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Groton Select Board · 2018–2019 Board · Regular meeting

June 11, 2018

17 recorded votes, 2 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

During the meeting:

  • Barry Pease arrived after the meeting began (Mr. Pease arrived at 6:15pm and took over as chair.).

Every vote, in order

Town Manager'S Report

Appoint John Giger as the Select Board representative to the Master Plan Implementation Committee

Minutes, page 2 · Video

AppointPassed · Unanimous, 5 present

Ms. Pine moved that they appoint John Giger as the Select Board representative to the Master Plan Implementation Committee.

From the minutes

“Ms. Pine moved that they appoint John Giger as the Select Board representative to the Master Plan Implementation Committee. Ms. Manugian seconded the motion. The motion carried unanimously..” (Motion: Pine, second: Manugian)

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

Redraft the zoning by-law to ban marijuana in all districts except research, testing and cultivation which would be allowed by the Planning Board by a Special Permit in "GB" and "I" and for up to...

Minutes, page 3 · Video

ApprovePassed · Unanimous, 5 present

Ms. Pine moved to redraft the zoning by-law to ban marijuana in all districts except research, testing and cultivation which would be allowed by the Planning Board by a Special Permit in "GB" and "I" and for up to 3 (total facilities).

From the minutes

“Ms. Pine moved to redraft the zoning by-law to ban marijuana in all districts except research, testing and cultivation which would be allowed by the Planning Board by a Special Permit in "GB" and "I" and for up to 3 (total facilities). Ms. Manugian seconded the motion. The motion carried unanimously..” (Motion: Pine, second: Manugian)

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

The Personnel Board be asked to conduct a study on call firefighter compensation

Minutes, page 3 · Video

ApprovePassed · Unanimous, 5 present

Mr. Degen moved that the Personnel Board be asked to conduct a study on call firefighter compensation.

From the minutes

“Mr. Degen moved that the Personnel Board be asked to conduct a study on call firefighter compensation. Ms. Manugian seconded the motion. The motion carried unanimously..” (Motion: Degen, second: Manugian)

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

Adopt the charge as amended, removing item #6 (salary survey for the call members) and including language about the voting and non-voting membership

Minutes, page 3 · Video

ApprovePassed · Unanimous, 5 present

Mr. Degen moved to adopt the charge as amended, removing item #6 (salary survey for the call members) and including language about the voting and non-voting membership.

From the minutes

“Mr. Degen moved to adopt the charge as amended, removing item #6 (salary survey for the call members) and including language about the voting and non-voting membership. Ms. Manugian seconded the motion. The motion carried unanimously..” (Motion: Degen, second: Manugian)

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

Approve the RFP for the Lease of Prescott School as written

Minutes, page 4 · Video

ApprovePassed · Unanimous, 5 present

Mr. Giger moved that they approve the RFP for the Lease of Prescott School as written.

From the minutes

“Mr. Giger moved that they approve the RFP for the Lease of Prescott School as written. Ms. Manugian seconded the motion. The motion carried unanimously..” (Motion: Giger, second: Manugian)

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

Town Manager'S Annual Appointments

Approve the Town Manager's appointments on a page by page basis that evening

Minutes, page 4 · Video

AppointPassed · 4–1

Mr. Degen moved that they approve the Town Manager's appointments on a page by page basis that evening.

Yes: Degen, Giger, Manugian, PeaseNo: Pine

From the minutes

“Mr. Degen moved that they approve the Town Manager's appointments on a page by page basis that evening. Ms. Manugian seconded the motion. The motion carried 4-1 with Ms. Pine opposed..” (Motion: Degen, second: Manugian)

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

Approve the appointments of the Town Manager as read on page 1

Minutes, page 4 · Video

AppointPassed · 4–1

Page 1: Mr. Degen moved that they approve the appointments of the Town Manager as read on page 1.

Yes: Degen, Giger, Manugian, PeaseNo: Pine

From the minutes

“Page 1: Mr. Degen moved that they approve the appointments of the Town Manager as read on page 1. Ms. Manugian seconded the motion. Ms. Pine said that she was very unhappy to be put in a position of voting against a group of people. The motion carried 4-1 with Ms. Pine opposed..” (Motion: Degen, second: Manugian)

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

Approve the appointments of the Town Manager as read on page 2

Minutes, page 4 · Video

AppointPassed · Unanimous, 5 present

Page 2: Mr. Degen moved that they approve the appointments of the Town Manager as read on page 2.

