← Medfield Select Board

Medfield Select Board · 2019–2020 Board · Regular meeting

April 23, 2019

19 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

Approve the Lions Club toll booth on Saturday, May 11, 2019

Minutes, page 1

ApprovePassed · Unanimous, 3 present

The Selectmen voted to approve the “Lions Toll Booth” for Saturday, May 11, 2019. 3-0.

From the minutes

“The Selectmen voted to approve the “Lions Toll Booth” for Saturday, May 11, 2019. 3-0..”

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

Approve the charter as amended

Minutes, page 1

AppointPassed · Unanimous, 3 present

Mr. Peterson made a motion to approve the charter as amended. Seconded by Mr. Marcucci. The Vote: 3-0.

From the minutes

“Mr. Peterson made a motion to approve the charter as amended. Seconded by Mr. Marcucci. The Vote: 3-0..” (Motion: Peterson, second: Marcucci)

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

Approve the draft RFP for distribution with noted edits

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Mr. Peterson made a motion to approve the draft RFP for distribution with noted edits. Seconded by Mr. Marcucci. The Vote: 3-0.

From the minutes

“Mr. Peterson made a motion to approve the draft RFP for distribution with noted edits. Seconded by Mr. Marcucci. The Vote: 3-0..” (Motion: Peterson, second: Marcucci)

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

Approve Mr. Goulet’s proposed policy for a $25 surcharge of non-garaged, Medfield residents Transfer State Stickers

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Mr. Peterson made a motion to approve Mr. Goulet’s proposed policy for a $25 surcharge of non-garaged, Medfield residents Transfer State Stickers. Seconded by Mr. Marcucci. The Vote: 3-0.

From the minutes

“Mr. Peterson made a motion to approve Mr. Goulet’s proposed policy for a $25 surcharge of non-garaged, Medfield residents Transfer State Stickers. Seconded by Mr. Marcucci. The Vote: 3-0..” (Motion: Peterson, second: Marcucci)

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

Approve signature of the LIP Application and the MOU (once revised)

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Mr. Peterson made a motion to approve signature of the LIP Application and the MOU (once revised). Seconded by Mr. Marcucci. The Vote: 3-0.

From the minutes

“Mr. Peterson made a motion to approve signature of the LIP Application and the MOU (once revised). Seconded by Mr. Marcucci. The Vote: 3-0..” (Motion: Peterson, second: Marcucci)

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

Approve and sign the FEMA contract regarding disaster reimbursement

Minutes, page 3

ApprovePassed · Unanimous, 3 present

Mr. Peterson made a motion to approve and sign the FEMA contract regarding disaster reimbursement. Seconded by Mr. Marcucci. The Vote: 3-0.

From the minutes

“Mr. Peterson made a motion to approve and sign the FEMA contract regarding disaster reimbursement. Seconded by Mr. Marcucci. The Vote: 3-0..” (Motion: Peterson, second: Marcucci)

Read it in the official minutes, page 3 (PDF)

Approve and sign Stumpy’s Tree Service contract

Minutes, page 3

ApprovePassed · Unanimous, 3 present

Mr. Peterson made a motion to approve and sign Stumpy’s Tree Service contract. Seconded by Mr. Marcucci. The Vote: 3-0.

From the minutes

“Mr. Peterson made a motion to approve and sign Stumpy’s Tree Service contract. Seconded by Mr. Marcucci. The Vote: 3-0..” (Motion: Peterson, second: Marcucci)

Read it in the official minutes, page 3 (PDF)

Appoint Cheryl Dunlea as a member of the Transfer Station and Recycling Committee

Minutes, page 3

AppointPassed · Unanimous, 3 present

Mr. Peterson made a motion to appoint Cheryl Dunlea as a member of the Transfer Station and Recycling Committee. Seconded by Mr. Marcucci. The Vote: 3-0.

From the minutes

“Mr. Peterson made a motion to appoint Cheryl Dunlea as a member of the Transfer Station and Recycling Committee. Seconded by Mr. Marcucci. The Vote: 3-0..” (Motion: Peterson, second: Marcucci)

Read it in the official minutes, page 3 (PDF)

Appoint Rick Ebbs and Angela Filice to the Kingsbury Pond Committee

Minutes, page 4

AppointPassed · Unanimous, 3 present

Mr. Peterson made a motion to appoint Rick Ebbs and Angela Filice to the Kingsbury Pond Committee. Seconded by Mr. Marcucci. The Vote: 3-0.

