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Groton Select Board · 2018–2019 Board · Regular meeting

June 4, 2018

14 recorded votes, 6 with disagreement.

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

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Attendance

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

Absent: None

Every vote, in order

Public Comment Period

Ratify the Town Manager's appointment of Chief McCurdy as Acting Emergency Management Director. Ms. Manugian seconded the motion. The motion carr

Minutes, page 1 · Video

AppointPassed · Unanimous, 5 present

BOARD REORGANIZATION Mr. Degen nominated Mr. Pease to be the next Chair. The nomination was welcomed unanimously. Mr. Pease took over the meeting as Chair. Mr. Degen nominated s. Manugian to be Vice Chair. The motion was welcomed unanimously. Ms. Pine nominated Mr. Giger to be Clerk. The motion was welcomed unanimously. TOWN MANAGER'S REPORT 1. Mr. Haddad asked the Board to ratify his appointment of Chief McCurdy as Acting Emergency Management Director. Ms. Pine moved to ratify the Town Manager's appointment of Chief McCurdy as Acting Emergency Management Director. Ms. Manugian seconded the motion. The motion carr

From the minutes

“BOARD REORGANIZATION Mr. Degen nominated Mr. Pease to be the next Chair. The nomination was welcomed unanimously..” (Motion: Degen)

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

Board Reorganization

Ratify the Town Manager's appointment of Chief McCurdy as Acting Emergency Management Director. Ms. Manugian seconded the motion. The motion carried unanimously. 2. Mr. Tada started by updating...

Minutes, page 1 · Video

AppointPassed · Unanimous, 5 present

Mr. Degen nominated s. Manugian to be Vice Chair. The motion was welcomed unanimously. Ms. Pine nominated Mr. Giger to be Clerk. The motion was welcomed unanimously. TOWN MANAGER'S REPORT 1. Mr. Haddad asked the Board to ratify his appointment of Chief McCurdy as Acting Emergency Management Director. Ms. Pine moved to ratify the Town Manager's appointment of Chief McCurdy as Acting Emergency Management Director. Ms. Manugian seconded the motion. The motion carried unanimously. 2. Mr. Tada started by updating the Board on the Viewpoint permitting software. He said that they went online in Octob

From the minutes

“Mr. Degen nominated s. Manugian to be Vice Chair. The motion was welcomed unanimously..” (Motion: Degen)

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

AppointPassed · Unanimous, 5 present

Ms. Pine nominated Mr. Giger to be Clerk. The motion was welcomed unanimously. TOWN MANAGER'S REPORT 1. Mr. Haddad asked the Board to ratify his appointment of Chief McCurdy as Acting Emergency Management Director. Ms. Pine moved to ratify the Town Manager's appointment of Chief McCurdy as Acting Emergency Management Director. Ms. Manugian seconded the motion. The motion carried unanimously. 2. Mr. Tada started by updating the Board on the Viewpoint permitting software. He said that they went online in October with electrical permits and gas/plumbing permits went live on Friday. Mr. Tada said

From the minutes

“Ms. Pine nominated Mr. Giger to be Clerk. The motion was welcomed unanimously..” (Motion: Pine)

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

Town Manager'S Report

Ratify the Town Manager's appointment of Chief McCurdy as Acting Emergency Management Director

Minutes, page 1 · Video

AppointPassed · Unanimous, 5 present

Ms. Pine moved to ratify the Town Manager's appointment of Chief McCurdy as Acting Emergency Management Director.

From the minutes

“Ms. Pine moved to ratify the Town Manager's appointment of Chief McCurdy as Acting Emergency Management Director. Ms. Manugian seconded the motion. The motion carried unanimously..” (Motion: Pine, second: Manugian)

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

Authorize the Town Manager to send letter to MBTA to allow the sale of this land to Michael Cote

Minutes, page 2 · Video

ApprovePassed · Unanimous, 5 present

Ms. Pine moved that the Board authorize the Town Manager to send letter to MBTA to allow the sale of this land to Michael Cote.

From the minutes

“Ms. Pine moved that the Board authorize the Town Manager to send letter to MBTA to allow the sale of this land to Michael Cote. Ms. Manugian seconded the motion. There were questions about whether the size of the land purchase was enough for Mr. Cote. Mr. Pease said they needed to assume that the parties had worked this out. The motion carried unanimously..” (Motion: Pine, second: Manugian)

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

Approve the license agreement between the Town of Groton and the licensee

Minutes, page 2 · Video

ApprovePassed · 4–0

Ms. Manugian moved to approve the license agreement between the Town of Groton and the licensee.

