← Carver Select Board

Carver Select Board · 2023–2024 Board · Regular meeting

February 27, 2024

16 recorded votes, 4 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

Go into Executive Session pursuant to G.L. c. 30A, §21(a)(3), to discuss strategy with respect to contract negotiations (Finance Director- Karen Preval) that if discussing the matters in open...

Minutes, page 1

ProceduralPassed · No count or names in the minutes

Go into Executive Session pursuant to G.L. c. 30A, §21(a)(3), to discuss strategy with respect to contract negotiations (Finance Director- Karen Preval) that if discussing the matters in open session may have a detrimental effect on the bargaining position of the Town, and return to open session

The roll call lists Dan Ryan, John Cotter, Mark Townsend and Sarah Hewins voting yes, but does not list Jim Hoffman, who was present. Individual votes are not shown.

From the minutes

“Motion to go into Executive Session pursuant to G.L. c. 30A, §21(a)(3), to discuss strategy with respect to contract negotiations (Finance Director- Karen Preval) that if discussing the matters in open session may have a detrimental effect on the bargaining position of the Town, and return to open session by Hewins, second by Ryan. Roll Call: Affirmative - Ryan, Cotter, Townsend, Hewins..” (Motion: Hewins, second: Ryan)

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

Citizens Participation

Ratify the Finance Director Contract with Karen Preval

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Ratify the Finance Director Contract with Karen Preval

From the minutes

“Motion to ratify the Finance Director Contract with Karen Preval by Hewins, second by Ryan. Vote 5-0.” (Motion: Hewins, second: Ryan)

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

Application for appointment to Earth Removal Committee

Approve Judy Richards to the Earth Removal Committee

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Approve Judy Richards to the Earth Removal Committee

From the minutes

“Motion to approve Judy Richards to the Earth Removal Committee by Hewins, second by Hoffman. Vote 5-0.” (Motion: Hewins, second: Hoffman)

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

Town Administrator Screening Committee

Approve Kevin Tracey to the Town Administrator Screening Committee as the Business Representative

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Approve Kevin Tracey to the Town Administrator Screening Committee as the Business Representative

From the minutes

“Motion to approve Kevin Tracey to the Town Administrator Screening Committee as the Business Representative by Hoffman, second by Hewins. Vote 5-0.” (Motion: Hoffman, second: Hewins)

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

Revolving Fund

Place this article on the warrant

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Place this article on the warrant

From the minutes

“Motion to place this article on the warrant by Hoffman, second by Hewins. Vote 5-0.” (Motion: Hoffman, second: Hewins)

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

Recommend this revolving funds article

Minutes, page 3

ApprovePassed · 4–1

Recommend this revolving funds article

Yes: Hewins, Hoffman, Ryan, TownsendNo: Cotter

From the minutes

“Motion to recommend this revolving funds article by Hewins, second by Ryan. Vote 4-1 (Cotter).” (Motion: Hewins, second: Ryan)

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

Recommend this article regarding group health insurance for eligible employees and retirees

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Recommend this article regarding group health insurance for eligible employees and retirees

From the minutes

“Motion to recommend this article regarding group health insurance for eligible employees and retirees by Hewins, second by Hoffman. Vote 5-0.” (Motion: Hewins, second: Hoffman)

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

Finance Committee bylaw

Place article on the warrant

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Place article on the warrant

From the minutes

“Motion to place article on the warrant by Cotter, second by Ryan. Vote 5-0.” (Motion: Cotter, second: Ryan)

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

Approve: Finance Committee bylaw

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Approve

From the minutes

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

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

Approve as amended: Finance Committee bylaw

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Approve as amended

From the minutes

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

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

Discussion

Approve as amended: Discussion

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Approve as amended

From the minutes

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

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

For this new bolded section to read "The Finance Committee members may not sit on another board, committee or commission without approval of the Select Board or bylaw requiring a Finance Committee...

Minutes, page 5

ApprovePassed · 3–2

For this new bolded section to read "The Finance Committee members may not sit on another board, committee or commission without approval of the Select Board or bylaw requiring a Finance Committee rep. and said member must recuse him or herself on any Finance Committee vote on the budget or financial matter of that board, committee or commission on which they sit". Ryan added an amendment to take out the word "that" in the first part of this section. Second by Ryan. Discussion: Cotter explained that he believes that no one should sit on any other Board if they are on the Finance Committee. Townsend agreed with Cotter on this statement. Hoffman suggested that is also include a ban on the Full-time & Part-time employees serving on the Finance Committee. Fennessy stated that is technically it may be a conflict if they did as there are budgets being voted on, and even if they would recuse themselves from their budget, by voting on other budgets it may affect the money available for their budget. Fennessy said a town administrator, in conjunction with the moderator and Finance Committee Chair would not likely appoint a town employee

Yes: Hewins, Ryan, TownsendNo: Cotter, Hoffman

From the minutes

“Motion by Hewins for this new bolded section to read "The Finance Committee members may not sit on another board, committee or commission without approval of the Select Board or bylaw requiring a Finance Committee rep. and said member must recuse him or herself on any Finance Committee vote on the budget or financial matter of that board, committee or commission on which they sit". Ryan added an amendment to take out the word "that" in the first part of this section. Second by Ryan. Discussion: Cotter explained that he believes that no one should sit on any other Board if they are on the Finance Committee. Townsend agreed with Cotter on this statement. Hoffman suggested that is also include a ban on the Full-time & Part-time employees serving on the Finance Committee. Fennessy stated that is technically it may be a conflict if they did as there are budgets being voted on, and even if they would recuse themselves from their budget, by voting on other budgets it may affect the money available for their budget. Fennessy said a town administrator, in conjunction with the moderator and Finance Committee Chair would not likely appoint a town employee. Vote 3-2 (Cotter & Hoffman).” (Motion: Hewins)

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

Mullen Rule

Place this article on the warrant

Minutes, page 6

ApprovePassed · Unanimous, 5 present

Place this article on the warrant

From the minutes

“Motion to place this article on the warrant by Ryan, second by Hoffman. Vote 5-0.” (Motion: Ryan, second: Hoffman)

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

Recommend this article regarding the Mullen rule

Minutes, page 7

ApprovePassed · Unanimous, 5 present

Recommend this article regarding the Mullen rule

From the minutes

“Motion to recommend this article regarding the Mullen rule by Hewins, second by Hoffman. Vote 5-0.” (Motion: Hewins, second: Hoffman)

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

Set Annual Town Meeting to Tuesday June 4, 2024 with a second night of Wednesday June 5, 2024

Minutes, page 7

ApprovePassed · 4–1

Set Annual Town Meeting to Tuesday June 4, 2024 with a second night of Wednesday June 5, 2024

Yes: Hewins, Hoffman, Ryan, TownsendNo: Cotter

From the minutes

“Motion to set Annual Town Meeting to Tuesday June 4, 2024 with a second night of Wednesday June 5, 2024 by Hewins, second by Hoffman. Vote 4-1 (Cotter).” (Motion: Hewins, second: Hoffman)

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

Approval of Minutes

Approve as amended: Approval of Minutes

Minutes, page 8

ProceduralPassed · Unanimous, 5 present

Approve as amended

From the minutes

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

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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