← Dover Board of Selectmen

Dover Board of Selectmen · 2018–2019 Board · Regular meeting

June 12, 2018

17 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: John Jeffries, Robyn Hunter, Robert Springett

Absent: None

Every vote, in order

Reorganization of the Board

Nominate Mr. Jeffries as Chairman

Minutes, page 1

AppointPassed · Unanimous, 3 present

To nominate Mr. Jeffries as Chairman

From the minutes

“Ms. Hunter moved to nominate Mr. Jeffries as Chairman, seconded by Mr. Springett; it was unanimously voted..” (Motion: Hunter, second: Springett)

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

Nominate Ms. Hunter as Clerk

Minutes, page 1

AppointPassed · Unanimous, 3 present

To nominate Ms. Hunter as Clerk

From the minutes

“Mr. Jeffries moved to nominate Ms. Hunter as Clerk, seconded by Mr. Springett; it was unanimously voted..” (Motion: Jeffries, second: Springett)

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

Nominate Mr. Springett as a Member

Minutes, page 1

AppointPassed · Unanimous, 3 present

To nominate Mr. Springett as a Member

From the minutes

“Mr. Jeffries moved to nominate Mr. Springett as a Member, seconded by Ms. Hunter; it was unanimously voted..” (Motion: Jeffries, second: Hunter)

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

In August of 2016 the Cemetery Commissioners requested the approval of the Board

Approve the use of $21,000 from the Chickering Trust to replace the existing stone wall at Highland Cemetery with a solid cedar fence and to cover costs associated with a possible extension of...

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve the use of $21,000 from the Chickering Trust to replace the existing stone wall at Highland Cemetery with a solid cedar fence and to cover costs associated with a possible extension of that fence

From the minutes

“Mr. Jeffries moved to approve the use of $21,000 from the Chickering Trust to replace the existing stone wall at Highland Cemetery with a solid cedar fence and to cover costs associated with a possible extension of that fence, seconded by Ms. Hunter; it was unanimously voted..” (Motion: Jeffries, second: Hunter)

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

Vote Right of First Refusal for Two Stagecoach Lane, Lot 8

Exercise Dover’s Right of First Refusal for Lot 8 at Two Stagecoach Lane

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To exercise Dover’s Right of First Refusal for Lot 8 at Two Stagecoach Lane

From the minutes

“Mr. Jeffries moved to exercise Dover’s Right of First Refusal for Lot 8 at Two Stagecoach Lane, seconded by Mr. Springett; it was unanimously voted..” (Motion: Jeffries, second: Springett)

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

Vote on Dover Development Associates Letter Agreement Regarding Offer of

Authorize the Town Administrator to execute the Letter Agreement from Dover Development Associates and other related documents regarding the sale of three, two-acre parcels of land located on Hunt...

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To authorize the Town Administrator to execute the Letter Agreement from Dover Development Associates and other related documents regarding the sale of three, two-acre parcels of land located on Hunt Drive

From the minutes

“Ms. Hunter moved to authorize the Town Administrator to execute the Letter Agreement from Dover Development Associates and other related documents regarding the sale of three, two-acre parcels of land located on Hunt Drive, seconded by Mr. Jeffries; it was unanimously voted..” (Motion: Hunter, second: Jeffries)

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

Appoint Animal Control Officer

Accept Chief McGowan’s recommendation to appoint Lorilyn Sallee as Dover’s part-time Animal Control Officer subject to the Police Department stipulations

Minutes, page 3

AppointPassed · Unanimous, 3 present

To accept Chief McGowan’s recommendation to appoint Lorilyn Sallee as Dover’s part-time Animal Control Officer subject to the Police Department stipulations

From the minutes

“Ms. Hunter moved to accept Chief McGowan’s recommendation to appoint Lorilyn Sallee as Dover’s part-time Animal Control Officer subject to the Police Department stipulations, seconded by Mr. Springett; it was unanimously voted. Appoint Issuing Authority for Temporary Mooring Permits A request to place a seasonal dock in the Charles River was received, and Mr. Ramsay relayed that a temporary permit must be issued by the Town’s temporary mooring permit issuing authority..” (Motion: Hunter, second: Springett)

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

Appoint Issuing Authority for Temporary Mooring Permits

Accept Mr. Ramsay’s recommendation to appoint Walter Avallone as Dover’s Temporary Mooring Permit Issuing Authority

Minutes, page 3

AppointPassed · Unanimous, 3 present

To accept Mr. Ramsay’s recommendation to appoint Walter Avallone as Dover’s Temporary Mooring Permit Issuing Authority

From the minutes

“Mr. Jeffries moved to accept Mr. Ramsay’s recommendation to appoint Walter Avallone as Dover’s Temporary Mooring Permit Issuing Authority, seconded by Mr. Springett; it was unanimously voted..” (Motion: Jeffries, second: Springett)

