← Walpole Select Board

Walpole Select Board · 2017–2018 Board · Regular meeting

January 23, 2018

15 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

Every vote, in order

Appoint Audrey Grace to the Housing Partnership Committee

Minutes, page 2

AppointPassed · Unanimous, 5 present

MOTION Moved by Mrs. Mackenzie to appoint Audrey Grace to the Housing Partnership Committee, seconded by Mr. Gallivan,

From the minutes

“MOTION Moved by Mrs. Mackenzie to appoint Audrey Grace to the Housing Partnership Committee, seconded by Mr. Gallivan, VOTED 5-0-0.” (second: Gallivan)

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

Appoint Andrew Flowers to the Housing Partnership Committee

Minutes, page 4

AppointPassed · Unanimous, 5 present

MOTION moved by Mrs. Mackenzie to appoint Andrew Flowers to the Housing Partnership Committee, seconded by Mr. Gallivan,

From the minutes

“MOTION moved by Mrs. Mackenzie to appoint Andrew Flowers to the Housing Partnership Committee, seconded by Mr. Gallivan, VOTED 5-0-0.” (Motion: Mackenzie, second: Gallivan)

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

Appoint Philip Czachorowski to the Housing Partnership Committee

Minutes, page 4

AppointPassed · Unanimous, 5 present

MOTION moved by Mr. Salvatore to appoint Philip Czachorowski to the Housing Partnership Committee, seconded by Mr. Gallivan,

From the minutes

“MOTION moved by Mr. Salvatore to appoint Philip Czachorowski to the Housing Partnership Committee, seconded by Mr. Gallivan, VOTED 5-0-0.” (Motion: Salvatore, second: Gallivan)

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

NEW BUSINESS

Approve the request to hold the parade and Walpole Day on May 12, 2018

Minutes, page 5

ApprovePassed · Unanimous, 5 present

MOTION moved by Mrs. Mackenzie to approve the request to hold the parade and Walpole Day on May 12, 2018, seconded by Mr. Gallivan,

From the minutes

“MOTION moved by Mrs. Mackenzie to approve the request to hold the parade and Walpole Day on May 12, 2018, seconded by Mr. Gallivan, VOTED 5-0-0.” (Motion: Mackenzie, second: Gallivan)

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

Approve the request of the Recreation Committee to hold the Concerts on the Common as outlined in the memo dated January 5, 2018

Minutes, page 5

ApprovePassed · Unanimous, 5 present

MOTION moved by Mrs. Mackenzie to approve the request of the Recreation Committee to hold the Concerts on the Common as outlined in the memo dated January 5, 2018, seconded by Mr. Gallivan,

From the minutes

“MOTION moved by Mrs. Mackenzie to approve the request of the Recreation Committee to hold the Concerts on the Common as outlined in the memo dated January 5, 2018, seconded by Mr. Gallivan, VOTED 5-0-0.” (Motion: Mackenzie, second: Gallivan)

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

Approve the request to use Adams Farm on April 17, 2018, September 9, 2018 and October 23, 2018 for the Norfolk Hunt Club

Minutes, page 5

ApprovePassed · Unanimous, 5 present

MOTION moved by Mrs. Mackenzie to approve the request to use Adams Farm on April 17, 2018, September 9, 2018 and October 23, 2018 for the Norfolk Hunt Club, seconded Mr. Gallivan, and

From the minutes

“MOTION moved by Mrs. Mackenzie to approve the request to use Adams Farm on April 17, 2018, September 9, 2018 and October 23, 2018 for the Norfolk Hunt Club, seconded Mr. Gallivan, and VOTED 5-0-0.” (Motion: Mackenzie, second: Gallivan)

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

Retract the previous motion

Minutes, page 5

ApprovePassed · Unanimous, 5 present

MOTION moved by Mr. Kraus to retract the previous motion, seconded by Mr. Gallivan,

From the minutes

“MOTION moved by Mr. Kraus to retract the previous motion, seconded by Mr. Gallivan, VOTED 5-0-0.” (Motion: Kraus, second: Gallivan)

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

Close the Spring Annual Town Meeting but will include the private petition as Article 40

