← Medfield Select Board

Medfield Select Board · 2022–2023 Board · Regular meeting

January 10, 2023

11 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

Accept the resignation of Nassar Ismail from the Capital Budget Committee

Minutes, page 11

ApprovePassed · Unanimous, 3 present

MOTION: O. Peterson moved to accept the resignation of Nassar Ismail from the Capital Budget Committee. SECONDED: E. Murphy VOTE: O. Peterson, aye; G. Murby, aye; E. Murphy, aye. None opposed. MOTION CARRIES: 3-0

From the minutes

“MOTION: O. Peterson moved to accept the resignation of Nassar Ismail from the Capital Budget Committee. SECONDED: E. Murphy VOTE: O. Peterson, aye; G. Murby, aye; E. Murphy, aye. None opposed. MOTION CARRIES: 3-0.” (Motion: Peterson, second: Murphy)

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

Appoint Jill Radosta to the Dog Control Bylaw Review Committee

Minutes, page 11

AppointPassed · Unanimous, 3 present

MOTION: O. Peterson moved to appoint Jill Radosta to the Dog Control Bylaw Review Committee. SECONDED: E. Murphy VOTE: O. Peterson, aye; G. Murby, aye; E. Murphy, aye. None opposed. MOTION CARRIES: 3-0

From the minutes

“MOTION: O. Peterson moved to appoint Jill Radosta to the Dog Control Bylaw Review Committee. SECONDED: E. Murphy VOTE: O. Peterson, aye; G. Murby, aye; E. Murphy, aye. None opposed. MOTION CARRIES: 3-0.” (Motion: Peterson, second: Murphy)

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

Accept the resignation of Alec Stevens from the Medfield Energy Committee and reappoint as an Associate Member of the MEC

Minutes, page 11

ApprovePassed · Unanimous, 3 present

MOTION: O. Peterson moved to accept the resignation of Alec Stevens from the Medfield Energy Committee and reappoint as an Associate Member of the MEC. SECONDED: E. Murphy VOTE: O. Peterson, aye; G. Murby, aye; E. Murphy, aye. None opposed. MOTION CARRIES: 3-0

From the minutes

“MOTION: O. Peterson moved to accept the resignation of Alec Stevens from the Medfield Energy Committee and reappoint as an Associate Member of the MEC. SECONDED: E. Murphy VOTE: O. Peterson, aye; G. Murby, aye; E. Murphy, aye. None opposed. MOTION CARRIES: 3-0.” (Motion: Peterson, second: Murphy)

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

Appoint Chris Gordon to the Medfield Energy Committee

Minutes, page 11

AppointPassed · Unanimous, 3 present

MOTION: O. Peterson moved to appoint Chris Gordon to the Medfield Energy Committee SECONDED: E. Murphy VOTE: O. Peterson, aye; G. Murby, aye; E. Murphy, aye. None opposed. MOTION CARRIES: 3-0

From the minutes

“MOTION: O. Peterson moved to appoint Chris Gordon to the Medfield Energy Committee SECONDED: E. Murphy VOTE: O. Peterson, aye; G. Murby, aye; E. Murphy, aye. None opposed. MOTION CARRIES: 3-0.” (Motion: Peterson, second: Murphy)

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

Authorize the Chair to sign the engagement letters with Stone Consulting, INC for: a. January 1, 2023, OPEB valuation and FY23 GASB 74/75 report: $10,250 b. Roll-forward of liabilities and FY24…

Minutes, page 11

ApprovePassed · Unanimous, 3 present

MOTION: O. Peterson moved to authorize the Chair to sign the engagement letters with Stone Consulting, INC for: a. January 1, 2023, OPEB valuation and FY23 GASB 74/75 report: $10,250 b. Roll-forward of liabilities and FY24 GASB 74/75 report: $4,950 c. Funding study with 2-3 alternative funding schedules: $2,500 SECONDED: E. Murphy VOTE: O. Peterson, aye; G. Murby, aye; E. Murphy, aye. None opposed. MOTION CARRIES: 3-0

From the minutes

“MOTION: O. Peterson moved to authorize the Chair to sign the engagement letters with Stone Consulting, INC for: a. January 1, 2023, OPEB valuation and FY23 GASB 74/75 report: $10,250 b. Roll-forward of liabilities and FY24 GASB 74/75 report: $4,950 c. Funding study with 2-3 alternative funding schedules: $2,500 SECONDED: E. Murphy VOTE: O. Peterson, aye; G. Murby, aye; E. Murphy, aye. None opposed. MOTION CARRIES: 3-0.” (Motion: Peterson, second: Murphy)

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

Approve the following expenditures from the American Rescue Plan Act Expenditures: a. FY2024 Capital Plan ($350,000) b

Minutes, page 12

ApprovePassed · Unanimous, 3 present

MOTION: O. Peterson moved to approve the following expenditures from the American Rescue Plan Act Expenditures: a. FY2024 Capital Plan ($350,000) b.

