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Groton Select Board · 2019–2020 Board · Regular meeting

June 10, 2019

21 recorded votes, 4 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Alison Manugian, John Reilly, John Giger, Becky Pine

Absent: Joshua Degen

Every vote, in order

Minutes June 10, 2019 Sb

Minutes June 10, 2019 Sb

Minutes, page 1

ProceduralPassed · Unanimous, 4 present

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 personne!" to discuss the Fire Chief. Mr. Giger made the motion.

From the minutes

“Mr. Giger made the motion. Ms. Pine seconded the motion. Roll Call: Giger-aye; Pine-aye; Reilly-aye; Manugian-aye.” (Motion: Giger, second: Pine)

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

ProceduralPassed · 3–0

Haddad asked the Board to exit Executive Session and enter into Regular Session at 6:56pm. Ms. Manugian made the motion.

Yes: Giger, Manugian, PineThe roll call does not list John Reilly, who was at the meeting; this member is not shown as voting.

From the minutes

“Ms. Manugian made the motion. Mr. Giger seconded. Roll Call: Giger-aye; Pine-aye; Manugian-aye.” (Motion: Manugian, second: Giger)

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

Town Manager'S Report

Town Manager'S Report

Minutes, page 1

AppointPassed · Unanimous, 4 present

Haddad asked the Board to ratify his appointments on page I. Ms. Pine made the motion.

From the minutes

“Ms. Pine made the motion. Mr. Giger seconded. The motion carried unanimously..” (Motion: Pine, second: Giger)

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

AppointPassed · Unanimous, 4 present

Haddad asked the Board to ratify his appointments on page 2 through all Election Workers on page 3. Ms. Pine made the motion.

From the minutes

“Ms. Pine made the motion. Mr. Giger seconded. The motion carried unanimously..” (Motion: Pine, second: Giger)

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

AppointPassed · Unanimous, 4 present

Haddad asked the Board to ratify his appointments on page 3. Ms. Pine made the motion.

From the minutes

“Ms. Pine made the motion. Mr. Reilly seconded. The motion carried unanimously..” (Motion: Pine, second: Reilly)

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

AppointPassed · Unanimous, 4 present

Haddad asked the Board to ratify his appointments on page 4. Ms. Pine made the motion.

From the minutes

“Ms. Pine made the motion. Ms. Manugian seconded. The motion carried unanimously..” (Motion: Pine, second: Manugian)

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

AppointPassed · Unanimous, 4 present

Haddad asked the Board to ratify his appointments on page 3 through Water Superintendent. Ms. Pine made the motion.

From the minutes

“Ms. Pine made the motion. Ms. Manugian seconded. The motion carried unanimously..” (Motion: Pine, second: Manugian)

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

AppointPassed · Unanimous, 4 present

Haddad asked the Board to ratify his appointments on page 5 beginning with Boards/Committees/Commissions. Ms. Pine made the motion.

From the minutes

“Ms. Pine made the motion. Mr. Reilly seconded. The motion carried unanimously..” (Motion: Pine, second: Reilly)

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

AppointPassed · Unanimous, 4 present

Haddad asked the Board to ratify his appointments on page 6. Ms. Pine made the motion.

From the minutes

“Ms. Pine made the motion. Mr. Reilly seconded. The motion carried unanimously..” (Motion: Pine, second: Reilly)

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

AppointPassed · Unanimous, 4 present

Haddad asked the Board to ratify his appointments on page 7. Ms. Pine made the motion.

From the minutes

“Ms. Pine made the motion. Mr. Reilly seconded. The motion carried unanimously..” (Motion: Pine, second: Reilly)

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

AppointPassed · Unanimous, 4 present

Haddad asked the Board to ratify his appointments on page 8. Ms. Pine made the motion.

From the minutes

“Ms. Pine made the motion. Mr. Reilly seconded. The motion carried unanimously..” (Motion: Pine, second: Reilly)

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

AppointPassed · Unanimous, 4 present

Haddad asked the Board to ratify his Country Club appointments on page 9. Ms. Pine made the motion.

From the minutes

“Ms. Pine made the motion. Mr. Reilly seconded. The motion carried unanimously..” (Motion: Pine, second: Reilly)

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

AppointPassed · 3–1

Haddad asked the Board to ratify his appointment of the Building Commissioner Ed Cataldo. Ms. Manugian made the motion.

