← Holbrook Select Board

Holbrook Select Board · 2023–2024 Board · Regular meeting

July 12, 2023

6 recorded votes, 4 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: David Reilly

Every vote, in order

Approve the open session minutes of May 10, 2023

Minutes, page 1

ProceduralPassed · Unanimous, 4 present

The minutes for Open Session May 10, 2023 were approved Patty Conway made the motion. Seconded by Pam Campanella. Vote was 4-0

From the minutes

“The minutes for Open Session May 10, 2023 were approved Patty Conway made the motion. Seconded by Pam Campanella. Vote was 4-0.” (Motion: Conway, second: Campanella)

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

Approve the two Intermunicipal agreements with Stoughton and Fairhaven as presented

Minutes, page 1

ApprovePassed · 3–0

A motion to approve the two Intermunicipal agreements with Stoughton and Fairhaven as presented was made by Patty Conway. Seconded by Vice Chair Pam Campanella. The Chair called for a rollcall vote. Conway – yes Campanella – yes, Goldrick – yes and Watkins abstained as he arrived late and was not present for the entire discussion. The motion passed 3-0

Yes: Campanella, Conway, Goldrick"Watkins abstained as he arrived late" (count recorded as 3-0).

From the minutes

“A motion to approve the two Intermunicipal agreements with Stoughton and Fairhaven as presented was made by Patty Conway. Seconded by Vice Chair Pam Campanella. The Chair called for a rollcall vote. Conway – yes Campanella – yes, Goldrick – yes and Watkins abstained as he arrived late and was not present for the entire discussion. The motion passed 3-0.” (Motion: Conway, second: Campanella)

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

Approve the Year End Transfer requests as presented by the Town Accountant

Minutes, page 2

ApprovePassed · Unanimous, 4 present

Ms. Conway made a motion to approve the Year End Transfer requests as presented by the Town Accountant. Motion seconded by Roll Call Vote: Conway yes, Watkins yes, Campanella yes, Goldrick yes. Motion passed 4-0.

The minutes do not name the seconder ("Motion seconded by Roll Call Vote").

From the minutes

“Ms. Conway made a motion to approve the Year End Transfer requests as presented by the Town Accountant. Motion seconded by Roll Call Vote: Conway yes, Watkins yes, Campanella yes, Goldrick yes. Motion passed 4-0..” (Motion: Conway)

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

Request a reserve Fund transfer prior to posting the FT position

Minutes, page 3

ApprovePassed · Unanimous, 4 present

Ms. Conway made a motion the Board vote to request a reserve Fund transfer prior to posting the FT position. Motion seconded by Mr. Watkins. Motion passed 4-0.

From the minutes

“Ms. Conway made a motion the Board vote to request a reserve Fund transfer prior to posting the FT position. Motion seconded by Mr. Watkins. Motion passed 4-0..” (Motion: Conway, second: Watkins)

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

Participate in the regional plan and to sign the MOU

Minutes, page 4

ApprovePassed · 3–1

Motion was made by Ms. Campanella to participate in the regional plan and to sign the MOU. Seconded by Ms. Goldrick. Motion passes 3-1

The minutes give the count (3-1) but not who voted no or abstained, so individual votes are not shown.

From the minutes

“Motion was made by Ms. Campanella to participate in the regional plan and to sign the MOU. Seconded by Ms. Goldrick. Motion passes 3-1.” (Motion: Campanella, second: Goldrick)

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

Adjourn the meeting

Minutes, page 4

ProceduralPassed · 3–1

Ms. Conway made a motion to adjourn the meeting. Ms. Campanella seconded. Motion passes 3-1.

The minutes give the count (3-1) but not who voted no or abstained, so individual votes are not shown.

From the minutes

“Ms. Conway made a motion to adjourn the meeting. Ms. Campanella seconded. Motion passes 3-1..” (Motion: Conway, second: Campanella)

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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