← Medfield Select Board

Medfield Select Board · 2020–2021 Board · Regular meeting

October 6, 2020

23 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

Authorize and approve Town Administrator Kristine Trierweiler on behalf of the Board of Selectmen to sign the lease with the MBTA once the required Environmental Liability Insurance has been…

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Vote: Selectman Marcucci made a motion to authorize and approve Town Administrator Kristine Trierweiler on behalf of the Board of Selectmen to sign the lease with the MBTA once the required Environmental Liability Insurance has been purchased by the Town with funds provided by the Friends of Medfield Rail Trail, seconded by Selectman Murby, Roll Call Vote: Peterson, Yes, Murby, Yes, Marcucci, Yes.

From the minutes

“Vote: Selectman Marcucci made a motion to authorize and approve Town Administrator Kristine Trierweiler on behalf of the Board of Selectmen to sign the lease with the MBTA once the required Environmental Liability Insurance has been purchased by the Town with funds provided by the Friends of Medfield Rail Trail, seconded by Selectman Murby, Roll Call Vote: Peterson, Yes, Murby, Yes, Marcucci, Yes..” (Motion: Marcucci, second: Murby)

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

Reappoint the Medfield Master Plan Committee through at least June 30th, 2021

Minutes, page 4

AppointPassed · 2–0

Vote: Selectman Marcucci made a motion to reappoint the Medfield Master Plan Committee through at least June 30th, 2021, seconded by Selectman Murby, Roll Call Vote: Peterson, abstained, Murby, Yes, Marcucci, Yes.

Yes: Marcucci, Murby

From the minutes

“Vote: Selectman Marcucci made a motion to reappoint the Medfield Master Plan Committee through at least June 30th, 2021, seconded by Selectman Murby, Roll Call Vote: Peterson, abstained, Murby, Yes, Marcucci, Yes..” (Motion: Marcucci, second: Murby)

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

Sign the warrant for the November 2020 Presidential Election

Minutes, page 5

ApprovePassed · Unanimous, 3 present

Vote: Selectman Marcucci made a motion to sign the warrant for the November 2020 Presidential Election, seconded by Selectman Murby, Roll Call Vote: Peterson, Yes, Murby, Yes, Marcucci, Yes.

From the minutes

“Vote: Selectman Marcucci made a motion to sign the warrant for the November 2020 Presidential Election, seconded by Selectman Murby, Roll Call Vote: Peterson, Yes, Murby, Yes, Marcucci, Yes..” (Motion: Marcucci, second: Murby)

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

Appoint election workers as recommended by Assistant Town Clerk Marion Bonoldi

Minutes, page 6

AppointPassed · Unanimous, 3 present

Vote: Selectman Marcucci made a motion to appoint election workers as recommended by Assistant Town Clerk Marion Bonoldi, seconded by Selectman Murby, Roll Call Vote: Peterson, Yes, Murby, Yes, Marcucci, Yes.

From the minutes

“Vote: Selectman Marcucci made a motion to appoint election workers as recommended by Assistant Town Clerk Marion Bonoldi, 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 the Peregrine contract and authorize the Board to sign the contract

Minutes, page 6

ApprovePassed · Unanimous, 3 present

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

From the minutes

“Vote: Selectman Marcucci made a motion to approve the Peregrine contract and authorize the Board to sign the contract, 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 the contract with BETA and authorize it to be signed as requested

Minutes, page 7

ApprovePassed · Unanimous, 3 present

Vote: Selectman Marcucci made a motion to approve the contract with BETA and authorize it to be signed as requested, seconded by Selectman Murby, Roll Call Vote: Peterson, Yes, Murby, Yes, Marcucci, Yes.

From the minutes

“Vote: Selectman Marcucci made a motion to approve the contract with BETA and authorize it to be signed 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 the contract with EJ Prescott to provide and install a FlexNet water meter reading system with amendments to paragraph 7 as suggested by Mr. Murby

Minutes, page 7

ApprovePassed · Unanimous, 3 present

Vote: Selectman Marcucci made a motion to approve the contract with EJ Prescott to provide and install a FlexNet water meter reading system with amendments to paragraph 7 as suggested by Mr. Murby, seconded by Selectman Murby, Roll Call Vote: Peterson, Yes, Murby, Yes, Marcucci, Yes.

