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Groton Select Board · 2018–2019 Board · Regular meeting

February 11, 2019

10 recorded votes, 0 with disagreement.

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

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Attendance

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

Absent: Joshua Degen

Every vote, in order

Town Manager'S Report

Approve and authorize the Bond Anticipation Notes for the highway equipment, safety radios and Whitney Well Project totaling $1,040,485

Minutes, page 1 · Video

ApprovePassed · Unanimous, 4 present

Ms. Manugian moved that they approve and authorize the Bond Anticipation Notes for the highway equipment, safety radios and Whitney Well Project totaling $1,040,485.

From the minutes

“Ms. Manugian moved that they approve and authorize the Bond Anticipation Notes for the highway equipment, safety radios and Whitney Well Project totaling $1,040,485. Ms. Pine seconded the motion. The motion carried unanimously..” (Motion: Manugian, second: Pine)

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

Approve Common Victualler license for the Station House Restaurant located at 20 Station Ave with hours of operation to be from 8:00 a.m. to 12 midnight

Minutes, page 1 · Video

ApprovePassed · Unanimous, 4 present

Ms. Pine moved to approve Common Victualler license for the Station House Restaurant located at 20 Station Ave with hours of operation to be from 8:00 a.m. to 12 midnight.

From the minutes

“Ms. Pine moved to approve Common Victualler license for the Station House Restaurant located at 20 Station Ave with hours of operation to be from 8:00 a.m. to 12 midnight. Mr. Giger seconded the motion. The motion carried unanimously..” (Motion: Pine, second: Giger)

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

Ratify the Town Manager's appointment of Peter Violette as a Patrolman for the Groton Police Department

Minutes, page 1 · Video

AppointPassed · Unanimous, 4 present

Ms. Manugian moved to ratify the Town Manager's appointment of Peter Violette as a Patrolman for the Groton Police Department.

From the minutes

“Ms. Manugian moved to ratify the Town Manager's appointment of Peter Violette as a Patrolman for the Groton Police Department. Mr. Giger seconded the motion. The motion carried unanimously..” (Motion: Manugian, second: Giger)

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

Accept the gifts and establish a K-9 gift fund

Minutes, page 1 · Video

ApprovePassed · Unanimous, 4 present

Ms. Manugian moved to accept the gifts and establish a K-9 gift fund.

From the minutes

“Ms. Manugian moved to accept the gifts and establish a K-9 gift fund. Ms. Pine seconded the motion. The motion carried unanimously..” (Motion: Manugian, second: Pine)

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

Other Business

Enter into contract with Mead Talerman and Costa for an investigation as outlined in the contract and to approach the Finance Committee for a $10K reserve fund transfer to fund this

Minutes, page 3 · Video

ApprovePassed · Unanimous, 4 present

Ms. Manugian moved to enter into contract with Mead Talerman and Costa for an investigation as outlined in the contract and to approach the Finance Committee for a $10K reserve fund transfer to fund this.

From the minutes

“Ms. Manugian moved to enter into contract with Mead Talerman and Costa for an investigation as outlined in the contract and to approach the Finance Committee for a $10K reserve fund transfer to fund this. Mr. Giger seconded the motion. The motion carried unanimously..” (Motion: Manugian, second: Giger)

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

Town Manager'S Report

The request a $40K transfer from the reserve fund to be used for legal expenses

Minutes, page 3 · Video

ApprovePassed · Unanimous, 4 present

Ms. Manugian moved that the request a $40K transfer from the reserve fund to be used for legal expenses.

From the minutes

“Ms. Manugian moved that the request a $40K transfer from the reserve fund to be used for legal expenses. Ms. Pine seconded the motion. The motion carried unanimously..” (Motion: Manugian, second: Pine)

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

Request that the Personnel Board prepare a Town Manager Total Compensation Comparison for them

Minutes, page 4 · Video

ApprovePassed · Unanimous, 4 present

Ms. Manugian moved that they request that the Personnel Board prepare a Town Manager Total Compensation Comparison for them.

From the minutes

“Ms. Manugian moved that they request that the Personnel Board prepare a Town Manager Total Compensation Comparison for them. Ms. Pine seconded the motion. Ms. Manugian asked if they should add a date to this. Mr. Giger suggested the middle of March. It was offered as a friendly amendment. The motion carried unanimously..” (Motion: Manugian, second: Pine)

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

Minutes

Approve the minutes of January 28, 2019 with a single edit of Ms. To Mr. as suggested

Minutes, page 4 · Video

ProceduralPassed · Unanimous, 4 present

Ms. Manugian moved to approve the minutes of January 28, 2019 with a single edit of Ms. To Mr. as suggested.

From the minutes

“Ms. Manugian moved to approve the minutes of January 28, 2019 with a single edit of Ms. To Mr. as suggested. Mr. Giger seconded the motion. The motion carried unanimously..” (Motion: Manugian, second: Giger)

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

Approve the minutes of February 4, 2019 as presented

Minutes, page 4 · Video

ProceduralPassed · Unanimous, 4 present

Ms. Manugian moved to approve the minutes of February 4, 2019 as presented.

From the minutes

“Ms. Manugian moved to approve the minutes of February 4, 2019 as presented. Mr. Giger seconded the motion. The motion carried unanimously..” (Motion: Manugian, second: Giger)

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

Other Business

The Groton Select Board adopt the following resolution: WHEREAS, free public schools available to all students without exception are foundational to our democracy and are required by the state...

Minutes, page 4 · Video

Adopt resolutionPassed · Unanimous, 4 present

Ms. Manugian moved that the Groton Select Board adopt the following resolution: WHEREAS, free public schools available to all students without exception are foundational to our democracy and are required by the state constitution; and WHEREAS, all of our students, no matter where they live, deserve high-quality public schools that teach the whole child and provide them with a rich school experience that addresses their academic, social and emotional needs; WHEREAS, the state's foundation budget formula, which determines state aid to each district, has been woefully out of date for years, there

From the minutes

“Ms. Manugian moved that the Groton Select Board adopt the following resolution: WHEREAS, free public schools available to all students without exception are foundational to our democracy and are required by the state constitution; and WHEREAS, all of our students, no matter where they live, deserve high-quality public schools that teach the whole child and provide them with a rich school experience that addresses their academic, social and emotional needs; WHEREAS, the state's foundation budget formula, which determines state aid to each district, has been woefully out of date for years, thereby underfunding our districts by more than $1 billion a year for essential educational services; and WHEREAS, the state's foundation budget formula underestimates the cost of special education services, insurance benefits and regional transportation, and fails to account for unfunded mandates, charter school reimbursements, and the increasing importance of technology in education; and WHEREAS, an updated foundation budget formula could bring Groton-Dunstable Regional School District up to $563,200 in additional state aid each year, allowing this district to move closer to providing all students with the education to which they are entitled as residents of the Commonwealth; and WHEREAS, the Legislature failed to pass any foundation budget legislation in the last session, leaving districts, educators, and students without the funds necessary to support the schools our students deserve in every district in the state; THEREFORE, be it resolved that the Groton-Dunstable Regional School Committee urges the Legislature to approve and fully fund a new foundation budget formula by May 1, 2019. Ms. Pine seconded the motion. The motion carried unanimously..” (Motion: 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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