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Hopkinton Select Board · 2018–2019 Board · Regular meeting

January 15, 2019

12 recorded votes, 2 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: Claire Wright, Brendan Tedstone, Brian Herr, John Coutinho, Irfan Nasrullah

Absent: None

Every vote, in order

CALL to Order

Enter into executive session to approve executive session Minutes, to consider litigation strategy with respect to Petition of Eversource Energy for Zoning Exemptions (DPU) because discussion in...

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

The Chair entertained a motion to enter into executive session to approve executive session Minutes, to consider litigation strategy with respect to Petition of Eversource Energy for Zoning Exemptions (DPU) because discussion in an open meeting may have detrimental effects on the litigating positions of the Board, to consider litigation strategy with respect to TJA Clean Energy LLC v Planning Board because discussion in an open session may have detrimental effects on the litigating positions of the Town, to consider the purchase, sale, lease or value of real property in relation to open space preservation, Center Trail, Town Hall, and the Main Street corridor project because discussion in an open meeting may have detrimental effects on the negotiating position of the Board, to reconvene in open session at the conclusion of executive session, to allow the following officials to be present: Norman Khumalo, Elaine Lazarus, and Town Counsel Ray Miyares and Bryan Bertram

From the minutes

“The Chair entertained a motion to enter into executive session to approve executive session Minutes, to consider litigation strategy with respect to Petition of Eversource Energy for Zoning Exemptions (DPU) because discussion in an open meeting may have detrimental effects on the litigating positions of the Board, to consider litigation strategy with respect to TJA Clean Energy LLC v Planning Board because discussion in an open session may have detrimental effects on the litigating positions of the Town, to consider the purchase, sale, lease or value of real property in relation to open space preservation, Center Trail, Town Hall, and the Main Street corridor project because discussion in an open meeting may have detrimental effects on the negotiating position of the Board, to reconvene in open session at the conclusion of executive session, to allow the following officials to be present: Norman Khumalo, Elaine Lazarus, and Town Counsel Ray Miyares and Bryan Bertram. MOVED by Mr. Tedstone and SECONDED by Mr. Nasrullah. ROLL CALL: Ms. Wright-Yes; Mr. Tedstone-Yes; Mr. Herr-Yes; Mr. Nasrullah-Yes; Mr. Coutinho-Yes. VOTE to Approve: Yes-5, No-0..” (Motion: Tedstone, second: Nasrullah)

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

Asset NAME, Fruit Street Property Access Road

Open the public hearing and to continue it to later in the meeting

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

To open the public hearing and to continue it to later in the meeting

From the minutes

“MOVED by Mr. Coutinho and SECONDED by Mr. Tedstone to open the public hearing and to continue it to later in the meeting. VOTE to Approve: Yes-5, No-0..” (Motion: Coutinho, second: Tedstone)

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

Close the public hearing

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

To close the public hearing

From the minutes

“MOVED by Mr. Herr and SECONDED by Mr. Coutinho to close the public hearing. VOTE to Approve: Yes-5, No-0..” (Motion: Herr, second: Coutinho)

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

Name the access road "Pratt Way"

Minutes, page 2

ApprovePassed · 4–1

To name the access road "Pratt Way"

Yes: Coutinho, Herr, Tedstone, WrightNo: Nasrullah

From the minutes

“MOVED by Mr. Tedstone and SECONDED by Mr. Herr to name the access road "Pratt Way". VOTE to Approve: Yes-4 (Wright, Tedstone, Coutinho, Herr), No-1 (Nasrullah)..” (Motion: Tedstone, second: Herr)

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

Consent Agenda

Approve the following Consent Agenda items: 1) Minutes of the 12/18/18 meeting; 2) Temporary Alcohol license to St. John the Evangelist Church, with a fee waiver, for a Parish Appreciation Dinner...

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

To approve the following Consent Agenda items: 1) Minutes of the 12/18/18 meeting; 2) Temporary Alcohol license to St. John the Evangelist Church, with a fee waiver, for a Parish Appreciation Dinner at the Parish Hall on 3/2/19; 3) Temporary Alcohol license to St. John the Evangelist Church, with a fee waiver, for a Youth Ministry fundraiser at the Parish Hall on 4/6/19; 4) Marathon Fund Requests for the Post Prom Committee 2019 ($4,390) and Hopkinton Police Association ($1,500)

