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Groton Select Board · 2023–2024 Board · Regular meeting

April 9, 2024

7 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: Alison Manugian

Every vote, in order

Town Manager'S Report

Ratify the Town Manager's Appointment of Michael Luttati, Collin Hakey, and John Orpen as Golf Staff for the Groton Country Club, effective immediately

Minutes, page 1

AppointPassed · Unanimous, 4 present

Ms. Pine made a motion to ratify the Town Manager's Appointment of Michael Luttati, Collin Hakey, and John Orpen as Golf Staff for the Groton Country Club, effective immediately.

From the minutes

“Ms. Pine made a motion to ratify the Town Manager's Appointment of Michael Luttati, Collin Hakey, and John Orpen as Golf Staff for the Groton Country Club, effective immediately. Mr. Reilly seconded the motion. Roll Call: Pine-aye; Reilly-aye; Pisani-aye; Cunningham-aye.” (Motion: Pine, second: Reilly)

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

Items For Select Board Consideration And Action

Appoint Sue Fitterman as a full member of the Sustainability Commission, effective immediately

Minutes, page 2

AppointPassed · Unanimous, 4 present

Ms. Pine made a motion to appoint Sue Fitterman as a full member of the Sustainability Commission, effective immediately.

From the minutes

“Ms. Pine made a motion to appoint Sue Fitterman as a full member of the Sustainability Commission, effective immediately. Mr. Pisani seconded the motion. Roll Call: Pine-aye; Reilly-aye; Pisani-aye; Cunningham-aye.” (Motion: Pine, second: Pisani)

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

Approve a One-Day All Alcoholic Beverage License for the Friends of Prescott for Open Mic Night to be held on Friday, April 12, 2024, from 6:30 p.m. to 10:00 p.m

Minutes, page 3

ApprovePassed · Unanimous, 4 present

Mr. Pisani made a motion to approve a One-Day All Alcoholic Beverage License for the Friends of Prescott for Open Mic Night to be held on Friday, April 12, 2024, from 6:30 p.m. to 10:00 p.m.

From the minutes

“Mr. Pisani made a motion to approve a One-Day All Alcoholic Beverage License for the Friends of Prescott for Open Mic Night to be held on Friday, April 12, 2024, from 6:30 p.m. to 10:00 p.m. Ms. Pine seconded the motion. Roll Call: Pine-aye; Reilly-aye; Pisani-aye; Cunningham-aye.” (Motion: Pisani, second: Pine)

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

Approve the 2024 Fuel Storage Licenses read aloud by Mr. Haddad, effective May 1, 2024

Minutes, page 3

ApprovePassed · Unanimous, 4 present

Ms. Pine made a motion to approve the 2024 Fuel Storage Licenses read aloud by Mr. Haddad, effective May 1, 2024.

From the minutes

“Ms. Pine made a motion to approve the 2024 Fuel Storage Licenses read aloud by Mr. Haddad, effective May 1, 2024. Mr. Reilly seconded the motion. Roll Call: Pine-aye; Reilly-aye; Pisani-aye; Cunninghamaye.” (Motion: Pine, second: Reilly)

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

Other Business

Authorize the Town Manager and the Select Board Chair to sign Warrants through May 9, 2024

Minutes, page 3

ApprovePassed · Unanimous, 4 present

Ms. Pisani made a motion to authorize the Town Manager and the Select Board Chair to sign Warrants through May 9, 2024.

From the minutes

“Ms. Pisani made a motion to authorize the Town Manager and the Select Board Chair to sign Warrants through May 9, 2024. Ms. Pine seconded the motion. Roll Call: Pine-aye; Reilly-aye; Pisani-aye; Cunningham-aye.” (Motion: Pisani, second: Pine)

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

Select Board Liason Reports

Approve the minutes of the regularly scheduled meeting of March 25, 2024

Minutes, page 4

ProceduralPassed · Unanimous, 4 present

Approval of Minutes from March 25, 2024 Ms. Pine made a motion to approve the minutes of the regularly scheduled meeting of March 25, 2024.

From the minutes

“Approval of Minutes from March 25, 2024 Ms. Pine made a motion to approve the minutes of the regularly scheduled meeting of March 25, 2024. Mr. Reilly seconded the motion. Roll Call: Pine-aye; Reilly-aye; Pisani-aye; Cunningham-aye.” (Motion: Pine, second: Reilly)

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

Roll Call: Pine-aye; Reilly-aye; Pisani-aye; Cunningham-aye

Minutes, page 4

ApprovePassed · Unanimous, 4 present

Roll Call: Pine-aye; Reilly-aye; Pisani-aye; Cunningham-aye.

From the minutes

“Roll Call: Pine-aye; Reilly-aye; Pisani-aye; Cunningham-aye.”

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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