From the minutes

“MOTION: O. Peterson moved to approve the following expenditures from the American Rescue Plan Act Expenditures: a. FY2024 Capital Plan ($350,000) b. … Zoom Licensing ($25,000) SECONDED: E. Murphy VOTE: O. Peterson, aye; G. Murby, aye; E. Murphy, aye. None opposed. MOTION CARRIES: 3-0.” (Motion: Peterson, second: Murphy)

Read it in the official minutes, page 12 (PDF)

Approve the application for a common victualler license and application for an entertainment license for Chipotle Mexican Grill of Colorado, LLC at TBD Main Street which hours are listed with…

Minutes, page 12

ApprovePassed · Unanimous, 3 present

MOTION: O. Peterson moved to approve the application for a common victualler license and application for an entertainment license for Chipotle Mexican Grill of Colorado, LLC at TBD Main Street which hours are listed with Special Permit from the Zoning Board of Appeals. SECONDED: E. Murphy VOTE: O. Peterson, aye; G. Murby, aye; E. Murphy, aye. None opposed. MOTION CARRIES: 3-0

From the minutes

“MOTION: O. Peterson moved to approve the application for a common victualler license and application for an entertainment license for Chipotle Mexican Grill of Colorado, LLC at TBD Main Street which hours are listed with Special Permit from the Zoning Board of Appeals. SECONDED: E. Murphy VOTE: O. Peterson, aye; G. Murby, aye; E. Murphy, aye. None opposed. MOTION CARRIES: 3-0.” (Motion: Peterson, second: Murphy)

Read it in the official minutes, page 12 (PDF)

Approval use of Medfield State Hospital for the Medfield Car Show, June 2023

Minutes, page 12

ApprovePassed · Unanimous, 3 present

MOTION: O. Peterson moved to approval use of Medfield State Hospital for the Medfield Car Show, June 2023 SECONDED: E. Murphy VOTE: O. Peterson, aye; G. Murby, aye; E. Murphy, aye. None opposed. MOTION CARRIES: 3-0

From the minutes

“MOTION: O. Peterson moved to approval use of Medfield State Hospital for the Medfield Car Show, June 2023 SECONDED: E. Murphy VOTE: O. Peterson, aye; G. Murby, aye; E. Murphy, aye. None opposed. MOTION CARRIES: 3-0.” (Motion: Peterson, second: Murphy)

Read it in the official minutes, page 12 (PDF)

Approve the Consent Agenda

Minutes, page 13

ApprovePassed · Unanimous, 3 present

MOTION: O. Peterson moved to approve the Consent Agenda. SECONDED: E. Murphy VOTE: O. Peterson, aye; G. Murby, aye; E. Murphy, aye. None opposed. MOTION CARRIES: 3-0

From the minutes

“MOTION: O. Peterson moved to approve the Consent Agenda. SECONDED: E. Murphy VOTE: O. Peterson, aye; G. Murby, aye; E. Murphy, aye. None opposed. MOTION CARRIES: 3-0.” (Motion: Peterson, second: Murphy)

Read it in the official minutes, page 13 (PDF)

Approve meeting minutes of September 27, 2022, October 11, 2022, and October 25, 2022

Minutes, page 13

ProceduralPassed · Unanimous, 3 present

MOTION: O. Peterson moved to approve meeting minutes of September 27, 2022, October 11, 2022, and October 25, 2022.. SECONDED: E. Murphy VOTE: O. Peterson, aye; G. Murby, aye; E. Murphy, aye. None opposed. MOTION CARRIES: 3-0

From the minutes

“MOTION: O. Peterson moved to approve meeting minutes of September 27, 2022, October 11, 2022, and October 25, 2022.. SECONDED: E. Murphy VOTE: O. Peterson, aye; G. Murby, aye; E. Murphy, aye. None opposed. MOTION CARRIES: 3-0.” (Motion: Peterson, second: Murphy)

Read it in the official minutes, page 13 (PDF)

Adjourn the meeting at 11:00 pm

Minutes, page 15

ProceduralPassed · Unanimous, 3 present

MOTION: O. Peterson moved to adjourn the meeting at 11:00 pm. SECONDED: E. Murphy VOTE: O. Peterson, aye; G. Murby, aye; E. Murphy, aye. None opposed. MOTION CARRIES: 3-0

From the minutes

“MOTION: O. Peterson moved to adjourn the meeting at 11:00 pm. SECONDED: E. Murphy VOTE: O. Peterson, aye; G. Murby, aye; E. Murphy, aye. None opposed. MOTION CARRIES: 3-0.” (Motion: Peterson, second: Murphy)

Read it in the official minutes, page 15 (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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