← Medfield Select Board

Medfield Select Board · 2020–2021 Board · Regular meeting

September 1, 2020

17 recorded votes, 0 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 Francis Thisse to the position of police recruit, effective on his start date at the police academy

Minutes, page 1

AppointPassed · Unanimous, 3 present

Vote: Selectman Marcucci made a motion to appoint Francis Thisse to the position of police recruit, effective on his start date at the police academy, seconded by Selectman Murby, Roll Call Vote: Peterson, Yes, Murby, Yes, Marcucci, Yes.

From the minutes

“Vote: Selectman Marcucci made a motion to appoint Francis Thisse to the position of police recruit, effective on his start date at the police academy, seconded by Selectman Murby, Roll Call Vote: Peterson, Yes, Murby, Yes, Marcucci, Yes..” (Motion: Marcucci, second: Murby)

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

Authorize the license for Mr. Pollard to set up his mobile food unit on the south lawn area of the Medfield State Hospital

Minutes, page 3

ApprovePassed · Unanimous, 3 present

Vote: Selectmen Marcucci made a motion to authorize the license for Mr. Pollard to set up his mobile food unit on the south lawn area of the Medfield State Hospital, seconded by Selectman Peterson, Roll Call Vote: Peterson, Yes, Murby, Yes, Marcucci, Yes.

From the minutes

“Vote: Selectmen Marcucci made a motion to authorize the license for Mr. Pollard to set up his mobile food unit on the south lawn area of the Medfield State Hospital, seconded by Selectman Peterson, Roll Call Vote: Peterson, Yes, Murby, Yes, Marcucci, Yes..” (Motion: Marcucci, second: Peterson)

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

Amend exhibit B to the development agreement for Medfield Meadows to correct the error in sales price to read as $278,400 instead of $273,400

Minutes, page 4

ApprovePassed · Unanimous, 3 present

Vote: Selectmen Marcucci made a motion to amend exhibit B to the development agreement for Medfield Meadows to correct the error in sales price to read as $278,400 instead of $273,400, seconded by Selectman Murby, Roll Call Vote: Peterson, Yes, Murby, Yes, Marcucci, Yes.

From the minutes

“Vote: Selectmen Marcucci made a motion to amend exhibit B to the development agreement for Medfield Meadows to correct the error in sales price to read as $278,400 instead of $273,400, seconded by Selectman Murby, Roll Call Vote: Peterson, Yes, Murby, Yes, Marcucci, Yes..” (Motion: Marcucci, second: Murby)

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

Accept the grant of $43,852 for the Medfield Fire Department and authorize the Town Administrator to sign grant documents

Minutes, page 6

ApprovePassed · Unanimous, 3 present

Vote: Selectmen Marcucci made a motion to accept the grant of $43,852 for the Medfield Fire Department and authorize the Town Administrator to sign grant documents, seconded by Selectman Murby, Roll Call Vote: Peterson, Yes, Murby, Yes, Marcucci, Yes.

From the minutes

“Vote: Selectmen Marcucci made a motion to accept the grant of $43,852 for the Medfield Fire Department and authorize the Town Administrator to sign grant documents, seconded by Selectman Murby, Roll Call Vote: Peterson, Yes, Murby, Yes, Marcucci, Yes..” (Motion: Marcucci, second: Murby)

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

Accept this grant for the Medfield Rail Trail and authorize the Town Administrator to sign grant documents

Minutes, page 6

ApprovePassed · Unanimous, 3 present

Vote: Selectmen Marcucci made a motion to accept this grant for the Medfield Rail Trail and authorize the Town Administrator to sign grant documents, seconded by Selectman Murby, Roll Call Vote: Peterson, Yes, Murby, Yes, Marcucci, Yes.

