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Pembroke Select Board · 2021–2022 Board · Regular meeting

August 4, 2021

7 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: Jessica M. Rushing, John G. Brown, Jr., Rebecca Coletta, Daniel W. Trabucco, Tracy Marino

Absent: None

Every vote, in order

Treasurer Kathleen Mccarthy: Vote to Extend Useful Life (borrowing)

That the Town of Pembroke, Massachusetts, certify that at a meeting of the board held August 4, 2021, of which meeting all members of the board were duly notified and at which a quorum was...

Minutes, page 1

ApprovePassed · Unanimous, 5 present

That the Town of Pembroke, Massachusetts, certify that at a meeting of the board held August 4, 2021, of which meeting all members of the board were duly notified and at which a quorum was present, the following vote was unanimously passed, all of which appears upon the official record of the board in her custody: Voted: that the maximum useful life of the departmental equipment listed below to be financed with the proceeds of borrowing authorized by the vote of the Town passed June 22, 2021 (Article 5) is hereby determined pursuant to G.L. c.44, §7(1) to be as follows: PURPOSE BORROWING MAXIMUM AMOUNT USEFUL LIFE Fire SCBA Replacement $132,000 10 Years Fire Turnout Gear 99,000 10 Years Water Department Utility Vehicle | 200,000 10 Years and further certify that the votes were taken at a meeting open to the public, that no vote was taken by secret ballot, that a notice stating the place, date, time and agenda for the meeting (which agenda included the adoption of the above votes) was filed with the Town Clerk and a copy thereof posted in a manner conspicuously visible to the public at all hours in or on the municipal building that the office of the Town Clerk is located, or, if applicable, in accordance with an alternative method of notice prescribed or approved by the Attorney General as set forth in 940 CMR 29.03(2)(b), at least 48 hours, not including Saturdays, Sundays and legal holidays, prior to the time of the meeting and remained so posted at the time of the meeting, that no deliberations or decision in connection with the subject matter of this vote were taken in executive session, all in accordance with G.L. c.30A, §§18-25 as amended

From the minutes

“Ms. Coletta moved that the Town of Pembroke, Massachusetts, certify that at a meeting of the board held August 4, 2021, of which meeting all members of the board were duly notified and at which a quorum was present, the following vote was unanimously passed, all of which appears upon the official record of the board in her custody: Voted: that the maximum useful life of the departmental equipment listed below to be financed with the proceeds of borrowing authorized by the vote of the Town passed June 22, 2021 (Article 5) is hereby determined pursuant to G.L. c.44, §7(1) to be as follows: PURPOSE BORROWING MAXIMUM AMOUNT USEFUL LIFE Fire SCBA Replacement $132,000 10 Years Fire Turnout Gear 99,000 10 Years Water Department Utility Vehicle | 200,000 10 Years and further certify that the votes were taken at a meeting open to the public, that no vote was taken by secret ballot, that a notice stating the place, date, time and agenda for the meeting (which agenda included the adoption of the above votes) was filed with the Town Clerk and a copy thereof posted in a manner conspicuously visible to the public at all hours in or on the municipal building that the office of the Town Clerk is located, or, if applicable, in accordance with an alternative method of notice prescribed or approved by the Attorney General as set forth in 940 CMR 29.03(2)(b), at least 48 hours, not including Saturdays, Sundays and legal holidays, prior to the time of the meeting and remained so posted at the time of the meeting, that no deliberations or decision in connection with the subject matter of this vote were taken in executive session, all in accordance with G.L. c.30A, §§18-25 as amended. Mr. Trabucco seconded the motion. The vote was unanimously in favor..” (Motion: Coletta, second: Trabucco)

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

Request for Waiver of Anti-noise Bylaw, Article Xx, Section 15: Jessica Van Der Toorn of 35 Bluejay Way (august 14 from

Approve the request of Jessica Van der Toorn to allow for outdoor music in the form of a DJ at 35 Bluejay Way on Saturday, August 14, 2021 from 5:00 pm to 10:00 pm for the purposes of hosting a...

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To approve the request of Jessica Van der Toorn to allow for outdoor music in the form of a DJ at 35 Bluejay Way on Saturday, August 14, 2021 from 5:00 pm to 10:00 pm for the purposes of hosting a backyard birthday party, subject to the approval of the Pembroke Police Chief

From the minutes

“Ms. Marino moved to approve the request of Jessica Van der Toorn to allow for outdoor music in the form of a DJ at 35 Bluejay Way on Saturday, August 14, 2021 from 5:00 pm to 10:00 pm for the purposes of hosting a backyard birthday party, subject to the approval of the Pembroke Police Chief. Mr. Brown seconded the motion. The vote was unanimously in favor..” (Motion: Marino, second: Brown)

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

Open Warrant for Fall Special Town Meeting on August 9, Close August 13

Declare the fall Special Town Meeting warrant open effective August 9, 2021 and closed on August 13, 2021 at noon

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To declare the fall Special Town Meeting warrant open effective August 9, 2021 and closed on August 13, 2021 at noon

From the minutes

“Ms. Coletta moved to declare the fall Special Town Meeting warrant open effective August 9, 2021 and closed on August 13, 2021 at noon. Ms. Marino seconded the motion. The vote was unanimously in favor..” (Motion: Coletta, second: Marino)

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

Vote to Designate Member to Sign Warrants in Town Manager's Absence

Designate Tracy Marino to sign warrants in the absence of the Town Manager

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

To designate Tracy Marino to sign warrants in the absence of the Town Manager

From the minutes

“Ms. Coletta moved to designate Tracy Marino to sign warrants in the absence of the Town Manager, Mr. Trabucco seconded the motion. The vote was unanimously in favor..” (Motion: Coletta, second: Trabucco)

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

Discussion and Possible Vote to Create Public Safety Building Committee

Reconstitute the Public Safety Building Committee to consist of the Police Chief or designee, Fire Chief or designee, Town Manager, two members of the Select Board, three resident representatives,...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To reconstitute the Public Safety Building Committee to consist of the Police Chief or designee, Fire Chief or designee, Town Manager, two members of the Select Board, three resident representatives, and one planning board representative

From the minutes

“Ms. Coletta moved that the Board reconstitute the Public Safety Building Committee to consist of the Police Chief or designee, Fire Chief or designee, Town Manager, two members of the Select Board, three resident representatives, and one planning board representative. Ms. Marino seconded the motion. The vote was unanimously in favor..” (Motion: Coletta, second: Marino)

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

Discussion, Possible Vote: Create Diversity, Equity & Inclusion Committee

Approve the Diversity, Equity and Inclusion Committee mission as amended

Minutes, page 3

ApprovePassed · 4–1

To approve the Diversity, Equity and Inclusion Committee mission as amended

Yes: Brown, Coletta, Marino, RushingNo: Trabucco

From the minutes

“Ms. Marino moved to approve the Diversity, Equity and Inclusion Committee mission as amended; Ms. Coletta seconded the motion. The vote was 4/1 with Mr. Trabucco opposed..” (Motion: Marino, second: Coletta)

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

Town Manager's Report

Adjourn

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

To adjourn

From the minutes

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

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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