Pamela Campanella

Selectman Vayda moved to approve Article 1. Seconded by Selectman Campanella. Roll call vote Vayda – yes, Campanella – Yes, Lee – yes, Reilly – abstained. The motion passed 3- 0 -1,

Voted: Yes

Yes: Campanella, Lee, VaydaThe minutes say Joshua Reilly "desired to abstain from Article 1 but approves articles 2 & 3."

MOTION: By Mr. Lee, seconded by Ms. Vayda, that the Board of Selectmen vote to execute an Employment Agreement between the Town of Holbrook and Interim Town Administrator Jim O’Mara, effective June 1, 2020 ROLL CALL VOTE: Ms. Vayda – Yes Mr. Lee – Yes Ms. Campanella – Abstained Mr. Reilly – Recused

Voted: A

Yes: Lee, VaydaJoshua Reilly recused himself ("Mr. Reilly – Recused").

MOTION: By Ms. Vayda, second by Mr. McGaughey, that the Board of Selectmen offer the position of Interim Town Administrator to James M. O’Mara, Jr., for a 30-day contract VOTE: Ms. Vayda – Yes; Mr. McGaughey – Yes; Mr. Lee- Yes; Ms. Campanella – No

Voted: No

Yes: Lee, McGaughey, VaydaNo: Campanella

MOTION: By Mr. McGaughey, second by Mr. Lee, that the Board of Selectmen reschedule the annual town election for June 20, 2020 ROLL CALL VOTE: Mr. McGaughey – Yes; Mr. Lee – Yes; Ms. Vayda – No; Ms. Campanella – No; Mr. Reilly – Abstained

Voted: No

Yes: Lee, McGaugheyNo: Campanella, VaydaTie vote (2-2), so the motion did not pass.

MOTION: By Ms. Vayda, second by Ms. Campanella, that the Board of Selectmen vote to offer the position of Interim Town Administrator to Kellie A. Hebert, to be effective upon the successful negotiation of an employment agreement. This position is limited to 6 months, usually 3 months initially, and then extended for another 3 months if necessary VOTE: Ms. Campanella – Yes Ms. Vayda – Yes Mr. McGaughey – No Mr. Lee – No 2:2

Voted: Yes

Yes: Campanella, VaydaNo: Lee, McGaugheyJoshua Reilly had left his seat, saying he was abstaining from this discussion. The 2-2 tie means the motion failed ("MOTION FAILED").

MOTION: By Mr. Lee, second by Mr. McGaughey, that the Board of Selectmen vote to offer the position of Interim Town Administrator to James M. O’Mara, Jr., to be effective upon the successful negotiation of an employment agreement. This position is limited to 6 months, usually 3 months initially, and then extended for another 3 months if necessary VOTE: Mr. Lee – Yes Mr. McGaughey – Yes Ms. Vayda – No Ms. Campanella – No 2:2

Voted: No

Yes: Lee, McGaugheyNo: Campanella, VaydaJoshua Reilly had left his seat, saying he was abstaining from this discussion. The 2-2 tie means the motion failed ("MOTION FAILED").

MOTION: By Ms. Vayda, second by Mr. McGaughey, that the Board of Selectmen extend the due date for real estate and personal property tax payments for all taxpayers from May 1 to June 1, 2020 in accordance with the provisions of section 10(a)(i)-(iii) of c. 53 of the Acts of 2020 VOTE: 3:1 (Ms. Campanella against)

Voted: No

Yes: Lee, McGaughey, VaydaNo: Campanella

MOTION: By Mr. Reilly, second by Ms. Vayda, that the Board of Selectmen grant the request of South Shore Viking Association, Inc. dba The Viking Club for an All Alcohol Private Club License to Expose, Keep for Sale, and to Sell Alcoholic Beverages to be Drunk on the Premises, Mark J. Delory, Manager, at 220 South Franklin Street, and grant the hours of sale, to include Monday – Saturday, 11:00 am – 1:00 am and Sundays 11:00 am – 1:00 am, contingent on the receipt of the following:  Submission of a fire safety certificate from Inspectional Services  Payment of the license fees totaling $1,060 ($860 Club Alcohol, $100 Common Victualler, and $100 Entertainment)  Proof of workers’ compensation and liquor liability insurance for the new location in Holbrook VOTE: 3:1 (Ms. Campanella abstained)

Voted: A

Yes: Joshua Reilly, Lee, VaydaThe minutes record "VOTE: 3:1 (Ms. Campanella abstained)"; shown as 3 yes and Pamela Campanella abstaining.

MOTION: By Ms. Vayda, second by Ms. Campanella, that the Board of Selectmen accept the grant of $4,991.50 worth of Child Passenger Safety Seats from the Massachusetts Executive Office of Public Safety & Security federal fiscal year (FFY) 2020 Child Passenger Safety Seat Distribution Grant Program, on behalf of the Holbrook Regional Communications Emergency Center and Communications Director Stephan Hooke VOTE: 3:0

Voted: Yes

Joshua Reilly recused himself and left the room for this vote ("Selectman Reilly recused himself and left the room").

MOTION: By Ms. Vayda, and seconded, that the Board of Selectmen execute an Agreement between the Town of Holbrook and the International Union of Public Employees, Local 150 (Clerical), effective July 1, 2019 – June 30, 2022, with a language change in Article XI, Section 2, to read: “The Department Head will determine in their discretion to forward the promotion request to the Town Administrator. The Town Administrator will make a recommendation to the Board of Selectmen, and the Board of Selectmen will approve or disapprove.” VOTE: 3:0

Voted: Yes

Daniel Lee and Joshua Reilly recused themselves and left the room for this vote. The minutes name the mover (Ms. Vayda) but not the seconder ("and seconded").