← Natick Select Board

Natick Select Board · 2018–2019 Board · Regular meeting

November 26, 2018

16 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Amy K. Mistrot, Susan G. Salamoff, Michael J. Hickey, Jonathan H. Freedman, Richard P. Jennett

Absent: None

Every vote, in order

Procurement Officer

Award the contract, in the form attached for the Board's review, to GZA GeoEnvironmental, Inc. to perform services outlined in Attachment A1 at the hourly rates indicated for a sum not to exceed...

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Moved by Mr. Jennett and seconded by Ms. Salamoff, the Board voted 5-0-0 to award the contract, in the form attached for the Board's review, to GZA GeoEnvironmental, Inc. to perform services outlined in Attachment A1 at the hourly rates indicated for a sum not to exceed $141,400 for such services, plus expenses as outlined in the contract.

From the minutes

“Moved by Mr. Jennett and seconded by Ms. Salamoff, the Board voted 5-0-0 to award the contract, in the form attached for the Board's review, to GZA GeoEnvironmental, Inc. to perform services outlined in Attachment A1 at the hourly rates indicated for a sum not to exceed $141,400 for such services, plus expenses as outlined in the contract..” (Motion: Jennett, second: Salamoff)

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

Award the contract, in the form attached for the Board's review, to Environmental Partners Group, Inc. to perform engineering services as outlined in Attachment A1 for a sum of $43,300

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Moved by Mr. Jennett and seconded by Ms. Salamoff, the Board voted 5-0-0 to award the contract, in the form attached for the Board's review, to Environmental Partners Group, Inc. to perform engineering services as outlined in Attachment A1 for a sum of $43,300.

From the minutes

“Moved by Mr. Jennett and seconded by Ms. Salamoff, the Board voted 5-0-0 to award the contract, in the form attached for the Board's review, to Environmental Partners Group, Inc. to perform engineering services as outlined in Attachment A1 for a sum of $43,300..” (Motion: Jennett, second: Salamoff)

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

Award the contract for a freight lift (used to moved carts of books to and from the library) to R.S. Fawcett, Inc., d/b/a Bode Equipment Co., in the amount of $14,029.43 for the main bid work,...

Minutes, page 1

ApprovePassed · Unanimous, 5 present

C. Morse Library Lift: Moved by Mr. Jennett and seconded by Ms. Salamoff, the Board voted 5-0-0 to award the contract for a freight lift (used to moved carts of books to and from the library) to R.S. Fawcett, Inc., d/b/a Bode Equipment Co., in the amount of $14,029.43 for the main bid work, pilus $400 to dispose of old equipment.

From the minutes

“c. Morse Library Lift: Moved by Mr. Jennett and seconded by Ms. Salamoff, the Board voted 5-0-0 to award the contract for a freight lift (used to moved carts of books to and from the library) to R.S. Fawcett, Inc., d/b/a Bode Equipment Co., in the amount of $14,029.43 for the main bid work, pilus $400 to dispose of old equipment..” (Motion: Jennett, second: Salamoff)

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

Award an extension of their current contract through December 31, 2019 to Crack Sealing, Inc. at the unit price of $6.43 per gallon

Minutes, page 1

ApprovePassed · Unanimous, 5 present

D. Crack Sealing: Moved by Mr. Jennett and seconded by Ms. Salamoff, the Board voted 5-0- 0 to award an extension of their current contract through December 31, 2019 to Crack Sealing, Inc. at the unit price of $6.43 per gallon.

From the minutes

“d. Crack Sealing: Moved by Mr. Jennett and seconded by Ms. Salamoff, the Board voted 5-0- 0 to award an extension of their current contract through December 31, 2019 to Crack Sealing, Inc. at the unit price of $6.43 per gallon..” (Motion: Jennett, second: Salamoff)

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

Award the contract Dagle Electrical Construction Corp., Inc. in the amount of $172,175

Minutes, page 1

ApprovePassed · Unanimous, 5 present

E. Springvale Transfer Switches/4M Generator: Moved by Mr. Jennett and seconded by Mr. Hickey, the Board voted 5-0-0 to award the contract Dagle Electrical Construction Corp., Inc. in the amount of $172,175.

From the minutes

“e. Springvale Transfer Switches/4M Generator: Moved by Mr. Jennett and seconded by Mr. Hickey, the Board voted 5-0-0 to award the contract Dagle Electrical Construction Corp., Inc. in the amount of $172,175..” (Motion: Jennett, second: Hickey)

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

Town Engineer

Postpone this item to the next meeting in order to have Green International Affiliates, the Town's project engineering firm, present to the Board to provide additional information and an...

