← Holbrook Select Board

Holbrook Select Board · 2019–2020 Board · Regular meeting

June 3, 2020

8 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: Richard McGaughey

Every vote, in order

Approve the minutes of the regular session of Wednesday, April 22, 2020, as printed

Minutes, page 1

ProceduralPassed · Unanimous, 4 present

MOTION: By Ms. Vayda, second by Ms. Campanella, that the Board of Selectmen approve the minutes of the regular session of Wednesday, April 22, 2020, as printed ROLL CALL VOTE: Ms. Vayda – Yes Ms. Campanella – Yes Mr. Reilly – Yes Mr. Lee – Yes

From the minutes

“MOTION: By Ms. Vayda, second by Ms. Campanella, that the Board of Selectmen approve the minutes of the regular session of Wednesday, April 22, 2020, as printed ROLL CALL VOTE: Ms. Vayda – Yes Ms. Campanella – Yes Mr. Reilly – Yes Mr. Lee – Yes.” (Motion: Vayda, second: Campanella)

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

Approve the minutes of the regular session of Wednesday, April 29, 2020, as printed

Minutes, page 1

ProceduralPassed · Unanimous, 4 present

MOTION: By Ms. Vayda, second by Ms. Campanella, that the Board of Selectmen approve the minutes of the regular session of Wednesday, April 29, 2020, as printed ROLL CALL VOTE: Ms. Vayda – Yes Ms. Campanella – Yes Mr. Reilly – Yes Mr. Lee – Yes

From the minutes

“MOTION: By Ms. Vayda, second by Ms. Campanella, that the Board of Selectmen approve the minutes of the regular session of Wednesday, April 29, 2020, as printed ROLL CALL VOTE: Ms. Vayda – Yes Ms. Campanella – Yes Mr. Reilly – Yes Mr. Lee – Yes.” (Motion: Vayda, second: Campanella)

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

Approve the 1/12th budget plan as submitted by the Town Accountant, totaling $6,007,451.65, for the General Fund, and including the Joint Water expenses of $153,719, Water Enterprise of…

Minutes, page 2

ApprovePassed · 3–0

MOTION: By Ms. Vayda, second by Ms. Campanella, that the Board of Selectmen approve the 1/12th budget plan as submitted by the Town Accountant, totaling $6,007,451.65, for the General Fund, and including the Joint Water expenses of $153,719, Water Enterprise of $465,030, Solid Waste Enterprise of $57,446, and Sewer Enterprise of $210,188 ROLL CALL VOTE: Ms. Vayda – Yes Ms. Campanella – Yes Mr. Reilly – Abstained Mr. Lee – Yes

Yes: Campanella, Lee, Vayda

From the minutes

“MOTION: By Ms. Vayda, second by Ms. Campanella, that the Board of Selectmen approve the 1/12th budget plan as submitted by the Town Accountant, totaling $6,007,451.65, for the General Fund, and including the Joint Water expenses of $153,719, Water Enterprise of $465,030, Solid Waste Enterprise of $57,446, and Sewer Enterprise of $210,188 ROLL CALL VOTE: Ms. Vayda – Yes Ms. Campanella – Yes Mr. Reilly – Abstained Mr. Lee – Yes.” (Motion: Vayda, second: Campanella)

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

Execute an Employment Agreement between the Town of Holbrook and Interim Town Administrator Jim O’Mara, effective June 1, 2020

Minutes, page 2

ApprovePassed · 2–0

MOTION: By Mr. Lee, seconded by Ms. Vayda, that the Board of Selectmen vote to execute an Employment Agreement between the Town of Holbrook and Interim Town Administrator Jim O’Mara, effective June 1, 2020 ROLL CALL VOTE: Ms. Vayda – Yes Mr. Lee – Yes Ms. Campanella – Abstained Mr. Reilly – Recused

Yes: Lee, VaydaJoshua Reilly recused himself ("Mr. Reilly – Recused").

