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Rochester Select Board · 2023–2024 Board · Regular meeting

August 8, 2023

5 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: Paul Ciaburri, Bradford N. Morse, Adam C. Murphy

Absent: None

Every vote, in order

SELECT BOARD MEETING

Accept the Open Session Minutes from July 24, 2023

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

To accept the Open Session Minutes from July 24, 2023.

From the minutes

“Motion: A motion is made by Select Board Member Morse to accept the Open Session Minutes from July 24, 2023. The motion is seconded by Select Board Member Murphy. All members of the Board are in favor, the minutes are approved with a unanimous vote..” (Motion: Morse, second: Murphy)

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

Select Board Signature

Approve the appropriation transfer and sign said form in the amount of $134,647.35 from legal counsel salary and employee insurance to the accounts outlined in fiscal year 2023-year end budget...

Minutes, page 1

ApprovePassed · Unanimous, 3 present

To approve the appropriation transfer and sign said form in the amount of $134,647.35 from legal counsel salary and employee insurance to the accounts outlined in fiscal year 2023-year end budget transfer spreadsheet made June 20, 2023.

From the minutes

“Motion: A motion is made by Select Board Member Morse to approve the appropriation transfer and sign said form in the amount of $134,647.35 from legal counsel salary and employee insurance to the accounts outlined in fiscal year 2023-year end budget transfer spreadsheet made June 20, 2023. The motion is seconded by Select Board Member Murphy. All members of the Board are in favor, the motion is approved with a ; unanimous vote..” (Motion: Morse, second: Murphy)

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

Approve the amended Reserve Policy as presented

Minutes, page 1

ApprovePassed · Unanimous, 3 present

To approve the amended Reserve Policy as presented.

From the minutes

“Motion: A motion is made by Select Board Member Morse to approve the amended Reserve Policy as presented. The motion is seconded by Select Board Member Murphy. All members of the Board are in favor, the motion is approved with a unanimous vote..” (Motion: Morse, second: Murphy)

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

New Business

For the 11 am closure of Town buildings for the employees attending the employee appreciation luncheon

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To for the 11 am closure of Town buildings for the employees attending the employee appreciation luncheon.

From the minutes

“Motion: A Motion is made by Select Board Member Morse for the 11 am closure of Town buildings for the employees attending the employee appreciation luncheon. The motion is seconded by Select Board Member Murphy. All members of the Board are in . favor, the motion is approved with a unanimous vote.” (Motion: Morse, second: Murphy)

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

Enter into Executive Session in i accordance with G.L.c.30A 21(a)(3) to discuss strategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the...

Minutes, page 2

ProceduralPassed · Unanimous, 3 present

To enter into Executive Session in i accordance with G.L.c.30A 21(a)(3) to discuss strategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the bargaining or litigating position of the public body and the chair so declares, not to return back into Open Session at the conclusion. This motion is.

From the minutes

“Motion: Select Board Member Morse makes a motion to enter into Executive Session in i accordance with G.L.c.30A 21(a)(3) to discuss strategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the bargaining or litigating position of the public body and the chair so declares, not to return back into Open Session at the conclusion. This motion is seconded by Select Board Member Murphy. All members of the Board are in favor and the Executive Session meeting is opened. Roll Call Vote Ciaburri - Aye, Morse - Aye, Murphy - Aye 3:0 motion passes..” (Motion: Morse, second: Murphy)

Read it in the official minutes, page 2 (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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