From the minutes

“Vote: Selectmen Marcucci made a motion to accept this grant for the Medfield Rail Trail and authorize the Town Administrator to sign grant documents, seconded by Selectman Murby, Roll Call Vote: Peterson, Yes, Murby, Yes, Marcucci, Yes..” (Motion: Marcucci, second: Murby)

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

Authorize the contract with the Ginivan Group, LLC as requested

Minutes, page 6

ApprovePassed · Unanimous, 3 present

Vote: Selectmen Marcucci made a motion to authorize the contract with the Ginivan Group, LLC as requested, seconded by Selectman Murby, Roll Call Vote: Peterson, Yes, Murby, Yes, Marcucci, Yes.

From the minutes

“Vote: Selectmen Marcucci made a motion to authorize the contract with the Ginivan Group, LLC as requested, seconded by Selectman Murby, Roll Call Vote: Peterson, Yes, Murby, Yes, Marcucci, Yes..” (Motion: Marcucci, second: Murby)

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

Approve and sign the contract with BETA Group, Inc. as requested

Minutes, page 7

ApprovePassed · Unanimous, 3 present

Vote: Selectmen Marcucci made a motion to approve and sign the contract with BETA Group, Inc. as requested, seconded by Selectman Murby, Roll Call Vote: Peterson, Yes, Murby, Yes, Marcucci, Yes.

From the minutes

“Vote: Selectmen Marcucci made a motion to approve and sign the contract with BETA Group, Inc. as requested, seconded by Selectman Murby, Roll Call Vote: Peterson, Yes, Murby, Yes, Marcucci, Yes..” (Motion: Marcucci, second: Murby)

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

Approve and authorize the Board to sign the contract with Nitsch Engineering

Minutes, page 7

ApprovePassed · Unanimous, 3 present

Vote: Selectmen Marcucci made a motion to approve and authorize the Board to sign the contract with Nitsch Engineering, seconded by Selectman Murby, Roll Call Vote: Peterson, Yes, Murby, Yes, Marcucci, Yes.

From the minutes

“Vote: Selectmen Marcucci made a motion to approve and authorize the Board to sign the contract with Nitsch Engineering, seconded by Selectman Murby, Roll Call Vote: Peterson, Yes, Murby, Yes, Marcucci, Yes..” (Motion: Marcucci, second: Murby)

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

Approve the contract with MHQ for the purchase of a new water utility truck

Minutes, page 8

ApprovePassed · Unanimous, 3 present

Vote: Selectmen Marcucci made a motion to approve the contract with MHQ for the purchase of a new water utility truck, seconded by Selectman Murby, Roll Call Vote: Peterson, Yes, Murby, Yes, Marcucci, Yes.

From the minutes

“Vote: Selectmen Marcucci made a motion to approve the contract with MHQ for the purchase of a new water utility truck, seconded by Selectman Murby, Roll Call Vote: Peterson, Yes, Murby, Yes, Marcucci, Yes..” (Motion: Marcucci, second: Murby)

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

Approve the BuyBoard contract and authorize Maurice Goulet to sign on behalf of the town

Minutes, page 8

ApprovePassed · Unanimous, 3 present

Vote: Selectmen Marcucci made a motion to approve the BuyBoard contract and authorize Maurice Goulet to sign on behalf of the town, seconded by Selectman Murby, Roll Call Vote: Peterson, Yes, Murby, Yes, Marcucci, Yes.

From the minutes

“Vote: Selectmen Marcucci made a motion to approve the BuyBoard contract and authorize Maurice Goulet to sign on behalf of the town, seconded by Selectman Murby, Roll Call Vote: Peterson, Yes, Murby, Yes, Marcucci, Yes..” (Motion: Marcucci, second: Murby)

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

Approve the contract with Solar Design Associates as requested and authorize the Board to sign it

Minutes, page 8

ApprovePassed · Unanimous, 3 present

Vote: Selectmen Marcucci made a motion to approve the contract with Solar Design Associates as requested and authorize the Board to sign it, seconded by Selectman Murby, Roll Call Vote: Peterson, Yes, Murby, Yes, Marcucci, Yes.

