← Medfield Select Board

Medfield Select Board · 2019–2020 Board · Regular meeting

May 14, 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

During the meeting:

  • Osler Peterson recused himself from the Kingsbury Club ground lease item.

Every vote, in order

Approve the June 15, 2019 date for the “Dad’s Brass Band.”

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Mr. Peterson made a motion to approve the June 15, 2019 date for the “Dad’s Brass Band.” Seconded by Mr. Marcucci. The Vote: 3-0.

From the minutes

“Mr. Peterson made a motion to approve the June 15, 2019 date for the “Dad’s Brass Band.” Seconded by Mr. Marcucci. The Vote: 3-0..” (Motion: Peterson, second: Marcucci)

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

Sandwich board advertising for the June 15, 2019 “Dad’s Brass Band” event at the MSH grounds

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Mr. Peterson made a motion for sandwich board advertising for the June 15, 2019 “Dad’s Brass Band” event at the MSH grounds. Seconded by Mr. Marcucci. The Vote: 3-0.

From the minutes

“Mr. Peterson made a motion for sandwich board advertising for the June 15, 2019 “Dad’s Brass Band” event at the MSH grounds. Seconded by Mr. Marcucci. The Vote: 3-0..” (Motion: Peterson, second: Marcucci)

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

Sign the Municipal Police Training Council Exemption from Police Chief Guerette

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Mr. Peterson made a motion to sign the Municipal Police Training Council Exemption from Police Chief Guerette. Seconded by Mr. Marcucci. The Vote: 3-0.

From the minutes

“Mr. Peterson made a motion to sign the Municipal Police Training Council Exemption from Police Chief Guerette. Seconded by Mr. Marcucci. The Vote: 3-0..” (Motion: Peterson, second: Marcucci)

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

Authorize Chairman Murby to endorse HHP certification letter dated May 14, 2019 for the Medfield Meadows project

Minutes, page 3

ApprovePassed · Unanimous, 3 present

Mr. Peterson made a motion to authorize Chairman Murby to endorse HHP certification letter dated May 14, 2019 for the Medfield Meadows project. Seconded by Mr. Marcucci. The Vote: 3-0.

From the minutes

“Mr. Peterson made a motion to authorize Chairman Murby to endorse HHP certification letter dated May 14, 2019 for the Medfield Meadows project. Seconded by Mr. Marcucci. The Vote: 3-0..” (Motion: Peterson, second: Marcucci)

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

Authorize Chairman Murby to endorse “2019 Rents” letter for Hillside Village, 80 North Meadows Road, acknowledging that HUD has raised the AMI found in the previously Regulatory Agreement

Minutes, page 3

ApprovePassed · Unanimous, 3 present

Mr. Peterson made a motion to authorize Chairman Murby to endorse “2019 Rents” letter for Hillside Village, 80 North Meadows Road, acknowledging that HUD has raised the AMI found in the previously Regulatory Agreement. Seconded by Mr. Marcucci. The Vote: 3-0.

From the minutes

“Mr. Peterson made a motion to authorize Chairman Murby to endorse “2019 Rents” letter for Hillside Village, 80 North Meadows Road, acknowledging that HUD has raised the AMI found in the previously Regulatory Agreement. Seconded by Mr. Marcucci. The Vote: 3-0..” (Motion: Peterson, second: Marcucci)

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

Authorize Chairman Murby to endorse “Affordable Fair Housing Marketing Plan for Affordable Units” letter for Hillside Village acknowledging that the AFHMP has been approved by the Town

Minutes, page 3

ApprovePassed · Unanimous, 3 present

Mr. Peterson made a motion to authorize Chairman Murby to endorse “Affordable Fair Housing Marketing Plan for Affordable Units” letter for Hillside Village acknowledging that the AFHMP has been approved by the Town. Seconded by Mr. Marcucci. The Vote: 3-0.

From the minutes

“Mr. Peterson made a motion to authorize Chairman Murby to endorse “Affordable Fair Housing Marketing Plan for Affordable Units” letter for Hillside Village acknowledging that the AFHMP has been approved by the Town. Seconded by Mr. Marcucci. The Vote: 3-0..” (Motion: Peterson, second: Marcucci)

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

Authorize Chairman Murby to endorse eligibility letter regarding MHP Technical Assistance application pertaining to Rosebay

Minutes, page 3

ApprovePassed · Unanimous, 3 present

Mr. Peterson made a motion to authorize Chairman Murby to endorse eligibility letter regarding MHP Technical Assistance application pertaining to Rosebay. Seconded by Mr. Marcucci. The Vote: 3-0.

From the minutes

“Mr. Peterson made a motion to authorize Chairman Murby to endorse eligibility letter regarding MHP Technical Assistance application pertaining to Rosebay. Seconded by Mr. Marcucci. The Vote: 3-0..” (Motion: Peterson, second: Marcucci)

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

Sign the Chapter 90 Final Report for Engineering Main Street reimbursement in the amount of $17,100.00

Minutes, page 3

ApprovePassed · Unanimous, 3 present

Mr. Peterson made a motion to sign the Chapter 90 Final Report for Engineering Main Street reimbursement in the amount of $17,100.00. Seconded by Mr. Marcucci. The Vote: 3-0.

