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Hanson Select Board · 2017–2018 Board · Regular meeting

April 3, 2018

18 recorded votes, 2 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: Donald Howard, Laura FitzGerald-Kemmett, James McGahan, Kenny Mitchell

Absent: James Hickey

Every vote, in order

Approve a three year extension to Mr. McCue's Employment Agreement, subject to the Board's review and approval of a document reflecting the extension

Minutes, page 1

ApprovePassed · 5–0

To approve a three year extension to Mr. McCue's Employment Agreement, subject to the Board's review and approval of a document reflecting the extension

The minutes give the count (5-0), but only four members are listed present (James Hickey is listed absent), so only the count is shown.

From the minutes

“The Board voted 5-0 to approve a three year extension to Mr. McCue's Employment Agreement, subject to the Board's review and approval of a document reflecting the extension..”

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

Approve the Employment Agreement Extension to June 30, 2022

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To approve the Employment Agreement Extension to June 30, 2022

From the minutes

“MOTION by FitzGerald-Kemmett, second by Mitchell to approve the Employment Agreement Extension to June 30, 2022. Voted 4 – 0.” (Motion: FitzGerald-Kemmett, second: Mitchell)

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

Approve the request for the Whitman Boy Scout Fishing Derby on Saturday, August 18th from 8:00 a.m. to 4:00 p.m

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To approve the request for the Whitman Boy Scout Fishing Derby on Saturday, August 18th from 8:00 a.m. to 4:00 p.m

From the minutes

“MOTION by Mitchell, second by Howard to approve the request for the Whitman Boy Scout Fishing Derby on Saturday, August 18th from 8:00 a.m. to 4:00 p.m. Voted 4 – 0.” (Motion: Mitchell, second: Howard)

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

Declare the Animal Control vehicle 2007 Ford F-150 as surplus

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To declare the Animal Control vehicle 2007 Ford F-150 as surplus

From the minutes

“MOTION by Howard, second by Mitchell to declare the Animal Control vehicle 2007 Ford F-150 as surplus. Voted 4 – 0.” (Motion: Howard, second: Mitchell)

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

Declare the Water vehicle 2013 Ford F-150 as surplus to be used by Animal Control

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To declare the Water vehicle 2013 Ford F-150 as surplus to be used by Animal Control

From the minutes

“MOTION by Howard, second by Mitchell to declare the Water vehicle 2013 Ford F-150 as surplus to be used by Animal Control. Voted 4 – 0.” (Motion: Howard, second: Mitchell)

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

Approve the revisions to Recreation Policies and Procedures with two minor corrections

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To approve the revisions to Recreation Policies and Procedures with two minor corrections

From the minutes

“MOTION by FitzGerald-Kemmett, second by Mitchell to approve the revisions to Recreation Policies and Procedures with two minor corrections. Voted 4 – 0.” (Motion: FitzGerald-Kemmett, second: Mitchell)

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

Approve the revision to the Equal Opportunity Policy

Minutes, page 5

ApprovePassed · Unanimous, 4 present

To approve the revision to the Equal Opportunity Policy

From the minutes

“MOTION by FitzGerald-Kemmett, second by Mitchell to approve the revision to the Equal Opportunity Policy. Voted 4 - 0.” (Motion: FitzGerald-Kemmett, second: Mitchell)

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

Approve the Hanson Little League Annual Road race on Saturday May 5th

Minutes, page 5

ApprovePassed · Unanimous, 4 present

To approve the Hanson Little League Annual Road race on Saturday May 5th

From the minutes

“MOTION by FitzGerald-Kemmett, second by Mitchell to approve the Hanson Little League Annual Road race on Saturday May 5th. Voted 4 – 0.” (Motion: FitzGerald-Kemmett, second: Mitchell)

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

Approve the fee waiver for 2 season passes at Cranberry Cove for the Maquan & Indian Head Box Top program

Minutes, page 5

ApprovePassed · Unanimous, 4 present

To approve the fee waiver for 2 season passes at Cranberry Cove for the Maquan & Indian Head Box Top program

From the minutes

“MOTION by FitzGerald-Kemmett, second by Mitchell to approve the fee waiver for 2 season passes at Cranberry Cove for the Maquan & Indian Head Box Top program. Voted 4 – 0.” (Motion: FitzGerald-Kemmett, second: Mitchell)

