← Holbrook Select Board

Holbrook Select Board · 2023–2024 Board · Regular meeting

April 19, 2023

8 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Katie Goldrick, Pamela Campanella, Patricia Conway, William Watkins

Absent: David Reilly

Every vote, in order

Enter into executive session per M.G.L. c. 30A, Section 21(a)(1) to discuss the reputation, character, physical condition or mental health, rather than professional competence, of an…

Minutes, page 1

ProceduralPassed · 3–0

MOTION to enter into executive session per M.G.L. c. 30A, Section 21(a)(1) to discuss the reputation, character, physical condition or mental health, rather than professional competence, of an individual, or to discuss the discipline or dismissal of, or complaints or charges brought against, a public officer, employee, staff member or individual and to return to open session, by Patty Conway, 2nd by Pamela Campanella. Roll Call Vote: 3-0. Conway voting yes, Campanella voting yes, and Goldrick voting yes.

The minutes list William Watkins as present, but the recorded vote names only Patricia Conway, Pamela Campanella and Katie Goldrick (3-0), so individual votes are not shown.

From the minutes

“MOTION to enter into executive session per M.G.L. c. 30A, Section 21(a)(1) to discuss the reputation, character, physical condition or mental health, rather than professional competence, of an individual, or to discuss the discipline or dismissal of, or complaints or charges brought against, a public officer, employee, staff member or individual and to return to open session, by Patty Conway, 2nd by Pamela Campanella. Roll Call Vote: 3-0. Conway voting yes, Campanella voting yes, and Goldrick voting yes..” (Motion: Conway, second: Campanella)

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

Approve the open session minutes of Wednesday, April 5, 2023

Minutes, page 1

ProceduralPassed · Unanimous, 4 present

MOTION to approve the open session minutes of Wednesday, April 5, 2023, by William Watkins, 2nd by Katie Goldrick. Roll Call Vote: 4-0. Conway voting yes, Watkins voting yes, Campanella voting yes, and Goldrick voting yes.

From the minutes

“MOTION to approve the open session minutes of Wednesday, April 5, 2023, by William Watkins, 2nd by Katie Goldrick. Roll Call Vote: 4-0. Conway voting yes, Watkins voting yes, Campanella voting yes, and Goldrick voting yes..” (Motion: Watkins, second: Goldrick)

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

Appoint Patricia Conway as the Select Board representative on the Norfolk County Advisory Board

Minutes, page 1

AppointPassed · Unanimous, 4 present

MOTION for Patricia Conway to be the Select Board Representative on the Norfolk County Advisory Board, by Katie Goldrick, 2nd by Pamela Campanella. Roll Call Vote: 4-0. Conway voting yes, Watkins voting yes, Campanella voting yes, and Goldrick voting yes.

From the minutes

“MOTION for Patricia Conway to be the Select Board Representative on the Norfolk County Advisory Board, by Katie Goldrick, 2nd by Pamela Campanella. Roll Call Vote: 4-0. Conway voting yes, Watkins voting yes, Campanella voting yes, and Goldrick voting yes..” (Motion: Goldrick, second: Campanella)

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

Appoint Katie Goldrick as the Select Board’s representative on the Local Emergency Planning Committee

Minutes, page 2

AppointPassed · Unanimous, 4 present

MOTION that Katie Goldrick serves as the Select Board’s Representative on the Local Emergency Planning Committee, by Patty Conway, 2nd by Pamela Campanella. Roll Call Vote: 4-0. Conway voting yes, Watkins voting yes, Campanella voting yes, and Goldrick voting yes.

From the minutes

“MOTION that Katie Goldrick serves as the Select Board’s Representative on the Local Emergency Planning Committee, by Patty Conway, 2nd by Pamela Campanella. Roll Call Vote: 4-0. Conway voting yes, Watkins voting yes, Campanella voting yes, and Goldrick voting yes..” (Motion: Conway, second: Campanella)

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

Deny the applicant for the assistant town accountant position and re-post the job publicly based on not meeting the qualifications described by the job description

Minutes, page 2

DenyPassed · Unanimous, 4 present

MOTION to deny the applicant for the assistant town accountant position and re-post the job publicly based on not meeting the qualifications described by the job description, by William Watkins, 2nd by Patty Conway. Roll Call Vote: 4-0. Conway voting yes, Watkins voting yes, Campanella voting yes, and Goldrick voting yes.

From the minutes

“MOTION to deny the applicant for the assistant town accountant position and re-post the job publicly based on not meeting the qualifications described by the job description, by William Watkins, 2nd by Patty Conway. Roll Call Vote: 4-0. Conway voting yes, Watkins voting yes, Campanella voting yes, and Goldrick voting yes..” (Motion: Watkins, second: Conway)

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

Form the Hazardous Mitigation Plan Committee for the Town of Holbrook

Minutes, page 3

ApprovePassed · Unanimous, 4 present

MOTION to form the Hazardous Mitigation Plan Committee for the Town of Holbrook, by William Watkins, 2nd by Pamela Campanella. Roll Call Vote: 4-0. Conway voting yes, Watkins voting yes, Campanella voting yes, and Goldrick voting yes.

From the minutes

“MOTION to form the Hazardous Mitigation Plan Committee for the Town of Holbrook, by William Watkins, 2nd by Pamela Campanella. Roll Call Vote: 4-0. Conway voting yes, Watkins voting yes, Campanella voting yes, and Goldrick voting yes..” (Motion: Watkins, second: Campanella)

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

Change the authorized signatories of the warrants to a majority of the Select Board

Minutes, page 4

ApprovePassed · Unanimous, 4 present

MOTION to change the authorized signatories of the warrants to a majority of the Select Board, by Patty Conway, 2nd by Katie Goldrick. Roll Call Vote: 4-0. Conway voting yes, Watkins voting yes, Campanella voting yes, and Goldrick voting yes.

From the minutes

“MOTION to change the authorized signatories of the warrants to a majority of the Select Board, by Patty Conway, 2nd by Katie Goldrick. Roll Call Vote: 4-0. Conway voting yes, Watkins voting yes, Campanella voting yes, and Goldrick voting yes..” (Motion: Conway, second: Goldrick)

Read it in the official minutes, page 4 (PDF)

Adjourn

Minutes, page 4

ProceduralPassed · Unanimous, 4 present

MOTION to adjourn, by Patty Conway, 2nd by Katie Goldrick. Roll Call Vote: 4-0. Conway voting yes, Watkins voting yes, Campanella voting yes, and Goldrick voting yes.

From the minutes

“MOTION to adjourn, by Patty Conway, 2nd by Katie Goldrick. Roll Call Vote: 4-0. Conway voting yes, Watkins voting yes, Campanella voting yes, and Goldrick voting yes..” (Motion: Conway, second: Goldrick)

Read it in the official minutes, page 4 (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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