← Sherborn Select Board

Sherborn Select Board · 2022–2023 Board · Regular meeting

July 28, 2022

6 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Note on these minutes: The attendance list does not include Eric Johnson, who is counted absent.

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

Absent: Eric Johnson

Every vote, in order

Call to Order

Accept the agenda as amended by reversing Items 4 and 5

Minutes, page 1

ProceduralPassed · Unanimous, 4 present

Motion: Move to accept the agenda as amended by reversing Items 4 and 5. Moved: George Morrill Second: Marian Neutra Roll Call: Waidron - aye, Neutra - aye, Morrill - aye, DeRensis - aye

From the minutes

“Motion: Move to accept the agenda as amended by reversing Items 4 and 5. Moved: George Morrill Second: Marian Neutra Roll Call: Waidron - aye, Neutra - aye, Morrill - aye, DeRensis - aye.” (Motion: Morrill, second: Neutra)

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

Consent Agenda

Accept the Consent Agenda

Minutes, page 1

ApprovePassed · Unanimous, 4 present

Motion: Move to accept the Consent Agenda. Moved: Paul DeRensis Second: Marian Neutra Roll Call: Waldron - aye, Neutra - aye, Morrill - aye, DeRensis - aye

From the minutes

“Motion: Move to accept the Consent Agenda. Moved: Paul DeRensis Second: Marian Neutra Roll Call: Waldron - aye, Neutra - aye, Morrill - aye, DeRensis - aye.” (Motion: DeRensis, second: Neutra)

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

Award of Bond Anticipation Note Renewal

Award the 1 year Bond Anticipation Note with a renewal rate of 2.94% for ATM 21 DPW pick-up truck in the amount of $109,719 to Norwood Bank

Minutes, page 1

ApprovePassed · Unanimous, 4 present

Motion: Move to award the 1 year Bond Anticipation Note with a renewal rate of 2.94% for ATM 21 DPW pick-up truck in the amount of $109,719 to Norwood Bank. Moved: Paul DeRensis Second: Marian Neutra Roll Call: Waidron - aye, Neutra - aye, Morrill - aye, DeRensis - aye

From the minutes

“Motion: Move to award the 1 year Bond Anticipation Note with a renewal rate of 2.94% for ATM 21 DPW pick-up truck in the amount of $109,719 to Norwood Bank. Moved: Paul DeRensis Second: Marian Neutra Roll Call: Waidron - aye, Neutra - aye, Morrill - aye, DeRensis - aye.” (Motion: DeRensis, second: Neutra)

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

Award of General Obligation Bond

Award the General Obligation Bond for assorted capital items from the Annual town Meetings in 2020, 2021, and 2022 in the amount of $5,645,000 to Fidelity Capital Markets at a price of...

Minutes, page 1

ApprovePassed · Unanimous, 4 present

Motion: Move to award the General Obligation Bond for assorted capital items from the Annual town Meetings in 2020, 2021, and 2022 in the amount of $5,645,000 to Fidelity Capital Markets at a price of $6,234,515.79, and the further votes as listed in the attached Select Board vote from Bond Counsel. Moved: Paul DeRensis Second: Marian Neutra Roll Call: Waldron - aye, Neutra - aye, Morrill - aye, DeRensis - aye

From the minutes

“Motion: Move to award the General Obligation Bond for assorted capital items from the Annual town Meetings in 2020, 2021, and 2022 in the amount of $5,645,000 to Fidelity Capital Markets at a price of $6,234,515.79, and the further votes as listed in the attached Select Board vote from Bond Counsel. Moved: Paul DeRensis Second: Marian Neutra Roll Call: Waldron - aye, Neutra - aye, Morrill - aye, DeRensis - aye.” (Motion: DeRensis, second: Neutra)

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

Conduct in-person interviews with all three remaining candidates

Minutes, page 2

ApprovePassed · Unanimous, 4 present

Motion: Move to conduct in-person interviews with all three remaining candidates. Moved: George Morrill Second: Paul DeRensis Roll Call: Waldron - aye, Neutra - aye, Morrill - aye, DeRensis - aye

From the minutes

“Motion: Move to conduct in-person interviews with all three remaining candidates. Moved: George Morrill Second: Paul DeRensis Roll Call: Waldron - aye, Neutra - aye, Morrill - aye, DeRensis - aye.” (Motion: Morrill, second: DeRensis)

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

Interim Town Administrator Report - Diane Moores and Sean Killeen pointed

Adjourn

Minutes, page 2

ProceduralPassed · Unanimous, 4 present

Motion to adjourn at 10:40 pm. Moved: George Morrill Second: Marian Neutra Roll Call: Waldron - aye, Neutra - aye, Morrill - aye, DeRensis - aye

From the minutes

“Motion to adjourn at 10:40 pm. Moved: George Morrill Second: Marian Neutra Roll Call: Waldron - aye, Neutra - aye, Morrill - aye, DeRensis - aye.” (Motion: Morrill, second: Neutra)

Read it in the official minutes, page 2 (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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