MassVoter.com← Holbrook Select BoardHolbrook Select Board · 2020–2021 Board · Regular meeting
February 24, 2021
12 recorded votes, 1 with disagreement.
Sources: Official minutes (PDF) · Agenda
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Present: Daniel Lee, Lindsy Vayda, Pamela Campanella, Richard McGaughey
Absent: Joshua Reilly
Every vote, in order
Open the public hearing for the Verizon cable license at 7:10 p.m. Attorney William August, who represented Holbrook in the negotiations, attended via Zoom, as did attorney Paul Trane…
Daniel Lee moved, Lindsy Vayda seconded, and the Board voted unanimously, with Lindsy Vayda voting yes, Richard McGaughey voting yes, Pamela Campanella voting yes, and Daniel Lee voting yes, to open the public hearing for the Verizon cable license at 7:10 p.m. Attorney William August, who represented Holbrook in the negotiations, attended via Zoom, as did attorney Paul Trane, representative for Verizon.
From the minutes
“Daniel Lee moved, Lindsy Vayda seconded, and the Board voted unanimously, with Lindsy Vayda voting yes, Richard McGaughey voting yes, Pamela Campanella voting yes, and Daniel Lee voting yes, to open the public hearing for the Verizon cable license at 7:10 p.m. Attorney William August, who represented Holbrook in the negotiations, attended via Zoom, as did attorney Paul Trane, representative for Verizon..” (Motion: Lee, second: Vayda)
Approve the proposed cable franchise renewal license between the Town and Verizon New England
Lindsy Vayda moved, Richard McGaughey seconded, and the Board voted unanimously, with Lindsy Vayda voting yes, Richard McGaughey voting yes, Pamela Campanella voting yes, and Daniel Lee voting yes, that that the proposed cable franchise renewal license between the Town of Holbrook and Verizon New England reasonably meets the cable-related renewal needs of the Town and general public; The Select Board hereby approves the Verizon proposed renewal franchise effective February 23, 2021.
From the minutes
“Lindsy Vayda moved, Richard McGaughey seconded, and the Board voted unanimously, with Lindsy Vayda voting yes, Richard McGaughey voting yes, Pamela Campanella voting yes, and Daniel Lee voting yes, that that the proposed cable franchise renewal license between the Town of Holbrook and Verizon New England reasonably meets the cable-related renewal needs of the Town and general public; The Select Board hereby approves the Verizon proposed renewal franchise effective February 23, 2021..” (Motion: Vayda, second: McGaughey)
Close the public hearing for the Verizon cable license at 7:29 p.m.
Daniel Lee moved, Lindsy Vayda seconded, and the Board voted unanimously, with Lindsy Vayda voting yes, Richard McGaughey voting yes, Pamela Campanella voting yes, and Daniel Lee voting yes, to close the public hearing for the Verizon cable license at 7:29 p.m. 5.
From the minutes
“Daniel Lee moved, Lindsy Vayda seconded, and the Board voted unanimously, with Lindsy Vayda voting yes, Richard McGaughey voting yes, Pamela Campanella voting yes, and Daniel Lee voting yes, to close the public hearing for the Verizon cable license at 7:29 p.m. 5..” (Motion: Lee, second: Vayda)
Approve the Proposed Two Step Water Rates for Fiscal Year 2022 and Fiscal Year 2023 (FY22 and FY 2023) as listed in Exhibit 1 (proposed water rates) to be effective July 1, 2021, noting that…
Lindsy Vayda moved, Pamela Campanella seconded, and the Board voted 2-2, with Lindsy Vayda voting yes, Richard McGaughey voting no, Pamela Campanella voting yes, and Daniel Lee voting no, to approve the Proposed Two Step Water Rates for Fiscal Year 2022 and Fiscal Year 2023 (FY22 and FY 2023) as listed in Exhibit 1 (proposed water rates) to be effective July 1, 2021, noting that First quarter use from April – June 2021 will be billed at the FY 2022 rate in exhibit 1, effective July 1st, 2021: HOLBROOK WATER DEPARTMENT Exhibit 1 Current vs Proposed Rates & Charges Current Proposed Single Step Two Step FY 2021 Rates FY 2022- FY 2023 Rates Minimum Charge - Quarterly All Sizes Includes 641cf, plus $11.50 base fee $56.13 Up to 1" Meter - includes 0 cf $50.00 1" Meter - includes 0 cf $125.00 1 1/2" Meter - includes 0 cf $250.00 2" Meter - includes 0 cf $400.00 3" Meter - includes 0 cf $750.00 No Meter (2,500cf Quarterly) $276.70 Metered Flow Charge - Quarterly All Consumption $6.97 1st Step: 1 -2,000 cubic feet $8.55 2nd Step: over 2,000 cubic feet $11.12 Private Fire Protection - Annual Charge All Sizes N/A $448.80 As the vote on the water rates did not pass, the Board did not vote any further on the proposed rates.