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

Declare April as Dollars for Scholars Month

Minutes, page 5

ApprovePassed · Unanimous, 4 present

To Declare April as Dollars for Scholars Month

From the minutes

“MOTION by FitzGerald-Kemmett, second by Mitchell to Declare April as Dollars for Scholars Month. Voted 4 – 0.” (Motion: FitzGerald-Kemmett, second: Mitchell)

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

Approve the request of Dollars for Scholars to erect a fundraising thermometer during April and May

Minutes, page 5

ApprovePassed · Unanimous, 4 present

To approve the request of Dollars for Scholars to erect a fundraising thermometer during April and May

From the minutes

“MOTION by FitzGerald-Kemmett, second by Mitchell to approve the request of Dollars for Scholars to erect a fundraising thermometer during April and May. Voted 4 – 0.” (Motion: FitzGerald-Kemmett, second: Mitchell)

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

Approve the minutes of October 17, 2017 as presented

Minutes, page 6

ProceduralPassed · Unanimous, 4 present

To approve the minutes of October 17, 2017 as presented

From the minutes

“MOTION by Howard, second by Mitchell to approve the minutes of October 17, 2017 as presented. Voted 4 – 0.” (Motion: Howard, second: Mitchell)

Read it in the official minutes, page 6 (PDF)

Approve the minutes of November 28, 2017 as presented

Minutes, page 6

ProceduralPassed · 3–0

To approve the minutes of November 28, 2017 as presented

Yes: FitzGerald-Kemmett, Howard, MitchellAbstained: McGahan

From the minutes

“MOTION by Howard, second by Mitchell to approve the minutes of November 28, 2017 as presented. Voted 3 – 0 – 1 (McGahan).” (Motion: Howard, second: Mitchell)

Read it in the official minutes, page 6 (PDF)

Approve the minutes of December 19, 2017 as presented

Minutes, page 6

ProceduralPassed · Unanimous, 4 present

To approve the minutes of December 19, 2017 as presented

From the minutes

“MOTION by Howard, second by Mitchell to approve the minutes of December 19, 2017 as presented. Voted 4 - 0.” (Motion: Howard, second: Mitchell)

Read it in the official minutes, page 6 (PDF)

Approve the minutes of March 15, 2018 as presented

Minutes, page 6

ProceduralPassed · Unanimous, 4 present

To approve the minutes of March 15, 2018 as presented

From the minutes

“MOTION by Howard, second by Mitchell to approve the minutes of March 15, 2018 as presented. Voted 4 – 0.” (Motion: Howard, second: Mitchell)

Read it in the official minutes, page 6 (PDF)

Approve the Regular session minutes of March 20, 2018 as presented

Minutes, page 6

ProceduralPassed · Unanimous, 4 present

To approve the Regular session minutes of March 20, 2018 as presented

From the minutes

“MOTION by Howard, second by Mitchell to approve the Regular session minutes of March 20, 2018 as presented. Voted 4 – 0.” (Motion: Howard, second: Mitchell)

Read it in the official minutes, page 6 (PDF)

Approve and release the Executive Session minutes of March 20, 2018 as amended

Minutes, page 6

ProceduralPassed · Unanimous, 4 present

To approve and release the Executive Session minutes of March 20, 2018 as amended

From the minutes

“MOTION by Howard, second by Mitchell to approve and release the Executive Session minutes of March 20, 2018 as amended. Voted 4 – 0.” (Motion: Howard, second: Mitchell)

Read it in the official minutes, page 6 (PDF)

Adjourn

Minutes, page 7

ProceduralPassed · Unanimous, 4 present

To adjourn

From the minutes

“MOTION by Howard, second by Mitchell to adjourn. Voted 4 – 0.” (Motion: Howard, second: Mitchell)

Read it in the official minutes, page 7 (PDF)

From the Hanson Select Board’s official minutes, posted on the town website. We check every vote against the Select Board members present and quote the exact wording. MassVoter never grades or scores officials. Photos of current members: stills from WHCA-TV interviews (Laura FitzGerald-Kemmett, Municipal Focus, July 2023; Ann Rein, Joe Weeks and Frank Milisi, Bring It On, April 2024). Members without a photo show initials.

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