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Groton Select Board · 2017–2018 Board · Regular meeting

February 12, 2018

16 recorded votes, 8 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

Approve the short term borrowing for another year as presented by the Treasurer

Minutes, page 2 · Video

ApprovePassed · 4–0

Ms. Pine moved that they approve the short term borrowing for another year as presented by the Treasurer.

Yes: Degen, Pease, Petropoulos, PineAbstained: Manugian

From the minutes

“Ms. Pine moved that they approve the short term borrowing for another year as presented by the Treasurer. Mr. Petropoulos seconded the motion. Ms. Manugian asked what the annual amount they were spending was and how much was coming out of free cash. Mr. Haddad said that the total annual amount was $479,757 of which $272K was coming out of free cash. He said they rest was budgeted for in the operating budget within the levy. Mr. Robertson said they had many discussions about this and to save $1M doing this was the right way to do it as long as they had free cash. Ms. Manugian said she was not clear that this plan was clear to the voters. Mr. Degen said it was presented to the voters at the fall town meeting. Mr. Petropoulos said they didn't return money to the voters but thought they had met their obligation to be clear to the voters. Ms. Pine said that paying less in interest was important to her. Roll Call Vote: Petropoulos-aye; Pine-aye; Degen-aye; Pease-aye; Manugian-abstain. Motion carried 4-0-1..” (Motion: Pine, second: Petropoulos)

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

Request and require from their Chief of Police an opinion on what, if any, illegal activity would be likely to accompany approval of marijuana sales and or cultivation in the Town of Groton. If...

Minutes, page 2 · Video

ApprovePassed · 3–2

He said that because the Chief could not be there, he offered the following motion: Mr. Petropoulos moved that the Board request and require from their Chief of Police an opinion on what, if any, illegal activity would be likely to accompany approval of marijuana sales and or cultivation in the Town of Groton. If associated activity is projected, the Chief should further provide his best assessment of the scope, volume and associated cost to the Town.

Yes: Degen, Petropoulos, PineNo: Manugian, Pease

From the minutes

“He said that because the Chief could not be there, he offered the following motion: Mr. Petropoulos moved that the Board request and require from their Chief of Police an opinion on what, if any, illegal activity would be likely to accompany approval of marijuana sales and or cultivation in the Town of Groton. If associated activity is projected, the Chief should further provide his best assessment of the scope, volume and associated cost to the Town. Ms. Pine seconded the motion. Mr. Petropoulos said that the purpose of this was to give voters a professional prospective on potential risks if this was allowed. Ms. Manugian said she agreed it was important to hear what the Chief thought but added he had been involved with the subcommittee looking researching this topic. She said both Chiefs had expressed concerns with what would be legalized household cultivation. She didn't see the need for a formal motion and thought it seemed out of the usual to request such a formal request from them. Mr. Degen said he saw no harm in this motion. Roll Call Vote: Petropoulos-aye; Pine-aye; Degen-aye; Pease-no; Manugian-no. Motion carried 3-2..” (Motion: Petropoulos, second: Pine)

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

Liquor License Public Hearing

Open the public hearing

Minutes, page 3 · Video

ProceduralPassed · Unanimous, 5 present

Mr. Petropoulos moved to open the public hearing.

From the minutes

“Mr. Petropoulos moved to open the public hearing. Ms. Manugian seconded the motion. Roll Call Vote: Petropoulos-aye; Pine-aye; Degen-aye; Pease-aye; Manugian-aye. Motion carried unanimously..” (Motion: Petropoulos, second: Manugian)

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

Close the public hearing

Minutes, page 4 · Video

ProceduralPassed · Unanimous, 5 present

Mr. Petropoulos moved to close the public hearing.

From the minutes

“Mr. Petropoulos moved to close the public hearing. Ms. Pine seconded the motion. Roll Call Vote: Petropoulos-aye; Pineaye; Degen-aye; Pease-aye; Manugian-aye. Motion carried unanimously..” (Motion: Petropoulos, second: Pine)

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

C Hearing

Approve two all alcohol restaurant liquor licenses for GPH, LLC dba Groton Publick House Pub and Eatery located at 94 Lovers Lane with hours of operation of 10am-1am 7 days per week through...

Minutes, page 4 · Video

ApprovePassed · Unanimous, 5 present

Mr. Degen made a motion to approve two all alcohol restaurant liquor licenses for GPH, LLC dba Groton Publick House Pub and Eatery located at 94 Lovers Lane with hours of operation of 10am-1am 7 days per week through December 31, 2018.

From the minutes

“Mr. Degen made a motion to approve two all alcohol restaurant liquor licenses for GPH, LLC dba Groton Publick House Pub and Eatery located at 94 Lovers Lane with hours of operation of 10am-1am 7 days per week through December 31, 2018. Ms. Manugian seconded the motion. Roll Call Vote: Petropoulos-aye; Pine-aye; Degen-aye; Pease-aye; Manugianaye. Motion carried unanimously..” (Motion: Degen, second: Manugian)

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

Review the traffic conditions on Lover's Lane around September 12th

Minutes, page 4 · Video

ApprovePassed · Unanimous, 5 present

Mr. Pease made a motion to review the traffic conditions on Lover's Lane around September 12th.

