il scheduled appointments (board may vote) interview ...€¦ · 1. chairman’s report 2. town...

34
Town of Southborough, MA Meeting of the Board of Selectmen 2’ ‘Er) Tuesday, November 21, 2017, 6:30 P.M. TTV ER . McAuIiffe Hearing Room ‘v r’I p 17 Common Street, Southborough MA s3uTKBoRou:i, Note: Scheduled start times are approximate, with the exception ofpublic hearings. 1. Call Meeting to Order IL Scheduled Appointments (Board may vote) I . Interview Process for Technology Committee (Members ofthe Library Board ofTrustees and the School Committee will be in attendance) 2. Joint Meeting with Personnel Board, RE: Proposed FY19 Changes to Personnel Bylaw 3. Board and Committee Interviews and Appointments a. Suzanne Duca, Economic Development Committee, term expires 6/30/18 4, Recreation Commission: Review of Master Plan III. Reports 1. Chairman’s Report 2. Town Administrator Report Iv. Consent Agenda I. Approve Meeting Minutes: October 3, 2017, October 27, 2017 2. Appoint Brian Shifrin to the Affordable Housing Trust Fund Committee I Reappoint Luisa Vargas to Southborough Trails Committee, term 6/30/i 8 4. Reappoint Chelsea Bradway-francis to Southborough Cultural Council, term I 1/21/17-I 1/20/19 5. Accept PILOT payment of$22,615.00 from Harvard Medical School 6. Accept donation of$500.00 from St. Mark’s School toward Fay Memorial Playground 7. Accept donations totaling $1600.00 for Southborough Youth and Family Services V. Other Matters Properly Before the Board 1. Update on Purchase & Sale Agreement with St. Mark’s School for Golf Course VI. Public Comment VII. Adjournment - Daniel L. Kolenda, Chairman UPCOMING MEETINGS December 5 2017 December 19, 2017

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Page 1: IL Scheduled Appointments (Board may vote) Interview ...€¦ · 1. Chairman’s Report 2. Town Administrator Report Iv. Consent Agenda I. Approve Meeting Minutes: October 3, 2017,

Town of Southborough, MA

Meeting of the Board of Selectmen 2’ ‘Er)

Tuesday, November 21, 2017, 6:30 P.M. TTV ER .

McAuIiffe Hearing Room ‘v r’I ‘ p17 Common Street, Southborough MA “

s3uTKBoRou:i,

Note: Scheduled start times are approximate, with the exception ofpublic hearings.

1. Call Meeting to Order

IL Scheduled Appointments (Board may vote)

I . Interview Process for Technology Committee (Members ofthe Library Board ofTrustees and the School

Committee will be in attendance)

2. Joint Meeting with Personnel Board, RE: Proposed FY19 Changes to Personnel Bylaw

3. Board and Committee Interviews and Appointments

a. Suzanne Duca, Economic Development Committee, term expires 6/30/18

4, Recreation Commission: Review of Master Plan

III. Reports1. Chairman’s Report2. Town Administrator Report

Iv. Consent AgendaI. Approve Meeting Minutes: October 3, 2017, October 27, 2017

2. Appoint Brian Shifrin to the Affordable Housing Trust Fund Committee

I Reappoint Luisa Vargas to Southborough Trails Committee, term 6/30/i 8

4. Reappoint Chelsea Bradway-francis to Southborough Cultural Council, term I 1/21/17-I 1/20/19

5. Accept PILOT payment of$22,615.00 from Harvard Medical School

6. Accept donation of$500.00 from St. Mark’s School toward Fay Memorial Playground

7. Accept donations totaling $1600.00 for Southborough Youth and Family Services

V. Other Matters Properly Before the Board1. Update on Purchase & Sale Agreement with St. Mark’s School for Golf Course

VI. Public Comment

VII. Adjournment

-

Daniel L. Kolenda, Chairman

UPCOMING MEETINGSDecember 5 2017

- December 19, 2017

Page 2: IL Scheduled Appointments (Board may vote) Interview ...€¦ · 1. Chairman’s Report 2. Town Administrator Report Iv. Consent Agenda I. Approve Meeting Minutes: October 3, 2017,

As submitted on behalf of the $outhborough School Committee as proposed languagefor the selection of membership for the Municipal Technology Committee

Goals:

. Select the best possible combination of members the Town can have onthis committee, maximizing diverse skill sets and experience.

