← Pembroke Select Board

Pembroke Select Board · 2023–2024 Board · Regular meeting

July 19, 2023

9 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: Daniel W. Trabucco, Steven Ciciotti, Tracy Marino, John G. Brown, Jr., Richard Flynn

Absent: None

Every vote, in order

Veterans Agent David Mcphillips: Arthur Mounce Photo Installation Dedication

Allow the photo of Arthur Mounce to be hung on the Killed in Action wall

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To allow the photo of Arthur Mounce to be hung on the Killed in Action wall

From the minutes

“Mr. Brown made a motion to allow the photo of Arthur Mounce to be hung on the Killed in Action wall, Ms. Marino seconded, the motion passed unanimously..” (Motion: Brown, second: Marino)

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

Discussion and Vote: Select Board Representative to School Committee Vocational Ed Committee

Appoint Ms. Marino to the School Committee Vocational Ed Committee

Minutes, page 1

AppointPassed · Unanimous, 5 present

To appoint Ms. Marino to the School Committee Vocational Ed Committee

From the minutes

“Mr. Flynn made a motion to appoint Ms. Marino to the School Committee Vocational Ed Committee, seconded by Mr. Ciciotti, the motion passed unanimously..” (Motion: Flynn, second: Ciciotti)

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

Vote Right of First Refusal: 40B Affordable Home Resale at 31 Patriot Wat

Waive the Right of First Refusal of 31 Patriot Way Unit #25, Pembroke and allow the property to be marketed for sale by DHCD to eligible buyers within the 40B program

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To waive the Right of First Refusal of 31 Patriot Way Unit #25, Pembroke and allow the property to be marketed for sale by DHCD to eligible buyers within the 40B program

From the minutes

“Ms. Marino made a motion to waive the Right of First Refusal of 31 Patriot Way Unit #25, Pembroke and allow the property to be marketed for sale by DHCD to eligible buyers within the 40B program, seconded by Mr. Brown, the motion passed unanimously..” (Motion: Marino, second: Brown)

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

Vote Reappointment of Three-year Terms

Reappoint the slate of candidates as presented, terms to expire June 30, 2026

Minutes, page 1

AppointPassed · Unanimous, 5 present

To reappoint the slate of candidates as presented, terms to expire June 30, 2026

From the minutes

“Mr. Ciciotti made a motion to reappoint the slate of candidates as presented, terms to expire June 30, 2026, seconded by Ms. Marino, the motion passed unanimously..” (Motion: Ciciotti, second: Marino)

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

Vote Minutes of Meeting of June 21, 2023

Accept the minutes of June 21, 2023

Minutes, page 1

ProceduralPassed · 4–0

To accept the minutes of June 21, 2023

Yes: Brown, Ciciotti, Flynn, MarinoAbstained: Trabucco

From the minutes

“Ms. Marino made a motion to accept the minutes of June 21, 2023, seconded by Mr. Brown, the motion passed four in favor, Mr. Trabucco abstaining as he was not present..” (Motion: Marino, second: Brown)

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

Review and Discuss: Select Board FY24 Goal Templates

That Ms. Marino and Mr. Ciciotti be part of the FY24 working group for goals

Minutes, page 1

ApprovePassed · Unanimous, 5 present

That Ms. Marino and Mr. Ciciotti be part of the FY24 working group for goals

From the minutes

“Mr. Brown moved that Ms. Marino and Mr. Ciciotti be part of the FY24 working group for goals, Mr. Trabucco seconded. Mr. Flynn asked for clarification on submitting ideas, Mr. Trabucco recommended that ideas be submitted to Ms. Chilcott for distribution to the group. The motion passed unanimously..” (Motion: Brown, second: Trabucco)

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

Review and Discuss: Create General Bylaw Review Subcommittee

Create a general bylaw review subcommittee made up of five members, with Mr. Flynn as the Chair, and four citizen at-large members

Minutes, page 2

AppointPassed · Unanimous, 5 present

To create a general bylaw review subcommittee made up of five members, with Mr. Flynn as the Chair, and four citizen at-large members

From the minutes

“Mr. Ciciotti moved to create a general bylaw review subcommittee made up of five members, with Mr. Flynn as the Chair, and four citizen at-large members, Mr. Brown seconded, the motion passed unanimously..” (Motion: Ciciotti, second: Brown)

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

Community Comment

Enter executive session to discuss strategy with respect to litigation if an open meeting may have a detrimental effect on the litigating position of the public body and the chair so declares...

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

To enter executive session to discuss strategy with respect to litigation if an open meeting may have a detrimental effect on the litigating position of the public body and the chair so declares regarding PFAS Pollution and Remediation Multi-District Litigation; and (6) to consider the 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 regarding 660 Washington Street, not to return to open session

From the minutes

“Ms. Marino moved to enter executive session to discuss strategy with respect to litigation if an open meeting may have a detrimental effect on the litigating position of the public body and the chair so declares regarding PFAS Pollution and Remediation Multi-District Litigation; and (6) to consider the 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 regarding 660 Washington Street, not to return to open session, and Mr. Brown seconded the motion. The vote was unanimously in favor..” (Motion: Marino, second: Brown)

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

Adjourn

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

To adjourn

From the minutes

“Mr. Brown moved to adjourn, seconded by Mr. Flynn, the motion passed unanimously..” (Motion: Brown, second: Flynn)

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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