← Sherborn Select Board

Sherborn Select Board · 2023–2024 Board · Regular meeting

November 2, 2023

10 recorded votes, 1 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

During the meeting:

  • Eric Johnson left the meeting for part of it.

Every vote, in order

Call to Order and Recess to Executive Session

Recess to Executive Session, to return to Open Session at 7:15 pm, for matters pertaining to: Item 1: to discuss strategy with respect to threatened potential litigation if the Chair so declares...

Minutes, page 1

ProceduralPassed · Unanimous, 4 present

Motion to recess to Executive Session, to return to Open Session at 7:15 pm, for matters pertaining to: Item 1: 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 matter of Five Star Bldg. Corp v Town of Sherborn, pursuant to MGL c 30A s 21(a)(3) and (7) and Suffolk Construction v DCAM, 449 Mass. 444 (2007) (Library); Item 2: strategy session to prepare for contract negotiations with non-bargaining employee pursuant to MGL c 30A, s 21 (a)(2) (Police Chief); Item 3: pursuant to MGL c 30A, s 21(a)(7) to comply with, or act under the authority of MGL c 30A, s 22 to review the minutes of Executive Sessions; and Suffolk Construction v DCAM, 449 Mass. 444 (2007) (review minutes of Executive Sessions on January 13, 2022; February 3, 2022; February 10, 2022, February 12, 2002; February 12, 2022; February 24, 2022; March 10, 2022; March 24, 2022) Moved: Jeff Waldron Second: Eric Johnson Roll Call: Johnson, aye; Neutra, aye; Tsai, aye; Waldron, aye

From the minutes

“Motion to recess to Executive Session, to return to Open Session at 7:15 pm, for matters pertaining to: Item 1: 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 matter of Five Star Bldg. Corp v Town of Sherborn, pursuant to MGL c 30A s 21(a)(3) and (7) and Suffolk Construction v DCAM, 449 Mass. 444 (2007) (Library); Item 2: strategy session to prepare for contract negotiations with non-bargaining employee pursuant to MGL c 30A, s 21 (a)(2) (Police Chief); Item 3: pursuant to MGL c 30A, s 21(a)(7) to comply with, or act under the authority of MGL c 30A, s 22 to review the minutes of Executive Sessions; and Suffolk Construction v DCAM, 449 Mass. 444 (2007) (review minutes of Executive Sessions on January 13, 2022; February 3, 2022; February 10, 2022, February 12, 2002; February 12, 2022; February 24, 2022; March 10, 2022; March 24, 2022) Moved: Jeff Waldron Second: Eric Johnson Roll Call: Johnson, aye; Neutra, aye; Tsai, aye; Waldron, aye.” (Motion: Waldron, second: Johnson)

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

7:15 PM- Open Session

Approve the Agenda

Minutes, page 1

ProceduralPassed · Unanimous, 4 present

Motion: Move to approve the Agenda. Moved: Steven Tsai Second: Marian Neutra Roll Call: Neutra, aye; Tsai; aye; Johnson, aye; Waldron; aye

From the minutes

“Motion: Move to approve the Agenda. Moved: Steven Tsai Second: Marian Neutra Roll Call: Neutra, aye; Tsai; aye; Johnson, aye; Waldron; aye.” (Motion: Tsai, second: Neutra)

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

NStar/Eversource Public Pole Hearing

Approve the petition from NStar as presented

Minutes, page 2

ApprovePassed · Unanimous, 4 present

Motion: Move to approve the petition from NStar as presented. Moved: Eric Johnson Second: Steven Tsai Roll Call: Neutra, aye; Tsai; aye; Johnson, aye; Waldron; aye

From the minutes

“Motion: Move to approve the petition from NStar as presented. Moved: Eric Johnson Second: Steven Tsai Roll Call: Neutra, aye; Tsai; aye; Johnson, aye; Waldron; aye.” (Motion: Johnson, second: Tsai)

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

Consideration of Conservation Restriction Amendment for 164 Forest Street

Approve the Conservation Restriction Amendment as presented

Minutes, page 2

ApprovePassed · Unanimous, 4 present

Motion: Move to approve the Conservation Restriction Amendment as presented. Moved: Steven Tsai Second: Eric Johnson Roll Call: Neutra, aye; Tsai; aye; Johnson, aye; Waldron; aye

From the minutes

“Motion: Move to approve the Conservation Restriction Amendment as presented. Moved: Steven Tsai Second: Eric Johnson Roll Call: Neutra, aye; Tsai; aye; Johnson, aye; Waldron; aye.” (Motion: Tsai, second: Johnson)

