← Dover Board of Selectmen

Dover Board of Selectmen · 2022–2023 Board · Regular meeting

December 15, 2022

7 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Robyn Hunter, Robert Springett, John Jeffries

Absent: None

Every vote, in order

I.3 Approve Interim Town Administrator Contract

Approve the Employment Agreement Between the Town of Dover, Massachusetts and Carl F. Valente dated December 28, 2022

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To approve the Employment Agreement Between the Town of Dover, Massachusetts and Carl F. Valente dated December 28, 2022

From the minutes

“Ms. Hunter moved to approve the Employment Agreement Between the Town of Dover, Massachusetts and Carl F. Valente dated December 28, 2022, seconded by Mr. Springett; it was unanimously approved by roll call vote..” (Motion: Hunter, second: Springett)

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

I.4 Appoint Marc Waldman and Carl Valente as Delegates to the West Suburban Health

Approve the appointment of Marc Waldman and Carl Valente as Dover’s Primary Delegate and Alternate Member, respectively, to the West Suburban Health Group Board

Minutes, page 3

AppointPassed · Unanimous, 3 present

To approve the appointment of Marc Waldman and Carl Valente as Dover’s Primary Delegate and Alternate Member, respectively, to the West Suburban Health Group Board

From the minutes

“Ms. Hunter moved to approve the appointment of Marc Waldman and Carl Valente as Dover’s Primary Delegate and Alternate Member, respectively, to the West Suburban Health Group Board, seconded by Mr. Springett; it was unanimously approved by roll call vote..” (Motion: Hunter, second: Springett)

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

I.5 West Suburban Health Group Disclosure of Financial Interest and Potential Vote

Approve, pursuant to Massachusetts General Law Chapter 268A, Section 19, the exemption of Marc Waldman’s interest in serving on the Board of Directors and/or Steering Committee of the West...

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To approve, pursuant to Massachusetts General Law Chapter 268A, Section 19, the exemption of Marc Waldman’s interest in serving on the Board of Directors and/or Steering Committee of the West Suburban Health Group, as his interest is not so substantial as to be deemed likely to affect the integrity of the services which the municipality may expect from the employee

From the minutes

“Ms. Hunter moved to approve, pursuant to Massachusetts General Law Chapter 268A, Section 19, the exemption of Marc Waldman’s interest in serving on the Board of Directors and/or Steering Committee of the West Suburban Health Group, as his interest is not so substantial as to be deemed likely to affect the integrity of the services which the municipality may expect from the employee, seconded by Mr. Springett; it was unanimously approved by roll call vote..” (Motion: Hunter, second: Springett)

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

I.6 Appoint Board of Selectmen Membership Size Study Committee Member

Remove Item 1.6 from the meeting agenda and defer the discussion about the Board of Selectmen Membership Size Study Committee selection process to the January 5, 2023 Board meeting

Minutes, page 4

ApprovePassed · Unanimous, 3 present

To remove Item 1.6 from the meeting agenda and defer the discussion about the Board of Selectmen Membership Size Study Committee selection process to the January 5, 2023 Board meeting

From the minutes

“Ms. Hunter moved to remove Item 1.6 from the meeting agenda and defer the discussion about the Board of Selectmen Membership Size Study Committee selection process to the January 5, 2023 Board meeting, seconded by Mr. Springett; it was unanimously approved by roll call vote..” (Motion: Hunter, second: Springett)

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

I.8 Discussion re Fennick McCredie Architecture Fee Proposal Recommendation Letter and

Approve Fennick McCredie Architecture’s Fee Proposal for rebidding the Community Center Building Project dated December 5, 2023

Minutes, page 4

ApprovePassed · Unanimous, 3 present

To approve Fennick McCredie Architecture’s Fee Proposal for rebidding the Community Center Building Project dated December 5, 2023

From the minutes

“Ms. Hunter moved to approve Fennick McCredie Architecture’s Fee Proposal for rebidding the Community Center Building Project dated December 5, 2023, seconded by Mr. Springett; it was unanimously approved by roll call vote..” (Motion: Hunter, second: Springett)

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

C.1 Consent Agenda

Approve the One-Day Special Liquor License for January 5, 2023

Minutes, page 5

ApprovePassed · Unanimous, 3 present

To approve the One-Day Special Liquor License for January 5, 2023

From the minutes

“Ms. Hunter moved to approve the One-Day Special Liquor License for January 5, 2023, seconded by Mr. Springett; it was unanimously approved by roll call vote..” (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 8:00 PM Ms. Hunter moved to adjourn, seconded by Mr. Springett; it was unanimously approved by roll call vote..” (Motion: Hunter, second: Springett)

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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