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Walpole Select Board · 2017–2018 Board · Regular meeting

January 9, 2018

13 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Eric Kraus, Mark Gallivan, Nancy Mackenzie, David Salvatore

Absent: Ann Ragosta

During the meeting:

  • Nancy Mackenzie left.

Every vote, in order

ANNOUNCEMENTS AND PROCLAMATIONS

Sign the proclamation for Janice Wilkins

Minutes, page 1

ApprovePassed · Unanimous, 4 present

MOTION moved by Mrs. Mackenzie to sign the proclamation for Janice Wilkins, seconded by Mr. Kraus

From the minutes

“MOTION moved by Mrs. Mackenzie to sign the proclamation for Janice Wilkins, seconded by Mr. Kraus VOTED 4-0-0.” (Motion: Mackenzie, second: Kraus)

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

APPOINTMENTS

Open the public hearing

Minutes, page 1

ProceduralPassed · Unanimous, 4 present

MOTION moved by Mrs. Mackenzie to open the public hearing, seconded by Mr. Gallivan

From the minutes

“MOTION moved by Mrs. Mackenzie to open the public hearing, seconded by Mr. Gallivan VOTED 4-0-0.” (Motion: Mackenzie, second: Gallivan)

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

Close the hearing

Minutes, page 2

ProceduralPassed · Unanimous, 4 present

MOTION moved by Mrs. Mackenzie to close the hearing, seconded by Mr. Gallivan,

From the minutes

“MOTION moved by Mrs. Mackenzie to close the hearing, seconded by Mr. Gallivan, VOTED 4- 0-0.” (Motion: Mackenzie, second: Gallivan)

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

Approve the Change of license from Wine and Malt Beverages to an All Alcoholic Beverages for the Coffee perch Inc. d/b/a/ Ravens Vine & Tap 108 Main Street

Minutes, page 2

ApprovePassed · Unanimous, 4 present

MOTION moved by Mrs. Mackenzie to approve the Change of license from Wine and Malt Beverages to an All Alcoholic Beverages for the Coffee perch Inc. d/b/a/ Ravens Vine & Tap 108 Main Street, seconded by Mr. Gallivan,

From the minutes

“MOTION moved by Mrs. Mackenzie to approve the Change of license from Wine and Malt Beverages to an All Alcoholic Beverages for the Coffee perch Inc. d/b/a/ Ravens Vine & Tap 108 Main Street, seconded by Mr. Gallivan, VOTED 4-0-0.” (Motion: Mackenzie, second: Gallivan)

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

Appoint Jeanne Nickola to the Housing Partnership Committee for a three-year term until 4/1/2021

Minutes, page 2

AppointPassed · Unanimous, 4 present

MOTION moved by Mrs. Mackenzie to appoint Jeanne Nickola to the Housing Partnership Committee for a three-year term until 4/1/2021, seconded by Mr. Gallivan

From the minutes

“MOTION moved by Mrs. Mackenzie to appoint Jeanne Nickola to the Housing Partnership Committee for a three-year term until 4/1/2021, seconded by Mr. Gallivan VOTED 4-0-0.” (Motion: Mackenzie, second: Gallivan)

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

Appoint Willa Bandler to the Housing Partnership committee for a three-year term until 4/1/2021

Minutes, page 3

AppointPassed · Unanimous, 4 present

MOTION moved by Mrs. Mackenzie to appoint Willa Bandler to the Housing Partnership committee for a three-year term until 4/1/2021 seconded by Mr. Gallivan,

From the minutes

“MOTION moved by Mrs. Mackenzie to appoint Willa Bandler to the Housing Partnership committee for a three-year term until 4/1/2021 seconded by Mr. Gallivan, VOTED 4-0-0.” (Motion: Mackenzie, second: Gallivan)

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

NEW BUSINESS

Approve and sign the Employee contract for Police Chief John Carmichael For July 1, 2018 through June 30, 2021

Minutes, page 5

ApprovePassed · 3–0

MOTION moved by Mr. Gallivan to approve and sign the Employee contract for Police Chief John Carmichael For July 1, 2018 through June 30, 2021, seconded by Mr. Salvatore

Yes: Gallivan, Kraus, SalvatoreAbstained: Mackenzie

From the minutes

“MOTION moved by Mr. Gallivan to approve and sign the Employee contract for Police Chief John Carmichael For July 1, 2018 through June 30, 2021, seconded by Mr. Salvatore VOTED (3-0-1 (Mrs. Mackenzie abstained).” (Motion: Gallivan, second: Salvatore)

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

Approve and sign the Employee contract for Finance Director Marilyn Thompson for July 1, 2018 through June 30, 2021

Minutes, page 5

ApprovePassed · Unanimous, 4 present

MOTION moved by Mrs. Mackenzie to approve and sign the Employee contract for Finance Director Marilyn Thompson for July 1, 2018 through June 30, 2021 seconded by Mr. Gallivan,