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

Consideration of Filing Special Legislation as approved at October 17, 2023 Special Town

Issue letter to Representative Areana DeRosa with request for Special Legislation for the Town of Sherborn

Minutes, page 2

ApprovePassed · 3–0

Motion: Move to issue letter to Representative Areana DeRosa with request for Special Legislation for the Town of Sherborn. Moved: Marian Neutra Second: Steven Tsai Roll Call: Neutra, aye; Tsai; aye; Waldron; aye

Yes: Neutra, Tsai, WaldronThe minutes say Eric Johnson had left before this vote (“Eric Johnson left the meeting for the next discussion Consideration of Filing Special Leg”).

From the minutes

“Motion: Move to issue letter to Representative Areana DeRosa with request for Special Legislation for the Town of Sherborn. Moved: Marian Neutra Second: Steven Tsai Roll Call: Neutra, aye; Tsai; aye; Waldron; aye.” (Motion: Neutra, second: Tsai)

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

Consideration of Various Appointments

Appoint Campbell Armstrong to Leland Farms Board of Trustees for a term to expire June 15, 2026

Minutes, page 2

AppointPassed · Unanimous, 4 present

Motion: Move to appoint Campbell Armstrong to Leland Farms Board of Trustees for a term to expire June 15, 2026. Moved: Marian Neutra Second: Steven Tsai Roll Call: Neutra, aye; Tsai; aye; Johnson, aye; Waldron; aye

From the minutes

“Motion: Move to appoint Campbell Armstrong to Leland Farms Board of Trustees for a term to expire June 15, 2026. Moved: Marian Neutra Second: Steven Tsai Roll Call: Neutra, aye; Tsai; aye; Johnson, aye; Waldron; aye.” (Motion: Neutra, second: Tsai)

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

Elder Housing Committee - Mary Roque for a 3-year term

Appoint Mary Roque to the Elder Housing Committee for a term to expire June 15, 2026

Minutes, page 3

AppointPassed · Unanimous, 4 present

Motion: Move to appoint Mary Roque to the Elder Housing Committee for a term to expire June 15, 2026. Moved: Marian Neutra Second: Steven Tsai Roll Call: Neutra, aye; Tsai; aye; Johnson, aye; Waldron; aye

From the minutes

“Motion: Move to appoint Mary Roque to the Elder Housing Committee for a term to expire June 15, 2026. Moved: Marian Neutra Second: Steven Tsai Roll Call: Neutra, aye; Tsai; aye; Johnson, aye; Waldron; aye.” (Motion: Neutra, second: Tsai)

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

Sherborn Police Department - Spencer Shock, new officer

Appoint Spencer Shock to the Sherborn Police Department

Minutes, page 3

AppointPassed · Unanimous, 4 present

Motion: Move to appoint Spencer Shock to the Sherborn Police Department. Moved: Steven Tsai Second: Marian Neutra Roll Call: Neutra, aye; Tsai; aye; Johnson, aye; Waldron; aye

From the minutes

“Motion: Move to appoint Spencer Shock to the Sherborn Police Department. Moved: Steven Tsai Second: Marian Neutra Roll Call: Neutra, aye; Tsai; aye; Johnson, aye; Waldron; aye.” (Motion: Tsai, second: Neutra)

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

Consent Agenda

Approve the Consent Agenda

Minutes, page 3

ApprovePassed · Unanimous, 4 present

Motion: Move to approve the Consent Agenda. Moved: Eric Johnson Second: Marian Neutra Roll Call: Neutra, aye; Tsai; aye; Johnson, aye; Waldron; aye

From the minutes

“Motion: Move to approve the Consent Agenda. Moved: Eric Johnson Second: Marian Neutra Roll Call: Neutra, aye; Tsai; aye; Johnson, aye; Waldron; aye.” (Motion: Johnson, second: Neutra)

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

Adjourn

Minutes, page 3

ProceduralPassed · Unanimous, 4 present

Motion to adjourn to at 8:31 pm. Moved: Eric Johnson Second: Marian Neutra Roll Call: Neutra, aye; Tsai; aye; Johnson, aye; Waldron; aye

From the minutes

“Motion to adjourn to at 8:31 pm. Moved: Eric Johnson Second: Marian Neutra Roll Call: Neutra, aye; Tsai; aye; Johnson, aye; Waldron; aye.” (Motion: Johnson, second: Neutra)

Read it in the official minutes, page 3 (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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