← Medfield Select Board

Medfield Select Board · 2018–2019 Board · Regular meeting

November 27, 2018

15 recorded votes, 6 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Michael Marcucci, Gus Murby, Osler Peterson

Absent: None

Every vote, in order

Adopt a unified residential factor of one (1) for a tax rate of $17.87 and as recommended by the Board of Assessors

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Vote: On a motion made by Selectman Murby, seconded by Selectman Peterson it was VOTED unanimously to adopt a unified residential factor of one (1) for a tax rate of $17.87 and as recommended by the Board of Assessors

From the minutes

“Vote: On a motion made by Selectman Murby, seconded by Selectman Peterson it was VOTED unanimously to adopt a unified residential factor of one (1) for a tax rate of $17.87 and as recommended by the Board of Assessors.” (Motion: Murby, second: Peterson)

Read it in the official minutes, page 1 (PDF)

Sign a letter to the Board of Assessors requesting they release excess Overlay Funds in the amount of $200,000 that may be used as a revenue source for abatements, exemptions and uncollected taxes

Minutes, page 2

ApprovePassed · No count or names in the minutes

The Selectmen are requested to vote to sign a letter to the Board of Assessors requesting they release excess Overlay Funds in the amount of $200,000 that may be used as a revenue source for abatements, exemptions and uncollected taxes and it was so voted.

The minutes record the result only, not a count or how each member voted.

From the minutes

“The Selectmen are requested to vote to sign a letter to the Board of Assessors requesting they release excess Overlay Funds in the amount of $200,000 that may be used as a revenue source for abatements, exemptions and uncollected taxes and it was so voted..”

Read it in the official minutes, page 2 (PDF)

Sign contract with Padula Bros., Inc. Lancaster, Ma to purchase a John Deere Tractor, cost $72,289.25 and as recommended by DPW Director Maurice Goulet

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Vote: On a motion made and seconded it was voted unanimously to sign contract with Padula Bros., Inc. Lancaster, Ma to purchase a John Deere Tractor, cost $72,289.25 and as recommended by DPW Director Maurice Goulet

From the minutes

“Vote: On a motion made and seconded it was voted unanimously to sign contract with Padula Bros., Inc. Lancaster, Ma to purchase a John Deere Tractor, cost $72,289.25 and as recommended by DPW Director Maurice Goulet.”

Read it in the official minutes, page 2 (PDF)

Sign contract with Tri-County Contractors Supply, Inc., West Springfield, MA for the purchase of a flail attachment system, cost $61,125.99, to be used with the new John Deere Tractor and as…

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Vote: On a motion made and seconded it was voted unanimously to sign contract with Tri-County Contractors Supply, Inc., West Springfield, MA for the purchase of a flail attachment system, cost $61,125.99, to be used with the new John Deere Tractor and as recommended by DPW Director Maurice Goulet

From the minutes

“Vote: On a motion made and seconded it was voted unanimously to sign contract with Tri-County Contractors Supply, Inc., West Springfield, MA for the purchase of a flail attachment system, cost $61,125.99, to be used with the new John Deere Tractor and as recommended by DPW Director Maurice Goulet.”

Read it in the official minutes, page 2 (PDF)

Approve and sign contract with Environmental Partners Group, Quincy, MA for consulting services regarding unaccounted for water, fee not to exceed $43,100.00 and with correction of due date…

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Vote: On a motion made and seconded it was voted unanimously to approve and sign contract with Environmental Partners Group, Quincy, MA for consulting services regarding unaccounted for water, fee not to exceed $43,100.00 and with correction of due date; May 2019 not May 2018

From the minutes

“Vote: On a motion made and seconded it was voted unanimously to approve and sign contract with Environmental Partners Group, Quincy, MA for consulting services regarding unaccounted for water, fee not to exceed $43,100.00 and with correction of due date; May 2019 not May 2018.”

Read it in the official minutes, page 2 (PDF)

Sign contract with Environmental Partners Group, Quincy, MA for consulting services regarding water test pilot report, fee not to exceed $19,260 and as recommended by DPW Director Goulet

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Vote: On a motion made and seconded it was voted unanimously to sign contract with Environmental Partners Group, Quincy, MA for consulting services regarding water test pilot report, fee not to exceed $19,260 and as recommended by DPW Director Goulet

From the minutes

“Vote: On a motion made and seconded it was voted unanimously to sign contract with Environmental Partners Group, Quincy, MA for consulting services regarding water test pilot report, fee not to exceed $19,260 and as recommended by DPW Director Goulet.”

Read it in the official minutes, page 2 (PDF)

Sign contract with Design Consultants, Inc., Somerville, MA for storm water management, fee not to exceed $20,000

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Vote: On a motion made and seconded it was voted unanimously to sign contract with Design Consultants, Inc., Somerville, MA for storm water management, fee not to exceed $20,000

From the minutes

“Vote: On a motion made and seconded it was voted unanimously to sign contract with Design Consultants, Inc., Somerville, MA for storm water management, fee not to exceed $20,000.”

Read it in the official minutes, page 2 (PDF)

Sign the purchase and sale agreement to transfer title from Eversource to Medfield and also to sign Verizon contract

Minutes, page 4

ApprovePassed · No count or names in the minutes

Vote: Selectman Murby made a motion to sign the purchase and sale agreement to transfer title from Eversource to Medfield and also to sign Verizon contract, seconded by Selectman Peterson and the motion carried

The minutes record the result only, not a count or how each member voted.

