← Cohasset Select Board

Cohasset Select Board · 2019–2020 Board · Regular meeting

October 29, 2019

18 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Kevin McCarthy, Paul Schubert, Diane Kennedy, Keri Thompson, Jack Creighton

Absent: None

Every vote, in order

Chairman McCarthy asked for a motion to go into Executive Session-Reason-Exemption #3

Go into Executive Session-Reason-Exemption #3 –To discuss strategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the bargaining or...

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

Go into Executive Session-Reason-Exemption #3 –To discuss strategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the bargaining or...

From the minutes

“Selectman Schubert moved the motion and it was seconded by Selectman Kennedy. Roll Call Vote: Diane Kennedy-Aye, Paul Schubert-Aye, Kevin McCarthy-Aye, Keri Thompson-Aye, Ja.” (Motion: Schubert, second: Kennedy)

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

Board/Committee Appointments-Affordable Housing Steering Committee

Re-appoint Paul Kierce, Peter Hobson, Elizabeth Tarpey and Susan Sardina to the Affordable Housing Steering Committee for a 3-year term

Minutes, page 1

AppointPassed · Unanimous, 5 present

To re-appoint Paul Kierce, Peter Hobson, Elizabeth Tarpey and Susan Sardina to the Affordable Housing Steering Committee for a 3-year term

From the minutes

“Motion by Selectman Creighton to re-appoint Paul Kierce, Peter Hobson, Elizabeth Tarpey and Susan Sardina to the Affordable Housing Steering Committee for a 3-year term, seconded by Selectman Kennedy and the vote was unanimous (5-0)..” (Motion: Creighton, second: Kennedy)

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

Appoint Mary Stanton Hynes for a 3- year term and Paul Colleary as the Planning Board Rep for a 3-year term

Minutes, page 1

AppointPassed · Unanimous, 5 present

To appoint Mary Stanton Hynes for a 3- year term and Paul Colleary as the Planning Board Rep for a 3-year term

From the minutes

“Motion by Selectman Creighton to appoint Mary Stanton Hynes for a 3- year term and Paul Colleary as the Planning Board Rep for a 3-year term, seconded by Selectman Thompson and the vote was unanimous (5-0)..” (Motion: Creighton, second: Thompson)

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

Cohasset Common Historic District Commission

Re-appoint Peter Wood as an Alternate, non-resident to Cohasset Common Historic District Commission for a 3-year term

Minutes, page 1

AppointPassed · Unanimous, 5 present

To re-appoint Peter Wood as an Alternate, non-resident to Cohasset Common Historic District Commission for a 3-year term

From the minutes

“Motion by Selectman Kennedy to re-appoint Peter Wood as an Alternate, non-resident to Cohasset Common Historic District Commission for a 3-year term, seconded by Selectman Schubert and the vote was unanimous (5-0)..” (Motion: Kennedy, second: Schubert)

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

Appoint Jane Goedecke as a district resident full member to the Cohasset Common Historic District Commission for a 3-year term

Minutes, page 1

AppointPassed · Unanimous, 5 present

To appoint Jane Goedecke as a district resident full member to the Cohasset Common Historic District Commission for a 3-year term

From the minutes

“Motion by Selectman Creighton to appoint Jane Goedecke as a district resident full member to the Cohasset Common Historic District Commission for a 3-year term, seconded by Selectman Schubert and the vote was unanimous (5-0)..” (Motion: Creighton, second: Schubert)

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

Board/Committee Appointments-Affordable Housing Steering Committee – Motion by Selectman

Appoint Randall Whinnery as Architect Rep to the Cohasset Common Historic District Commission for a 3-year term

Minutes, page 2

AppointPassed · Unanimous, 5 present

To appoint Randall Whinnery as Architect Rep to the Cohasset Common Historic District Commission for a 3-year term

From the minutes

“Motion by Selectman Creighton to appoint Randall Whinnery as Architect Rep to the Cohasset Common Historic District Commission for a 3-year term, seconded by Selectman Thompson and the vote was unanimous (5-0)..” (Motion: Creighton, second: Thompson)

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

Appoint Eric Wellman as district alternate member to the Cohasset Common Historic District Commission for a 3- year term

Minutes, page 2

AppointPassed · Unanimous, 5 present

To appoint Eric Wellman as district alternate member to the Cohasset Common Historic District Commission for a 3- year term

From the minutes

“Motion by Selectman Creighton to appoint Eric Wellman as district alternate member to the Cohasset Common Historic District Commission for a 3- year term, seconded by Selectman Kennedy and the vote was unanimous (5-0)..” (Motion: Creighton, second: Kennedy)

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

Thompson and the vote was unanimous (5-0). Motion by Selectman Creighton to appoint Eric

Approve Plan C-1 as presented and move forward with the engineering and come back to the Board with the parking education plan

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve Plan C-1 as presented and move forward with the engineering and come back to the Board with the parking education plan

From the minutes

“Motion by Selectman Kennedy to approve Plan C-1 as presented and move forward with the engineering and come back to the Board with the parking education plan, seconded by Selectman Schubert and the vote was unanimous (5-0)..” (Motion: Kennedy, second: Schubert)

