← Medfield Select Board

Medfield Select Board · 2021–2022 Board · Regular meeting

June 29, 2021

16 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

Approve the second annual Winter Lights at the Medfield State Hospital, running from December 8th to December 19th, subject to approval of the Police Chief and adequate coordination

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Vote: Selectman Murby made a motion to approve the second annual Winter Lights at the Medfield State Hospital, running from December 8th to December 19th, subject to approval of the Police Chief and adequate coordination, 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 second annual Winter Lights at the Medfield State Hospital, running from December 8th to December 19th, subject to approval of the Police Chief and adequate coordination, seconded by Selectman Peterson, Roll Call Vote: Marcucci, Yes, Peterson, Yes, Murby, Yes..” (Motion: Murby, second: Peterson)

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

Award the general contract bid for the Water Treatment Plant project to Biszko Building Systems, Inc. with a base bid of $8,018,780.66 and alternate A1 bid of $260,362.33, and authorize Town…

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Vote: Selectman Murby made a motion to award the general contract bid for the Water Treatment Plant project to Biszko Building Systems, Inc. with a base bid of $8,018,780.66 and alternate A1 bid of $260,362.33, and authorize Town Administrator to sign the notice of award, seconded by Selectman Peterson, Roll Call Vote: Marcucci, Yes, Peterson, Yes, Murby, Yes.

From the minutes

“Vote: Selectman Murby made a motion to award the general contract bid for the Water Treatment Plant project to Biszko Building Systems, Inc. with a base bid of $8,018,780.66 and alternate A1 bid of $260,362.33, and authorize Town Administrator to sign the notice of award, seconded by Selectman Peterson, Roll Call Vote: Marcucci, Yes, Peterson, Yes, Murby, Yes..” (Motion: Murby, second: Peterson)

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

Adopt the annual performance goals that Trierweiler submitted with the addition of the two modifications to those goals as discussed in the meeting, with Trierweiler’s revisions to the final…

Minutes, page 5

ApprovePassed · Unanimous, 3 present

Vote: Selectman Murby made a motion to adopt the annual performance goals that Trierweiler submitted with the addition of the two modifications to those goals as discussed in the meeting, with Trierweiler’s revisions to the final goal list based on the Board’s discussion, seconded by Selectman Peterson, Roll Call Vote: Marcucci, Yes, Peterson, Yes, Murby, Yes.

From the minutes

“Vote: Selectman Murby made a motion to adopt the annual performance goals that Trierweiler submitted with the addition of the two modifications to those goals as discussed in the meeting, with Trierweiler’s revisions to the final goal list based on the Board’s discussion, 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 appointment of the individuals listed with the exception of the Norfolk County Advisory Board position

Minutes, page 6

AppointPassed · Unanimous, 3 present

Vote: Selectman Murby made a motion to approve the appointment of the individuals listed with the exception of the Norfolk County Advisory Board position, 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 appointment of the individuals listed with the exception of the Norfolk County Advisory Board position, 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 Collective Bargaining Agreement with the Medfield Permanent Firefighters Association, Local 4478, IAFF, AFL-CIO for July 1, 2020 to June 30, 2022 and authorize the Board of…

Minutes, page 6

ApprovePassed · Unanimous, 3 present

Vote: Selectman Murby made a motion to approve the Collective Bargaining Agreement with the Medfield Permanent Firefighters Association, Local 4478, IAFF, AFL-CIO for July 1, 2020 to June 30, 2022 and authorize the Board of Selectmen to sign the agreement, 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 Collective Bargaining Agreement with the Medfield Permanent Firefighters Association, Local 4478, IAFF, AFL-CIO for July 1, 2020 to June 30, 2022 and authorize the Board of Selectmen to sign the agreement, 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)

Authorize the Chairman to sign the Civil Service Paperwork for Connor Ashe’s promotion to Sergeant

Minutes, page 6

ApprovePassed · Unanimous, 3 present

Vote: Selectman Murby made a motion to authorize the Chairman to sign the Civil Service Paperwork for Connor Ashe’s promotion to Sergeant, 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 Chairman to sign the Civil Service Paperwork for Connor Ashe’s promotion to Sergeant, 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)

Sign a three month contract extension with Natick/Walpole VNA for community health education and public health nursing services

Minutes, page 7

ApprovePassed · Unanimous, 3 present

Vote: Selectman Murby made a motion to sign a three month contract extension with Natick/Walpole VNA for community health education and public health nursing services, seconded by Selectman Peterson, Roll Call Vote: Marcucci, Yes, Peterson, Yes, Murby, Yes.

From the minutes

“Vote: Selectman Murby made a motion to sign a three month contract extension with Natick/Walpole VNA for community health education and public health nursing services, seconded by Selectman Peterson, Roll Call Vote: Marcucci, Yes, Peterson, Yes, Murby, Yes..” (Motion: Murby, second: Peterson)

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

Approve FY2021 Appropriation Transfer Requests called out by Chairman Marcucci and authorize Chairman to sign

Minutes, page 7

ApprovePassed · Unanimous, 3 present

Vote: Selectman Murby made a motion to approve FY2021 Appropriation Transfer Requests called out by Chairman Marcucci and authorize Chairman to sign, seconded by Selectman Peterson, Roll Call Vote: Marcucci, Yes, Peterson, Yes, Murby, Yes.

