← Medfield Select Board

Medfield Select Board · 2018–2019 Board · Regular meeting

March 12, 2019

13 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Michael Marcucci, Osler Peterson, Gus Murby

Absent: None

Every vote, in order

Appoint Jayson Hreczuck to the Safety Committee

Minutes, page 5

AppointPassed · Unanimous, 3 present

Mr. Murby made a motion to appoint Jayson Hreczuck to the Safety Committee. Seconded by Mr. Peterson. The Vote: 3-0.

From the minutes

“Mr. Murby made a motion to appoint Jayson Hreczuck to the Safety Committee. Seconded by Mr. Peterson. The Vote: 3-0..” (Motion: Murby, second: Peterson)

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

Appoint Katie Robinson to the COA Board

Minutes, page 5

AppointPassed · Unanimous, 3 present

Mr. Murby made a motion to appoint Katie Robinson to the COA Board. Seconded by Mr. Peterson. The Vote: 3-0.

From the minutes

“Mr. Murby made a motion to appoint Katie Robinson to the COA Board. Seconded by Mr. Peterson. The Vote: 3-0..” (Motion: Murby, second: Peterson)

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

Approve the $500 annual municipal contribution to the Route 495 Partnership

Minutes, page 6

ApprovePassed · Unanimous, 3 present

Mr. Murby made a motion to approve the $500 annual municipal contribution to the Route 495 Partnership. Seconded by Mr. Peterson. The Vote: 3-0.

From the minutes

“Mr. Murby made a motion to approve the $500 annual municipal contribution to the Route 495 Partnership. Seconded by Mr. Peterson. The Vote: 3-0..” (Motion: Murby, second: Peterson)

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

Authorize Chairman Michael Marcucci to sign the Mass Development Real Estate Technical Assistance Application for the Medfield State Hospital

Minutes, page 6

ApprovePassed · Unanimous, 3 present

Mr. Murby made a motion to authorize Chairman Michael Marcucci to sign the Mass Development Real Estate Technical Assistance Application for the Medfield State Hospital. Seconded by Mr. Peterson. The Vote: 3-0.

From the minutes

“Mr. Murby made a motion to authorize Chairman Michael Marcucci to sign the Mass Development Real Estate Technical Assistance Application for the Medfield State Hospital. Seconded by Mr. Peterson. The Vote: 3-0..” (Motion: Murby, second: Peterson)

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

Sign First Amendment to Lease Agreement between the Town of Medfield and Verizon and Transformer License on property between Medfield and NStar Electric related to communications equipment on…

Minutes, page 7

ApprovePassed · 2–0

Mr. Peterson made a motion to sign First Amendment to Lease Agreement between the Town of Medfield and Verizon and Transformer License on property between Medfield and NStar Electric related to communications equipment on Medfield State Hospital Water Tower. Seconded by Mr. Murby. The Vote: 2-0-1

The minutes give the count (2-0-1) but not who voted no or abstained, so individual votes are not shown.

From the minutes

“Mr. Peterson made a motion to sign First Amendment to Lease Agreement between the Town of Medfield and Verizon and Transformer License on property between Medfield and NStar Electric related to communications equipment on Medfield State Hospital Water Tower. Seconded by Mr. Murby. The Vote: 2-0-1.” (Motion: Peterson, second: Murby)

Read it in the official minutes, page 7 (PDF)

Authorize the Town Administrator to sign and accept the New Health Insurance Rates from MIIA Health Benefits Trust

Minutes, page 7

ApprovePassed · Unanimous, 3 present

Mr. Murby made a motion to authorize the Town Administrator to sign and accept the New Health Insurance Rates from MIIA Health Benefits Trust. Seconded by Mr. Peterson. The Vote: 3-0.

From the minutes

“Mr. Murby made a motion to authorize the Town Administrator to sign and accept the New Health Insurance Rates from MIIA Health Benefits Trust. Seconded by Mr. Peterson. The Vote: 3-0..” (Motion: Murby, second: Peterson)

Read it in the official minutes, page 7 (PDF)

Authorize Chairman Marcucci to sign the FEMA Reimbursement Forms and Contracts for March 2018 Winter Storm

Minutes, page 7

ApprovePassed · Unanimous, 3 present

Mr. Murby made a motion to authorize Chairman Marcucci to sign the FEMA Reimbursement Forms and Contracts for March 2018 Winter Storm. Seconded by Mr. Peterson. The Vote: 3-0.

