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Stoneham Select Board · 2018–2019 Board · Regular meeting

February 5, 2019

12 recorded votes, 5 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

Every vote, in order

Update from State Representative Michael Day Representative

Hear agenda items 10 and 11 next

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Colarusso moved to hear agenda items 10 and 11 next. 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 hear agenda items 10 and 11 next. 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 2 (PDF)

Approve the out-of-state travel for Gerry and Castellarin

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Seibold moved to approve the out-of-state travel for Gerry and Castellarin. Parker 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

“Seibold moved to approve the out-of-state travel for Gerry and Castellarin. Parker 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: Seibold, second: Parker)

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

Stoneham Sewer Bond - MWRA

The Board to sign the documents securing the $245,000 loan

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Parker moved for the Board to sign the documents securing the $245,000 loan. 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

“Parker moved for the Board to sign the documents securing the $245,000 loan. 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: Parker, second: Seibold)

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

Return to the Item 5 on the regular agenda

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Parker moved to return to the Item 5 on the regular agenda. 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

“Parker moved to return to the Item 5 on the regular agenda. 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: Parker, second: Seibold)

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

Appoint High School Building Committee MacNeill read the list of appointments to the High School Building Committee as f

Appoint the Building Committee as listed with the building/facilities member as a voting member to revisit the issue if the person in the position becomes a non-resident

Minutes, page 3

AppointPassed · Unanimous, 5 present

Parker moved to appoint the Building Committee as listed with the building/facilities member as a voting member to revisit the issue if the person in the position becomes a non-resident. 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

“Parker moved to appoint the Building Committee as listed with the building/facilities member as a voting member to revisit the issue if the person in the position becomes a non-resident. 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: Parker, second: Seibold)

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

Accept the donation

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Parker moved to accept the donation. Colarusso 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

“Parker moved to accept the donation. Colarusso 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: Parker, second: Colarusso)

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

Warrant Submission Policy MacNeill stated that the policy should not contain dates, but give four weeks to submit articl

Approve the minutes with the correction

Minutes, page 5

Approve minutesPassed · 4–0

Parker moved to approve the minutes with the correction. Seibold seconded the motion. A roll call vote was taken. Voting in Favor: Chairwoman MacNeill Vice Chairwoman Parker Clerk Seibold Selectman Wilson Abstaining: Selectwoman Colarusso Motion carries (4-0-1)

Yes: MacNeill, Parker, Seibold, WilsonAbstained: Colarusso

From the minutes

“Parker moved to approve the minutes with the correction. Seibold seconded the motion. A roll call vote was taken. Voting in Favor: Chairwoman MacNeill Vice Chairwoman Parker Clerk Seibold Selectman Wilson Abstaining: Selectwoman Colarusso Motion carries (4-0-1).” (Motion: Parker, second: Seibold)

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

Approve the minutes

Minutes, page 5

Approve minutesPassed · 4–0

Seibold moved to approve the minutes. Colarusso seconded the motion. A roll call vote was taken. Voting in Favor: Chairwoman MacNeill Clerk Seibold Selectman Wilson Selectwoman Colarusso Abstaining: Vice Chairwoman Parker Motion carries (4-0-1)

Yes: Colarusso, MacNeill, Seibold, WilsonAbstained: Parker

From the minutes

“Seibold moved to approve the minutes. Colarusso seconded the motion. A roll call vote was taken. Voting in Favor: Chairwoman MacNeill Clerk Seibold Selectman Wilson Selectwoman Colarusso Abstaining: Vice Chairwoman Parker Motion carries (4-0-1).” (Motion: Seibold, second: Colarusso)

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

Approve the minutes with the spelling correction

Minutes, page 5

Approve minutesPassed · 4–0

Parker stated that a "t" needs to be added to select and moved to approve the minutes with the spelling correction. Seibold seconded the motion. Voting in Favor: Chairwoman MacNeill Vice Chairwoman Parker Clerk Seibold Selectman Wilson Abstaining: Selectwoman Colarusso Motion carries (4-0-1)

Yes: MacNeill, Parker, Seibold, WilsonAbstained: Colarusso

From the minutes

“Parker stated that a "t" needs to be added to select and moved to approve the minutes with the spelling correction. Seibold seconded the motion. Voting in Favor: Chairwoman MacNeill Vice Chairwoman Parker Clerk Seibold Selectman Wilson Abstaining: Selectwoman Colarusso Motion carries (4-0-1).” (Motion: Parker, second: Seibold)

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

Approve the minutes

Minutes, page 6

Approve minutesPassed · Unanimous, 5 present

Parker moved to approve the minutes. 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

“Parker moved to approve the minutes. 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: Parker, second: Seibold)

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

Human Rights Commission MacNeill stated that this is a second reading of the creation of the Human Rights Commission

Take a five minute recess

Minutes, page 7

ProceduralPassed · Unanimous, 5 present

Colarusso requested a five minute recess. Parker 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)

The minutes say Caroline Colarusso “requested a five minute recess” and Raymie Parker seconded; read as Colarusso’s motion.

From the minutes

“Colarusso requested a five minute recess. Parker 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)

Read it in the official minutes, page 7 (PDF)

Miscellaneous MacNeill stated that Megan Samborski and Kayla Vodka are in DC for CAD training and for national recogniti

Adjourn

Minutes, page 7

ProceduralPassed · 5–1

Parker moved to adjourn. Colarusso 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 (5-1)

The roll call lists Voting in Favor: Chairwoman MacNeill, Vice Chairwoman Parker, Clerk Seibold, Selectman Wilson, Selectwoman Colarusso, but the minutes record the vote as “Motion carries (5-1)”; the count and the names do not match, so the count only is shown.

From the minutes

“Parker moved to adjourn. Colarusso 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 (5-1).” (Motion: Parker, second: Colarusso)

Read it in the official minutes, page 7 (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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