← Sherborn Select Board

Sherborn Select Board · 2020–2021 Board · Regular meeting

April 1, 2021

18 recorded votes, 4 with disagreement.

Sources: Official minutes (PDF)

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Attendance

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

Absent: None

Every vote, in order

Reading of the Agenda

Approve the Agenda

Minutes, page 1

ProceduralPassed · Unanimous, 4 present

Motion: Move to approve the Agenda. Moved: Jeffrey Waldron Second: George Morrill Approved: DeRensis - aye, Johnson - aye, Waldron - aye, Morrill - aye

From the minutes

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

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

Consent Agenda

Approve the Consent Agenda as amended

Minutes, page 1

ProceduralPassed · Unanimous, 4 present

Motion: Move to approve the Consent Agenda as amended. Moved: George Morrill Second: Jeffrey Waldron Approved: DeRensis - aye, Morrill - aye, Waldron - aye, Johnson - aye

From the minutes

“Motion: Move to approve the Consent Agenda as amended. Moved: George Morrill Second: Jeffrey Waldron Approved: DeRensis - aye, Morrill - aye, Waldron - aye, Johnson - aye.” (Motion: Morrill, second: Waldron)

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

Consideration of Re-appointment: Board of Registrars

Re-appoint Carol Rubenstein to the Board of Registrars for a term to expire on April 1, 2024

Minutes, page 2

AppointPassed · Unanimous, 4 present

Motion: Move to re-appoint Carol Rubenstein to the Board of Registrars for a term to expire on April 1, 2024. Moved: Paul DeRensis Second: Jeffrey Waldron Approved: DeRensis - aye, Morrill - aye, Waldron - aye, Johnson - aye

From the minutes

“Motion: Move to re-appoint Carol Rubenstein to the Board of Registrars for a term to expire on April 1, 2024. Moved: Paul DeRensis Second: Jeffrey Waldron Approved: DeRensis - aye, Morrill - aye, Waldron - aye, Johnson - aye.” (Motion: DeRensis, second: Waldron)

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

Groundwater Protection Committee Update

Support the Mission Statement of the Groundwater Protection Committee

Minutes, page 2

ApprovePassed · Unanimous, 4 present

Motion: Move to support the Mission Statement of the Groundwater Protection Committee. Moved: Paul DeRensis Second: Jeffrey Waldron Approved: DeRensis - aye, Morrill - aye, Waldron - aye, Johnson - aye

From the minutes

“Motion: Move to support the Mission Statement of the Groundwater Protection Committee. Moved: Paul DeRensis Second: Jeffrey Waldron Approved: DeRensis - aye, Morrill - aye, Waldron - aye, Johnson - aye.” (Motion: DeRensis, second: Waldron)

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

Consideration of Approval of a General Obligation Bond

Approve Library short-term borrowing for six months to prepare for long term bond in October

Minutes, page 2

ApprovePassed · Unanimous, 4 present

Motion: Move to approve Library short-term borrowing for six months to prepare for long term bond in October. Moved: Paul DeRensis Second: George Morrill Approved: DeRensis - aye, Morrill - aye, Waldron - aye, Johnson - aye

From the minutes

“Motion: Move to approve Library short-term borrowing for six months to prepare for long term bond in October. Moved: Paul DeRensis Second: George Morrill Approved: DeRensis - aye, Morrill - aye, Waldron - aye, Johnson - aye.” (Motion: DeRensis, second: Morrill)

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

2021 Annual Town Meeting Warrant and Omnibus Budget

Support the Authorization for Design and Construction of Laurel Fields

Minutes, page 3

ApprovePassed · 3–1

Motion: Move to support the Authorization for Design and Construction of Laurel Fields. Moved: George Morrill Second: Paul DeRensis Approved: DeRensis - aye, Morrill - aye, Waldron - no, Johnson - aye

Yes: DeRensis, Johnson, MorrillNo: Waldron

From the minutes

“Motion: Move to support the Authorization for Design and Construction of Laurel Fields. Moved: George Morrill Second: Paul DeRensis Approved: DeRensis - aye, Morrill - aye, Waldron - no, Johnson - aye.” (Motion: Morrill, second: DeRensis)

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

Consideration of Support: Town Buildings & Facilities - The Select Board members

Support the Town Buildings and Facilities Capital Item as submitted by Sean Killeen, DPW Director

