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Rochester Select Board · 2022–2023 Board · Regular meeting

February 21, 2023

10 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: Greenwood Hartley III, Paul Ciaburri

Absent: Bradford N. Morse

Every vote, in order

Minutes

Accept the Executive Session meeting minutes from October 11, 2022, October 13, 2022, October 17, 2022, November 21, 2022, December 5, 2022, December 19, 2022, and December 27, 2022, as well as...

Minutes, page 1

ProceduralPassed · Unanimous, 2 present

To accept the Executive Session meeting minutes from October 11, 2022, October 13, 2022, October 17, 2022, November 21, 2022, December 5, 2022, December 19, 2022, and December 27, 2022, as well as Open Session meeting minutes from November 21%, 2022 and December 19", 2022. This Motion is.

From the minutes

“Motion: A motion is made by Select Board Member Ciaburri to accept the Executive Session meeting minutes from October 11, 2022, October 13, 2022, October 17, 2022, November 21, 2022, December 5, 2022, December 19, 2022, and December 27, 2022, as well as Open Session meeting minutes from November 21%, 2022 and December 19", 2022. This Motion is seconded by Member Hartley. All present members of the Board are in favor, the minutes are approved with a unanimous vote..” (Motion: Ciaburri, second: Hartley)

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

People on the Agenda

Encourage all town of Rochester Committees and Boards to stand for and recite the Pledge of Allegiance before meetings

Minutes, page 1

ApprovePassed · Unanimous, 2 present

To encourage all town of Rochester Committees and Boards to stand for and recite the Pledge of Allegiance before meetings. This motion is.

From the minutes

“Motion: A motion is made by Member Ciaburri to encourage all town of Rochester Committees and Boards to stand for and recite the Pledge of Allegiance before meetings. This motion is seconded by Member Hartley. All present members of the Board are in favor, the motion passes with a unanimous vote..” (Motion: Ciaburri, second: Hartley)

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

Select Board Signature

Sign the Town Counsel Policy as presented

Minutes, page 2

ApprovePassed · Unanimous, 2 present

To sign the Town Counsel Policy as presented. This t motion is.

From the minutes

“Motion: A motion is made by Member Ciaburri to sign the Town Counsel Policy as presented. This t motion is seconded by Member Hartley. All present Members are in favor, the motion passes with a unanimous vote.” (Motion: Ciaburri, second: Hartley)

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

Sign the Agreement between Lakeville and Rochester for the Lakeville Animal Shelter as presented

Minutes, page 2

ApprovePassed · Unanimous, 2 present

To sign the Agreement between Lakeville and Rochester for the Lakeville Animal Shelter as presented. This motion is.

From the minutes

“Motion: A motion is made by Member Ciaburri to sign the Agreement between Lakeville and Rochester for the Lakeville Animal Shelter as presented. This motion is seconded by Member Hartley. All present members are in favor, the motion passes with a unanimous vote.” (Motion: Ciaburri, second: Hartley)

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

Sign the ADA Policy Statement & Non- Discrimination Policy as presented

Minutes, page 2

ApprovePassed · Unanimous, 2 present

To sign the ADA Policy Statement & Non- Discrimination Policy as presented. This motion is.

From the minutes

“Motion: A motion is made by Member Ciaburri to sign the ADA Policy Statement & Non- Discrimination Policy as presented. This motion is seconded by Member Hartley. All present members are in favor, the motion passes with a unanimous vote.” (Motion: Ciaburri, second: Hartley)

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

Sign the Event Notification: Road Usage Request for the 17" annual Watershed Ride on October 1", 2023 as presented and allow the Chair to sign on behalf of the Board

Minutes, page 2

ApprovePassed · Unanimous, 2 present

To sign the Event Notification: Road Usage Request for the 17" annual Watershed Ride on October 1", 2023 as presented and allow the Chair to sign on behalf of the Board. This motion is.

From the minutes

“Motion: A motion is made by Member Ciaburri to sign the Event Notification: Road Usage Request for the 17" annual Watershed Ride on October 1", 2023 as presented and allow the Chair to sign on behalf of the Board. This motion is seconded by Member Hartley. All present members are in favor, the motion passes with a unanimous vote.” (Motion: Ciaburri, second: Hartley)

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

Sign the Event Notification: Road Usage Request . for the Patriot Half Triathlon on June 17", 2023 as presented allow the Chair to sign on behalf of the Board

Minutes, page 2

ApprovePassed · Unanimous, 2 present

To sign the Event Notification: Road Usage Request . for the Patriot Half Triathlon on June 17", 2023 as presented allow the Chair to sign on behalf of the Board. This motion is.

From the minutes

“Motion: A motion is made by Member Ciaburri to sign the Event Notification: Road Usage Request . for the Patriot Half Triathlon on June 17", 2023 as presented allow the Chair to sign on behalf of the Board. This motion is seconded by Member Hartley. All present members are in favor, the motion passes with a unanimous vote.” (Motion: Ciaburri, second: Hartley)

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

Not exercise the right of first refusal for the AD Makepeace Property at 0 High Street

Minutes, page 2

ApprovePassed · Unanimous, 2 present

To not exercise the right of first refusal for the AD Makepeace Property at 0 High Street. This motion is.

From the minutes

“Motion: A motion is made by Member Ciaburri to not exercise the right of first refusal for the AD Makepeace Property at 0 High Street. This motion is seconded by Member Hartley. All present members j are in favor, the motion passes with a unanimous vote.” (Motion: Ciaburri, second: Hartley)

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

Old Business

Support Town Planner Nancy Durfee's letter to SRPDD requesting assistance with a study of Snipatuit Pond

Minutes, page 3

ApprovePassed · Unanimous, 2 present

To support Town Planner Nancy Durfee's letter to SRPDD requesting assistance with a study of Snipatuit Pond. This motion is.

From the minutes

“Motion: Select Board Member Ciaburri motions to support Town Planner Nancy Durfee's letter to SRPDD requesting assistance with a study of Snipatuit Pond. This motion is seconded by Member i Hartley. All present members are in favor and the motion is approved with a unanimous vote.” (Motion: Ciaburri)

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

Enter into Executive Session for the purpose 1 of discussing union and non-union personnel strategy, as well as pending litigation, not to return back into Open Session at the conclusion

Minutes, page 3

ProceduralPassed · Unanimous, 2 present

To enter into Executive Session for the purpose 1 of discussing union and non-union personnel strategy, as well as pending litigation, not to return back into Open Session at the conclusion. This motion is.

From the minutes

“Motion: Select Board Member Ciaburri makes a motion to enter into Executive Session for the purpose 1 of discussing union and non-union personnel strategy, as well as pending litigation, not to return back into Open Session at the conclusion. This motion is seconded by Member Hartley. All present members of the Board are in favor and the Executive Session meeting is opened. Roll Call Vote Hatley - Aye, Ciaburri - Aye, 2:0 motion passes..” (Motion: Ciaburri, second: Hartley)

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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