← Stoneham Select Board

Stoneham Select Board · 2018–2019 Board · Regular meeting

March 5, 2019

23 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

Town Meeting Preparation

Number and accept articles 1- 4

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Colarusso moved to number and accept articles 1- 4. Wilson seconded the motion. Voted unanimously

From the minutes

“Colarusso moved to number and accept articles 1- 4. Wilson seconded the motion. Voted unanimously.” (Motion: Colarusso, second: Wilson)

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

Give a favorable recommendation on articles 1-4

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Colarusso moved to give a favorable recommendation on articles 1-4. Wilson seconded the motion. Voted unanimously

From the minutes

“Colarusso moved to give a favorable recommendation on articles 1-4. Wilson seconded the motion. Voted unanimously.” (Motion: Colarusso, second: Wilson)

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

Accept the article, number the capital purchases as number 5, and give a favorable recommendation on number 5

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Colarusso moved to accept the article, number the capital purchases as number 5, and give a favorable recommendation on number 5. Wilson seconded the motion. Voted unanimously

From the minutes

“Colarusso moved to accept the article, number the capital purchases as number 5, and give a favorable recommendation on number 5. Wilson seconded the motion. Voted unanimously.” (Motion: Colarusso, second: Wilson)

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

Number and look favorably on this article

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Wilson moved to number and look favorably on this article. Colarusso seconded the motion. Voted unanimously

From the minutes

“Wilson moved to number and look favorably on this article. Colarusso seconded the motion. Voted unanimously.” (Motion: Wilson, second: Colarusso)

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

Number and vote favorably on article 7

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Wilson moved to number and vote favorably on article 7. Colarusso seconded the motion. Voted unanimously

From the minutes

“Wilson moved to number and vote favorably on article 7. Colarusso seconded the motion. Voted unanimously.” (Motion: Wilson, second: Colarusso)

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

Accept, number and look favorably upon articles 8 and 9

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Colarusso moved to accept, number and look favorably upon articles 8 and 9. Wilson seconded the motion and commented that this is certified retained earnings to off-set the tax rate. Voted unanimously

From the minutes

“Colarusso moved to accept, number and look favorably upon articles 8 and 9. Wilson seconded the motion and commented that this is certified retained earnings to off-set the tax rate. Voted unanimously.” (Motion: Colarusso, second: Wilson)

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

Accept, number and look favorably on article 10

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Seibold moved to accept, number and look favorably on article 10. Colarusso seconded the motion. Voted unanimously

From the minutes

“Seibold moved to accept, number and look favorably on article 10. Colarusso seconded the motion. Voted unanimously.” (Motion: Seibold, second: Colarusso)

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

Accept, number, and look favorably on article 11

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Wilson moved to accept, number, and look favorably on article 11. Colarusso seconded the motion. Voted unanimously

From the minutes

“Wilson moved to accept, number, and look favorably on article 11. Colarusso seconded the motion. Voted unanimously.” (Motion: Wilson, second: Colarusso)

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

Accept and number Articles 13 and 14

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Wilson moved to accept and number 13 and 14 and look favorably on them. Seibold seconded the motion. Voted unanimously to accept and number 13 and 14.

From the minutes

“Wilson moved to accept and number 13 and 14 and look favorably on them. Seibold seconded the motion. Voted unanimously to accept and number 13 and 14..” (Motion: Wilson, second: Seibold)

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

Look favorably on Articles 13 and 14

Minutes, page 3

ApprovePassed · 4–1

Wilson moved to accept and number 13 and 14 and look favorably on them. Seibold seconded the motion. Voted unanimously to accept and number 13 and 14. Voted 4-1 to look favorably on the article

One motion was voted in two parts: “Voted unanimously to accept and number 13 and 14. Voted 4-1 to look favorably on the article”; the minutes do not say who voted no, so the count only is shown for this part. The minutes record the vote as “Voted 4-1” but do not say who voted which way, so the count only is shown.

From the minutes

“Wilson moved to accept and number 13 and 14 and look favorably on them. Seibold seconded the motion. Voted unanimously to accept and number 13 and 14. Voted 4-1 to look favorably on the article.” (Motion: Wilson, second: Seibold)

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

Number and look favorably on number 15

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Wilson moved to number and look favorably on number 15. Colarusso seconded the motion, Voted unanimously

From the minutes

“Wilson moved to number and look favorably on number 15. Colarusso seconded the motion, Voted unanimously.” (Motion: Wilson, second: Colarusso)

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

Number and look favorably on number 16

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Wilson moved to number and look favorably on number 16. Seibold seconded the motion. Voted unanimously

From the minutes

“Wilson moved to number and look favorably on number 16. Seibold seconded the motion. Voted unanimously.” (Motion: Wilson, second: Seibold)

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

Accept and number 17, but to hold off on the recommendation

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Seibold voted to accept and number 17, but to hold off on the recommendation. Wilson seconded the motion. Voted unanimously

From the minutes

“Seibold voted to accept and number 17, but to hold off on the recommendation. Wilson seconded the motion. Voted unanimously.” (Motion: Seibold, second: Wilson)

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

Accept, number, and look favorably on number 18

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Wilson moved to accept, number, and look favorably on number 18. Seibold seconded the motion. Voted unanimously

From the minutes

“Wilson moved to accept, number, and look favorably on number 18. Seibold seconded the motion. Voted unanimously.” (Motion: Wilson, second: Seibold)

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

Accept FY2019 budget amendment, but to hold on the recommendation

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Wilson moved to accept FY2019 budget amendment, but to hold on the recommendation. Colarusso seconded the motion. Voted unanimously

From the minutes

“Wilson moved to accept FY2019 budget amendment, but to hold on the recommendation. Colarusso seconded the motion. Voted unanimously.” (Motion: Wilson, second: Colarusso)

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

Look favorably on this article

Minutes, page 3

ApproveFailed · 1–4

Colarusso moved to look favorably on this article. Wilson seconded the motion. Motion fails 1-4 with Colarusso voting in the affirmative.

