← Pembroke Select Board

Pembroke Select Board · 2019–2020 Board · Regular meeting

January 14, 2020

6 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: Willard J. Boulter, Jr., Arthur P. Boyle, Jr., John G. Brown, Jr., Jessica M. Rushing, Daniel W. Trabucco

Absent: None

Every vote, in order

7:30 Advisory Committee: Recommendation of Joint Appointment of Member to Fill Vacancy: Matthew Rushing

Appoint Matthew Rushing to the Advisory Committee, term to expire June 30, 2022

Minutes, page 1

AppointPassed · 4–0

To appoint Matthew Rushing to the Advisory Committee, term to expire June 30, 2022

Yes: Boulter, Boyle, Brown, TrabuccoAbstained: Rushing

From the minutes

“Mr. Boyle moved to appoint Matthew Rushing to the Advisory Committee, term to expire June 30, 2022. Mr. Trabucco seconded the motion. The vote was 4 in favor with none opposed and Ms. Rushing abstaining..” (Motion: Boyle, second: Trabucco)

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

VOTE TO OPEN THE ANNUAL TOWN MEETING WARRANT EFFECTIVE JANUARY 27th

Open the annual town meeting warrant on Monday, January 27, 2020 and to close it on February 7, 2020 at 4:00 pm

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To open the annual town meeting warrant on Monday, January 27, 2020 and to close it on February 7, 2020 at 4:00 pm

From the minutes

“Mr. Boyle moved to open the annual town meeting warrant on Monday, January 27, 2020 and to close it on February 7, 2020 at 4:00 pm; Ms. Rushing seconded the motion. The vote was unanimously in favor..” (Motion: Boyle, second: Rushing)

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

Vote to Approve the Minutes of January 7, 2020

Approve the minutes of January 7, 2020

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

To approve the minutes of January 7, 2020

From the minutes

“Mr. Boyle moved to approve the minutes of January 7, 2020; Ms. Rushing seconded the motion. The vote was unanimously in favor..” (Motion: Boyle, second: Rushing)

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

New Business

Enter executive session under M.G.L. c.30A, Sec. 21(6) to consider the purchase, exchange, lease or value of real property if the chair declares that an open meeting may have a detrimental effect...

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

To enter executive session under M.G.L. c.30A, Sec. 21(6) to consider the purchase, exchange, lease or value of real property if the chair declares that an open meeting may have a detrimental effect on the negotiating position of the public body; 660 Washington Street

From the minutes

“Mr. Trabucco moved to enter executive session under M.G.L. c.30A, Sec. 21(6) to consider the purchase, exchange, lease or value of real property if the chair declares that an open meeting may have a detrimental effect on the negotiating position of the public body; 660 Washington Street; Mr. Boyle declared it to be so and stated that the Board will return to open session. Mr. Brown seconded the motion. By roll call vote: Brown - yes, Rushing - yes, Trabucco - yes, Boyle - yes, Boulter - yes..” (Motion: Trabucco, second: Brown)

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

Place the 660 Washington Street's RFP advertisement in the Central Register on January 22, newspaper advertisements on February 6th and 13th with all questions submitted to the Town Manager by...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To place the 660 Washington Street's RFP advertisement in the Central Register on January 22, newspaper advertisements on February 6th and 13th with all questions submitted to the Town Manager by February 17th, the bid opening on February 24th and bid award March 3rd and the P&S Signed April 1st with an inspection period of April 1st to May 1st and a closing of June 1st

From the minutes

“Mr. Trabucco moved to place the 660 Washington Street's RFP advertisement in the Central Register on January 22, newspaper advertisements on February 6th and 13th with all questions submitted to the Town Manager by February 17th, the bid opening on February 24th and bid award March 3rd and the P&S Signed April 1st with an inspection period of April 1st to May 1st and a closing of June 1st. Mr. Brown seconded the motion. By roll call vote: Brown - yes, Rushing - yes, Trabucco - yes, Boyle - yes, Boulter - yes..” (Motion: Trabucco, second: Brown)

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

Adjourn

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

To adjourn

From the minutes

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

Read it in the official minutes, page 2 (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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