← Dover Board of Selectmen

Dover Board of Selectmen · 2024–2025 Board · Regular meeting

July 11, 2024

11 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: John Jeffries, Robyn Hunter, David Haviland

Absent: None

Every vote, in order

1.1 Discussion and Vote re Agreement with Langdon Environmental for Professional Services

Approve the Agreement with Langdon Environmental for Professional Services related to the Implementation of an Environmental Monitoring Program and Inspections for the Town Landfill and Transfer...

Minutes, page 1

ApprovePassed · Unanimous, 3 present

To approve the Agreement with Langdon Environmental for Professional Services related to the Implementation of an Environmental Monitoring Program and Inspections for the Town Landfill and Transfer Station

From the minutes

“Mr. Jeffries moved and Ms. Hunter seconded to approve the Agreement with Langdon Environmental for Professional Services related to the Implementation of an Environmental Monitoring Program and Inspections for the Town Landfill and Transfer Station; unanimously approved by roll call vote..” (Motion: Jeffries, second: Hunter)

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

1.2 Approval of Site Plan Review Decision and Building Permit Application Recommendation

Approve the Planning Board's Preliminary Site Plan Review approval decision and building permit application recommendation and to waive the building permit fee for the Salt Shed project

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve the Planning Board's Preliminary Site Plan Review approval decision and building permit application recommendation and to waive the building permit fee for the Salt Shed project

From the minutes

“Mr. Jeffries moved and Ms. Hunter seconded to approve the Planning Board's Preliminary Site Plan Review approval decision and building permit application recommendation and to waive the building permit fee for the Salt Shed project; unanimously approved by roll call vote..” (Motion: Jeffries, second: Hunter)

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

1.3 Vote re Weston and Sampson's Amendment to July 12, 2023 Contract for Construction

Approve Weston and Sampson's June 7, 2024 Amendment Proposal for Construction Administration Services for Site Improvements at the DPW

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve Weston and Sampson's June 7, 2024 Amendment Proposal for Construction Administration Services for Site Improvements at the DPW

From the minutes

“Mr. Jeffries moved and Ms. Hunter seconded to approve Weston and Sampson's June 7, 2024 Amendment Proposal for Construction Administration Services for Site Improvements at the DPW; unanimously approved by roll call vote..” (Motion: Jeffries, second: Hunter)

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

1.4 Discussion and Vote re Retainer Agreement with Law Firm of Napoli Shkolnik PLLC for Town

Approve the Retainer Agreement with the Law Firm of Napoli Shkolnik PLLC for the Town of Dover to join with the National Rural Water Association and others as plaintiffs in Class Action Complaints...

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To approve the Retainer Agreement with the Law Firm of Napoli Shkolnik PLLC for the Town of Dover to join with the National Rural Water Association and others as plaintiffs in Class Action Complaints against per- and polyfluoroalkyl substances (PFAS) manufacturers, contingent upon Town Counsel approval and Town Counsel confirmation that the settlement the Town receives would not result in a negative number and damages incurred by the Town plus any disbursements will not exceed $0

From the minutes

“Mr. Jeffries moved and Ms. Hunter seconded to approve the Retainer Agreement with the Law Firm of Napoli Shkolnik PLLC for the Town of Dover to join with the National Rural Water Association and others as plaintiffs in Class Action Complaints against per- and polyfluoroalkyl substances (PFAS) manufacturers, contingent upon Town Counsel approval and Town Counsel confirmation that the settlement the Town receives would not result in a negative number and damages incurred by the Town plus any disbursements will not exceed $0; unanimously approved by roll call vote..” (Motion: Jeffries, second: Hunter)

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

Professional Development, Skills and Expertise

That pursuant to Section 6 of the Employment Agreement between Dover and the Town Administrator dated June 7, 2023, a bonus of $10,000 be awarded to Mr. Blanchard based upon his FY24 performance

Minutes, page 4

ApprovePassed · Unanimous, 3 present

That pursuant to Section 6 of the Employment Agreement between Dover and the Town Administrator dated June 7, 2023, a bonus of $10,000 be awarded to Mr. Blanchard based upon his FY24 performance

