MassVoter.com← Sherborn Select BoardSherborn Select Board · 2021–2022 Board · Regular meeting
August 12, 2021
9 recorded votes, 2 with disagreement.
Sources: Official minutes (PDF)
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Present: Eric Johnson, George Morrill, Jeff Waldron, Paul DeRensis, Marian Neutra
Absent: None
Every vote, in order
Sherborn Select Board
Call the Meeting to Order
Motion: Move to Call the Meeting to Order Moved: Jeffrey Waldron Second: George Morrill Roll Call: DeRensis, aye; Neutra, aye; Waldron, aye; Morrill, aye; Johnson, aye
From the minutes
“Motion: Move to Call the Meeting to Order Moved: Jeffrey Waldron Second: George Morrill Roll Call: DeRensis, aye; Neutra, aye; Waldron, aye; Morrill, aye; Johnson, aye.” (Motion: Waldron, second: Morrill)
Reading of the Agenda
Approve
Motion to Approve Moved: George Morrill Second: Jeffrey Waldron Se Roll Call: DeRensis, aye; Neutra, aye; Waldron, aye; Morrill, aye; Johnson, aye
From the minutes
“Motion to Approve Moved: George Morrill Second: Jeffrey Waldron Se Roll Call: DeRensis, aye; Neutra, aye; Waldron, aye; Morrill, aye; Johnson, aye.” (Motion: Morrill, second: Waldron)
Approve the Consent Agenda with the TA Payroll Warrant and the Draft Minutes
Motion: Move to approve the Consent Agenda with the TA Payroll Warrant and the Draft Minutes Moved: Jeffrey Waldron Second: George Morrill Roll Call: DeRensis, aye; Neutra, aye; Waldron, aye; Morrill, aye; Johnson, aye
From the minutes
“Motion: Move to approve the Consent Agenda with the TA Payroll Warrant and the Draft Minutes Moved: Jeffrey Waldron Second: George Morrill Roll Call: DeRensis, aye; Neutra, aye; Waldron, aye; Morrill, aye; Johnson, aye.” (Motion: Waldron, second: Morrill)
Pine Hill Access Road/Campus Award of Bond Anticipation Note, Heidi Doyle, Treasurer
Award to Oppenheimer and Company the borrowing anticipation Note bid of $1,611,735.00 for the Pine Hill access Road and Campus
Motion: Move to award to Oppenheimer and Company the borrowing anticipation Note bid of $1,611,735.00 for the Pine Hill access Road and Campus. Moved: Paul DeRensis Second: Jeffrey Waldron Roll Call: DeRensis, aye; Neutra, aye; Waldron, aye; Morrill, aye; Johnson, aye
From the minutes
“Motion: Move to award to Oppenheimer and Company the borrowing anticipation Note bid of $1,611,735.00 for the Pine Hill access Road and Campus. Moved: Paul DeRensis Second: Jeffrey Waldron Roll Call: DeRensis, aye; Neutra, aye; Waldron, aye; Morrill, aye; Johnson, aye.” (Motion: DeRensis, second: Waldron)
In accordance with M.G.L. Chapter 44, Section 53A, the Sherborn Select Board move to accept the Municipal Allocation of Funds from the American Rescue Plan Act in the amount of $453,738
Motion: In accordance with M.G.L. Chapter 44, Section 53A, the Sherborn Select Board move to accept the Municipal Allocation of Funds from the American Rescue Plan Act in the amount of $453,738. Moved: Paul DeRensis Second: Eric Johnson Roll Call: DeRensis, aye; Neutra, aye; Waldron, aye; Morrill, aye; Johnson, aye
From the minutes
“Motion: In accordance with M.G.L. Chapter 44, Section 53A, the Sherborn Select Board move to accept the Municipal Allocation of Funds from the American Rescue Plan Act in the amount of $453,738. Moved: Paul DeRensis Second: Eric Johnson Roll Call: DeRensis, aye; Neutra, aye; Waldron, aye; Morrill, aye; Johnson, aye.” (Motion: DeRensis, second: Johnson)
Consideration of ARPA Funding Requests
Accept the request of the Interim Finance Director for previous covid expenses ) from 3/11/21- 6/30/21 in the amount of $73,846.37 to be paid using ARPA Funds f.::?/
