← Holbrook Select Board

Holbrook Select Board · 2019–2020 Board · Regular meeting

February 19, 2020

15 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: Joshua Reilly

Every vote, in order

Accept the minutes of the regular session of Wednesday, January 29, 2020, as printed

Minutes, page 1

ProceduralPassed · Unanimous, 4 present

MOTION: By Ms. Vayda, second by Ms. Campanella, that the Board of Selectmen accept the minutes of the regular session of Wednesday, January 29, 2020, as printed VOTE: 4:0

From the minutes

“MOTION: By Ms. Vayda, second by Ms. Campanella, that the Board of Selectmen accept the minutes of the regular session of Wednesday, January 29, 2020, as printed VOTE: 4:0.” (Motion: Vayda, second: Campanella)

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

Accept the minutes of the executive session of Wednesday, January 29, 2020, as printed

Minutes, page 1

ProceduralPassed · Unanimous, 4 present

MOTION: By Ms. Vayda, second by Ms. Campanella, that the Board of Selectmen accept the minutes of the executive session of Wednesday, January 29, 2020, as printed VOTE: 4:0

From the minutes

“MOTION: By Ms. Vayda, second by Ms. Campanella, that the Board of Selectmen accept the minutes of the executive session of Wednesday, January 29, 2020, as printed VOTE: 4:0.” (Motion: Vayda, second: Campanella)

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

Accept the Commonwealth of Massachusetts MED Project Grant on behalf of the Holbrook Police Department, for the collection and disposal of old and expired medications, in the amount of One…

Minutes, page 1

ApprovePassed · Unanimous, 4 present

MOTION: By Ms. Campanella, second by Ms. Vayda, that the Board of Selectmen accept the Commonwealth of Massachusetts MED Project Grant on behalf of the Holbrook Police Department, for the collection and disposal of old and expired medications, in the amount of One Thousand Three Hundred Dollars ($1,300.00), and authorize the Police Chief to execute all grant documents and expend the funds VOTE: 4:0

From the minutes

“MOTION: By Ms. Campanella, second by Ms. Vayda, that the Board of Selectmen accept the Commonwealth of Massachusetts MED Project Grant on behalf of the Holbrook Police Department, for the collection and disposal of old and expired medications, in the amount of One Thousand Three Hundred Dollars ($1,300.00), and authorize the Police Chief to execute all grant documents and expend the funds VOTE: 4:0.” (Motion: Campanella, second: Vayda)

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

Accept the recommendation of the Director of Inspectional Services and approve the updated Inspectional Services Permit Fees, as submitted, including Building, Electrical, Plumbing & Gas, and…

Minutes, page 2

ApprovePassed · Unanimous, 4 present

MOTION: By Ms. Vayda, second by Ms. Campanella, that the Board of Selectmen accept the recommendation of the Director of Inspectional Services and approve the updated Inspectional Services Permit Fees, as submitted, including Building, Electrical, Plumbing & Gas, and Weights and Measures VOTE: 4:0

From the minutes

“MOTION: By Ms. Vayda, second by Ms. Campanella, that the Board of Selectmen accept the recommendation of the Director of Inspectional Services and approve the updated Inspectional Services Permit Fees, as submitted, including Building, Electrical, Plumbing & Gas, and Weights and Measures VOTE: 4:0.” (Motion: Vayda, second: Campanella)

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

Open the hearing on the application of North Franklin Street Auto LLC (George R. Andrews, Jr., President) for a Class II License for the Sale of Second-Hand Motor Vehicles at 350 & 376 North…

Minutes, page 2

ProceduralPassed · Unanimous, 4 present

MOTION: At 7:20 pm, by Mr. Lee, and seconded, that the Board of Selectmen open the hearing on the application of North Franklin Street Auto LLC (George R. Andrews, Jr., President) for a Class II License for the Sale of Second-Hand Motor Vehicles at 350 & 376 North Franklin Street VOTE: 4:0

From the minutes

“MOTION: At 7:20 pm, by Mr. Lee, and seconded, that the Board of Selectmen open the hearing on the application of North Franklin Street Auto LLC (George R. Andrews, Jr., President) for a Class II License for the Sale of Second-Hand Motor Vehicles at 350 & 376 North Franklin Street VOTE: 4:0.” (Motion: Lee)

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

Grant a Class II Auto Dealers License for the Sale of Second-Hand Motor Vehicles at 350 & 376 North Franklin Street to North Franklin Street Auto LLC (George R. Andrews, Jr., President). The…

Minutes, page 2

ApprovePassed · Unanimous, 4 present

MOTION: By Ms. Vayda, second by Mr. McGaughey, that the Board of Selectmen grant a Class II Auto Dealers License for the Sale of Second-Hand Motor Vehicles at 350 & 376 North Franklin Street to North Franklin Street Auto LLC (George R. Andrews, Jr., President). The licensed premises at 350 North Franklin St. includes two service bays in Garage 3, and parking for no more than fifteen (15) sales vehicles as indicated on the parking plan submitted and dated 1/10/2020, and includes an office at 376 North Franklin Street VOTE: 4:0