. Maintain the autonomy of each of the three appointing groups regardingtheir right to choose their representatives for the MTC

Process:

The appointing authorities, the School Committee (SC) / Board of Selectmen (BOS) /Board of Library Trustees (BLT), each choose two appointees as their representatives toserve on the selection committee (one board member and one non-board member),making a total of six people on the selection committee.

Copies of all candidate volunteer forms are provided to all SC/BOS/BLT members forreview. Any/all members can individually provide written comments to theirrepresentatives on the selection committee.

The entire selection committee interviews all of the candidates collaboratively.The entire selection committee reviews and discusses the results of the candidates’interviews collaboratively.

The representatives for each appointing authority select COLLABORATIVELY theirchoices for the MTC, so the all members of the selection committee know who thechoices will be. (This is intended to maximize the overall diverse skill sets andexperience represented on the MTC.

The appointing authority representatives return and present their choices (2 from theBOS, 2 from the SC, i from the LBT) to their respective full boards, for approval tocomplete the process.

11.14.17

Page 3: IL Scheduled Appointments (Board may vote) Interview ...€¦ · 1. Chairman’s Report 2. Town Administrator Report Iv. Consent Agenda I. Approve Meeting Minutes: October 3, 2017,

Salary Administration Plan

Proposed Revisions for 201$ Section-by-Section

Section Proposed Revision Comment Action

Preamble No substantive change. The purpose of a Preamble is to explainTechnical edit: change “H” to “G” in the reason(s) why you have the law andreference to schedules. to state general introductory

information.

Section 1 : Added a definition for “Probationary The SAP refers to ProbationaryDefinitions Employee” Employees in two sections so this

should be defined.

Section 2: No change.Position Titles

Section 3: No change. This is one oftwo provisions (alongNew or Changed with Section 4) that was reviewed byPositions Labor Counsel for conflict.

These provisions would benefit fromfurther clarification in the future; fornow, Counsel recommendsaddressing with a policy or procedures.

Section 4: No change. See ¶ 3 above.ReclassificationofEmployees

Section 5: No change.Job Descriptions

Section 6: No change.Compensation

1

Page 4: IL Scheduled Appointments (Board may vote) Interview ...€¦ · 1. Chairman’s Report 2. Town Administrator Report Iv. Consent Agenda I. Approve Meeting Minutes: October 3, 2017,

Section Proposed Revision Comment Action

Section 7: Strikeout the word “merit,” as in Town doesn’t have a policy/program forAdjustment & “merit increases” and substitute “merit” increases.Compensation “salary” as in “salary” increasesPolicies everywhere it appears. Current salary increases may be viewed

more as “cost of living” adjustmentsthan merit increases.

Until merit program is addressed, moreappropriate to term adjustments as“salary” adjustments rather than “merit”based.

Use of the term “merit” in this contexthas led to confusion.

(a) distinguish between departments This section calls for Bo$ “approval” ofwithin the jurisdiction ofthe BoS and salary increases but this is notthose outside. appropriate for departments outside its

jurisdiction.

(b) Add the clause “absent exceptional The law currently reads that regular P-Tcircumstances as may be authorized employees are only eligible for salaryby the Personnel Board.” increases once a year. This adds

flexibility for extraordinarycircumstances.

(d) Adds a new subsection re: All provisions for probationaryProbationary Employees. employees currently appear in Section 9

“New Personnel.”

It was thought that the sectionspertaining to “Adjustments andCompensation” for probationaryemployees fit more properly in thissection with “Adjustments andCompensation” for other employees.

Much of the language comes from.

Section 9 although it has been edited forclarity.

2

Page 5: IL Scheduled Appointments (Board may vote) Interview ...€¦ · 1. Chairman’s Report 2. Town Administrator Report Iv. Consent Agenda I. Approve Meeting Minutes: October 3, 2017,

Section Proposed Revision Comment Action

Section 8: No change.Transfers andPromotions

Section 9: Title: strike “and Merit Increases” “Merit” is out. See Section 7, above.New PersonnelandMerit Increases

Title: add “Hiring” after “New This section deals with New PersonnelPersonnel.’” upon hiring, not compensation or other

terms of employment. Adding the word“Hiring” adds clarity.

New (b) Wasn’t defined before.New subsection defining“probationary period” Need to make clear that only new hires

can be probationary, not existing or long-time Town employees hired into new ordifferent positions. You can only be aprobationary employee once, during yourfirst six months.