Yes: Campanella, VaydaNo: Lee, McGaugheyTie vote (2-2), so the motion did not pass.
From the minutes
“Lindsy Vayda moved, Pamela Campanella seconded, and the Board voted 2-2, with Lindsy Vayda voting yes, Richard McGaughey voting no, Pamela Campanella voting yes, and Daniel Lee voting no, to approve the Proposed Two Step Water Rates for Fiscal Year 2022 and Fiscal Year 2023 (FY22 and FY 2023) as listed in Exhibit 1 (proposed water rates) to be effective July 1, 2021, noting that First quarter use from April – June 2021 will be billed at the FY 2022 rate in exhibit 1, effective July 1st, 2021: HOLBROOK WATER DEPARTMENT Exhibit 1 Current vs Proposed Rates & Charges Current Proposed Single Step Two Step FY 2021 Rates FY 2022- FY 2023 Rates Minimum Charge - Quarterly All Sizes Includes 641cf, plus $11.50 base fee $56.13 Up to 1" Meter - includes 0 cf $50.00 1" Meter - includes 0 cf $125.00 1 1/2" Meter - includes 0 cf $250.00 2" Meter - includes 0 cf $400.00 3" Meter - includes 0 cf $750.00 No Meter (2,500cf Quarterly) $276.70 Metered Flow Charge - Quarterly All Consumption $6.97 1st Step: 1 -2,000 cubic feet $8.55 2nd Step: over 2,000 cubic feet $11.12 Private Fire Protection - Annual Charge All Sizes N/A $448.80 As the vote on the water rates did not pass, the Board did not vote any further on the proposed rates..” (Motion: Vayda, second: Campanella)
Set the May 2021 Annual Town Meeting date as May 19, 2021 at 7:15PM, to be held at a location to be determined
Lindsy Vayda Moved, Daniel Lee seconded, and the Board voted unanimously, with Lindsy Vayda voting yes, Richard McGaughey voting yes, Pamela Campanella voting yes, and Daniel Lee voting yes, that the Board of Selectmen set the May 2021 Annual Town Meeting date as May 19, 2021 at 7:15PM, to be held at a location to be determined.
From the minutes
“Lindsy Vayda Moved, Daniel Lee seconded, and the Board voted unanimously, with Lindsy Vayda voting yes, Richard McGaughey voting yes, Pamela Campanella voting yes, and Daniel Lee voting yes, that the Board of Selectmen set the May 2021 Annual Town Meeting date as May 19, 2021 at 7:15PM, to be held at a location to be determined..” (second: Lee)
Open the warrant for the May 19, 2021 Annual Town Meeting on February 25 and close it on April 9, 2021
Lindsy Vayda Moved, Daniel Lee seconded, and the Board voted unanimously, with Lindsy Vayda voting yes, Richard McGaughey voting yes, Pamela Campanella voting yes, and Daniel Lee voting yes, that the warrant for the May 19, 2021 Annual Town Meeting open at 8:00 am on Thursday, February 25, 2021, and that it close on Friday, April 9, 2021 at 12:00 pm.
From the minutes
“Lindsy Vayda Moved, Daniel Lee seconded, and the Board voted unanimously, with Lindsy Vayda voting yes, Richard McGaughey voting yes, Pamela Campanella voting yes, and Daniel Lee voting yes, that the warrant for the May 19, 2021 Annual Town Meeting open at 8:00 am on Thursday, February 25, 2021, and that it close on Friday, April 9, 2021 at 12:00 pm..” (second: Lee)
Schedule a Special Town Meeting on Wednesday, May 19, 2021 at 7:15 pm at a location to be determined
Lindsy Vayda Moved, Daniel Lee seconded, and the Board voted unanimously, with Lindsy Vayda voting yes, Richard McGaughey voting yes, Pamela Campanella voting yes, and Daniel Lee voting yes, that the Board of Selectmen schedule a Special Town Meeting on Wednesday, May 19, 2021 at 7:15 pm at a location to be determined.
