← Holbrook Select Board

Holbrook Select Board · 2019–2020 Board · Regular meeting

June 24, 2020

9 recorded votes, 2 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 Article 1 of the Annual Town Meeting warrant

Minutes, page 1

ApprovePassed · 3–0

Selectman Vayda moved to approve Article 1. Seconded by Selectman Campanella. Roll call vote Vayda – yes, Campanella – Yes, Lee – yes, Reilly – abstained. The motion passed 3- 0 -1,

Yes: Campanella, Lee, VaydaThe minutes say Joshua Reilly "desired to abstain from Article 1 but approves articles 2 & 3."

From the minutes

“Selectman Vayda moved to approve Article 1. Seconded by Selectman Campanella. Roll call vote Vayda – yes, Campanella – Yes, Lee – yes, Reilly – abstained. The motion passed 3- 0 -1,.” (Motion: Vayda, second: Campanella)

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

Approve Article 2 of the Annual Town Meeting warrant

Minutes, page 1

ApprovePassed · Unanimous, 4 present

Selectman Vayda moved to approve Article 2. Seconded by Selectman Campanella. Roll call vote Vayda – yes, Campanella – Yes, Lee – yes, Reilly – yes. The motion passed 4- 0-0.

From the minutes

“Selectman Vayda moved to approve Article 2. Seconded by Selectman Campanella. Roll call vote Vayda – yes, Campanella – Yes, Lee – yes, Reilly – yes. The motion passed 4- 0-0..” (Motion: Vayda, second: Campanella)

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

Approve "Article 4" of the Annual Town Meeting warrant (as the minutes record it)

Minutes, page 1

ProceduralPassed · Unanimous, 4 present

Selectman Vayda moved to approve Article 4. Seconded by Selectman Campanella. Roll call vote Vayda – yes, Campanella – Yes, Lee – yes, Reilly – yes. The motion passed 4- 0 -0.

The minutes record this vote as "Article 4" but then say "Article 4 was not voted on by the selectmen as it was a petition article"; earlier they say Joshua Reilly approved "articles 2 & 3", so this may have been Article 3. MassVoter is asking the town.

From the minutes

“Selectman Vayda moved to approve Article 4. Seconded by Selectman Campanella. Roll call vote Vayda – yes, Campanella – Yes, Lee – yes, Reilly – yes. The motion passed 4- 0 -0..” (Motion: Vayda, second: Campanella)

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

Approve the carryover of ten days of vacation into FY 21 for Eric Erskine

Minutes, page 2

ApprovePassed · Unanimous, 4 present

Motion by Selectman Vayda moved to approve the carryover of ten days of vacation into FY 21 for Eric Erskine. Seconded by Selectman Reilly.

From the minutes

“Motion by Selectman Vayda moved to approve the carryover of ten days of vacation into FY 21 for Eric Erskine. Seconded by Selectman Reilly. … Roll call vote, Vayda – yes, Campanella – Yes, Lee – yes, Reilly – yes. The motion passed 4- 0-0. Motion passed 4- 0-0..” (Motion: Vayda, second: Joshua Reilly)

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

Extend the interim town administrator’s employment agreement

Minutes, page 2

ApprovePassed · Unanimous, 4 present

Motion by Selectman Vayda to extend the interim town administrator’s employment agreement. Seconded by Selectman Campanella.

From the minutes

“Motion by Selectman Vayda to extend the interim town administrator’s employment agreement. Seconded by Selectman Campanella. … Roll call vote Vayda – yes, Campanella – Yes, Lee – yes, Reilly – yes. The motion passed 4- 0-0. Motion passed 4- 0- 0..” (Motion: Vayda, second: Campanella)

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

Let town employees use the July 4th holiday as a floating holiday by the end of August 2020

Minutes, page 3

ApprovePassed · Unanimous, 4 present

The board agreed that the department heads should work with their and allow this holiday to be a floater to be used by the end of August 2020. Motion by Selectman Vayda. Seconded by Selectman Campanella. Roll call vote Vayda – yes, Campanella – Yes, Lee – yes, Reilly – yes. The motion passed 4- 0-0.

From the minutes

“The board agreed that the department heads should work with their and allow this holiday to be a floater to be used by the end of August 2020. Motion by Selectman Vayda. Seconded by Selectman Campanella. Roll call vote Vayda – yes, Campanella – Yes, Lee – yes, Reilly – yes. The motion passed 4- 0-0..” (Motion: Vayda, second: Campanella)

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

Authorize the Board of Health to hire 13 seasonal or temporary employees (12 playground cleaners at $12 an hour and a supervisor at $15 an hour)

Minutes, page 3

ApprovePassed · Unanimous, 4 present

The Board authorized the Board of Health request to hire 13 seasonal or temporary employees. 12 to clean playgrounds at $12 per hour and one supervisor at $15 an hour. Motion by Selectman Vayda. Seconded by Selectman Campanella. Roll call vote Vayda – yes, Campanella – Yes, Lee – yes, Reilly – yes. The motion passed 4- 0-0.

From the minutes

“The Board authorized the Board of Health request to hire 13 seasonal or temporary employees. 12 to clean playgrounds at $12 per hour and one supervisor at $15 an hour. Motion by Selectman Vayda. Seconded by Selectman Campanella. Roll call vote Vayda – yes, Campanella – Yes, Lee – yes, Reilly – yes. The motion passed 4- 0-0..” (Motion: Vayda, second: Campanella)

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

Lower the quorum for the 2020 Annual Town Meeting to 100 town meeting representatives

Minutes, page 3

ApprovePassed · Unanimous, 4 present

Pursuant to Chapter 92 Section 7 (a) – (d) of the Acts of 2020, the Board, after due consultation and agreement with the Town Moderator, decided to lower the quorum need to conduct the 2020 Annual Town Meeting to one hundred (100) town meeting representatives. Motion by Selectman Vayda. Seconded by Selectman Campanella. Roll call vote Vayda – yes, Campanella – Yes, Lee – yes, Reilly – yes. The motion passed 4- 0-0.

From the minutes

“Pursuant to Chapter 92 Section 7 (a) – (d) of the Acts of 2020, the Board, after due consultation and agreement with the Town Moderator, decided to lower the quorum need to conduct the 2020 Annual Town Meeting to one hundred (100) town meeting representatives. Motion by Selectman Vayda. Seconded by Selectman Campanella. Roll call vote Vayda – yes, Campanella – Yes, Lee – yes, Reilly – yes. The motion passed 4- 0-0..” (Motion: Vayda, second: Campanella)

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

Adjourn

Minutes, page 3

ProceduralPassed · Unanimous, 4 present

Motion to adjourn by Selectman Vayda. Seconded by Selectman Campanella. Roll call vote Vayda – yes, Campanella – Yes, Lee – yes, Reilly – yes. The motion passed 4- 0-0.

From the minutes

“Motion to adjourn by Selectman Vayda. Seconded by Selectman Campanella. Roll call vote Vayda – yes, Campanella – Yes, Lee – yes, Reilly – yes. The motion passed 4- 0-0..” (Motion: Vayda, second: Campanella)

Read it in the official minutes, page 3 (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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