MassVoter.com← Dover Board of SelectmenDover Board of Selectmen · 2019–2020 Board · Regular meeting
June 20, 2019
14 recorded votes, 0 with disagreement.
Sources: Official minutes (PDF) · Agenda
A monthly email on what it voted on, starting in November.
Attendance
Present: Robyn Hunter, Robert Springett, John Jeffries
Absent: None
Every vote, in order
1.2 Approve Appointment of a Part-Time Police Officer
Accept Chief McGowan’s recommendation to appoint Jason Bouck as a part-time police officer, subject to Police Department stipulations
To accept Chief McGowan’s recommendation to appoint Jason Bouck as a part-time police officer, subject to Police Department stipulations
From the minutes
“Ms. Hunter moved to accept Chief McGowan’s recommendation to appoint Jason Bouck as a part-time police officer, subject to Police Department stipulations, seconded by Mr. Jeffries; it was unanimously voted..” (Motion: Hunter, second: Jeffries)
In May of 2019 Dover received a $27,000 grant from the Massachusetts Executive
Approve and authorize the Chairman to execute the contract between Dover and the Metropolitan Area Planning Council (MAPC) and create a core group to oversee the planning study
To approve and authorize the Chairman to execute the contract between Dover and the Metropolitan Area Planning Council (MAPC) and create a core group to oversee the planning study
From the minutes
“Mr. Springett moved to approve and authorize the Chairman to execute the contract between Dover and the Metropolitan Area Planning Council (MAPC) and create a core group to oversee the planning study, seconded by Mr. Jeffries; it was unanimously approved..” (Motion: Springett, second: Jeffries)
1.5 Approve Caryl Community Center Rentals
Approve the proposed License Agreements and rental amounts and authorize the Interim Town Administrator to sign the revised License Agreements
To approve the proposed License Agreements and rental amounts and authorize the Interim Town Administrator to sign the revised License Agreements
From the minutes
“Mr. Springett moved to approve the proposed License Agreements and rental amounts and authorize the Interim Town Administrator to sign the revised License Agreements, seconded by Mr. Jeffries; it was unanimously approved..” (Motion: Springett, second: Jeffries)
1.6 Approve FY19 Year-End Budget Appropriation Transfers
Approve the nine Appropriation Transfers as presented
To approve the nine Appropriation Transfers as presented
From the minutes
“Mr. Jeffries moved to approve the nine Appropriation Transfers as presented, seconded by Ms. Hunter; it was unanimously approved..” (Motion: Jeffries, second: Hunter)
1.7 Approve Agreement for Management Services with Carl Valente
Approve the Agreement for Management Services Between the Town of Dover and Carl F. Valente
To approve the Agreement for Management Services Between the Town of Dover and Carl F. Valente
From the minutes
“Ms. Hunter moved to approve the Agreement for Management Services Between the Town of Dover and Carl F. Valente, seconded by Mr. Jeffries; it was unanimously approved..” (Motion: Hunter, second: Jeffries)
18 Appointments
Appoint Gene Hornsby to the Historical Commission for a three-year term effective July 1, 2019 and ending on June 30, 2022
To appoint Gene Hornsby to the Historical Commission for a three-year term effective July 1, 2019 and ending on June 30, 2022
From the minutes
“Mr. Springett moved to appoint Gene Hornsby to the Historical Commission for a three-year term effective July 1, 2019 and ending on June 30, 2022, seconded by Mr. Jeffries; it was unanimously approved..” (Motion: Springett, second: Jeffries)
Reappoint David Stapleton, Sarah Monaco, and Christy Violin to the Conservation Commission, each for a three-year term, effective July 1, 2019 and ending on June 30, 2022
To reappoint David Stapleton, Sarah Monaco, and Christy Violin to the Conservation Commission, each for a three-year term, effective July 1, 2019 and ending on June 30, 2022
From the minutes
“Mr. Springett moved to reappoint David Stapleton, Sarah Monaco, and Christy Violin to the Conservation Commission, each for a three-year term, effective July 1, 2019 and ending on June 30, 2022, seconded by Mr. Jeffries; it was unanimously approved..” (Motion: Springett, second: Jeffries)
Reappoint Sue Geremia to the Personnel Board for a three- year term effective July 1, 2019 and ending on June 30, 2022
To reappoint Sue Geremia to the Personnel Board for a three- year term effective July 1, 2019 and ending on June 30, 2022