From the minutes

“Vote: Selectman Murby made a motion to approve FY2021 Appropriation Transfer Requests called out by Chairman Marcucci and authorize Chairman to sign, seconded by Selectman Peterson, Roll Call Vote: Marcucci, Yes, Peterson, Yes, Murby, Yes..” (Motion: Murby, second: Peterson)

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

Increase FY2021 MSH Revolving Fund Expenditure Limit from $100,000 to $115,000

Minutes, page 7

ApprovePassed · Unanimous, 3 present

Vote: Selectman Murby made a motion to increase FY2021 MSH Revolving Fund Expenditure Limit from $100,000 to $115,000, seconded by Selectman Peterson, Roll Call Vote: Marcucci, Yes, Peterson, Yes, Murby, Yes.

From the minutes

“Vote: Selectman Murby made a motion to increase FY2021 MSH Revolving Fund Expenditure Limit from $100,000 to $115,000, seconded by Selectman Peterson, Roll Call Vote: Marcucci, Yes, Peterson, Yes, Murby, Yes..” (Motion: Murby, second: Peterson)

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

Accept the resignation of Robert Aigler from the Conservation Commission effective July 1, 2021

Minutes, page 8

ApprovePassed · Unanimous, 3 present

Vote: Selectman Murby made a motion to accept the resignation of Robert Aigler from the Conservation Commission effective July 1, 2021, seconded by Selectman Peterson, Roll Call Vote: Marcucci, Yes, Peterson, Yes, Murby, Yes.

From the minutes

“Vote: Selectman Murby made a motion to accept the resignation of Robert Aigler from the Conservation Commission effective July 1, 2021, 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)

Authorize the Town Administrator to sign the VFIS 111F Insurance renewal for Police and Fire Employees

Minutes, page 8

ApprovePassed · Unanimous, 3 present

Vote: Selectman Murby made a motion to authorize the Town Administrator to sign the VFIS 111F Insurance renewal for Police and Fire Employees, 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 sign the VFIS 111F Insurance renewal for Police and Fire Employees, 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)

Approve the contract with Solect Energy for Fiscal Year 2022 solar services for the Public Safety Building and the Wastewater Treatment Plant solar installations

Minutes, page 8

ApprovePassed · Unanimous, 3 present

Vote: Selectman Murby made a motion to approve the contract with Solect Energy for Fiscal Year 2022 solar services for the Public Safety Building and the Wastewater Treatment Plant solar installations, 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 with Solect Energy for Fiscal Year 2022 solar services for the Public Safety Building and the Wastewater Treatment Plant solar installations, 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)

Approve licenses for access to Medfield State Hospital grounds for noninvasive due diligence in response to the Request for Proposals for the Medfield State Hospital property

Minutes, page 8

ApprovePassed · Unanimous, 3 present

Vote: Selectman Murby made a motion to approve licenses for access to Medfield State Hospital grounds for noninvasive due diligence in response to the Request for Proposals for the Medfield State Hospital property, seconded by Selectman Peterson, Roll Call Vote: Marcucci, Yes, Peterson, Yes, Murby, Yes.

From the minutes

“Vote: Selectman Murby made a motion to approve licenses for access to Medfield State Hospital grounds for noninvasive due diligence in response to the Request for Proposals for the Medfield State Hospital property, 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)

Approve the contract with Shady Tree Landscaping and Irrigation, Inc. for Lawn Mowing Services for the Medfield State Hospital grounds for 2021

Minutes, page 9

ApprovePassed · Unanimous, 3 present

Vote: Selectman Murby made a motion to approve the contract with Shady Tree Landscaping and Irrigation, Inc. for Lawn Mowing Services for the Medfield State Hospital grounds for 2021, 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 with Shady Tree Landscaping and Irrigation, Inc. for Lawn Mowing Services for the Medfield State Hospital grounds for 2021, seconded by Selectman Peterson, Roll Call Vote: Marcucci, Yes, Peterson, Yes, Murby, Yes..” (Motion: Murby, second: Peterson)

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

Approve the Meeting Minutes listed above as revised and identified in the Board’s discussions

Minutes, page 9

ProceduralPassed · Unanimous, 3 present

Vote: Selectman Murby made a motion to approve the Meeting Minutes listed above as revised and identified in the Board’s discussions, 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 Meeting Minutes listed above as revised and identified in the Board’s discussions, seconded by Selectman Peterson, Roll Call Vote: Marcucci, Yes, Peterson, Yes, Murby, Yes..” (Motion: Murby, second: Peterson)

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

Adjourn the meeting

Minutes, page 10

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 10 (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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