Claudia Bennett

Motion: Mr. Magnani motioned to suspend the hearing until we finish our conversation, which was seconded by Ms. Kinsman. Vote: 4-0-0. (Ms. Keegan had stepped out during this vote.)

Voted: Yes

Yes: Bennett, Greaves, Kinsman, MagnaniThe minutes say Makeda Keegan was not present for this vote, so that member is not shown voting.

Motion: Ms. Kinsman motioned to accept the response to the Open Meeting Law i complaint as presented by Town Counsel; the motion was seconded by Mr. Magnani. Vote: 4-0-1. The motion was approved by rollcall vote (Ms. Keegan abstained as she was not a Select Board Member at that time).

Voted: Yes

Yes: Bennett, Greaves, Kinsman, MagnaniAbstained: Keegan

Motion: Mr. Burman motioned to appoint Maurice Krasner to the vacant seat on the Board of Health which was seconded by Ms. Sekesogundu. Vote: 8-0-0. Motion approved.

Voted: Yes

A joint vote of the Select Board and the Board of Health to fill a Board of Health vacancy: “Vote: 8-0-0.” The four Board of Health members at the table (Ed Burman, Jay Byrnes, David Kinsman and Barbara Sekesogundu) and the four Select Board members present make eight, with no one voting no or abstaining, so each Select Board member present is shown voting yes. The motion was made by Mr. Burman, who is not a member of the Select Board. It was seconded by Ms. Sekesogundu, who is not a member of the Select Board.

Motion: Ms. Kendall motioned to appoint Amanda Hayes as the fifth Planning Board Member which will run to the election in May. The motion was seconded by Ms. Jurczyk. Vote: 7-0-0. Motion approved by rollcall vote (Venkat-aye, Jurezyk-aye, Kendall-aye, Keegan-aye, Bennett- aye, Kinsman-aye, Greaves-aye).

Voted: Yes

Joint vote of the Select Board and the other board at this joint meeting; only the Select Board members’ votes are shown. The motion was made by Ms. Kendall, who is not a member of the Select Board. It was seconded by Ms. Jurczyk, who is not a member of the Select Board.

Ms. Kinsman made a motion to appoint Ms. Greaves, Ms. Kinsman, Mr. Herbert and Ms. Ball. Motion seconded by Ms. Keegan with a rollcall vote of Ms. Greaves-aye, Ms. Kinsman-aye, Mr. Magnani-aye, Ms. Keegan-aye and Ms. Bennett-nay 4-1

Voted: No

Yes: Greaves, Keegan, Kinsman, MagnaniNo: Bennett

Motion: Mr. Magnani motioned to approve a single tax rate for FY2025, the motion was seconded by Ms. Bennett. Vote: 4-0-0. Motion approved.

Voted: Yes

Yes: Bennett, Keegan, Kinsman, MagnaniThe minutes say Yolanda Greaves arrived at 7:40 PM; the count (4-0-0) matches the 4 other members present, so Yolanda Greaves is not shown in this vote.

Motion: Mr. Magnani motioned to approve the consent agenda, which was seconded by Ms. Bennett. Vote: 4-0-0, Motion approved.

Voted: Yes

Yes: Bennett, Keegan, Kinsman, MagnaniThe minutes say Yolanda Greaves arrived at 7:40 PM; the count (4-0-0) matches the 4 other members present, so Yolanda Greaves is not shown in this vote.

Motion: Ms. Bennett motioned to transfer the license with 80 cars as presented. The motion was seconded by Mr. Magnani. Vote: 4-0-0, Motion approved.

Voted: Yes

Yes: Bennett, Greaves, Keegan, MagnaniThe minutes say Brandi Kinsman arrived at 8:05 PM; the count (4-0-0) matches the 4 other members present, so Brandi Kinsman is not shown in this vote.

Motion: Ms. Kinsman motioned to close, sign and post the November 19" Special Town Meeting Warrant, which was seconded by Ms. Bennett. . Vote: 4-0-0, Motion approved. (Mr. Magnani was absent during this vote.)

Voted: Yes

Yes: Bennett, Greaves, Keegan, KinsmanThe minutes say Joseph Magnani was not present for this vote (“Mr. Magnani was absent during this vote.”), so that member is not shown voting.

Motion: Ms. Kinsman motioned to sign and post the 20242 State Election Warrant for November 5, 2024, which was seconded by Ms. Bennett. Vote: 4-0-0. Motion approved. (Mr. Magnani was absent during this vote.)

Voted: Yes

Yes: Bennett, Greaves, Keegan, KinsmanThe minutes say Joseph Magnani was not present for this vote (“Mr. Magnani was absent during this vote.”), so that member is not shown voting.