← Holbrook Select Board

Holbrook Select Board · 2023–2024 Board · Regular meeting

August 23, 2023

6 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Katie Goldrick, Patricia Conway, William Watkins, David Reilly

Absent: Pamela Campanella

Every vote, in order

Approve the open session minutes of Wednesday, June 7, 2023, Wednesday, June 14, 2023, Wednesday, July 12, 2023, Wednesday, July 19, 2023, Wednesday, July 26, 2023, Wednesday, August 2, 2023…

Minutes, page 2

ProceduralPassed · Unanimous, 4 present

MOTION to approve the open session minutes of Wednesday, June 7, 2023, Wednesday, June 14, 2023, Wednesday, July 12, 2023, Wednesday, July 19, 2023, Wednesday, July 26, 2023, Wednesday, August 2, 2023, Wednesday, August 9, 2023, by Patty Conway, 2nd by William Watkins. Roll Call Vote: 4-0. Conway voting yes, Watkins voting yes, Reilly voting yes, and Goldrick voting yes.

From the minutes

“MOTION to approve the open session minutes of Wednesday, June 7, 2023, Wednesday, June 14, 2023, Wednesday, July 12, 2023, Wednesday, July 19, 2023, Wednesday, July 26, 2023, Wednesday, August 2, 2023, Wednesday, August 9, 2023, by Patty Conway, 2nd by William Watkins. Roll Call Vote: 4-0. Conway voting yes, Watkins voting yes, Reilly voting yes, and Goldrick voting yes..” (Motion: Conway, second: Watkins)

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

Approve the sale of $3,223,000 4.25 percent General Obligation Bond Anticipation Notes of the Town dated August 30, 2023 and payable August 30, 2024 (the “Notes”), to Fidelity Capital Markets…

Minutes, page 2

ApprovePassed · Unanimous, 4 present

MOTION to approve the sale of $3,223,000 4.25 percent General Obligation Bond Anticipation Notes of the Town dated August 30, 2023 and payable August 30, 2024 (the “Notes”), to Fidelity Capital Markets, a Division of National Financial Services LLC, at par and accrued interest, if any, plus a premium of $19,982.60.

From the minutes

“MOTION to approve the sale of $3,223,000 4.25 percent General Obligation Bond Anticipation Notes of the Town dated August 30, 2023 and payable August 30, 2024 (the “Notes”), to Fidelity Capital Markets, a Division of National Financial Services LLC, at par and accrued interest, if any, plus a premium of $19,982.60. … Roll Call Vote: 4-0. Conway voting yes, Watkins voting yes, Reilly voting yes, and Goldrick voting yes..”

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

Hire Brittany Segill as the part-time Conservation Agent for the Town of Holbrook

Minutes, page 3

AppointPassed · Unanimous, 4 present

MOTION to hire Brittany Segill as the part-time Conservation Agent for the Town of Holbrook, by Patty Conway, 2nd by William Watkins. Roll Call Vote: 4-0. Conway voting yes, Watkins voting yes, Reilly voting yes, and Goldrick voting yes.

From the minutes

“MOTION to hire Brittany Segill as the part-time Conservation Agent for the Town of Holbrook, by Patty Conway, 2nd by William Watkins. Roll Call Vote: 4-0. Conway voting yes, Watkins voting yes, Reilly voting yes, and Goldrick voting yes..” (Motion: Conway, second: Watkins)

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

Approve the lien subordination request for Case R-201E and authorize the Select Board Chair to execute a subordination agreement on behalf of the Town of Holbrook

Minutes, page 3

ApprovePassed · Unanimous, 4 present

MOTION to approve the lien subordination request for Case R-201E and authorize the Select Board Chair to execute a subordination agreement on behalf of the Town of Holbrook, by Patty Conway, 2nd by William Watkins. Roll Call Vote: 4-0. Conway voting yes, Watkins voting yes, Reilly voting yes, and Goldrick voting yes.

From the minutes

“MOTION to approve the lien subordination request for Case R-201E and authorize the Select Board Chair to execute a subordination agreement on behalf of the Town of Holbrook, by Patty Conway, 2nd by William Watkins. Roll Call Vote: 4-0. Conway voting yes, Watkins voting yes, Reilly voting yes, and Goldrick voting yes..” (Motion: Conway, second: Watkins)

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

Appoint Cristina Lucci-McShain from the Board of Health to the Open Space Committee, Council on Aging Board: Joseph Bussolari for a 1-year term, Cultural Council: Becky Simulis for a 3-year…

Minutes, page 4

AppointPassed · Unanimous, 4 present

MOTION to appoint Cristina Lucci-McShain from the Board of Health to the Open Space Committee, Council on Aging Board: Joseph Bussolari for a 1-year term, Cultural Council: Becky Simulis for a 3-year term, Board of Registrars: Ellen Doherty-Walsh for a 3-year term, by Patty Conway, 2nd by William Watkins. Roll Call Vote: 4-0. Conway voting yes, Watkins voting yes, Reilly voting yes, and Goldrick voting yes.

From the minutes

“MOTION to appoint Cristina Lucci-McShain from the Board of Health to the Open Space Committee, Council on Aging Board: Joseph Bussolari for a 1-year term, Cultural Council: Becky Simulis for a 3-year term, Board of Registrars: Ellen Doherty-Walsh for a 3-year term, by Patty Conway, 2nd by William Watkins. Roll Call Vote: 4-0. Conway voting yes, Watkins voting yes, Reilly voting yes, and Goldrick voting yes..” (Motion: Conway, second: Watkins)

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

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

Minutes, page 4

ProceduralPassed · Unanimous, 4 present

MOTION to enter into Executive Session per M.G.L. c. 30A, § 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) and not to return to open session, by Patty Conway, 2nd by David Reilly. Roll Call Vote: 4-0. Conway voting yes, Watkins voting yes, Reilly voting yes, and Goldrick voting yes.

From the minutes

“MOTION to enter into Executive Session per M.G.L. c. 30A, § 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) and not to return to open session, by Patty Conway, 2nd by David Reilly. Roll Call Vote: 4-0. Conway voting yes, Watkins voting yes, Reilly voting yes, and Goldrick voting yes..” (Motion: Conway, second: David Reilly)

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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