Yes: Giger, Manugian, ReillyNo: Pine

From the minutes

“Ms. Manugian made the motion. Mr. Giger seconded the motion. The motion carried 3-1 with Ms, Pine against..” (Motion: Manugian, second: Giger)

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

AppointPassed · Unanimous, 4 present

Haddad asked the Board to ratify his appointments to the Board of Survey. Ms. Manugian made the motion.

From the minutes

“Ms. Manugian made the motion. Mr. Giger seconded. The motion carried unanimously..” (Motion: Manugian, second: Giger)

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

Ratify the Town Manager's appointments to the Highway Department Building Committee of Val Prest, Michael Bouchard, John Amaral, and John Giger

Minutes, page 2

AppointPassed · 3–0

Ms. Pine moved to ratify the Town Manager's appointments to the Highway Department Building Committee of Val Prest, Michael Bouchard, John Amaral, and John Giger.

Yes: Manugian, Pine, ReillyAbstained: Giger

From the minutes

“Ms. Pine moved to ratify the Town Manager's appointments to the Highway Department Building Committee of Val Prest, Michael Bouchard, John Amaral, and John Giger. Mr. Reilly seconded. The motion carried 3-0-1 with Mr. Giger abstaining..” (Motion: Pine, second: Reilly)

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

Ratify the Town Manager's appointment of David Manugian to the Highway Department Building Committee

Minutes, page 2

AppointPassed · 3–0

Ms. Pine moved ratify the Town Manager's appointment of David Manugian to the Highway Department Building Committee.

Yes: Giger, Pine, ReillyAbstained: Manugian

From the minutes

“Ms. Pine moved ratify the Town Manager's appointment of David Manugian to the Highway Department Building Committee. Mr. Reilly seconded. The motion carried 3-0-1 with Ms. Manugian abstaining..” (Motion: Pine, second: Reilly)

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

Accept the EDC's recommendation that the Committee be disbanded and direct the Town Manager to send letters thanking them for their service

Minutes, page 2

ApprovePassed · Unanimous, 4 present

Ms. Pine moved to accept the EDC's recommendation that the Committee be disbanded and direct the Town Manager to send letters thanking them for their service.

From the minutes

“Ms. Pine moved to accept the EDC's recommendation that the Committee be disbanded and direct the Town Manager to send letters thanking them for their service. Mr. Reilly seconded the motion. The motion carried unanimously..” (Motion: Pine, second: Reilly)

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

Adopt the liaison assignments with the changes

Minutes, page 3

ApprovePassed · Unanimous, 4 present

Ms. Pine moved to adopt the liaison assignments with the changes.

From the minutes

“Ms. Pine moved to adopt the liaison assignments with the changes. Mr. Reilly seconded the motion. The motion carried unanimously..” (Motion: Pine, second: Reilly)

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

Other Business

Approve the An Act to authorize the Conveyance by Lease or Easement and Change of Use of Conservation Land in the Town of Groton

Minutes, page 3

ApprovePassed · Unanimous, 4 present

Ms. Pine moved to approve the An Act to authorize the Conveyance by Lease or Easement and Change of Use of Conservation Land in the Town of Groton.

From the minutes

“Ms. Pine moved to approve the An Act to authorize the Conveyance by Lease or Easement and Change of Use of Conservation Land in the Town of Groton. Mr. Reilly seconded the motion. The motion carried unanimously..” (Motion: Pine, second: Reilly)

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

Other Business

Minutes, page 3

ApprovePassed · Unanimous, 4 present

Haddad asked the Board to vote to approve a rain rate for Friday, June 14th for the Groton Conservation Trust Sunset Celebration. Mr. Giger made the motion.

From the minutes

“Mr. Giger made the motion. Ms. Pine seconded the motion. The motion carried unanimously..” (Motion: Giger, second: Pine)

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

On-Going Issues A

Accept the minutes of June 3, 2019 as presented

Minutes, page 3

ProceduralPassed · Unanimous, 4 present

MINUTES Ms. Pine moved to accept the minutes of June 3, 2019 as presented.

From the minutes

“MINUTES Ms. Pine moved to accept the minutes of June 3, 2019 as presented. Ms. Manugian seconded the motion. The motion carried unanimously..” (Motion: Pine, second: Manugian)

Read it in the official minutes, page 3 (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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