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Rochester Select Board · 2022–2023 Board · Regular meeting

June 27, 2022

14 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: Bradford N. Morse, Greenwood Hartley III, Paul Ciaburri

Absent: None

Every vote, in order

Minutes

Approve the Open Session and Executive Session Select Board meeting minutes of June 6", 2022 as written

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

To approve the Open Session and Executive Session Select Board meeting minutes of June 6", 2022 as written. This motionis.

From the minutes

“Motion: A motion is made by Select Board Member Hartley to approve the Open Session and Executive Session Select Board meeting minutes of June 6", 2022 as written. This motionis seconded by Member Ciaburri. All members of the Board are in favor, the minutes are approved with a unanimous vote..” (Motion: Hartley, second: Ciaburri)

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

Approve the pole request as presented to the Board

Minutes, page 1

ApprovePassed · Unanimous, 3 present

To approve the pole request as presented to the Board. This motion is again.

From the minutes

“Select Board Member Morse then makes a motion to approve the pole request as presented to the Board. This motion is again seconded by Select Board Member Ciaburri. All members of the Board are in favor, the motion passes unanimously..” (Motion: Morse, second: Ciaburri)

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

Appoint Don Kemmett into the Police _ Lieutenant position as recommended by the Police Chief

Minutes, page 1

AppointPassed · Unanimous, 3 present

To appoint Don Kemmett into the Police _ Lieutenant position as recommended by the Police Chief. This motion is then.

From the minutes

“Motion: Select Board Member Morse makes a motion to appoint Don Kemmett into the Police _ Lieutenant position as recommended by the Police Chief. This motion is then seconded by Select Board Member Ciaburri. All members of the Board are in favor, the motion passes unanimously..” (Motion: Morse, second: Ciaburri)

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

Reappoint David Arancio and Peter Armanetti to the Finance Committee for a term to expire June 23th, 2025

Minutes, page 2

AppointPassed · Unanimous, 3 present

To reappoint David Arancio and Peter Armanetti to the Finance Committee for a term to expire June 23th, 2025. This motion is.

From the minutes

“Motion: Select Board Member Morse makes the motion to reappoint David Arancio and Peter Armanetti to the Finance Committee for a term to expire June 23th, 2025. This motion is seconded by Select Board Member Ciaburri. All members of the Board are in favor, the motion passes unanimously..” (Motion: Morse, second: Ciaburri)

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

Approve the date and time change of the Rochester Country Fair to October 1', 2022 from 8 A.M. to 10 P.M. This motion is then

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve the date and time change of the Rochester Country Fair to October 1', 2022 from 8 A.M. to 10 P.M. This motion is then.

From the minutes

“Motion: Select Board Member Morse makes a motion to approve the date and time change of the Rochester Country Fair to October 1', 2022 from 8 A.M. to 10 P.M. This motion is then seconded by Select Board Member Ciaburri. All members of the Board are in favor, the motion passes with a unanimous vote..” (Motion: Morse, second: Ciaburri)

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

Select Board Signatures

Appoint Stanley Moszczenski Jr. to the Historical Commission as requested

Minutes, page 3

AppointPassed · Unanimous, 3 present

To appoint Stanley Moszczenski Jr. to the Historical Commission as requested. This motion is.

From the minutes

“Motion: Select Board Member Hartley then makes a motion to appoint Stanley Moszczenski Jr. to the Historical Commission as requested. This motion is seconded by Select Board Member -_ Ciaburri. All members of the Board are in favor, the motion passes unanimously..” (Motion: Hartley)

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

Sign the acceptance paperwork for the SRPEDD DLTA grant as presented

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To sign the acceptance paperwork for the SRPEDD DLTA grant as presented. This motion is.

From the minutes

“Motion: Select Board Member Morse makes a motion to sign the acceptance paperwork for the SRPEDD DLTA grant as presented. This motion is seconded by Select Board Member Ciaburri. All members of the Board are in favor; the motion passes unanimously..” (Motion: Morse, second: Ciaburri)

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

Approve and sign the Council on Aging expansion project architect contract as presented subject to appropriation of funds from the Friends of the COA to the Town

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To approve and sign the Council on Aging expansion project architect contract as presented subject to appropriation of funds from the Friends of the COA to the Town. This motion is.

