← Groton Select Board

Groton Select Board · 2018–2019 Board · Regular meeting

August 27, 2018

14 recorded votes, 1 with disagreement.

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

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Attendance

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

Absent: None

Every vote, in order

Town Manager'S Report

Ratify the Town Manager's appointment of Sgt. Henehan as a member of the Police Department

Minutes, page 1 · Video

AppointPassed · Unanimous, 5 present

Ms. Manugian moved to ratify the Town Manager's appointment of Sgt. Henehan as a member of the Police Department.

From the minutes

“Ms. Manugian moved to ratify the Town Manager's appointment of Sgt. Henehan as a member of the Police Department. Ms. Pine seconded the motion. The motion carried unanimously..” (Motion: Manugian, second: Pine)

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

WARRANT PUBLIC HEARING Ms. Pine move to reopen the public hearing for the October 1, 2018 Special and Fall Town Meeting Warrants

Minutes, page 1 · Video

ProceduralPassed · Unanimous, 5 present

WARRANT PUBLIC HEARING Ms. Pine move to reopen the public hearing for the October 1, 2018 Special and Fall Town Meeting Warrants.

From the minutes

“WARRANT PUBLIC HEARING Ms. Pine move to reopen the public hearing for the October 1, 2018 Special and Fall Town Meeting Warrants. Ms. Manugian seconded the motion. The motion carried unanimously..” (Motion: Pine, second: Manugian)

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

Warrant Public Hearing

Suspend the public hearing on the Warrant until the conclusion of the next scheduled public hearing

Minutes, page 2 · Video

ApprovePassed · Unanimous, 5 present

Mr. Degen moved to suspend the public hearing on the Warrant until the conclusion of the next scheduled public hearing.

From the minutes

“Mr. Degen moved to suspend the public hearing on the Warrant until the conclusion of the next scheduled public hearing. Ms. Manugian seconded the motion. The motion carried unanimously..” (Motion: Degen, second: Manugian)

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

Four Corners Sewer Regulations And Fee Structure Public Hearing

Open the public hearing as worded in the advertisement

Minutes, page 2 · Video

ProceduralPassed · Unanimous, 5 present

Mr. Degen moved to open the public hearing as worded in the advertisement.

From the minutes

“Mr. Degen moved to open the public hearing as worded in the advertisement. Ms. Manugian seconded the motion. The motion carried unanimously..” (Motion: Degen, second: Manugian)

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

Exit the public hearing

Minutes, page 2 · Video

ApprovePassed · Unanimous, 5 present

Mr. Degen moved to exit the public hearing.

From the minutes

“Mr. Degen moved to exit the public hearing. Ms. Manugian seconded the motion. The motion carried unanimously..” (Motion: Degen, second: Manugian)

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

Acting as the Four Corners Sewer Commission adopt the rates and regulations as discussed at this public hearing

Minutes, page 2 · Video

ApprovePassed · Unanimous, 5 present

Mr. Degen moved that the Select Board acting as the Four Corners Sewer Commission adopt the rates and regulations as discussed at this public hearing.

From the minutes

“Mr. Degen moved that the Select Board acting as the Four Corners Sewer Commission adopt the rates and regulations as discussed at this public hearing. Ms. Pine seconded the motion. The motion carried unanimously..” (Motion: Degen, second: Pine)

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

Warrant Public Hearing

Reopen the public hearing on the warrants

Minutes, page 2 · Video

ProceduralPassed · Unanimous, 5 present

Mr. Degen moved to reopen the public hearing on the warrants.

From the minutes

“Mr. Degen moved to reopen the public hearing on the warrants. Ms. Manugian seconded the motion. The motion carried unanimously..” (Motion: Degen, second: Manugian)

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

Close public hearing on the October 1, 2018 Special and Fall Town Meeting Warrants

Minutes, page 3 · Video

ProceduralPassed · Unanimous, 5 present

Mr. Degen moved to close public hearing on the October 1, 2018 Special and Fall Town Meeting Warrants.

