← Holbrook Select Board

Holbrook Select Board · 2021–2022 Board · Regular meeting

February 2, 2022

9 recorded votes, 2 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: Pamela Campanella

During the meeting:

  • Daniel Lee left the meeting at 8:05 p.m.
  • Daniel Lee returned to the meeting at 8:38 p.m.

Every vote, in order

Approve the meeting minutes from the Select Board meeting on January 26, 2022 as presented

Minutes, page 1

ProceduralPassed · 4–0

William Watkins moved, David Reilly seconded, and the Board voted 4-0-1, with Daniel Lee abstaining, William Watkins voting yes, David Reilly voting yes, and Lindsy Vayda voting yes, to approve the meeting minutes from the Select Board meeting on January 26, 2022 as presented.

The minutes say "voted 4-0-1, with Daniel Lee abstaining," but name only three members voting yes, and Pamela Campanella was absent (four members present), so individual votes are not shown.

From the minutes

“William Watkins moved, David Reilly seconded, and the Board voted 4-0-1, with Daniel Lee abstaining, William Watkins voting yes, David Reilly voting yes, and Lindsy Vayda voting yes, to approve the meeting minutes from the Select Board meeting on January 26, 2022 as presented..” (Motion: Watkins, second: David Reilly)

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

Approve the meeting minutes from the Select Board meeting as the Personnel Board on January 26, 2022 as presented

Minutes, page 1

ProceduralPassed · 4–0

William Watkins moved, David Reilly seconded, and the Board voted 4-0-1, with Daniel Lee abstaining, William Watkins voting yes, David Reilly voting yes, and Lindsy Vayda voting yes, to approve the meeting minutes from the Select Board meeting as the Personnel Board on January 26, 2022 as presented.

The minutes say "voted 4-0-1, with Daniel Lee abstaining," but name only three members voting yes, and Pamela Campanella was absent (four members present), so individual votes are not shown.

From the minutes

“William Watkins moved, David Reilly seconded, and the Board voted 4-0-1, with Daniel Lee abstaining, William Watkins voting yes, David Reilly voting yes, and Lindsy Vayda voting yes, to approve the meeting minutes from the Select Board meeting as the Personnel Board on January 26, 2022 as presented..” (Motion: Watkins, second: David Reilly)

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

Approve Public Works to deficit spend under Massachusetts General Laws with a cap of $200,000, and to come back for more funding if need be

Minutes, page 1

ApprovePassed · Unanimous, 4 present

Daniel Lee moved, David Reilly seconded, and the Board voted unanimously, with Daniel Lee voting yes, William Watkins voting yes, David Reilly voting yes, and Lindsy Vayda voting yes, to approve Public Works to deficit spend under Massachusetts General Laws with a cap of $200,000, and to come back for more funding if need be.

From the minutes

“Daniel Lee moved, David Reilly seconded, and the Board voted unanimously, with Daniel Lee voting yes, William Watkins voting yes, David Reilly voting yes, and Lindsy Vayda voting yes, to approve Public Works to deficit spend under Massachusetts General Laws with a cap of $200,000, and to come back for more funding if need be..” (Motion: Lee, second: David Reilly)

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

Accept funds from the State for the Community Development Block Grant award of $746,500

Minutes, page 1

ApprovePassed · Unanimous, 4 present

William Watkins moved, David Reilly seconded, and the board voted unanimously, with Daniel Lee voting yes, William Watkins voting yes, David Reilly voting yes, and Lindsy Vayda voting yes, to accept funds from the State for the Community Development Block Grant award of $746,500.

From the minutes

“William Watkins moved, David Reilly seconded, and the board voted unanimously, with Daniel Lee voting yes, William Watkins voting yes, David Reilly voting yes, and Lindsy Vayda voting yes, to accept funds from the State for the Community Development Block Grant award of $746,500..” (Motion: Watkins, second: David Reilly)

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

Open the March 1, 2022 Special Town Meeting warrant for the inclusion of the following articles: Finance Committee Reserve Fund Article, Town Clerk Funding Request Article, Public Works…

Minutes, page 2

ApprovePassed · Unanimous, 4 present

William Watkins moved, David Reilly seconded, and the Board voted unanimously, with Daniel Lee voting yes, William Watkins voting yes, David Reilly voting yes, and Lindsy Vayda voting yes, to open the March 1, 2022 Special Town Meeting warrant for the inclusion of the following articles: Finance Committee Reserve Fund Article, Town Clerk Funding Request Article, Public Works Generator Procurement Article.

