← Holbrook Select Board

Holbrook Select Board · 2019–2020 Board · Regular meeting

February 26, 2020

10 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: Pamela Campanella

Every vote, in order

Accept the minutes of the regular session of Wednesday, February 5, 2020, as printed

Minutes, page 1

ProceduralPassed · Unanimous, 4 present

MOTION: By Ms. Vayda, second by Mr. McGaughey, that the Board of Selectmen accept the minutes of the regular session of Wednesday, February 5, 2020, as printed VOTE: 4:0

From the minutes

“MOTION: By Ms. Vayda, second by Mr. McGaughey, that the Board of Selectmen accept the minutes of the regular session of Wednesday, February 5, 2020, as printed VOTE: 4:0.” (Motion: Vayda, second: McGaughey)

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

Grant authority to the Town Administrator to commit the participation of the Town in the Regional Emergency Communications Center construction project

Minutes, page 1

ApprovePassed · 3–0

MOTION: By Ms. Vayda, second by Mr. McGaughey, that the Board of Selectmen grant authority to the Town Administrator to commit the participation of the Town in the Regional Emergency Communications Center construction project 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 grant authority to the Town Administrator to commit the participation of the Town in the Regional Emergency Communications Center construction project VOTE: 3:0:1 (Mr. Reilly abstained).” (Motion: Vayda, second: McGaughey)

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

Approve an extension of David Leary’s contract for thirty days, expiring on March 31, 2020, for an additional $1,800

Minutes, page 2

ApprovePassed · 3–0

MOTION: By Ms. Vayda, second by Mr. McGaughey, that the Board of Selectmen approve an extension of David Leary’s contract for thirty days, expiring on March 31, 2020, for an additional $1,800 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 approve an extension of David Leary’s contract for thirty days, expiring on March 31, 2020, for an additional $1,800 VOTE: 3:0:1 (Mr. Reilly abstained).” (Motion: Vayda, second: McGaughey)

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

Open the hearing on the request of Sheridan Automotive, Inc. dba Friends Automotive (William Sheridan, President) for a Class II Auto Dealers License for the Sale of Second- Hand Motor Vehicles…

Minutes, page 2

ProceduralPassed · Unanimous, 4 present

MOTION: At 7:15 pm, by Ms. Vayda, second by Mr. McGaughey, that the Board of Selectmen open the hearing on the request of Sheridan Automotive, Inc. dba Friends Automotive (William Sheridan, President) for a Class II Auto Dealers License for the Sale of Second- Hand Motor Vehicles at 399 North Franklin Street VOTE: 4:0

From the minutes

“MOTION: At 7:15 pm, by Ms. Vayda, second by Mr. McGaughey, that the Board of Selectmen open the hearing on the request of Sheridan Automotive, Inc. dba Friends Automotive (William Sheridan, President) for a Class II Auto Dealers License for the Sale of Second- Hand Motor Vehicles at 399 North Franklin Street VOTE: 4:0.” (Motion: Vayda, second: McGaughey)

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

Grant the request of Sheridan Automotive, Inc. dba Friends Automotive (William Sheridan, President) for a Class II Auto Dealers License at 399 North Franklin Street, with a limit of four (4)…

Minutes, page 2

ApprovePassed · Unanimous, 4 present

MOTION: By Mr. McGaughey, second by Ms. Vayda, that the Board of Selectmen grant the request of Sheridan Automotive, Inc. dba Friends Automotive (William Sheridan, President) for a Class II Auto Dealers License at 399 North Franklin Street, with a limit of four (4) motor vehicles to be kept on the premises at one time, and displayed on the property as indicated on the plan dated 4/26/2018 and submitted with the original application VOTE: 4:0

From the minutes

“MOTION: By Mr. McGaughey, second by Ms. Vayda, that the Board of Selectmen grant the request of Sheridan Automotive, Inc. dba Friends Automotive (William Sheridan, President) for a Class II Auto Dealers License at 399 North Franklin Street, with a limit of four (4) motor vehicles to be kept on the premises at one time, and displayed on the property as indicated on the plan dated 4/26/2018 and submitted with the original application VOTE: 4:0.” (Motion: McGaughey, second: Vayda)

