← Holbrook Select Board

Holbrook Select Board · 2024–2025 Board · Regular meeting

October 16, 2024

10 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: William Watkins

Every vote, in order

Enter executive session, noting they would return to open session

Minutes, page 1

ProceduralPassed · Unanimous, 4 present

Mr. Costa moved to enter executive session, noting they would return to open session. Ms. Conway seconded. The motion passed by roll call vote:Costa: YayConway: YesCampanella: YesGoldrick: Yes

From the minutes

“Mr. Costa moved to enter executive session, noting they would return to open session. Ms. Conway seconded. The motion passed by roll call vote:Costa: YayConway: YesCampanella: YesGoldrick: Yes.” (Motion: Costa, second: Conway)

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

Authorize the Opioid Settlement Committee to apply for a grant with a match up to $50,000 from the opioid settlement funds of the Town of Holbrook

Minutes, page 2

ApprovePassed · Unanimous, 4 present

Motion To authorize the Opioid Settlement Committee to apply for a grant with a match up to $50,000 from the opioid settlement funds of the Town of Holbrook. Moton made Costa Seconded Conway The motion passed by roll call vote: Costa: YayConway: YesCampanella: YesGoldrick: Yes

From the minutes

“Motion To authorize the Opioid Settlement Committee to apply for a grant with a match up to $50,000 from the opioid settlement funds of the Town of Holbrook. Moton made Costa Seconded Conway The motion passed by roll call vote: Costa: YayConway: YesCampanella: YesGoldrick: Yes.” (second: Conway)

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

Add an agenda item for the next meeting to discuss policies around negotiations of union contracts and all contracts

Minutes, page 2

ApprovePassed · Unanimous, 4 present

Motion: I move to add an agenda item for the next meeting to discuss policies around negotiations of union contracts and all contracts. Motion by: Costa Seconded Conway The motion passed by roll call vote: Costa: YayConway: YesCampanella: YesGoldrick: Yes

From the minutes

“Motion: I move to add an agenda item for the next meeting to discuss policies around negotiations of union contracts and all contracts. Motion by: Costa Seconded Conway The motion passed by roll call vote: Costa: YayConway: YesCampanella: YesGoldrick: Yes.” (Motion: Costa, second: Conway)

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

Appoint Miss Rose to the COA Director position with an annual salary of $74,000

Minutes, page 3

AppointPassed · Unanimous, 4 present

Mr. Costa moved to appoint Miss Rose to the COA Director position with an annual salary of $74,000. Ms. Conway seconded. The motion passed by roll call vote: Costa: YayConway: YesCampanella: YesGoldrick: Yes

From the minutes

“Mr. Costa moved to appoint Miss Rose to the COA Director position with an annual salary of $74,000. Ms. Conway seconded. The motion passed by roll call vote: Costa: YayConway: YesCampanella: YesGoldrick: Yes.” (Motion: Costa, second: Conway)

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

Authorize the Select Board to enter into an access and indemnity agreement between the Town of Holbrook and Saint John's Episcopal Church as laid out this evening

Minutes, page 3

ApprovePassed · Unanimous, 4 present

Motion To authorize the Select Board to enter into an access and indemnity agreement between the Town of Holbrook and Saint John's Episcopal Church as laid out this evening. Motion made: Costa Seconded: Conway The motion passed by roll call vote: Costa: YayConway: YesCampanella: YesGoldrick: Yes

From the minutes

“Motion To authorize the Select Board to enter into an access and indemnity agreement between the Town of Holbrook and Saint John's Episcopal Church as laid out this evening. Motion made: Costa Seconded: Conway The motion passed by roll call vote: Costa: YayConway: YesCampanella: YesGoldrick: Yes.” (Motion: Costa, second: Conway)

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

Authorize the Town Administrator to enter into a contract with Clifton Larson Allen LLP with an amount not to exceed $10,000 for the scope of work as stated this evening

Minutes, page 3

ApprovePassed · Unanimous, 4 present

Motion: I move to authorize the Town Administrator to enter into a contract with Clifton Larson Allen LLP with an amount not to exceed $10,000 for the scope of work as stated this evening. Motion made: Costa Seconded: ConwayMotion passed by roll call vote - Costa: YayConway: YesCampanella: YesGoldrick: Yes

From the minutes

“Motion: I move to authorize the Town Administrator to enter into a contract with Clifton Larson Allen LLP with an amount not to exceed $10,000 for the scope of work as stated this evening. Motion made: Costa Seconded: ConwayMotion passed by roll call vote - Costa: YayConway: YesCampanella: YesGoldrick: Yes.” (Motion: Costa)

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

Change one Open Space Committee seat from a Historical Commission representative to a general citizen seat

Minutes, page 3

ApprovePassed · No count or names in the minutes

● Voted to change one seat from a historic commission representative to a general citizen seat.

The minutes record this decision only as "Voted to …" in a list of committee actions, with no motion, count or roll call.

From the minutes

“● Voted to change one seat from a historic commission representative to a general citizen seat..”

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

Appoint Robert Montgomery and Carleen Sabusap to the Open Space Committee

Minutes, page 4

AppointPassed · Unanimous, 4 present

Motion: I move to appoint Robert Montgomery and Carleen Sabusap to the Open Space CommitteeMotion made: Costa Seconded: ConwayMotion passed by roll call vote - Costa: YayConway: YesCampanella: YesGoldrick: Yes

From the minutes

“Motion: I move to appoint Robert Montgomery and Carleen Sabusap to the Open Space CommitteeMotion made: Costa Seconded: ConwayMotion passed by roll call vote - Costa: YayConway: YesCampanella: YesGoldrick: Yes.” (Motion: Costa)

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

Appoint Claudette Theriault to the Council on Aging Advisory Committee

Minutes, page 4

AppointPassed · Unanimous, 4 present

Appointed Claudette Theriault to a vacant seat.Motion: I move to appoint Claudette Theriault to the Council on Aging Advisory Committee:Motion made: Costa Seconded: ConwayMotion passed by roll call vote -Costa: YayConway: YesCampanella: YesGoldrick: Yes

From the minutes

“Appointed Claudette Theriault to a vacant seat.Motion: I move to appoint Claudette Theriault to the Council on Aging Advisory Committee:Motion made: Costa Seconded: ConwayMotion passed by roll call vote -Costa: YayConway: YesCampanella: YesGoldrick: Yes.” (Motion: Costa)

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

Adjourn

Minutes, page 4

ProceduralPassed · Unanimous, 4 present

Mr. Costa moved to adjourn. Ms. Conway seconded. Costa: YayConway: YesCampanella: YesGoldrick: Yes The meeting was adjourned.

From the minutes

“Mr. Costa moved to adjourn. Ms. Conway seconded. Costa: YayConway: YesCampanella: YesGoldrick: Yes The meeting was adjourned..” (Motion: Costa, second: Conway)

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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