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Stoneham Select Board · 2023–2024 Board · Regular meeting

August 28, 2023

4 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: David Pignone, Heidi Bilbo, Timothy Waitkevitch, Raymie Parker, George Seibold

Absent: None

Every vote, in order

Call to Order

Enter into executive session to return to the Select Board to consider the purchase, exchange, lease or value of real property if the chair declares that an open meeting may have a detrimental...

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

Bilbo moved to enter into executive session to return to the Select Board to consider the purchase, exchange, lease or value of real property if the chair declares that an open meeting may have a detrimental effect on the negotiating position of the public body pursuant to MGL c. 30A, § 21(a) (address withheld) and to discuss strategy with respect to all potential litigation where an open meeting may have a detrimental effect on the bargaining or litigating position of the Town and the chair so declares pursuant to M.G.L. c. 30A, sec. 21(a) (Residences at Spot Pond - 5 Woodland Road). Waitkevitch seconded the motion. A roll call vote was taken. Voting in favor: David Pignone Heidi Bilbo Timothy Waitkevitch Raymie Parker George Seibold Motion Passes (5-0)

From the minutes

“Bilbo moved to enter into executive session to return to the Select Board to consider the purchase, exchange, lease or value of real property if the chair declares that an open meeting may have a detrimental effect on the negotiating position of the public body pursuant to MGL c. 30A, § 21(a) (address withheld) and to discuss strategy with respect to all potential litigation where an open meeting may have a detrimental effect on the bargaining or litigating position of the Town and the chair so declares pursuant to M.G.L. c. 30A, sec. 21(a) (Residences at Spot Pond - 5 Woodland Road). Waitkevitch seconded the motion. A roll call vote was taken. Voting in favor: David Pignone Heidi Bilbo Timothy Waitkevitch Raymie Parker George Seibold Motion Passes (5-0).” (Motion: Bilbo, second: Waitkevitch)

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

Update and announcement on purchase, exchange, lease or value of real property/process moving forward/possible contract

Endorse the Purchase and Sales Agreement (version 10) of 490 William Street with the material terms as presented by Attorney Galvin

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Bilbo moved to endorse the Purchase and Sales Agreement (version 10) of 490 William Street with the material terms as presented by Attorney Galvin. Parker seconded the motion. A roll call vote was taken. Voting in favor: David Pignone Heidi Bilbo Timothy Waitkevitch Raymie Parker George Seibold Motion Passes (5-0)

From the minutes

“Bilbo moved to endorse the Purchase and Sales Agreement (version 10) of 490 William Street with the material terms as presented by Attorney Galvin. Parker seconded the motion. A roll call vote was taken. Voting in favor: David Pignone Heidi Bilbo Timothy Waitkevitch Raymie Parker George Seibold Motion Passes (5-0).” (Motion: Bilbo, second: Parker)

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

Approve the expenditure of $80,000 in ARPA funds for the Town to perform environmental due diligence, an architectural feasibility study, a 1% deposit on the property ($29,000), and any other...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Bilbo moved to approve the expenditure of $80,000 in ARPA funds for the Town to perform environmental due diligence, an architectural feasibility study, a 1% deposit on the property ($29,000), and any other incidental costs involved with the purchase of 490 William Street. Waitkevitch seconded the motion. A roll call vote was taken. Voting in favor: David Pignone Heidi Bilbo Timothy Waitkevitch Raymie Parker George Seibold Motion Passes (5-0)

From the minutes

“Bilbo moved to approve the expenditure of $80,000 in ARPA funds for the Town to perform environmental due diligence, an architectural feasibility study, a 1% deposit on the property ($29,000), and any other incidental costs involved with the purchase of 490 William Street. Waitkevitch seconded the motion. A roll call vote was taken. Voting in favor: David Pignone Heidi Bilbo Timothy Waitkevitch Raymie Parker George Seibold Motion Passes (5-0).” (Motion: Bilbo, second: Waitkevitch)

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

Adjourn

Adjourn the meeting

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

Parker moved to adjourn the meeting. Bilbo seconded the motion. A roll call vote was taken. Voting in favor: David Pignone Heidi Bilbo Timothy Waitkevitch Raymie Parker George Seibold Motion Passes (5-0)

From the minutes

“Parker moved to adjourn the meeting. Bilbo seconded the motion. A roll call vote was taken. Voting in favor: David Pignone Heidi Bilbo Timothy Waitkevitch Raymie Parker George Seibold Motion Passes (5-0).” (Motion: Parker, second: Bilbo)

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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