← Cohasset Select Board

Cohasset Select Board · 2018–2019 Board · Regular meeting

May 22, 2018

14 recorded votes, 2 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Diane Kennedy, Kevin McCarthy, Paul Schubert, Jack Keniley, Steve Gaumer

Absent: None

Every vote, in order

Chairman Schubert asked for motion to go into Executive Session-Exemption #1

Go into Executive Session-Exemption #1-To discuss the reputation, character, physical condition or mental health, rather than professional competence, of an individual, or discuss the discipline...

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

Go into Executive Session-Exemption #1-To discuss the reputation, character, physical condition or mental health, rather than professional competence, of an individual, or discuss the discipline...

From the minutes

“Motion moved by Selectman Gaumer, seconded by Selectman Kennedy. Roll Call Vote: Kevin McCarthy-Aye, Diane Kennedy-Aye, Paul Schubert-Aye, Jack Keniley-Aye, Steve Gaumer-Aye..” (Motion: Gaumer, second: Kennedy)

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

Others Present: Christopher Senior, Town Manager

Nominate Selectman Kennedy as Chairman of the Board of Selectmen

Minutes, page 1

AppointPassed · 4–0

Selectman Kennedy as Chairman of the Board of Selectmen

Yes: Gaumer, Keniley, McCarthy, SchubertAbstained: Kennedy

From the minutes

“Board Reorganization-Chairman Schubert nominated Selectman Kennedy as Chairman of the Board of Selectmen. Roll Call Vote: Kevin McCarthy-Aye, Paul Schubert-Aye, Jack Keniley-Aye, Steve Gaumer- Aye. Selectman Kennedy abstained from the vote..” (Motion: Schubert)

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

Nominate Selectman McCarthy as Vice-Chairman of the Board of Selectman

Minutes, page 1

AppointPassed · Unanimous, 5 present

Selectman McCarthy as Vice-Chairman of the Board of Selectman

From the minutes

“Selectman Schubert nominated Selectman McCarthy as Vice-Chairman of the Board of Selectman. Roll Call Vote: Diane Kennedy-Aye, Paul Schubert-Aye, Jack Keniley-Aye, Steve Gaumer-Aye, Kevin McCarthy-Aye..” (Motion: Schubert)

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

Pre-Prom/Red Carpet Event-Lisa Pratt and Linda Fechter were present and reviewed the plans for the Pre

Approve the Pre-Prom/Red Carpet Event on 5/24/18 @ 5-7 p.m

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To approve the Pre-Prom/Red Carpet Event on 5/24/18 @ 5-7 p.m.

From the minutes

“Motion by Selectman Schubert to approve the Pre-Prom/Red Carpet Event on 5/24/18 @ 5-7 p.m., seconded by Selectman McCarthy and the vote was unanimous (5-0)..” (Motion: Schubert, second: McCarthy)

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

Cohasset Triathlon

Approve the Cohasset Triathlon on 6/24/18 with the alternate route as presented

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the Cohasset Triathlon on 6/24/18 with the alternate route as presented

From the minutes

“Motion by Selectman Schubert to approve the Cohasset Triathlon on 6/24/18 with the alternate route as presented, seconded by Selectman McCarthy and the vote was unanimous (5-0)..” (Motion: Schubert, second: McCarthy)

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

Kids Triathlon

Approve the Cohasset Kids Triathlon for 7/7/18 contingent on parking lot approval

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the Cohasset Kids Triathlon for 7/7/18 contingent on parking lot approval

From the minutes

“Motion by Selectman Keniley to approve the Cohasset Kids Triathlon for 7/7/18 contingent on parking lot approval, seconded by Selectman Schubert and the vote was unanimous (5-0)..” (Motion: Keniley, second: Schubert)

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

Transient Vendor Licenses

Approve the transient vendor license for the list presented

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the transient vendor license for the list presented

From the minutes

“Motion by Selectman Schubert to approve the transient vendor license for the list presented, seconded by Selectman Gaumer and the vote was unanimous (5-0)..” (Motion: Schubert, second: Gaumer)

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

Affordable Housing-Housing Authority Rep

Appoint Susan Sardina to Affordable Housing Steering Committee as the Housing Authority Representative for an unexpired term until 6/30/19

Minutes, page 2

AppointPassed · Unanimous, 5 present

To appoint Susan Sardina to Affordable Housing Steering Committee as the Housing Authority Representative for an unexpired term until 6/30/19

From the minutes

“Motion by Selectman Gaumer to appoint Susan Sardina to Affordable Housing Steering Committee as the Housing Authority Representative for an unexpired term until 6/30/19, seconded by Selectman Schubert and the vote was unanimous (5-0)..” (Motion: Gaumer, second: Schubert)

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

Open Space & Recreation

Appoint Charles Peterson to Open Space & Recreation for a three year term

Minutes, page 2

AppointPassed · Unanimous, 5 present

To appoint Charles Peterson to Open Space & Recreation for a three year term

From the minutes

“Motion by Selectman McCarthy to appoint Charles Peterson to Open Space & Recreation for a three year term, seconded Selectman Keniley and the vote was unanimous (5-0)..” (Motion: McCarthy, second: Keniley)

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

PEB Committee

Appoint Mark Maggi to the PEB Committee for a one year term

Minutes, page 2

AppointPassed · Unanimous, 5 present

To appoint Mark Maggi to the PEB Committee for a one year term

From the minutes

“Motion by Selectman Schubert to appoint Mark Maggi to the PEB Committee for a one year term, seconded by Selectman Keniley and the vote was unanimous (5-0)..” (Motion: Schubert, second: Keniley)

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

Advance in Lieu of Borrowing-Bound Brook & Town Hall Planning

Approve the Advance in Lieu of Borrowing for $300,000 as described by the Treasurer/Collector

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the Advance in Lieu of Borrowing for $300,000 as described by the Treasurer/Collector

From the minutes

“Motion by Selectman McCarthy to approve the Advance in Lieu of Borrowing for $300,000 as described by the Treasurer/Collector, seconded by Selectman Schubert and the vote was unanimous (5-0)..” (Motion: McCarthy, second: Schubert)

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

I further certify that the votes were taken at a meeting open to the public, that no

Go into executive session

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

Go into executive session

The minutes record this motion without restating its wording; the title is taken from the text just before it.

From the minutes

“Motion moved by Selectman Schubert, seconded by Selectman Keniley and the vote was unanimous (5-0)..” (Motion: Schubert, second: Keniley)

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

Minutes

Approve the minutes of 5/8/18

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

To approve the minutes of 5/8/18

From the minutes

“Motion by Selectman Gaumer to approve the minutes of 5/8/18, seconded by Selectman Keniley and the vote was unanimous (5-0)..” (Motion: Gaumer, second: Keniley)

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

Town Hall Renovation-Town Manager Chris Senior stated many residents, staff and committee

Adjourn

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

To adjourn

From the minutes

“Motion by Selectman Gaumer to adjourn, seconded by Selectman Schubert and the vote was unanimous (5-0)..” (Motion: Gaumer, second: Schubert)

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

From the Cohasset 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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