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Groton Select Board · 2018–2019 Board · Regular meeting

December 10, 2018

12 recorded votes, 3 with disagreement.

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

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Attendance

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

Absent: None

Every vote, in order

Announcements

Approve the minutes of November 19, 2018

Minutes, page 1 · Video

ProceduralPassed · Unanimous, 5 present

MINUTES Ms. Pine moved to approve the minutes of November 19, 2018.

From the minutes

“MINUTES Ms. Pine moved to approve the minutes of November 19, 2018. Mr. Giger seconded the motion. Roll Call: Manugian-aye; Pine-aye; Giger-aye; Pease-aye; Degen-aye.” (Motion: Pine, second: Giger)

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

Minutes

Approve the minutes of November 26, 2018

Minutes, page 1 · Video

ProceduralPassed · 4–0

Roll Call: Manugian-aye; Pine-aye; Giger-aye; Pease-aye; Degen-aye Ms. Pine moved to approve the minutes of November 26, 2018.

Yes: Giger, Manugian, Pease, PineAbstained: Degen

From the minutes

“Roll Call: Manugian-aye; Pine-aye; Giger-aye; Pease-aye; Degen-aye Ms. Pine moved to approve the minutes of November 26, 2018. Mr. Giger seconded the motion. Roll Call: Manugian-aye; Pine-aye; Giger-aye; Pease-aye; Degen-abstain.” (Motion: Pine, second: Giger)

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

Approve the minutes of December 3, 2018

Minutes, page 1 · Video

ProceduralPassed · Unanimous, 5 present

Roll Call: Manugian-aye; Pine-aye; Giger-aye; Pease-aye; Degen-abstain Ms. Pine moved to approve the minutes of December 3, 2018.

From the minutes

“Roll Call: Manugian-aye; Pine-aye; Giger-aye; Pease-aye; Degen-abstain Ms. Pine moved to approve the minutes of December 3, 2018. Ms. Manugian seconded the motion. Roll Call: Roll Call: Manugian-aye; Pine-aye; Giger-aye; Pease-aye; Degen-aye.” (Motion: Pine, second: Manugian)

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

Town Manager'S Report

Authorize the Town Manager to send the letter as written to the State Representative and incoming State Senator and to copy the Registrar of Deeds

Minutes, page 2 · Video

ApprovePassed · 4–1

Mr. Degen moved that they authorize the Town Manager to send the letter as written to the State Representative and incoming State Senator and to copy the Registrar of Deeds.

Yes: Degen, Giger, Pease, PineNo: Manugian

From the minutes

“Mr. Degen moved that they authorize the Town Manager to send the letter as written to the State Representative and incoming State Senator and to copy the Registrar of Deeds. Ms. Pine seconded the motion. Roll Call: Roll Call: Manugian-nay; Pine-aye; Giger-aye; Pease-aye; Degen-aye.” (Motion: Degen, second: Pine)

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

Adopt the proposed policy as written labeled draft version 2 2018-11-27

Minutes, page 2 · Video

ApprovePassed · Unanimous, 5 present

Mr. Giger moved to adopt the proposed policy as written labeled draft version 2 2018-11-27.

From the minutes

“Mr. Giger moved to adopt the proposed policy as written labeled draft version 2 2018-11-27. Mr. Degen seconded the motion. Roll Call: Manugian-aye; Pine-aye; Giger-aye; Pease-aye; Degen-aye.” (Motion: Giger, second: Degen)

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

Approve as presented on page 1 as read by the Town Manager

Minutes, page 3 · Video

ApprovePassed · Unanimous, 5 present

Page 1: Mr. Degen moved to approve as presented on page 1 as read by the Town Manager.

From the minutes

“Page 1: Mr. Degen moved to approve as presented on page 1 as read by the Town Manager. Mr. Pease seconded the motion. Roll Call: Manugian-aye; Pine-aye; Giger-aye; Pease-aye; Degen-aye.” (Motion: Degen, second: Pease)

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

Approve page 2 as read and as amended

Minutes, page 3 · Video

ApprovePassed · Unanimous, 5 present

Ms. Pine moved to approve page 2 as read and as amended.

