← Medfield Select Board

Medfield Select Board · 2022–2023 Board · Regular meeting

August 2, 2022

14 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Gus Murby, Osler Peterson, Eileen Murphy

Absent: None

Every vote, in order

Sign the election warrant for the September 6, 2022 State Primary

Minutes, page 1

ApprovePassed · Unanimous, 3 present

MOTION: Mr. Peterson moved to sign the election warrant for the September 6, 2022 State Primary. Seconded by Ms. Murphy. Vote: All in favor (Selectmen: Murby, aye; Peterson, aye; Murphy, aye). None opposed. Vote: 3-0-0

From the minutes

“MOTION: Mr. Peterson moved to sign the election warrant for the September 6, 2022 State Primary. Seconded by Ms. Murphy. Vote: All in favor (Selectmen: Murby, aye; Peterson, aye; Murphy, aye). None opposed. Vote: 3-0-0.” (Motion: Peterson, second: Murphy)

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

Appoint Tracy Klenk as the Warden of the State Primary election on Tuesday, September 6, 2022 for Precincts 1 through 4

Minutes, page 1

AppointPassed · Unanimous, 3 present

MOTION: Mr. Peterson moved to appoint Tracy Klenk as the Warden of the State Primary election on Tuesday, September 6, 2022 for Precincts 1 through 4. Seconded by Ms. Murphy. Vote: All in favor (Selectmen: Murby, aye; Peterson, aye; Murphy, aye). None opposed. Vote: 3-0-0

From the minutes

“MOTION: Mr. Peterson moved to appoint Tracy Klenk as the Warden of the State Primary election on Tuesday, September 6, 2022 for Precincts 1 through 4. Seconded by Ms. Murphy. Vote: All in favor (Selectmen: Murby, aye; Peterson, aye; Murphy, aye). None opposed. Vote: 3-0-0.” (Motion: Peterson, second: Murphy)

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

Appoint the following list of inspectors for the State Primary Election to be held Tuesday, September 6, 2022 as well as Early Voting to be held at the Town Hall from August 27, 2022 through…

Minutes, page 2

AppointPassed · Unanimous, 3 present

MOTION: Mr. Peterson moved to appoint the following list of inspectors for the State Primary Election to be held Tuesday, September 6, 2022 as well as Early Voting to be held at the Town Hall from August 27, 2022 through September 2, 2022: James Feeney, Linda Kimball, Laura Mulready, Linda Frawley, Bill Southwick, Theresa Knapp, Heidi Erickson, Robert Costello, Andrea Sullivan, Joanne LaFrancesca, Molly Sliney, Sharon Tatro, Kim Price, Joe Calo, Wendi Ayer, Christine Alessi, Rose Thibault, Annette Wells. Seconded by Ms. Murphy. Vote: All in favor (Selectmen: Murby, aye; Peterson, aye; Murphy, aye). None opposed. Vote: 3-0-0

From the minutes

“MOTION: Mr. Peterson moved to appoint the following list of inspectors for the State Primary Election to be held Tuesday, September 6, 2022 as well as Early Voting to be held at the Town Hall from August 27, 2022 through September 2, 2022: James Feeney, Linda Kimball, Laura Mulready, Linda Frawley, Bill Southwick, Theresa Knapp, Heidi Erickson, Robert Costello, Andrea Sullivan, Joanne LaFrancesca, Molly Sliney, Sharon Tatro, Kim Price, Joe Calo, Wendi Ayer, Christine Alessi, Rose Thibault, Annette Wells. Seconded by Ms. Murphy. Vote: All in favor (Selectmen: Murby, aye; Peterson, aye; Murphy, aye). None opposed. Vote: 3-0-0.” (Motion: Peterson, second: Murphy)

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

Delegate to the Police Chief the VOTE Act authority to detail police officers or constables at polling places

Minutes, page 2

Adopt orderPassed · Unanimous, 3 present

MOTION: Mr. Peterson moved to delegate the authority given to the Board of Selectmen in Section 13 of Chapter 92 of the Acts of 2022 (VOTE Act) to the Chief of Police to detail sufficient number of police officers or constables for each building that contains the polling places for one or more precincts at every election therein to preserve order and to protect the election officers and supervisors from interference with their duties and to aid in enforcing the laws relating to elections. Seconded by Ms. Murphy. Vote: All in favor (Selectmen: Murby, aye; Peterson, aye; Murphy, aye). None opposed. Vote: 3-0-0

