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Rockland Select Board · 2019–2020 Board · Regular meeting

January 21, 2020

10 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: Michael P. O'Loughlin, Larry J. Ryan, Michael P. Mullen, Jr., Rich Penney, Kara Nyman

Absent: None

Every vote, in order

Approve "Kindness Day" February 14, 2020

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To approve "Kindness Day" February 14, 2020

From the minutes

“MOTION to approve "Kindness Day" February 14, 2020, by Mr. Penney, 2™4 by Ms. Nyman. Unanimous approval..” (Motion: Penney, second: Nyman)

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

Continue the Housing Rehab Program

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To continue the Housing Rehab Program

From the minutes

“MOTION to continue the Housing Rehab Program by Mr. Penney, 2"? by Mr. Mullen. Unanimous approval..” (Motion: Penney, second: Mullen)

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

Authorize the funding of the Studley Court modernization

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To authorize the funding of the Studley Court modernization

From the minutes

“MOTION to authorize the funding of the Studley Court modernization by Mr. Ryan, 2" by Ms. Nyman. Unanimous approval..” (Motion: Ryan, second: Nyman)

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

Authorize the submission of FY20 CDBG Funds

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To authorize the submission of FY20 CDBG Funds

From the minutes

“MOTION to authorize the submission of FY20 CDBG Funds by Mr. Ryan, 2" by Mr. Penney. Unanimous approval..” (Motion: Ryan, second: Penney)

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

Approve CDBG Request for Waiver Housing Rehab Program Case #1 8-220

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve CDBG Request for Waiver Housing Rehab Program Case #1 8-220

From the minutes

“MOTION to approve CDBG Request for Waiver Housing Rehab Program Case #1 8-220, by Mr. Ryan, 2"! by Mr. Penney. Unanimous approval..” (Motion: Ryan, second: Penney)

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

Approve Open Session Minutes of January 7, 2020

Minutes, page 2

ProceduralPassed · No count or names in the minutes

To approve Open Session Minutes of January 7, 2020

The minutes give the count as "Vote 4-1" and say "Ms. Nyman sustained", which probably means she abstained, so the 1 may not be a no vote. Showing the result only; we have asked the town.

From the minutes

“MOTION to approve Open Session Minutes of January 7, 2020, by Mr. Mullen, 2" by Mr. Penney - Ms. Nyman sustained - Vote 4-1..” (Motion: Mullen, second: Penney)

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

Open the Annual Town Meeting Warrant

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To open the Annual Town Meeting Warrant

From the minutes

“MOTION to open the Annual Town Meeting Warrant by Mr. Mullen, 2"4 by Ms. Nyman. Unanimous approval..” (Motion: Mullen, second: Nyman)

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

Appoint Tax Collector Judy Hartigan and Treasurer John Ellard as SRA Representatives and Elizabeth Zaleski as an Alternate

Minutes, page 2

AppointPassed · Unanimous, 5 present

To appoint Tax Collector Judy Hartigan and Treasurer John Ellard as SRA Representatives and Elizabeth Zaleski as an Alternate

From the minutes

“MOTION to appoint Tax Collector Judy Hartigan and Treasurer John Ellard as SRA Representatives and Elizabeth Zaleski as an Alternate by Mr. Penney, 2"! by Mr. Ryan. Unanimous approval..” (Motion: Penney, second: Ryan)

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

Approve the Town Administrator Review Process

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the Town Administrator Review Process

From the minutes

“MOTION to approve the Town Administrator Review Process by Mr. Penney, 2™ by Mr. Ryan. Unanimous approval..” (Motion: Penney, second: Ryan)

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

Authorize Chairman O'Loughlin to execute and deliver on the Project Funding Agreement and any future documents required by the MSBA for the Elementary School Building Project, on behalf of the Town

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To authorize Chairman O'Loughlin to execute and deliver on the Project Funding Agreement and any future documents required by the MSBA for the Elementary School Building Project, on behalf of the Town

From the minutes

“MOTION to authorize Chairman O'Loughlin to execute and deliver on the Project Funding Agreement and any future documents required by the MSBA for the Elementary School Building Project, on behalf of the Town, by Mr. Mullen, 2™ by Ms. Nyman. Unanimous approval..” (Motion: Mullen, second: Nyman)

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

From the Rockland Select Board’s official minutes, posted in the town’s Agenda Center. We check every vote against the Select Board members present and quote the exact wording. MassVoter never grades or scores officials. Photos of current members: Town of Rockland Annual Town Reports (2024 and 2025), captioned Select Board photos. Former members show initials.

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