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

Motion by Selectman Kennedy to approve Plan C-1 as presented and move forward with the

Change the agenda and discuss the Wheel Chair Capable Van for Student Transportation

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To change the agenda and discuss the Wheel Chair Capable Van for Student Transportation

From the minutes

“Motion by Selectman Schubert to change the agenda and discuss the Wheel Chair Capable Van for Student Transportation, seconded by Selectman Kennedy and the vote was unanimous (5-0)..” (Motion: Schubert, second: Kennedy)

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

Warrant Article Discussion-Wheel Chair Capable Van for Student Transportation

Recommend Article #4 for the project of the Wheelchair Capable Van for Student Transportation to Special Town Meeting

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To recommend Article #4 for the project of the Wheelchair Capable Van for Student Transportation to Special Town Meeting

From the minutes

“Motion by Selectman Kennedy to recommend Article #4 for the project of the Wheelchair Capable Van for Student Transportation to Special Town Meeting, seconded by Selectman Schubert and the vote was unanimous (5-0)..” (Motion: Kennedy, second: Schubert)

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

Master Plan Implementation Committee-Update on Committee Formation/Appointments

Appoint Katie Dugan and Karen Bailey-Francoist as Citizen-At-Large for a 3-year term to the Master Plan Implementation Committee

Minutes, page 3

AppointPassed · Unanimous, 5 present

To appoint Katie Dugan and Karen Bailey-Francoist as Citizen-At-Large for a 3-year term to the Master Plan Implementation Committee

From the minutes

“Motion by Selectman Creighton to appoint Katie Dugan and Karen Bailey-Francoist as Citizen-At-Large for a 3-year term to the Master Plan Implementation Committee, seconded by Selectman Schubert and the vote was unanimous (5-0)..” (Motion: Creighton, second: Schubert)

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

Dugan and Karen Bailey-Francoist as Citizen-At-Large for a 3-year term to the Master Plan

Appoint Amy Glasmeier as Planning Board Rep to the Master Plan Implementation Committee for a 1-year term

Minutes, page 4

AppointPassed · Unanimous, 5 present

To appoint Amy Glasmeier as Planning Board Rep to the Master Plan Implementation Committee for a 1-year term

From the minutes

“Motion by Selectman Schubert to appoint Amy Glasmeier as Planning Board Rep to the Master Plan Implementation Committee for a 1-year term, seconded by Selectman Thompson and the vote was unanimous (5-0)..” (Motion: Schubert, second: Thompson)

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

Appoint Kevin McCarthy as Board of Selectmen Rep to the Master Plan Implementation Committee for a 1-year term

Minutes, page 4

AppointPassed · Unanimous, 5 present

To appoint Kevin McCarthy as Board of Selectmen Rep to the Master Plan Implementation Committee for a 1-year term

From the minutes

“Motion by Selectman Kennedy to appoint Kevin McCarthy as Board of Selectmen Rep to the Master Plan Implementation Committee for a 1-year term, seconded by Selectman Schubert and the vote was unanimous (5-0)..” (Motion: Kennedy, second: Schubert)

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

Warrant Article Discussion-Lift System/Town Dock-Mr. Senior advised the Board that he is asking to remove Project #8 fro

Recommend Article #3 for $20,000 for Engineering Assessment for Town Dock Lift System to Special Town Meeting

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To recommend Article #3 for $20,000 for Engineering Assessment for Town Dock Lift System to Special Town Meeting

From the minutes

“Motion by Selectman Schubert to recommend Article #3 for $20,000 for Engineering Assessment for Town Dock Lift System to Special Town Meeting, seconded by Selectman Kennedy and the vote was unanimous (5-0)..” (Motion: Schubert, second: Kennedy)

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

Dugan and Karen Bailey-Francoist as Citizen-At-Large for a 3-year term to the Master Plan

Remove Article #4 Project #8 Lift System/Town Dock request from the warrant for STM

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To remove Article #4 Project #8 Lift System/Town Dock request from the warrant for STM

From the minutes

“Motion by Selectman Schubert to remove Article #4 Project #8 Lift System/Town Dock request from the warrant for STM, seconded by Selectman Kennedy and the vote was unanimous (5-0)..” (Motion: Schubert, second: Kennedy)

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

Recommend Article #5-CPC to Special Town Meeting

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To recommend Article #5-CPC to Special Town Meeting

From the minutes

“Motion by Selectman Schubert to recommend Article #5-CPC to Special Town Meeting, seconded by Selectman Kennedy and the vote was unanimous (5-0)..” (Motion: Schubert, second: Kennedy)

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

Minutes

Approve the minutes of 10/10/19 and 10/15/19

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

To approve the minutes of 10/10/19 and 10/15/19

From the minutes

“Motion by Selectman Schubert to approve the minutes of 10/10/19 and 10/15/19, seconded by Selectman Thompson and the vote was unanimous (5-0)..” (Motion: Schubert, second: Thompson)

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

Dugan and Karen Bailey-Francoist as Citizen-At-Large for a 3-year term to the Master Plan

Adjourn

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

To adjourn

From the minutes

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

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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