From the minutes

“Page 2: Mr. Degen moved that they approve the appointments of the Town Manager as read on page 2. Ms. Manugian seconded the motion. The motion carried unanimously..” (Motion: Degen, second: Manugian)

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

Approve the appointments of the Town Manager as read on page 3

Minutes, page 4 · Video

AppointPassed · Unanimous, 5 present

Page 3: Page 2: Mr. Degen moved that they approve the appointments of the Town Manager as read on page 3.

From the minutes

“Page 3: Page 2: Mr. Degen moved that they approve the appointments of the Town Manager as read on page 3. Ms. Manugian seconded the motion. The motion carried unanimously..” (Motion: Degen, second: Manugian)

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

Approve the appointments of the Town Manager as read on page 4

Minutes, page 4 · Video

AppointPassed · Unanimous, 5 present

Page 4: Mr. Degen moved that they approve the appointments of the Town Manager as read on page 4.

From the minutes

“Page 4: Mr. Degen moved that they approve the appointments of the Town Manager as read on page 4. Ms. Manugian seconded the motion. The motion carried unanimously..” (Motion: Degen, second: Manugian)

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

Approve the appointments of the Town Manager as read on page 5

Minutes, page 4 · Video

AppointPassed · Unanimous, 5 present

Page 5: Mr. Degen moved that they approve the appointments of the Town Manager as read on page 5.

From the minutes

“Page 5: Mr. Degen moved that they approve the appointments of the Town Manager as read on page 5. Ms. Manugian seconded the motion. The motion carried unanimously..” (Motion: Degen, second: Manugian)

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

Approve the appointments of the Town Manager as read on page 6 with exception of new police chief

Minutes, page 4 · Video

AppointPassed · Unanimous, 5 present

Page 6: Mr. Degen moved that they approve the appointments of the Town Manager as read on page 6 with exception of new police chief.

From the minutes

“Page 6: Mr. Degen moved that they approve the appointments of the Town Manager as read on page 6 with exception of new police chief. Ms. Manugian seconded the motion. The motion carried unanimously..” (Motion: Degen, second: Manugian)

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

Approve the appointments of the Town Manager as read on page 7

Minutes, page 4 · Video

AppointPassed · Unanimous, 5 present

Page 7: Mr. Degen moved that they approve the appointments of the Town Manager as read on page 7.

From the minutes

“Page 7: Mr. Degen moved that they approve the appointments of the Town Manager as read on page 7. Ms. Manugian seconded the motion. The motion carried unanimously..” (Motion: Degen, second: Manugian)

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

Approve the appointments of the Town Manager as read on page 8 with exception of new police chief

Minutes, page 4 · Video

AppointPassed · Unanimous, 5 present

Page 8: Mr. Degen moved that they approve the appointments of the Town Manager as read on page 8 with exception of new police chief.

From the minutes

“Page 8: Mr. Degen moved that they approve the appointments of the Town Manager as read on page 8 with exception of new police chief. Ms. Manugian seconded the motion. The motion carried unanimously..” (Motion: Degen, second: Manugian)

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

Approve the appointments of the Town Manager as read on page 9

Minutes, page 4 · Video

AppointPassed · Unanimous, 5 present

Page 9: Mr. Degen moved that they approve the appointments of the Town Manager as read on page 9.

From the minutes

“Page 9: Mr. Degen moved that they approve the appointments of the Town Manager as read on page 9. Ms. Manugian seconded the motion. The motion carried unanimously..” (Motion: Degen, second: Manugian)

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

Authorize the Clerk to sign a document authoring the Town Manager authority to sign documents on behalf of the Board

Minutes, page 4 · Video

ApprovePassed · Unanimous, 5 present

Mr. Degen moved that they authorize the Clerk to sign a document authoring the Town Manager authority to sign documents on behalf of the Board.

From the minutes

“Mr. Degen moved that they authorize the Clerk to sign a document authoring the Town Manager authority to sign documents on behalf of the Board. Ms. Manugian seconded the motion. The motion carried unanimously..” (Motion: Degen, second: Manugian)

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

On-Going Issues C

Approve the meeting minutes of June 4, 2018 as printed

Minutes, page 5 · Video

ProceduralPassed · Unanimous, 5 present

MINUTES Mr. Degen moved to approve the meeting minutes of June 4, 2018 as printed.

From the minutes

“MINUTES Mr. Degen moved to approve the meeting minutes of June 4, 2018 as printed. Ms. Manugian seconded the motion. The motion carried unanimously..” (Motion: Degen, second: Manugian)

Read it in the official minutes, page 5 (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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