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HomeMy Public PortalAbout20200818 - Select Board - Meeting Minutes TOWN OF HOPKINTON Select Board Meeting Minutes – August 18, 2020 Remote Meeting via Zoom 5:30 PM Select Board Members Present: Brendan Tedstone, Chair, Irfan Nasrullah, Vice Chair, Brian Herr, Mary Jo LaFreniere, Amy Ritterbusch Officials Present: Town Manager Norman Khumalo, Assistant Town Manager Elaine Lazarus CALL TO ORDER​: Mr. Tedstone called the public meeting to order at 5:30 PM. Mr. Tedstone called the name of each Select Board member. Mr. Herr, Ms. LaFreniere and Ms. Ritterbusch responded affirmatively that they were present and could hear him. Mr. Tedstone called the names of staff members, and Ms. Lazarus responded affirmatively that she was present. Mr. Tedstone listed additional speakers anticipated at the meeting. Mr. Tedstone stated that the Board is meeting via Zoom Webinar, and if there is anyone attending who would like to speak during the Public Forum portion of the agenda, they must notify the meeting host in advance, and could do so while the Board is in executive session. Mr. Nasrullah joined the meeting at this time. MOVED​ by Mr. Herr and ​SECONDED​ by Ms. Ritterbusch to enter into executive session to discuss strategy with respect to contract negotiations with non union staff; to consider the lease, sale or value of real property in relation to the Upper Charles Trail because the Chair declares that an open meeting may have a detrimental effect on the negotiating position of the Board, to allow Norman Khumalo and Elaine Lazarus to participate in the discussion, and to convene in Open Session at the conclusion of Executive Session. ​ROLL CALL:​ Mr. Nasrullah-Yes; Mr. Herr-Yes; Ms. LaFreniere-Yes; Ms. Ritterbusch-Yes; Mr. Tedstone-Yes. ​Vote to Approve​: Yes-5, No-0​. CALL TO ORDER - REOPEN OPEN SESSION​: Mr. Tedstone called the public meeting to order at 6:00 PM. Mr. Tedstone called the name of each Select Board member, and Mr. Herr, Mr. Nasrullah, Ms. LaFreniere and Ms. Ritterbusch responded affirmatively that they were present and could hear him. Mr. Tedstone stated that the meeting is being conducted remotely consistent with Governor Baker’s Executive Order of March 12, 2020, due to the current State of Emergency in the Commonwealth due to the outbreak of the COVID-19 virus. He noted that in order to mitigate the transmission of the visus, the Board is complying with the Executive Order that suspends the requirement of the Open Meeting Law to have all meetings in a publicly accessible physical location. He stated that the Executive Order allows public bodies to meet entirely remotely as 1 long as the public body makes provisions through adequate, alternative means to ensure that interested members of the public are provided reasonable access to the deliberations of the meeting. He noted that this meeting will include public comment. He noted that for this meeting the Board is convening by video conference via Zoom Webinar as posted on the Town’s web meeting calendar and the Board’s agenda identifying how the public may join. He stated that the meeting may also be broadcast by HCAM. He noted that the meeting is being recorded and some attendees are participating by video conference. Mr. Tedstone stated that all supporting materials that have been provided to the Board are available on the Town website via the web meeting calendar, unless otherwise noted. Mr. Tedstone reviewed the ground rules of the meeting including how speakers, board members and the public may participate. He stated that all votes taken in the meeting will be conducted by roll call vote. Board members recited the Pledge of Allegiance. PUBLIC FORUM​: Mr. Tedstone asked if anyone participating wishes to make a public comment. Tim Kilduff, 26.2 Foundation, referred to a previous discussion relative to the planning of a 26.2 mile run in Hopkinton, but out of respect for the runners and the community, it has been