New (c) Former subsections (b) and (c) dealt withFormer (b) and (c) are combined the same territory with slightly differentinto a new subsection. language. No need for two separate

sections saying the same thing.

New (c) This is possibly an artifact from anotherStrike “from the municipal, state or age and unnecessary.federal sector”

Town hires not just from public sector butprivate as well.

(d) Strike provision relating to This content has been moved to SectionProbationary Employees. 7 (d), see discussion above at Section 7.

3

Page 6: IL Scheduled Appointments (Board may vote) Interview ...€¦ · 1. Chairman’s Report 2. Town Administrator Report Iv. Consent Agenda I. Approve Meeting Minutes: October 3, 2017,

Section Proposed Revision Comment Action

Section 10: No change.DepartmentHeads

Section 1 1 : (i) ( 1 ) Employee Educational Makes “Part-Time” employees eligibleEmployee Benefits Support/Professional Development: for degree bonuses.Section 11

Add “Part-Time” Most (if not all) employees applying forAssociates degree are P-I, so this bonushas no application if P-T employeesaren’t included.

Section 12: No change.Unpaid Leaves ofAbsence

Section 13: No change.TransitionsBetween Full-Time and Part-Time Status

Section 14 No changeAppointment of“Acting” . . .... :

Department . .

Heads . : : .

Section 15: No change. .

Personnel Board

4

Page 7: IL Scheduled Appointments (Board may vote) Interview ...€¦ · 1. Chairman’s Report 2. Town Administrator Report Iv. Consent Agenda I. Approve Meeting Minutes: October 3, 2017,

Section Proposed Revision Comment Action

Section 16: (b) Add a subsection recognizing The Personnel Bylaw recognizes that theDuties of the the Town Administrator as TA is the Personnel Director withPersonnel Board Personnel Director: personnel authority and responsibilities.

The Town Administrator serves as the Town Labor Counsel opined that theTown’s Personnel Director under the authority of Personnel Board andTown Administrator Bylaw [Ch. 27, Art. Personnel Director are not in conflict butIX]. As such the Personnel Director is . . . . ,

. . . his opinion didn t deal with one areainvested with personnel authority and . .

responsibilities as set forth therein. From where responsibility overlaps, so we havetime to time, and as may be necessary, asked for clarification.

the Personnel Board will consult and/oract in concert with the Personnel Director Practically, BoS and Personnel Board willor his/her delegate on matters ofjoint be discussing expectations of howshouldresponsibility and concern. will work.

This general language is a placeholderpending that discussion.

(f) [formerly (e)] : Add clause: Clarify that annual adjustments are notautomatically given and must take into

“approval of the rate for any given consideration the annual performanceemployee is not guaranteed and is evaluation.driven by the annual performanceevaluation.”

Section 16: g. [formerly f): Add clause: Matters can only be placed on the agendaDuties of the “providing all necessary and by employee request if Personnel BoardPersonnel Board requested information has been is given information in a timely fashion.(cont’d) submitted in time to be included as

part ofthe meeting packet.” Note: consider moving Section 16(g) toSection 1 7 as subsection (d), as it seemsout ofplace here and deals with employeeconcerns.

Section 17: No change. Consider moving Section 16(g) to SectionEmployees and 1 7 as subsection (d), as it deals withthe Personnel employee concerns and seems out ofBoard place.

Section 18: No change.Amendment of thePlan

5

Page 8: IL Scheduled Appointments (Board may vote) Interview ...€¦ · 1. Chairman’s Report 2. Town Administrator Report Iv. Consent Agenda I. Approve Meeting Minutes: October 3, 2017,

Author: B. Rosenbloom for the Personnel BoardSalary Administration Plan Proposed Revisions for 2018 Section-by-Section

Date: 11-14-2017 5:00 PM Doc:Copies: V. Hale, Personnel Board

Section Proposed Revision Comment Action

Section 19: No changeSeverabilityProvision

Section2O: TBDClassificationSchedule

Schedules TBD.

Conform Schedule references totextural changes

Universal Change Strike: “and Personnel By-Laws” The SAP refers to the “Salaryfrom the phrase “Salary Administration Plan and Personnel By-Administration Plan and Personnel Laws” but the SAP is the Personnel By-By-Laws” Law.

.

It was thought that we should strike“Personnel By-Law” as redundant andpossibly confusing (since it might implythat there are two laws.)

.