From the minutes

“MOTION: Mr. Peterson moved to delegate the authority given to the Board of Selectmen in Section 13 of Chapter 92 of the Acts of 2022 (VOTE Act) to the Chief of Police to detail sufficient number of police officers or constables for each building that contains the polling places for one or more precincts at every election therein to preserve order and to protect the election officers and supervisors from interference with their duties and to aid in enforcing the laws relating to elections. Seconded by Ms. Murphy. Vote: All in favor (Selectmen: Murby, aye; Peterson, aye; Murphy, aye). None opposed. Vote: 3-0-0.” (Motion: Peterson, second: Murphy)

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

Grant a solicitor license to Justin Diamand of Trinity Solar for six months commencing August 2, 2022, Monday to Friday, 2:00 to 7:00 pm, and Saturday, 9:00 to 5:00 pm

Minutes, page 4

ApprovePassed · Unanimous, 3 present

MOTION: Mr. Peterson moved to grant a solicitor license to Justin Diamand of Trinity Solar for six months commencing August 2, 2022, Monday to Friday, 2:00 to 7:00 pm, and Saturday, 9:00 to 5:00 pm. Seconded by Ms. Murphy. Vote: All in favor (Selectmen: Murby, aye; Peterson, aye; Murphy, aye). None opposed. Vote: 3-0-0

From the minutes

“MOTION: Mr. Peterson moved to grant a solicitor license to Justin Diamand of Trinity Solar for six months commencing August 2, 2022, Monday to Friday, 2:00 to 7:00 pm, and Saturday, 9:00 to 5:00 pm. Seconded by Ms. Murphy. Vote: All in favor (Selectmen: Murby, aye; Peterson, aye; Murphy, aye). None opposed. Vote: 3-0-0.” (Motion: Peterson, second: Murphy)

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

Appoint Police Officer Christine DiNatale as a Special Police Officer

Minutes, page 5

AppointPassed · Unanimous, 3 present

MOTION: Mr. Peterson moved to appoint Police Officer Christine DiNatale as a Special Police Officer. Seconded by Ms. Murphy. Vote: All in favor (Selectmen: Murby, aye; Peterson, aye; Murphy, aye). None opposed. Vote: 3-0-0

From the minutes

“MOTION: Mr. Peterson moved to appoint Police Officer Christine DiNatale as a Special Police Officer. Seconded by Ms. Murphy. Vote: All in favor (Selectmen: Murby, aye; Peterson, aye; Murphy, aye). None opposed. Vote: 3-0-0.” (Motion: Peterson, second: Murphy)

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

Approve the rent calculations provided by SEB Housing for the Aura of Medfield

Minutes, page 5

ApprovePassed · Unanimous, 3 present

MOTION: Mr. Peterson moved to approve the rent calculations provided by SEB Housing for the Aura of Medfield. Seconded by Ms. Murphy. Vote: All in favor (Selectmen: Murby, aye; Peterson, aye; Murphy, aye). None opposed. Vote: 3-0-0

From the minutes

“MOTION: Mr. Peterson moved to approve the rent calculations provided by SEB Housing for the Aura of Medfield. Seconded by Ms. Murphy. Vote: All in favor (Selectmen: Murby, aye; Peterson, aye; Murphy, aye). None opposed. Vote: 3-0-0.” (Motion: Peterson, second: Murphy)

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

Appoint and reappoint for the terms named, all those listed in the attached Agenda with the addition of Alternate Electrical Inspector, Michael Mancini, for a one-year term; and the deletion of…

Minutes, page 10

AppointPassed · Unanimous, 3 present

MOTION: Mr. Peterson moved to vote to appoint and reappoint for the terms named, all those listed in the attached Agenda with the addition of Alternate Electrical Inspector, Michael Mancini, for a one-year term; and the deletion of Joseph Ryan as the Town Greeter. Seconded by Ms. Murphy. Vote: All in favor (Selectmen: Murby, aye; Peterson, aye; Murphy, aye). None opposed. Vote: 3-0-0

From the minutes

“MOTION: Mr. Peterson moved to vote to appoint and reappoint for the terms named, all those listed in the attached Agenda with the addition of Alternate Electrical Inspector, Michael Mancini, for a one-year term; and the deletion of Joseph Ryan as the Town Greeter. Seconded by Ms. Murphy. Vote: All in favor (Selectmen: Murby, aye; Peterson, aye; Murphy, aye). None opposed. Vote: 3-0-0.” (Motion: Peterson, second: Murphy)

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

Approve a Lease and Power Purchase Agreement with Solect for the solar project at the DPW Town Garage subject to Solect preparing hard copies, executing them, and delivering them to the Town…

Minutes, page 10

ApprovePassed · Unanimous, 3 present

MOTION: Mr. Peterson moved to vote to approve a Lease and Power Purchase Agreement with Solect for the solar project at the DPW Town Garage subject to Solect preparing hard copies, executing them, and delivering them to the Town per Town Counsel. Seconded by Ms. Murphy. Vote: All in favor (Selectmen: Murby, aye; Peterson, aye; Murphy, aye). None opposed. Vote: 3-0-0

