← Medfield Select Board

Medfield Select Board · 2021–2022 Board · Regular meeting

June 15, 2021

8 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Michael Marcucci, Osler Peterson, Gus Murby

Absent: None

During the meeting:

  • Osler Peterson recused himself from the Hinkley South ANR application.

Every vote, in order

Authorize the Town Administrator to request payment of Medfield’s first allocation of the Coronavirus Local Fiscal Recovery Fund (American Rescue Plan Act)

Minutes, page 3

ApprovePassed · Unanimous, 3 present

Vote: Selectman Murby made a motion to authorize the Town Administrator to request payment of Medfield’s first allocation of the Coronavirus Local Fiscal Recovery Fund (American Rescue Plan Act), seconded by Selectman Peterson, Roll Call Vote: Marcucci, Yes, Peterson, Yes, Murby, Yes.

From the minutes

“Vote: Selectman Murby made a motion to authorize the Town Administrator to request payment of Medfield’s first allocation of the Coronavirus Local Fiscal Recovery Fund (American Rescue Plan Act), seconded by Selectman Peterson, Roll Call Vote: Marcucci, Yes, Peterson, Yes, Murby, Yes..” (Motion: Murby, second: Peterson)

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

Approve the expenditures of the Town of Medfield’s allocation of the American Rescue Plan Act in accordance with the allocated four categories as listed in the meeting agenda

Minutes, page 4

ApprovePassed · Unanimous, 3 present

Vote: Selectman Murby made a motion to approve the expenditures of the Town of Medfield’s allocation of the American Rescue Plan Act in accordance with the allocated four categories as listed in the meeting agenda, seconded by Selectman Peterson, Roll Call Vote: Marcucci, Yes, Peterson, Yes, Murby, Yes.

From the minutes

“Vote: Selectman Murby made a motion to approve the expenditures of the Town of Medfield’s allocation of the American Rescue Plan Act in accordance with the allocated four categories as listed in the meeting agenda, seconded by Selectman Peterson, Roll Call Vote: Marcucci, Yes, Peterson, Yes, Murby, Yes..” (Motion: Murby, second: Peterson)

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

Approve the sale of a Bond Anticipation Note in the amount of $205,000 for the Mt. Nebo Water Tower maintenance / painting project and sign the BAN documents

Minutes, page 5

ApprovePassed · Unanimous, 3 present

Vote: Selectman Murby made a motion to approve the sale of a Bond Anticipation Note in the amount of $205,000 for the Mt. Nebo Water Tower maintenance / painting project and sign the BAN documents, seconded by Selectman Peterson, Roll Call Vote: Marcucci, Yes, Peterson, Yes, Murby, Yes.

From the minutes

“Vote: Selectman Murby made a motion to approve the sale of a Bond Anticipation Note in the amount of $205,000 for the Mt. Nebo Water Tower maintenance / painting project and sign the BAN documents, seconded by Selectman Peterson, Roll Call Vote: Marcucci, Yes, Peterson, Yes, Murby, Yes..” (Motion: Murby, second: Peterson)

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

Approve the contract amendment with BETA Group Inc. to extend the contract term from June 30, 2021 to August 15, 2021 for design services for the Dale Street and North Meadows Road Intersection

Minutes, page 5

ApprovePassed · Unanimous, 3 present

Vote: Selectman Murby made a motion to approve the contract amendment with BETA Group Inc. to extend the contract term from June 30, 2021 to August 15, 2021 for design services for the Dale Street and North Meadows Road Intersection, seconded by Selectman Peterson, Roll Call Vote: Marcucci, Yes, Peterson, Yes, Murby, Yes.

From the minutes

“Vote: Selectman Murby made a motion to approve the contract amendment with BETA Group Inc. to extend the contract term from June 30, 2021 to August 15, 2021 for design services for the Dale Street and North Meadows Road Intersection, seconded by Selectman Peterson, Roll Call Vote: Marcucci, Yes, Peterson, Yes, Murby, Yes..” (Motion: Murby, second: Peterson)

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

Approve endorsement of the Approval Not Required (ANR) Application for Hinkley South incorporating the additional land authorized for disposition at the 2021 Annual Town Meeting and authorize…

Minutes, page 5

ApprovePassed · Unanimous, 2 present

Vote: Selectman Murby made a motion to approve endorsement of the Approval Not Required (ANR) Application for Hinkley South incorporating the additional land authorized for disposition at the 2021 Annual Town Meeting and authorize Chairman Marcucci to sign the application, seconded by Selectman Marcucci, Roll Call Vote: Marcucci, Yes, Murby, Yes. Peterson recused himself.

Osler Peterson recused himself ("Peterson recused himself"); the other two members voted yes.

From the minutes

“Vote: Selectman Murby made a motion to approve endorsement of the Approval Not Required (ANR) Application for Hinkley South incorporating the additional land authorized for disposition at the 2021 Annual Town Meeting and authorize Chairman Marcucci to sign the application, seconded by Selectman Marcucci, Roll Call Vote: Marcucci, Yes, Murby, Yes. Peterson recused himself..” (Motion: Murby, second: Marcucci)

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

Appoint Mike Giampetro as part time Alternate Inspector of Wires

Minutes, page 6

AppointPassed · Unanimous, 3 present

Vote: Selectman Murby made a motion to appoint Mike Giampetro as part time Alternate Inspector of Wires, seconded by Selectman Peterson, Roll Call Vote: Marcucci, Yes, Peterson, Yes, Murby, Yes.

From the minutes

“Vote: Selectman Murby made a motion to appoint Mike Giampetro as part time Alternate Inspector of Wires, seconded by Selectman Peterson, Roll Call Vote: Marcucci, Yes, Peterson, Yes, Murby, Yes..” (Motion: Murby, second: Peterson)

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

Approve the items on the Consent Agenda

Minutes, page 6

ApprovePassed · Unanimous, 3 present

Vote: Selectman Murby made a motion to approve the items on the Consent Agenda, seconded by Selectman Peterson, Roll Call Vote: Marcucci, Yes, Peterson, Yes, Murby, Yes.

From the minutes

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

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

Adjourn the meeting

Minutes, page 8

ProceduralPassed · Unanimous, 3 present

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

From the minutes

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

Read it in the official minutes, page 8 (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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