From the minutes

“Mr. Pease made a motion to review the traffic conditions on Lover's Lane around September 12th. Mr. Petropoulos seconded the motion. Roll Call Vote: Petropoulos-aye; Pine-aye; Degen-aye; Pease-aye; Manugian-aye. Motion carried unanimously..” (Motion: Pease, second: Petropoulos)

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

Affirm the Town Manager's appointment of John Barnard as a Van Driver for the COA

Minutes, page 5 · Video

AppointPassed · Unanimous, 5 present

Mr. Petropoulos made a motion to affirm the Town Manager's appointment of John Barnard as a Van Driver for the COA.

From the minutes

“Mr. Petropoulos made a motion to affirm the Town Manager's appointment of John Barnard as a Van Driver for the COA. Ms. Manugian seconded the motion. Roll Call Vote: Petropoulos-aye; Pine-aye; Degen-aye; Pease-aye; Manugian-aye. Motion carried unanimously..” (Motion: Petropoulos, second: Manugian)

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

AppointPassed · Unanimous, 5 present

Mr. Petropoulos made a motion to affirm the Town Manager's appointment of John Barnard as a Van Driver for the COA.

From the minutes

“Mr. Petropoulos made a motion to affirm the Town Manager's appointment of John Barnard as a Van Driver for the COA. Ms. Pine seconded the motion. Roll Call Vote: Petropoulos-aye; Pine-aye; Degen-aye; Pease-aye; Manugian-aye. Motion carried unanimously..” (Motion: Petropoulos, second: Pine)

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

An article be placed on the warrant for the 2018 Annual Town Meeting to change the words 'Board of Selectmen' in the Groton Town Charter to the words, 'Select Board', and to change all references...

Minutes, page 6 · Video

ApprovePassed · Unanimous, 5 present

Ms. Pine moved that an article be placed on the warrant for the 2018 Annual Town Meeting to change the words 'Board of Selectmen' in the Groton Town Charter to the words, 'Select Board', and to change all references to the board and its members to 'Select Board' and 'Select Board Member.'

From the minutes

“Ms. Pine moved that an article be placed on the warrant for the 2018 Annual Town Meeting to change the words 'Board of Selectmen' in the Groton Town Charter to the words, 'Select Board', and to change all references to the board and its members to 'Select Board' and 'Select Board Member.' Ms. Manugian seconded the motion and asked if it was restrictive to the Charter. Mr. Haddad said he would like to see two warrant articles; one to change the charter and one to change the bylaws, policies, etc. Roll Call Vote: Petropoulos-aye; Pine-aye; Degen-aye; Pease-aye; Manugian-aye. Motion carried unanimously..” (Motion: Pine, second: Manugian)

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

Mr. Petropoulos move we allow leasing team to negotiate a lease with the Friends of Prescott that defines the needed town funds and continue retention of Prescott as a town asset and that the Town...

Minutes, page 8 · Video

ApprovePassed · 3–2

Mr. Petropoulos move we allow leasing team to negotiate a lease with the Friends of Prescott that defines the needed town funds and continue retention of Prescott as a town asset and that the Town Manager be authorized to place that amount of funds in the operating budget for FY19.

Yes: Degen, Petropoulos, PineNo: Manugian, Pease

From the minutes

“Mr. Petropoulos move we allow leasing team to negotiate a lease with the Friends of Prescott that defines the needed town funds and continue retention of Prescott as a town asset and that the Town Manager be authorized to place that amount of funds in the operating budget for FY19. Ms. Pine seconded the motion. Mr. Pease said that based on that they were changing their guidance for level serviced. Mr. Degen said it was what the motion seemed to dictate. Ms. Pine did not agree adding level services meant something different to her. Mr. Pease asked if there was currently a line item in the budget for supporting Prescott School. Mr. Degen said that because they would not be leasing to the School District after this summer because of their plans to move their offices, they had to assume some costs of that building. He said that had an obligation to include this in their budget. Mr. Petropoulos said they were not increasing services. Roll Call Vote: Petropoulos-aye; Pine-aye; Degen-aye; Pease-no; Manugian-no. Motion carried 3-2 in favor..” (Motion: Petropoulos, second: Pine)

Read it in the official minutes, page 8 (PDF)

Establish a gift fund for the Duck Pond Restoration project

Minutes, page 8 · Video

ApprovePassed · Unanimous, 5 present

Mr. Petropoulos moved that they establish a gift fund for the Duck Pond Restoration project.

Earlier in this item the minutes say Mr. Degen recused himself from the discussion, but the roll call lists him voting aye; we show the roll call as written.

