← Bellingham Select Board

Bellingham Select Board · 2022–2023 Board · Regular meeting

February 6, 2023

8 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

Every vote, in order

Cumberland Farms - Change of Officer Application

Approve the Change in Officer Application for Cumberland Farms of Massachusetts, Inc. Paula Stuart - Community Opportunity Group Paula Stuart of Community Opportunities Group, Inc. was recognized...

Minutes, page 1

ApprovePassed · Unanimous, 5 present

On a Grant/Sahin motion the Board unanimously voted 5-0 to approve the Change in Officer Application for Cumberland Farms of Massachusetts, Inc. Paula Stuart - Community Opportunity Group Paula Stuart of Community Opportunities Group, Inc. was recognized via Zoom and began by recapping the information presented at the Public Hearing held on January 23, 2023.

From the minutes

“On a Grant/Sahin motion the Board unanimously voted 5-0 to approve the Change in Officer Application for Cumberland Farms of Massachusetts, Inc. Paula Stuart - Community Opportunity Group Paula Stuart of Community Opportunities Group, Inc. was recognized via Zoom and began by recapping the information presented at the Public Hearing held on January 23, 2023..” (Motion: Grant, second: Sahin)

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

Paula Stuart - Community Opportunity Group

Submit an MCDBG FY 2022-2023 Grant Application in an amount not to exceed $1.35 million to include two activities: a

Minutes, page 1

ApprovePassed · Unanimous, 5 present

On a McNulty/Grant motion the Board unanimously voted 5-0 to submit an MCDBG FY 2022-2023 Grant Application in an amount not to exceed $1.35 million to include two activities: a.

From the minutes

“On a McNulty/Grant motion the Board unanimously voted 5-0 to submit an MCDBG FY 2022-2023 Grant Application in an amount not to exceed $1.35 million to include two activities: a..” (Motion: McNulty, second: Grant)

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

Appoint Denis Fraine, Town Administrator as Environmental Certifying Agent (ECO)

Minutes, page 1

AppointPassed · Unanimous, 5 present

On a McNulty/Grant motion the Board unanimously voted 5-0 to appoint Denis Fraine, Town Administrator as Environmental Certifying Agent (ECO).

From the minutes

“On a McNulty/Grant motion the Board unanimously voted 5-0 to appoint Denis Fraine, Town Administrator as Environmental Certifying Agent (ECO)..” (Motion: McNulty, second: Grant)

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

Authorize the Selectboard Chairman and Town Administrator to sign all necessary documents required to submit the grant application

Minutes, page 2

ApprovePassed · Unanimous, 5 present

On a McNulty/Grant motion the Board unanimously voted 5-0 to authorize the Selectboard Chairman and Town Administrator to sign all necessary documents required to submit the grant application.

From the minutes

“On a McNulty/Grant motion the Board unanimously voted 5-0 to authorize the Selectboard Chairman and Town Administrator to sign all necessary documents required to submit the grant application..” (Motion: McNulty, second: Grant)

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

Norfolk County Retirement System

Approve the January capital improvement, sewer, stormwater, trash and water abatement charges in the amount of $2,129.46

Minutes, page 2

ApprovePassed · Unanimous, 5 present

On a Sahin/McNulty motion the Board unanimously voted 5-0 to approve the January capital improvement, sewer, stormwater, trash and water abatement charges in the amount of $2,129.46.

From the minutes

“On a Sahin/McNulty motion the Board unanimously voted 5-0 to approve the January capital improvement, sewer, stormwater, trash and water abatement charges in the amount of $2,129.46..” (Motion: Sahin, second: McNulty)

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

Gifts/Grants

Accept the gifts and grants as listed herein, with said expenditures to be under the direction of the parties noted

Minutes, page 2

ApprovePassed · Unanimous, 5 present

On a McNulty/Sahin motion the Board unanimously voted 5-0 to accept the gifts and grants as listed herein, with said expenditures to be under the direction of the parties noted.

From the minutes

“On a McNulty/Sahin motion the Board unanimously voted 5-0 to accept the gifts and grants as listed herein, with said expenditures to be under the direction of the parties noted..” (Motion: McNulty, second: Sahin)

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

Bid Award

Award Contract 2022- HSHR Harpin Street Handicap Ramp Construction to low bidder Richard F. D'Ambrosia, Inc. of Weymouth, MA

Minutes, page 3

ApprovePassed · Unanimous, 5 present

On a Grant/Sahin motion the Board unanimously voted 5-0 to award Contract 2022- HSHR Harpin Street Handicap Ramp Construction to low bidder Richard F. D'Ambrosia, Inc. of Weymouth, MA.

From the minutes

“On a Grant/Sahin motion the Board unanimously voted 5-0 to award Contract 2022- HSHR Harpin Street Handicap Ramp Construction to low bidder Richard F. D'Ambrosia, Inc. of Weymouth, MA..” (Motion: Grant, second: Sahin)

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

Mary MacKinnon, CFO - FY24 Revenue Projection Update

Adjourn the meeting at 8:00 PM

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

On a Connor/McNulty motion, the Board unanimously voted 5-0 to adjourn the meeting at 8:00 PM.

From the minutes

“On a Connor/McNulty motion, the Board unanimously voted 5-0 to adjourn the meeting at 8:00 PM..” (Motion: Connor, second: McNulty)

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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