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Groton Select Board · 2019–2020 Board · Regular meeting

November 18, 2019

11 recorded votes, 2 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Alison Manugian, Joshua Degen, John Reilly, John Giger

Absent: Becky Pine

Every vote, in order

(the minutes do not state the motion)

Minutes, page 1

ProceduralPassed · Unanimous, 4 present

C. 30A, §21(a) Clause 7 - "To comply with, or act under the authority of, any general or special law or federal grantin-aid requirements" - Purpose - Review and Approve and Consider Release of Executive Session Minutes Mr. Degen made the motion.

From the minutes

“30A, §21(a) Clause 7 - "To comply with, or act under the authority of, any general or special law or federal grantin-aid requirements" - Purpose - Review and Approve and Consider Release of Executive Session Minutes Mr. Degen made the motion. Mr. Reilly seconded the motion. Roll Call: Reilly-aye; Degen-aye; Manugian-aye; Giger-aye.” (Motion: Degen, second: Reilly)

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

Adjourn

Minutes, page 1

ProceduralPassed · Unanimous, 4 present

Roll Call: Reilly-aye; Degen-aye; Manugian-aye; Giger-aye Mr. Degen moved to adjourn to Open Session at 6:40pm.

From the minutes

“Roll Call: Reilly-aye; Degen-aye; Manugian-aye; Giger-aye Mr. Degen moved to adjourn to Open Session at 6:40pm. Mr. Reilly seconded the motion. Roll Call: Reilly-aye; Degen-aye; Manugian-aye; Giger-aye.” (Motion: Degen, second: Reilly)

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

Town Manager'S Report

Appoint Mr. Prest to the Finance Committee

Minutes, page 1

AppointPassed · Unanimous, 4 present

Mr. Giger moved to appoint Mr. Prest to the Finance Committee.

From the minutes

“Mr. Giger moved to appoint Mr. Prest to the Finance Committee. Mr. Reilly seconded the motion. The motion carried unanimously..” (Motion: Giger, second: Reilly)

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

Appoint Mr. Manugian to the Finance Committee

Minutes, page 1

AppointPassed · 3–0

Mr. Giger moved to appoint Mr. Manugian to the Finance Committee.

Yes: Degen, Giger, ReillyAbstained: ManugianThe minutes write the count as "3-01" (a typing slip) and say Ms. Manugian abstained (the appointee, David Manugian, is her husband); with four members present this is three yes votes and Ms. Manugian abstaining.

From the minutes

“Mr. Giger moved to appoint Mr. Manugian to the Finance Committee. Mr. Reilly seconded. The motion carried 3-01 with Ms. Manugian abstaining..” (Motion: Giger, second: Reilly)

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

Appoint Ms. Linskey to the Finance Committee

Minutes, page 1

AppointPassed · Unanimous, 4 present

Mr. Giger made a motion to appoint Ms. Linskey to the Finance Committee.

From the minutes

“Mr. Giger made a motion to appoint Ms. Linskey to the Finance Committee. Mr. Reilly seconded the motion. The motion carried unanimously..” (Motion: Giger, second: Reilly)

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

Approve the Capital Planning Advisory Committee document including the changes to appointments as presented

Minutes, page 2

AppointPassed · Unanimous, 4 present

Mr. Degen moved to approve the Capital Planning Advisory Committee document including the changes to appointments as presented.

From the minutes

“Mr. Degen moved to approve the Capital Planning Advisory Committee document including the changes to appointments as presented. Mr. Reilly seconded the motion. The motion carried unanimously..” (Motion: Degen, second: Reilly)

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

Tax Classification Hearing

Open the public hearing on the tax classification

Minutes, page 2

ProceduralPassed · Unanimous, 4 present

Mr. Degen moved to open the public hearing on the tax classification.

From the minutes

“Mr. Degen moved to open the public hearing on the tax classification. Mr. Reilly seconded the motion. The motion carried unanimously..” (Motion: Degen, second: Reilly)

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

Continue the public hearing for tax classification until December 9, 2019 at 7:15pm

Minutes, page 2

ProceduralPassed · Unanimous, 4 present

Mr. Reilly made a motion to continue the public hearing for tax classification until December 9, 2019 at 7:15pm.

From the minutes

“Mr. Reilly made a motion to continue the public hearing for tax classification until December 9, 2019 at 7:15pm. Mr. Degen seconded the motion. The motion carried unanimously..” (Motion: Reilly, second: Degen)

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

Town Manager'S Report Cont

Approve the Public Records Request Policy as presented

Minutes, page 2

ApprovePassed · Unanimous, 4 present

Ms. Manugian made a motion to approve the Public Records Request Policy as presented.

From the minutes

“Ms. Manugian made a motion to approve the Public Records Request Policy as presented. Mr. Reilly seconded the motion. The motion carried unanimously..” (Motion: Manugian, second: Reilly)

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

Liaison Reports

Approve the meeting minutes of November 4, 2019 as presented

Minutes, page 3

ProceduralPassed · Unanimous, 4 present

MINUTES Mr. Degen moved to approve the meeting minutes of November 4, 2019 as presented.

From the minutes

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

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

Minutes

Approve the work session minutes of November 7, 2019

Minutes, page 3

ProceduralPassed · 3–0

Mr. Reilly moved to approve the work session minutes of November 7, 2019.

Yes: Giger, Manugian, ReillyAbstained: Degen

From the minutes

“Mr. Reilly moved to approve the work session minutes of November 7, 2019. Ms. Manugian seconded the motion. The motion carried 3-0-1 with Mr. Degen abstaining..” (Motion: Reilly, 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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