← Sherborn Select Board

Sherborn Select Board · 2021–2022 Board · Regular meeting

July 1, 2021

13 recorded votes, 4 with disagreement.

Sources: Official minutes (PDF)

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Attendance

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

Absent: None

Every vote, in order

Sherborn Select Board

Call Meeting to Order

Minutes, page 1

Adopt orderPassed · Unanimous, 5 present

Motion to Call Meeting to Order Moved: George Morrill Second: Jeffrey Waldron Roll Call: DeRensis, aye; Waldron, aye; Neutra, aye; Morrill, aye, Johnson, aye

From the minutes

“Motion to Call Meeting to Order Moved: George Morrill Second: Jeffrey Waldron Roll Call: DeRensis, aye; Waldron, aye; Neutra, aye; Morrill, aye, Johnson, aye.” (Motion: Morrill, second: Waldron)

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

Reading of the Agenda

Amend the Agenda by deferring Item #6 - Consideration of Finalizing New Annual Appointment Process to the July 15, 2021 Select Board Meeting

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

Motion: Move to amend the Agenda by deferring Item #6 - Consideration of Finalizing New Annual Appointment Process to the July 15, 2021 Select Board Meeting. Moved: George Morrill Second: Jeffrey Waldron Roll Call: DeRensis, aye; Neutra, aye; Morrill, aye; Waldron, aye, Johnson, aye

From the minutes

“Motion: Move to amend the Agenda by deferring Item #6 - Consideration of Finalizing New Annual Appointment Process to the July 15, 2021 Select Board Meeting. Moved: George Morrill Second: Jeffrey Waldron Roll Call: DeRensis, aye; Neutra, aye; Morrill, aye; Waldron, aye, Johnson, aye.” (Motion: Morrill, second: Waldron)

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

Reorganization of the Select Board

Elect Eric Johnson as the Chair

Minutes, page 1

AppointPassed · Unanimous, 5 present

Move to Elect Eric Johnson as the Chair. Moved: Jeffrey Waldron Second: George Morrill Roll Call: DeRensis, aye; Neutra, aye; Morrill, aye; Waldron, aye, Johnson, aye George Morrill

From the minutes

“Move to Elect Eric Johnson as the Chair. Moved: Jeffrey Waldron Second: George Morrill Roll Call: DeRensis, aye; Neutra, aye; Morrill, aye; Waldron, aye, Johnson, aye George Morrill.” (Motion: Waldron, second: Morrill)

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

Elect Jeffery Waldron as the Vice Chair

Minutes, page 1

AppointPassed · Unanimous, 5 present

Motion to Elect Jeffery Waldron as the Vice Chair. Moved: George Morrill Second: Marian Neutra Roll Call: DeRensis, aye; Neutra, aye; Morrill, aye; Waldron, aye, Johnson, aye George Morrill

From the minutes

“Motion to Elect Jeffery Waldron as the Vice Chair. Moved: George Morrill Second: Marian Neutra Roll Call: DeRensis, aye; Neutra, aye; Morrill, aye; Waldron, aye, Johnson, aye George Morrill.” (Motion: Morrill, second: Neutra)

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

Elect Marian Neutra as the Clerk

Minutes, page 1

AppointPassed · Unanimous, 5 present

Motion to Elect Marian Neutra as the Clerk. Moved: Jeffrey Waldron Second: George Morrill Roll Call: DeRensis, aye; Neutra, aye; Morrill, aye; Waldron, aye, Johnson, aye George Morrill

From the minutes

“Motion to Elect Marian Neutra as the Clerk. Moved: Jeffrey Waldron Second: George Morrill Roll Call: DeRensis, aye; Neutra, aye; Morrill, aye; Waldron, aye, Johnson, aye George Morrill.” (Motion: Waldron, second: Morrill)

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

Consideration of Consent Agenda

Approve the Town Administrator's Payroll Warrant as presented

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Motion: Move to approve the Town Administrator's Payroll Warrant as presented. Moved: George Morrill Second: Jeffrey Waldron Roll Call: DeRensis, aye; Neutra, aye; Morrill, aye; Waldron, aye, Johnson, aye George Morrill

From the minutes

“Motion: Move to approve the Town Administrator's Payroll Warrant as presented. Moved: George Morrill Second: Jeffrey Waldron Roll Call: DeRensis, aye; Neutra, aye; Morrill, aye; Waldron, aye, Johnson, aye George Morrill.” (Motion: Morrill, second: Waldron)