From the minutes

“MOTION: Mr. Peterson moved to vote to approve a Lease and Power Purchase Agreement with Solect for the solar project at the DPW Town Garage subject to Solect preparing hard copies, executing them, and delivering them to the Town per Town Counsel. Seconded by Ms. Murphy. Vote: All in favor (Selectmen: Murby, aye; Peterson, aye; Murphy, aye). None opposed. Vote: 3-0-0.” (Motion: Peterson, second: Murphy)

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

Authorize the Town Administrator to sign a contract for auditing services with Melanson for Fiscal Year 2022

Minutes, page 10

ApprovePassed · Unanimous, 3 present

MOTION: Mr. Peterson moved to vote to authorize the Town Administrator to sign a contract for auditing services with Melanson for Fiscal Year 2022. Seconded by Ms. Murphy. Vote: All in favor (Selectmen: Murby, aye; Peterson, aye; Murphy, aye). None opposed. Vote: 3-0-0

From the minutes

“MOTION: Mr. Peterson moved to vote to authorize the Town Administrator to sign a contract for auditing services with Melanson for Fiscal Year 2022. Seconded by Ms. Murphy. Vote: All in favor (Selectmen: Murby, aye; Peterson, aye; Murphy, aye). None opposed. Vote: 3-0-0.” (Motion: Peterson, second: Murphy)

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

Sign the SMOC Low Income Water Assistance Program Contract

Minutes, page 10

ApprovePassed · Unanimous, 3 present

MOTION: Mr. Peterson moved to vote to sign the SMOC Low Income Water Assistance Program Contract. Seconded by Ms. Murphy. Vote: All in favor (Selectmen: Murby, aye; Peterson, aye; Murphy, aye). None opposed. Vote: 3-0-0

From the minutes

“MOTION: Mr. Peterson moved to vote to sign the SMOC Low Income Water Assistance Program Contract. Seconded by Ms. Murphy. Vote: All in favor (Selectmen: Murby, aye; Peterson, aye; Murphy, aye). None opposed. Vote: 3-0-0.” (Motion: Peterson, second: Murphy)

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

Approve the Consent Agenda

Minutes, page 11

ApprovePassed · Unanimous, 3 present

MOTION: Mr. Peterson moved to vote to approve the Consent Agenda. Seconded by Ms. Murphy. Vote: All in favor (Selectmen: Murby, aye; Peterson, aye; Murphy, aye). None opposed. Vote: 3-0-0

From the minutes

“MOTION: Mr. Peterson moved to vote to approve the Consent Agenda. Seconded by Ms. Murphy. Vote: All in favor (Selectmen: Murby, aye; Peterson, aye; Murphy, aye). None opposed. Vote: 3-0-0.” (Motion: Peterson, second: Murphy)

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

Approve the meeting minutes of May 4, 2021; October 1, 2019; and August 19, 2019 with edits. Ms. Murphy abstained as she was not a Board member in attendance

Minutes, page 11

ProceduralPassed · 2–0

MOTION: Mr. Peterson moved to approve the meeting minutes of May 4, 2021; October 1, 2019; and August 19, 2019 with edits. Ms. Murphy abstained as she was not a Board member in attendance. Seconded by Mr. Murby. Vote: All in favor (Selectmen: Murby, aye; Peterson, aye). None opposed. Vote: 2-0-1

Yes: Murby, Peterson

From the minutes

“MOTION: Mr. Peterson moved to approve the meeting minutes of May 4, 2021; October 1, 2019; and August 19, 2019 with edits. Ms. Murphy abstained as she was not a Board member in attendance. Seconded by Mr. Murby. Vote: All in favor (Selectmen: Murby, aye; Peterson, aye). None opposed. Vote: 2-0-1.” (Motion: Peterson, second: Murby)

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

Adjourn

Minutes, page 12

ProceduralPassed · Unanimous, 3 present

MOTION: At 10:25 pm, Mr. Peterson motioned to adjourn. Seconded by Ms. Murphy. Vote: All in favor (Selectmen: Murby, aye; Murphy, aye; Peterson, aye). None opposed. Vote: 3-0-0

From the minutes

“MOTION: At 10:25 pm, Mr. Peterson motioned to adjourn. Seconded by Ms. Murphy. Vote: All in favor (Selectmen: Murby, aye; Murphy, aye; Peterson, aye). None opposed. Vote: 3-0-0.” (Motion: Peterson, second: Murphy)

Read it in the official minutes, page 12 (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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