Yes: ColarussoNo: MacNeill, Parker, Seibold, WilsonThe minutes record “Motion fails 1-4” “with Colarusso voting in the affirmative”; the other members present are shown voting no.

From the minutes

“Colarusso moved to look favorably on this article. Wilson seconded the motion. Motion fails 1-4 with Colarusso voting in the affirmative..” (Motion: Colarusso, second: Wilson)

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

A three minute recess

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

Parker moved for a three minute recess. Colarusso seconded the motion. Voted unanimously

From the minutes

“Parker moved for a three minute recess. Colarusso seconded the motion. Voted unanimously.” (Motion: Parker, second: Colarusso)

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

Revisit this matter in 2 weeks

Minutes, page 3

ApproveFailed · 2–3

Wilson moved to revisit this matter in 2 weeks. Colarusso seconded the motion. Motion fails. Voted 2-3

The minutes record the vote as “Voted 2-3” but do not say who voted which way, so the count only is shown.

From the minutes

“Wilson moved to revisit this matter in 2 weeks. Colarusso seconded the motion. Motion fails. Voted 2-3.” (Motion: Wilson, second: Colarusso)

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

Look unfavorably on this article

Minutes, page 3

ApprovePassed · 4–0

Seibold moved to look unfavorably on this article. Parker seconded the motion. Parker apologized for her outburst and stated that when she ran for the seat she checked into any conflict of interest and was advised that she could run. Kathy Sullivan stated that MGL 268A allows every employee the right to run Select Board. Voted 4-0-1 with Colarusso abstaining.

Yes: MacNeill, Parker, Seibold, WilsonAbstained: Colarusso

From the minutes

“Seibold moved to look unfavorably on this article. Parker seconded the motion. Parker apologized for her outburst and stated that when she ran for the seat she checked into any conflict of interest and was advised that she could run. Kathy Sullivan stated that MGL 268A allows every employee the right to run Select Board. Voted 4-0-1 with Colarusso abstaining..” (Motion: Seibold, second: Parker)

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

Town Counsel Appointment MacNeill stated that Attorney Galvin would appreciate that Board hearing this matter and receiv

Put this item on a future agenda

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Colarusso moved to put this item on a future agenda. Wilson seconded the motion. Voted unanimously

From the minutes

“Colarusso moved to put this item on a future agenda. Wilson seconded the motion. Voted unanimously.” (Motion: Colarusso, second: Wilson)

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

Accept Minutes

Accept the minutes of 2/5 and 2/19 as corrected

Minutes, page 4

Approve minutesPassed · Unanimous, 5 present

Colarusso voted to accept the minutes of 2/5 and 2/19 as corrected. Wilson seconded the motion. Voted unanimously

From the minutes

“Colarusso voted to accept the minutes of 2/5 and 2/19 as corrected. Wilson seconded the motion. Voted unanimously.” (Motion: Colarusso, second: Wilson)

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

Human Rights Commission MacNeill stated that the version of the HRC document that is before the Board has been reviewed

Accept the Human Rights Commission policy

Minutes, page 4

ApprovePassed · 4–1

Seibold moved to accept the HRC policy. Parker seconded the motion. Colarusso moved to amend the motion to accept the policy with the exception of the reporting requirement. Wilson asked Colarusso what changes she would like and asked if she would support it if the word "report" is changed to "refer". Colarusso stated that she would like to see language stating that the HRC will provide residents with information regarding filing complaints with state and local agencies. Colarusso's amendment was not seconded. Seibold's original motion carries (4-1) with Colarusso voting no.

Yes: MacNeill, Parker, Seibold, WilsonNo: ColarussoCaroline Colarusso’s amendment (removing the reporting requirement) was not seconded; the minutes record “Seibold’s original motion carries (4-1) with Colarusso voting no.”

From the minutes

“Seibold moved to accept the HRC policy. Parker seconded the motion. Colarusso moved to amend the motion to accept the policy with the exception of the reporting requirement. Wilson asked Colarusso what changes she would like and asked if she would support it if the word "report" is changed to "refer". Colarusso stated that she would like to see language stating that the HRC will provide residents with information regarding filing complaints with state and local agencies. Colarusso's amendment was not seconded. Seibold's original motion carries (4-1) with Colarusso voting no..” (Motion: Seibold, second: Parker)

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

Miscellaneous

Adjourn the meeting

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

Parker moved to adjourn the meeting. Wilson seconded the motion. Voted unanimously

From the minutes

“Parker moved to adjourn the meeting. Wilson seconded the motion. Voted unanimously.” (Motion: Parker, second: Wilson)

Read it in the official minutes, page 5 (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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