← Holbrook Select Board

Holbrook Select Board · 2022–2023 Board · Regular meeting

March 22, 2023

9 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: William Watkins

Every vote, in order

Approve the Select Board Open Session Minutes of Wednesday, March 1, 2023 and Wednesday, March 8, 2023

Minutes, page 1

ProceduralPassed · Unanimous, 4 present

MOTION to approve the Select Board Open Session Minutes of Wednesday, March 1, 2023 and Wednesday, March 8, 2023, by Lindsy Vayda, 2nd by David Reilly. Roll Call Vote: 4-0. Vayda voting yes, Reilly voting yes, Campanella voting yes, and Lee voting yes.

From the minutes

“MOTION to approve the Select Board Open Session Minutes of Wednesday, March 1, 2023 and Wednesday, March 8, 2023, by Lindsy Vayda, 2nd by David Reilly. Roll Call Vote: 4-0. Vayda voting yes, Reilly voting yes, Campanella voting yes, and Lee voting yes..” (Motion: Vayda, second: David Reilly)

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

Approve the request from DPW Superintendent Keith Nastasia to transfer $100,000 from account #68-450-5400-5790 (extraordinary/unforeseen) to account #68-450-5200-5200 (water expenditures)

Minutes, page 1

ApprovePassed · Unanimous, 4 present

MOTION to approve the request from DPW Superintendent Keith Nastasia to transfer $100,000 from account #68-450-5400-5790 (extraordinary/unforeseen) to account #68-450-5200-5200 (water expenditures), by Lindsy Vayda, 2nd David Reilly. Roll Call Vote: 4-0. Vayda voting yes, Reilly voting yes, Campanella voting yes, and Lee voting yes.

From the minutes

“MOTION to approve the request from DPW Superintendent Keith Nastasia to transfer $100,000 from account #68-450-5400-5790 (extraordinary/unforeseen) to account #68-450-5200-5200 (water expenditures), by Lindsy Vayda, 2nd David Reilly. Roll Call Vote: 4-0. Vayda voting yes, Reilly voting yes, Campanella voting yes, and Lee voting yes..” (Motion: Vayda, second: David Reilly)

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

Approve a one-day liquor license for the Holbrook Public Library Fund on June 9th from 4-8pm

Minutes, page 1

ApprovePassed · Unanimous, 4 present

MOTION to approve a one-day liquor license for the Holbrook Public Library Fund on June 9th from 4-8pm, by Lindsy Vayda, 2nd by David Reilly. Roll Call Vote: 4-0. Vayda voting yes, Reilly voting yes, Campanella voting yes, and Lee voting yes.

From the minutes

“MOTION to approve a one-day liquor license for the Holbrook Public Library Fund on June 9th from 4-8pm, by Lindsy Vayda, 2nd by David Reilly. Roll Call Vote: 4-0. Vayda voting yes, Reilly voting yes, Campanella voting yes, and Lee voting yes..” (Motion: Vayda, second: David Reilly)

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

Approve the Memorandum of Agreement (MOA) between the Town of Holbrook and the International Association of Firefighters, Local 1452 to conduct annual Criminal Offender Record Information…

Minutes, page 2

ApprovePassed · Unanimous, 4 present

MOTION to approve the Memorandum of Agreement (MOA) between the Town of Holbrook and the International Association of Firefighters, Local 1452 to conduct annual Criminal Offender Record Information (“CORI”) checks of bargaining unit members to comply with 130 CMR 407.405, by Lindsy Vayda, 2nd by David Reilly. Roll Call Vote: 4-0. Vayda voting yes, Reilly voting yes, Campanella voting yes, and Lee voting yes.

From the minutes

“MOTION to approve the Memorandum of Agreement (MOA) between the Town of Holbrook and the International Association of Firefighters, Local 1452 to conduct annual Criminal Offender Record Information (“CORI”) checks of bargaining unit members to comply with 130 CMR 407.405, by Lindsy Vayda, 2nd by David Reilly. Roll Call Vote: 4-0. Vayda voting yes, Reilly voting yes, Campanella voting yes, and Lee voting yes..” (Motion: Vayda, second: David Reilly)

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

Accept a grant from the State 911 Department for $10,000 to reimburse Norfolk County Control (HRECC) for eligible expenses associated with the participation of credentialed TERT team members at…

Minutes, page 2

ApprovePassed · Unanimous, 4 present

MOTION to accept a grant from the State 911 Department for $10,000 to reimburse Norfolk County Control (HRECC) for eligible expenses associated with the participation of credentialed TERT team members at TERT trainings and deployments, by Lindsy Vayda, 2nd by David Reilly. Roll Call Vote: 4-0. Vayda voting yes, Reilly voting yes, Campanella voting yes, and Lee voting yes.

