← Holbrook Select Board

Holbrook Select Board · 2021–2022 Board · Regular meeting

February 16, 2022

10 recorded votes, 5 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Note on these minutes: This minutes file is a scan; MassVoter read it by OCR.

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

Absent: Daniel Lee

Every vote, in order

Approve meeting minutes from February 24, 2021, March 10, 2021, May 26, 2021 and September 8, 2021 as written

Minutes, page 1

ProceduralPassed · 3–0

Chair Lyndsy Vader made a motion to approve meeting minutes from February 24, 2021, March 10, 2021, May 26, 2021 and September 8, 2021 as written. Seconded by Member Reilly. Voted 3-0-1 to approve. YEA: Member Reilly, Member Campanella, Chair Vayda, Against: 0 Abstain: Member Watkins

Yes: Campanella, David Reilly, VaydaThis page is a scanned file; the text was read by OCR. The minutes spell the Chair's name "Lyndsy Vader" here.

From the minutes

“Chair Lyndsy Vader made a motion to approve meeting minutes from February 24, 2021, March 10, 2021, May 26, 2021 and September 8, 2021 as written. Seconded by Member Reilly. Voted 3-0-1 to approve. YEA: Member Reilly, Member Campanella, Chair Vayda, Against: 0 Abstain: Member Watkins.” (Motion: Vayda, second: David Reilly)

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

Approve the meeting minutes from January 5, 2022 and January 12, 2022 as written

Minutes, page 1

ProceduralPassed · Unanimous, 4 present

Member William Watkins made a motion to approve the meeting minutes from January 5, 2022 and January 12, 2022 as written. Seconded by Member Reilly. Voted Unanimously 4-0 in Favor

From the minutes

“Member William Watkins made a motion to approve the meeting minutes from January 5, 2022 and January 12, 2022 as written. Seconded by Member Reilly. Voted Unanimously 4-0 in Favor.” (Motion: Watkins, second: David Reilly)

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

Accept a grant from the MA Department of Environmental Protection to the Holbrook Board of Health of 10 PurpleAir sensors to be placed around Town

Minutes, page 5

ApprovePassed · Unanimous, 4 present

A motion was made by Member Waitikins to accept a grant from the MA Department of Environmental Protection to the Holbrook Board of Health of 10 PurpleAir sensors to be placed around Town. Seconded by Member Reilly. Voted unanimously in Favor 4-0 8.

From the minutes

“A motion was made by Member Waitikins to accept a grant from the MA Department of Environmental Protection to the Holbrook Board of Health of 10 PurpleAir sensors to be placed around Town. Seconded by Member Reilly. Voted unanimously in Favor 4-0 8..” (Motion: Watkins, second: David Reilly)

Read it in the official minutes, page 5 (PDF)

Adopt the amended charge of the Diversity & Inclusion Committee

Minutes, page 5

ApprovePassed · 2–1

A motion made by Member Watkins to adopt the language change was made seconded by Chair Vayda. Voted 2-1-1 in Favor. YEA: Chair Vayda, Member Watkins. Against: Member Reilly Abstain: Member Campanella 9.

Yes: Vayda, WatkinsNo: David Reilly

From the minutes

“A motion made by Member Watkins to adopt the language change was made seconded by Chair Vayda. Voted 2-1-1 in Favor. YEA: Chair Vayda, Member Watkins. Against: Member Reilly Abstain: Member Campanella 9..” (Motion: Watkins, second: Vayda)

Read it in the official minutes, page 5 (PDF)

Approve a Special Use Filming Permit Application, with an application fee of $200 to be the base fee

Minutes, page 5

ApprovePassed · 3–1

A motion was made by Member Reilly to approve a Special Use Filming Permit Application, with an application fee of $200 to be the base fee. Seconded by Member Watkins. Voted 3-1 in Favor. YEA: Member Reilly, Member Watkins, Chair Vayda. Against: Member Campanella

Yes: David Reilly, Vayda, WatkinsNo: CampanellaThis page is a scanned file; the text was read by OCR.