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

Approve the meeting dates as presented and to keep the December 30, 2021 date as a reserve

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Motion: Move to approve the meeting dates as presented and to keep the December 30, 2021 date as a reserve. Moved: Paul DeRensis Second: Jeffrey Waldron Roll Call: DeRensis, aye; Neutra, aye; Morrill, aye; Waldron, aye, Johnson, aye George Morrill

From the minutes

“Motion: Move to approve the meeting dates as presented and to keep the December 30, 2021 date as a reserve. Moved: Paul DeRensis Second: Jeffrey Waldron Roll Call: DeRensis, aye; Neutra, aye; Morrill, aye; Waldron, aye, Johnson, aye George Morrill.” (Motion: DeRensis, second: Waldron)

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

Bond Anticipation Note-Pine Hill Access Road and Woodhaven/Leland Well

Authorize the Treasurer to proceed as requested in the amount of $1,611,735 for Pine Hill Access Road and $198,000 for the Woodhaven Leland Farm Public Water Supply as presented by the Treasurer

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Motion: Move to authorize the Treasurer to proceed as requested in the amount of $1,611,735 for Pine Hill Access Road and $198,000 for the Woodhaven Leland Farm Public Water Supply as presented by the Treasurer. Moved: Paul DeRensis Second: Jeffrey Waldron Roll Call: DeRensis, aye; Neutra, aye; Morrill, aye; Waldron, aye, Johnson, aye George Morrill

From the minutes

“Motion: Move to authorize the Treasurer to proceed as requested in the amount of $1,611,735 for Pine Hill Access Road and $198,000 for the Woodhaven Leland Farm Public Water Supply as presented by the Treasurer. Moved: Paul DeRensis Second: Jeffrey Waldron Roll Call: DeRensis, aye; Neutra, aye; Morrill, aye; Waldron, aye, Johnson, aye George Morrill.” (Motion: DeRensis, second: Waldron)

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

Modified Motion:

Appoint everyone on the list for full terms except for the Conservation Commission as a courtesy to George Morrill and the appointment to the Tri County Vocational Regional School Committee as...

Minutes, page 3

AppointPassed · Unanimous, 5 present

Move to appoint everyone on the list for full terms except for the Conservation Commission as a courtesy to George Morrill and the appointment to the Tri County Vocational Regional School Committee as that appointment needs to be done by the Select Board Chair, The Moderator and the Chair of the School Committee. Moved: Paul DeRensis Second: Jeffrey Waldron Roll Call Vote: Waldron, aye; Morrill, aye; DeRensis, aye, Neutra, aye; Johnson, aye

From the minutes

“Move to appoint everyone on the list for full terms except for the Conservation Commission as a courtesy to George Morrill and the appointment to the Tri County Vocational Regional School Committee as that appointment needs to be done by the Select Board Chair, The Moderator and the Chair of the School Committee. Moved: Paul DeRensis Second: Jeffrey Waldron Roll Call Vote: Waldron, aye; Morrill, aye; DeRensis, aye, Neutra, aye; Johnson, aye.” (Motion: DeRensis, second: Waldron)

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

Make all 3 appointments to the Conservation Commission as read by the Assistant Town Administrator

Minutes, page 4

AppointPassed · 3–0

Motion: Move to make all 3 appointments to the Conservation Commission as read by the Assistant Town Administrator. Moved: Paul DeRensis Second: Jeffrey Waldron Discussion: George Morrill stated that we have received a complaint against Cindy Ostrowski by a resident and for that reason will not vote to appoint her to the Conservation Commission and we should not automatically appointment people when we get complaints, we also had another complaint that was lodged last week as well until we investigate exactly what went on. Eric Johnson stated that he had seen that complaint and also, unfortunate. Eric asked George if you would consider a one-year appointment for that individual. George Morrill stated that he is not voting for any of the Conservation Commission appointments before the Board tonight. Jeffrey Waldron stated that he has no documentation not to vote. Eric Johnson stated he would like to see a one year and to look into concerns. Marian Neutra asked about a process that should be in place and due process until we hear the full story and hear both sides, the Conservation Commission has a very difficult job. Eric Johnson stated that the process is stated in the Personnel Plan if we were to hold a hearing. Neil Kessler stated if complaints are coming in it would be helpful if they were notified and as a Commission there is always room for improvement. He is happy to have the correct process play out with the individual who is involved so that person could have the oppo

