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Groton Select Board · 2023–2024 Board · Regular meeting

February 12, 2024

5 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: John Reilly

Every vote, in order

Announcements None Public Comment Period None Town Manager'S Report

Approve and sign the Bonds for the Water Debt and BAN for various projects, as stated in the packet

Minutes, page 2

ApprovePassed · Unanimous, 4 present

Ms. Manugian made a motion to approve and sign the Bonds for the Water Debt and BAN for various projects, as stated in the packet.

From the minutes

“Ms. Manugian made a motion to approve and sign the Bonds for the Water Debt and BAN for various projects, as stated in the packet. Mr. Pisani seconded the motion. The motion carried unanimously..” (Motion: Manugian, second: Pisani)

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

Ratify the Town Manager's appointment of Erin Trainor as Council on Aging Departmental Assistant effective immediately

Minutes, page 2

AppointPassed · Unanimous, 4 present

Ms. Pine made a motion to ratify the Town Manager's appointment of Erin Trainor as Council on Aging Departmental Assistant effective immediately.

From the minutes

“Ms. Pine made a motion to ratify the Town Manager's appointment of Erin Trainor as Council on Aging Departmental Assistant effective immediately. Ms. Manugian seconded the motion. The motion carried unanimously..” (Motion: Pine, second: Manugian)

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

Items For Select Board Consideration And Action

Approve the Policy as printed in the packet

Minutes, page 3

ApprovePassed · Unanimous, 4 present

Ms. Pine made a motion to approve the Policy as printed in the packet.

From the minutes

“Ms. Pine made a motion to approve the Policy as printed in the packet. Mr. Pisani seconded the motion. The motion carried unanimously..” (Motion: Pine, second: Pisani)

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

Other Business

Authorize the Town Manager and the Select Board Chair to sign Warrants for the next 30 days

Minutes, page 3

ApprovePassed · Unanimous, 4 present

Ms. Manugian made a motion to authorize the Town Manager and the Select Board Chair to sign Warrants for the next 30 days.

From the minutes

“Ms. Manugian made a motion to authorize the Town Manager and the Select Board Chair to sign Warrants for the next 30 days. Ms. Pine seconded the motion. The motion carried unanimously..” (Motion: Manugian, second: Pine)

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

Approve the minutes of the regularly scheduled meeting from February 5, 2024, with a few minor amendments

Minutes, page 8

ProceduralPassed · Unanimous, 4 present

Approval of Minutes from February 5, 2024 Ms. Pine made a motion to approve the minutes of the regularly scheduled meeting from February 5, 2024, with a few minor amendments.

From the minutes

“Approval of Minutes from February 5, 2024 Ms. Pine made a motion to approve the minutes of the regularly scheduled meeting from February 5, 2024, with a few minor amendments. Ms. Manugian seconded the motion. The motion carried unanimously..” (Motion: Pine, second: Manugian)

Read it in the official minutes, page 8 (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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