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Groton Select Board · 2017–2018 Board · Regular meeting

January 29, 2018

5 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Meeting video · Agenda

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Attendance

Present: Joshua Degen, Barry Pease, Alison Manugian, Becky Pine, John Petropoulos

Absent: None

Every vote, in order

Town Manager'S Report

Ratify the Town Manager's appointment of Remi Kaleta to the Great Ponds Advisory Committee for a term to expire June 30, 2018

Minutes, page 1 · Video

AppointPassed · Unanimous, 5 present

Ms. Pine moved to ratify the Town Manager's appointment of Remi Kaleta to the Great Ponds Advisory Committee for a term to expire June 30, 2018.

From the minutes

“Ms. Pine moved to ratify the Town Manager's appointment of Remi Kaleta to the Great Ponds Advisory Committee for a term to expire June 30, 2018. Ms. Manugian seconded the motion. Roll Call: Petropoulos-aye; Pine-aye; Manugian-aye; Pease-aye; Degen-aye.” (Motion: Pine, second: Manugian)

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

Approve the leave of absence of the Town Manager and that Michael Bouchard be named as acting Town Manager during that time

Minutes, page 2 · Video

ApprovePassed · Unanimous, 5 present

Ms. Pine moved to approve the leave of absence of the Town Manager and that Michael Bouchard be named as acting Town Manager during that time.

From the minutes

“Ms. Pine moved to approve the leave of absence of the Town Manager and that Michael Bouchard be named as acting Town Manager during that time. Ms. Manugian seconded the motion. Roll Call: Petropoulos-aye; Pine-aye; Manugian-aye; Pease-aye; Degen-aye.” (Motion: Pine, second: Manugian)

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

The ratify the Town Accountants three-year contract as amended

Minutes, page 3 · Video

AppointPassed · Unanimous, 5 present

Mr. Pease moved that the ratify the Town Accountants three-year contract as amended.

From the minutes

“Mr. Pease moved that the ratify the Town Accountants three-year contract as amended. Ms. Pine seconded the motion. Roll Call: Petropoulos-aye; Pine-aye; Manugian-aye; Pease-aye; Degen-aye.” (Motion: Pease, second: Pine)

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

Liaison Reports

Approve the subcommittee meeting minutes of January 8, 2018

Minutes, page 4 · Video

ProceduralPassed · Unanimous, 5 present

MINUTES Mr. Pease moved to approve the subcommittee meeting minutes of January 8, 2018.

From the minutes

“MINUTES Mr. Pease moved to approve the subcommittee meeting minutes of January 8, 2018. Mr. Degen seconded the motion. Roll Call: Petropoulos-aye; Pine-aye; Manugian-aye; Pease-aye; Degen-aye.” (Motion: Pease, second: Degen)

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

Minutes

Approve the joint session meeting minutes of January 8, 2018. Roll Call: Petropoulos-aye; Pine-aye; Manugian-aye; Pease-aye; Degen-aye Ms. Manugian seconded the motion. Mr. Degen adjourned the...

Minutes, page 4 · Video

ProceduralPassed · Unanimous, 5 present

Roll Call: Petropoulos-aye; Pine-aye; Manugian-aye; Pease-aye; Degen-aye Mr. Pease moved to approve the joint session meeting minutes of January 8, 2018. Roll Call: Petropoulos-aye; Pine-aye; Manugian-aye; Pease-aye; Degen-aye Ms. Manugian seconded the motion. Mr. Degen adjourned the meeting at 9:44pm. Approved: _____________________________ Alison Manugian, Clerk _________________________________ respectfully submitted, Dawn Dunbar, Executive Assistant Date Approved: 2/26/18

From the minutes

“Roll Call: Petropoulos-aye; Pine-aye; Manugian-aye; Pease-aye; Degen-aye Mr. Pease moved to approve the joint session meeting minutes of January 8, 2018. Roll Call: Petropoulos-aye; Pine-aye; Manugian-aye; Pease-aye; Degen-aye.” (Motion: Pease)

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

From the Groton Select Board’s official minutes, posted on the town’s public meeting portal (Select Board). We check every vote against the Select Board members present and quote the exact wording. MassVoter never grades or scores officials. Photos: Town of Groton, Select Board page (Peter Cunningham, Becky Pine, John Reilly).

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