determined that it would be difficult to do it and comply with state guidelines. He stated he hopes the 125th Boston Marathon will be held in April, 2021. Mr. Tedstone thanked Mr. Kilduff for his efforts to try and make the event happen. An individual who identified himself as Bill expressed concern with the recent releases of sex offenders in the State faciliated by actions of the Massachusetts Bail Fund of which Muriel Kramer is an officer, and called on her to resign from her positions in the Town. Mr. Nasrullah referred to two emails received by the Board from people who asked that they be read aloud at the meeting and that they not be identified. He noted that the Board’s policy is to ask people to identify themselves, and he asked the Board how to proceed. Mr. Tedstone stated he understands why people want anonymity based on personal safety concerns. Mr. Nasrullah stated he is ok with reading the letters as long as the Board agrees to waive the identity requirement. Ms. LaFreniere stated she has a hard time with the request. Ms. Ritterbusch stated that Bill, who just spoke, should identify himself. Mr. Tedstone stated they could be doing the Town a disservice by not allowing anonymity in certain cases. Mr. Herr stated that the emails are a public document and are available whether they are read aloud or not. Ms. Ritterbusch suggested that the Board should have a policy on this, noting that there was another anonymous letter received a few weeks ago. Mr. Tedstone stated he feels that if there is a safety concern, that’s different than other circumstances. Mr. Nasrullah agreed there should be a policy, and the issues were further discussed. Mr. Herr suggested using only the first names of the people, and if someone wants more they can get a copy of the document. Ms. Ritterbusch noted that the emails came in rather late, and expressed concern with reading them. Ms. LaFreniere stated she is not in favor of reading the emails. Following further discussion, Mr. Nasrullah read the emails using only the first names of the writers. He read emails from Laura and from Keith relative to concerns about the actions of the Massachusetts Bail Fund and calling on Muriel Kramer to 2 resign and/or to be removed from Town offices. Mr. Nasrullah clarified that the opinions and statements he read were those of the writers, and not him. An individual who identified herself as Ann referred to the comments made by Bill and echoed his concerns. She called on Ms. Kramer to resign from Town offices. Ms. LaFreniere stated that Ms. Kramer has done a great job for the Town, and working with the Mass. Bail Fund is her job. She stated that the bail system needs revamping, and people shouldn’t kill the messenger. Ms. Ritterbusch stated she attended the India Day event on the Town Common and she is glad it was filmed for people to view. She noted that the event followed all guidelines and complied with flag protocols, and a disruptive incident was handled well and resulted in apologies within a day or so. COVID-19 UPDATE​: Shaun McAuliffe, Public Health Director, provided an update to the Board on the Town’s response to the pandemic. He noted there are 136 total cases including 1 active, with 122 recoveries and 13 deaths to date. He noted that the current active case is quarantined but not cooperating, and they are addressing this with the State as far as the contact tracing. He stated they have been assisting the schools with reentry and other Town departments and businesses. RETIRED AND NEW FIREFIGHTERS: ​Stephen Slaman, Fire Chief, stated that 4 new Firefighters have been hired thanks to a grant. He introduced Rebeckah LaPierre, Allyson Rothenberg, Kyle Stark and Shayne Cook and described their background. Each further described their background and path to becoming a Firefighter. Board members welcomed each to Hopkinton. Mr. Slaman stated that Robert “Boo” Clark retired at the end of 2019 following 40 years of service to the Town, first as DPW