MassVoter.com← Holbrook Select BoardHolbrook Select Board · 2019–2020 Board · Regular meeting
March 4, 2020
7 recorded votes, 0 with disagreement.
Sources: Official minutes (PDF) · Agenda
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Present: Daniel Lee, Joshua Reilly, Lindsy Vayda, Richard McGaughey, Pamela Campanella
Absent: None
Every vote, in order
Appoint Roseanne M. Carlo as a member of the Council on Aging, with a term to expire on June 30, 2020
MOTION: By Ms. Vayda, second by Mr. Reilly, that the Board of Selectmen appoint Roseanne M. Carlo as a member of the Council on Aging, with a term to expire on June 30, 2020 VOTE: 5:0
From the minutes
“MOTION: By Ms. Vayda, second by Mr. Reilly, that the Board of Selectmen appoint Roseanne M. Carlo as a member of the Council on Aging, with a term to expire on June 30, 2020 VOTE: 5:0.” (Motion: Vayda, second: Joshua Reilly)
Grant the request of the Board of Health to conduct a hazardous waste day at the former JFK school at 339 Plymouth Street on Saturday, June 13, 2020 from 8:00 am to 12:00 pm
MOTION: By Ms. Vayda, second by Mr. McGaughey, that the Board of Selectmen grant the request of the Board of Health to conduct a hazardous waste day at the former JFK school at 339 Plymouth Street on Saturday, June 13, 2020 from 8:00 am to 12:00 pm VOTE: 4:0:1 (Mr. Reilly abstained)
Yes: Campanella, Lee, McGaughey, Vayda
From the minutes
“MOTION: By Ms. Vayda, second by Mr. McGaughey, that the Board of Selectmen grant the request of the Board of Health to conduct a hazardous waste day at the former JFK school at 339 Plymouth Street on Saturday, June 13, 2020 from 8:00 am to 12:00 pm VOTE: 4:0:1 (Mr. Reilly abstained).” (Motion: Vayda, second: McGaughey)
Authorize the Town Administrator to execute a Proposal for Fraud Risk Assessment from Eric A. Kinsherf, CPA, with a fee of $9,500.00
MOTION: By Ms. Vayda, second by Ms. Campanella, that the Board of Selectmen authorize the Town Administrator to execute a Proposal for Fraud Risk Assessment from Eric A. Kinsherf, CPA, with a fee of $9,500.00 VOTE: 4:0:1 (Mr. Reilly abstained)
Yes: Campanella, Lee, McGaughey, Vayda
From the minutes
“MOTION: By Ms. Vayda, second by Ms. Campanella, that the Board of Selectmen authorize the Town Administrator to execute a Proposal for Fraud Risk Assessment from Eric A. Kinsherf, CPA, with a fee of $9,500.00 VOTE: 4:0:1 (Mr. Reilly abstained).” (Motion: Vayda, second: Campanella)
Re-open the hearing on the application of Holbrook Pizza Company, Inc. dba Domino’s (Halil Gozalici, President) for a Common Victualler’s License to serve prepared food at 2 Norfolk Road
MOTION: By Ms. Vayda, second by Mr. Reilly, that the Board of Selectmen re-open the hearing on the application of Holbrook Pizza Company, Inc. dba Domino’s (Halil Gozalici, President) for a Common Victualler’s License to serve prepared food at 2 Norfolk Road VOTE: 5:0
From the minutes
“MOTION: By Ms. Vayda, second by Mr. Reilly, that the Board of Selectmen re-open the hearing on the application of Holbrook Pizza Company, Inc. dba Domino’s (Halil Gozalici, President) for a Common Victualler’s License to serve prepared food at 2 Norfolk Road VOTE: 5:0.” (Motion: Vayda, second: Joshua Reilly)
Grant the request of Holbrook Pizza Company, Inc. dba Domino’s, for a Common Victualler License at 2 Norfolk Road
MOTION: By Mr. Reilly, second by Ms. Vayda, that the Board of Selectmen grant the request of Holbrook Pizza Company, Inc. dba Domino’s, for a Common Victualler License at 2 Norfolk Road DISCUSSION: Ms. Campanella mentioned that the line on the application asking what the license is for is not filled in. That line will be completed. VOTE: 5:0
From the minutes
“MOTION: By Mr. Reilly, second by Ms. Vayda, that the Board of Selectmen grant the request of Holbrook Pizza Company, Inc. dba Domino’s, for a Common Victualler License at 2 Norfolk Road DISCUSSION: Ms. Campanella mentioned that the line on the application asking what the license is for is not filled in. That line will be completed. VOTE: 5:0.” (Motion: Joshua Reilly, second: Vayda)
Close the hearing on the Common Victualler’s License for Domino’s at 2 Norfolk Road
MOTION: By Ms. Vayda, second by Mr. Reilly, that the Board of Selectmen close the hearing on the Common Victualler’s License for Domino’s at 2 Norfolk Road VOTE: 5:0
From the minutes
“MOTION: By Ms. Vayda, second by Mr. Reilly, that the Board of Selectmen close the hearing on the Common Victualler’s License for Domino’s at 2 Norfolk Road VOTE: 5:0.” (Motion: Vayda, second: Joshua Reilly)
Adjourn to executive session to discuss strategy and conduct contract negotiations with non-union personnel (HR Director), and not return to open session
MOTION: Made and seconded, that the Board of Selectmen 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 Mr. Reilly – Abstain Mr. Lee – Abstain Ms. Campanella – Yes
Yes: Campanella, McGaughey, Vayda
From the minutes
“MOTION: Made and seconded, that the Board of Selectmen 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 Mr. Reilly – Abstain Mr. Lee – Abstain Ms. Campanella – Yes.”
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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