← Medfield Select Board

Medfield Select Board · 2022–2023 Board · Regular meeting

February 7, 2023

10 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Gus Murby, Eileen Murphy, Osler Peterson

Absent: None

Every vote, in order

Approve the placement of a charter amendment question on the ballot as indicated: a. Change Board of Selectmen and Selectmen/Selectman to Select Board or Select Board Member in Articles 3, 4…

Minutes, page 2

ApprovePassed · Unanimous, 3 present

MOTION: O.Peterson moved to approve the placement of a charter amendment question on the ballot as indicated: a. Change Board of Selectmen and Selectmen/Selectman to Select Board or Select Board Member in Articles 3, 4, and 10 and throughout other articles and sections of town charter, as specified in Article 15 of 2022 Annual Town Meeting Warrant and vote thereon, on file in Town Clerk’s office. SECONDED: E. Murphy VOTE: Peterson, aye; G. Murby, aye; E. Murphy, aye MOTION CARRIES: 3-0

From the minutes

“MOTION: O.Peterson moved to approve the placement of a charter amendment question on the ballot as indicated: a. Change Board of Selectmen and Selectmen/Selectman to Select Board or Select Board Member in Articles 3, 4, and 10 and throughout other articles and sections of town charter, as specified in Article 15 of 2022 Annual Town Meeting Warrant and vote thereon, on file in Town Clerk’s office. SECONDED: E. Murphy VOTE: Peterson, aye; G. Murby, aye; E. Murphy, aye MOTION CARRIES: 3-0.” (Motion: Peterson, second: Murphy)

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

Approve the set up of Pollard’s Texas Que at the Medfield State Hospital grounds from April 4 through June 10

Minutes, page 2

ApprovePassed · Unanimous, 3 present

MOTION: G. Murby moved to approve the set up of Pollard’s Texas Que at the Medfield State Hospital grounds from April 4 through June 10 SECONDED: E. Murphy VOTE: Peterson, aye; G. Murby, aye; E. Murphy, aye MOTION CARRIES: 3-0

From the minutes

“MOTION: G. Murby moved to approve the set up of Pollard’s Texas Que at the Medfield State Hospital grounds from April 4 through June 10 SECONDED: E. Murphy VOTE: Peterson, aye; G. Murby, aye; E. Murphy, aye MOTION CARRIES: 3-0.” (Motion: Murby, second: Murphy)

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

Approve the appointment of Robert Aigler to the Capital Budget Committee

Minutes, page 13

AppointPassed · Unanimous, 3 present

MOTION: G. Murby moved to approve the appointment of Robert Aigler to the Capital Budget Committee SECONDED: E. Murphy VOTE: Peterson, aye; G. Murby, aye; E. Murphy, aye MOTION CARRIES: 3-0

From the minutes

“MOTION: G. Murby moved to approve the appointment of Robert Aigler to the Capital Budget Committee SECONDED: E. Murphy VOTE: Peterson, aye; G. Murby, aye; E. Murphy, aye MOTION CARRIES: 3-0.” (Motion: Murby, second: Murphy)

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

Approve the appointment of Neil Downing to the Dog Control Bylaw Committee

Minutes, page 13

AppointPassed · Unanimous, 3 present

MOTION: G. Murby moved to approve the appointment of Neil Downing to the Dog Control Bylaw Committee SECONDED: E. Murphy VOTE: Peterson, aye; G. Murby, aye; E. Murphy, aye MOTION CARRIES: 3-0

From the minutes

“MOTION: G. Murby moved to approve the appointment of Neil Downing to the Dog Control Bylaw Committee SECONDED: E. Murphy VOTE: Peterson, aye; G. Murby, aye; E. Murphy, aye MOTION CARRIES: 3-0.” (Motion: Murby, second: Murphy)

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

Adopt Procurement card policy

Minutes, page 13

ApprovePassed · Unanimous, 3 present

MOTION: G. Murby moved to adopt Procurement card policy SECONDED: E. Murphy VOTE: Peterson, aye; G. Murby, aye; E. Murphy, aye MOTION CARRIES: 3-0

From the minutes

“MOTION: G. Murby moved to adopt Procurement card policy SECONDED: E. Murphy VOTE: Peterson, aye; G. Murby, aye; E. Murphy, aye MOTION CARRIES: 3-0.” (Motion: Murby, second: Murphy)

