← Groton Select Board

Groton Select Board · 2023–2024 Board · Regular meeting

July 31, 2023

8 recorded votes, 3 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Peter Cunningham, John Reilly, Alison Manugian, Matt Pisani, Becky Pine

Absent: None

Every vote, in order

Town Managers Report

Accept the Town Manager's nomination and appoint Veronica O'Donnell to the Conductor Lab Oversight Committee with a term to expire on June 30, 2024

Minutes, page 2

AppointPassed · Unanimous, 5 present

Mr. Reilly made a motion to accept the Town Manager's nomination and appoint Veronica O'Donnell to the Conductor Lab Oversight Committee with a term to expire on June 30, 2024.

From the minutes

“Mr. Reilly made a motion to accept the Town Manager's nomination and appoint Veronica O'Donnell to the Conductor Lab Oversight Committee with a term to expire on June 30, 2024. Ms. Manugian seconded the motion. Roll Call: Reilly-aye; Cunningham-aye; Pisani- aye; Manugian - aye; Pine-aye.” (Motion: Reilly, second: Manugian)

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

Items For Select Board Consideration And Action

Accept the compilation workbook for the Town Manager's evaluation and accept the Town Manager's annual review for the period ending on June 30, 2023

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Ms. Pine moved that they accept the compilation workbook for the Town Manager's evaluation and accept the Town Manager's annual review for the period ending on June 30, 2023.

From the minutes

“Ms. Pine moved that they accept the compilation workbook for the Town Manager's evaluation and accept the Town Manager's annual review for the period ending on June 30, 2023. Mr. Pisani seconded the motion. Roll call: Reilly-aye, Cunningham-aye, Pisani- aye, Manugian - aye, Pine-aye.” (Motion: Pine, second: Pisani)

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

Approve the creation of the Destination Groton Gift Fund

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Ms. Manugian made a motion to approve the creation of the Destination Groton Gift Fund.

From the minutes

“Ms. Manugian made a motion to approve the creation of the Destination Groton Gift Fund. Ms. Pine seconded the motion. Roll call: Reilly-aye; Cunningham-aye; Pisani- aye; Manugian - aye; Pine-aye.” (Motion: Manugian, second: Pine)

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

Approve a BYOB Permit for Esquared Hospitality Ventures dba Third Space Kitchen & Events, as requested

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Approve BYOB Permit for Esquared Hospitality Ventures dba Third Space Kitchen & Events Ms. Pine made a motion to approve a BYOB Permit for Esquared Hospitality Ventures dba Third Space Kitchen & Events, as requested.

From the minutes

“Approve BYOB Permit for Esquared Hospitality Ventures dba Third Space Kitchen & Events Ms. Pine made a motion to approve a BYOB Permit for Esquared Hospitality Ventures dba Third Space Kitchen & Events, as requested. Ms. Manugian seconded the motion. Roll Call: Reilly-aye, Cunninghamaye, Pisani- aye, Manugian - aye, Pine-aye.” (Motion: Pine, second: Manugian)

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

Suspend the Liquor license for Boston Road Market & Liquors Friday, September 1, 2 and 3, 2023

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Ms. Manugian made a motion to suspend the Liquor license for Boston Road Market & Liquors Friday, September 1, 2 and 3, 2023.

From the minutes

“Ms. Manugian made a motion to suspend the Liquor license for Boston Road Market & Liquors Friday, September 1, 2 and 3, 2023. Ms. Pine seconded the motion. Roll Call: Reilly-aye; Cunningham-aye; Pisaniaye; Manugian - aye; Pine-aye.” (Motion: Manugian, second: Pine)

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

Endorse the Regional Solution and direct the Town Manager to proceed

Minutes, page 5

ApproveFailed · 2–3

Ms. Pine made a motion to endorse the Regional Solution and direct the Town Manager to proceed.

Yes: Cunningham, PineNo: Manugian, Pisani, Reilly

From the minutes

“Ms. Pine made a motion to endorse the Regional Solution and direct the Town Manager to proceed. Mr. Cunningham seconded the motion. Roll call: Manugian-nay; Pisani-nay; Reilly-nay; Pine-aye; Cunningham-aye. The motion was defeated by a majority vote of 3 Against, 2 in Favor -Pine and Cunningham..” (Motion: Pine, second: Cunningham)

Read it in the official minutes, page 5 (PDF)

Authorize the Town Manager to move forward with the Groton Solution

Minutes, page 5

ApprovePassed · No count or names in the minutes

Ms. Manugian made a motion to authorize the Town Manager to move forward with the Groton Solution.

The roll call lists Peter Cunningham more than once. The minutes give no count, so we show the result only.

From the minutes

“Ms. Manugian made a motion to authorize the Town Manager to move forward with the Groton Solution. Mr. Pisani seconded the motion. Roll call: Reilly-aye; Cunningham-aye; Pisani-aye; Cunningham-aye; Manugian-aye.” (Motion: Manugian, second: Pisani)

Read it in the official minutes, page 5 (PDF)

Other Business On-Going Issues C

Approve the minutes of the regularly scheduled meeting from July 17, 2023 as presented

Minutes, page 6

ProceduralPassed · 4–0

Approval of Minutes from July 17, 2023 Mr. Reilly made a motion to approve the minutes of the regularly scheduled meeting from July 17, 2023 as presented.

Yes: Cunningham, Manugian, Pisani, ReillyAbstained: Pine

From the minutes

“Approval of Minutes from July 17, 2023 Mr. Reilly made a motion to approve the minutes of the regularly scheduled meeting from July 17, 2023 as presented. Mr. Pisani seconded the motion. Roll Call: Manugian-aye; Cunningham-aye; Reilly-aye; Pisani-aye; (Pine- Abstained.” (Motion: Reilly, second: Pisani)

Read it in the official minutes, page 6 (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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