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Lincoln Select Board · 2020–2021 Board · Regular meeting

November 9, 2020

6 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Note on these minutes: Held as a virtual (Zoom) meeting.

Present: James Craig, Jennifer Glass, Jonathan Dwyer

Absent: None

Every vote, in order

APPOINTMENTS

Take no action

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Mr. Dwyer made a motion to take no action. Ms. Glass seconded the motion. With no further discussion, the motion was approved unanimously with a roll call vote: Craig: Aye; Dwyer: Aye; Glass: Aye.

From the minutes

“Mr. Dwyer made a motion to take no action. Ms. Glass seconded the motion. With no further discussion, the motion was approved unanimously with a roll call vote: Craig: Aye; Dwyer: Aye; Glass: Aye..” (Motion: Dwyer, second: Glass)

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

Close the public hearing

Minutes, page 2

ProceduralPassed · Unanimous, 3 present

Mr. Dwyer made a motion to close the public hearing. Ms. Glass seconded the motion. With no further discussion, the motion was approved unanimously with a roll call vote: Craig: Aye; Dwyer: Aye; Glass: Aye.

From the minutes

“Mr. Dwyer made a motion to close the public hearing. Ms. Glass seconded the motion. With no further discussion, the motion was approved unanimously with a roll call vote: Craig: Aye; Dwyer: Aye; Glass: Aye..” (Motion: Dwyer, second: Glass)

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

DISCUSSION

Release the RFP for energy aggregation

Minutes, page 3

ApprovePassed · Unanimous, 3 present

Mr. Dwyer made a motion to release the RFP for energy aggregation. Ms. Glass seconded the motion. With no further discussion, the motion was approved unanimously with a roll call vote: Craig: Aye; Dwyer: Aye; Glass: Aye

From the minutes

“Mr. Dwyer made a motion to release the RFP for energy aggregation. Ms. Glass seconded the motion. With no further discussion, the motion was approved unanimously with a roll call vote: Craig: Aye; Dwyer: Aye; Glass: Aye.” (Motion: Dwyer, second: Glass)

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

MINUTES

Approve the October 19, 2020 minutes as amended

Minutes, page 4

Approve minutesPassed · Unanimous, 3 present

Ms. Glass made a motion to approve the October 19, 2020 minutes as amended. Mr. Dwyer seconded the motion. With no further discussion, the motion was approved unanimously with a roll call vote: Craig: Aye; Dwyer: Aye; Glass: Aye

From the minutes

“Ms. Glass made a motion to approve the October 19, 2020 minutes as amended. Mr. Dwyer seconded the motion. With no further discussion, the motion was approved unanimously with a roll call vote: Craig: Aye; Dwyer: Aye; Glass: Aye.” (Motion: Glass, second: Dwyer)

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

Adjourn open session and enter into Executive Session #2 in accordance with MGL, c. 30A. s.21 (a), for the purpose of voting to approve minutes of recent meetings held in conjunction with...

Minutes, page 4

ProceduralPassed · Unanimous, 3 present

Mr. Craig made a motion to adjourn open session and enter into Executive Session #2 in accordance with MGL, c. 30A. s.21 (a), for the purpose of voting to approve minutes of recent meetings held in conjunction with personnel and investigatory matters under Exemption #1 (Litigation strategy) and Exemption #2 (to hear a complaint or charges against a public officer, employee, staff member or individual). Ms. Glass seconded the motion. With no further discussion, the motion was approved unanimously with a roll call vote: Craig: Aye; Dwyer: Aye; Glass: Aye.

From the minutes

“Mr. Craig made a motion to adjourn open session and enter into Executive Session #2 in accordance with MGL, c. 30A. s.21 (a), for the purpose of voting to approve minutes of recent meetings held in conjunction with personnel and investigatory matters under Exemption #1 (Litigation strategy) and Exemption #2 (to hear a complaint or charges against a public officer, employee, staff member or individual). Ms. Glass seconded the motion. With no further discussion, the motion was approved unanimously with a roll call vote: Craig: Aye; Dwyer: Aye; Glass: Aye..” (Motion: Craig, second: Glass)

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

Enter into executive session in accordance with MGL, c. 30A, s. 21(a), Exemption #3

Minutes, page 4

ProceduralPassed · Unanimous, 3 present

Mr. Craig made a motion to enter into executive session in accordance with MGL, c. 30A, s. 21(a), Exemption #3. To discuss strategy with respect to litigation if an open session will have a detrimental impact on the litigation position of the public body and the Chair so declares and not to return to open session. Ms. Glass seconded the motion. With no further discussion, the motion was approved unanimously with a roll call vote: Craig: Aye; Dwyer: Aye; Glass: Aye.

From the minutes

“Mr. Craig made a motion to enter into executive session in accordance with MGL, c. 30A, s. 21(a), Exemption #3. To discuss strategy with respect to litigation if an open session will have a detrimental impact on the litigation position of the public body and the Chair so declares and not to return to open session. Ms. Glass seconded the motion. With no further discussion, the motion was approved unanimously with a roll call vote: Craig: Aye; Dwyer: Aye; Glass: Aye..” (Motion: Craig, second: Glass)

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

From the Lincoln Select Board’s official minutes, posted in the town’s Agenda Center (Select Board). We check every vote against the Select Board members present and quote the exact wording. MassVoter never grades or scores officials. Photos: Kim Bodnar from The Lincoln Squirrel’s candidate photo (March 2023); Jim Hutchinson and Jennifer Glass cropped from a captioned group photo in The Lincoln Squirrel (“Board accepts $1.35 million in donations for community center,” May 2026).

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