From the minutes

“Vote: Selectman Marcucci made a motion to approve the contract with EJ Prescott to provide and install a FlexNet water meter reading system with amendments to paragraph 7 as suggested by Mr. Murby, 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 EJ Prescott to provide Sensus Wall Mount Smart Point MXUs with amendments to paragraph 7 as suggested by Mr. Murby

Minutes, page 7

ApprovePassed · Unanimous, 3 present

Vote: Selectman Marcucci made a motion to approve the contract with EJ Prescott to provide Sensus Wall Mount Smart Point MXUs with amendments to paragraph 7 as suggested by Mr. Murby, seconded by Selectman Murby, Roll Call Vote: Peterson, Yes, Murby, Yes, Marcucci, Yes.

From the minutes

“Vote: Selectman Marcucci made a motion to approve the contract with EJ Prescott to provide Sensus Wall Mount Smart Point MXUs with amendments to paragraph 7 as suggested by Mr. Murby, 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 Woodard and Curran for engineering consulting for Infiltration and Inflow as requested

Minutes, page 7

ApprovePassed · Unanimous, 3 present

Vote: Selectman Marcucci made a motion to approve the contract with Woodard and Curran for engineering consulting for Infiltration and Inflow as requested, seconded by Selectman Murby, Roll Call Vote: Peterson, Yes, Murby, Yes, Marcucci, Yes.

From the minutes

“Vote: Selectman Marcucci made a motion to approve the contract with Woodard and Curran for engineering consulting for Infiltration and Inflow 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 the contract with Woodard and Curran for maintenance and service of the SCADA system as requested

Minutes, page 7

ApprovePassed · Unanimous, 3 present

Vote: Selectman Marcucci made a motion to approve the contract with Woodard and Curran for maintenance and service of the SCADA system as requested, seconded by Selectman Murby, Roll Call Vote: Peterson, Yes, Murby, Yes, Marcucci, Yes.

From the minutes

“Vote: Selectman Marcucci made a motion to approve the contract with Woodard and Curran for maintenance and service of the SCADA system 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 the contract with Nitsch Engineering to study five Medfield intersections as requested

Minutes, page 8

ApprovePassed · Unanimous, 3 present

Vote: Selectman Marcucci made a motion to approve the contract with Nitsch Engineering to study five Medfield intersections as requested, seconded by Selectman Murby, Roll Call Vote: Peterson, Yes, Murby, Yes, Marcucci, Yes.

From the minutes

“Vote: Selectman Marcucci made a motion to approve the contract with Nitsch Engineering to study five Medfield intersections 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 8 (PDF)

Approve and accept the 2020-2021 Salt Bid Prices as requested

Minutes, page 8

ApprovePassed · Unanimous, 3 present

Vote: Selectman Marcucci made a motion to approve and accept the 2020-2021 Salt Bid Prices as requested, seconded by Selectman Murby, Roll Call Vote: Peterson, Yes, Murby, Yes, Marcucci, Yes.

From the minutes

“Vote: Selectman Marcucci made a motion to approve and accept the 2020-2021 Salt Bid Prices 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 8 (PDF)

Approve the Chapter 90 Project Requests as requested

Minutes, page 8

ApprovePassed · Unanimous, 3 present

Vote: Selectman Marcucci made a motion to approve the Chapter 90 Project Requests as requested, seconded by Selectman Murby, Roll Call Vote: Peterson, Yes, Murby, Yes, Marcucci, Yes.

From the minutes

“Vote: Selectman Marcucci made a motion to approve the Chapter 90 Project Requests 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 8 (PDF)

Accept the grant as requested and authorize the Town Administrator to sign the grant documents

Minutes, page 8

ApprovePassed · Unanimous, 3 present

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

From the minutes

“Vote: Selectman Marcucci made a motion to accept the grant as requested and authorize the Town Administrator to sign the 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 8 (PDF)

ApprovePassed · Unanimous, 3 present

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

From the minutes

“Vote: Selectman Marcucci made a motion to accept the grant as requested and authorize the Town Administrator to sign the 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 8 (PDF)

