← Rochester Select Board

Rochester Select Board · 2022–2023 Board · Regular meeting

August 1, 2022

9 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

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

Absent: None

Every vote, in order

Minutes

Approve the Open Session and Executive Session Select Board meeting minutes of July 18", 2022 as written

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

To approve the Open Session and Executive Session Select Board meeting minutes of July 18", 2022 as written. This motion is.

From the minutes

“Motion: A motion is made by Select Board Member Morse to approve the Open Session and Executive Session Select Board meeting minutes of July 18", 2022 as written. This motion is seconded by Member Ciaburri. All members of the Board are in favor, the minutes are approved with a unanimous vote..” (Motion: Morse, second: Ciaburri)

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

Select Board Signatures

Not exercise the Board's right of first refusal on the property located on Map 46 Lot 24 on Featherbed Lane

Minutes, page 1

ApprovePassed · Unanimous, 3 present

To not exercise the Board's right of first refusal on the property located on Map 46 Lot 24 on Featherbed Lane. This motion is then.

From the minutes

“Motion: Select Board Member Morse makes a motion to not exercise the Board's right of first refusal on the property located on Map 46 Lot 24 on Featherbed Lane. 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)

Approve the Conservation Restriction as presented

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve the Conservation Restriction as presented. This motion is then.

From the minutes

“Motion: Select Board Member Morse makes a motion to approve the Conservation Restriction as presented. 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 2 (PDF)

Correspondence

Appoint Officers Delmonte and Orr as the officers that will be posted at the polling location during elections

Minutes, page 2

AppointPassed · Unanimous, 3 present

To appoint Officers Delmonte and Orr as the officers that will be posted at the polling location during elections. This motion is.

From the minutes

“Motion: Select Board Member Morse makes a motion to appoint Officers Delmonte and Orr as the officers that will be posted at the polling location during elections. This motion is seconded by Select Board Member Ciaburri. All members of the Board are in favor; the motion passes..” (Motion: Morse, second: Ciaburri)

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

Town Administrator's Report

Approve the bond proposal as presented

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve the bond proposal as presented. This motion is.

From the minutes

“Motion: Select Board Member Morse makes a motion to approve the bond proposal 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 2 (PDF)

Allow town buildings to close at 11 A.M. on Friday, September 2". This motion is

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To allow town buildings to close at 11 A.M. on Friday, September 2". This motion is.

From the minutes

“Motion: Select Board Member Morse makes a motion to allow town buildings to close at 11 A.M. on Friday, September 2". 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)

Old Business

Set the Special Town Meeting date to Monday, October 17", 2022, with an article submission deadline of August 29", 2022

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To set the Special Town Meeting date to Monday, October 17", 2022, with an article submission deadline of August 29", 2022. This motion is -_.

From the minutes

“Motion: Select Board Member Morse makes a motion to set the Special Town Meeting date to Monday, October 17", 2022, with an article submission deadline of August 29", 2022. 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 the one-day liquor license for the Council on Aging (requested by Ann Soares) for August 17" from 4-8 P.M. This motion is

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To approve the one-day liquor license for the Council on Aging (requested by Ann Soares) for August 17" from 4-8 P.M. This motion is.

From the minutes

“Motion: Select Board Member Morse makes a motion to approve the one-day liquor license for the Council on Aging (requested by Ann Soares) for August 17" from 4-8 P.M. 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)

Adjournment

Enter into Executive Session to discuss strategy session relating to union and non-union personnel, as well as to discuss strategy session relating to negotiating a host agreement with Megan's...

Minutes, page 3

ProceduralPassed · Unanimous, 3 present

To enter into Executive Session to discuss strategy session relating to union and non-union personnel, as well as to discuss strategy session relating to negotiating a host agreement with Megan's Organic Market, 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, as well as to discuss strategy session relating to negotiating a host agreement with Megan's Organic Market, 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 passes..” (Motion: Morse, second: Ciaburri)

Read it in the official minutes, page 3 (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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