← Holbrook Select Board

Holbrook Select Board · 2019–2020 Board · Regular meeting

January 15, 2020

6 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Daniel Lee, Joshua Reilly, Lindsy Vayda, Richard McGaughey, Pamela Campanella

Absent: None

During the meeting:

  • Pamela Campanella arrived at about 7:25 pm.

Every vote, in order

Accept the minutes of the regular session of December 11, 2019, as printed

Minutes, page 1

ProceduralPassed · Unanimous, 4 present

MOTION: By Ms. Vayda, second by Mr. Reilly, that the Board of Selectmen accept the minutes of the regular session of December 11, 2019, as printed VOTE: 4:0

From the minutes

“MOTION: By Ms. Vayda, second by Mr. Reilly, that the Board of Selectmen accept the minutes of the regular session of December 11, 2019, as printed VOTE: 4:0.” (Motion: Vayda, second: Joshua Reilly)

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

Accept a One Million Dollar Grant from the Mass. Executive Office of Energy and Environmental Affairs, to be used for the repair of the Lake Holbrook Dam, authorize the expenditure of the…

Minutes, page 1

ApprovePassed · Unanimous, 4 present

MOTION: By Ms. Vayda, second by Mr. Reilly, that the Board of Selectmen accept a One Million Dollar Grant from the Mass. Executive Office of Energy and Environmental Affairs, to be used for the repair of the Lake Holbrook Dam, authorize the expenditure of the funds, and authorize the Town Administrator to execute the grant documents VOTE: 4:0

From the minutes

“MOTION: By Ms. Vayda, second by Mr. Reilly, that the Board of Selectmen accept a One Million Dollar Grant from the Mass. Executive Office of Energy and Environmental Affairs, to be used for the repair of the Lake Holbrook Dam, authorize the expenditure of the funds, and authorize the Town Administrator to execute the grant documents VOTE: 4:0.” (Motion: Vayda, second: Joshua Reilly)

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

Place the following question on the Annual Town Election ballot of April 4, 2020, in accordance with the vote taken under Article 3 of the Special Town Meeting held on September 11, 2019:…

Minutes, page 1

ApprovePassed · 3–0

MOTION: By Ms. Vayda, second by Mr. McGaughey, that the Board of Selectmen vote to place the following question on the Annual Town Election ballot of April 4, 2020, in accordance with the vote taken under Article 3 of the Special Town Meeting held on September 11, 2019: “Shall the town vote to have its elected Treasurer/Collector become an appointed Treasurer/Collector of the town?” Yes ______ No ______” VOTE: 3:0:1 (Mr. Reilly abstained)

Yes: Lee, McGaughey, Vayda

From the minutes

“MOTION: By Ms. Vayda, second by Mr. McGaughey, that the Board of Selectmen vote to place the following question on the Annual Town Election ballot of April 4, 2020, in accordance with the vote taken under Article 3 of the Special Town Meeting held on September 11, 2019: “Shall the town vote to have its elected Treasurer/Collector become an appointed Treasurer/Collector of the town?” Yes ______ No ______” VOTE: 3:0:1 (Mr. Reilly abstained).” (Motion: Vayda, second: McGaughey)

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

Appoint the following individuals to the IT Search Committee: Daniel Lee Jorge Gonzalez Stephan Hooke Timothy Gordon Lauren Mielke and that the committee provide the Board of Selectmen with…

Minutes, page 2

AppointPassed · Unanimous, 4 present

MOTION: By Mr. Reilly, second by Ms. Vayda, that the Board of Selectmen appoint the following individuals to the IT Search Committee: Daniel Lee Jorge Gonzalez Stephan Hooke Timothy Gordon Lauren Mielke and that the committee provide the Board of Selectmen with copies of the top three candidate’s resumes, and recommend one candidate for the position VOTE: 4:0

From the minutes

“MOTION: By Mr. Reilly, second by Ms. Vayda, that the Board of Selectmen appoint the following individuals to the IT Search Committee: Daniel Lee Jorge Gonzalez Stephan Hooke Timothy Gordon Lauren Mielke and that the committee provide the Board of Selectmen with copies of the top three candidate’s resumes, and recommend one candidate for the position VOTE: 4:0.” (Motion: Joshua Reilly, second: Vayda)

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

Appoint Paul Lynch to fill the vacant position for a Citizen at Large on the Capital Improvement Planning Committee, with a term to expire on June 30, 2020

Minutes, page 2

AppointPassed · 4–0

MOTION: By Ms. Vayda, second by Mr. McGaughey, that the Board of Selectmen appoint Paul Lynch to fill the vacant position for a Citizen at Large on the Capital Improvement Planning Committee, with a term to expire on June 30, 2020 VOTE: 4:0:1 (Ms. Campanella abstained)

Yes: Joshua Reilly, Lee, McGaughey, Vayda

From the minutes

“MOTION: By Ms. Vayda, second by Mr. McGaughey, that the Board of Selectmen appoint Paul Lynch to fill the vacant position for a Citizen at Large on the Capital Improvement Planning Committee, with a term to expire on June 30, 2020 VOTE: 4:0:1 (Ms. Campanella abstained).” (Motion: Vayda, second: McGaughey)

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

Adjourn the meeting

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

MOTION: At 7:30 pm, by Mr. Reilly, second by Ms. Vayda, to adjourn the meeting VOTE: 5:0

From the minutes

“MOTION: At 7:30 pm, by Mr. Reilly, second by Ms. Vayda, to adjourn the meeting VOTE: 5:0.” (Motion: Joshua Reilly, second: Vayda)

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

From the Holbrook Select Board’s official minutes, posted in the town’s Agenda Center. We check every vote against the Select Board members present and quote the exact wording. MassVoter never grades or scores officials. Photos: the members’ own campaign Facebook pages (Patricia Conway, Christopher Eddington, Christopher Lade). No photo found yet for Kevin Costa or Pamela Campanella.

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