From the minutes

“Mr. Peterson made a motion to appoint Rick Ebbs and Angela Filice to the Kingsbury Pond Committee. Seconded by Mr. Marcucci. The Vote: 3-0..” (Motion: Peterson, second: Marcucci)

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

To sign the proclamation of Arbor Day

Minutes, page 4

ApprovePassed · Unanimous, 3 present

Mr. Peterson made a motion for the Selectmen to sign the proclamation of Arbor Day. Seconded by Mr. Marcucci. The Vote: 3-0.

From the minutes

“Mr. Peterson made a motion for the Selectmen to sign the proclamation of Arbor Day. Seconded by Mr. Marcucci. The Vote: 3-0..” (Motion: Peterson, second: Marcucci)

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

Sign the LED installation contract

Minutes, page 4

ApprovePassed · Unanimous, 3 present

Mr. Peterson made a motion to sign the LED installation contract. Seconded by Mr. Marcucci. The Vote: 3-0.

From the minutes

“Mr. Peterson made a motion to sign the LED installation contract. Seconded by Mr. Marcucci. The Vote: 3-0..” (Motion: Peterson, second: Marcucci)

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

Sign the Abacus contract

Minutes, page 5

ApprovePassed · Unanimous, 3 present

Mr. Peterson made a motion to sign the Abacus contract. Seconded by Mr. Marcucci. The Vote: 3-0.

From the minutes

“Mr. Peterson made a motion to sign the Abacus contract. Seconded by Mr. Marcucci. The Vote: 3-0..” (Motion: Peterson, second: Marcucci)

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

Sign the insurance proposal

Minutes, page 5

ApprovePassed · Unanimous, 3 present

Mr. Peterson made a motion to sign the insurance proposal. Seconded by Mr. Marcucci. The Vote: 3-0.

From the minutes

“Mr. Peterson made a motion to sign the insurance proposal. Seconded by Mr. Marcucci. The Vote: 3-0..” (Motion: Peterson, second: Marcucci)

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

Approve and sign the Police Chief Employment Agreement for Michelle Guerette

Minutes, page 5

ApprovePassed · Unanimous, 3 present

Mr. Peterson made a motion to approve and sign the Police Chief Employment Agreement for Michelle Guerette. Seconded by Mr. Marcucci. The Vote: 3-0.

From the minutes

“Mr. Peterson made a motion to approve and sign the Police Chief Employment Agreement for Michelle Guerette. Seconded by Mr. Marcucci. The Vote: 3-0..” (Motion: Peterson, second: Marcucci)

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

Sign Alexander Jason Hissong, Christopher Liam Johnson, Collin Robert Judge Eagle Scout citations

Minutes, page 5

ApprovePassed · Unanimous, 3 present

Mr. Peterson made a motion to sign Alexander Jason Hissong, Christopher Liam Johnson, Collin Robert Judge Eagle Scout citations. Seconded by Mr. Marcucci. The Vote: 3-0.

From the minutes

“Mr. Peterson made a motion to sign Alexander Jason Hissong, Christopher Liam Johnson, Collin Robert Judge Eagle Scout citations. Seconded by Mr. Marcucci. The Vote: 3-0..” (Motion: Peterson, second: Marcucci)

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

Recommend approval of Article 23 regarding Upper Spring Street Overlay district

Minutes, page 6

ApprovePassed · Unanimous, 3 present

Mr. Peterson made a motion to recommend approval of Article 23 regarding Upper Spring Street Overlay district. Seconded by Mr. Marcucci. The Vote: 3-0.

From the minutes

“Mr. Peterson made a motion to recommend approval of Article 23 regarding Upper Spring Street Overlay district. Seconded by Mr. Marcucci. The Vote: 3-0..” (Motion: Peterson, second: Marcucci)

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

Recommend approval of Article 22

Minutes, page 6

ApprovePassed · 2–1

Mr. Peterson made a motion to recommend approval of Article 22. Seconded by Mr. Marcucci. The Vote: 2-1.

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

From the minutes

“Mr. Peterson made a motion to recommend approval of Article 22. Seconded by Mr. Marcucci. The Vote: 2-1..” (Motion: Peterson, second: Marcucci)

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

Approve the entire “consent calendar”

Minutes, page 7

ApprovePassed · Unanimous, 3 present

Mr. Peterson made a motion to approve the entire “consent calendar”. Seconded by Mr. Marcucci. The Vote: 3-0.

From the minutes

“Mr. Peterson made a motion to approve the entire “consent calendar”. Seconded by Mr. Marcucci. The Vote: 3-0..” (Motion: Peterson, second: Marcucci)

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

Adjourn

Minutes, page 8

ProceduralPassed · Unanimous, 3 present

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

From the minutes

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

Read it in the official minutes, page 8 (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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