From the minutes

“Vote: Selectmen Marcucci made a motion to approve the contract with Solar Design Associates as requested and authorize the Board to sign it, seconded by Selectman Murby, Roll Call Vote: Peterson, Yes, Murby, Yes, Marcucci, Yes..” (Motion: Marcucci, second: Murby)

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

Authorize the contract with TSG Consulting, LLC for a health agent

Minutes, page 8

ApprovePassed · Unanimous, 3 present

Vote: Selectmen Marcucci made a motion to authorize the contract with TSG Consulting, LLC for a health agent, seconded by Selectman Murby, Roll Call Vote: Peterson, Yes, Murby, Yes, Marcucci, Yes.

From the minutes

“Vote: Selectmen Marcucci made a motion to authorize the contract with TSG Consulting, LLC for a health agent, seconded by Selectman Murby, Roll Call Vote: Peterson, Yes, Murby, Yes, Marcucci, Yes..” (Motion: Marcucci, second: Murby)

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

Approve this lease agreement with AT&T

Minutes, page 9

ApprovePassed · Unanimous, 3 present

Vote: Selectmen Marcucci made a motion to approve this lease agreement with AT&T, seconded by Selectman Murby, Roll Call Vote: Peterson, Yes, Murby, Yes, Marcucci, Yes.

From the minutes

“Vote: Selectmen Marcucci made a motion to approve this lease agreement with AT&T, seconded by Selectman Murby, Roll Call Vote: Peterson, Yes, Murby, Yes, Marcucci, Yes..” (Motion: Marcucci, second: Murby)

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

Accept this grant and authorize the Town Administrator to sign grant documents

Minutes, page 9

ApprovePassed · Unanimous, 3 present

Vote: Selectmen Marcucci made a motion to accept this grant and authorize the Town Administrator to sign grant documents, seconded by Selectman Murby, Roll Call Vote: Peterson, Yes, Murby, Yes, Marcucci, Yes.

From the minutes

“Vote: Selectmen Marcucci made a motion to accept this grant and authorize the Town Administrator to sign grant documents, seconded by Selectman Murby, Roll Call Vote: Peterson, Yes, Murby, Yes, Marcucci, Yes..” (Motion: Marcucci, second: Murby)

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

Approve the request and issue a statement of support for the grant application

Minutes, page 9

ApprovePassed · Unanimous, 3 present

Vote: Selectmen Marcucci made a motion to approve the request and issue a statement of support for the grant application, seconded by Selectman Murby, Roll Call Vote: Peterson, Yes, Murby, Yes, Marcucci, Yes.

From the minutes

“Vote: Selectmen Marcucci made a motion to approve the request and issue a statement of support for the grant application, seconded by Selectman Murby, Roll Call Vote: Peterson, Yes, Murby, Yes, Marcucci, Yes..” (Motion: Marcucci, second: Murby)

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

Authorize Kristine Trierweiler to sign the necessary paperwork for the 14 Turtlebrook Way transfer

Minutes, page 10

ApprovePassed · Unanimous, 3 present

Vote: Selectmen Marcucci made a motion to authorize Kristine Trierweiler to sign the necessary paperwork for the 14 Turtlebrook Way transfer, seconded by Selectman Murby, Roll Call Vote: Peterson, Yes, Murby, Yes, Marcucci, Yes.

From the minutes

“Vote: Selectmen Marcucci made a motion to authorize Kristine Trierweiler to sign the necessary paperwork for the 14 Turtlebrook Way transfer, seconded by Selectman Murby, Roll Call Vote: Peterson, Yes, Murby, Yes, Marcucci, Yes..” (Motion: Marcucci, second: Murby)

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

Adjourn

Minutes, page 11

ProceduralPassed · Unanimous, 3 present

Selectmen Marcucci made a motion to adjourn, seconded by Selectman Murby, Roll Call Vote: Peterson, Yes, Murby, Yes, Marcucci, Yes.

From the minutes

“Selectmen Marcucci made a motion to adjourn, seconded by Selectman Murby, Roll Call Vote: Peterson, Yes, Murby, Yes, Marcucci, Yes..” (Motion: Marcucci, second: Murby)

Read it in the official minutes, page 11 (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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