From the minutes

“William Watkins moved, David Reilly seconded, and the Board voted unanimously, with Daniel Lee voting yes, William Watkins voting yes, David Reilly voting yes, and Lindsy Vayda voting yes, to open the March 1, 2022 Special Town Meeting warrant for the inclusion of the following articles: Finance Committee Reserve Fund Article, Town Clerk Funding Request Article, Public Works Generator Procurement Article..” (Motion: Watkins, second: David Reilly)

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

Accept the articles as written to the March 1, 2022 Special Town Meeting warrant

Minutes, page 2

ApprovePassed · Unanimous, 3 present

William Watkins moved, David Reilly seconded, and the Board voted unanimously, with William Watkins voting yes, David Reilly voting yes, and Lindsy Vayda voting yes, to accept the articles as written to the March 1, 2022 Special Town Meeting warrant.

From the minutes

“William Watkins moved, David Reilly seconded, and the Board voted unanimously, with William Watkins voting yes, David Reilly voting yes, and Lindsy Vayda voting yes, to accept the articles as written to the March 1, 2022 Special Town Meeting warrant..” (Motion: Watkins, second: David Reilly)

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

Close the March 1, 2022 Special Town Meeting warrant

Minutes, page 2

ApprovePassed · Unanimous, 3 present

William Watkins moved, David Reilly seconded, and the Board voted unanimously, with William Watkins voting yes, David Reilly voting yes, and Lindsy Vayda voting yes, to close the March 1, 2022 Special Town Meeting warrant.

From the minutes

“William Watkins moved, David Reilly seconded, and the Board voted unanimously, with William Watkins voting yes, David Reilly voting yes, and Lindsy Vayda voting yes, to close the March 1, 2022 Special Town Meeting warrant..” (Motion: Watkins, second: David Reilly)

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

Accept a grant from the Massachusetts Executive Office of Public Safety and Security & the Department of Fire Services to the Holbrook Fire Department in the amount of $6,000.00 for the…

Minutes, page 3

ApprovePassed · Unanimous, 3 present

William Watkins moved, David Reilly seconded, and the Board voted unanimously, with William Watkins voting yes, David Reilly voting yes, and Lindsy Vayda voting yes, to accept a grant from the Massachusetts Executive Office of Public Safety and Security & the Department of Fire Services to the Holbrook Fire Department in the amount of $6,000.00 for the procurement of equipment, consisting of accountability board/mobile command console(s), personnel accountability system(s) through a Firefighter Safety Equipment Grant for the 2022 fiscal year.

From the minutes

“William Watkins moved, David Reilly seconded, and the Board voted unanimously, with William Watkins voting yes, David Reilly voting yes, and Lindsy Vayda voting yes, to accept a grant from the Massachusetts Executive Office of Public Safety and Security & the Department of Fire Services to the Holbrook Fire Department in the amount of $6,000.00 for the procurement of equipment, consisting of accountability board/mobile command console(s), personnel accountability system(s) through a Firefighter Safety Equipment Grant for the 2022 fiscal year..” (Motion: Watkins, second: David Reilly)

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

Enter into Executive Session Pursuant to M.G.L. c. 30A, Section 21(a)(2) To conduct strategy sessions in preparation for negotiations with nonunion personnel or to conduct collective bargaining…

Minutes, page 3

ProceduralPassed · Unanimous, 4 present

Lindsy Vayda moved, David Reilly seconded, and at 9:15 p.m. the Board voted unanimously, with Daniel Lee voting yes, William Watkins voting yes, David Reilly voting yes, and Lindsy Vayda voting yes, to enter into Executive Session Pursuant to M.G.L. c. 30A, Section 21(a)(2) To conduct strategy sessions in preparation for negotiations with nonunion personnel or to conduct collective bargaining sessions or contract negotiations with nonunion personnel (Assistant to the Town Administrator)

From the minutes

“Lindsy Vayda moved, David Reilly seconded, and at 9:15 p.m. the Board voted unanimously, with Daniel Lee voting yes, William Watkins voting yes, David Reilly voting yes, and Lindsy Vayda voting yes, to enter into Executive Session Pursuant to M.G.L. c. 30A, Section 21(a)(2) To conduct strategy sessions in preparation for negotiations with nonunion personnel or to conduct collective bargaining sessions or contract negotiations with nonunion personnel (Assistant to the Town Administrator).” (Motion: Vayda, second: David Reilly)

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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