seasonal worker, then Call Firefighter, and finally full-time Firefighter EMT. He stated that Norman Seymour retired in 2020 after 19 years of service to the Town as full-time Firefighter EMT. Mr. Tedstone relayed personal recollections of his work with Mr. Clark. Board members thanked Mr. Clark and Mr. Seymour for their service to the Town and wished them well. PLANNING BOARD APPOINTMENT​: Gary Trendel, Chair, Robert Benson, Vice Chair, Muriel Kramer, Deb Fein-Brug, Mary Larson Marlowe, Jane Moran, David Paul, and Sundar Sivaraman, Planning Board members, joined the Board. Mr. Trendel called the Planning Board meeting to order at 7:09 PM. Mr. Tedstone chaired the joint meeting. It was noted that the purpose of the joint meeting is to fill a vacancy on the Planning Board, with the term expiring at the 2021 annual town election. Mr. Tedstone stated that applications have been received from Francis DeYoung, Kelly Karp, Jared Pray and Curtis Smithson, and confirmed that all four were in attendance. Each applicant was called on to describe their interest in serving on the Planning Board. Mr. DeYoung noted that he wants to contribute to the Town and referred to his prior service on the Planning Board. He added that he takes a thoughtful approach. Ms. Karp referred 3 to prior service on the Planning Board, noting that she is interested in guiding the growth and development of the Town, and referred to her management experience. Mr. Pray stated he is interested in growth and change in the Town, adding that he is interested in the evolution of the Town and how it looks, and what comes next after the Main St. Corridor Project and Legacy Farms. Mr. Smithson referred to his engineering experience primarily in land development, noting that he brings the experience of being on the other side of the table. Ms. Ritterbusch asked each how they would handle a situation where someone applies for approval and the project meets the requirements, but there is public opposition. Mr. DeYoung stated he would review the concerns and try to achieve a balance, noting that decisions are grounded in the legal framework and people also want their voices to be heard. Ms. Karp agreed, and stated she would listen to what people say but at the end of the day there is a responsibility to make decisions on the regulations and not personal opinion or feelings. Mr. Pray stated he would listen to both sides and try to understand the concerns. He noted that the Board is bound by law but it can be proactive and perhaps there are things that can be done. Mr. Smithson agreed with what has been said and added it is important that citizens be heard and acknowledged. He stated that he has been on the other side, and has worked with clients to try and address the concerns. He stated that a give and take can have positive results. Mr. Trendel asked each how many Planning Board meetings they have watched or attended in the last few months. Mr. DeYoung stated around 6; Ms. Karp stated around 6 and she reads the Minutes and media reports; Mr. Pray stated none, and he reads the Minutes; Mr. Smithson stated none, and he reads media reports. Mr. Benson asked each if they: 1) have 6 hours/week available for Planning Board business; 2) would run for office in the spring; and 3) do they feel the need to repeat the opinions of others that have already been stated. Mr. DeYoung replied 1) yes, 2) yes, 3) no. Ms. Karp replied 1) yes, 2) yes, 3) no. Mr. Pray replied 1) yes, 2) probably yes, 3) no. Mr. Smithson replied 1) yes, 2) yes, 3) no. Ms. Moran noted that each mentioned growth of the Town in some way, and asked if there are specific areas of growth that are of concern. Mr. DeYoung stated he would look at ways to better manage residential growth and improve commercial growth. Ms. Karp stated she would look at managing residential growth and promoting commercial growth. Mr. Pray stated he has no present concerns, and wants to achieve a balance of housing that fits, with respect