← Cohasset Select Board

Cohasset Select Board · 2019–2020 Board · Regular meeting

January 28, 2020

9 recorded votes, 1 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

License/Permits/Appointments-Approval of Date for Road Race by the Sea

Approve the date of April 5, 2020 for the Rotary Road Race by the Sea

Minutes, page 1

ApprovePassed · 4–0

To approve the date of April 5, 2020 for the Rotary Road Race by the Sea

Yes: Creighton, McCarthy, Schubert, ThompsonAbstained: Kennedy

From the minutes

“Motion by Selectman Creighton to approve the date of April 5, 2020 for the Rotary Road Race by the Sea, seconded by Selectman Thompson and the vote was unanimous (4-0). Selectman Kennedy abstained from the vote..” (Motion: Creighton, second: Thompson)

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

Affordable Housing Trust

Appoint David Fifer to the Affordable Housing Trust

Minutes, page 1

AppointPassed · Unanimous, 5 present

To appoint David Fifer to the Affordable Housing Trust

From the minutes

“Motion by Selectman Thompson to appoint David Fifer to the Affordable Housing Trust, seconded by Selectman Kennedy and the vote was unanimous (5-0)..” (Motion: Thompson, second: Kennedy)

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

Master Plan Implementation Committee-Harbor Committee Rep.

Appoint Tim Davis to the Master Plan Implementation Committee as the Harbor Committee Representative

Minutes, page 1

AppointPassed · Unanimous, 5 present

To appoint Tim Davis to the Master Plan Implementation Committee as the Harbor Committee Representative

From the minutes

“Motion by Selectman Kennedy to appoint Tim Davis to the Master Plan Implementation Committee as the Harbor Committee Representative, seconded by Selectman Schubert and the vote was unanimous (5-0)..” (Motion: Kennedy, second: Schubert)

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

Master Plan Implementation Committee-Harbor Committee Rep.-Motion by Selectman Kennedy to

Direct the Chairman to sign the document stating the Town of Cohasset has approved, by special permit, the building of a 60,000 sq. ft. two-story mixed-use building to include both retail and...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To direct the Chairman to sign the document stating the Town of Cohasset has approved, by special permit, the building of a 60,000 sq. ft. two-story mixed-use building to include both retail and residential units to be constructed within an existing shopping center. Twenty apartments will be built with 25% or 5 units being affordable to applicants earning up to 80% of median

From the minutes

“Motion by Selectman Schubert to direct the Chairman to sign the document stating the Town of Cohasset has approved, by special permit, the building of a 60,000 sq. ft. two-story mixed-use building to include both retail and residential units to be constructed within an existing shopping center. Twenty apartments will be built with 25% or 5 units being affordable to applicants earning up to 80% of median, seconded by Selectman Kennedy and the vote was unanimous (5-0)..” (Motion: Schubert, second: Kennedy)

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

Move the PEB Policy discussion and vote after the FY20 Midyear Budget Update

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To move the PEB Policy discussion and vote after the FY20 Midyear Budget Update

From the minutes

“Motion by Selectman Schubert to move the PEB Policy discussion and vote after the FY20 Midyear Budget Update, seconded by Selectman Kennedy and the vote was unanimous (5-0)..” (Motion: Schubert, second: Kennedy)

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

PEB Policies-Discussion/Vote

Approve the PEB Benefits Liability Trust Policy and Cash and Investment Policy as presented

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the PEB Benefits Liability Trust Policy and Cash and Investment Policy as presented

From the minutes

“Motion by Selectman Kennedy to approve the PEB Benefits Liability Trust Policy and Cash and Investment Policy as presented, seconded by Selectman Schubert and the vote was unanimous (5-0)..” (Motion: Kennedy, second: Schubert)

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

Sign Warrant for Presidential Primary

Sign the Presidential Primary Warrant as presented

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To sign the Presidential Primary Warrant as presented

From the minutes

“Motion by Selectman Thompson to sign the Presidential Primary Warrant as presented, seconded by Selectman Creighton and the vote was unanimous (5-0)..” (Motion: Thompson, second: Creighton)

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

Minutes

Approve the minutes of 12/3/19, 12/17/19, 1/7/2020 and 1/14/2020

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

To approve the minutes of 12/3/19, 12/17/19, 1/7/2020 and 1/14/2020

From the minutes

“Motion by Selectman Kennedy to approve the minutes of 12/3/19, 12/17/19, 1/7/2020 and 1/14/2020, seconded by Selectman Schubert and the vote was unanimous (5-0)..” (Motion: Kennedy, second: Schubert)

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

FY21 Budget Presentation-Joint Meeting with Advisory Committee-Mr. Senior reviewed the

Adjourn

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

To adjourn

From the minutes

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

Read it in the official minutes, page 4 (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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