However, the Town Administrator By-Law refers to the “Personnel Bylaw” sowe have asked Town Counsel for aclarification of how best to refer to lawmoving forward.

Universal Change Add “or his/her delegatee” Town Counsel opined that the powers ofeverywhere “Town Administrator” the TA as Personnel Director under theor “Personnel Director” appears TA Bylaw are delegable.except as follow:

The SAP acknowledges this by referringSection 9(c): special authority of to the Personnel Director “or his/herPersonnel Director to expedite new delegatee.”hires with salaries above minimumof range is not to be delegated. However, prefer that the extraordinary

power granted by 9(c) [to establish newhire salaries above the minimum] be

. exercised by Personnel Director only.

6

Page 9: IL Scheduled Appointments (Board may vote) Interview ...€¦ · 1. Chairman’s Report 2. Town Administrator Report Iv. Consent Agenda I. Approve Meeting Minutes: October 3, 2017,

TOWN OF SOUTHBOROUGH

ECONOMIC DEVELOPMENT COMMITTEETOWN HOUSE 17 COMMON STREET • SOUTHBOROUGH, MASSACHUSETTS 01772-1662

(508) 485-0710 • FAX (508) 480-0161 • se1ectmen(Jsouthboroughma.com

November 7, 2017

Board of SelectmenSouthborough Town Hall17 Common StreetSouthborough, MA 01772

Dear Selectmen:

The Economic Development Committee currently has one vacant seat on the Committee.The Committee offered interviews to then-two applicants, one of whom subsequently withdrew.At its meeting on November 3 , 201 7, the Committee voted unanimously to recommend that theSelectmen appoint Suzanne Ducca to fill the vacant seat. Ms. Ducca is a Research Director forCBRE/New England and has long contributed to the EDC’s work by providing research and datato help the EDC reduce Southborough’s commercial vacancy rates. We believe her background,expertise and commitment will be a valuable addition to the Committee.

I should note that we received two additional applications from Barry Rubenstein andRobert Anderson for the EDC vacancy afier our November 3, 2017 meeting and vote. Mysuggestion (although not voted by the Committee at our last meeting) is that these applicationsbe held until another vacancy opens.

Thank you for your consideration, and please do not hesitate to contact me if you haveany questions.

Very truly yours,

David K. McCayChair, Economic Development Committee

cc: Mark Purple, Town AdministratorPlanning DepartmentEconomic Development Committee

UsersIDKMCCAY/GENERAL/SEDC/A50378$8.DOC

Page 10: IL Scheduled Appointments (Board may vote) Interview ...€¦ · 1. Chairman’s Report 2. Town Administrator Report Iv. Consent Agenda I. Approve Meeting Minutes: October 3, 2017,

$outhborough, MA

(t:::;;’)i 17 Common Street

Phone 508 485 0710

Citizen Activity FormGood Government Starts with You

Date Submitted: October 6, 2017

Name: Suzanne L Duca

Home Address: 9 Birchwood DriveSOUTHBOROUGH, MA 01772

Mailing Address: 9 Birchood DriveSOUTHBOROUGH, MA 01772

Phone Number(s):

Email Address:

Current Occupation/Employer: Partner I Director of ResearchlCBRE New England

Narrative: I have a fairly flexible schedule and work from home as needed. I have spent the last 1 6 years

working in the Commercial Real Estate Industry and have a vast knowledge of what drives

employers/businesses to a town and what also makes them seek a new address elsewhere.

Board(s) 1 Committee(s): ADVISORY COMMITTEEECONOMIC DEVELOPMENT COMMITTEE

Page 11: IL Scheduled Appointments (Board may vote) Interview ...€¦ · 1. Chairman’s Report 2. Town Administrator Report Iv. Consent Agenda I. Approve Meeting Minutes: October 3, 2017,

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Page 12: IL Scheduled Appointments (Board may vote) Interview ...€¦ · 1. Chairman’s Report 2. Town Administrator Report Iv. Consent Agenda I. Approve Meeting Minutes: October 3, 2017,

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Page 13: IL Scheduled Appointments (Board may vote) Interview ...€¦ · 1. Chairman’s Report 2. Town Administrator Report Iv. Consent Agenda I. Approve Meeting Minutes: October 3, 2017,

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Page 14: IL Scheduled Appointments (Board may vote) Interview ...€¦ · 1. Chairman’s Report 2. Town Administrator Report Iv. Consent Agenda I. Approve Meeting Minutes: October 3, 2017,

