← Bellingham Select Board

Bellingham Select Board · 2022–2023 Board · Regular meeting

August 22, 2022

8 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Don Martinis, Kelly Grant, Michael Connor, Sahan Sahin

Absent: Cynthia McNulty

Every vote, in order

Board of Registrars Appointment

Appoint Maria Nyren to the unexpired term on the Board of Registrars

Minutes, page 1

AppointPassed · Unanimous, 4 present

On a Grant/Connor motion the Board unanimously voted 4-0 to appoint Maria Nyren to the unexpired term on the Board of Registrars.

From the minutes

“On a Grant/Connor motion the Board unanimously voted 4-0 to appoint Maria Nyren to the unexpired term on the Board of Registrars..” (Motion: Grant, second: Connor)

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

Award the contract for lead inspection services to the low bidder Caulfield Environmental for total fee in amount not to exceed $24,900

Minutes, page 1

ApprovePassed · Unanimous, 4 present

On a Grant/Sahin motion, the Board unanimously voted 4-0 to award the contract for lead inspection services to the low bidder Caulfield Environmental for total fee in amount not to exceed $24,900.

From the minutes

“On a Grant/Sahin motion, the Board unanimously voted 4-0 to award the contract for lead inspection services to the low bidder Caulfield Environmental for total fee in amount not to exceed $24,900..” (Motion: Grant, second: Sahin)

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

Award Contract 2022- PDGR, Potter Drive Sewer Pumps Station Generator Replacement to the low bidder Elm Electrical, Inc. L.S. from Westfield, MA in the amount of $162,647.00

Minutes, page 1

ApprovePassed · Unanimous, 4 present

On a Grant/Connor motion the Board unanimously voted 4-0 to award Contract 2022- PDGR, Potter Drive Sewer Pumps Station Generator Replacement to the low bidder Elm Electrical, Inc. L.S. from Westfield, MA in the amount of $162,647.00.

From the minutes

“On a Grant/Connor motion the Board unanimously voted 4-0 to award Contract 2022- PDGR, Potter Drive Sewer Pumps Station Generator Replacement to the low bidder Elm Electrical, Inc. L.S. from Westfield, MA in the amount of $162,647.00..” (Motion: Grant, second: Connor)

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

Accept the July 11 minutes as submitted

Minutes, page 1

ProceduralPassed · Unanimous, 4 present

On a Connor/Grant motion the Board unanimously voted 4-0 to accept the July 11th minutes as submitted.

From the minutes

“On a Connor/Grant motion the Board unanimously voted 4-0 to accept the July 11th minutes as submitted..” (Motion: Connor, second: Grant)

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

ARPA Projects

Approve the projects as listed herein, with said expenditures to be under the direction of the parties noted

Minutes, page 2

ApprovePassed · Unanimous, 4 present

On a Grant/Sahin motion the Board unanimously voted 4-0 to approve the projects as listed herein, with said expenditures to be under the direction of the parties noted.

From the minutes

“On a Grant/Sahin motion the Board unanimously voted 4-0 to approve the projects as listed herein, with said expenditures to be under the direction of the parties noted..” (Motion: Grant, second: Sahin)

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

Town Administrator's Report

Award the Hazardous Materials Abatement and Demolition Project at the Primavera School to low bidder Pasquazzi Brothers of Cranston RI in the amount of $674,258.00 subject to approval at Town Meeting

Minutes, page 2

ApprovePassed · Unanimous, 4 present

On a Grant/Connor motion the Board unanimously voted 4-0 to award the Hazardous Materials Abatement and Demolition Project at the Primavera School to low bidder Pasquazzi Brothers of Cranston RI in the amount of $674,258.00 subject to approval at Town Meeting.

From the minutes

“On a Grant/Connor motion the Board unanimously voted 4-0 to award the Hazardous Materials Abatement and Demolition Project at the Primavera School to low bidder Pasquazzi Brothers of Cranston RI in the amount of $674,258.00 subject to approval at Town Meeting..” (Motion: Grant, second: Connor)

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

New Business

Go into executive session to discuss contract negotiations

Minutes, page 3

ProceduralPassed · Unanimous, 4 present

Mr. Fraine requested an executive session to discuss contract negotiations. All members of the Board were polled with all voting in the affirmative.

The minutes say all members were polled and all voted in favor (a roll call), without listing each name.

From the minutes

“Mr. Fraine requested an executive session to discuss contract negotiations. All members of the Board were polled with all voting in the affirmative..”

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

Adjourn the meeting at 7:57 PM with no further business to be discussed at the conclusion of the executive session

Minutes, page 3

ProceduralPassed · Unanimous, 4 present

On a Grant/Connor motion, the Board unanimously voted 4-0 to adjourn the meeting at 7:57 PM with no further business to be discussed at the conclusion of the executive session.

From the minutes

“On a Grant/Connor motion, the Board unanimously voted 4-0 to adjourn the meeting at 7:57 PM with no further business to be discussed at the conclusion of the executive session..” (Motion: Grant, second: Connor)

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

From the Bellingham Select Board’s official minutes, posted in the town’s Agenda Center. We check every vote against the Select Board members present and quote the exact wording. MassVoter never grades or scores officials.

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