Yes: Giger, Manugian, Pease, PineAbstained: Degen

From the minutes

“Ms. Manugian moved to approve the license agreement between the Town of Groton and the licensee. Ms. Pine seconded the motion. The motion carried 4-0-1 with Mr. Degen abstaining..” (Motion: Manugian, second: Pine)

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

Advertise for 5 members to serve on a task force

Minutes, page 3 · Video

ApprovePassed · 4–1

Ms. Pine moved that they advertise for 5 members to serve on a task force.

Yes: Giger, Manugian, Pease, PineNo: Degen

From the minutes

“Ms. Pine moved that they advertise for 5 members to serve on a task force. Ms. Manugian seconded the motion. Mr. Pease said he would love to see people who had not volunteered before as it really helped the Board to have newcomers. The motion carried 4-1 with Mr. Degen opposed..” (Motion: Pine, second: Manugian)

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

Extend the appointment of KP Law past 6/30/18 until such time we get a new Town Counsel or decide to continue with KP Law

Minutes, page 4 · Video

AppointPassed · Unanimous, 5 present

Mr. Degen moved to extend the appointment of KP Law past 6/30/18 until such time we get a new Town Counsel or decide to continue with KP Law.

From the minutes

“Mr. Degen moved to extend the appointment of KP Law past 6/30/18 until such time we get a new Town Counsel or decide to continue with KP Law. Ms. Manugian seconded the motion. The motion carried unanimously..” (Motion: Degen, second: Manugian)

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

Approve the one day license request

Minutes, page 5 · Video

ApprovePassed · Unanimous, 5 present

Haddad asked the Board to consider approving a one day beer and wine license for First Parish Church for an event to be held at the Herb Lyceum on June 24, 2018 from 4:00pm-7:00pm. Mr. Giger made the motion to approve the one day license request.

From the minutes

“Mr. Giger made the motion to approve the one day license request. Ms. Manugian seconded the motion. The motion carried unanimously..” (Motion: Giger, second: Manugian)

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

ApprovePassed · Unanimous, 5 present

Haddad asked the Board to consider approving a one day beer and wine license for Groton Conservation Trust for an event to be held at the General Field on June 7, 2018 from 7:00pm-8:30pm. Mr. Giger made the motion to approve the one day license request.

From the minutes

“Mr. Giger made the motion to approve the one day license request. Ms. Manugian seconded the motion. The motion carried unanimously..” (Motion: Giger, second: Manugian)

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

Liaison Reports

Approve the meeting minutes of April 23, 2018

Minutes, page 6 · Video

ProceduralPassed · 4–0

MINUTES Mr. Degen moved to approve the meeting minutes of April 23, 2018.

Yes: Degen, Manugian, Pease, PineAbstained: Giger

From the minutes

“MINUTES Mr. Degen moved to approve the meeting minutes of April 23, 2018. Ms. Pine seconded the motion. The motion carried 4-0-1 with Mr. Giger abstaining..” (Motion: Degen, second: Pine)

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

Minutes

Approve the meeting minutes of May 7, 2018

Minutes, page 6 · Video

ProceduralPassed · 3–0

Mr. Degen moved to approve the meeting minutes of May 7, 2018.

Yes: Manugian, Pease, PineAbstained: Degen, Giger

From the minutes

“Mr. Degen moved to approve the meeting minutes of May 7, 2018. Ms. Pine seconded the motion. The motion carried 3-0-2 with Mr. Giger and Mr. Degen abstaining..” (Motion: Degen, second: Pine)

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

Approve the meeting minutes of May 15, 2018

Minutes, page 6 · Video

ProceduralPassed · 4–0

Mr. Degen moved to approve the meeting minutes of May 15, 2018.

Yes: Degen, Manugian, Pease, PineAbstained: Giger

From the minutes

“Mr. Degen moved to approve the meeting minutes of May 15, 2018. Ms. Pine seconded the motion. The motion carried 4-0-1 with Mr. Giger abstaining..” (Motion: Degen, second: Pine)

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

Approve the meeting minutes of May 21, 2018

Minutes, page 6 · Video

ProceduralPassed · 3–0

Mr. Degen moved to approve the meeting minutes of May 21, 2018.

Yes: Degen, Manugian, PineAbstained: Giger, Pease

From the minutes

“Mr. Degen moved to approve the meeting minutes of May 21, 2018. Ms. Pine seconded the motion. The motion carried 3-0-2 with Mr. Pease and Mr. Giger abstaining..” (Motion: Degen, second: Pine)

Read it in the official minutes, page 6 (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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