← Sherborn Select Board

Sherborn Select Board · 2020–2021 Board · Regular meeting

September 24, 2020

6 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: Eric Johnson, George Morrill, Charles Yon, Jeff Waldron, Paul DeRensis

Absent: None

Every vote, in order

Reading of the Agenda

Approve the Agenda

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

Motion: Move to approve the Agenda. Moved: Charles Yon Second: Jeff Waldron Approved: DeRensis - aye, Yon - aye, Johnson - aye, Waldron - aye, Morrill - aye

From the minutes

“Motion: Move to approve the Agenda. Moved: Charles Yon Second: Jeff Waldron Approved: DeRensis - aye, Yon - aye, Johnson - aye, Waldron - aye, Morrill - aye.” (Motion: Yon, second: Waldron)

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

Consent Agenda

Approve the Consent Agenda with amendment to May 28th minutes

Minutes, page 1

Approve minutesPassed · Unanimous, 5 present

Motion: Move to approve the Consent Agenda with amendment to May 28th minutes. Moved: George Morrill Second: Jeff Waldron Approved: DeRensis - aye, Yon - aye, Morrill - aye, Waldron - aye, Johnson - aye

From the minutes

“Motion: Move to approve the Consent Agenda with amendment to May 28th minutes. Moved: George Morrill Second: Jeff Waldron Approved: DeRensis - aye, Yon - aye, Morrill - aye, Waldron - aye, Johnson - aye.” (Motion: Morrill, second: Waldron)

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

Consideration of Joint Appointment with Board of Health

Appoint Matthew Bever as a full voting member of the Board of Health for a term to expire at the May 2021 Town Election

Minutes, page 1

AppointPassed · Unanimous, 5 present

Motion: Move to appoint Matthew Bever as a full voting member of the Board of Health for a term to expire at the May 2021 Town Election. Moved: George Morrill Second: Charles Yon Approved: DeRensis - aye, Yon - aye, Morrill - aye, Waldron - aye, Johnson - aye

From the minutes

“Motion: Move to appoint Matthew Bever as a full voting member of the Board of Health for a term to expire at the May 2021 Town Election. Moved: George Morrill Second: Charles Yon Approved: DeRensis - aye, Yon - aye, Morrill - aye, Waldron - aye, Johnson - aye.” (Motion: Morrill, second: Yon)

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

Consideration of Choice of Aggregation Consultant & Aggregation Plan Process

Appoint MassPowerChoice subject to a final contract being negotiated and presented with the approval of Town Counsel to the Board

Minutes, page 2

AppointPassed · Unanimous, 5 present

Motion: Move to appoint MassPowerChoice subject to a final contract being negotiated and presented with the approval of Town Counsel to the Board. Moved: Paul DeRensis Second: Charles Yon Approved: DeRensis - aye, Yon - aye, Morrill - aye, Waldron - aye, Johnson - aye

From the minutes

“Motion: Move to appoint MassPowerChoice subject to a final contract being negotiated and presented with the approval of Town Counsel to the Board. Moved: Paul DeRensis Second: Charles Yon Approved: DeRensis - aye, Yon - aye, Morrill - aye, Waldron - aye, Johnson - aye.” (Motion: DeRensis, second: Yon)

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

Administrative Items & Routine Business

Determine the deed in lieu of foreclosure covering the property located on Spywood Road (Assessors' Map 9, Lot 13) is acceptable and has complied with the provisions of MGL Chapter 60, Section 77C...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Motion: Move to determine the deed in lieu of foreclosure covering the property located on Spywood Road (Assessors' Map 9, Lot 13) is acceptable and has complied with the provisions of MGL Chapter 60, Section 77C and approves the recording of said deed transferring ownership to the Town of Sherborn to be held under the care, custody, control, and management of the Select Board for general purposes. Moved: Paul DeRensis Second: George Morrill Approved: DeRensis - aye, Yon - aye, Morrill - aye, Waldron - aye, Johnson - aye

From the minutes

“Motion: Move to determine the deed in lieu of foreclosure covering the property located on Spywood Road (Assessors' Map 9, Lot 13) is acceptable and has complied with the provisions of MGL Chapter 60, Section 77C and approves the recording of said deed transferring ownership to the Town of Sherborn to be held under the care, custody, control, and management of the Select Board for general purposes. Moved: Paul DeRensis Second: George Morrill Approved: DeRensis - aye, Yon - aye, Morrill - aye, Waldron - aye, Johnson - aye.” (Motion: DeRensis, second: Morrill)

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

Adjourn to Executive Session at 8:30 pm not to return to Open Session for matters pertaining to: 1) MGL Chapter 30A, Section 21(a), Subsection (3) - to discuss strategy to threatened potential...

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

Motion to adjourn to Executive Session at 8:30 pm not to return to Open Session for matters pertaining to: 1) MGL Chapter 30A, Section 21(a), Subsection (3) - to discuss strategy to threatened potential litigation if an open meeting may have a detrimental effect on the litigation position of the Town, and the Chair so declares - Library Roll Call Vote: DeRensis, aye Morrill, aye Waldron, aye, Yon, aye Johnson, aye

The minutes do not say who made this motion.

From the minutes

“Motion to adjourn to Executive Session at 8:30 pm not to return to Open Session for matters pertaining to: 1) MGL Chapter 30A, Section 21(a), Subsection (3) - to discuss strategy to threatened potential litigation if an open meeting may have a detrimental effect on the litigation position of the Town, and the Chair so declares - Library Roll Call Vote: DeRensis, aye Morrill, aye Waldron, aye, Yon, aye Johnson, aye.”

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

From the Sherborn Select Board’s official minutes, posted in the town’s Agenda Center (Select Board). We check every vote against the Select Board members present and quote the exact wording. MassVoter never grades or scores officials. No member photos yet: the town’s website shows none, and MassVoter has not found a captioned photo of any current member.

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