From the minutes

“MOTION to accept a grant from the State 911 Department for $10,000 to reimburse Norfolk County Control (HRECC) for eligible expenses associated with the participation of credentialed TERT team members at TERT trainings and deployments, by Lindsy Vayda, 2nd by David Reilly. Roll Call Vote: 4-0. Vayda voting yes, Reilly voting yes, Campanella voting yes, and Lee voting yes..” (Motion: Vayda, second: David Reilly)

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

Accept and authorize Town Administrator Gregory Hanley to execute the Settlement Participation Form on behalf of the Town of Holbrook with Teva, Allergan, CVS, Walgreens and Walmart

Minutes, page 2

ApprovePassed · Unanimous, 4 present

MOTION to accept and authorize Town Administrator Gregory Hanley to execute the Settlement Participation Form on behalf of the Town of Holbrook with Teva, Allergan, CVS, Walgreens and Walmart, by Lindsy Vayda, 2nd by David Reilly. Roll Call Vote: 4- 0. Vayda voting yes, Reilly voting yes, Campanella voting yes, and Lee voting yes.

From the minutes

“MOTION to accept and authorize Town Administrator Gregory Hanley to execute the Settlement Participation Form on behalf of the Town of Holbrook with Teva, Allergan, CVS, Walgreens and Walmart, by Lindsy Vayda, 2nd by David Reilly. Roll Call Vote: 4- 0. Vayda voting yes, Reilly voting yes, Campanella voting yes, and Lee voting yes..” (Motion: Vayda, second: David Reilly)

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

Compose the Opioid Settlement Committee as follows, a total of 7 people: 1 from the Board of Selectmen, 1 from the Board of Health, 1 member of the public who has experienced recovery, 2 public…

Minutes, page 2

ApprovePassed · Unanimous, 4 present

MOTION to compose the Opioid Settlement Committee as follows, a total of 7 people: 1 from the Board of Selectmen, 1 from the Board of Health, 1 member of the public who has experienced recovery, 2 public members from work experience, one of which has a license or degree in the profession, 1 member from the school and 1 first responder, by Lindsy Vayda, 2nd by David Reilly. Roll Call Vote: 4-0. Vayda voting yes, Reilly voting yes, Campanella voting yes, and Lee voting yes.

From the minutes

“MOTION to compose the Opioid Settlement Committee as follows, a total of 7 people: 1 from the Board of Selectmen, 1 from the Board of Health, 1 member of the public who has experienced recovery, 2 public members from work experience, one of which has a license or degree in the profession, 1 member from the school and 1 first responder, by Lindsy Vayda, 2nd by David Reilly. Roll Call Vote: 4-0. Vayda voting yes, Reilly voting yes, Campanella voting yes, and Lee voting yes..” (Motion: Vayda, second: David Reilly)

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

Accept the recommendation of the Board of Health to hire Britney Jayne as the Health Agent for the Town of Holbrook

Minutes, page 3

AppointPassed · Unanimous, 4 present

MOTION to accept the recommendation of the Board of Health to hire Britney Jayne as the Health Agent for the Town of Holbrook, by Lindsy Vayda, 2nd by David Reilly. Roll Call Vote: 4-0. Vayda voting yes, Reilly voting yes, Campanella voting yes, and Lee voting yes.

From the minutes

“MOTION to accept the recommendation of the Board of Health to hire Britney Jayne as the Health Agent for the Town of Holbrook, by Lindsy Vayda, 2nd by David Reilly. Roll Call Vote: 4-0. Vayda voting yes, Reilly voting yes, Campanella voting yes, and Lee voting yes..” (Motion: Vayda, second: David Reilly)

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

Adjourn

Minutes, page 3

ProceduralPassed · Unanimous, 4 present

MOTION to adjourn, by Lindsy Vayda, 2nd by David Reilly. Roll Call Vote: 4-0. Vayda voting yes, Reilly voting yes, Campanella voting yes, and Lee voting yes.

From the minutes

“MOTION to adjourn, by Lindsy Vayda, 2nd by David Reilly. Roll Call Vote: 4-0. Vayda voting yes, Reilly voting yes, Campanella voting yes, and Lee voting yes..” (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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