Minutes, page 3

ApprovePassed · Unanimous, 4 present

Motion: Move to support the Town Buildings and Facilities Capital Item as submitted by Sean Killeen, DPW Director. Moved: Paul DeRensis Second: George Morrill Approved: DeRensis - aye, Morrill - aye, Waldron - aye, Johnson - aye

From the minutes

“Motion: Move to support the Town Buildings and Facilities Capital Item as submitted by Sean Killeen, DPW Director. Moved: Paul DeRensis Second: George Morrill Approved: DeRensis - aye, Morrill - aye, Waldron - aye, Johnson - aye.” (Motion: DeRensis, second: Morrill)

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

Consideration of Support: Select Board Budgets -

Support budget that fall within the purview of the Select Board

Minutes, page 3

ApprovePassed · Unanimous, 4 present

Motion: Move to support budget that fall within the purview of the Select Board. Moved: Paul DeRensis Second: Jeffrey Waldron Approved: DeRensis - aye, Morrill - aye, Waldron - aye, Johnson - aye

From the minutes

“Motion: Move to support budget that fall within the purview of the Select Board. Moved: Paul DeRensis Second: Jeffrey Waldron Approved: DeRensis - aye, Morrill - aye, Waldron - aye, Johnson - aye.” (Motion: DeRensis, second: Waldron)

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

Consideration of Opening/Closing the 2021 Annual Town Meeting Warrant

Open the Warrant

Minutes, page 3

ApprovePassed · Unanimous, 4 present

Motion: Move to open the Warrant. Moved: Paul DeRensis Second: George Morrill Approved: DeRensis - aye, Morrill - aye, Waldron - aye, Johnson - aye

From the minutes

“Motion: Move to open the Warrant. Moved: Paul DeRensis Second: George Morrill Approved: DeRensis - aye, Morrill - aye, Waldron - aye, Johnson - aye.” (Motion: DeRensis, second: Morrill)

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

Authorization for Design & Construction of Laurel Fields -

Place on the Warrant with the following conditions: 1) $3 million secured by the Recreation Commission; 2) no lights on fields; and 3) maintain proper funding for the abandonment of the turf field

Minutes, page 3

ApprovePassed · 3–1

Motion: Move to place on the Warrant with the following conditions: 1) $3 million secured by the Recreation Commission; 2) no lights on fields; and 3) maintain proper funding for the abandonment of the turf field. Moved: George Morrill Second: Paul DeRensis Approved: DeRensis - aye, Morrill - aye, Waldron - no, Johnson - aye

Yes: DeRensis, Johnson, MorrillNo: Waldron

From the minutes

“Motion: Move to place on the Warrant with the following conditions: 1) $3 million secured by the Recreation Commission; 2) no lights on fields; and 3) maintain proper funding for the abandonment of the turf field. Moved: George Morrill Second: Paul DeRensis Approved: DeRensis - aye, Morrill - aye, Waldron - no, Johnson - aye.” (Motion: Morrill, second: DeRensis)

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

Upper Charles Rail Trail Access Easements -

Place on the Warrant with amended language as provided by Gino Carlucci

Minutes, page 3

ApprovePassed · Unanimous, 4 present

Motion: Move to place on the Warrant with amended language as provided by Gino Carlucci. Moved: Paul DeRensis Second: George Morrill Approved: DeRensis - aye, Morrill - aye, Waldron - aye, Johnson - aye

From the minutes

“Motion: Move to place on the Warrant with amended language as provided by Gino Carlucci. Moved: Paul DeRensis Second: George Morrill Approved: DeRensis - aye, Morrill - aye, Waldron - aye, Johnson - aye.” (Motion: DeRensis, second: Morrill)

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

Include in the Warrant as presented

Minutes, page 4

ApprovePassed · Unanimous, 4 present

Motion: Move to include in the Warrant as presented. Moved: Paul DeRensis Second: Jeffrey Waldron Approved: DeRensis - aye, Morrill - aye, Waldron - aye, Johnson - aye

From the minutes

“Motion: Move to include in the Warrant as presented. Moved: Paul DeRensis Second: Jeffrey Waldron Approved: DeRensis - aye, Morrill - aye, Waldron - aye, Johnson - aye.” (Motion: DeRensis, second: Waldron)

Read it in the official minutes, page 4 (PDF)

Close the Warrant

Minutes, page 4

ApprovePassed · Unanimous, 4 present

Motion: Move to close the Warrant. Moved: Paul DeRensis Second: Jeffrey Waldron Approved: DeRensis - aye, Morrill - aye, Waldron - aye, Johnson - aye