to high density and low density housing. He stated he supports commercial growth. Mr. Smithson stated he has heard from some that Legacy Farms was an issue and there are concerns as to whether it fits. He stated he favors controlled sensible growth. Mr. Sivaraman asked each about the balance between growth and the outdoors/preserving the character of the Town. Mr. DeYoung stated he favors a balance. Ms. Karp stated that the Town can have both. Mr. Pray stated he would like a balance. Mr. Smithson stated he would balance them. 4 Mr. Tedstone stated that before entertaining a motion, he would like to ask each Board member to indicate which candidate they prefer for the position of Planning Board member. Each responded as follows: Mr. Tedstone - Kelly Karp; Mr. Nasrullah - Fran DeYoung; Mr. Herr - Kelly Karp; Ms. LaFreniere - Fran DeYoung; Ms. Ritterbusch - Fran DeYoung; Mr. Trendel - Fran DeYoung; Mr. Benson - Fran DeYoung; Mr. Paul - Fran DeYoung; Ms. Kramer - Fran DeYoung; Ms. Larson Marlowe - Curtis Smithson; Ms. Fein-Brug - Fran DeYoung; Ms. Moran - Fran DeYoung; Mr. Sivaraman - Jared Pray. Mr. Tedstone stated he will entertain a motion to appoint Mr. DeYoung to the Planning Board. MOVED​ by Mr. Nasrullah and ​SECONDED​ by Ms. Ritterbusch to appoint Francis DeYoung to the Planning Board, to a term expiring at the 2021 annual town election. ​ROLL CALL:​ Mr. Nasrullah-Yes; Mr. Herr-Yes; Ms. LaFreniere-Yes; Ms. Ritterbusch-Yes; Mr. Tedstone-Yes; Mr. Trendel-Yes; Mr. Benson-Yes; Mr. Paul-Yes; Ms. Kramer-Yes; Ms. Larson Marlowe-Yes; Ms. Fein-Brug-Yes; Ms. Moran-Yes; Mr. Sivaraman-Yes. ​Vote to Approve​: ​Yes-13, No-0​. MOVED​ by Mr. Benson and ​SECONDED​ by Ms. Larson Marlowe to adjourn the Planning Board meeting. ​ROLL CALL:​ Mr. Trendel-Yes; Mr. Benson-Yes; Mr. Paul-Yes; Ms. Kramer-Yes; Ms. Larson Marlowe-Yes; Ms. Fein-Brug-Yes; Ms. Moran-Yes; Mr. Sivaraman-Yes. ​Vote to Approve​: ​Yes-8, No-0​. PERSONNEL COMMITTEE APPOINTMENTS​: The Board reviewed applications for appointment to the Personnel Committee received from Garry Russell and Bargara Kessler. It was noted that there are two vacancies on the Committee. ​MOVED​ by Ms. Ritterbusch and SECONDED​ by Ms. LaFreniere to appoint Garry Russell and Barbara Kessler to the Personnel Committee, to terms expiring June 30, 2023. ​ROLL CALL:​ Mr. Nasrullah-Yes; Mr. Herr-Yes; Ms. LaFreniere-Yes; Ms. Ritterbusch-Yes; Mr. Tedstone-Yes. ​Vote to Approve: Yes-5, No-0. FY 2021 BUDGET UPDATES; 2020 ANNUAL TOWN MEETING​: Mr. Khumalo stated finalization of the FY 2021 budget was deferred due to the pandemic so the Town could obtain better forecasts of revenues and expenditures. He noted that the final budget proposal was developed based on use of conservative estimates for revenues, sustaining core Town services at FY 2020 levels, providing funding for contractually obligated expenses, limiting increases in services to direct classroom needs of the growing student population, suspending the Town capital improvements program, deferring all operating expenses that can be postponed, minimizing the use of one-time sources of funding to pay for recurring operating costs, and minimizing the early use of stabilization reserves. He noted that the New Growth estimate is now $1,900,000, close to what it was projected before. He stated that no transfers to stabilization funds are recommended, as the Town will hold these funds for future needs and/or FY 2022. He noted that it was good news that local aid from the State is funded at the same level as FY 2020 and some may want to resume capital projects, but there will be a long term recovery and an uncertain future and he recommends a cautious approach. He stated that there may be additional recommendations with respect to the Parks & Recreation Commission Enterprise Fund, and at this time recommends that the Board endorse the revised budget and send it to the Appropriation Committee for review. 