← Pembroke Select Board

Pembroke Select Board · 2018–2019 Board · Regular meeting

January 15, 2019

12 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: Matthew J. Furlong, Arthur P. Boyle, Jr., Willard J. Boulter, Jr., John G. Brown, Jr., Daniel W. Trabucco

Absent: None

Every vote, in order

Consideration of Vote to Raise Local Licensing Fees - Selectmen

The Town Manager's recommendation (Consideration of Vote to Raise Local Licensing Fees - Selectmen)

Minutes, page 1

ApprovePassed · Unanimous, 5 present

The Town Manager's recommendation

From the minutes

“Mr. Trabucco moved the Town Manager's recommendation; Mr. Brown seconded the motion. The vote was unanimously in favor..” (Motion: Trabucco, second: Brown)

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

Enter executive session under M.G.L. c.30A, Sec. 21 (3) to discuss strategy with respect to litigation if an open meeting may have a detrimental effect on the bargaining position of the public...

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

To enter executive session under M.G.L. c.30A, Sec. 21 (3) to discuss strategy with respect to litigation if an open meeting may have a detrimental effect on the bargaining position of the public body and the chair so declares: Town of Pembroke v. Massachusetts DHCD et al 1884CV00968

From the minutes

“Mr. Trabucco moved to enter executive session under M.G.L. c.30A, Sec. 21 (3) to discuss strategy with respect to litigation if an open meeting may have a detrimental effect on the bargaining position of the public body and the chair so declares: Town of Pembroke v. Massachusetts DHCD et al 1884CV00968. Mr. Boyle seconded the motion. The vote by roll call: Mr. Boulter - yes, Mr. Boyle - yes, Mr. Brown - yes, Mr. Trabucco - yes, Mr. Furlong - yes..” (Motion: Trabucco, second: Boyle)

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

8:40 (8:00) JOINT APPOINTMENT: ADVISORY CHAIR, MODERATOR, and SELECTMEN CHAIR: ADVISORY COMMITTEE RECOMMENDATION TO APPO

Appoint Kelly Seifert to the Advisory Committee

Minutes, page 1

AppointPassed · Unanimous, 5 present

To appoint Kelly Seifert to the Advisory Committee

Joint vote with another board; only the Select Board members' votes are shown. The motion was made by Curley, who is not a Select Board member.

From the minutes

“Mr. Curley moved to appoint Kelly Seifert to the Advisory Committee and Mr. Dodge seconded the motion. Ms. Seifert was present and introduced to the Board. The vote was unanimously in favor..”

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

Vote Recommendation of Commission on Disabilities: Appoint Darren Macdonald and Angela Sestito

Appoint Darren MacDonald and Angela Sestito to the Commission on Disabilities, both terms to expire in 2020

Minutes, page 2

AppointPassed · Unanimous, 5 present

To appoint Darren MacDonald and Angela Sestito to the Commission on Disabilities, both terms to expire in 2020

From the minutes

“Mr. Brown moved to appoint Darren MacDonald and Angela Sestito to the Commission on Disabilities, both terms to expire in 2020. Mr. Trabucco seconded the motion. The vote was unanimously in favor..” (Motion: Brown, second: Trabucco)

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

Vote to Declare Annual Town Meeting Warrant Open January 28 to Close on February 8, 2019

Open the warrant for Annual Town Meeting on Monday, January 28, 2019 and close it on February 8, 2019 at 4:00 pm

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To open the warrant for Annual Town Meeting on Monday, January 28, 2019 and close it on February 8, 2019 at 4:00 pm

From the minutes

“Mr. Boyle moved to open the warrant for Annual Town Meeting on Monday, January 28, 2019 and close it on February 8, 2019 at 4:00 pm. Mr. Trabucco seconded the motion. The vote was unanimously in favor..” (Motion: Boyle, second: Trabucco)

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

Accept Resignation of Robert Raleigh from Recreation Commission

Accept Robert Raleigh's resignation from the Recreation Commission with regret

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To accept Robert Raleigh's resignation from the Recreation Commission with regret