From the minutes
“Lindsy Vayda Moved, Daniel Lee seconded, and the Board voted unanimously, with Lindsy Vayda voting yes, Richard McGaughey voting yes, Pamela Campanella voting yes, and Daniel Lee voting yes, that the Board of Selectmen schedule a Special Town Meeting on Wednesday, May 19, 2021 at 7:15 pm at a location to be determined..” (second: Lee)
Open the warrant for the May 19, 2021 Special Town Meeting on February 25 and close it on April 9, 2021
Lindsy Vayda Moved, Daniel Lee seconded, and the Board voted unanimously, with Lindsy Vayda voting yes, Richard McGaughey voting yes, Pamela Campanella voting yes, and Daniel Lee voting yes, that the warrant for the May 19, 2021 Special Town Meeting open at 8:00 am on Thursday, February 25, 2021, and that it close on Friday, April 9, 2021 at 12:00 pm.
From the minutes
“Lindsy Vayda Moved, Daniel Lee seconded, and the Board voted unanimously, with Lindsy Vayda voting yes, Richard McGaughey voting yes, Pamela Campanella voting yes, and Daniel Lee voting yes, that the warrant for the May 19, 2021 Special Town Meeting open at 8:00 am on Thursday, February 25, 2021, and that it close on Friday, April 9, 2021 at 12:00 pm..” (second: Lee)
Appoint Laura Donovan as Contact Tracer for the Board of Health through June 30, 2021, at a rate of $25 per hour, for 8-12 hours per week, to be funded by the CARES Act
Lindsy Vayda moved, Richard McGaughey seconded, and the Board voted unanimously, with Lindsy Vayda voting yes, Richard McGaughey voting yes, Pamela Campanella voting yes, and Daniel Lee voting yes, to appoint Laura Donovan as Contact Tracer for the Board of Health through June 30, 2021, at a rate of $25 per hour, for 8-12 hours per week, to be funded by the CARES Act.
From the minutes
“Lindsy Vayda moved, Richard McGaughey seconded, and the Board voted unanimously, with Lindsy Vayda voting yes, Richard McGaughey voting yes, Pamela Campanella voting yes, and Daniel Lee voting yes, to appoint Laura Donovan as Contact Tracer for the Board of Health through June 30, 2021, at a rate of $25 per hour, for 8-12 hours per week, to be funded by the CARES Act..” (Motion: Vayda, second: McGaughey)
Deny the extension of the Memorandum of Understanding between the David Leary and the Town of Holbrook
Lindsy Vayda moved, Pamela Campanella seconded, and the Board voted 3-0-1, with Lindsy Vayda voting yes, Richard McGaughey abstaining, Pamela Campanella voting yes, and Daniel Lee voting yes, to deny the extension of the Memorandum of Understanding between the David Leary and the Town of Holbrook.
Yes: Campanella, Lee, Vayda
From the minutes
“Lindsy Vayda moved, Pamela Campanella seconded, and the Board voted 3-0-1, with Lindsy Vayda voting yes, Richard McGaughey abstaining, Pamela Campanella voting yes, and Daniel Lee voting yes, to deny the extension of the Memorandum of Understanding between the David Leary and the Town of Holbrook..” (Motion: Vayda, second: Campanella)
Approve the CORI (Criminal Offender Record Information) Policy, FMLA (Family and Medical Leave Act) Policy, Workplace Violence Prevention Policy, and Policy Against
Lindsy Vayda moved, Pamela Campanella seconded, and the Board vote unanimously, with Lindsy Vayda voting yes, Richard McGaughey voting yes, Pamela Campanella voting yes, and Daniel Lee voting yes, to approve the CORI (Criminal Offender Record Information) Policy, FMLA (Family and Medical Leave Act) Policy, Workplace Violence Prevention Policy, and Policy Against
From the minutes
“Lindsy Vayda moved, Pamela Campanella seconded, and the Board vote unanimously, with Lindsy Vayda voting yes, Richard McGaughey voting yes, Pamela Campanella voting yes, and Daniel Lee voting yes, to approve the CORI (Criminal Offender Record Information) Policy, FMLA (Family and Medical Leave Act) Policy, Workplace Violence Prevention Policy, and Policy Against.” (Motion: Vayda, second: Campanella)
Adjourn at 10:00 p.m
Daniel Lee moved, Lindsy Vayda seconded, and the Board voted unanimously, with Lindsy Vayda voting yes, Richard McGaughey voting yes, Pamela Campanella voting yes, and Daniel Lee voting yes, to adjourn at 10:00 p.m.-
From the minutes
“Daniel Lee moved, Lindsy Vayda seconded, and the Board voted unanimously, with Lindsy Vayda voting yes, Richard McGaughey voting yes, Pamela Campanella voting yes, and Daniel Lee voting yes, to adjourn at 10:00 p.m.-.” (Motion: Lee, second: Vayda)
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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