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Page 15: IL Scheduled Appointments (Board may vote) Interview ...€¦ · 1. Chairman’s Report 2. Town Administrator Report Iv. Consent Agenda I. Approve Meeting Minutes: October 3, 2017,

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Page 16: IL Scheduled Appointments (Board may vote) Interview ...€¦ · 1. Chairman’s Report 2. Town Administrator Report Iv. Consent Agenda I. Approve Meeting Minutes: October 3, 2017,

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Page 17: IL Scheduled Appointments (Board may vote) Interview ...€¦ · 1. Chairman’s Report 2. Town Administrator Report Iv. Consent Agenda I. Approve Meeting Minutes: October 3, 2017,

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Page 18: IL Scheduled Appointments (Board may vote) Interview ...€¦ · 1. Chairman’s Report 2. Town Administrator Report Iv. Consent Agenda I. Approve Meeting Minutes: October 3, 2017,

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Page 19: IL Scheduled Appointments (Board may vote) Interview ...€¦ · 1. Chairman’s Report 2. Town Administrator Report Iv. Consent Agenda I. Approve Meeting Minutes: October 3, 2017,

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Page 20: IL Scheduled Appointments (Board may vote) Interview ...€¦ · 1. Chairman’s Report 2. Town Administrator Report Iv. Consent Agenda I. Approve Meeting Minutes: October 3, 2017,

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Page 21: IL Scheduled Appointments (Board may vote) Interview ...€¦ · 1. Chairman’s Report 2. Town Administrator Report Iv. Consent Agenda I. Approve Meeting Minutes: October 3, 2017,

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Page 22: IL Scheduled Appointments (Board may vote) Interview ...€¦ · 1. Chairman’s Report 2. Town Administrator Report Iv. Consent Agenda I. Approve Meeting Minutes: October 3, 2017,

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Page 23: IL Scheduled Appointments (Board may vote) Interview ...€¦ · 1. Chairman’s Report 2. Town Administrator Report Iv. Consent Agenda I. Approve Meeting Minutes: October 3, 2017,

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Page 24: IL Scheduled Appointments (Board may vote) Interview ...€¦ · 1. Chairman’s Report 2. Town Administrator Report Iv. Consent Agenda I. Approve Meeting Minutes: October 3, 2017,

ACCESS LINK TO STUDY:

https://online.flippingbook.com/view/422541/

Page 25: IL Scheduled Appointments (Board may vote) Interview ...€¦ · 1. Chairman’s Report 2. Town Administrator Report Iv. Consent Agenda I. Approve Meeting Minutes: October 3, 2017,

TowN OF SOUTHBOROUGHBOARD OF SELECTMEN Meeting Minutes

Meeting Date: Tuesday, October 3, 2017, 6:30 pmLocation: McAuliffe Hearing Room, 17 Common Street, Southborough, MAPresent: Brian Shea, Bonnie Phaneuf, Lisa Braccio, Town Administrator, Mark PurpleAbsent: Dan Kolenda

Mr. Shea, as acting Chairman, called the meeting to order at 6:30pm. Mr. Shea wanted torecognize Fire Lieutenant Neal Aspesi for his assistance with hurricane relief in San JuanPuerto Rico. Mr. Aspesi was deployed for 19 days while serving as a Logistics Team Manageron the Massachusetts Task Force 1 Urban Search and Rescue Team. Lt. Aspesi waspresented with a proclamation, thanking him for his service on behalf of the Board ofSelectmen and Southborough residents.

II. Scheduled Appointments (Board may vote)1. Continued Discussion of Notice of Intent to Sell for 135 Deerfoot Road parcel

Finance Director Brian Ballantine presented Community Preservation Commission(“CPC”) funds and land acquisition financial options. CPC funding available forappropriation until 6/30/18 is $255,703. If land acquisition is sought, Mr. Ballantinerecommends doing so with CPC funding, not general funds.

CPC Chair Frederica Gillespie (present) summarized CPC meeting on 9/23/17 to supportcontinued investigation of land purchase. On 9/26/17, CPC determined there would beadequate funds in CPA account to cover the bond, and voted to approve $8,000 in CPCfunds for the Board of Selectmen to hire a consultant. The funds must be used within100 days of 10/3/17. Discussion was held regarding the possibility of entering into alegally binding agreement limiting developer to maximum 5 house limit (excludingexisting house) in exchange for the Town not purchasing land.