From the minutes

“A motion was made by Member Reilly to approve a Special Use Filming Permit Application, with an application fee of $200 to be the base fee. Seconded by Member Watkins. Voted 3-1 in Favor. YEA: Member Reilly, Member Watkins, Chair Vayda. Against: Member Campanella.” (Motion: David Reilly, second: Watkins)

Read it in the official minutes, page 5 (PDF)

Go into Executive Session to approve/discuss the outstanding backlogged Board meeting minutes from previous meetings and to come back into public session to approve approved meeting minutes…

Minutes, page 9

ProceduralPassed · Unanimous, 4 present

Motion to go into Executive Session to approve/discuss the outstanding backlogged Board meeting minutes from previous meetings and to come back into public session to approve approved meeting minutes from the Executive Session made by Member Reilly Seconded by Member Watkins. Voted Unanimously in Favor 4-0.

From the minutes

“Motion to go into Executive Session to approve/discuss the outstanding backlogged Board meeting minutes from previous meetings and to come back into public session to approve approved meeting minutes from the Executive Session made by Member Reilly Seconded by Member Watkins. Voted Unanimously in Favor 4-0..” (Motion: David Reilly, second: Watkins)

Read it in the official minutes, page 9 (PDF)

Approve and release Executive session meeting minutes from 4/25/24, 5/19/21, 7/14/21, 8/1/21, 8/25/21, and 9/8/21 as written

Minutes, page 9

ProceduralPassed · 3–0

Motion by Member Campanella to approve and release Executive session meeting minutes from 4/25/24, 5/19/21, 7/14/21, 8/1/21, 8/25/21, and 9/8/21 as written Seconded by Mr. Reilly Voted 3- 0-1 YEA: 3 Member Reilly, Member Campanella, Chair Vayda. No: 0 Abstain

Yes: Campanella, David Reilly, VaydaThis page is a scanned file; the text was read by OCR.

From the minutes

“Motion by Member Campanella to approve and release Executive session meeting minutes from 4/25/24, 5/19/21, 7/14/21, 8/1/21, 8/25/21, and 9/8/21 as written Seconded by Mr. Reilly Voted 3- 0-1 YEA: 3 Member Reilly, Member Campanella, Chair Vayda. No: 0 Abstain.” (Motion: Campanella, second: David Reilly)

Read it in the official minutes, page 9 (PDF)

Approve but not release the Executive Session meeting minutes from 5/5/21 and 8/11/21

Minutes, page 9

ProceduralPassed · 3–0

Motion by Member Campanella to approve but not release the Executive Session meeting minutes from 5/5/21 and 8/11/21.Seconded by Member Reilly Voted 3-0-1 YEA: 3 Member Reilly, Member Campanella, Chair Vayda. No: 0 Abstain

Yes: Campanella, David Reilly, VaydaThis page is a scanned file; the text was read by OCR.

From the minutes

“Motion by Member Campanella to approve but not release the Executive Session meeting minutes from 5/5/21 and 8/11/21.Seconded by Member Reilly Voted 3-0-1 YEA: 3 Member Reilly, Member Campanella, Chair Vayda. No: 0 Abstain.” (Motion: Campanella, second: David Reilly)

Read it in the official minutes, page 9 (PDF)

Approve and release Executive Session meeting minutes for 10/20/21, 12/08/21, 1/5/22 as written

Minutes, page 9

ProceduralPassed · Unanimous, 4 present

Motion by Member Watkins Seconded by Member Reilly to approve and release Executive Session meeting minutes for 10/20/21, 12/08/21, 1/5/22 as written. Voted Unanimously in Favor 4-0.

From the minutes

“Motion by Member Watkins Seconded by Member Reilly to approve and release Executive Session meeting minutes for 10/20/21, 12/08/21, 1/5/22 as written. Voted Unanimously in Favor 4-0..” (Motion: Watkins, second: David Reilly)

Read it in the official minutes, page 9 (PDF)

Adjourn the Open Session

Minutes, page 9

ProceduralPassed · Unanimous, 4 present

Motion by Member Watkins seconded by Member Reilly to adjourn the Open Session. Voted Unanimously 4-0 in Favor.

From the minutes

“Motion by Member Watkins seconded by Member Reilly to adjourn the Open Session. Voted Unanimously 4-0 in Favor..” (Motion: Watkins, second: David Reilly)

Read it in the official minutes, page 9 (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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