From the minutes

“MOTION: By Mr. Lee, seconded by Ms. Vayda, that the Board of Selectmen vote to execute an Employment Agreement between the Town of Holbrook and Interim Town Administrator Jim O’Mara, effective June 1, 2020 ROLL CALL VOTE: Ms. Vayda – Yes Mr. Lee – Yes Ms. Campanella – Abstained Mr. Reilly – Recused.” (Motion: Lee, second: Vayda)

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

Rescind the vote taken on May 20, 2020 to appoint Chairman Daniel Lee to the Town Hall Re-Opening Committee, and in his place, appoint Interim Town Administrator Jim O’Mara to the Committee

Minutes, page 2

ApprovePassed · 3–0

MOTION: By Ms. Vayda, second by Ms. Campanella, that the Board of Selectmen rescind the vote taken on May 20, 2020 to appoint Chairman Daniel Lee to the Town Hall Re-Opening Committee, and in his place, appoint Interim Town Administrator Jim O’Mara to the Committee ROLL CALL VOTE: Ms. Vayda – Yes Ms. Campanella – Yes Mr. Lee – Yes Mr. Reilly – Abstain

Yes: Campanella, Lee, Vayda

From the minutes

“MOTION: By Ms. Vayda, second by Ms. Campanella, that the Board of Selectmen rescind the vote taken on May 20, 2020 to appoint Chairman Daniel Lee to the Town Hall Re-Opening Committee, and in his place, appoint Interim Town Administrator Jim O’Mara to the Committee ROLL CALL VOTE: Ms. Vayda – Yes Ms. Campanella – Yes Mr. Lee – Yes Mr. Reilly – Abstain.” (Motion: Vayda, second: Campanella)

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

Join a regional application prepared by Community Opportunities Group

Minutes, page 3

ApprovePassed · Unanimous, 4 present

MOTION: By Ms. Vayda, second by Mr. Reilly, that the Town of Holbrook participate in a regional application being prepared by Community Opportunities Group, Inc. for Community Development projects through DHCD and the federal CARES Act, including grants to businesses defined as micro-enterprises (5 or fewer employees, including the owner) and/or funding to support public social services activities designed to assist persons who have been impacted by the COVID-19 virus ROLL CALL VOTE: Ms. Vayda – Yes Ms. Campanella – Yes Mr. Reilly – Yes Mr. Lee – Yes

From the minutes

“MOTION: By Ms. Vayda, second by Mr. Reilly, that the Town of Holbrook participate in a regional application being prepared by Community Opportunities Group, Inc. for Community Development projects through DHCD and the federal CARES Act, including grants to businesses defined as micro-enterprises (5 or fewer employees, including the owner) and/or funding to support public social services activities designed to assist persons who have been impacted by the COVID-19 virus ROLL CALL VOTE: Ms. Vayda – Yes Ms. Campanella – Yes Mr. Reilly – Yes Mr. Lee – Yes.” (Motion: Vayda, second: Joshua Reilly)

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

Appoint Interim Town Administrator Jim O’Mara as the Randolph/Holbrook Joint Water Board member for the Town of Holbrook

Minutes, page 3

AppointPassed · Unanimous, 4 present

MOTION: By Ms. Vayda, second by Ms. Campanella, that the Board of Selectmen appoint Interim Town Administrator Jim O’Mara as the Randolph/Holbrook Joint Water Board member for the Town of Holbrook ROLL CALL VOTE: Ms. Vayda – Yes Ms. Campanella – Yes Mr. Reilly – Yes Mr. Lee – Yes

From the minutes

“MOTION: By Ms. Vayda, second by Ms. Campanella, that the Board of Selectmen appoint Interim Town Administrator Jim O’Mara as the Randolph/Holbrook Joint Water Board member for the Town of Holbrook ROLL CALL VOTE: Ms. Vayda – Yes Ms. Campanella – Yes Mr. Reilly – Yes Mr. Lee – Yes.” (Motion: Vayda, second: Campanella)

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

Adjourn the meeting

Minutes, page 4

ProceduralPassed · Unanimous, 4 present

MOTION: Made by Ms. Vayda, second by Ms. Campanella, to adjourn the meeting ROLL CALL VOTE: Ms. Vayda – Yes Ms. Campanella – Yes Mr. Reilly – Yes Mr. Lee – Yes

From the minutes

“MOTION: Made by Ms. Vayda, second by Ms. Campanella, to adjourn the meeting ROLL CALL VOTE: Ms. Vayda – Yes Ms. Campanella – Yes Mr. Reilly – Yes Mr. Lee – Yes.” (Motion: Vayda, second: Campanella)

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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