Deerfoot Road residents (present) are in favor of the land being sold to and developedby Brendan Homes, and would welcome the small development. Historical SocietyChair and Recreation/SHOPC Chair spoke on behalf of their boards being in support ofgoing to Town meeting allowing vote to purchase.

Mr. Shea noted that initial notice of intent to purchase (as required when Chapter landis being sold) was received in late August, and the Board has only 120 days to respond.He feels they have very limited time to do a land study and call a special town meetingand is not in favor of a special meeting. Ms. Phaneuf said she doesn’t feel there is timeto do properly research, fund, etc. and would not be in support of purchase right now.Lisa Braccio would be in support of checking with Town Counsel to see if a 6-lot limit(including existing house) can be put in an agreement in exchange for non-purchase ofland.

Attorney Wayne Leblanc, representing the Dowds, reminded that the Purchase and Saleis a condition between the land owner and Brandan Homes; it is not a condition oftransaction, and would not be part of the deed. Also, there is a contingency that if the

Selectmen’s Minutes 10-03-17 DRAFT Page 1

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developer cannot get approval for six lots, they are not required to purchase theproperty.

Ms. Gillespie noted that once the property is sold, the property owner has full discretionto develop that land to the full extent of the zoning code and 40B regulations.

The discussion has been continued to the Board’s October 17 meeting.

Ms. Phaneuf motioned to accept $8,000 CPC funds to hire a land consultant, to be spentwithin 100 days; Ms. Braccio seconded and motion passed, 3-0.

2. Brian Ballantine, Finance Director — Preliminary discussion of FY2019 OperationalBudget.Mr. Ballantine presented preliminary information for FY19:

. Free cash may be depleted by about $350K for use toward FY19 budget.

. Reserve Fund is depleted.

. List of new initiatives for FY19 provided.

. Financing of Public Safety Building to begin in FY19.

. Increases in capital and debt obligations.

. Local revenue and local aid estimated to be level funded.

. Average resident tax bill could exceed $1OK.

. Department budget requests to be distributed and collected in November.

3. Interview for ZBA Alternate Position: Michael RobbinsMr. Robbins (47 Deerfoot Road) was previously interviewed for a ZBA position inOctober 2016. A subsequent vacancy became available in July 2017 and he reapplied.Mr. Robbins summarized his background as a longtime resident that returned toSouthborough in May 2016; he is a Real Estate Attorney specializing in commercialconversions. He was a member of the Grafton ZBA for four years before moving back toSouthborough. The Board asked if he has any potential conflicts with current ZBAdevelopments — he does not. If a conflict does arise, he would recuse himself. He neverhad to do so in Grafton.

The Board had a discussion about the position being advertised, and if other candidatesfrom last year’s interviews were contacted. Mr. Purple noted the only other possiblecandidate would be Mr. Green, who was emailed and was not interested in the position.

Ms. Braccio was contacted by some residents with concerns about lack of advertisementfor the position. After some discussion, the Board agreed to advertise the position toallow additional volunteer forms, and make a decision at their next meeting of October17th

4. Roger Challen, RE: New Technology Committee BylawMr. Challen, along with previous Municipal Technology Committee Chair ClaireReynolds, recommended the Board reconsider their intention to extend the existingMTC appointments until 10/17/17, as two additional weeks will not be helpful. Hesuggests a 60-day extension to allow current members to assist with the transition.

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The Board agreed to extend the MTC terms to December 1, 2017, and to form aselection committee along with the School Dept. and Library Trustees to interviewcandidates for the new committee.

III. Reports1. Chairman’s Report (by Mr. Shea on behalf of Mr. Kolenda)

. National Grid sent a letter to Mark Purple dated October 2, 2017 regarding theMain Street/Route 30 pole relocation proposals by the Town and Mr. DavidParry. National Grid does not accept the proposals as viable options. TheBoard agrees no further action is necessary.

2. Town Administrator Report. Fire Chiefioe Mauro’s contract is due for renewal (expires 3/4/18). The Chief

reached out regarding his interest to renew. Mr. Purple said he will meet withthe Chief and bring the results of the discussion back to the board, or ifpreferred, the Board may choose to meet with the Chief directly.

. Regarding Committee vacancies, there is only one member currently on theCable Advisory Committee, as well as around 57 vacancies on othercommittees. There is a dire need for a Cable Committee to be in place and veryactive for about 3-4 years for two contract renegotiations. A specializedattorney would be hired and in place to assist.