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

Approve Trinity Solar Solicitor, Justin Diamand for an extension of time of his solicitor’s license which will expire February 2, 2023 for 3 additional months on the same terms and conditions

Minutes, page 13

ApprovePassed · Unanimous, 3 present

MOTION: G. Murby moved to approve Trinity Solar Solicitor, Justin Diamand for an extension of time of his solicitor’s license which will expire February 2, 2023 for 3 additional months on the same terms and conditions SECONDED: E. Murphy VOTE: Peterson, aye; G. Murby, aye; E. Murphy, aye MOTION CARRIES: 3-0

From the minutes

“MOTION: G. Murby moved to approve Trinity Solar Solicitor, Justin Diamand for an extension of time of his solicitor’s license which will expire February 2, 2023 for 3 additional months on the same terms and conditions SECONDED: E. Murphy VOTE: Peterson, aye; G. Murby, aye; E. Murphy, aye MOTION CARRIES: 3-0.” (Motion: Murby, second: Murphy)

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

Accept grant funds from Cambridge Health for the purchase of two tablet devices and protective covers

Minutes, page 14

ApprovePassed · Unanimous, 3 present

MOTION: G. Murby moved to accept grant funds from Cambridge Health for the purchase of two tablet devices and protective covers SECONDED: E. Murphy VOTE: Peterson, aye; G. Murby, aye; E. Murphy, aye MOTION CARRIES: 3-0

From the minutes

“MOTION: G. Murby moved to accept grant funds from Cambridge Health for the purchase of two tablet devices and protective covers SECONDED: E. Murphy VOTE: Peterson, aye; G. Murby, aye; E. Murphy, aye MOTION CARRIES: 3-0.” (Motion: Murby, second: Murphy)

Read it in the official minutes, page 14 (PDF)

Sign the contract with Cartographic Associates, Inc for Tax Map Maintenance for processing data recorded January 1, 2023 through December 31, 2023

Minutes, page 14

ApprovePassed · Unanimous, 3 present

MOTION: G. Murby moved to sign the contract with Cartographic Associates, Inc for Tax Map Maintenance for processing data recorded January 1, 2023 through December 31, 2023 SECONDED: E. Murphy VOTE: Peterson, aye; G. Murby, aye; E. Murphy, aye MOTION CARRIES: 3-0

From the minutes

“MOTION: G. Murby moved to sign the contract with Cartographic Associates, Inc for Tax Map Maintenance for processing data recorded January 1, 2023 through December 31, 2023 SECONDED: E. Murphy VOTE: Peterson, aye; G. Murby, aye; E. Murphy, aye MOTION CARRIES: 3-0.” (Motion: Murby, second: Murphy)

Read it in the official minutes, page 14 (PDF)

Approve the Affordable Housing Trust’s request to authorize an additional $500 to complete the group home consultant services agreement originally authorized by the Board of Selectmen on…

Minutes, page 14

ApprovePassed · Unanimous, 3 present

MOTION: G. Murby moved to approve the Affordable Housing Trust’s request to authorize an additional $500 to complete the group home consultant services agreement originally authorized by the Board of Selectmen on October 11, 2022 SECONDED: E. Murphy VOTE: Peterson, aye; G. Murby, aye; E. Murphy, aye MOTION CARRIES: 3-0

From the minutes

“MOTION: G. Murby moved to approve the Affordable Housing Trust’s request to authorize an additional $500 to complete the group home consultant services agreement originally authorized by the Board of Selectmen on October 11, 2022 SECONDED: E. Murphy VOTE: Peterson, aye; G. Murby, aye; E. Murphy, aye MOTION CARRIES: 3-0.” (Motion: Murby, second: Murphy)

Read it in the official minutes, page 14 (PDF)

Adjourn the meeting

Minutes, page 15

ProceduralPassed · Unanimous, 3 present

MOTION: G. Murby moved to adjourn the meeting. SECONDED: E. Murphy VOTE: VOTE: Peterson, aye; G. Murby, aye; E. Murphy, aye MOTION CARRIES: 3-0

From the minutes

“MOTION: G. Murby moved to adjourn the meeting. SECONDED: E. Murphy VOTE: VOTE: Peterson, aye; G. Murby, aye; E. Murphy, aye MOTION CARRIES: 3-0.” (Motion: Murby, 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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