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Stoneham Select Board · 2017–2018 Board · Regular meeting

March 6, 2018

16 recorded votes, 4 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: George Seibold, Anthony Wilson, Shelly MacNeill, Caroline Colarusso

Absent: Thomas Boussy

Every vote, in order

FY19 Discussion Castellarin gave an overview of the FY19 budget stating that he removed the one time revenues and balanc

Accept the article

Minutes, page 3

ApprovePassed · 3–0

Wilson moved to accept the article. Colarusso seconded the motion. Voted (3-0-1)

Yes: Colarusso, Seibold, WilsonThe minutes say “MacNeill recused herself based on her employment” on this article (retired police officers working details); the count (3-0-1) matches the other three members, who are shown voting yes, and Shelly MacNeill is not shown voting.

From the minutes

“Wilson moved to accept the article. Colarusso seconded the motion. Voted (3-0-1).” (Motion: Wilson, second: Colarusso)

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

Accept the articles

Minutes, page 4

ApprovePassed · 3–1

Wilson moved to accept the articles. MacNeill seconded the motion. Voted (3-1) with Colarusso voting not to accept.

Yes: MacNeill, Seibold, WilsonNo: Colarusso

From the minutes

“Wilson moved to accept the articles. MacNeill seconded the motion. Voted (3-1) with Colarusso voting not to accept..” (Motion: Wilson, second: MacNeill)

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

Accept the article

Minutes, page 4

ApprovePassed · Unanimous, 4 present

Wilson moved to accept the article. Colarusso seconded the motion. Voted unanimously

From the minutes

“Wilson moved to accept the article. Colarusso seconded the motion. Voted unanimously.” (Motion: Wilson, second: Colarusso)

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

ApprovePassed · Unanimous, 4 present

Wilson moved to accept the article. Colarusso seconded the motion. Voted unanimously

From the minutes

“Wilson moved to accept the article. Colarusso seconded the motion. Voted unanimously.” (Motion: Wilson, second: Colarusso)

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

ApprovePassed · 3–1

MacNeill moved to accept the article. Wilson seconded the motion. Voted (3-1) with Colarusso voting not to accept the article.

Yes: MacNeill, Seibold, WilsonNo: Colarusso

From the minutes

“MacNeill moved to accept the article. Wilson seconded the motion. Voted (3-1) with Colarusso voting not to accept the article..” (Motion: MacNeill, second: Wilson)

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

ApprovePassed · Unanimous, 4 present

Colarusso moved to accept the article. Wilson seconded the article. Voted unanimously

From the minutes

“Colarusso moved to accept the article. Wilson seconded the article. Voted unanimously.” (Motion: Colarusso, second: Wilson)

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

Allocate money from mitigation for use in the sewer capital request

Minutes, page 4

ApprovePassed · Unanimous, 4 present

MacNeill moved to allocate money from mitigation for use in the sewer capital request. Colarusso seconded the motion. Voted unanimously

From the minutes

“MacNeill moved to allocate money from mitigation for use in the sewer capital request. Colarusso seconded the motion. Voted unanimously.” (Motion: MacNeill, second: Colarusso)

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

Not accept the warrant article

Minutes, page 4

ApprovePassed · Unanimous, 4 present

Wilson moved to not accept the warrant article. MacNeill seconded the motion. Voted unanimously

From the minutes

“Wilson moved to not accept the warrant article. MacNeill seconded the motion. Voted unanimously.” (Motion: Wilson, second: MacNeill)

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

Accept the articles

Minutes, page 4

ApprovePassed · Unanimous, 4 present

Wilson voted to accept the articles. MacNeill seconded the motions. Voted unanimously

From the minutes

“Wilson voted to accept the articles. MacNeill seconded the motions. Voted unanimously.” (Motion: Wilson, second: MacNeill)

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

Accept the article and

Minutes, page 4

ApprovePassed · Unanimous, 4 present

MacNeill voted to accept the article and Wilson seconded the motion. Voted unanimously

From the minutes

“MacNeill voted to accept the article and Wilson seconded the motion. Voted unanimously.” (Motion: MacNeill, second: Wilson)

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

ApprovePassed · Unanimous, 4 present

Wilson voted to accept the article and Colarusso seconded the motion. Voted unanimously

From the minutes

“Wilson voted to accept the article and Colarusso seconded the motion. Voted unanimously.” (Motion: Wilson, second: Colarusso)

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

Accept the articles and MacNeill voted to second the motion

Minutes, page 4

ApprovePassed · Unanimous, 4 present

Colarusso voted to accept the articles and MacNeill voted to second the motion. Voted unanimously

From the minutes

“Colarusso voted to accept the articles and MacNeill voted to second the motion. Voted unanimously.” (Motion: Colarusso, second: MacNeill)

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

Reappointment of Town Counsel

Reappoint Robert Galvin

Minutes, page 5

AppointPassed · Unanimous, 4 present

MacNeill moved to reappoint Robert Galvin. Wilson seconded the motion. Voted unanimously

From the minutes

“MacNeill moved to reappoint Robert Galvin. Wilson seconded the motion. Voted unanimously.” (Motion: MacNeill, second: Wilson)

Read it in the official minutes, page 5 (PDF)

Appointment to Long Range Fiscal Policy Committee

Appointment to the Long Range Fiscal Policy Committee (Tara Lawler chosen)

Minutes, page 5

AppointPassed · No count or names in the minutes

MacNeill moved to appoint Tara Lawler. Colarusso moved to appoint Bruce Robinson. Wilson, Seibold, and MacNeill voted to appoint Lawler.

Members chose between two nominees: Shelly MacNeill nominated Tara Lawler and Caroline Colarusso nominated Bruce Robinson; “Wilson, Seibold, and MacNeill voted to appoint Lawler.” The minutes do not say how Caroline Colarusso voted, so the result only is shown.

From the minutes

“MacNeill moved to appoint Tara Lawler. Colarusso moved to appoint Bruce Robinson. Wilson, Seibold, and MacNeill voted to appoint Lawler..” (Motion: MacNeill)

Read it in the official minutes, page 5 (PDF)

Town Administrator's Goals MacNeill stated that there was no time line included

Accept the goals with a metric for each item

Minutes, page 6

ApprovePassed · Unanimous, 4 present

Wilson moved to accept the goals with a metric for each item. MacNeill seconded the motion. Voted unanimously

From the minutes

“Wilson moved to accept the goals with a metric for each item. MacNeill seconded the motion. Voted unanimously.” (Motion: Wilson, second: MacNeill)

Read it in the official minutes, page 6 (PDF)

Town Administrator's Report

Adjourn

Minutes, page 6

ProceduralPassed · Unanimous, 4 present

Colarusso moved to adjourn. MacNeill seconded the motion. Voted unanimously

From the minutes

“Colarusso moved to adjourn. MacNeill seconded the motion. Voted unanimously.” (Motion: Colarusso, second: MacNeill)

Read it in the official minutes, page 6 (PDF)

From the Stoneham 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. Photos: Town of Stoneham, Select Board page (captioned group photo). Cropped by MassVoter. Former members show initials.

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