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Stoneham Select Board · 2018–2019 Board · Regular meeting

January 22, 2019

12 recorded votes, 4 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Note on these minutes: The “Members Present” line ends with “Selectwoman” and no name; Caroline Colarusso moved motions and is named in the roll calls, so she is counted present.

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

Absent: None

Every vote, in order

Public Comment

Approve the contract and add Veterans Day and July 4th to the list of holidays

Minutes, page 1

ApprovePassed · 4–1

Wilson moved to approve the contract and add Veterans Day and July 4th to the list of holidays. Colarusso stated that she asked Town Counsel for proof of something that was stated in executive session and she will not be voting to ratify the contract since she has not received the proof. Seibold seconded the motion. A roll call vote was taken. Voting in Favor: Chairwoman MacNeill Vice Chairwoman Parker Clerk Seibold Selectman Wilson Voting Against: Selectwoman Colarusso Motion carries (4-1)

Yes: MacNeill, Parker, Seibold, WilsonNo: Colarusso

From the minutes

“Wilson moved to approve the contract and add Veterans Day and July 4th to the list of holidays. Colarusso stated that she asked Town Counsel for proof of something that was stated in executive session and she will not be voting to ratify the contract since she has not received the proof. Seibold seconded the motion. A roll call vote was taken. Voting in Favor: Chairwoman MacNeill Vice Chairwoman Parker Clerk Seibold Selectman Wilson Voting Against: Selectwoman Colarusso Motion carries (4-1).” (Motion: Wilson, second: Seibold)

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

Dissolve the Committee

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Wilson moved to dissolve the Committee. Seibold seconded the motion. Voted unanimously

From the minutes

“Wilson moved to dissolve the Committee. Seibold seconded the motion. Voted unanimously.” (Motion: Wilson, second: Seibold)

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

Bar Seating Requirment - Placement on Town Election Ballot

The following language be included on the official ballot used at the annual town election to be held on 4/2/19: "Shall an act passed by the general court in the year 2018 entitled "AN ACT...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Parker moved that the following language be included on the official ballot used at the annual town election to be held on 4/2/19: "Shall an act passed by the general court in the year 2018 entitled "AN ACT AUTHORIZING THE TOWN OF STONEHAM TO GRANT CERTAIN LICENSES FOR THE SALE OF ALCOHOLIC BEVERAGES TO BE DRUNK ON THE PREMISES." Seibold seconded the motion. Voted unanimously

From the minutes

“Parker moved that the following language be included on the official ballot used at the annual town election to be held on 4/2/19: "Shall an act passed by the general court in the year 2018 entitled "AN ACT AUTHORIZING THE TOWN OF STONEHAM TO GRANT CERTAIN LICENSES FOR THE SALE OF ALCOHOLIC BEVERAGES TO BE DRUNK ON THE PREMISES." Seibold seconded the motion. Voted unanimously.” (Motion: Parker, second: Seibold)

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

Creation of OPEB Trust MacNeill stated that Galvin drafted the trust that was created and approved by Town Meeting

Approve the trust language and appoint David Castellarin, Lauren Celli, Paulette Gerry, and Town Administrator Dennis Sheehan as trustees

Minutes, page 2

AppointPassed · Unanimous, 5 present

Wilson moved to approve the trust language and appoint David Castellarin, Lauren Celli, Paulette Gerry, and Town Administrator Dennis Sheehan as trustees. Seibold seconded the motion. Voted unanimously

From the minutes

“Wilson moved to approve the trust language and appoint David Castellarin, Lauren Celli, Paulette Gerry, and Town Administrator Dennis Sheehan as trustees. Seibold seconded the motion. Voted unanimously.” (Motion: Wilson, second: Seibold)

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

Common Victualler License - 5 Guys Burgers

Approve the Common Victualler License for 5 Guys Burgers

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Seibold moved to approve the Common Victualler License for 5 Guys Burgers. Parker seconded the motion. Voted unanimously

From the minutes

“Seibold moved to approve the Common Victualler License for 5 Guys Burgers. Parker seconded the motion. Voted unanimously.” (Motion: Seibold, second: Parker)

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

Approve Minutes

Accept the minutes from 10/15/18

Minutes, page 2

Approve minutesPassed · Unanimous, 5 present

Seibold moved to accept the minutes from 10/15/18. Wilson seconded the motion. Voted unanimously

From the minutes

“Seibold moved to accept the minutes from 10/15/18. Wilson seconded the motion. Voted unanimously.” (Motion: Seibold, second: Wilson)

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

Accept the minutes from 11/20/18 with a spelling correction of heard to hear

Minutes, page 2

Approve minutesPassed · Unanimous, 5 present

Parker moved to accept the minutes from 11/20/18 with a spelling correction of heard to hear. Wilson seconded the motion. Voted unanimously

From the minutes

“Parker moved to accept the minutes from 11/20/18 with a spelling correction of heard to hear. Wilson seconded the motion. Voted unanimously.” (Motion: Parker, second: Wilson)

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

Accept the minutes from 12/5/18

Minutes, page 3

Approve minutesPassed · 4–0

Parker moved to accept the minutes from 12/5/18. Wilson seconded the motion. Voted 4-0-1 with Colarusso abstaining.

Yes: MacNeill, Parker, Seibold, WilsonAbstained: Colarusso

From the minutes

“Parker moved to accept the minutes from 12/5/18. Wilson seconded the motion. Voted 4-0-1 with Colarusso abstaining..” (Motion: Parker, second: Wilson)

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

Approve minutesPassed · 3–0

Wilson moved to accept the minutes from 12/5/18. Seibold seconded the motion. Voted 3-0- 2 with Colarusso and Parker abstaining.

Yes: MacNeill, Seibold, WilsonAbstained: Colarusso, Parker

From the minutes

“Wilson moved to accept the minutes from 12/5/18. Seibold seconded the motion. Voted 3-0- 2 with Colarusso and Parker abstaining..” (Motion: Wilson, second: Seibold)

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

Accept the minutes from 12/11/18

Minutes, page 3

Approve minutesPassed · 4–0

Seibold moved to accept the minutes from 12/11/18. Wilson seconded the motion. Voted 4- 0-1 with Parker abstaining.

Yes: Colarusso, MacNeill, Seibold, WilsonAbstained: Parker

From the minutes

“Seibold moved to accept the minutes from 12/11/18. Wilson seconded the motion. Voted 4- 0-1 with Parker abstaining..” (Motion: Seibold, second: Wilson)

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

Senior Spring Fling Sock Hop

Approve the event

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Wilson moved to approve the event. Seibold seconded the motion. Voted unanimously

From the minutes

“Wilson moved to approve the event. Seibold seconded the motion. Voted unanimously.” (Motion: Wilson, second: Seibold)

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

Approve Executive Session Minutes

Enter into executive session for the purpose of approving minutes from executive sessions not to return to the Select Board

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

Colarusso moved to enter into executive session for the purpose of approving minutes from executive sessions not to return to the Select Board. Seibold seconded the motion. A roll call vote was taken. Voting in Favor: Chairwoman MacNeill Vice Chairwoman Parker Clerk Seibold Selectman Wilson Selectwoman Colarusso Motion carries (5-0)

From the minutes

“Colarusso moved to enter into executive session for the purpose of approving minutes from executive sessions not to return to the Select Board. Seibold seconded the motion. A roll call vote was taken. Voting in Favor: Chairwoman MacNeill Vice Chairwoman Parker Clerk Seibold Selectman Wilson Selectwoman Colarusso Motion carries (5-0).” (Motion: Colarusso, second: Seibold)

Read it in the official minutes, page 3 (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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