← Medfield Select Board

Medfield Select Board · 2019–2020 Board · Regular meeting

June 4, 2019

8 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Gus Murby, Osler Peterson, Michael Marcucci

Absent: None

Every vote, in order

Grant a common victualler license to Spice Queens

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Vote: On a motion made by Selectman Peterson to grant a common victualler license to Spice Queens, seconded by Selectman Marcucci the vote was unanimous.

From the minutes

“Vote: On a motion made by Selectman Peterson to grant a common victualler license to Spice Queens, seconded by Selectman Marcucci the vote was unanimous..” (Motion: Peterson, second: Marcucci)

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

Authorize use of the State Hospital site for cultural events subject to Town Administrator’s confirmation

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Vote: On a motion made and seconded it was voted unanimously to authorize use of the State Hospital site for cultural events subject to Town Administrator’s confirmation

From the minutes

“Vote: On a motion made and seconded it was voted unanimously to authorize use of the State Hospital site for cultural events subject to Town Administrator’s confirmation.”

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

Authorize Chairman Murby to sign letter for Dr. Michael Valkanas as outlined by the Chief

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Vote: On a motion made and seconded it was voted unanimously to authorize Chairman Murby to sign letter for Dr. Michael Valkanas as outlined by the Chief

From the minutes

“Vote: On a motion made and seconded it was voted unanimously to authorize Chairman Murby to sign letter for Dr. Michael Valkanas as outlined by the Chief.”

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

Authorize Chairman Murby to sign letter in support for the creation of a Stanton Foundation K9 Grant Program at the Medfield Police Department

Minutes, page 3

ApprovePassed · Unanimous, 3 present

Vote: Selectman Peterson made a motion, seconded by Selectman Marcucci to authorize Chairman Murby to sign letter in support for the creation of a Stanton Foundation K9 Grant Program at the Medfield Police Department. Vote was unanimous.

From the minutes

“Vote: Selectman Peterson made a motion, seconded by Selectman Marcucci to authorize Chairman Murby to sign letter in support for the creation of a Stanton Foundation K9 Grant Program at the Medfield Police Department. Vote was unanimous..” (Motion: Peterson, second: Marcucci)

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

Authorize Chairman Murby to sign Engagement Letter with Stone Consulting Inc., Lawrence B. Stone President for services from May 15, 2019 through December 31, 2020 and with option to extend…

Minutes, page 3

ApprovePassed · Unanimous, 3 present

Vote: On a motion made by Selectman Peterson to authorize Chairman Murby to sign Engagement Letter with Stone Consulting Inc., Lawrence B. Stone President for services from May 15, 2019 through December 31, 2020 and with option to extend through December 1, 2025, seconded by Selectman Marcucci the vote was unanimous.

From the minutes

“Vote: On a motion made by Selectman Peterson to authorize Chairman Murby to sign Engagement Letter with Stone Consulting Inc., Lawrence B. Stone President for services from May 15, 2019 through December 31, 2020 and with option to extend through December 1, 2025, seconded by Selectman Marcucci the vote was unanimous..” (Motion: Peterson, second: Marcucci)

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

Sign Certificates of Achievement for Troop 10 Scouts Ross P. Johnson and Gabriel Muir Springer. Eagle Scout Court of Honor to be held Saturday June 18, 2019 at First Parish Church

Minutes, page 4

ApprovePassed · Unanimous, 3 present

Vote: On a motion made and seconded it was voted unanimously to sign Certificates of Achievement for Troop 10 Scouts Ross P. Johnson and Gabriel Muir Springer. Eagle Scout Court of Honor to be held Saturday June 18, 2019 at First Parish Church

From the minutes

“Vote: On a motion made and seconded it was voted unanimously to sign Certificates of Achievement for Troop 10 Scouts Ross P. Johnson and Gabriel Muir Springer. Eagle Scout Court of Honor to be held Saturday June 18, 2019 at First Parish Church.”

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

Approve the consent calendar

Minutes, page 4

ApprovePassed · Unanimous, 3 present

Consent Agenda Vote: Motion made and seconded to approve the consent calendar. Vote was unanimous

From the minutes

“Consent Agenda Vote: Motion made and seconded to approve the consent calendar. Vote was unanimous.”

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

Go into Executive Session at 8:50 PM for discussion to conduct strategy in preparation for negotiations with non-union personnel and to discuss strategy with respect to collective bargaining…

Minutes, page 5

ProceduralPassed · Unanimous, 3 present

Executive Session Board of Selectmen voted to go into Executive Session at 8:50 PM for discussion to conduct strategy in preparation for negotiations with non-union personnel and to discuss strategy with respect to collective bargaining and not resume in open session. Selectman Peterson called for a Roll Call vote: Selectman Marcucci—yes; Selectman Murby—yes; Selectman Peterson—yes

From the minutes

“Executive Session Board of Selectmen voted to go into Executive Session at 8:50 PM for discussion to conduct strategy in preparation for negotiations with non-union personnel and to discuss strategy with respect to collective bargaining and not resume in open session. Selectman Peterson called for a Roll Call vote: Selectman Marcucci—yes; Selectman Murby—yes; Selectman Peterson—yes.”

Read it in the official minutes, page 5 (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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