From the minutes

“MOTION: By Ms. Vayda, second by Mr. McGaughey, that the Board of Selectmen grant a Class II Auto Dealers License for the Sale of Second-Hand Motor Vehicles at 350 & 376 North Franklin Street to North Franklin Street Auto LLC (George R. Andrews, Jr., President). The licensed premises at 350 North Franklin St. includes two service bays in Garage 3, and parking for no more than fifteen (15) sales vehicles as indicated on the parking plan submitted and dated 1/10/2020, and includes an office at 376 North Franklin Street VOTE: 4:0.” (Motion: Vayda, second: McGaughey)

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

Close the hearing on the Class II Auto Dealers License for North Franklin Street Auto LLC, 350 & 376 North Franklin Street

Minutes, page 2

ProceduralPassed · Unanimous, 4 present

MOTION: At 7:28 pm, by Ms. Vayda, second by Ms. Campanella, that the Board of Selectmen close the hearing on the Class II Auto Dealers License for North Franklin Street Auto LLC, 350 & 376 North Franklin Street VOTE: 4:0

From the minutes

“MOTION: At 7:28 pm, by Ms. Vayda, second by Ms. Campanella, that the Board of Selectmen close the hearing on the Class II Auto Dealers License for North Franklin Street Auto LLC, 350 & 376 North Franklin Street VOTE: 4:0.” (Motion: Vayda, second: Campanella)

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

Open the hearing on the applications of Donahue Holdings LLC dba Donahue’s Pub (Kelly Donahue, Manager) at 783 South Franklin Street, for: A General on Premises All Alcohol License A Common…

Minutes, page 3

ProceduralPassed · Unanimous, 4 present

MOTION: At 7:30 pm, by Ms. Vayda, second by Mr. McGaughey, that the Board of Selectmen open the hearing on the applications of Donahue Holdings LLC dba Donahue’s Pub (Kelly Donahue, Manager) at 783 South Franklin Street, for: A General on Premises All Alcohol License A Common Victualler’s License An Automatic Amusement Device License An Entertainment License VOTE: 4:0

From the minutes

“MOTION: At 7:30 pm, by Ms. Vayda, second by Mr. McGaughey, that the Board of Selectmen open the hearing on the applications of Donahue Holdings LLC dba Donahue’s Pub (Kelly Donahue, Manager) at 783 South Franklin Street, for: A General on Premises All Alcohol License A Common Victualler’s License An Automatic Amusement Device License An Entertainment License VOTE: 4:0.” (Motion: Vayda, second: McGaughey)

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

Grant the request of Donahue Holdings LLC dba Donahue’s Pub for a General On-Premises License to Expose, Keep for Sale, and to Sell Alcoholic Beverages to be Drunk on the Premises, Kelly…

Minutes, page 3

ApprovePassed · Unanimous, 4 present

MOTION: By Ms. Vayda, second by Ms. Campanella, that the Board of Selectmen grant the request of Donahue Holdings LLC dba Donahue’s Pub for a General On-Premises License to Expose, Keep for Sale, and to Sell Alcoholic Beverages to be Drunk on the Premises, Kelly Donahue, Manager, at 783 South Franklin Street and grant the hours for the sales, including Monday – Saturday, 11:00 am – 1:00 am, and Sunday 12:00 pm to 1:00 am, contingent on the completion of all requirements, including:  The submission of a Fire Safety Inspection Certificate  The payment of the license fee  The approval of the Alcoholic Beverages Control Commission, and the Inspectional Services Department, including Fire, Police and the Board of Health VOTE: 4:0

From the minutes

“MOTION: By Ms. Vayda, second by Ms. Campanella, that the Board of Selectmen grant the request of Donahue Holdings LLC dba Donahue’s Pub for a General On-Premises License to Expose, Keep for Sale, and to Sell Alcoholic Beverages to be Drunk on the Premises, Kelly Donahue, Manager, at 783 South Franklin Street and grant the hours for the sales, including Monday – Saturday, 11:00 am – 1:00 am, and Sunday 12:00 pm to 1:00 am, contingent on the completion of all requirements, including:  The submission of a Fire Safety Inspection Certificate  The payment of the license fee  The approval of the Alcoholic Beverages Control Commission, and the Inspectional Services Department, including Fire, Police and the Board of Health VOTE: 4:0.” (Motion: Vayda, second: Campanella)

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

Establish a fee for a General on Premises All Alcohol License at $1,500.00

Minutes, page 3

ApprovePassed · Unanimous, 4 present

MOTION: By Ms. Vayda, second by Ms. Campanella, that the Board of Selectmen establish a fee for a General on Premises All Alcohol License at $1,500.00 VOTE: 4:0

