← Medfield Select Board

Medfield Select Board · 2020–2021 Board · Regular meeting

December 15, 2020

13 recorded votes, 1 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 Kristine Trierweiler to sign the application for the new construction and major renovations with Mass Save Memorandum for Path one zero net energy

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Vote: Selectman Marcucci made a motion to authorize Kristine Trierweiler to sign the application for the new construction and major renovations with Mass Save Memorandum for Path one zero net energy, seconded by Selectman Murby, Roll Call Vote: Peterson, Yes; Murby, Yes; Marcucci, Yes.

From the minutes

“Vote: Selectman Marcucci made a motion to authorize Kristine Trierweiler to sign the application for the new construction and major renovations with Mass Save Memorandum for Path one zero net energy, 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)

Purchase the insurance policy as recommended

Minutes, page 3

ApprovePassed · Unanimous, 3 present

Vote: Selectman Marcucci made a motion to purchase the insurance policy as recommended, seconded by Selectman Murby, Roll Call Vote: Peterson, Yes; Murby, Yes; Marcucci, Yes.

From the minutes

“Vote: Selectman Marcucci made a motion to purchase the insurance policy as recommended, seconded by Selectman Murby, Roll Call Vote: Peterson, Yes; Murby, Yes; Marcucci, Yes..” (Motion: Marcucci, second: Murby)

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

Authorize UCC use of MSH for Easter 2021

Minutes, page 4

ApprovePassed · Unanimous, 3 present

Vote: Selectman Marcucci made a motion to authorize UCC use of MSH for Easter 2021, seconded by Selectman Murby, Roll Call Vote: Peterson, Yes; Murby, Yes; Marcucci, Yes.

From the minutes

“Vote: Selectman Marcucci made a motion to authorize UCC use of MSH for Easter 2021, 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)

Authorize Trierweiler to sign the application for the Shared Winter Streets and Spaces Program Grant Application

Minutes, page 4

ApprovePassed · Unanimous, 3 present

Vote: Selectman Marcucci made a motion to authorize Trierweiler to sign the application for the Shared Winter Streets and Spaces Program Grant Application, seconded by Selectman Murby, Roll Call Vote: Peterson, Yes; Murby, Yes; Marcucci, Yes.

From the minutes

“Vote: Selectman Marcucci made a motion to authorize Trierweiler to sign the application for the Shared Winter Streets and Spaces Program 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 4 (PDF)

Reissue the RFP for the Hinkley South Property, according to the schedule

Minutes, page 5

ApprovePassed · Unanimous, 2 present

Vote: Selectman Marcucci made a motion to reissue the RFP for the Hinkley South Property, according to the schedule, seconded by Selectman Murby, Roll Call Vote: Murby, Yes; Marcucci, Yes; Peterson, recused.

Osler Peterson recused himself ("Peterson, recused").

From the minutes

“Vote: Selectman Marcucci made a motion to reissue the RFP for the Hinkley South Property, according to the schedule, seconded by Selectman Murby, Roll Call Vote: Murby, Yes; Marcucci, Yes; Peterson, recused..” (Motion: Marcucci, second: Murby)

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

Approve the contract with EL Harvey & Sons, Inc. to provide recycling box rentals and the hauling and trucking of single stream recycling from the Medfield Transfer Station consistent with the…

Minutes, page 6

ApprovePassed · Unanimous, 3 present

Vote: Selectman Marcucci made a motion to approve the contract with EL Harvey & Sons, Inc. to provide recycling box rentals and the hauling and trucking of single stream recycling from the Medfield Transfer Station consistent with the proposal, 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 EL Harvey & Sons, Inc. to provide recycling box rentals and the hauling and trucking of single stream recycling from the Medfield Transfer Station consistent with the proposal, 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 Ingersoll-Rand-Do., to furnish a new 40 HP Rotary Screw Air Compressor for the Waste Water Treatment Plant

Minutes, page 6

ApprovePassed · Unanimous, 3 present

Vote: Selectman Marcucci made a motion to approve the contract with Ingersoll-Rand-Do., to furnish a new 40 HP Rotary Screw Air Compressor for the Waste Water Treatment Plant, 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 Ingersoll-Rand-Do., to furnish a new 40 HP Rotary Screw Air Compressor for the Waste Water Treatment Plant, 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 bid awards for the Southeast Regional Services Group - DPW Services Award 2/1/21 to 1/31/22 and allow DPW Director Maurice Goulet to sign the contract

Minutes, page 6

ApprovePassed · Unanimous, 3 present

Vote: Selectman Marcucci made a motion to approve bid awards for the Southeast Regional Services Group - DPW Services Award 2/1/21 to 1/31/22 and allow DPW Director Maurice Goulet 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 bid awards for the Southeast Regional Services Group - DPW Services Award 2/1/21 to 1/31/22 and allow DPW Director Maurice Goulet 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 Massachusetts COVID-19 Vaccine Program Agreement and authorize Kristine Trierweiler to sign the Agreement

Minutes, page 7

ApprovePassed · Unanimous, 3 present

Vote: Selectman Marcucci made a motion to approve Massachusetts COVID-19 Vaccine Program Agreement and authorize Kristine Trierweiler to sign the Agreement, seconded by Selectman Murby, Roll Call Vote: Peterson, Yes; Murby, Yes; Marcucci, Yes.

From the minutes

“Vote: Selectman Marcucci made a motion to approve Massachusetts COVID-19 Vaccine Program Agreement and authorize Kristine Trierweiler to sign the Agreement, 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)

Rescind the appointment of Kirsten Poler as an Associate Member of the Commission and the appointment of Catherine Scott as a Full Member of the Commission

Minutes, page 7

ApprovePassed · Unanimous, 3 present

Vote: Selectman Marcucci made a motion to rescind the appointment of Kirsten Poler as an Associate Member of the Commission and the appointment of Catherine Scott as a Full Member of the Commission, seconded by Selectman Murby, Roll Call Vote: Peterson, Yes; Murby, Yes; Marcucci, Yes.

From the minutes

“Vote: Selectman Marcucci made a motion to rescind the appointment of Kirsten Poler as an Associate Member of the Commission and the appointment of Catherine Scott as a Full Member of the Commission, 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)

Appoint Kirsten Poler as a Full Member of the Commission

Minutes, page 7

AppointPassed · Unanimous, 3 present

Vote: Selectman Marcucci made a motion to appoint Kirsten Poler as a Full Member of the Commission, seconded by Selectman Murby, Roll Call Vote: Peterson, Yes; Murby, Yes; Marcucci, Yes.

From the minutes

“Vote: Selectman Marcucci made a motion to appoint Kirsten Poler as a Full Member of the Commission, 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)

Appoint Robert Winograd, Patricia Pembroke, and David Stephenson to the Medfield Energy Commission

Minutes, page 7

AppointPassed · Unanimous, 3 present

Vote: Selectman Marcucci made a motion to appoint Robert Winograd, Patricia Pembroke, and David Stephenson to the Medfield Energy Commission, seconded by Selectman Murby, Roll Call Vote: Peterson, Yes; Murby, Yes; Marcucci, Yes.

From the minutes

“Vote: Selectman Marcucci made a motion to appoint Robert Winograd, Patricia Pembroke, and David Stephenson to the Medfield Energy Commission, 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)

Adjourn

Minutes, page 9

ProceduralPassed · Unanimous, 3 present

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

From the minutes

“Selectman 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 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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