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Stoneham Select Board · 2022–2023 Board · Regular meeting

April 26, 2022

12 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: George Seibold, David Pignone, Raymie Parker, Shelly MacNeill

Absent: Heidi Bilbo

Every vote, in order

Grant of Location - Governor Road and Main Street - National Grid

Approve the Grant of location

Minutes, page 1

ApprovePassed · Unanimous, 4 present

Parker moved to approve the Grant of location. MacNeill seconded the motion. A roll call vote was taken. Voting in favor: George Seibold David Pignone Raymie Parker Shelly MacNeill Motion Passes (4-0)

From the minutes

“Parker moved to approve the Grant of location. MacNeill seconded the motion. A roll call vote was taken. Voting in favor: George Seibold David Pignone Raymie Parker Shelly MacNeill Motion Passes (4-0).” (Motion: Parker, second: MacNeill)

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

Enter into the liquor license authority to return to the Select Board

Minutes, page 2

ProceduralPassed · Unanimous, 4 present

Pignone moved to enter into the liquor license authority to return to the Select Board. MacNeill seconded the motion. A roll call vote was taken. Voting in favor: George Seibold David Pignone Raymie Parker Shelly MacNeill Motion Passes (4-0)

From the minutes

“Pignone moved to enter into the liquor license authority to return to the Select Board. MacNeill seconded the motion. A roll call vote was taken. Voting in favor: George Seibold David Pignone Raymie Parker Shelly MacNeill Motion Passes (4-0).” (Motion: Pignone, second: MacNeill)

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

Approve the one day licenses

Minutes, page 2

ApprovePassed · Unanimous, 4 present

Parker moved to approve the one day licenses. Pignone seconded the motion. A roll call vote was taken. Voting in favor: George Seibold David Pignone Raymie Parker Shelly MacNeill Motion Passes (4-0)

From the minutes

“Parker moved to approve the one day licenses. Pignone seconded the motion. A roll call vote was taken. Voting in favor: George Seibold David Pignone Raymie Parker Shelly MacNeill Motion Passes (4-0).” (Motion: Parker, second: Pignone)

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

Exit the liquor licensing authority and return to the Select Board

Minutes, page 2

ProceduralPassed · Unanimous, 4 present

Parker moved to exit the liquor licensing authority and return to the Select Board. Pignone seconded that motion. A roll call vote was taken. Voting in favor: George Seibold David Pignone Raymie Parker Shelly MacNeill Motion Passes (4-0)

From the minutes

“Parker moved to exit the liquor licensing authority and return to the Select Board. Pignone seconded that motion. A roll call vote was taken. Voting in favor: George Seibold David Pignone Raymie Parker Shelly MacNeill Motion Passes (4-0).” (Motion: Parker, second: Pignone)

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

Approve Minutes

Approve the minutes of 4/12/22

Minutes, page 3

Approve minutesPassed · Unanimous, 4 present

MacNeill moved to approve the minutes of 4/12/22. Parker seconded the motion. Voted unanimously

From the minutes

“MacNeill moved to approve the minutes of 4/12/22. Parker seconded the motion. Voted unanimously.” (Motion: MacNeill, second: Parker)

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

2022 Appointments MacNeill expressed her concern for the Disability Commission as it currently has no members

Approve the appointments for 2023 except the HRC appointments

Minutes, page 3

AppointPassed · Unanimous, 4 present

Pignone moved to approve the appointments for 2023 except the HRC appointments. Parker seconded the motion. Voted unanimously

From the minutes

“Pignone moved to approve the appointments for 2023 except the HRC appointments. Parker seconded the motion. Voted unanimously.” (Motion: Pignone, second: Parker)

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

Approve the HRC appointments for Beal and Merritt for 3 years

Minutes, page 3

AppointPassed · Unanimous, 4 present

Pignone moved to approve the HRC appointments for Beal and Merritt for 3 years. Parker seconded the motion. Voted unanimously

From the minutes

“Pignone moved to approve the HRC appointments for Beal and Merritt for 3 years. Parker seconded the motion. Voted unanimously.” (Motion: Pignone, second: Parker)

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

Personnel Handbook Update

Approve the current draft of the personnel policies, draft a statement giving the Town Administrator full authority to implement the policies, and that the policies/handbook be reviewed and...

Minutes, page 4

ApprovePassed · Unanimous, 4 present

MacNeill moved to approve the current draft of the personnel policies, draft a statement giving the Town Administrator full authority to implement the policies, and that the policies/handbook be reviewed and updated biennially to comply with federal and state law. Pignone seconded the motion. A roll call vote was taken. Voting in favor: George Seibold David Pignone Raymie Parker Shelly MacNeill Motion Passes (4-0)

From the minutes

“MacNeill moved to approve the current draft of the personnel policies, draft a statement giving the Town Administrator full authority to implement the policies, and that the policies/handbook be reviewed and updated biennially to comply with federal and state law. Pignone seconded the motion. A roll call vote was taken. Voting in favor: George Seibold David Pignone Raymie Parker Shelly MacNeill Motion Passes (4-0).” (Motion: MacNeill, second: Pignone)

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

Outdoor Dining Update

Postpone this item until the next meeting

Minutes, page 4

ApprovePassed · Unanimous, 4 present

Parker moved to postpone this item until the next meeting. MacNeill seconded that motion. Voted unanimously

From the minutes

“Parker moved to postpone this item until the next meeting. MacNeill seconded that motion. Voted unanimously.” (Motion: Parker, second: MacNeill)

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

Change name of 300the Centennial Celebrating Committee to 300th Anniversary Celebration Committee

Approve this name change

Minutes, page 4

ApprovePassed · Unanimous, 4 present

Parker moved to approve this name change. MacNeill seconded the motion. Voted unanimously

From the minutes

“Parker moved to approve this name change. MacNeill seconded the motion. Voted unanimously.” (Motion: Parker, second: MacNeill)

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

Town Accountant Contract Ratification

Ratify Duffy's contract as presented

Minutes, page 4

ApprovePassed · Unanimous, 4 present

Parker moved to ratify Duffy's contract as presented. MacNeill seconded the motion with gratitude. A roll call vote was taken. Voting in favor: George Seibold David Pignone Raymie Parker Shelly MacNeill Motion Passes (4-0)

From the minutes

“Parker moved to ratify Duffy's contract as presented. MacNeill seconded the motion with gratitude. A roll call vote was taken. Voting in favor: George Seibold David Pignone Raymie Parker Shelly MacNeill Motion Passes (4-0).” (Motion: Parker, second: MacNeill)

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

Adjourn

Adjourn

Minutes, page 6

ProceduralPassed · Unanimous, 4 present

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

From the minutes

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

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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