← Sherborn Select Board

Sherborn Select Board · 2023–2024 Board · Regular meeting

November 16, 2023

10 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

Every vote, in order

Call to Order and Recess to Executive Session

Recess to Executive Session for the following item Strategy session to Prepare for Contract Negotiations with Non-Bargaining Employee pursuant to G.L.C..30A, Sec. 21 (a)(2) (Police Chief)

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

Motion to recess to Executive Session for the following item Strategy session to Prepare for Contract Negotiations with Non-Bargaining Employee pursuant to G.L.C..30A, Sec. 21 (a)(2) (Police Chief) Moved: Jeff Waldron Second: Eric Johnson Roll Call Vote: DeRensis, aye; Johnson, aye, Tsai, aye; Neutra, aye; Waldron, aye

From the minutes

“Motion to recess to Executive Session for the following item Strategy session to Prepare for Contract Negotiations with Non-Bargaining Employee pursuant to G.L.C..30A, Sec. 21 (a)(2) (Police Chief) Moved: Jeff Waldron Second: Eric Johnson Roll Call Vote: DeRensis, aye; Johnson, aye, Tsai, aye; Neutra, aye; Waldron, aye.” (Motion: Waldron, second: Johnson)

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

Reading of the Agenda:

Approve the agenda as read

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

Motion to approve the agenda as read Moved: Paul DeRensis Second: Eric Johnson Roll Call Vote: DeRensis, aye; Johnson, aye, Tsai, aye; Neutra, aye; Waldron, aye

From the minutes

“Motion to approve the agenda as read Moved: Paul DeRensis Second: Eric Johnson Roll Call Vote: DeRensis, aye; Johnson, aye, Tsai, aye; Neutra, aye; Waldron, aye.” (Motion: DeRensis, second: Johnson)

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

After further discussion the Select Board made the following motion and Select Board Member

The Continuance of the Public Tax Classification Hearing to Wednesday, November 22, 2023 at 10AM

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Motion: Move the Continuance of the Public Tax Classification Hearing to Wednesday, November 22, 2023 at 10AM Moved: Paul DeRensis Second: Marian Neutra Roll Call Vote: DeRensis, aye; Johnson, aye, Tsai, aye; Neutra, aye; Waldron, aye

From the minutes

“Motion: Move the Continuance of the Public Tax Classification Hearing to Wednesday, November 22, 2023 at 10AM Moved: Paul DeRensis Second: Marian Neutra Roll Call Vote: DeRensis, aye; Johnson, aye, Tsai, aye; Neutra, aye; Waldron, aye.” (Motion: DeRensis, second: Neutra)

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

Accept the bid from One Local Bank in the amount of $240,000 @ 4.43 Net Interest Cost (NIC) from December 5, 2023 to August 23, 2024

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Motion: Move to accept the bid from One Local Bank in the amount of $240,000 @ 4.43 Net Interest Cost (NIC) from December 5, 2023 to August 23, 2024 Moved: Jeff Waldron Second: Eric Johnson Roll Call Vote: DeRensis, aye; Johnson, aye, Tsai, aye; Neutra, aye; Waldron, aye

From the minutes

“Motion: Move to accept the bid from One Local Bank in the amount of $240,000 @ 4.43 Net Interest Cost (NIC) from December 5, 2023 to August 23, 2024 Moved: Jeff Waldron Second: Eric Johnson Roll Call Vote: DeRensis, aye; Johnson, aye, Tsai, aye; Neutra, aye; Waldron, aye.” (Motion: Waldron, second: Johnson)

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

Consideration of Acceptance of Resignation of Town Collector effective 11/20/203

Accept the resignation of Pam Dowse, Town Collector effective November 20, 2023

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Motion: Move to accept the resignation of Pam Dowse, Town Collector effective November 20, 2023 Moved: Paul DeRensis Second: Jeff Waldron Roll Call Vote: DeRensis, aye; Johnson, aye, Tsai, aye; Neutra, aye; Waldron, aye