5 In response to a question as to the recommendation of the School Committee, Mr. Khumalo stated that it will be discussed at their next meeting, and the process is continuing with Appropriation Committee review. Mr. Herr asked about tax impact, and Mr. Khumalo stated it will have a positive impact because of the new growth and local aid. The Board discussed the 2020 Annual Town Meeting (ATM). Gary Trendel, Chair, Planning Board, stated that the Planning Board met today and voted not to withdraw its articles from the warrant. He stated there is a lot of interest in the solar overlay district article. Mr. Khumalo stated that the Chair of the Trail Coordination & Management Committee has withdrawn its article, and other administrative articles have been removed. Ms. Ritterbusch stated that the Growth Study Committee will meet next week and discuss removing its article. Ms. Ritterbusch stated she would like to make sure that all committees are in favor of the capital articles being removed. Mr. Khumalo stated that the next annual town meeting is in May, so it’s not too long to wait, and if there is an urgent issue in the meantime the Board can call a special town meeting. MOVED​ by Mr. Nasrullah and ​SECONDED​ by Ms. LaFreniere to approve the FY 2021 budget as presented. ​ROLL CALL:​ Mr. Nasrullah-Yes; Mr. Herr-Yes; Ms. LaFreniere-Yes; Ms. Ritterbusch-Yes; Mr. Tedstone-Yes. ​Vote to Approve: Yes-5, No-0. Tom Garabedian, Town Moderator, stated that a town meeting working group recommends having the ATM outside, under a tent. He stated it would be best to conduct and complete the ATM on the 12th, but it could continue to the 13th if necessary. He stated he would like boards to limit articles on the warrant to shorten it up and conduct only the most important business, deferring the rest to the next annual town meeting. He stated that in addition, legislation allows the Select Board to dictate a smaller quorum than what would normally be required. He stated that other communities have done it and they haven’t needed it, but it does allow flexibility. He stated the legislation allows a 90% reduction, but he recommends a reduction by 25%, which is about 85 to 90. Mr. Garabedian addressed a question as to what would happen if a large number of people attend, stating that there can be 170 to 180 under the tent and with an overflow, about the same number of people. He stated that 400 to 500 people would be a problem. Mr. Herr stated it is troubling that the Planning Board has not recognized the public health and safety issues associated with a large gathering, noting that one or more of its articles could be controversial and draw a large number of people. It was noted that after consultation with Town Counsel, it has been determined that the Select Board does not have the authority to remove the Planning Board articles. MOVED​ by Mr. Nasrullah and ​SECONDED​ by Ms. LaFreniere that the Select Board deliberate at its meeting scheduled on Tuesday, August 25 about a possible reduction of the quorum required for the 2020 Annual Town Meeting, such reduction being authorized by Section 7 of Chapter 92 of the Acts of 2020, and, further, to request the presence of the Town Moderator for that deliberation as he is required, pursuant to said Section 7 of Chapter 92, to approve of any such reduction. ​ROLL CALL:​ Mr. Nasrullah-Yes; Mr. Herr-Yes; Ms. LaFreniere-Yes; Ms. Ritterbusch-Yes; Mr. Tedstone-Yes. ​Vote to Approve: Yes-5, No-0. 