← Sherborn Select Board

Sherborn Select Board · 2023–2024 Board · Regular meeting

October 19, 2023

8 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Present: Eric Johnson, Jeff Waldron, Marian Neutra, Steven L. Tsai

Absent: Paul DeRensis

Every vote, in order

Reading of the Agenda

Approve agenda as presented

Minutes, page 1

ProceduralPassed · Unanimous, 4 present

Motion to approve agenda as presented. Moved: Eric Johnson Second: Steven Tsai Approved: 4-0-0

From the minutes

“Motion to approve agenda as presented. Moved: Eric Johnson Second: Steven Tsai Approved: 4-0-0.” (Motion: Johnson, second: Tsai)

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

Consideration of Bond Anticipation Note - Renewal of Bond Anticipation Note Issued May 2023

Authorize the Treasurer to go out to bid for a Bon d Anticipation Note for $240,000 for Woodhaven Elder Housing and Town Building authorized borrowings

Minutes, page 1

ApprovePassed · Unanimous, 4 present

Motion: Move to authorize the Treasurer to go out to bid for a Bon d Anticipation Note for $240,000 for Woodhaven Elder Housing and Town Building authorized borrowings. Moved: Eric Johnson Second: Steven Tsai Approved: 4-0-0

From the minutes

“Motion: Move to authorize the Treasurer to go out to bid for a Bon d Anticipation Note for $240,000 for Woodhaven Elder Housing and Town Building authorized borrowings. Moved: Eric Johnson Second: Steven Tsai Approved: 4-0-0.” (Motion: Johnson, second: Tsai)

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

Consideration of a Change in Membership on the Disability Advisory Committee from 7 Members to 5

Lower the Membership of the Disability Advisory Committee from 7 Members to 5 Members

Minutes, page 1

ApprovePassed · Unanimous, 4 present

Motion: Move to lower the Membership of the Disability Advisory Committee from 7 Members to 5 Members. Moved: Steven Tsai Second: Marian Neutra Approved: 4-0-0

From the minutes

“Motion: Move to lower the Membership of the Disability Advisory Committee from 7 Members to 5 Members. Moved: Steven Tsai Second: Marian Neutra Approved: 4-0-0.” (Motion: Tsai, second: Neutra)

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

Consideration of Appointments to the Disability Advisory Committee

Appoint Kevin Stephenson to the Disability Advisory Committee for term to expire June 15,2026

Minutes, page 1

AppointPassed · Unanimous, 4 present

Motion: Move to appoint Kevin Stephenson to the Disability Advisory Committee for term to expire June 15,2026 Moved: Steven Tsai Second: Marian Neutra Approved: 4-0-0

From the minutes

“Motion: Move to appoint Kevin Stephenson to the Disability Advisory Committee for term to expire June 15,2026 Moved: Steven Tsai Second: Marian Neutra Approved: 4-0-0.” (Motion: Tsai, second: Neutra)

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

Appoint David Killeen to the Disability Advisory Committee for term to expire June 15,2026

Minutes, page 2

AppointPassed · Unanimous, 4 present

Motion: Move to appoint David Killeen to the Disability Advisory Committee for term to expire June 15,2026 Moved: Steven Tsai Second: Marian Neutra Approved: 4-0-0

From the minutes

“Motion: Move to appoint David Killeen to the Disability Advisory Committee for term to expire June 15,2026 Moved: Steven Tsai Second: Marian Neutra Approved: 4-0-0.” (Motion: Tsai, second: Neutra)

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

Review and Consideration of Sending Comment Letter to MassHousing due by October 26, 2023

Amend by striking from Section II "The siting of the development": strike the words state-designated

Minutes, page 2

ApprovePassed · Unanimous, 4 present

Motion: Move to amend by striking from Section II "The siting of the development": strike the words state-designated. Moved: Eric Johnson Second: Marian Neutra Approved: 4-0-0

From the minutes

“Motion: Move to amend by striking from Section II "The siting of the development": strike the words state-designated. Moved: Eric Johnson Second: Marian Neutra Approved: 4-0-0.” (Motion: Johnson, second: Neutra)

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

Consent Agenda

Approve with some edits made to the minutes as requested by Select Board Member Eric Johnson

Minutes, page 2

Approve minutesPassed · Unanimous, 4 present

Move to approve with some edits made to the minutes as requested by Select Board Member Eric Johnson. Moved: Steven Tsai Second: Marian Neutra Approved: 4-0-0

From the minutes

“Move to approve with some edits made to the minutes as requested by Select Board Member Eric Johnson. Moved: Steven Tsai Second: Marian Neutra Approved: 4-0-0.” (Motion: Tsai, second: Neutra)

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

Enter into Executive Session - 7:30PM

Minutes, page 2

ProceduralPassed · Unanimous, 4 present

Motion: Move to enter into Executive Session - 7:30PM Moved: Jeffrey Waldron Second: Eric Johnson Approved: 4-0-0

From the minutes

“Motion: Move to enter into Executive Session - 7:30PM Moved: Jeffrey Waldron Second: Eric Johnson Approved: 4-0-0.” (Motion: Waldron, second: Johnson)

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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