From the minutes

“Mr. Peterson made a motion to sign the Chapter 90 Final Report for Engineering Main Street reimbursement in the amount of $17,100.00. Seconded by Mr. Marcucci. The Vote: 3-0..” (Motion: Peterson, second: Marcucci)

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

Sign Final Reports for Engineering Philips Street in the amount of $90,013.00

Minutes, page 3

ApprovePassed · Unanimous, 3 present

Mr. Peterson made a motion to sign Final Reports for Engineering Philips Street in the amount of $90,013.00. Seconded by Mr. Marcucci. The Vote: 3-0.

From the minutes

“Mr. Peterson made a motion to sign Final Reports for Engineering Philips Street in the amount of $90,013.00. Seconded by Mr. Marcucci. The Vote: 3-0..” (Motion: Peterson, second: Marcucci)

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

Sign Final Report for North Street Milling in the amount of $10,292.10

Minutes, page 3

ApprovePassed · Unanimous, 3 present

Mr. Peterson made a motion to sign Final Report for North Street Milling in the amount of $10,292.10. Seconded by Mr. Marcucci. The Vote: 3-0.

From the minutes

“Mr. Peterson made a motion to sign Final Report for North Street Milling in the amount of $10,292.10. Seconded by Mr. Marcucci. The Vote: 3-0..” (Motion: Peterson, second: Marcucci)

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

Sign Final Report for Causeway Resurfacing in the amount of $96,057.31

Minutes, page 3

ApprovePassed · Unanimous, 3 present

Mr. Peterson made a motion to sign Final Report for Causeway Resurfacing in the amount of $96,057.31. Seconded by Mr. Marcucci. The Vote: 3-0.

From the minutes

“Mr. Peterson made a motion to sign Final Report for Causeway Resurfacing in the amount of $96,057.31. Seconded by Mr. Marcucci. The Vote: 3-0..” (Motion: Peterson, second: Marcucci)

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

Sign the EL Harvey contract through Dec 31, 2019 ($170 per haul, 70/ton Single Stream Recycling, $55/box)

Minutes, page 4

ApprovePassed · Unanimous, 3 present

Mr. Peterson made a motion to sign the EL Harvey contract through Dec 31, 2019 ($170 per haul, 70/ton Single Stream Recycling, $55/box). Seconded by Mr. Marcucci. The Vote: 3-0.

From the minutes

“Mr. Peterson made a motion to sign the EL Harvey contract through Dec 31, 2019 ($170 per haul, 70/ton Single Stream Recycling, $55/box). Seconded by Mr. Marcucci. The Vote: 3-0..” (Motion: Peterson, second: Marcucci)

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

Sign the contract with ComStar Billing

Minutes, page 5

ApprovePassed · Unanimous, 3 present

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

From the minutes

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

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

Sign the license for the Car Show at the Medfield State Hospital on June 23, 2019

Minutes, page 5

ApprovePassed · Unanimous, 3 present

Mr. Peterson made a motion to sign the license for the Car Show at the Medfield State Hospital on June 23, 2019. Seconded by Mr. Marcucci. The Vote: 3-0.

From the minutes

“Mr. Peterson made a motion to sign the license for the Car Show at the Medfield State Hospital on June 23, 2019. Seconded by Mr. Marcucci. The Vote: 3-0..” (Motion: Peterson, second: Marcucci)

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

Approve the Kingsbury Club ground lease documents (solar panels at 2 Ice House Road; amended lender agreement)

Minutes, page 5

ApprovePassed · Unanimous, 2 present

Mr. Marcucci made a motion to approve. Seconded by Mr. Murby. The Vote 2-0-1.

Osler Peterson recused himself from this item ("Mr. Peterson recused himself from the discussion"); the vote was recorded as 2-0-1.

From the minutes

“Mr. Marcucci made a motion to approve. Seconded by Mr. Murby. The Vote 2-0-1..” (Motion: Marcucci, second: Murby)

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

Sign Eagle Scout Citations for Brian M. Schubert, Nicholas Joseph Iannone III and Issaac Drew Popper

Minutes, page 5

ApprovePassed · Unanimous, 3 present

Mr. Peterson made a motion to sign Eagle Scout Citations for Brian M. Schubert, Nicholas Joseph Iannone III and Issaac Drew Popper. Seconded by Mr. Marcucci. The Vote: 3-0.

From the minutes

“Mr. Peterson made a motion to sign Eagle Scout Citations for Brian M. Schubert, Nicholas Joseph Iannone III and Issaac Drew Popper. Seconded by Mr. Marcucci. The Vote: 3-0..” (Motion: Peterson, second: Marcucci)

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

Appointment of Joseph Opiela and Tracey Hogan as full members and Dennis Ericson as an associate member to the Historic Commission

Minutes, page 6

AppointPassed · Unanimous, 3 present

Mr. Peterson made a motion to Appointment of Joseph Opiela and Tracey Hogan as full members and Dennis Ericson as an associate member to the Historic Commission. Seconded by Mr. Marcucci. The Vote: 3-0.

From the minutes

“Mr. Peterson made a motion to Appointment of Joseph Opiela and Tracey Hogan as full members and Dennis Ericson as an associate member to the Historic Commission. Seconded by Mr. Marcucci. The Vote: 3-0..” (Motion: Peterson, second: Marcucci)

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

Approve all items on the consent calendar

Minutes, page 7

ApprovePassed · Unanimous, 3 present

Mr. Peterson made a motion to approve all items on the consent calendar. Seconded by Mr. Marcucci. The Vote: 3-0.

From the minutes

“Mr. Peterson made a motion to approve all items on the 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 9

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 9 (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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