From the minutes

“Motion: Move to close the Warrant. Moved: Paul DeRensis Second: Jeffrey Waldron Approved: DeRensis - aye, Morrill - aye, Waldron - aye, Johnson - aye.” (Motion: DeRensis, second: Waldron)

Read it in the official minutes, page 4 (PDF)

Consideration of Voting and Signing the 2021 Annual Town Meeting Warrant

Adopt the Warrant as amended by previous votes

Minutes, page 4

ApprovePassed · Unanimous, 4 present

Motion: Move to adopt the Warrant as amended by previous votes. Moved: Paul DeRensis Second: George Morrill Approved: DeRensis - aye, Morrill - aye, Waldron - aye, Johnson - aye

From the minutes

“Motion: Move to adopt the Warrant as amended by previous votes. Moved: Paul DeRensis Second: George Morrill Approved: DeRensis - aye, Morrill - aye, Waldron - aye, Johnson - aye.” (Motion: DeRensis, second: Morrill)

Read it in the official minutes, page 4 (PDF)

2021 Annual Town Meeting

Amend Warrant to switch Articles 8 & 9

Minutes, page 5

ApprovePassed · Unanimous, 4 present

Motion: Move to amend Warrant to switch Articles 8 & 9. Moved: George Morrill Second: Jeffrey Waldron Approved: DeRensis - aye, Morrill - aye, Waldron - aye, Johnson - aye

From the minutes

“Motion: Move to amend Warrant to switch Articles 8 & 9. Moved: George Morrill Second: Jeffrey Waldron Approved: DeRensis - aye, Morrill - aye, Waldron - aye, Johnson - aye.” (Motion: Morrill, second: Waldron)

Read it in the official minutes, page 5 (PDF)

Approve ballot questions as presented

Minutes, page 5

ApprovePassed · Unanimous, 4 present

Motion: Move to approve ballot questions as presented. Moved: George Morrill Second: Jeffrey Waldron Approved: DeRensis - aye, Morrill - aye, Waldron - aye, Johnson - aye

From the minutes

“Motion: Move to approve ballot questions as presented. Moved: George Morrill Second: Jeffrey Waldron Approved: DeRensis - aye, Morrill - aye, Waldron - aye, Johnson - aye.” (Motion: Morrill, second: Waldron)

Read it in the official minutes, page 5 (PDF)

Administrative Items & Routine Business

Adjourn to Executive Session, the Board will return Open Session to adjourn the evening. To discuss strategy with respect to threatened potential litigation if the Chair so declares that an open...

Minutes, page 5

ProceduralPassed · Unanimous, 4 present

Motion to adjourn to Executive Session, the Board will return Open Session to adjourn the evening. To discuss strategy with respect to threatened potential litigation if the Chair so declares that an open meeting may have a detrimental effect on the litigating position of the Select Board and Town, and the Chair does so declare, to discuss the Town Library pursuant to M.G.L. Chapter 30A, Sections 21(a)(3) and (7) and Suffolk Construction v. DCAM, 449 Mass. 444 (2007) ;(Library) Roll Call: DeRensis, aye; Morrill, aye; Waldon, aye; Johnson, aye

The minutes do not say who made this motion.

From the minutes

“Motion to adjourn to Executive Session, the Board will return Open Session to adjourn the evening. To discuss strategy with respect to threatened potential litigation if the Chair so declares that an open meeting may have a detrimental effect on the litigating position of the Select Board and Town, and the Chair does so declare, to discuss the Town Library pursuant to M.G.L. Chapter 30A, Sections 21(a)(3) and (7) and Suffolk Construction v. DCAM, 449 Mass. 444 (2007) ;(Library) Roll Call: DeRensis, aye; Morrill, aye; Waldon, aye; Johnson, aye.”

Read it in the official minutes, page 5 (PDF)

Adjourn

Minutes, page 5

ProceduralPassed · 3–0

Motion to adjourn the evening Moved: Jeffrey Waldron Second: George Morrill Roll Call: DeRensis, aye; Waldron aye; Morrill, aye

Yes: DeRensis, Morrill, WaldronThe roll call does not list Eric Johnson, who was at the meeting, so that member is left out of this vote.

From the minutes

“Motion to adjourn the evening Moved: Jeffrey Waldron Second: George Morrill Roll Call: DeRensis, aye; Waldron aye; Morrill, aye.” (Motion: Waldron, second: Morrill)

Read it in the official minutes, page 5 (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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