← Sherborn Select Board

Sherborn Select Board · 2023–2024 Board · Regular meeting

February 8, 2024

13 recorded votes, 2 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

Item 2: Discussion regarding Collective Bargaining Strategy for Negotiations with AFSCME

Approve the Agenda

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

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

From the minutes

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

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

Approve the transfer of the ABCC Licenses for 33 and 33A North Main Street, Sherborn

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Motion: Move to approve the transfer of the ABCC Licenses for 33 and 33A North Main Street, Sherborn. Moved: Paul DeRensis Second: Marian Neutra Roll Call: DeRensis, aye; Johnson, aye; Tsai, aye; Neutra, aye; Waldron, aye

From the minutes

“Motion: Move to approve the transfer of the ABCC Licenses for 33 and 33A North Main Street, Sherborn. Moved: Paul DeRensis Second: Marian Neutra Roll Call: DeRensis, aye; Johnson, aye; Tsai, aye; Neutra, aye; Waldron, aye.” (Motion: DeRensis, second: Neutra)

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

Update on Status of Sherborn Library Project and related Litigation

Approve and enter into the settlement agreement with Five Star Bldg Corp, et al

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Motion: Move to approve and enter into the settlement agreement with Five Star Bldg Corp, et al. Moved: Paul DeRensis Second: Marian Neutra Roll Call: DeRensis, aye; Johnson, aye; Tsai, aye; Neutra, aye; Waldron, aye

From the minutes

“Motion: Move to approve and enter into the settlement agreement with Five Star Bldg Corp, et al. Moved: Paul DeRensis Second: Marian Neutra Roll Call: DeRensis, aye; Johnson, aye; Tsai, aye; Neutra, aye; Waldron, aye.” (Motion: DeRensis, second: Neutra)

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

Consideration of Appointments

Appoint Jennifer Debin to the Sherborn Cultural Council for a term to expire February 8, 2027

Minutes, page 2

AppointPassed · Unanimous, 5 present

Motion: Move to appoint Jennifer Debin to the Sherborn Cultural Council for a term to expire February 8, 2027. Moved: Paul DeRensis Second: Eric Johnson Roll Call: DeRensis, aye; Johnson, aye; Tsai, aye; Neutra, aye; Waldron, aye

From the minutes

“Motion: Move to appoint Jennifer Debin to the Sherborn Cultural Council for a term to expire February 8, 2027. Moved: Paul DeRensis Second: Eric Johnson Roll Call: DeRensis, aye; Johnson, aye; Tsai, aye; Neutra, aye; Waldron, aye.” (Motion: DeRensis, second: Johnson)

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

Appoint Kathy Horigan Dye to the Sherborn Cultural Council for a term to expire December 30, 2024

Minutes, page 2

AppointPassed · Unanimous, 5 present

Motion: Move to appoint Kathy Horigan Dye to the Sherborn Cultural Council for a term to expire December 30, 2024. Moved: Paul DeRensis Second: Marian Neutra Roll Call: DeRensis, aye; Johnson, aye; Tsai, aye; Neutra, aye; Waldron, aye

From the minutes

“Motion: Move to appoint Kathy Horigan Dye to the Sherborn Cultural Council for a term to expire December 30, 2024. Moved: Paul DeRensis Second: Marian Neutra Roll Call: DeRensis, aye; Johnson, aye; Tsai, aye; Neutra, aye; Waldron, aye.” (Motion: DeRensis, second: Neutra)

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

Approve the March 5, 2024 Presidential Primary Warrant as presented per MGL ch 39, s 10

Minutes, page 2

ApprovePassed · 4–0

Motion: Move to approve the March 5, 2024 Presidential Primary Warrant as presented per MGL ch 39, s 10. Moved: Jeffrey Waldron Second: Eric Johnson Roll Call: Johnson, aye; Tsai, aye; Neutra, aye; Waldron, aye (Paul DeRensis recused)

Yes: Johnson, Neutra, Tsai, WaldronThe minutes say Paul DeRensis recused, so Paul DeRensis is not shown as voting.