From the minutes

“Mr. Jeffries moved and Ms. Hunter seconded that pursuant to Section 6 of the Employment Agreement between Dover and the Town Administrator dated June 7, 2023, a bonus of $10,000 be awarded to Mr. Blanchard based upon his FY24 performance; unanimously approved by roll call vote..” (Motion: Jeffries, second: Hunter)

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

1.8 Approve Acceptance and Expenditure of MassTrails Grant for the Design, Engineering, and

Approve the acceptance and expenditure of the Commonwealth's MassTrails Grant to Dover in the amount of $184,760 for the design, engineering, and permitting of a potential Rail Trail project

Minutes, page 5

ApprovePassed · Unanimous, 3 present

To approve the acceptance and expenditure of the Commonwealth's MassTrails Grant to Dover in the amount of $184,760 for the design, engineering, and permitting of a potential Rail Trail project

From the minutes

“Mr. Jeffries moved and Ms. Hunter seconded to approve the acceptance and expenditure of the Commonwealth's MassTrails Grant to Dover in the amount of $184,760 for the design, engineering, and permitting of a potential Rail Trail project; unanimously approved by roll call vote..” (Motion: Jeffries, second: Hunter)

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

1.9 Approve FY24 Year-End Appropriation Transfers

Approve the FY24 Appropriation Transfers, as presented

Minutes, page 5

ApprovePassed · Unanimous, 3 present

To approve the FY24 Appropriation Transfers, as presented

From the minutes

“Mr. Jeffries moved and Ms. Hunter seconded to approve the FY24 Appropriation Transfers, as presented; unanimously approved by roll call vote..” (Motion: Jeffries, second: Hunter)

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

1.10 Board/Committee/Commission and Staff Annual Appointments

Appoint John Jeffries as the Open Space Liaison for a one-year term effective July 1, 2024 through June 30, 2025

Minutes, page 6

AppointPassed · Unanimous, 3 present

To appoint John Jeffries as the Open Space Liaison for a one-year term effective July 1, 2024 through June 30, 2025

From the minutes

“Ms. Hunter moved and Mr. Jeffries seconded to appoint John Jeffries as the Open Space Liaison for a one-year term effective July 1, 2024 through June 30, 2025; unanimously approved by roll call vote..” (Motion: Hunter, second: Jeffries)

Read it in the official minutes, page 6 (PDF)

Appoint Robyn Hunter as the Warrant Committee Liaison for a one-year term effective July 1, 2024 through June 30, 2025

Minutes, page 6

AppointPassed · Unanimous, 3 present

To appoint Robyn Hunter as the Warrant Committee Liaison for a one-year term effective July 1, 2024 through June 30, 2025

From the minutes

“Mr. Jeffries moved and Mr. Haviland seconded to appoint Robyn Hunter as the Warrant Committee Liaison for a one-year term effective July 1, 2024 through June 30, 2025; unanimously approved by roll call vote..” (Motion: Jeffries, second: Haviland)

Read it in the official minutes, page 6 (PDF)

Appoint Robyn Hunter as the Capital Budget Committee Appointee for a one-year term effective July 1, 2024 through June 30, 2025

Minutes, page 6

AppointPassed · Unanimous, 3 present

To appoint Robyn Hunter as the Capital Budget Committee Appointee for a one-year term effective July 1, 2024 through June 30, 2025

From the minutes

“Mr. Jeffries moved and Mr. Haviland seconded to appoint Robyn Hunter as the Capital Budget Committee Appointee for a one-year term effective July 1, 2024 through June 30, 2025; unanimously approved by roll call vote..” (Motion: Jeffries, second: Haviland)

Read it in the official minutes, page 6 (PDF)

Adjournment

Adjourn the meeting

Minutes, page 6

ProceduralPassed · Unanimous, 3 present

To adjourn the meeting

From the minutes

“At 8:17 PM, Mr. Jeffries motioned and Ms. Hunter seconded to adjourn the meeting; unanimously approved by roll-call vote..” (Motion: Jeffries, second: Hunter)

Read it in the official minutes, page 6 (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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