From the minutes

“Mr. Murby made a motion to authorize Chairman Marcucci to sign the FEMA Reimbursement Forms and Contracts for March 2018 Winter Storm. Seconded by Mr. Peterson. The Vote: 3-0..” (Motion: Murby, second: Peterson)

Read it in the official minutes, page 7 (PDF)

Sign the March 25, 2019 Town election Warrant

Minutes, page 7

ApprovePassed · Unanimous, 3 present

Mr. Murby made a motion to sign the March 25, 2019 Town election Warrant. Seconded by Mr. Peterson. The Vote: 3-0.

From the minutes

“Mr. Murby made a motion to sign the March 25, 2019 Town election Warrant. Seconded by Mr. Peterson. The Vote: 3-0..” (Motion: Murby, second: Peterson)

Read it in the official minutes, page 7 (PDF)

Approve and vote the 2.5% increase to ($1,025,000) to the Building Stabilization fund

Minutes, page 8

ApprovePassed · Unanimous, 3 present

Mr. Murby made a motion to approve and vote the 2.5% increase to ($1,025,000) to the Building Stabilization fund. Seconded by Mr. Peterson. The Vote: 3-0.

From the minutes

“Mr. Murby made a motion to approve and vote the 2.5% increase to ($1,025,000) to the Building Stabilization fund. Seconded by Mr. Peterson. The Vote: 3-0..” (Motion: Murby, second: Peterson)

Read it in the official minutes, page 8 (PDF)

Approve the two new positions presented by the Personnel Board; the .6 position in the Facilities Department and the full-time position at the Waste Water Treatment Plant

Minutes, page 9

ApprovePassed · Unanimous, 3 present

Mr. Murby made a motion to approve the two new positions presented by the Personnel Board; the .6 position in the Facilities Department and the full-time position at the Waste Water Treatment Plant. Seconded by Mr. Peterson. The Vote: 3-0.

From the minutes

“Mr. Murby made a motion to approve the two new positions presented by the Personnel Board; the .6 position in the Facilities Department and the full-time position at the Waste Water Treatment Plant. Seconded by Mr. Peterson. The Vote: 3-0..” (Motion: Murby, second: Peterson)

Read it in the official minutes, page 9 (PDF)

Approve all the items on the Consent Agenda

Minutes, page 10

ApprovePassed · Unanimous, 3 present

Mr. Murby made a motion to approve all the items on the Consent Agenda. Seconded by Mr. Peterson. The Vote: 3-0.

From the minutes

“Mr. Murby made a motion to approve all the items on the Consent Agenda. Seconded by Mr. Peterson. The Vote: 3-0..” (Motion: Murby, second: Peterson)

Read it in the official minutes, page 10 (PDF)

Approve the purchase of an AED (approximately $1,100) for the Town Hall through the Economic Vitality for the Downtown fund

Minutes, page 10

ApprovePassed · Unanimous, 3 present

Mr. Murby made a motion to approve the purchase of an AED (approximately $1,100) for the Town Hall through the Economic Vitality for the Downtown fund. Seconded by Mr. Peterson. The Vote: 3-0.

From the minutes

“Mr. Murby made a motion to approve the purchase of an AED (approximately $1,100) for the Town Hall through the Economic Vitality for the Downtown fund. Seconded by Mr. Peterson. The Vote: 3-0..” (Motion: Murby, second: Peterson)

Read it in the official minutes, page 10 (PDF)

Adjourn

Minutes, page 10

ProceduralPassed · Unanimous, 3 present

Mr. Murby made a motion to adjourn. Seconded by Mr. Peterson. The Vote: 3-0.

From the minutes

“Mr. Murby made a motion to adjourn. Seconded by Mr. Peterson. The Vote: 3-0..” (Motion: Murby, second: Peterson)

Read it in the official minutes, page 10 (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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