6 MOVED ​by Mr. Nasrullah and ​SECONDED​ by Ms. LaFreniere to reconsider the Select Board’s vote, on June 16, 2020, to delay the Annual Town Meeting to September 21, 2020. ROLL CALL:​ Mr. Nasrullah-Yes; Mr. Herr-Yes; Ms. LaFreniere-Yes; Ms. Ritterbusch-Yes; Mr. Tedstone-Yes. ​Vote to Approve: Yes-5, No-0. MOVED ​by Mr. Nasrullah and​ SECONDED ​by Ms. Ritterbusch that the Select Board, having previously voted pursuant to M.G.L. c.39, s.9 to delay the Annual Town Meeting from May 4, 2020, to September 21, 2020, vote to reschedule the Annual Town Meeting’s delayed commencement date to September 12, 2020 at 9:00 a.m. Mr. Garabedian requested a 9:30 a.m. start date, and a friendly amendment was accepted to change the start time of the Annual Town Meeting to 9:30 a.m. ​ROLL CALL, amended motion:​ Mr. Nasrullah-Yes; Mr. Herr-Yes; Ms. LaFreniere-Yes; Ms. Ritterbusch-Yes; Mr. Tedstone-Yes. ​Vote to Approve: Yes-5, No-0. DROUGHT - WATER SUPPLY UPDATE FOLLOWING DECLARATION OF MANDATORY STATE OF WATER SUPPLY CONSERVATION​: John Westerling, DPW Director, stated that the Town is in a designated Significant Drought area. He stated there is a 7” rainfall deficit to date this year. He stated they have heard that some private wells are running dry. He stated that aquifer levels are dropping, and they have cut back on well pumping. He reminded residents that nonessential water use is prohibited. Eric Carty, Water/Sewer Manager, stated that people have been good, and there is about 97% compliance with the requirements. It was stated that the Board of Health is regulating private well use. TOWN MANAGER REPORT​: Mr. Khumalo stated that the bid opening date for the Main St. Corridor Project is now August 25, and staff is working with 25 & 35 Main St. on underground utility connections. He requested that the Board consider a hiring freeze exemption request for a Firefighter/Paramedic and a Lieutenant in the Fire Dept., and a Water Division Foreman and a Water Technician in the DPW. He stated that the positions are essential to providing services to the Town. MOVED​ by Mr. Nasrullah and ​SECONDED​ by Ms. LaFreniere to allow the hiring of a Firefighter/Paramedic and a Lieutenant in the Fire Department, and a Water Division Foreman and a Water Technician in the Department of Public Works. ​ROLL CALL:​ Mr. Nasrullah-Yes; Mr. Herr-Yes; Ms. LaFreniere-Yes; Ms. Ritterbusch-Yes; Mr. Tedstone-Yes. ​Vote to Approve: Yes-5, No-0. LIAISON REPORTS/BOARD INVITES: ​Mr. Nasrullah reported that the Upper Charles Trail Committee received a $111,000 grant for the Campus Trail Connector project. Ms. Ritterbusch stated that she will meet with a Planning Board member and others to discuss Master Plan implementation items. FUTURE BOARD AGENDA ITEMS: ​Board members suggested the following future agenda items: Town Counsel and Town Manager to develop guidelines on handling anonymous letters/comments (Tedstone); Ms. Ritterbusch asked if the MAPC Pledge regarding systemic racism could be put in the next Select Board meeting packet and on a future agenda, and it was noted that it would be. 7 Mr. Khumalo stated that at the next meeting the Board will be reviewing the Motions for the Annual Town Meeting. MOVED​ by Mr. Nasrullah and ​SECONDED​ by Ms. LaFreniere to adjourn the meeting. ​ROLL CALL:​ Mr. Nasrullah-Yes; Mr. Herr-Yes; Ms. LaFreniere-Yes; Ms. Ritterbusch-Yes; Mr. Tedstone-Yes. ​Vote to Approve: Yes-5, No-0. Adjourned: 8:45 PM Approved: September 1, 2020 Documents used at the meeting: ●Town of Hopkinton, MA Boards & Commissions Application Forms submitted by Francis DeYoung, Kelly Karp, Jared Pray, Curtis Smithson, Garry Russell, Barbara Kessler. ●Draft Annual Town Meeting Warrant ●Draft Hopkinton Annual Town Meeting, Warrant Articles and Motions ●September 12, 2020 Annual Town Meeting & Budget Timeline ●Memo dated August 18, 2020 to Select Board from Norman Khumalo, re: FY 2021 Comprehensive Budget, with attachments ●Memo dated August 14, 2020 to Norman Khumalo from John Westerling, re: Update on Drought and Water Supply, with enclosures (1) Summary of Projected Sources and Uses of Funds, fiscal year 2021, (2) General Fund Five Year Financial Forecasting Model, (3) Projected Tax Impact, fiscal year 2021, (4) Line by Line Appropriation Summary, fiscal year 2021, (5) Capital Improvement Summary, fiscal year 2021 ●Memo dated August 14, 2020 to Select Board from Norman Khumalo, re: Staff Report Select Board August 18, 2020 Meeting ●FY 2021 Liaison Assignment List ●Script for Remotely Conducted Open Meetings, Select Board 8/18/20 8