. There is no updated status for the Special Act regarding St. Mark’s landexchange. Mr. Purple will continue to push for progress. The timeframe forbuilding is not yet being affected, as the Public Safety Building Committee ismoving forward with design and plans over the next few months.

Iv. Consent Agenda1. Approve Meeting Minutes: September 19, 20172. Extend Municipal Technology Committee and Economic Development Committee

appointments to October 17, 2017.3. Accept donations of $224.00 for Southborough Youth and Family Services4. Appoint La ura Bertonazzi to Southborough Schola rship Advisory Com m ittee, term

6/30/20.5. Appoint to Southborough Cultural Arts Council:

Louise Clough Term : 10/22/17-10/22/19Jane Gordon 10/22/17-10/22/19Kimberly Denise Galbraitl 10/3/17-10/3/19Gloria Linden 10/3/17-10/3/19Kayla R. Monzack 10/3/17-10/3/19Mary Piekarz 10/3/17-10/3/19Jennifer Pullen 10/3/17-10/3/19Kimberly Regan 10/3/17-10/3/19Catherine Weber 10/3/17-10/3/19

Mr. Shea made a motion to approve consent agenda items 1-5, with a modification toextend MTC to 12/1/17; Ms. Braccio seconded. Items 1, 2, 3, and 5 voted all in favor (3-0). Item 4 voted in favor (Mr. Shea and Ms. Braccio — yes; Ms. Phaneuf abstained).

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V. Other Matters Properly Before the Board1. Draft Charge for Golf Course Conservation Restriction was reviewed. Mr. Purple

communicated a request on behalf of Mr. Kolenda (absent) for appointments be helduntil the October 17th meeting. Ms. Braccio suggested amending first description of“Duties” to add working with Town Counsel and Special Counsel; Board in agreement.Brief discussion held re: number and representation of members in the charge. Mr.Shea moved to approved charge as amended; motion was seconded and voted in favor(3-0). The Board agreed to hold appointments to the committee until their October 17meeting.

VI. Public CommentNone.

VII. On a motion made by Ms. Phaneuf, seconded by Ms. Braccio and voted all in favor, themeeting was adjourned at 8:45pm

Upcoming MeetingsOctober17, 2017November 8, 2017

Respectfully submitted,

Lori Esposito, Executive Assistant

List of Documents referred to at the October 3, 2017 BOS Meeting. B. Ballantine presentation titled “Town of Southborough Community Preservation

Funds & Land Acquisition Options”. Letter from CPC re: approval of funds to research Dowd Property. Letter from OSPC re: Dowd Property. B. Ballantine presentation titled “Fiscal Year 2019 Budget Introduction”.. Citizen Activity Form — Michael A. Robbins. Draft meeting minutes from 9/19/17 BOS meeting. Donation letter from Southborough Youth and Family Services. Citizen Activity Forms for Cultural Arts Council appointments. Draft Golf Course Conservation Restriction Charge

Selectmen’s Minutes 10-03-17 DRAFT Page 4

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TowN OF S0uTHB0R0uGHBOARD OF SELECTMEN Meeting Minutes

Meeting Date: Tuesday, October 27, 2017, 7:30 amLocation: McAuliffe Hearing Room, 17 Common Street, Southborough, MAPresent: Daniel Kolenda, Brian Shea, Bonnie Phaneuf, Lisa Braccio, Town Administrator, Mark

PurpleAbsent:

Chairman Kolenda called the meeting to order at 7:30 am.

II. Consent Agenda1. Facilities Department bid results for new septic system installation at Town House;

award contractFacilities Director John Parent provided the Board with bid results as well as arecommendation letter to award the contract to Maffei Excavating & Septic LLC, the lowestqualified bidder.

Motion was made to award the contract as recommended by Mr. Parent; seconded andvoted in favor (4-0).

Ill. Discussion (vote may be taken)1. Continued discussion of Notice of Intent to Sell for 135 Deerfoot Road ParcelTown Administrator Mark Purple updated the Board: the owners allowed the BuildingInspector, Conservation Commission and others to walk the property. Also, a letter wasreceived from Deerfoot Road residents asking the Board not to exercise its right topurchase, and to allow the contractor to move forward with purchase. The detail votemay be taken” on this agenda was due to the Community Preservation Commissionrequesting a vote from the Board of Selectmen so they can move forward to consider a votefor funding at their upcoming meeting on November 2nd•

A discussion was held relative to managing the property and/or selling if purchased by theTown. Ms. Phaneuf asked if a warrant article could mandate that additional town meetingvote would be required to develop, modify or sell the property. Town Counsel Ciprianoconfirmed that it could be done. Brian Ballantine cautioned that the bonding would need tobe satisfied before property could be sold, which would take about two years. Maintenancecosts would include major modifications to the house if sold/occupied, as well as insurancecoverage.