From the minutes

“Vote: Selectman Murby made a motion to sign the purchase and sale agreement to transfer title from Eversource to Medfield and also to sign Verizon contract, seconded by Selectman Peterson and the motion carried.” (Motion: Murby, second: Peterson)

Read it in the official minutes, page 4 (PDF)

Authorize Chairman Marcucci to sign the letter to DHCD stating the Town’s position on the Rosebay project

Minutes, page 4

ApprovePassed · Unanimous, 3 present

Vote: Selectman Murby made a motion, seconded by Selectman Peterson to authorize

From the minutes

“Vote: Selectman Murby made a motion, seconded by Selectman Peterson to authorize … Vote was unanimous.” (Motion: Murby, second: Peterson)

Read it in the official minutes, page 4 (PDF)

Accept the letter to Council on Aging and Parks and Recreation Commission from the Board of Selectmen in regard to collaboration/coordination regarding future space needs for Council on Aging…

Minutes, page 5

ApprovePassed · Unanimous, 3 present

Vote: Selectman Murby made a motion, seconded by Selectman Peterson to accept the letter to Council on Aging and Parks and Recreation Commission from the Board of Selectmen in regard to collaboration/coordination regarding future space needs for Council on Aging and Parks and Recreation Department and as revised with Selectman Murby’s comments. Vote was unanimous.

From the minutes

“Vote: Selectman Murby made a motion, seconded by Selectman Peterson to accept the letter to Council on Aging and Parks and Recreation Commission from the Board of Selectmen in regard to collaboration/coordination regarding future space needs for Council on Aging and Parks and Recreation Department and as revised with Selectman Murby’s comments. Vote was unanimous..” (Motion: Murby, second: Peterson)

Read it in the official minutes, page 5 (PDF)

Authorize Chairman Marcucci sign the agreement addressing the vacation accrual adjustments

Minutes, page 5

ApprovePassed · Unanimous, 3 present

Vote: On a motion made by Selectman Murby, seconded by Selectman Peterson it was voted unanimously to authorize Chairman Marcucci sign the agreement addressing the vacation accrual adjustments

From the minutes

“Vote: On a motion made by Selectman Murby, seconded by Selectman Peterson it was voted unanimously to authorize Chairman Marcucci sign the agreement addressing the vacation accrual adjustments.” (Motion: Murby, second: Peterson)

Read it in the official minutes, page 5 (PDF)

Approve and authorize Selectmen to sign a contract with Town Administrator Trierweiler subject to revisions we discussed in the executive session held before this meeting

Minutes, page 6

ProceduralPassed · No count or names in the minutes

Vote: Selectman Murby made a motion, seconded by Selectman Peterson to approve and authorize Selectmen to sign a contract with Town Administrator Trierweiler subject to revisions we discussed in the executive session held before this meeting

The minutes record the motion under "Vote:" but give no count or result wording, so only the result is shown.

From the minutes

“Vote: Selectman Murby made a motion, seconded by Selectman Peterson to approve and authorize Selectmen to sign a contract with Town Administrator Trierweiler subject to revisions we discussed in the executive session held before this meeting.” (Motion: Murby, second: Peterson)

Read it in the official minutes, page 6 (PDF)

Accept the October 2 minutes as revised

Minutes, page 6

ProceduralPassed · Unanimous, 3 present

Voted unanimously to accept the October 2, 2019 minutes as revised by Selectman Marcucci and Selectman Murby

The minutes write "October 2, 2019"; this meeting was held on November 27, 2018, so the date is probably a typo for October 2, 2018.

From the minutes

“Voted unanimously to accept the October 2, 2019 minutes as revised by Selectman Marcucci and Selectman Murby.”

Read it in the official minutes, page 6 (PDF)

Accept the October 30 minutes as revised

Minutes, page 6

ProceduralPassed · Unanimous, 3 present

Voted unanimously to accept the October 30, 2019 minutes as revised by Selectman Murby

The minutes write "October 30, 2019"; this meeting was held on November 27, 2018, so the date is probably a typo for October 30, 2018.

From the minutes

“Voted unanimously to accept the October 30, 2019 minutes as revised by Selectman Murby.”

Read it in the official minutes, page 6 (PDF)

Adjourn

Minutes, page 6

ProceduralPassed · No count or names in the minutes

On a motion made by Selectman Murby, seconded by Selectman Peterson, the meeting adjourned at 10:25PM

The minutes record the result only, not a count or how each member voted.

From the minutes

“On a motion made by Selectman Murby, seconded by Selectman Peterson, the meeting adjourned at 10:25PM.” (Motion: Murby, second: Peterson)

Read it in the official minutes, page 6 (PDF)

From the Medfield Select Board’s official minutes, posted in the town’s Agenda Center. We check every vote against the Select Board members present and quote the exact wording. MassVoter never grades or scores officials. Photos: Osler Peterson’s law-practice profile (Justia), Medfield Patch (Eileen Murphy, photo by Colleen Sullivan, 2022) and Medfield TV (Gus Murby, “Gus Murby - 2026 Candidate Message”).

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