← Stoneham Select Board

Stoneham Select Board · 2018–2019 Board · Regular meeting

August 27, 2018

3 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

Every vote, in order

Ratification of Contract Amendment for Town Administrator

Ratify Younger's contract amendment

Minutes, page 1

ApprovePassed · Unanimous, 5 present

MacNeill moved to ratify Younger's contract amendment. Parker seconded the motion. Voted unanimously

From the minutes

“MacNeill moved to ratify Younger's contract amendment. Parker seconded the motion. Voted unanimously.” (Motion: MacNeill, second: Parker)

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

The Town Administrator Search Committee be comprised of 2 Board of Selectmen members, the Town Accountant, the Chair of the Finance and Advisory Board or the Board's designee, a resident at large...

Minutes, page 1

ApprovePassed · Unanimous, 5 present

MacNeill moved that the Town Administrator Search Committee be comprised of 2 Board of Selectmen members, the Town Accountant, the Chair of the Finance and Advisory Board or the Board's designee, a resident at large, the Superintendent of Schools, the Police Chief, and the Human Resources Director ex officio. Colarusso seconded the motion. Voted unanimously

From the minutes

“MacNeill moved that the Town Administrator Search Committee be comprised of 2 Board of Selectmen members, the Town Accountant, the Chair of the Finance and Advisory Board or the Board's designee, a resident at large, the Superintendent of Schools, the Police Chief, and the Human Resources Director ex officio. Colarusso seconded the motion. Voted unanimously.” (Motion: MacNeill, second: Colarusso)

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

Enter into executive session not to return to the Board of Selectmen to discuss strategy with respect to litigation (including as may be demonstrably likely) pursuant to M.G.L. c. 30A...

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

Colarusso moved to enter into executive session not to return to the Board of Selectmen to discuss strategy with respect to litigation (including as may be demonstrably likely) pursuant to M.G.L. c. 30A, sec.21(a)(3) with respect to and/or directly arising from the Massachusetts Energy Facility Siting Board proceeding for the proposed Eversource et al. Transmission Line (345-kV) Woburn to Wakefield (Docket No. EFSB 15-04 with D.P.U. 15-104) and not to return to open session. MacNeill seconded the motion. A roll call vote was taken. Voting in favor: Anthony Wilson Shelly MacNeill Raymie Parker Caroline Colarusso George Seibold

From the minutes

“Colarusso moved to enter into executive session not to return to the Board of Selectmen to discuss strategy with respect to litigation (including as may be demonstrably likely) pursuant to M.G.L. c. 30A, sec.21(a)(3) with respect to and/or directly arising from the Massachusetts Energy Facility Siting Board proceeding for the proposed Eversource et al. Transmission Line (345-kV) Woburn to Wakefield (Docket No. EFSB 15-04 with D.P.U. 15-104) and not to return to open session. MacNeill seconded the motion. A roll call vote was taken. Voting in favor: Anthony Wilson Shelly MacNeill Raymie Parker Caroline Colarusso George Seibold.” (Motion: Colarusso, second: MacNeill)

Read it in the official minutes, page 2 (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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