Since the discussion at the last meeting, several answers have been provided by TownCounsel:

. Cannot place conditions on right of first refusal. The right is simply for themunicipality to exercise interest in purchase, and must substantially conform tothe offer already being made.

. The Town may proceed with Phase I of 21E process.

. Limits on selling due to bonding.

. Maintenance and insurance cannot come from CPA funds.

Selectmens Minutes 10-27-17 DRAFT Page 1

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HARVARD MEDICAL SCHOOL

SOUTHBOROUGH CAMPUS

November 8, 2017

Mr. Mark PurpleTown AdministratorTown of SouthboroughTown House17 Common StreetSouthborough, MA 01772-1662

Dear Mark,

I am pleased to forward the enclosed annual voluntary payment check from HarvardUniversity for $22,615.00 being made in lieu of taxes to the Town of Southborough for their assistancein supporting public safety. Thank you for Southborough’s continued support of the HarvardMedical School Southborough Campus.

Sincerely,

Nelson R. PleauManaging Director for Campus Planning

NOV 1 ‘ 201?

Southborough Selectmen’s Office

1 Pine Hill Drive, Southborough, Massachusetts 01772-9102

Page 32: IL Scheduled Appointments (Board may vote) Interview ...€¦ · 1. Chairman’s Report 2. Town Administrator Report Iv. Consent Agenda I. Approve Meeting Minutes: October 3, 2017,

TOWN OF SOUTHEOROUGH

RECREATION COMMISSIONSOUTHBOROUGH RECREATION . 21 HIGHLAND ST. • SOUTHBOROUGH, MASSACHUSETTS 01772

(508) 229-4452 FAX (50$) 229-7969WWWSOUTHBOROUGHRECREATION.COM

To: Board of Selectmen

From: Doreen Ferguson, Recreation Director

Date: November 7, 2017

Re: St. Marks Donation

The Recreation Commission requests the Board of Selectmen to accept a donation in the

amount of $500 from the St. Marks School. They have requested these fund to be put towards

the Harold E Fa.y Memorial Playground rebuild.

The Commission would like to thank St. Marks School for support and contribution for all of

Southborough’s community projects and events.

Cc: Recreation Commission

Southboro Kindergroup

Page 33: IL Scheduled Appointments (Board may vote) Interview ...€¦ · 1. Chairman’s Report 2. Town Administrator Report Iv. Consent Agenda I. Approve Meeting Minutes: October 3, 2017,

SOUTHBOROUGH YOUTHAN D FAMILY S E RVIC ESSTRENGTHENING OUR COMMUNITY BY SUPPORTING ITS FAMILIES

Town of SouthboroughBoard of Selectmen1 7 Common StreetSouthborough, MA. 01772

We request that you accept the attached donations into our donation account. These willbe used to pay for items not covered by our Town budget.

Thank you.

Sincerely,

Sarah CassellDirectorSouthborough Youth and family Services

Mail: 17 Inmmnn $treet. SouthbDrnugh, MA D1772Office: FayviIIe Hall. 42 IentraI Street. Suuthborough

Phane: (508) 481-5G7H Fax: (508) 22A-44BA

November 16, 2017

Dear Board of Selectmen:

Page 34: IL Scheduled Appointments (Board may vote) Interview ...€¦ · 1. Chairman’s Report 2. Town Administrator Report Iv. Consent Agenda I. Approve Meeting Minutes: October 3, 2017,

TOWN OF SOUTHBOROUGH

SCHEDULE OF DEPARTMENTAL PAYMENTS TO TREASURER

DATE: 1111612017

DEPT. YouthlFamily

TREASURER:_________________

DESCRIPTION AMOUNT

Youth and Family Donation 2673-4-542483-48310

______________

client donations $100.00Iholipay tIVIfl9 aonation worn tagie teasing si,00o.ooPilgrim Church donation $500.00

TOTAL 1600.00

I 1116/2017