From the minutes

“MOVED by Mr. Herr and SECONDED by Mr. Coutinho to approve the following Consent Agenda items: 1) Minutes of the 12/18/18 meeting; 2) Temporary Alcohol license to St. John the Evangelist Church, with a fee waiver, for a Parish Appreciation Dinner at the Parish Hall on 3/2/19; 3) Temporary Alcohol license to St. John the Evangelist Church, with a fee waiver, for a Youth Ministry fundraiser at the Parish Hall on 4/6/19; 4) Marathon Fund Requests for the Post Prom Committee 2019 ($4,390) and Hopkinton Police Association ($1,500). VOTE to Approve: Yes-5, No-0..” (Motion: Herr, second: Coutinho)

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

Accept the resignation of Ron Clark from the Community Preservation Committee

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To accept the resignation of Ron Clark from the Community Preservation Committee

From the minutes

“MOVED by Mr. Coutinho and SECONDED by Mr. Nasrullah to accept the resignation of Ron Clark from the Community Preservation Committee. VOTE to Approve: Yes-5, No-0..” (Motion: Coutinho, second: Nasrullah)

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

Accept gifts to the Ambulance Fund totalling $175 in memory of Kathleen Gross and $150 in memory of Thomas "Roy" Robson

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To accept gifts to the Ambulance Fund totalling $175 in memory of Kathleen Gross and $150 in memory of Thomas "Roy" Robson

From the minutes

“MOVED by Mr. Tedstone and SECONDED by Mr. Coutinho to accept gifts to the Ambulance Fund totalling $175 in memory of Kathleen Gross and $150 in memory of Thomas "Roy" Robson. VOTE to Approve: Yes-5, No-0..” (Motion: Tedstone, second: Coutinho)

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

Board of Selectmen and Commissioners of Trust Funds

Appoint Mary Duggan to the Commissioners of Trust Funds, to a term expiring at the 2019 annual town election. JOINT

Minutes, page 3

AppointPassed · 6–0

To appoint Mary Duggan to the Commissioners of Trust Funds, to a term expiring at the 2019 annual town election. JOINT

The count (6-0) does not match the 5 members shown at the meeting, and the minutes do not say who did not vote. Showing the count only.

From the minutes

“MOVED by Mr. Nasrullah and SECONDED by Mr. Coutinho to appoint Mary Duggan to the Commissioners of Trust Funds, to a term expiring at the 2019 annual town election. JOINT VOTE to Approve: Yes-6, No-0..” (Motion: Nasrullah, second: Coutinho)

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

HOST Community Agreement Compliance Statement

Authorize the Chair to sign the Statement

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To authorize the Chair to sign the Statement

From the minutes

“MOVED by Mr. Tedstone and SECONDED by Mr. Herr to authorize the Chair to sign the Statement. VOTE to Approve: Yes-5, No-0..” (Motion: Tedstone, second: Herr)

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

Trail Coordination and Management Committee Charge

Approve the Charge for the Trail Coordination and Management Committee as drafted

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the Charge for the Trail Coordination and Management Committee as drafted

From the minutes

“MOVED by Mr. Tedstone and SECONDED by Mr. Coutinho to approve the Charge for the Trail Coordination and Management Committee as drafted. VOTE to Approve: Yes-5, No-0..” (Motion: Tedstone, second: Coutinho)

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

Public Safety Request

Accept the Police Chief's recommendation to promote Joe Bennett to Deputy Chief of Police, subject to the Police Chief, Town Manager and Human Resources finalizing the job classification and job...

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To accept the Police Chief's recommendation to promote Joe Bennett to Deputy Chief of Police, subject to the Police Chief, Town Manager and Human Resources finalizing the job classification and job description

From the minutes

“MOVED by Mr. Coutinho and SECONDED by Mr. Tedstone to accept the Police Chief's recommendation to promote Joe Bennett to Deputy Chief of Police, subject to the Police Chief, Town Manager and Human Resources finalizing the job classification and job description. VOTE to Approve: Yes-5, No-0..” (Motion: Coutinho, second: Tedstone)

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

/20/19. Future Agenda Items

Adjourn

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

To adjourn the meeting

From the minutes

“MOVED by Mr. Coutinho and SECONDED by Mr. Tedstone to adjourn the meeting. VOTE to Approve: Yes-5, No-0..” (Motion: Coutinho, second: Tedstone)

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

From the Hopkinton Select Board’s official minutes in the town’s Laserfiche document archive (Agendas & Minutes). We check every vote against the Select Board members present and quote the exact wording. MassVoter never grades or scores officials. Photos: Hopkinton Independent (photos by John Cardillo): Brian Herr and Joe Clark (May 2024), Shahidul Mannan and Matthew Kizner (May 2025); Amy Ritterbusch, Hopkinton Independent candidate questionnaire (June 2020).

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