ApprovePassed · Unanimous, 3 present

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

From the minutes

“Vote: Selectman Marcucci made a motion to accept the grant as requested and authorize the Town Administrator to sign the 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)

Appoint Mike Pastore to the OPEB Trust Committee, Alexandra Maider to the Safety Committee, Steve Caskey to the Safety Committee, Megan Sullivan to Capital Budget Committee, and Nassar Ismail…

Minutes, page 9

AppointPassed · Unanimous, 3 present

Vote: Selectman Marcucci made a motion to appoint Mike Pastore to the OPEB Trust Committee, Alexandra Maider to the Safety Committee, Steve Caskey to the Safety Committee, Megan Sullivan to Capital Budget Committee, and Nassar Ismail to Capital Budget Committee, seconded by Selectman Murby, Roll Call Vote: Peterson, Yes, Murby, Yes, Marcucci, Yes.

From the minutes

“Vote: Selectman Marcucci made a motion to appoint Mike Pastore to the OPEB Trust Committee, Alexandra Maider to the Safety Committee, Steve Caskey to the Safety Committee, Megan Sullivan to Capital Budget Committee, and Nassar Ismail to Capital Budget Committee, 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)

Appoint the members of the committees identified on the meeting’s Agenda Packet

Minutes, page 9

AppointPassed · Unanimous, 3 present

Vote: Selectman Marcucci made a motion to appoint the members of the committees identified on the meeting’s Agenda Packet, seconded by Selectman Murby, Roll Call Vote: Peterson, Yes, Murby, Yes, Marcucci, Yes.

From the minutes

“Vote: Selectman Marcucci made a motion to appoint the members of the committees identified on the meeting’s Agenda Packet, 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 tree work at the MSH as requested

Minutes, page 10

ApprovePassed · Unanimous, 3 present

Vote: Selectman Marcucci made a motion to authorize tree work at the MSH as requested, seconded by Selectman Murby, Roll Call Vote: Peterson, Yes, Murby, Yes, Marcucci, Yes.

From the minutes

“Vote: Selectman Marcucci made a motion to authorize tree work at the MSH 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 10 (PDF)

Approve Coolidge Corner Theater’s request to use Medfield State Hospital as requested on the dates requested

Minutes, page 10

ApprovePassed · Unanimous, 3 present

Vote: Selectman Marcucci made a motion to approve Coolidge Corner Theater’s request to use Medfield State Hospital as requested on the dates requested, seconded by Selectman Murby, Roll Call Vote: Peterson, Yes, Murby, Yes, Marcucci, Yes.

From the minutes

“Vote: Selectman Marcucci made a motion to approve Coolidge Corner Theater’s request to use Medfield State Hospital as requested on the dates 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 10 (PDF)

Approve the Medfield Foundation’s request for sandwich boards promoting the 2020 Virtual Angel Run

Minutes, page 11

ApprovePassed · 2–0

Vote: Selectman Marcucci made a motion to approve the request, seconded by Selectman Murby, Roll Call Vote: Peterson, abstained, Murby, Yes, Marcucci, Yes.

Yes: Marcucci, Murby

From the minutes

“Vote: Selectman Marcucci made a motion to approve the request, seconded by Selectman Murby, Roll Call Vote: Peterson, abstained, Murby, Yes, Marcucci, Yes..” (Motion: Marcucci, second: Murby)

Read it in the official minutes, page 11 (PDF)

Skip Selectmen Reports

Minutes, page 11

ApprovePassed · Unanimous, 3 present

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

From the minutes

“Vote: Selectman Marcucci made a motion to skip Selectmen Reports, 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)

The Medfield Board of Selectmen go into Executive Session for the following purposes and that the Open Session will not reconvene at the conclusion of the Executive Session

Minutes, page 11

ProceduralPassed · Unanimous, 3 present

Vote: Selectman Marcucci made a motion that the Medfield Board of Selectmen go into Executive Session for the following purposes and that the Open Session will not reconvene at the conclusion of the Executive Session, seconded by Selectman Murby, Roll Call Vote: Peterson, Yes, Murby, Yes, Marcucci, Yes.

From the minutes

“Vote: Selectman Marcucci made a motion that the Medfield Board of Selectmen go into Executive Session for the following purposes and that the Open Session will not reconvene at the conclusion of the Executive Session, 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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