From the minutes
“Mr. Springett moved to reappoint Sue Geremia to the Personnel Board for a three- year term effective July 1, 2019 and ending on June 30, 2022, seconded by Mr. Jeffries; it was unanimously approved..” (Motion: Springett, second: Jeffries)
Reappoint Janit Greenwood, Myank Jain, Carol Lisbon, and Lindsay Nie to the Recycling Committee, each for a three-year term, effective July 1, 2019 and ending on June 30, 2022
To reappoint Janit Greenwood, Myank Jain, Carol Lisbon, and Lindsay Nie to the Recycling Committee, each for a three-year term, effective July 1, 2019 and ending on June 30, 2022
From the minutes
“Mr. Springett moved to reappoint Janit Greenwood, Myank Jain, Carol Lisbon, and Lindsay Nie to the Recycling Committee, each for a three-year term, effective July 1, 2019 and ending on June 30, 2022, seconded by Mr. Jeffries; it was unanimously approved..” (Motion: Springett, second: Jeffries)
Reappoint Jill French and Mary Kalamaras to the Town Report Committee, each for a three-year term, effective July 1, 2019 and ending on June 30, 2022
To reappoint Jill French and Mary Kalamaras to the Town Report Committee, each for a three-year term, effective July 1, 2019 and ending on June 30, 2022
From the minutes
“Mr. Springett moved to reappoint Jill French and Mary Kalamaras to the Town Report Committee, each for a three-year term, effective July 1, 2019 and ending on June 30, 2022, seconded by Mr. Jeffries; it was unanimously approved..” (Motion: Springett, second: Jeffries)
Reappoint Frankie Liu, Ruth Townsend, and Kathy Weld to the Caryl Management Advisory Committee (CMAC), each for a three-year term, effective July 1, 2019 and ending on June 30, 2022
To reappoint Frankie Liu, Ruth Townsend, and Kathy Weld to the Caryl Management Advisory Committee (CMAC), each for a three-year term, effective July 1, 2019 and ending on June 30, 2022
From the minutes
“Mr. Springett moved to reappoint Frankie Liu, Ruth Townsend, and Kathy Weld to the Caryl Management Advisory Committee (CMAC), each for a three-year term, effective July 1, 2019 and ending on June 30, 2022, seconded by Mr. Jeffries; it was unanimously approved..” (Motion: Springett, second: Jeffries)
C.1 Consent Agenda
Approve the Consent Agenda as presented that includes Special Licenses, all in 2019, for June 20, July 12, 14 and 17, and September 21; the annual Cystic Fibrosis Cycle For Life Ride on October 5,...
To approve the Consent Agenda as presented that includes Special Licenses, all in 2019, for June 20, July 12, 14 and 17, and September 21; the annual Cystic Fibrosis Cycle For Life Ride on October 5, 2019 and the Open Session Meeting Minutes for April 12, 25 and May 2, 2019
From the minutes
“Ms. Hunter moved to approve the Consent Agenda as presented that includes Special Licenses, all in 2019, for June 20, July 12, 14 and 17, and September 21; the annual Cystic Fibrosis Cycle For Life Ride on October 5, 2019 and the Open Session Meeting Minutes for April 12, 25 and May 2, 2019, seconded by Mr. Jeffries; it was unanimously approved..” (Motion: Hunter, second: Jeffries)
Executive Session re Exemption 3 — Bargaining Strategy Regarding Laborers’
Enter into Executive Session under Exemption 3, collective bargaining strategy regarding the Laborers’ Union and will return to Open Session only to adjourn. Further, as Chair, I declare that an...
That the Board enter into Executive Session under Exemption 3, collective bargaining strategy regarding the Laborers’ Union and will return to Open Session only to adjourn. Further, as Chair, I declare that an open meeting discussion will have a detrimental effect on the bargaining position of the Town. The Board members were polled individually, and by unanimous roll call vote, convened in Executive Session
From the minutes
“Ms. Hunter moved that the Board enter into Executive Session under Exemption 3, collective bargaining strategy regarding the Laborers’ Union and will return to Open Session only to adjourn. Further, as Chair, I declare that an open meeting discussion will have a detrimental effect on the bargaining position of the Town. The Board members were polled individually, and by unanimous roll call vote, convened in Executive Session..” (Motion: Hunter)
Adjournment
Adjourn
To adjourn
From the minutes
“At 8:15 PM, Ms. Hunter moved to adjourn, seconded by Mr. Jeffries; it was unanimously approved..” (Motion: Hunter, second: Jeffries)
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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