From the minutes

“Mr. Degen moved to close public hearing on the October 1, 2018 Special and Fall Town Meeting Warrants. Ms. Manugian seconded the motion. The motion carried unanimously..” (Motion: Degen, second: Manugian)

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

Town Manager'S Report

Ms. Pine move to appoint John Sopka to the Economic Development Committee term to end June 30, 2019

Minutes, page 3 · Video

AppointPassed · Unanimous, 5 present

Ms. Pine move to appoint John Sopka to the Economic Development Committee term to end June 30, 2019.

From the minutes

“Ms. Pine move to appoint John Sopka to the Economic Development Committee term to end June 30, 2019. Ms. Manugian seconded the motion. The motion carried unanimously..” (Motion: Pine, second: Manugian)

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

Approve the lease between the Town of Groton and the Friends of Prescott subject to Article 10 citing insurance requirements

Minutes, page 4 · Video

ApprovePassed · Unanimous, 5 present

Mr. Degen moved that the Select Board approve the lease between the Town of Groton and the Friends of Prescott subject to Article 10 citing insurance requirements.

From the minutes

“Mr. Degen moved that the Select Board approve the lease between the Town of Groton and the Friends of Prescott subject to Article 10 citing insurance requirements. Ms. Manugian seconded the motion. The motion carried unanimously..” (Motion: Degen, second: Manugian)

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

Approve the meeting minutes of July 30, 2018 as presented

Minutes, page 4 · Video

ProceduralPassed · 4–0

MINUTES Ms. Manugian moved to approve the meeting minutes of July 30, 2018 as presented.

Yes: Degen, Giger, Pease, PineAbstained: Manugian

From the minutes

“MINUTES Ms. Manugian moved to approve the meeting minutes of July 30, 2018 as presented. Ms. Pine seconded the motion. The motion carried 4-0-1 with Ms. Manugian abstaining..” (Motion: Manugian, second: Pine)

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

Minutes

Enter into Executive Session Pursuant to M.G.L. c30A, §21(a)(3) - "To discuss strategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the...

Minutes, page 4 · Video

ProceduralPassed · Unanimous, 5 present

Ms. Pine moved to enter into Executive Session Pursuant to M.G.L. c30A, §21(a)(3) - "To discuss strategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the bargaining or litigating position of the public body and the chair so declares" - Purpose - Review Tentative Agreements with Various Unions with the intention of returning to Open Session at the Conclusion.

From the minutes

“Ms. Pine moved to enter into Executive Session Pursuant to M.G.L. c30A, §21(a)(3) - "To discuss strategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the bargaining or litigating position of the public body and the chair so declares" - Purpose - Review Tentative Agreements with Various Unions with the intention of returning to Open Session at the Conclusion. Ms. Manugian seconded the motion. Roll call: Pease-aye; Manugian-aye; Pine-aye; Degen-aye; Giger-aye.” (Motion: Pine, second: Manugian)

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

Ratify the collective bargaining agreement between the Town of Groton and SEIU 888 Town and Library Employees

Minutes, page 4 · Video

AppointPassed · Unanimous, 5 present

Mr. Degen moved that the Select Board ratify the collective bargaining agreement between the Town of Groton and SEIU 888 Town and Library Employees.

From the minutes

“Mr. Degen moved that the Select Board ratify the collective bargaining agreement between the Town of Groton and SEIU 888 Town and Library Employees. Ms. Manugian seconded the motion. The motion carried unanimously..” (Motion: Degen, second: Manugian)

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

Ratify the collective bargaining agreement between the Town of Groton and SEIU 888 Highway/Transfer Station/Water Employees. Mr. Pease offered a friendly amendment to include that it be contingent...

Minutes, page 4 · Video

AppointPassed · Unanimous, 5 present

Mr. Degen moved that the Select Board ratify the collective bargaining agreement between the Town of Groton and SEIU 888 Highway/Transfer Station/Water Employees. Mr. Pease offered a friendly amendment to include that it be contingent on an amendment to the agreement indicating that all new employees are mandatory into the sick bank after probationary period.

From the minutes

“Mr. Degen moved that the Select Board ratify the collective bargaining agreement between the Town of Groton and SEIU 888 Highway/Transfer Station/Water Employees. Mr. Pease offered a friendly amendment to include that it be contingent on an amendment to the agreement indicating that all new employees are mandatory into the sick bank after probationary period. Ms. Manugian seconded the motion and amendment. The motion carried unanimously..” (Motion: Degen, second: Manugian)

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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