← Medfield Select Board

Medfield Select Board · 2019–2020 Board · Regular meeting

July 9, 2019

11 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Note on these minutes: Gus Murby was absent; Michael Marcucci chaired the meeting.

Present: Michael Marcucci, Osler Peterson

Absent: Gus Murby

Every vote, in order

Approve the application to solicit per the usual regulations and check in with the Medfield Police Department

Minutes, page 1

ApprovePassed · Unanimous, 2 present

Vote: Selectmen Peterson made a motion to approve the application to solicit per the usual regulations and check in with the Medfield Police Department, second by Selectmen Marcucci. Vote was 2-0.

From the minutes

“Vote: Selectmen Peterson made a motion to approve the application to solicit per the usual regulations and check in with the Medfield Police Department, second by Selectmen Marcucci. Vote was 2-0..” (Motion: Peterson, second: Marcucci)

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

Authorize Town Administrator to sign letter addressed to Department of Housing and Community Development regarding Medfield Meadows, 41 Dale Street local preference request

Minutes, page 1

ApprovePassed · Unanimous, 2 present

Vote: Selectmen Peterson made a motion to authorize Town Administrator to sign letter addressed to Department of Housing and Community Development regarding Medfield Meadows, 41 Dale Street local preference request, second by Selectmen Marcucci. Vote was 2-0.

From the minutes

“Vote: Selectmen Peterson made a motion to authorize Town Administrator to sign letter addressed to Department of Housing and Community Development regarding Medfield Meadows, 41 Dale Street local preference request, second by Selectmen Marcucci. Vote was 2-0..” (Motion: Peterson, second: Marcucci)

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

Approve the contracts for both Pare and McCabe

Minutes, page 2

ApprovePassed · Unanimous, 2 present

Vote: Selectmen Peterson made a motion to approve the contracts for both Pare and McCabe, second by Selectmen Marcucci. Vote was 2-0.

From the minutes

“Vote: Selectmen Peterson made a motion to approve the contracts for both Pare and McCabe, second by Selectmen Marcucci. Vote was 2-0..” (Motion: Peterson, second: Marcucci)

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

Approve the contract with Community Circle for the Townwide Master Plan

Minutes, page 2

ApprovePassed · Unanimous, 2 present

Vote: Selectmen Peterson made a motion to approve the contract with Community Circle for the Townwide Master Plan, second by Selectmen Marcucci. Vote was 2-0.

From the minutes

“Vote: Selectmen Peterson made a motion to approve the contract with Community Circle for the Townwide Master Plan, second by Selectmen Marcucci. Vote was 2-0..” (Motion: Peterson, second: Marcucci)

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

Mr. McNiff and Mr. Whitcher as recommended by Ms. Trierweiler

Minutes, page 2

ApprovePassed · Unanimous, 2 present

Vote: Selectmen Peterson made a motion to Mr. McNiff and Mr. Whitcher as recommended by Ms. Trierweiler, second by Selectmen Marcucci. Vote was 2-0.

From the minutes

“Vote: Selectmen Peterson made a motion to Mr. McNiff and Mr. Whitcher as recommended by Ms. Trierweiler, second by Selectmen Marcucci. Vote was 2-0..” (Motion: Peterson, second: Marcucci)

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

Accept the resignations from Ms. Polinski and Ms. Aigler

Minutes, page 3

ApprovePassed · Unanimous, 2 present

Vote: Selectmen Peterson made a motion to accept the resignations from Ms. Polinski and Ms. Aigler, seconded by Selectmen Marcucci. Vote was 2-0.

From the minutes

“Vote: Selectmen Peterson made a motion to accept the resignations from Ms. Polinski and Ms. Aigler, seconded by Selectmen Marcucci. Vote was 2-0..” (Motion: Peterson, second: Marcucci)

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

Formally adopt the mileage reimbursement rate as set by the IRS

Minutes, page 3

ApprovePassed · Unanimous, 2 present

Vote: Selectmen Peterson made a motion to formally adopt the mileage reimbursement rate as set by the IRS, second by Selectmen Marcucci. Vote was 2-0.

From the minutes

“Vote: Selectmen Peterson made a motion to formally adopt the mileage reimbursement rate as set by the IRS, second by Selectmen Marcucci. Vote was 2-0..” (Motion: Peterson, second: Marcucci)

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

Sign the contract with CJP for the Pleasant Court water line replacement

Minutes, page 3

ApprovePassed · Unanimous, 2 present

Vote: Selectmen Peterson made a motion to sign the contract with CJP for the Pleasant Court water line replacement, second by Selectmen Marcucci. Vote was 2-0.

From the minutes

“Vote: Selectmen Peterson made a motion to sign the contract with CJP for the Pleasant Court water line replacement, second by Selectmen Marcucci. Vote was 2-0..” (Motion: Peterson, second: Marcucci)

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

Sign the contract with VHB for pavement monitoring

Minutes, page 3

ApprovePassed · Unanimous, 2 present

Vote: Selectmen Peterson made a motion to sign the contract with VHB for pavement monitoring second by Selectmen Marcucci. Vote was 2-0.

From the minutes

“Vote: Selectmen Peterson made a motion to sign the contract with VHB for pavement monitoring second by Selectmen Marcucci. Vote was 2-0..” (Motion: Peterson, second: Marcucci)

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

Sign the Chapter 90 project request for South Street extension and the annual roadway preventative maintenance program

Minutes, page 3

ApprovePassed · Unanimous, 2 present

Vote: Selectmen Peterson made a motion to sign the Chapter 90 project request for South Street extension and the annual roadway preventative maintenance program, second by Selectmen Marcucci. Vote was 2-0.

From the minutes

“Vote: Selectmen Peterson made a motion to sign the Chapter 90 project request for South Street extension and the annual roadway preventative maintenance program, second by Selectmen Marcucci. Vote was 2-0..” (Motion: Peterson, second: Marcucci)

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

Approve the Consent Calendar as presented

Minutes, page 4

AppointPassed · Unanimous, 2 present

Vote: Selectmen Peterson made a motion to approve the Consent Calendar as presented, second by Selectmen Marcucci. Vote was 2-0.

From the minutes

“Vote: Selectmen Peterson made a motion to approve the Consent Calendar as presented, second by Selectmen Marcucci. Vote was 2-0..” (Motion: Peterson, second: Marcucci)

Read it in the official minutes, page 4 (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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