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Groton Select Board · 2018–2019 Board · Regular meeting

January 14, 2019

4 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

Approve the policy as presented

Minutes, page 3 · Video

ApprovePassed · Unanimous, 5 present

Ms. Manugian moved to approve the policy as presented.

From the minutes

“Ms. Manugian moved to approve the policy as presented. Mr. Degen seconded the motion. The motion carried unanimously..” (Motion: Manugian, second: Degen)

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

Other Business

Approve the workshop meeting minutes of January 3, 2019 as presented

Minutes, page 4 · Video

ProceduralPassed · Unanimous, 5 present

MINUTES Ms. Manugian moved to approve the workshop meeting minutes of January 3, 2019 as presented.

From the minutes

“MINUTES Ms. Manugian moved to approve the workshop meeting minutes of January 3, 2019 as presented. Mr. Degen seconded the motion. Ms. Pine questioned the list of goals attached to the minutes. The Board was okay with removing the goal tabulation. There was a friendly amendment to approve them as amended. The motion carried unanimously..” (Motion: Manugian, second: Degen)

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

Minutes

Approve the minutes of January 7, 2019 as written

Minutes, page 4 · Video

ProceduralPassed · 4–0

Ms. Manugian moved to approve the minutes of January 7, 2019 as written.

Yes: Giger, Manugian, Pease, PineAbstained: Degen

From the minutes

“Ms. Manugian moved to approve the minutes of January 7, 2019 as written. 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 4 (PDF)

Enter into Executive Session pursuant to M.G.L., c.30A, §21(a), Clause 2 - "To conduct strategy sessions in preparation for negotiations with non-union personnel or to conduct collective...

Minutes, page 4 · Video

ProceduralPassed · Unanimous, 5 present

Ms. Manugian moved to enter into Executive Session pursuant to M.G.L., c.30A, §21(a), Clause 2 - "To conduct strategy sessions in preparation for negotiations with non-union personnel or to conduct collective bargaining sessions or contract negotiations with non-union personnel" for the purpose of discussing the Fire Chief's Contract with no intent to return to Open Session.

From the minutes

“Ms. Manugian moved to enter into Executive Session pursuant to M.G.L., c.30A, §21(a), Clause 2 - "To conduct strategy sessions in preparation for negotiations with non-union personnel or to conduct collective bargaining sessions or contract negotiations with non-union personnel" for the purpose of discussing the Fire Chief's Contract with no intent to return to Open Session. Mr. Degen seconded the motion. Roll Call: Pease-aye; Manugian-aye; Pine-aye; Giger-aye; Degen-aye. The motion carried unanimously..” (Motion: Manugian, second: Degen)

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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