From the minutes

“Motion: Select Board Member Morse makes a motion to approve and sign the Council on Aging expansion project architect contract as presented subject to appropriation of funds from the Friends of the COA to the Town. This motion is seconded by Select Board Member Ciaburri. All members of the Board are in favor, the motion passes unanimously..” (Motion: Morse, second: Ciaburri)

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

Sign the Firetruck Bond Anticipation Note renewal in the amount of $348,600

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To sign the Firetruck Bond Anticipation Note renewal in the amount of $348,600. This motion is.

From the minutes

“Motion: Select Board Member Morse makes a motion to sign the Firetruck Bond Anticipation Note renewal in the amount of $348,600. This motion is seconded by Select Board Member Ciaburri. All members of the Board are in favor, the motion passes with a unanimous vote..” (Motion: Morse, second: Ciaburri)

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

Conservation Commission Chair: Notice of Resignation/Request for Appointment- The Board

Accept the resignation of Maggie Payne and thanks her for her years on the Conservation Commission

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To accept the resignation of Maggie Payne and thanks her for her years on the Conservation Commission. This motion is.

From the minutes

“Motion: Select Board Member Morse makes a motion to accept the resignation of Maggie Payne and thanks her for her years on the Conservation Commission. This motion is seconded Select Board Member Ciaburri. All members of the Board are in favor, the motion passes with a unanimous vote..” (Motion: Morse, second: Ciaburri)

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

Appoint Mr. Bill Clapp to the Conservation Commission as requested

Minutes, page 3

AppointPassed · Unanimous, 3 present

To appoint Mr. Bill Clapp to the Conservation Commission as requested. This motion is.

From the minutes

“Motion: Select Board Member Morse makes a motion to appoint Mr. Bill Clapp to the Conservation Commission as requested. This motion is seconded Select Board Member Ciaburri. All members of the Board are in favor, the motion passes with a unanimous vote..” (Motion: Morse, second: Ciaburri)

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

Old Business

Accept the Boston Post Cane procedure as presented to the Board

Minutes, page 4

ApprovePassed · Unanimous, 3 present

To accept the Boston Post Cane procedure as presented to the Board. This motion is.

From the minutes

“Motion: Select Board Member Morse makes a motion to accept the Boston Post Cane procedure as presented to the Board. This motion is seconded by Select Board Member Ciaburri. With all members of the Board in favor, the motion passes unanimously..” (Motion: Morse, second: Ciaburri)

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

Sign the renewed contract with the Rochester Women's Club as presented

Minutes, page 4

ApprovePassed · 2–0

To sign the renewed contract with the Rochester Women's Club as presented. This motion is.

Yes: Ciaburri, MorseAbstained: HartleyThe minutes give the count as 2-0 and say Greenwood Hartley III abstained.

From the minutes

“Motion: Select Board Member Morse makes a motion to sign the renewed contract with the Rochester Women's Club as presented. This motion is seconded by Select Board Member Ciaburri. Select Board Member Hartley abstains from the vote. The motion passes with a 2:0 vote and the contract is renewed..” (Motion: Morse, second: Ciaburri)

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

Adjournment

Enter into Executive Session to discuss strategy session relating to union and non-union personnel, and the Board will not come back into Open Session at the conclusion

Minutes, page 4

ProceduralPassed · Unanimous, 3 present

To enter into Executive Session to discuss strategy session relating to union and non-union personnel, and the Board will not come back into Open Session at the conclusion. The Chair has declared that an open meeting may have a detrimental effect on the negotiating position of the public body. This motion is.

From the minutes

“Select Board Member Morse makes a motion to enter into Executive Session to discuss strategy session relating to union and non-union personnel, and the Board will not come back into Open Session at the conclusion. The Chair has declared that an open meeting may have a detrimental effect on the negotiating position of the public body. This motion is seconded by Member Ciaburri. All members of the Board are in favor and the Executive Session meeting is opened. Roll Call Vote Hartley- Aye, Morse - Aye, Ciaburri- Aye 3:0 motion pass - ! "A. eel L. Bradford M Morse, Clerk Amanda L. Baptiste, Administrative Assistant.” (Motion: Morse, second: Ciaburri)

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

From the Rochester Select Board’s official minutes, posted in the town’s Document Center and Agenda Center. We check every vote against the members present and quote the exact wording. MassVoter never grades or scores officials.

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