Minutes, page 2

Adopt orderPassed · Unanimous, 5 present

Moved by Mr. Jennett and seconded by Mr. Hickey, the Board voted 5-0-0 to postpone this item to the next meeting in order to have Green International Affiliates, the Town's project engineering firm, present to the Board to provide additional information and an explanation as to the reason for the large increase of $99,584.63 (increasing the total cost of design to $362,636.73).

From the minutes

“Moved by Mr. Jennett and seconded by Mr. Hickey, the Board voted 5-0-0 to postpone this item to the next meeting in order to have Green International Affiliates, the Town's project engineering firm, present to the Board to provide additional information and an explanation as to the reason for the large increase of $99,584.63 (increasing the total cost of design to $362,636.73)..” (Motion: Jennett, second: Hickey)

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

Community & Economic Development Director

Approve the third amendment to the original contract with Beta Group, Inc. for design of the Cochituate Rail Trail, increasing the total contract sum to $396,835 ($352,045 for full design under...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

A. CRT/Beta Contract Amendment: Moved by Mr. Jennett and seconded by Ms. Salamoff, the Board voted 5-0-0 to approve the third amendment to the original contract with Beta Group, Inc. for design of the Cochituate Rail Trail, increasing the total contract sum to $396,835 ($352,045 for full design under the second amendment plus an additional $44,790 for construction services in the third amendment).

From the minutes

“a. CRT/Beta Contract Amendment: Moved by Mr. Jennett and seconded by Ms. Salamoff, the Board voted 5-0-0 to approve the third amendment to the original contract with Beta Group, Inc. for design of the Cochituate Rail Trail, increasing the total contract sum to $396,835 ($352,045 for full design under the second amendment plus an additional $44,790 for construction services in the third amendment)..” (Motion: Jennett, second: Salamoff)

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

Renew the term of the contract for an additional one year, with a new termination date of April 17, 2020

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Moved by Mr. Jennett and seconded by Mr. Freedman, the Board voted 5-0-0 to renew the term of the contract for an additional one year, with a new termination date of April 17, 2020.

From the minutes

“Moved by Mr. Jennett and seconded by Mr. Freedman, the Board voted 5-0-0 to renew the term of the contract for an additional one year, with a new termination date of April 17, 2020..” (Motion: Jennett, second: Freedman)

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

Adopt the amendment, adding the additional scope of services through a new Attachment A2 of the existing contract and an additional year to the contract term, which would have expired in January...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Moved by Mr. Jennett and seconded by Mr. Hickey, the Board voted 5-0-0 to adopt the amendment, adding the additional scope of services through a new Attachment A2 of the existing contract and an additional year to the contract term, which would have expired in January 2019, extending the contract to January 2020.

From the minutes

“Moved by Mr. Jennett and seconded by Mr. Hickey, the Board voted 5-0-0 to adopt the amendment, adding the additional scope of services through a new Attachment A2 of the existing contract and an additional year to the contract term, which would have expired in January 2019, extending the contract to January 2020..” (Motion: Jennett, second: Hickey)

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

Engage the services of KP Law in relation to the North Main Street/Route 27 Right of Way Project for services as outlined in the engagement letter (legal services $300 per hour, billed in 1/10th...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

C. Route 27 North Main Street KP Law Engagement: Moved by Mr. Jennett and seconded by Ms. Salamoff, the Board voted 5-0-0 to engage the services of KP Law in relation to the North Main Street/Route 27 Right of Way Project for services as outlined in the engagement letter (legal services $300 per hour, billed in 1/10th increments; paralegal services $100 per hour) in an amount not to exceed $100,000.

From the minutes

“c. Route 27 North Main Street KP Law Engagement: Moved by Mr. Jennett and seconded by Ms. Salamoff, the Board voted 5-0-0 to engage the services of KP Law in relation to the North Main Street/Route 27 Right of Way Project for services as outlined in the engagement letter (legal services $300 per hour, billed in 1/10th increments; paralegal services $100 per hour) in an amount not to exceed $100,000..” (Motion: Jennett, second: Salamoff)

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

Adil Rakim, Pizza by Rocco

Approve the common victualer's license contingent upon confirmation of Workers' Compensation Insurance

Minutes, page 3

ApprovePassed · Unanimous, 5 present

4. Adil Rakim, Pizza by Rocco: Application for Common Victualer's License: Moved by Ms. Salamoff and seconded by Mr. Jennett, the Board voted 5-0-0 to approve the common victualer's license contingent upon confirmation of Workers' Compensation Insurance.