From the minutes

“MOTION: By Ms. Vayda, second by Ms. Campanella, that the Board of Selectmen establish a fee for a General on Premises All Alcohol License at $1,500.00 VOTE: 4:0.” (Motion: Vayda, second: Campanella)

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

Grant the request of Donahue Holdings LLC dba Donahue’s Pub (Kelly Donahue, Manager) for a Common Victualler’s License in order to serve prepared foods at 783 South Franklin Street

Minutes, page 3

Adopt orderPassed · Unanimous, 4 present

MOTION: By Ms. Vayda, second by Mr. McGaughey, that the Board of Selectmen grant the request of Donahue Holdings LLC dba Donahue’s Pub (Kelly Donahue, Manager) for a Common Victualler’s License in order to serve prepared foods at 783 South Franklin Street VOTE: 4:0

From the minutes

“MOTION: By Ms. Vayda, second by Mr. McGaughey, that the Board of Selectmen grant the request of Donahue Holdings LLC dba Donahue’s Pub (Kelly Donahue, Manager) for a Common Victualler’s License in order to serve prepared foods at 783 South Franklin Street VOTE: 4:0.” (Motion: Vayda, second: McGaughey)

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

Grant the request of Donahue Holdings LLC dba Donahue’s Pub (Kelly Donahue, Manager) for an Automatic Amusement Device License for two (2) devices at 783 South Franklin Street, including a Gold…

Minutes, page 3

ApprovePassed · Unanimous, 4 present

MOTION: By Ms. Vayda, second by Mr. McGaughey, that the Board of Selectmen grant the request of Donahue Holdings LLC dba Donahue’s Pub (Kelly Donahue, Manager) for an Automatic Amusement Device License for two (2) devices at 783 South Franklin Street, including a Gold Tee Golf Game and a Table Top Video Trivia Device VOTE: 4:0

From the minutes

“MOTION: By Ms. Vayda, second by Mr. McGaughey, that the Board of Selectmen grant the request of Donahue Holdings LLC dba Donahue’s Pub (Kelly Donahue, Manager) for an Automatic Amusement Device License for two (2) devices at 783 South Franklin Street, including a Gold Tee Golf Game and a Table Top Video Trivia Device VOTE: 4:0.” (Motion: Vayda, second: McGaughey)

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

Grant the request of Donahue Holdings LLC dba Donahue’s Pub (Kelly Donahue, Manager) for an Entertainment License to allow DJ’s and Live Acoustic Music between the hours of 9:00 pm and 1:00 am…

Minutes, page 4

ApprovePassed · Unanimous, 4 present

MOTION: By Ms. Vayda, and seconded, that the Board of Selectmen grant the request of Donahue Holdings LLC dba Donahue’s Pub (Kelly Donahue, Manager) for an Entertainment License to allow DJ’s and Live Acoustic Music between the hours of 9:00 pm and 1:00 am, Monday through Sunday VOTE: 4:0

From the minutes

“MOTION: By Ms. Vayda, and seconded, that the Board of Selectmen grant the request of Donahue Holdings LLC dba Donahue’s Pub (Kelly Donahue, Manager) for an Entertainment License to allow DJ’s and Live Acoustic Music between the hours of 9:00 pm and 1:00 am, Monday through Sunday VOTE: 4:0.” (Motion: Vayda)

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

Close the hearing on the licenses for Donahue Holdings LLC dba Donahue’s Pub

Minutes, page 4

ProceduralPassed · Unanimous, 4 present

MOTION: At 8:08 pm, by Ms. Vayda, second by Mr. McGaughey, to close the hearing on the licenses for Donahue Holdings LLC dba Donahue’s Pub VOTE: 4:0

From the minutes

“MOTION: At 8:08 pm, by Ms. Vayda, second by Mr. McGaughey, to close the hearing on the licenses for Donahue Holdings LLC dba Donahue’s Pub VOTE: 4:0.” (Motion: Vayda, second: McGaughey)

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

Adjourn to executive session to discuss strategy and conduct contract negotiations with non-union personnel (HR Director), and not return to open session

Minutes, page 4

ProceduralPassed · Unanimous, 4 present

MOTION: At 8:21 pm, made and seconded, to adjourn to executive session to discuss strategy and conduct contract negotiations with non-union personnel (HR Director), and not return to open session ROLL CALL VOTE: Ms. Vayda – Yes Mr. McGaughey – Yes Ms. Campanella – Yes Mr. Lee – Yes

From the minutes

“MOTION: At 8:21 pm, made and seconded, to adjourn to executive session to discuss strategy and conduct contract negotiations with non-union personnel (HR Director), and not return to open session ROLL CALL VOTE: Ms. Vayda – Yes Mr. McGaughey – Yes Ms. Campanella – Yes Mr. Lee – Yes.”

Read it in the official minutes, page 4 (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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