← Carver Select Board

Carver Select Board · 2023–2024 Board · Regular meeting

October 17, 2023

24 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: Mark Townsend, Jim Hoffman, John Cotter, Sarah Hewins, Dan Ryan

Absent: None

Every vote, in order

Application for One Day Special Liquor License

Not to approve the One Day Special License for the festival at 14 Cross St

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Not to approve the One Day Special License for the festival at 14 Cross St

From the minutes

“Motion by Hewins not to approve the One Day Special License for the festival at 14 Cross St., second by Hoffman. Vote 5-0.” (Motion: Hewins, second: Hoffman)

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

Application for Cultural Council Appointment

Approve the appointment of Melanie Terrill to the Cultural Council

Minutes, page 1

AppointPassed · Unanimous, 5 present

Approve the appointment of Melanie Terrill to the Cultural Council

From the minutes

“Motion by Hewins to approve the appointment of Melanie Terrill to the Cultural Council, second by Cotter. Vote 5-0.” (Motion: Hewins, second: Cotter)

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

Table the vote to the next meeting

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Table the vote to the next meeting

From the minutes

“Motion by Cotter to table the vote to the next meeting, second by Hoffman. Vote 5-0.” (Motion: Cotter, second: Hoffman)

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

Townsend went through each Round 2 ARPA request item individually

Approve the additional amount of $45,626 for the culinary renovation

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Approve the additional amount of $45,626 for the culinary renovation

From the minutes

“Motion by Hewins to approve the additional amount of $45,626 for the culinary renovation, second by Hoffman. Vote 5-0.” (Motion: Hewins, second: Hoffman)

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

Approve the additional $10,000 for the Town Hall technology project

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Approve the additional $10,000 for the Town Hall technology project

From the minutes

“Motion by Hewins to approve the additional $10,000 for the Town Hall technology project, second by Cotter. Vote 5-0.” (Motion: Hewins, second: Cotter)

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

North Carver Water District Meter pit

Approve $225,000 for the North Carver Water District Meter pit

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Approve $225,000 for the North Carver Water District Meter pit. Hoffman asked the time frame falls on Middleborough for the procurement. Fennessy stated the check can be cut as soon as next week, but the bids are going through Middleborough. Townsend asked if we would be cutting a check to Middleborough and we don't know the amount at this time. Fennessy stated a check can be cut as a deposit and as an act of good faith

From the minutes

“Motion by Hewins to approve $225,000 for the North Carver Water District Meter pit, second by Hoffman. Hoffman asked the time frame falls on Middleborough for the procurement. Fennessy stated the check can be cut as soon as next week, but the bids are going through Middleborough. Townsend asked if we would be cutting a check to Middleborough and we don't know the amount at this time. Fennessy stated a check can be cut as a deposit and as an act of good faith. Vote 5-0.” (Motion: Hewins, second: Hoffman)

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

Fire Department Computers

Approve $35,000 for the Fire Department computers

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Approve $35,000 for the Fire Department computers

From the minutes

“Motion to approve $35,000 for the Fire Department computers by Hewins, second by Ryan. Vote 5-0.” (Motion: Hewins, second: Ryan)

Read it in the official minutes, page 4 (PDF)

EMS Lucas 3 compression

Approve for $42,920.52

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Approve for $42,920.52

From the minutes

“Motion to approve for $42,920.52 by Ryan, second by Hoffman. Vote 5-0.” (Motion: Ryan, second: Hoffman)

Read it in the official minutes, page 4 (PDF)

EMS McGrath Laryngoscopy

Approve for $7,887.62

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Approve for $7,887.62

From the minutes

“Motion to approve for $7,887.62 by Ryan, second by Hewins. Vote 5-0.” (Motion: Ryan, second: Hewins)

Read it in the official minutes, page 4 (PDF)

Public Safety Ballistic Protection

Approve for $55,000

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Approve for $55,000

From the minutes

“Motion to approve for $55,000 by Hewins, second by Ryan. Vote 5-0.” (Motion: Hewins, second: Ryan)