From the minutes

“4. Adil Rakim, Pizza by Rocco: Application for Common Victualer's License: Moved by Ms. Salamoff and seconded by Mr. Jennett, the Board voted 5-0-0 to approve the common victualer's license contingent upon confirmation of Workers' Compensation Insurance..” (Motion: Salamoff, second: Jennett)

Read it in the official minutes, page 3 (PDF)

Revise Composition of the Economic Development Committee

Amend the composition of the Committee to allow for a 10 th member who would be a designee of Natick Center Associates

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Mr. Hickey moved to amend the composition of the Committee to allow for a 10 th member who would be a designee of Natick Center Associates. Ms. Salamoff seconded the motion. The Board voted 5-0- 0 in favor.

From the minutes

“Mr. Hickey moved to amend the composition of the Committee to allow for a 10 th member who would be a designee of Natick Center Associates. Ms. Salamoff seconded the motion. The Board voted 5-0- 0 in favor..” (Motion: Hickey, second: Salamoff)

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

Consent Agenda

Approve the remainder of the Consent Agenda

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Moved by Mr. Hickey and seconded by Ms. Salamoff, the Board voted 5-0-0 to approve the remainder of the Consent Agenda.

From the minutes

“Moved by Mr. Hickey and seconded by Ms. Salamoff, the Board voted 5-0-0 to approve the remainder of the Consent Agenda..” (Motion: Hickey, second: Salamoff)

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

Amend the minutes in question to correct the typo as above

Minutes, page 4

Approve minutesPassed · Unanimous, 5 present

Moved by Mr. Hickey and seconded by Mr. Freedman, the Board voted 5-0-0 to amend the minutes in question to correct the typo as above.

From the minutes

“Moved by Mr. Hickey and seconded by Mr. Freedman, the Board voted 5-0-0 to amend the minutes in question to correct the typo as above..” (Motion: Hickey, second: Freedman)

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

Roll Call Vote To Enter Executive Session

Approve: Roll Call Vote To Enter Executive Session

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

Moved by Mr. Freedman and seconded by Ms. Salamoff, the Board voted 5-0-0 in favor of the motion, confirmed by a roll call vote as follows: Mr. Freedman Yes Ms. Salamoff Yes Mr. Jennett Yes Mr. Hickey Yes Ms. Mistrot Yes

From the minutes

“Moved by Mr. Freedman and seconded by Ms. Salamoff, the Board voted 5-0-0 in favor of the motion, confirmed by a roll call vote as follows: Mr. Freedman Yes Ms. Salamoff Yes Mr. Jennett Yes Mr. Hickey Yes Ms. Mistrot Yes.” (Motion: Freedman, second: Salamoff)

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

Adjournment

Adjourn

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

On a motion by Mr. Freedman, seconded by Ms. Salamoff, the Board voted unanimously to adjourn the Open Session portion of the Board of Selectmen's Meeting at 10:30 p.m. as confirmed by the following roll call vote: Mr. Freedman Yes Ms. Salamoff Yes Mr. Jennett Yes Mr. Hickey Yes Ms. Mistrot Yes

From the minutes

“On a motion by Mr. Freedman, seconded by Ms. Salamoff, the Board voted unanimously to adjourn the Open Session portion of the Board of Selectmen's Meeting at 10:30 p.m. as confirmed by the following roll call vote: Mr. Freedman Yes Ms. Salamoff Yes Mr. Jennett Yes Mr. Hickey Yes Ms. Mistrot Yes.” (Motion: Freedman, second: Salamoff)

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

From the Natick Select Board’s official minutes, posted on the yearly minutes pages linked from the town’s Minutes page. We check every vote against the Select Board members present and quote the exact wording. MassVoter never grades or scores officials. Photos (the town’s website has no Select Board photos): Natick Report — Kristen Pope and Cody Jacobs (March 2026), Bruce Evans (March 2025) and Linda Wollschlager (March 2024 swearing-in, captioned); Natick Patch — Kathryn Coughlin (March 2022, courtesy of the candidate). Cropped by MassVoter. Former members show initials.

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