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Holbrook Select Board · 2024–2025 Board · Regular meeting

October 2, 2024

6 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

Every vote, in order

Appoint Holly Rose to the position of COA Director, subject to successful contract negotiations and background checks

Minutes, page 2

AppointPassed · Unanimous, 5 present

Motion: Mr. Costa moved to appoint Holly Rose to the position of COA Director, subject to successful contract negotiations and background checks. Ms. Conway seconded the motion. The motion passed unanimously. Costa: YayWatkins: YesConway: YesCampanella: YesGoldrick: Yes

From the minutes

“Motion: Mr. Costa moved to appoint Holly Rose to the position of COA Director, subject to successful contract negotiations and background checks. Ms. Conway seconded the motion. The motion passed unanimously. Costa: YayWatkins: YesConway: YesCampanella: YesGoldrick: Yes.” (Motion: Costa, second: Conway)

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

Publicize all open positions on the Open Space Committee, with applications due by October 16, for review and potential appointments at the next meeting

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Motion: Mr. Costa moved to publicize all open positions on the Open Space Committee, with applications due by October 16, for review and potential appointments at the next meeting. Ms. Conway seconded the motion. The motion passed unanimously. Costa: YayWatkins: YesConway: YesCampanella: YesGoldrick: Yes

From the minutes

“Motion: Mr. Costa moved to publicize all open positions on the Open Space Committee, with applications due by October 16, for review and potential appointments at the next meeting. Ms. Conway seconded the motion. The motion passed unanimously. Costa: YayWatkins: YesConway: YesCampanella: YesGoldrick: Yes.” (Motion: Costa, second: Conway)

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

Appoint Kenneth Lytle to the position of Town Accountant, subject to successful contract negotiations and background checks, and authorize the Town Administrator with the Assistant Town…

Minutes, page 3

AppointPassed · 4–1

Motion: Mr. Costa moved to appoint Kenneth Lytle to the position of Town Accountant, subject to successful contract negotiations and background checks, and authorize the Town Administrator with the Assistant Town Administrator to enter into negotiations based on parameters previously discussed by the Select Board. Ms. Conway seconded the motion. The motion passed with a 4-1 vote, with Ms. Campanella voting yes on the appointment but no on the process. Costa: YayWatkins: YesConway: YesCampanella: Yes on appointment, no on processGoldrick: Yes

The minutes record "a 4-1 vote, with Ms. Campanella voting yes on the appointment but no on the process" and list her vote as "Yes on appointment, no on process." Individual votes are not shown.

From the minutes

“Motion: Mr. Costa moved to appoint Kenneth Lytle to the position of Town Accountant, subject to successful contract negotiations and background checks, and authorize the Town Administrator with the Assistant Town Administrator to enter into negotiations based on parameters previously discussed by the Select Board. Ms. Conway seconded the motion. The motion passed with a 4-1 vote, with Ms. Campanella voting yes on the appointment but no on the process. Costa: YayWatkins: YesConway: YesCampanella: Yes on appointment, no on processGoldrick: Yes.” (Motion: Costa, second: Conway)

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

Appoint Barbara Bonigli to the position of Benefits Coordinator, subject to successful contract negotiations and background checks

Minutes, page 3

AppointPassed · Unanimous, 5 present

Motion: Mr. Costa moved to appoint Barbara Bonigli to the position of Benefits Coordinator, subject to successful contract negotiations and background checks. Ms. Conway seconded the motion. The motion passed unanimously.

From the minutes

“Motion: Mr. Costa moved to appoint Barbara Bonigli to the position of Benefits Coordinator, subject to successful contract negotiations and background checks. Ms. Conway seconded the motion. The motion passed unanimously..” (Motion: Costa, second: Conway)

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

Approve the request for engagement of Clifton Larson Allen, with scope of work and deliverables to be determined

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Motion: Mr. Costa moved to approve the request for engagement of Clifton Larson Allen, with scope of work and deliverables to be determined. Ms. Conway seconded the motion. The motion passed unanimously. Costa: YayWatkins: YesConway: YesCampanella: YesGoldrick: Yes

From the minutes

“Motion: Mr. Costa moved to approve the request for engagement of Clifton Larson Allen, with scope of work and deliverables to be determined. Ms. Conway seconded the motion. The motion passed unanimously. Costa: YayWatkins: YesConway: YesCampanella: YesGoldrick: Yes.” (Motion: Costa, second: Conway)

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

Adjourn the meeting

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

Motion: Mr. Costa moved to adjourn the meeting. Ms. Conway seconded the motion. The motion passed unanimously.

From the minutes

“Motion: Mr. Costa moved to adjourn the meeting. Ms. Conway seconded the motion. The motion passed unanimously..” (Motion: Costa, second: Conway)

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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