Read it in the official minutes, page 4 (PDF)

EMS Community Emergency Medical Services Response Unit

Approve for $56,303

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Approve for $56,303

From the minutes

“Motion to approve for $56,303 by Ryan, second by Hewins. Vote 5-0.” (Motion: Ryan, second: Hewins)

Read it in the official minutes, page 4 (PDF)

Police Records Management System

Approve for $111,185.34 Cotter asked if this vendor should be looked at by our IT Department, due to the high cost

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Approve for $111,185.34 Cotter asked if this vendor should be looked at by our IT Department, due to the high cost. Fennessy stated the system in place now has a limited life left. This can be deferred and put on the capital plan. Ryan stated he spoke to the IT Manager about this at the last meeting. This vendor is the top records management system in the state and the Chief would like to stay with it. Ryan asked the same questions as Cotter and agrees that they are charging a lot, but there are not really any options. Ryan is in favor or using the ARPA funds for this, rather than taxpayer funds. Hewins stated that if it is voted now, it is possible the cost could be bargained down. Townsend stated this is a specialized system and the Chief of Police did a lot of research into it

From the minutes

“Motion to approve for $111,185.34 by Hewins, second by Ryan Cotter asked if this vendor should be looked at by our IT Department, due to the high cost. Fennessy stated the system in place now has a limited life left. This can be deferred and put on the capital plan. Ryan stated he spoke to the IT Manager about this at the last meeting. This vendor is the top records management system in the state and the Chief would like to stay with it. Ryan asked the same questions as Cotter and agrees that they are charging a lot, but there are not really any options. Ryan is in favor or using the ARPA funds for this, rather than taxpayer funds. Hewins stated that if it is voted now, it is possible the cost could be bargained down. Townsend stated this is a specialized system and the Chief of Police did a lot of research into it. Vote 5-0.” (Motion: Hewins, second: Ryan)

Read it in the official minutes, page 4 (PDF)

Police Speed Alert Radar Message Signs

Approve for $13,341.78

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Approve for $13,341.78

From the minutes

“Motion to approve for $13,341.78 by Hewins, second by Ryan. Vote 5-0.” (Motion: Hewins, second: Ryan)

Read it in the official minutes, page 5 (PDF)

Middle High School Split Units

Approve 12 units for $180,000

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Approve 12 units for $180,000. Cotter asked if this was a stop gap to a bigger problem. Operations and Maintenance Director Dave Siedentopf stated that this is putting air conditioners into classrooms that originally had it and where the system has failed. The original uninvent system is working for heat. Cotter asked the cost of re-doing the entire system. Siedentopf stated that rehabbing the whole building does not make sense financially. The building would need to be brought to the new compliance codes if the entire system was going to be done. Cotter asked how many of these projects are projected prior to needing a new school. Siedentopf stated he cannot predict if other mechanical systems will fail

From the minutes

“Motion to approve 12 units for $180,000 by Hewins, second by Ryan. Cotter asked if this was a stop gap to a bigger problem. Operations and Maintenance Director Dave Siedentopf stated that this is putting air conditioners into classrooms that originally had it and where the system has failed. The original uninvent system is working for heat. Cotter asked the cost of re-doing the entire system. Siedentopf stated that rehabbing the whole building does not make sense financially. The building would need to be brought to the new compliance codes if the entire system was going to be done. Cotter asked how many of these projects are projected prior to needing a new school. Siedentopf stated he cannot predict if other mechanical systems will fail. Vote 5-0.” (Motion: Hewins, second: Ryan)

Read it in the official minutes, page 5 (PDF)

Council on Aging Kitchen Equipment

Approve for $53,000

Minutes, page 6

ApprovePassed · Unanimous, 5 present

Approve for $53,000

From the minutes

“Motion to approve for $53,000 by Hewins, second by Ryan. Vote 5-0.” (Motion: Hewins, second: Ryan)

Read it in the official minutes, page 6 (PDF)