From the minutes

“Ms. Pine moved to approve page 2 as read and as amended. Mr. Giger seconded the motion. Roll Call: Manugianaye; Pine-aye; Giger-aye; Pease-aye; Degen-aye.” (Motion: Pine, second: Giger)

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

(the minutes do not state the motion)

Minutes, page 4 · Video

ProceduralPassed · Unanimous, 5 present

Giger seconded the motion. Roll Call: Manugianaye; Pine-aye; Giger-aye; Pease-aye; Degen-aye Page 3: Mr. Degen moved.

From the minutes

“Roll Call: Manugianaye; Pine-aye; Giger-aye; Pease-aye; Degen-aye Page 3: Mr. Degen moved. Mr. Giger seconded the motion. Roll Call: Manugian-aye; Pine-aye; Giger-aye; Peaseaye; Degen-aye.” (Motion: Degen, second: Giger)

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

Approve page 4 through GPH Pub, LLC

Minutes, page 4 · Video

ApprovePassed · Unanimous, 5 present

Roll Call: Manugian-aye; Pine-aye; Giger-aye; Peaseaye; Degen-aye Page 4: Ms. Pine moved to approve page 4 through GPH Pub, LLC

From the minutes

“Roll Call: Manugian-aye; Pine-aye; Giger-aye; Peaseaye; Degen-aye Page 4: Ms. Pine moved to approve page 4 through GPH Pub, LLC Ms. Manugian seconded the motion. Ms. Manugian said that Salt and Light had entertainment events once in a while. Mr. Haddad said they would look into that. Roll Call: Manugian-aye; Pine-aye; Giger-aye; Pease-aye; Degen-aye.” (Motion: Pine, second: Manugian)

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

Approve the CVL license for AL Prime

Minutes, page 4 · Video

ApprovePassed · 4–1

Roll Call: Manugian-aye; Pine-aye; Giger-aye; Pease-aye; Degen-aye Page 4: Ms. Pine moved to approve the CVL license for AL Prime.

Yes: Giger, Manugian, Pease, PineNo: Degen

From the minutes

“Roll Call: Manugian-aye; Pine-aye; Giger-aye; Pease-aye; Degen-aye Page 4: Ms. Pine moved to approve the CVL license for AL Prime. Ms. Manugian seconded the motion. Roll Call: Manugian-aye; Pine-aye; Giger-aye; Pease-aye; Degen-nay.” (Motion: Pine, second: Manugian)

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

Approve the license for the Station House Restaurant

Minutes, page 4 · Video

ApprovePassed · Unanimous, 5 present

Mr. Giger moved to approve the license for the Station House Restaurant.

From the minutes

“Mr. Giger moved to approve the license for the Station House Restaurant. Mr. Pease seconded the motion. Roll Call: Manugian-aye; Pine-aye; Giger-aye; Pease-aye; Degen-aye.” (Motion: Giger, second: Pease)

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

Apply the general on premise all alcohol fee for 2018 to the 2019 license

Minutes, page 4 · Video

ApprovePassed · Unanimous, 5 present

Roll Call: Manugian-aye; Pine-aye; Giger-aye; Pease-aye; Degen-aye Mr. Giger moved that they apply the general on premise all alcohol fee for 2018 to the 2019 license.

From the minutes

“Roll Call: Manugian-aye; Pine-aye; Giger-aye; Pease-aye; Degen-aye Mr. Giger moved that they apply the general on premise all alcohol fee for 2018 to the 2019 license. Ms. Manugian seconded the motion. Mr. Degen asked if they would accept an amendment that for any additional payments received before would not be applied to future years. Mr. Giger accepted the amendment. Roll Call: Manugian-aye; Pine-aye; Giger-aye; Pease-aye; Degen-aye.” (Motion: Giger, 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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