Motion: Move to accept the request of the Interim Finance Director for previous covid expenses ) from 3/11/21- 6/30/21 in the amount of $73,846.37 to be paid using ARPA Funds f.::?/ Moved: George Morrill Second: Eric Johnson Roll Call: DeRensis, aye, Neutra, aye, Waldron, aye, Morrill, aye Johnson, aye
From the minutes
“Motion: Move to accept the request of the Interim Finance Director for previous covid expenses ) from 3/11/21- 6/30/21 in the amount of $73,846.37 to be paid using ARPA Funds f.::?/ Moved: George Morrill Second: Eric Johnson Roll Call: DeRensis, aye, Neutra, aye, Waldron, aye, Morrill, aye Johnson, aye.” (Motion: Morrill, second: Johnson)
Approve the $30,000 for ARPA Funds to have UMASSS do the community wide assessment
Motion: Move that we approve the $30,000 for ARPA Funds to have UMASSS do the community wide assessment. Moved: Jeffrey Waldron Second: Eric Johnson George Morrill stated the this is a little different than what was presented at Town Meeting but feels the optics of this are not good. He feels that the voters are going to look at this as a way to get around what was voted down at Town Meeting. Marian Neutra stated that she does not feel that the COA has done their homework, there is data missing and concerned that the of work being conducted is very limited and wishes there would be a little more flexibility and maybe some input from the Select Board. Vote: Roll Call: DeRensis, aye; Neutra, aye; Waldron, aye; Morrill, nay; Johnson, aye Voted: 4-1-0
Yes: DeRensis, Johnson, Neutra, WaldronNo: Morrill
From the minutes
“Motion: Move that we approve the $30,000 for ARPA Funds to have UMASSS do the community wide assessment. Moved: Jeffrey Waldron Second: Eric Johnson George Morrill stated the this is a little different than what was presented at Town Meeting but feels the optics of this are not good. He feels that the voters are going to look at this as a way to get around what was voted down at Town Meeting. Marian Neutra stated that she does not feel that the COA has done their homework, there is data missing and concerned that the of work being conducted is very limited and wishes there would be a little more flexibility and maybe some input from the Select Board. Vote: Roll Call: DeRensis, aye; Neutra, aye; Waldron, aye; Morrill, nay; Johnson, aye Voted: 4-1-0.” (Motion: Waldron, second: Johnson)
Enter into Executive Session for the Agenda it ems previously read by the Town Administrator
Move to enter into Executive Session for the Agenda it ems previously read by the Town Administrator. Moved: Eric Johnson Second: Marian Neutra Roll Call: DeRensis, aye; Neutra, aye; Waldron, aye; Morri ll, nay; Johnson, aye
Yes: DeRensis, Johnson, Neutra, WaldronNo: Morrill
From the minutes
“Move to enter into Executive Session for the Agenda it ems previously read by the Town Administrator. Moved: Eric Johnson Second: Marian Neutra Roll Call: DeRensis, aye; Neutra, aye; Waldron, aye; Morri ll, nay; Johnson, aye.” (Motion: Johnson, second: Neutra)
Adjourn
Motion to adjourn the evening Moved: George Morrill Second: Marian Neutra Roll Call: DeRensis, aye; Neutra, aye; Waldron, aye; Morrill, aye; Johnson, aye; Jeffrey Waldron
From the minutes
“Motion to adjourn the evening Moved: George Morrill Second: Marian Neutra Roll Call: DeRensis, aye; Neutra, aye; Waldron, aye; Morrill, aye; Johnson, aye; Jeffrey Waldron.” (Motion: Morrill, second: Neutra)
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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