Yes: DeRensis, Neutra, WaldronAbstained: MorrillThe 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: Move to make all 3 appointments to the Conservation Commission as read by the Assistant Town Administrator. Moved: Paul DeRensis Second: Jeffrey Waldron Discussion: George Morrill stated that we have received a complaint against Cindy Ostrowski by a resident and for that reason will not vote to appoint her to the Conservation Commission and we should not automatically appointment people when we get complaints, we also had another complaint that was lodged last week as well until we investigate exactly what went on. Eric Johnson stated that he had seen that complaint and also, unfortunate. Eric asked George if you would consider a one-year appointment for that individual. George Morrill stated that he is not voting for any of the Conservation Commission appointments before the Board tonight. Jeffrey Waldron stated that he has no documentation not to vote. Eric Johnson stated he would like to see a one year and to look into concerns. Marian Neutra asked about a process that should be in place and due process until we hear the full story and hear both sides, the Conservation Commission has a very difficult job. Eric Johnson stated that the process is stated in the Personnel Plan if we were to hold a hearing. Neil Kessler stated if complaints are coming in it would be helpful if they were notified and as a Commission there is always room for improvement. He is happy to have the correct process play out with the individual who is involved so that person could have the opportunity to present her side. Eric stated that there are two different things being discussed if the issue was happening during midterm of someone's appointment, then there is a process in the Personnel Plan to follow. If someone's term has come to an end there is nothing that says the Board needs to reappoint that person. George, agrees with Neil that we should hold a hearing so that the Board can hear both sides and agrees that the Board should go ahead with the appointments but also feels that when we received complaints against a Board or Committee member that an investigation should be conducted and then a hearing held so both sides can be heard. Paul DeRensis stated that he also looked into the incident and is satisfied that the appointment should go forward at this point in time and it doesn't mean that further review shouldn't occur, but the question before us is to reappoint someone who has served the Conservation Commission put in a lot of unpaid time, remember you are innocent until proven guilty. Roll Call Vote on Conservation Commission Appointments Waldron, aye; DeRensis, aye; Neutra, aye; George Morrill Abstained.” (Motion: DeRensis, second: Waldron)

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

Sherborn Housing Trust Representative of the Select Board

Appoint George Morrill as the Board's representative on the Sherborn Housing Trust Committee

Minutes, page 5

AppointPassed · 4–0

Motion: Move to appoint George Morrill as the Board's representative on the Sherborn Housing Trust Committee. Moved: Paul DeRensis Second: Jeffrey Waldron Roll Call: DeRensis, aye Waldron, aye; Neutra, aye; Morrill, aye

Yes: DeRensis, Morrill, Neutra, 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: Move to appoint George Morrill as the Board's representative on the Sherborn Housing Trust Committee. Moved: Paul DeRensis Second: Jeffrey Waldron Roll Call: DeRensis, aye Waldron, aye; Neutra, aye; Morrill, aye.” (Motion: DeRensis, second: Waldron)

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

Go into Executive Session for the justifications previously read by the Town Administrator as Chair of the Select Board I declare that the Executive Session is warranted and we leave open session...

Minutes, page 7

ProceduralPassed · Unanimous, 5 present

Motion: Move to go into Executive Session for the justifications previously read by the Town Administrator as Chair of the Select Board I declare that the Executive Session is warranted and we leave open session and will return to adjourn the evening once the Executive Session has ended. Roll Call Vote: DeRensis, aye; Waldron, aye; Neutra, aye; Morrill, aye; Johnson, aye

The minutes do not say who made this motion.

From the minutes

“Motion: Move to go into Executive Session for the justifications previously read by the Town Administrator as Chair of the Select Board I declare that the Executive Session is warranted and we leave open session and will return to adjourn the evening once the Executive Session has ended. Roll Call Vote: DeRensis, aye; Waldron, aye; Neutra, aye; Morrill, aye; Johnson, aye.”

Read it in the official minutes, page 7 (PDF)

Adjourn

Minutes, page 7

ProceduralPassed · 4–0

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

Yes: DeRensis, Morrill, Neutra, 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; Neutra, aye.” (Motion: Waldron, second: Morrill)

Read it in the official minutes, page 7 (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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