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

Appointments

Reappoint Amey Moot and James McLaughlin to the Conservation Commission, both for three-year terms expiring on June 30, 2021

Minutes, page 4

AppointPassed · Unanimous, 3 present

To reappoint Amey Moot and James McLaughlin to the Conservation Commission, both for three-year terms expiring on June 30, 2021

From the minutes

“Ms. Hunter moved to reappoint Amey Moot and James McLaughlin to the Conservation Commission, both for three-year terms expiring on June 30, 2021, seconded by Mr. Springett; it was unanimously voted..” (Motion: Hunter, second: Springett)

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

Authorize Building Department’s FY18 Wiring Inspector’s Revolving Fund

Authorize a $5,000 increase in the Wiring Inspector’s FY18 revolving account dollar amount cap

Minutes, page 4

ApprovePassed · Unanimous, 3 present

To authorize a $5,000 increase in the Wiring Inspector’s FY18 revolving account dollar amount cap

From the minutes

“Mr. Jeffries moved to authorize a $5,000 increase in the Wiring Inspector’s FY18 revolving account dollar amount cap, seconded by Mr. Springett; it was unanimously voted..” (Motion: Jeffries, second: Springett)

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

Award Highway Bid - Bituminous Concrete Type I In-Place

Award the bid for Bituminous Concrete Type I In-place to Lorusso Corporation

Minutes, page 4

ApprovePassed · Unanimous, 3 present

To award the bid for Bituminous Concrete Type I In-place to Lorusso Corporation

From the minutes

“Ms. Hunter moved to award the bid for Bituminous Concrete Type I In-place to Lorusso Corporation, seconded by Ms. Springett; it was unanimously voted..” (Motion: Hunter, second: Springett)

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

Reserve Fund Transfer — Building Maintenance

Approve a Reserve Fund Transfer in the amount of $6,000 to Building Maintenance to cover costs associated with the installation of a high- efficiency VRF heating and cooling system for the Blue...

Minutes, page 4

ApprovePassed · Unanimous, 3 present

To approve a Reserve Fund Transfer in the amount of $6,000 to Building Maintenance to cover costs associated with the installation of a high- efficiency VRF heating and cooling system for the Blue Room at the Caryl Community Center

From the minutes

“Ms. Hunter moved to approve a Reserve Fund Transfer in the amount of $6,000 to Building Maintenance to cover costs associated with the installation of a high- efficiency VRF heating and cooling system for the Blue Room at the Caryl Community Center, seconded by Mr. Springett; it was unanimously voted..” (Motion: Hunter, second: Springett)

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

2018 Cystic Fibrosis Cycle For Life Tour

Approve the Cycle for Life Bicycle Tour on October 6, 2018

Minutes, page 4

ApprovePassed · Unanimous, 3 present

To approve the Cycle for Life Bicycle Tour on October 6, 2018

From the minutes

“Mr. Jeffries moved to approve the Cycle for Life Bicycle Tour on October 6, 2018, seconded by Ms. Hunter; it was unanimously voted..” (Motion: Jeffries, second: Hunter)

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

Special Licenses

Approve the Special Licenses as listed

Minutes, page 5

ApprovePassed · Unanimous, 3 present

To approve the Special Licenses as listed

From the minutes

“Mr. Springett moved to approve the Special Licenses as listed, seconded by Ms. Hunter; it was unanimously voted..” (Motion: Springett, second: Hunter)

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

Approve May 3, 2018 and May 17, 2018 Open Session Meeting Minutes

Approve the minutes of the May 3, 2018 Open Session Meeting Minutes

Minutes, page 5

ProceduralPassed · Unanimous, 3 present

To approve the minutes of the May 3, 2018 Open Session Meeting Minutes

From the minutes

“Mr. Jeffries moved to approve the minutes of the May 3, 2018 Open Session Meeting Minutes, seconded by Ms. Hunter; it was unanimously voted..” (Motion: Jeffries, second: Hunter)

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

Approve the minutes of the May 17, 2018 Open Session Meeting Minutes

Minutes, page 5

ProceduralPassed · Unanimous, 3 present

To approve the minutes of the May 17, 2018 Open Session Meeting Minutes

From the minutes

“Ms. Hunter moved to approve the minutes of the May 17, 2018 Open Session Meeting Minutes, seconded by Mr. Springett; it was unanimously voted..” (Motion: Hunter, second: Springett)

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

Adjournment

Adjourn

Minutes, page 5

ProceduralPassed · Unanimous, 3 present

To adjourn

From the minutes

“At 7:35 PM, Mr. Jeffries moved to adjourn, seconded by Ms. Hunter; it was unanimously voted..” (Motion: Jeffries, second: Hunter)

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

From the Dover Board of Selectmen’s official minutes, posted in the town’s Agenda Center. We check every vote against the Selectmen present and quote the exact wording. MassVoter never grades or scores officials.

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