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

Close the hearing on the Class II Auto Dealers License for Sheridan Automotive, Inc

Minutes, page 2

ProceduralPassed · Unanimous, 4 present

MOTION: At 7:36 pm, by Ms. Vayda, second by Mr. Reilly, that the Board of Selectmen close the hearing on the Class II Auto Dealers License for Sheridan Automotive, Inc. VOTE: 4:0

From the minutes

“MOTION: At 7:36 pm, by Ms. Vayda, second by Mr. Reilly, that the Board of Selectmen close the hearing on the Class II Auto Dealers License for Sheridan Automotive, Inc. VOTE: 4:0.” (Motion: Vayda, second: Joshua Reilly)

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

Open the hearing on the request of Holbrook Pizza Company, Inc. dba Domino’s for a Common Victualler License at 2 Norfolk Road

Minutes, page 3

ProceduralPassed · Unanimous, 4 present

MOTION: At 7:38 pm, by Ms. Vayda, second by Mr. Reilly, that the Board of Selectmen open the hearing on the request of Holbrook Pizza Company, Inc. dba Domino’s for a Common Victualler License at 2 Norfolk Road VOTE: 4:0

From the minutes

“MOTION: At 7:38 pm, by Ms. Vayda, second by Mr. Reilly, that the Board of Selectmen open the hearing on the request of Holbrook Pizza Company, Inc. dba Domino’s for a Common Victualler License at 2 Norfolk Road VOTE: 4:0.” (Motion: Vayda, second: Joshua Reilly)

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

Continue the hearing on Holbrook Pizza Company’s request for a Common Victualler License until next Wednesday, the 4th of March at 7:20 pm

Minutes, page 3

ProceduralPassed · Unanimous, 4 present

MOTION: By Mr. Lee, second by Mr. Reilly, that the Board of Selectmen continue the hearing on Holbrook Pizza Company’s request for a Common Victualler License until next Wednesday, the 4th of March at 7:20 pm VOTE: 4:0

From the minutes

“MOTION: By Mr. Lee, second by Mr. Reilly, that the Board of Selectmen continue the hearing on Holbrook Pizza Company’s request for a Common Victualler License until next Wednesday, the 4th of March at 7:20 pm VOTE: 4:0.” (Motion: Lee, second: Joshua Reilly)

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

Authorize the Town Treasurer to execute a 60-month lease with Pitney Bowes for the lease of the postage machine at $119.44 per month

Minutes, page 3

ApprovePassed · 3–0

MOTION: By Ms. Vayda, second by Mr. McGaughey, that the Board of Selectmen authorize the Town Treasurer to execute a 60-month lease with Pitney Bowes for the lease of the postage machine at $119.44 per month 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 authorize the Town Treasurer to execute a 60-month lease with Pitney Bowes for the lease of the postage machine at $119.44 per month VOTE: 3:0:1 (Mr. Reilly abstained).” (Motion: Vayda, second: McGaughey)

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

Adjourn to executive session pursuant to M.G.L. c. 30A, Section 21(a)(1) – to discuss the reputation, character, physical condition or mental health, rather than professional competence, of an…

Minutes, page 4

ProceduralPassed · Unanimous, 4 present

MOTION: At 8:26 pm, to adjourn to executive session pursuant to M.G.L. c. 30A, Section 21(a)(1) – to discuss the reputation, character, physical condition or mental health, rather than professional competence, of an individual, or to discuss the discipline or dismissal of, or complaints or charges brought against, a public officer, employee, staff member or individual, and not return to open session ROLL CALL VOTE: Ms. Vayda – Yes Mr. McGaughey – Yes Mr. Lee – Yes Mr. Reilly – Yes

From the minutes

“MOTION: At 8:26 pm, to adjourn to executive session pursuant to M.G.L. c. 30A, Section 21(a)(1) – to discuss the reputation, character, physical condition or mental health, rather than professional competence, of an individual, or to discuss the discipline or dismissal of, or complaints or charges brought against, a public officer, employee, staff member or individual, and not return to open session ROLL CALL VOTE: Ms. Vayda – Yes Mr. McGaughey – Yes Mr. Lee – Yes Mr. Reilly – 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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