E-911 VoIP Telecommunications Compliance Upgrades

Approve for $57,542

Minutes, page 6

ApprovePassed · Unanimous, 5 present

Approve for $57,542

From the minutes

“Motion to approve for $57,542 by Hewins, second by Ryan. Vote 5-0.” (Motion: Hewins, second: Ryan)

Read it in the official minutes, page 6 (PDF)

Police laptop computers for cruisers

Approve $10,809

Minutes, page 6

ApprovePassed · Unanimous, 5 present

Approve $10,809

From the minutes

“Motion to approve $10,809 by Hewins, second by Hoffman. Vote 5-0.” (Motion: Hewins, second: Hoffman)

Read it in the official minutes, page 6 (PDF)

Emergency Operations Center (EOC) Modernization

Approve for $210,463.87 Fennessy noted that this would not be approved by Plymouth County due to including furniture in the request

Minutes, page 6

ApprovePassed · Unanimous, 5 present

Approve for $210,463.87 Fennessy noted that this would not be approved by Plymouth County due to including furniture in the request. He suggested voting the full amount

From the minutes

“Motion to approve for $210,463.87 by Ryan, second by Hewins Fennessy noted that this would not be approved by Plymouth County due to including furniture in the request. He suggested voting the full amount. Vote 5-0.” (Motion: Ryan, second: Hewins)

Read it in the official minutes, page 6 (PDF)

Open Meeting Law Complaint

Authorize Town Counsel to provide a response to the Open Meeting Law Complaint dated 10/12/23

Minutes, page 6

ApprovePassed · Unanimous, 5 present

Authorize Town Counsel to provide a response to the Open Meeting Law Complaint dated 10/12/23

From the minutes

“Motion by Hewins to authorize Town Counsel to provide a response to the Open Meeting Law Complaint dated 10/12/23, second by Ryan. Vote 5-0.” (Motion: Hewins, second: Ryan)

Read it in the official minutes, page 6 (PDF)

Request for fishing tournament

Approve: Request for fishing tournament

Minutes, page 7

ApprovePassed · Unanimous, 5 present

Approve

From the minutes

“Motion to approve by Ryan, second by Hoffman. Vote 5-0.” (Motion: Ryan, second: Hoffman)

Read it in the official minutes, page 7 (PDF)

Approve minutes of 9/5/23

Minutes, page 7

ProceduralPassed · Unanimous, 5 present

Approve minutes of 9/5/23

From the minutes

“Motion to approve minutes of 9/5/23 by Ryan, second by Hewins. Vote 5-0.” (Motion: Ryan, second: Hewins)

Read it in the official minutes, page 7 (PDF)

Approve minutes of 9/19/23

Minutes, page 7

ProceduralPassed · Unanimous, 5 present

Approve minutes of 9/19/23

From the minutes

“Motion to approve minutes of 9/19/23 by Ryan, second by Hewins. Vote 5-0.” (Motion: Ryan, second: Hewins)

Read it in the official minutes, page 7 (PDF)

Approve minutes of 9/26/23

Minutes, page 8

ProceduralPassed · Unanimous, 5 present

Approve minutes of 9/26/23

From the minutes

“Motion to approve minutes of 9/26/23 by Ryan, second by Hewins. Vote 5-0.” (Motion: Ryan, second: Hewins)

Read it in the official minutes, page 8 (PDF)

Next Meetings

Adjourn at 7:32pm

Minutes, page 8

ProceduralPassed · Unanimous, 5 present

Adjourn at 7:32pm

From the minutes

“Motion to adjourn at 7:32pm by Hoffman, second by Cotter. Vote 5-0.” (Motion: Hoffman, second: Cotter)

Read it in the official minutes, page 8 (PDF)

From the Carver Select Board’s official minutes, posted in the town’s Agenda Center (2025 on) and its Document Center archive (earlier years). We check every vote against the Select Board members present and quote the exact wording. MassVoter never grades or scores officials. Photos of current members: Mark Townsend and Sarah Hewins from Wareham Week (January 2026); Jim Elliman from Area 58 video of the October 6, 2026 Select Board meeting (identified by the nameplate in front of each member). Members without a photo show initials.

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