From the minutes

“Mr. Boyle moved to accept Robert Raleigh's resignation from the Recreation Commission with regret; Mr. Trabucco seconded the motion. The vote was unanimously in favor..” (Motion: Boyle, second: Trabucco)

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

Consider Request for Use of Herring Run Park: Historical Society Grand Ol' Fish Fry May 5TH

Approve the request of the Pembroke Historical Society for the use of Thomas Reading Park at the Herring Run on May 5, 2019 from 8:00 am to 5:00 pm conditionally upon the approval of the...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the request of the Pembroke Historical Society for the use of Thomas Reading Park at the Herring Run on May 5, 2019 from 8:00 am to 5:00 pm conditionally upon the approval of the Conservation Commission

From the minutes

“Mr. Boyle moved to approve the request of the Pembroke Historical Society for the use of Thomas Reading Park at the Herring Run on May 5, 2019 from 8:00 am to 5:00 pm conditionally upon the approval of the Conservation Commission. Mr. Trabucco seconded the motion. Discussion ensued on the Division of Marine Fisheries and the Herring Fisheries Commission to permit this event as past approvals have included notification to the Herring Superintendent with the requirement of the insertion of screens in the stream to protect the herring during the duck races. Mr. Boulter advised that the stream may be closed for maintenance on May 5th and the duck races may not be able to be accommodated. Mr. Curley stated that the duck races are the Historical Society's biggest fundraiser and the date could be moved if necessary. The vote on the original motion was unanimously in favor, with a reminder for notification to the Herring Superintendent included..” (Motion: Boyle, second: Trabucco)

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

Old Business

Set a date of the Board's February 12th meeting for the resident appointments

Minutes, page 2

AppointPassed · Unanimous, 5 present

To set a date of the Board's February 12th meeting for the resident appointments

From the minutes

“Mr. Boyle moved to set a date of the Board's February 12th meeting for the resident appointments. Mr. Boulter seconded the motion. The vote was unanimously in favor..” (Motion: Boyle, second: Boulter)

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

Appoint Selectmen Daniel Trabucco and Willard J. Boulter Jr as Selectmen's representatives to the Town Manager Search Committee

Minutes, page 2

AppointPassed · Unanimous, 5 present

To appoint Selectmen Daniel Trabucco and Willard J. Boulter Jr as Selectmen's representatives to the Town Manager Search Committee

From the minutes

“Mr. Boyle moved to appoint Selectmen Daniel Trabucco and Willard J. Boulter Jr as Selectmen's representatives to the Town Manager Search Committee; Mr. Brown seconded the motion. The vote was unanimously in favor..” (Motion: Boyle, second: Brown)

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

Table the Advisory Committee appointment for two weeks to check with the Ethics Commission

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

To table the Advisory Committee appointment for two weeks to check with the Ethics Commission

From the minutes

“Mr. Boyle moved to table the Advisory Committee appointment for two weeks to check with the Ethics Commission; Mr. Brown seconded the motion. The vote was unanimously in favor..” (Motion: Boyle, second: Brown)

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

Ask the Selectmen

Table this item for two weeks (Ask the Selectmen)

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

To table this item for two weeks

From the minutes

“Mr. Boyle moved to table this item for two weeks and Mr. Boulter seconded the motion. The vote was unanimously in favor..” (Motion: Boyle, second: Boulter)

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

New Business

Enter executive session under M.G.L. c.30A, Sec. 21(2) to conduct contract negotiations with non-union personnel; Interim Town Manager

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

To enter executive session under M.G.L. c.30A, Sec. 21(2) to conduct contract negotiations with non-union personnel; Interim Town Manager

From the minutes

“Mr. Trabucco moved to enter executive session under M.G.L. c.30A, Sec. 21(2) to conduct contract negotiations with non-union personnel; Interim Town Manager; Mr. Furlong stated that Board will not return to open session. Mr. Boyle seconded the motion. The vote by roll call: Mr. Boulter - yes, Mr. Boyle - yes, Mr. Brown - yes, Mr. Trabucco - yes, Mr. Furlong - yes..” (Motion: Trabucco, second: Boyle)

Read it in the official minutes, page 3 (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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