Michael Marcucci

Selectman Marcucci moved that the Board of Selectmen authorize the negotiation of a Purchase & Sale by the Town Administrator and Town Counsel and Local Initiative Project agreement with Medfield Holdings by the Affordable Housing Trust in response to the Request for Proposals issued with respect to the Hinkley South property and any other agreements necessary to carry out the purposes of the work of the Request for Proposals.

Voted: Yes

Osler Peterson recused himself (as the minutes record) and did not vote.

Vote: Selectman Marcucci made a motion to approve the request for the Rolling Rally on Saturday June 5, 2021, subject to approval compliance with all applicable health regulations in place at the time and under the guidance of the Board of Health, second by Selectman Peterson. Roll Call Vote: Mr. Peterson, yes; Mr. Marcucci, yes.

Voted: Yes

Gus Murby had not yet joined the meeting (or was not present) at this point, so only the other members’ votes are shown.

Vote: Selectman Marcucci made a motion that we approve the use of the Medfield State Hospital site for the Medfield Football Team Banquet on May 29, 2021 or June 12, 2021, subject to working out the date with the Town Administrator and with the Buildings and Grounds Committee and in compliance with whatever health regulations are applicable at that time, second by Selectman Peterson. Roll Call Vote: Mr. Peterson, yes; Mr. Marcucci, yes.

Voted: Yes

Gus Murby had not yet joined the meeting (or was not present) at this point, so only the other members’ votes are shown.

Motion: Selectman Marcucci moved to approve and authorize Selectman Murby and Selectman Marcucci to sign the two energy credit purchase agreements between 2 Icehouse LLC and Town of Medfield. Seconded by Selectman Murby. Vote: Roll call, Mr. Murby: YES; Mr. Marcucci: YES

Voted: Yes

Osler Peterson recused himself ("Chairman Peterson recused himself because of a professional relationship"); the other two members voted yes.

Motion: Selectman Marcucci moved that we approve and authorize Selectman Murby and Selectman Marcucci to sign, subject to Town Meeting approval, the two tax agreements under Mass General Laws Chapter 59 Section 38H(b) between 2 Icehouse LLC and Town of Medfield. Seconded by Selectman Murby. Vote: Roll call, Mr. Murby: YES; Mr. Marcucci: YES

Voted: Yes

Osler Peterson recused himself ("Chairman Peterson recused himself because of a professional relationship"); the other two members voted yes.

Vote: Selectman Murby made a motion to grant the petition submitted by NSTAR Electric Company doing business as Eversource Energy and Verizon for the purpose of obtaining a grant of location to install one new pole for the purposes described in the the petition documents, second by Selectman Peterson. Roll Call Vote: Mr. Peterson: YES; Mr. Murby: YES; Mr. Marcucci was not present for the vote as he recused himself. Motion carried 2-0.

Michael Marcucci recused himself ("Mr. Marcucci was not present for the vote as he recused himself"); the other two members voted 2-0.

Vote: Selectman Marcucci made a motion to reissue the RFP for the Hinkley South Property, according to the schedule, seconded by Selectman Murby, Roll Call Vote: Murby, Yes; Marcucci, Yes; Peterson, recused.

Voted: Yes

Osler Peterson recused himself ("Peterson, recused").

MOTION: Mr. Marcucci motioned to approve the appointment of Deborah Bero, Michael Perloff, and Catherine Scott as members, and Kirsten Poler as an associate member to the Conservation Commission; Deborah Bero and Michael Perloff for a 3-year term expiring in 2020; Catherine Scott to fill a vacancy for a one-year term expiring in 2021, and Kirsten Poler as an associate member with a term expiring in 2021. Seconded by Mr. Murby. Vote: All in favor (Selectmen: Murby, aye; Marcucci, aye; Peterson, recused). None opposed. Roll Call Vote: 2-0-1

Voted: Yes

Osler Peterson recused himself (as the minutes record) and did not vote.

Vote: Selectman Marcucci made a mo on to approve the submission of Chapter 90 Reimbursement Request for $275,927.98 for the South Street Extension project, second by Mr. Murby. Roll Call Vote; Mr. Peterson, yes; Mr. Murby, yes

The minutes list Michael Marcucci as present, but the recorded vote names only Osler Peterson and Gus Murby (2-0), so individual votes are not shown.

Mr. Murby said that the first order of business is the reorganization of the Board of Selectmen and as outgoing Chairman he made a motion to nominate Selectman Peterson as the new Chair of the Board and Selectman Marcucci as Clerk of the Board of Selectmen; seconded by Selectman Murby and the vote was unanimous. Roll Call Vote: Peterson, aye, Marcucci, aye, Murby, aye.

Voted: Yes

The minutes say Gus Murby, as outgoing Chairman, made the motion, and also name him as the seconder ("seconded by Selectman Murby"), so no seconder is shown. Roll call: Peterson, Marcucci and Murby all "aye".