From the minutes

“Mr. Petropoulos moved that they establish a gift fund for the Duck Pond Restoration project. Ms. Pine seconded the motion. Roll Call Vote: Petropoulos-aye; Pine-aye; Degen-aye; Pease-aye; Manugian-aye. Motion carried unanimously..” (Motion: Petropoulos, second: Pine)

Read it in the official minutes, page 8 (PDF)

Amend the motion: bring to the Fall Town Meeting a recommendation from a task force created after the Spring Town Meeting

Minutes, page 9 · Video

ApprovePassed · 4–1

Pease-aye; Degen-aye. The motion carried 4-1 in favor. Mr. Petropoulos moved that they at the Spring Town Meeting remove from consideration the proposals for expanding Police, Fire and EMS services, as well as the proposal to regionalize EMS services, and to focus entirely in the budget resulting from the Board of Selectmen and Finance Committee's guidance of level services and 3% growth and bring forward to the Fall Town Meeting a recommendation by a task force created at the conclusion of the Spring Town Meeting. Ms. Pine seconded the motion. Mr. Haddad asked if they could please agree that

Yes: Degen, Pease, Petropoulos, PineNo: ManugianThe roll call on this amendment runs across a page break in the minutes ("Roll Call on the amendment: Manugian-no; Petropoulos-aye; Pine-aye" / "Pease-aye; Degen-aye. The motion carried 4-1 in favor.").

From the minutes

“Pease-aye; Degen-aye. The motion carried 4-1 in favor..” (Motion: Degen, second: Petropoulos)

Read it in the official minutes, page 9 (PDF)

At the Spring Town Meeting remove from consideration the proposals for expanding Police, Fire and EMS services, as well as the proposal to regionalize EMS services, and to focus entirely in the...

Minutes, page 9 · Video

ApprovePassed · 4–1

Mr. Petropoulos moved that they at the Spring Town Meeting remove from consideration the proposals for expanding Police, Fire and EMS services, as well as the proposal to regionalize EMS services, and to focus entirely in the budget resulting from the Board of Selectmen and Finance Committee's guidance of level services and 3% growth and bring forward to the Fall Town Meeting a recommendation by a task force created at the conclusion of the Spring Town Meeting.

Yes: Degen, Pease, Petropoulos, PineNo: Manugian

From the minutes

“Mr. Petropoulos moved that they at the Spring Town Meeting remove from consideration the proposals for expanding Police, Fire and EMS services, as well as the proposal to regionalize EMS services, and to focus entirely in the budget resulting from the Board of Selectmen and Finance Committee's guidance of level services and 3% growth and bring forward to the Fall Town Meeting a recommendation by a task force created at the conclusion of the Spring Town Meeting. Ms. Pine seconded the motion. Mr. Haddad asked if they could please agree that he met the budget guidance. Mr. Degen said he agreed. Roll Call: Petropoulos-aye; Pine-aye; Manugian-no; Degen-aye; Pease-aye. The motion carried 4-1..” (Motion: Petropoulos, second: Pine)

Read it in the official minutes, page 9 (PDF)

Approve the meeting minutes of January 16, 2018 with a minor edit

Minutes, page 11 · Video

ProceduralPassed · 4–0

MINUTES Ms. Pine moved that they approve the meeting minutes of January 16, 2018 with a minor edit.

Yes: Degen, Manugian, Petropoulos, PineAbstained: Pease

From the minutes

“MINUTES Ms. Pine moved that they approve the meeting minutes of January 16, 2018 with a minor edit. Mr. Petropoulos seconded the motion. Roll Call: Petropoulos-aye; Pine-aye; Degen-aye; Manugian-aye; Pease-abstain. The motion carried 4-0-1 in favor..” (Motion: Pine, second: Petropoulos)

Read it in the official minutes, page 11 (PDF)

Minutes

Approve the meeting minutes of January 22, 2018

Minutes, page 11 · Video

ProceduralPassed · 3–0

Ms. Pine moved that they approve the meeting minutes of January 22, 2018.

Yes: Manugian, Pease, PineAbstained: Degen, Petropoulos

From the minutes

“Ms. Pine moved that they approve the meeting minutes of January 22, 2018. Mr. Pease seconded the motion. Roll Call: Petropoulos-abstain; Pine-aye; Degen-abstain; Manugian-aye; Pease-aye. The motion carried 3-0-2 in favor..” (Motion: Pine, second: Pease)

Read it in the official minutes, page 11 (PDF)

Roll Call: Petropoulos-aye; Pine-aye; Degen-aye; Manugian-aye; Pease-aye. The motion carried unanimously. Approved: _____________________________ Alison Manugian, Clerk...

Minutes, page 11 · Video

ApprovePassed · Unanimous, 5 present

Roll Call: Petropoulos-aye; Pine-aye; Degen-aye; Manugian-aye; Pease-aye. The motion carried unanimously. Approved: _____________________________ Alison Manugian, Clerk _________________________________ respectfully submitted, Dawn Dunbar, Executive Assistant Date Approved: 3/5/18

From the minutes

“Roll Call: Petropoulos-aye; Pine-aye; Degen-aye; Manugian-aye; Pease-aye. The motion carried unanimously..”

Read it in the official minutes, page 11 (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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