From the minutes

“Motion: Move to accept the resignation of Pam Dowse, Town Collector effective November 20, 2023 Moved: Paul DeRensis Second: Jeff Waldron Roll Call Vote: DeRensis, aye; Johnson, aye, Tsai, aye; Neutra, aye; Waldron, aye.” (Motion: DeRensis, second: Waldron)

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

Consideration of Appointment of Interim Town Treasurer

Appoint Pam Dowse as the Interim Town Treasurer effective 11/20/2023

Minutes, page 2

AppointPassed · Unanimous, 5 present

Motion: Move to appoint Pam Dowse as the Interim Town Treasurer effective 11/20/2023 Moved: Paul DeRensis Second: Jeff Waldron Roll Call Vote: DeRensis, aye; Johnson, aye, Tsai, aye; Neutra, aye; Waldron, aye

From the minutes

“Motion: Move to appoint Pam Dowse as the Interim Town Treasurer effective 11/20/2023 Moved: Paul DeRensis Second: Jeff Waldron Roll Call Vote: DeRensis, aye; Johnson, aye, Tsai, aye; Neutra, aye; Waldron, aye.” (Motion: DeRensis, second: Waldron)

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

Under Mass General Law, Chapter 44, Section 53A, the town accept the four grant awards as presented by Chief Galvin and to authorize the expenditure of the funds in accordance with such grants

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Motion: Move that under Mass General Law, Chapter 44, Section 53A, the town accept the four grant awards as presented by Chief Galvin and to authorize the expenditure of the funds in accordance with such grants Moved: Paul DeRensis Second: Eric Johnson Roll Call Vote: DeRensis, aye; Johnson, aye, Tsai, aye; Neutra, aye; Waldron, aye

From the minutes

“Motion: Move that under Mass General Law, Chapter 44, Section 53A, the town accept the four grant awards as presented by Chief Galvin and to authorize the expenditure of the funds in accordance with such grants Moved: Paul DeRensis Second: Eric Johnson Roll Call Vote: DeRensis, aye; Johnson, aye, Tsai, aye; Neutra, aye; Waldron, aye.” (Motion: DeRensis, second: Johnson)

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

Approve and support the Water and Fire Event to be held at Farm Pond to sometime in September 2024

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Motion: Move to approve and support the Water and Fire Event to be held at Farm Pond to sometime in September 2024. Moved: Paul DeRensis Second: Eric Johnson Roll Call Vote: DeRensis, aye; Johnson, aye, Tsai, aye; Neutra, aye; Waldron, aye

From the minutes

“Motion: Move to approve and support the Water and Fire Event to be held at Farm Pond to sometime in September 2024. Moved: Paul DeRensis Second: Eric Johnson Roll Call Vote: DeRensis, aye; Johnson, aye, Tsai, aye; Neutra, aye; Waldron, aye.” (Motion: DeRensis, second: Johnson)

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

Consent Agenda

Approve the Consent Agenda as presented

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

Motion: Movet to approve the Consent Agenda as presented. Moved: Paul DeRensis Marian Neutra asked the Diane Moores to make a date correction to the September 9th minutes it should be September 7th. Second: Marian Neutra Roll Call Vote: DeRensis, aye; Johnson, aye, Tsai, aye; Neutra, aye; Waldron, aye

From the minutes

“Motion: Movet to approve the Consent Agenda as presented. Moved: Paul DeRensis Marian Neutra asked the Diane Moores to make a date correction to the September 9th minutes it should be September 7th. Second: Marian Neutra Roll Call Vote: DeRensis, aye; Johnson, aye, Tsai, aye; Neutra, aye; Waldron, aye.” (Motion: DeRensis, second: Neutra)

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

Adjourn

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

Motion to Adjourn - 7:58PM Moved; Paul DeRensis Second Eric Johnson Roll Call Vote: DeRensis, aye; Johnson, aye, Tsai, aye; Neutra, aye; Waldron, aye

From the minutes

“Motion to Adjourn - 7:58PM Moved; Paul DeRensis Second Eric Johnson Roll Call Vote: DeRensis, aye; Johnson, aye, Tsai, aye; Neutra, aye; Waldron, aye.” (Motion: DeRensis, second: Johnson)

Read it in the official minutes, page 4 (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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