← Pembroke Select Board

Pembroke Select Board · 2017–2018 Board · Regular meeting

February 5, 2018

8 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: Willard J. Boulter, Jr., Matthew J. Furlong, Lewis W. Stone, Arthur P. Boyle, Jr., Daniel W. Trabucco

Absent: None

Every vote, in order

7:00 Jack Cocio, South Shore Community Action Council, Request for Funding

See if the Town will vote to raise and appropriate and/or transfer from available funds, the sum of $5,000 to contract with the South Shore Community Action Council to provide services to...

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To see if the Town will vote to raise and appropriate and/or transfer from available funds, the sum of $5,000 to contract with the South Shore Community Action Council to provide services to residents of the Town

From the minutes

“Mr. Stone moved to see if the Town will vote to raise and appropriate and/or transfer from available funds, the sum of $5,000 to contract with the South Shore Community Action Council to provide services to residents of the Town; Mr. Furlong seconded the motion. The vote was unanimously in favor..” (Motion: Stone, second: Furlong)

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

Consider the Appointment of Temporary Town Clerk Through May 17, 2018: Maryann Smith

Appoint MaryAnn Smith as the Interim Town Clerk from March 29, 2018 to May 17, 2018

Minutes, page 2

AppointPassed · 4–0

To appoint MaryAnn Smith as the Interim Town Clerk from March 29, 2018 to May 17, 2018

Yes: Boulter, Furlong, Stone, TrabuccoAbstained: Boyle

From the minutes

“Mr. Trabucco moved to appoint MaryAnn Smith as the Interim Town Clerk from March 29, 2018 to May 17, 2018. Mr. Stone seconded the motion. The vote was 4/0/1 with Mr. Boyle abstaining from the vote..” (Motion: Trabucco, second: Stone)

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

Open the Special Within the Annual Town Meeting Warrant

Open the special within the town meeting warrant and to close it on February 9th at 4:00 pm

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To open the special within the town meeting warrant and to close it on February 9th at 4:00 pm

From the minutes

“Mr. Stone moved to open the special within the town meeting warrant and to close it on February 9th at 4:00 pm; Mr. Boyle seconded the motion. The vote was unanimously in favor..” (Motion: Stone, second: Boyle)

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

Vote to Approve Minutes of January 22, 2018

Approve the minutes of January 22, 2018 as written

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

To approve the minutes of January 22, 2018 as written

From the minutes

“Mr. Stone moved to approve the minutes of January 22, 2018 as written; Mr. Boyle seconded the motion. The vote was unanimously in favor..” (Motion: Stone, second: Boyle)

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

Vote to Approve Minutes of January 29, 2018

Approve the minutes of January 29, 2018 as written

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

To approve the minutes of January 29, 2018 as written

From the minutes

“Mr. Stone moved to approve the minutes of January 29, 2018 as written; Mr. Boyle seconded the motion. The vote was unanimously in favor..” (Motion: Stone, second: Boyle)

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

Accept the Resignation of Board of Health Member Donna Bagni

Accept the resignation of Donna Bagni with regret for the reasons stipulated in her letter

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To accept the resignation of Donna Bagni with regret for the reasons stipulated in her letter

From the minutes

“Mr. Boyle moved to accept the resignation of Donna Bagni with regret for the reasons stipulated in her letter; Mr. Furlong seconded the motion. The vote was unanimously in favor..” (Motion: Boyle, second: Furlong)

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

Advertise the vacancy and accept applications for the Board to consider for selection of an interim candidate appointment in one week

Minutes, page 3

AppointPassed · Unanimous, 5 present

To advertise the vacancy and accept applications for the Board to consider for selection of an interim candidate appointment in one week

From the minutes

“Mr. Boyle moved to advertise the vacancy and accept applications for the Board to consider for selection of an interim candidate appointment in one week; Mr. Stone seconded the motion. The vote was unanimously in favor..” (Motion: Boyle, second: Stone)

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

Town Administrator's Report

Adjourn

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

To adjourn

From the minutes

“Mr. Trabucco moved to adjourn; Mr. Stone seconded the motion. The vote was unanimously in favor..” (Motion: Trabucco, second: Stone)

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

From the Pembroke Select Board’s official minutes, posted in the town’s Agenda Center and Document Center. We check every vote against the members present and quote the exact wording. MassVoter never grades or scores officials. Photos of current members: Town of Pembroke Select Board page; Steven Ciciotti from WATD 95.9 (April 2025 candidate forum story). Former members show initials.

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