← Holbrook Select Board

Holbrook Select Board · 2021–2022 Board · Special meeting

December 8, 2021

2 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Note on these minutes: The Select Board meeting as the Personnel Board.

Present: Lindsy Vayda, Pamela Campanella, William Watkins, Daniel Lee, David Reilly

Absent: None

Every vote, in order

Adopt a resolution to apply to MassDEP and the Massachusetts Clean Water Trust for State Revolving Fund financing of the Tri-Town Regional Water Treatment Plant and transmission mains

Minutes, page 1

ApprovePassed · 4–0

Daniel Lee moved, David Reilly seconded, and the Board voted 4-0-1, with Daniel Lee voting yes, William Watkins abstained, David Reilly voting yes, Pamela Campanella voting yes, and Lindsy Vayda voting yes, that Whereas, Town of Holbrook, MA, after thorough investigation, has determined that the work activity consisting of: The Tri-Town Regional Water Treatment Plant and Transmission Mains is both in the public interest and necessary to protect the public health, and that to undertake this activity, it is necessary to apply for assistance; and Whereas, the Massachusetts Department of Environmental Protection (MassDEP) and the Massachusetts Clean Water Trust (the Trust) of the Commonwealth of Massachusetts, pursuant to Chapter 21 and Chapter 29C of the General Laws of the Commonwealth (Chapter 21 and Chapter 29C) are authorized to make loans to municipalities for the purpose of funding planning and construction activities relative to Water Pollution Abatement Projects; and Whereas, the Applicant has examined the provisions of the Act, Chapter 21 and Chapter 29C, and believes it to be in the public interest to file a loan application.

Yes: Campanella, David Reilly, Lee, Vayda

From the minutes

“Daniel Lee moved, David Reilly seconded, and the Board voted 4-0-1, with Daniel Lee voting yes, William Watkins abstained, David Reilly voting yes, Pamela Campanella voting yes, and Lindsy Vayda voting yes, that Whereas, Town of Holbrook, MA, after thorough investigation, has determined that the work activity consisting of: The Tri-Town Regional Water Treatment Plant and Transmission Mains is both in the public interest and necessary to protect the public health, and that to undertake this activity, it is necessary to apply for assistance; and Whereas, the Massachusetts Department of Environmental Protection (MassDEP) and the Massachusetts Clean Water Trust (the Trust) of the Commonwealth of Massachusetts, pursuant to Chapter 21 and Chapter 29C of the General Laws of the Commonwealth (Chapter 21 and Chapter 29C) are authorized to make loans to municipalities for the purpose of funding planning and construction activities relative to Water Pollution Abatement Projects; and Whereas, the Applicant has examined the provisions of the Act, Chapter 21 and Chapter 29C, and believes it to be in the public interest to file a loan application..” (Motion: Lee, second: David Reilly)

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

Enter into Enter Into Executive Session – Pursuant to M.G.L. c. 30A, § 21(a)(3) to discuss strategy with respect to collect bargaining or litigation if an open meeting may have a detrimental…

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

Daniel Lee moved, William Watkins seconded, and the Board voted unanimously, with Daniel Lee voting yes, William Watkins voting yes, David Reilly voting yes, Pamela Campanella voting yes, and Lindsy Vayda voting yes, to enter into Enter Into Executive Session – Pursuant to M.G.L. c. 30A, § 21(a)(3) to discuss strategy with respect to collect bargaining or litigation if an open meeting may have a detrimental effect on the bargaining or litigation position of the public body and the chair so declares – Margaret Duggan v.

From the minutes

“Daniel Lee moved, William Watkins seconded, and the Board voted unanimously, with Daniel Lee voting yes, William Watkins voting yes, David Reilly voting yes, Pamela Campanella voting yes, and Lindsy Vayda voting yes, to enter into Enter Into Executive Session – Pursuant to M.G.L. c. 30A, § 21(a)(3) to discuss strategy with respect to collect bargaining or litigation if an open meeting may have a detrimental effect on the bargaining or litigation position of the public body and the chair so declares – Margaret Duggan v..” (Motion: Lee, second: Watkins)

Read it in the official minutes, page 2 (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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