← Marshfield Select Board

Marshfield Select Board · 2017–2018 Board · Regular meeting

January 8, 2018

18 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: Michael G. Bradley, James J. Fitzgerald, Joseph E. Kelleher

Absent: None

Every vote, in order

Go into Executive Session at 7:02 p.m. for the purpose of pending litigation and that an open meeting may have a detrimental effect on the litigating position of the body and to reconvene into...

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

To go into Executive Session at 7:02 p.m. for the purpose of pending litigation and that an open meeting may have a detrimental effect on the litigating position of the body and to reconvene into Open Session.

From the minutes

“Mr. Kelleher moved, seconded by Mr. Fitzgerald to go into Executive Session at 7:02 p.m. for the purpose of pending litigation and that an open meeting may have a detrimental effect on the litigating position of the body and to reconvene into Open Session. The vote was unanimous. Roll call vote: Mr. Fitzgerald – aye, Mr. Bradley – aye, Mr. Kelleher – aye..” (Motion: Kelleher, second: Fitzgerald)

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

Return to open session at 7:20 p.m.

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

To return to open session at 7:20 p.m.

From the minutes

“Mr. Kelleher moved, seconded by Mr. Fitzgerald to return to open session at 7:20 p.m. The vote as unanimous. Roll call vote: Mr. Fitzgerald – aye, Mr. Bradley – aye, Mr. Kelleher – aye..” (Motion: Kelleher, second: Fitzgerald)

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

Pursuant to Mass General Laws Chapter 54, Section 34, the Town of Marshfield shall discontinue use of the Accuvote voting machines for all Primary, Preliminary elections and elections effective...

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Pursuant to Mass General Laws Chapter 54, Section 34, the Town of Marshfield shall discontinue use of the Accuvote voting machines for all Primary, Preliminary elections and elections effective immediately and to use the DS200 voting equipment for all Primary, Preliminary elections and elections going forward from this date. The Board reserves the right to use the Accuvote voting machines for Special Town Meetings and Town Meetings where a secret ballot is called.

From the minutes

“Mr. Kelleher moved, seconded by Mr. Fitzgerald pursuant to Mass General Laws Chapter 54, Section 34, the Town of Marshfield shall discontinue use of the Accuvote voting machines for all Primary, Preliminary elections and elections effective immediately and to use the DS200 voting equipment for all Primary, Preliminary elections and elections going forward from this date. The Board reserves the right to use the Accuvote voting machines for Special Town Meetings and Town Meetings where a secret ballot is called. The vote was unanimous..” (Motion: Kelleher, second: Fitzgerald)

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

Accept Ethics Disclosure 268A § 19 with regard to his Mr. Maresco's wife Kathleen working in the Treasurer's office

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To accept Ethics Disclosure 268A § 19 with regard to his Mr. Maresco's wife Kathleen working in the Treasurer's office.

From the minutes

“Mr. Kelleher moved, seconded by Mr. Fitzgerald to accept Ethics Disclosure 268A § 19 with regard to his Mr. Maresco's wife Kathleen working in the Treasurer's office. The vote was unanimous..” (Motion: Kelleher, second: Fitzgerald)

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

Accept Ethics Disclosure 268A § 19 with regard to Mr. Maresco's daughter Maggie working in the Beach Department

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To accept Ethics Disclosure 268A § 19 with regard to Mr. Maresco's daughter Maggie working in the Beach Department.

From the minutes

“Mr. Kelleher moved, seconded by Mr. Fitzgerald to accept Ethics Disclosure 268A § 19 with regard to Mr. Maresco's daughter Maggie working in the Beach Department. The vote was unanimous..” (Motion: Kelleher, second: Fitzgerald)

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

Accept Ethics Disclosure 268A §23 (b) (3) from Mr. Maresco with regard to favoritism as his daughter works for the Beach Department

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To accept Ethics Disclosure 268A §23 (b) (3) from Mr. Maresco with regard to favoritism as his daughter works for the Beach Department.

From the minutes

“Mr. Kelleher moved, seconded by Mr. Fitzgerald to accept Ethics Disclosure 268A §23 (b) (3) from Mr. Maresco with regard to favoritism as his daughter works for the Beach Department. The vote was unanimous..” (Motion: Kelleher, second: Fitzgerald)

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

Adopt the Debt Management Policy

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To adopt the Debt Management Policy.

From the minutes

“Mr. Kelleher moved, seconded by Mr. Fitzgerald to adopt the Debt Management Policy. The vote was unanimous..” (Motion: Kelleher, second: Fitzgerald)

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

Adopt the Investment Policy Statement

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To adopt the Investment Policy Statement.