From the minutes

“MOTION moved by Mrs. Mackenzie to approve and sign the Employee contract for Finance Director Marilyn Thompson for July 1, 2018 through June 30, 2021 seconded by Mr. Gallivan, VOTED 4-0-0.” (Motion: Mackenzie, second: Gallivan)

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

Renew the Eastern Pearl All Alcoholic License and hold until the ABCC renders a decision on the appeal

Minutes, page 5

ApprovePassed · Unanimous, 4 present

MOTION moved by Mrs. Mackenzie to renew the Eastern Pearl All Alcoholic License and hold until the ABCC renders a decision on the appeal seconded by Mr. Gallivan,

From the minutes

“MOTION moved by Mrs. Mackenzie to renew the Eastern Pearl All Alcoholic License and hold until the ABCC renders a decision on the appeal seconded by Mr. Gallivan, VOTED 4-0-0.” (Motion: Mackenzie, second: Gallivan)

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

CONSENT AGENDA

Approve and accept the following items listed under Consent Agenda 1. Gift Acceptance from Donald & Barbara Accetta to Fire Gift Acct $100.00 (1-9) 2. Gift Acceptance from Anon to COA building…

Minutes, page 5

ApprovePassed · Unanimous, 4 present

MOTION moved by Mr. Salvatore to approve and accept the following items listed under Consent Agenda 1. Gift Acceptance from Donald & Barbara Accetta to Fire Gift Acct $100.00 (1-9) 2. Gift Acceptance from Anon to COA building fund $580.63 (1-10) 3. Request from JWCW to place an A-Frame on Town Common and Common (1-11) Near Plimpton and East to announce fundraiser for Trivia Night on 1/27/2018 4. Accept resignation from James DeCelle from the Zoning Board of Appeals (1-12) Seconded by Mrs. Mackenzie,

From the minutes

“MOTION moved by Mr. Salvatore to approve and accept the following items listed under Consent Agenda 1. Gift Acceptance from Donald & Barbara Accetta to Fire Gift Acct $100.00 (1-9) 2. Gift Acceptance from Anon to COA building fund $580.63 (1-10) 3. Request from JWCW to place an A-Frame on Town Common and Common (1-11) Near Plimpton and East to announce fundraiser for Trivia Night on 1/27/2018 4. Accept resignation from James DeCelle from the Zoning Board of Appeals (1-12) Seconded by Mrs. Mackenzie, VOTED 4-0-0.” (Motion: Salvatore, second: Mackenzie)

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

MINUTES

Approve the minutes of December 19, 2017

Minutes, page 5

ProceduralPassed · Unanimous, 4 present

MOTION moved by Mr. Kraus to approve the minutes of December 19, 2017, seconded by Mr. Gallivan,

From the minutes

“MOTION moved by Mr. Kraus to approve the minutes of December 19, 2017, seconded by Mr. Gallivan, VOTED 4-0-0.” (Motion: Kraus, second: Gallivan)

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

Enter Executive Session under G.L. C30A, Section 21 (a) (3) & (2) for the purposes declared by the Board’s chairman

Minutes, page 7

ProceduralPassed · Unanimous, 4 present

Mackenzie moved to enter Executive Session under G.L. C30A, Section 21 (a) (3) & (2) for the purposes declared by the Board’s chairman seconded by Mr. Gallivan VOTED by

From the minutes

“Mackenzie moved to enter Executive Session under G.L. C30A, Section 21 (a) (3) & (2) for the purposes declared by the Board’s chairman seconded by Mr. Gallivan VOTED by roll call, Mr. Salvatore-Aye, Mrs. Mackenzie-Aye, Mr. Gallivan-Aye and Mr. Kraus-AYE.” (Motion: Mackenzie, second: Gallivan)

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

Adjourn at 8:51

Minutes, page 7

ProceduralPassed · Unanimous, 4 present

MOTION moved by Mr. Gallivan to adjourn at 8:51, seconded by Mr. Salvatore,

From the minutes

“MOTION moved by Mr. Gallivan to adjourn at 8:51, seconded by Mr. Salvatore, VOTED (4-0-0).” (Motion: Gallivan, second: Salvatore)

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

From the Walpole Select Board’s official minutes: 2018 to 2024 from the town’s Document Center (Agendas & Minutes, Select Board), and 2025 on from its Agenda Center. We check every vote against the Select Board members present and quote the exact wording. MassVoter never grades or scores officials. Photos: the members’ own campaign Facebook pages (Allyson Hamilton, Glenn Maffei, Benjamin Barrett, James O’Neil); Walpole Media Corp (Mark Gallivan, “Mark Gallivan Candidate Special,” June 2020); the Town of Walpole’s Annual Town Reports (Nancy Mackenzie, 2019 report, board photo with name card; David Salvatore, 2020 report, board photo); Hometown Weekly (Ann Ragosta, “An Outside View,” November 2018). No photo found for Eric Kraus.

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