From the minutes

“Motion: Move to approve the March 5, 2024 Presidential Primary Warrant as presented per MGL ch 39, s 10. Moved: Jeffrey Waldron Second: Eric Johnson Roll Call: Johnson, aye; Tsai, aye; Neutra, aye; Waldron, aye (Paul DeRensis recused).” (Motion: Waldron, second: Johnson)

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

Open the Warrant

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Motion: Move to open the Warrant. Moved: Steven Tsai Second: Marian Neutra Roll Call: DeRensis, aye; Johnson, aye; Tsai, aye; Neutra, aye; Waldron, aye

From the minutes

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

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

Add the article to adopt the Community Preservation Act with the amendments discussed

Minutes, page 3

ApprovePassed · 4–0

Motion: Move to add the article to adopt the Community Preservation Act with the amendments discussed. Moved: Steven Tsai Second: Marian Neutra Roll Call: DeRensis, aye; Tsai, aye; Neutra, aye; Waldron, aye

Yes: DeRensis, Neutra, Tsai, WaldronThe roll call does not list Eric Johnson, who was at the meeting, so that member is left out of this vote.

From the minutes

“Motion: Move to add the article to adopt the Community Preservation Act with the amendments discussed. Moved: Steven Tsai Second: Marian Neutra Roll Call: DeRensis, aye; Tsai, aye; Neutra, aye; Waldron, aye.” (Motion: Tsai, second: Neutra)

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

Close the Warrant

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Motion: Move to close the Warrant. Moved: Steven Tsai Second: Paul DeRensis Roll Call: DeRensis, aye; Johnson, aye; Tsai, aye; Neutra, aye; Waldron, aye

From the minutes

“Motion: Move to close the Warrant. Moved: Steven Tsai Second: Paul DeRensis Roll Call: DeRensis, aye; Johnson, aye; Tsai, aye; Neutra, aye; Waldron, aye.” (Motion: Tsai, second: DeRensis)

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

Review, Discussion, and Consideration of draft Warrant Articles for 2024 ATM

Refer Zoning Bylaw articles to Create a Multi Family Overlay District and amendment to Section 4.9 Affordable Housing to the Planning Board for a Public Hearing

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Motion: Move to refer Zoning Bylaw articles to Create a Multi Family Overlay District and amendment to Section 4.9 Affordable Housing to the Planning Board for a Public Hearing. Moved: Paul DeRensis Second: Eric Johnson Vote: 5 - 0 via roll call

From the minutes

“Motion: Move to refer Zoning Bylaw articles to Create a Multi Family Overlay District and amendment to Section 4.9 Affordable Housing to the Planning Board for a Public Hearing. Moved: Paul DeRensis Second: Eric Johnson Vote: 5 - 0 via roll call.” (Motion: DeRensis, second: Johnson)

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

ARPA Funding Update

Reallocate $71,690.13 to the unspent/unallocated ARPA balance

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Motion: Move to reallocate $71,690.13 to the unspent/unallocated ARPA balance. Moved: Paul DeRensis Second: Steven Tsai Roll Call: DeRensis, aye; Johnson, aye; Tsai, aye; Neutra, aye; Waldron, aye

From the minutes

“Motion: Move to reallocate $71,690.13 to the unspent/unallocated ARPA balance. Moved: Paul DeRensis Second: Steven Tsai Roll Call: DeRensis, aye; Johnson, aye; Tsai, aye; Neutra, aye; Waldron, aye.” (Motion: DeRensis, second: Tsai)

Read it in the official minutes, page 4 (PDF)

Consent Agenda

Approve the Consent Agenda

Minutes, page 4

ApprovePassed · Unanimous, 5 present

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

From the minutes

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

Read it in the official minutes, page 4 (PDF)

Consideration of Routine Business

Adjourn

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

Motion to Adjourn - 9:20PM Moved: Paul DeRensis Secon: Marian Neutra Roll Call: DeRensis, aye; Johnson, aye; Tsai, aye; Neutra, aye; Waldron, aye

From the minutes

“Motion to Adjourn - 9:20PM Moved: Paul DeRensis Secon: Marian Neutra Roll Call: DeRensis, aye; Johnson, aye; Tsai, aye; Neutra, aye; Waldron, aye.” (Motion: DeRensis, second: Neutra)

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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