From the minutes

“Mr. Kelleher moved, seconded by Mr. Fitzgerald to adopt the Investment Policy Statement. The vote was unanimous..” (Motion: Kelleher, second: Fitzgerald)

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

Adopt the OPEB Liability Trust Investment Policy Statement

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To adopt the OPEB Liability Trust Investment Policy Statement.

From the minutes

“Mr. Kelleher moved, seconded by Mr. Fitzgerald to adopt the OPEB Liability Trust Investment Policy Statement. The vote was unanimous..” (Motion: Kelleher, second: Fitzgerald)

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

Create a PIP Committee

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To create a PIP Committee.

From the minutes

“Mr. Kelleher moved, seconded by Mr. Fitzgerald to create a PIP Committee. The vote was unanimous..” (Motion: Kelleher, second: Fitzgerald)

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

Appoint Greg Guimond, Joe Rossi, Doris Crary, Jeremy Devaney and Timothy Williams to the PIP Committee

Minutes, page 3

AppointPassed · Unanimous, 3 present

To appoint Greg Guimond, Joe Rossi, Doris Crary, Jeremy Devaney and Timothy Williams to the PIP Committee.

From the minutes

“Mr. Kelleher moved, seconded by Mr. Fitzgerald to appoint Greg Guimond, Joe Rossi, Doris Crary, Jeremy Devaney and Timothy Williams to the PIP Committee. The vote was unanimous..” (Motion: Kelleher, second: Fitzgerald)

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

Appoint Mr. Kelleher as the Board's liaison to the PIP Committee

Minutes, page 3

AppointPassed · Unanimous, 3 present

To appoint Mr. Kelleher as the Board's liaison to the PIP Committee.

From the minutes

“Mr. Bradley moved, seconded by Mr. Fitzgerald, to appoint Mr. Kelleher as the Board's liaison to the PIP Committee. The vote was unanimous..” (Motion: Bradley, second: Fitzgerald)

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

Approve the dates of the field trip requests from April through June of 2018

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To approve the dates of the field trip requests from April through June of 2018.

From the minutes

“Mr. Kelleher moved, seconded by Mr. Fitzgerald to approve the dates of the field trip requests from April through June of 2018. The vote was unanimous..” (Motion: Kelleher, second: Fitzgerald)

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

Approve the Cape Cod Getaway MS Bike Ride June 30, 2018 contingent upon the recommendations of the Safety Officer

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To approve the Cape Cod Getaway MS Bike Ride June 30, 2018 contingent upon the recommendations of the Safety Officer.

From the minutes

“Mr. Kelleher moved, seconded by Mr. Fitzgerald to approve the Cape Cod Getaway MS Bike Ride June 30, 2018 contingent upon the recommendations of the Safety Officer. The vote was unanimous..” (Motion: Kelleher, second: Fitzgerald)

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

Approve the Ragnar Relay to be held on May 11-12, 2018 contingent upon the recommendations of the Safety Officer

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To approve the Ragnar Relay to be held on May 11-12, 2018 contingent upon the recommendations of the Safety Officer.

From the minutes

“Mr. Kelleher moved, seconded by Mr. Fitzgerald to approve the Ragnar Relay to be held on May 11-12, 2018 contingent upon the recommendations of the Safety Officer. The vote was unanimous..” (Motion: Kelleher, second: Fitzgerald)

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

Accept the donation of $100 to the Fire Department

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To accept the donation of $100 to the Fire Department.

From the minutes

“Mr. Kelleher moved, seconded by Mr. Fitzgerald to accept the donation of $100 to the Fire Department. The vote was unanimous..” (Motion: Kelleher, second: Fitzgerald)

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

Appoint Jeremy Devaney to the Coastal Advisory Committee

Minutes, page 4

AppointPassed · Unanimous, 3 present

To appoint Jeremy Devaney to the Coastal Advisory Committee.

From the minutes

“Mr. Kelleher moved, seconded by Mr. Fitzgerald to appoint Jeremy Devaney to the Coastal Advisory Committee. The vote was unanimous..” (Motion: Kelleher, second: Fitzgerald)

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

Approve the minutes of December 28, 2018

Minutes, page 4

ProceduralPassed · Unanimous, 3 present

To approve the minutes of December 28, 2018.

From the minutes

“Mr. Kelleher moved, seconded by Mr. Fitzgerald to approve the minutes of December 28, 2018. The vote was unanimous..” (Motion: Kelleher, second: Fitzgerald)

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

From the Marshfield Select Board’s official minutes, posted on the town website. We check every vote against the Select Board members present and quote the exact wording. MassVoter never grades or scores officials. Photos of current members: stills from WATD News candidate videos (Chris Rohland and Rick Smith, 2026) and Marshfield Community Media’s “Meet the Candidates” (Eric Kelley). Former members show initials.

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