Minutes, page 6

ApprovePassed · Unanimous, 5 present

MOTION moved by Mrs. Mackenzie to close the Spring Annual Town Meeting but will include the private petition as Article 40, seconded by Mr. Salvatore,

From the minutes

“MOTION moved by Mrs. Mackenzie to close the Spring Annual Town Meeting but will include the private petition as Article 40, seconded by Mr. Salvatore, VOTED, 5- 0-0.” (Motion: Mackenzie, second: Salvatore)

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

Award bid contract no. 2018-04 to Scherbon Consolidated, INC. in the amount of $165,800.00

Minutes, page 6

ApprovePassed · Unanimous, 5 present

MOTION moved by Mrs. Mackenzie to award bid contract no. 2018-04 to Scherbon Consolidated, INC. in the amount of $165,800.00 seconded by Mr. Gallivan,

From the minutes

“MOTION moved by Mrs. Mackenzie to award bid contract no. 2018-04 to Scherbon Consolidated, INC. in the amount of $165,800.00 seconded by Mr. Gallivan, VOTED 5-0-0.” (Motion: Mackenzie, second: Gallivan)

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

Sign the Veterans’ Agent Intermunicipal Agreement between the Town of Walpole and Town of Medfield

Minutes, page 6

ApprovePassed · Unanimous, 5 present

MOTION Moved by Mrs. Mackenzie to sign the Veterans’ Agent Intermunicipal Agreement between the Town of Walpole and Town of Medfield, seconded by Mr. Gallivan,

From the minutes

“MOTION Moved by Mrs. Mackenzie to sign the Veterans’ Agent Intermunicipal Agreement between the Town of Walpole and Town of Medfield, seconded by Mr. Gallivan, VOTED 5-0-0.” (second: Gallivan)

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

Promote Robert Fitzgerald from an associate member to regular member on the Zoning Board of Appeals to fill the unexpired term left by James Decelle until April 1, 2022

Minutes, page 6

AppointPassed · Unanimous, 5 present

MOTION moved by Mrs. Mackenzie to promote Robert Fitzgerald from an associate member to regular member on the Zoning Board of Appeals to fill the unexpired term left by James Decelle until April 1, 2022 seconded by Mr. Gallivan,

From the minutes

“MOTION moved by Mrs. Mackenzie to promote Robert Fitzgerald from an associate member to regular member on the Zoning Board of Appeals to fill the unexpired term left by James Decelle until April 1, 2022 seconded by Mr. Gallivan, VOTED 5-0-0.” (Motion: Mackenzie, second: Gallivan)

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

Consent Agenda

Approve and accept the following items listed under consent Agenda 1. Gift Acceptance from Fidelity Charitable to COA Building Fund $5,000.00 2. Gift Acceptance from New Pond Village Assoc.…

Minutes, page 6

ApprovePassed · Unanimous, 5 present

MOTION moved by Mr. Salvatore to approve and accept the following items listed under consent Agenda 1. Gift Acceptance from Fidelity Charitable to COA Building Fund $5,000.00 2. Gift Acceptance from New Pond Village Assoc. Library Gift Fund $500.00 3. League School Annual 5K-road race and 1 mile walk on April 7, 2018 Seconded by Mr. Gallivan

From the minutes

“MOTION moved by Mr. Salvatore to approve and accept the following items listed under consent Agenda 1. Gift Acceptance from Fidelity Charitable to COA Building Fund $5,000.00 2. Gift Acceptance from New Pond Village Assoc. Library Gift Fund $500.00 3. League School Annual 5K-road race and 1 mile walk on April 7, 2018 Seconded by Mr. Gallivan VOTED 5-0-0.” (Motion: Salvatore, second: Gallivan)

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

Chairman Declaration:

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, 5 present

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

From the minutes

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

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

Approve and sign the employee contract between the Town of Walpole and Timothy Bailey, Fire Chief for July 1, 2018 to June 30, 2021

Minutes, page 8

ApprovePassed · Unanimous, 5 present

MOTION moved by Mr. Salvatore to approve and sign the employee contract between the Town of Walpole and Timothy Bailey, Fire Chief for July 1, 2018 to June 30, 2021, seconded by Mr. Gallivan,

From the minutes

“MOTION moved by Mr. Salvatore to approve and sign the employee contract between the Town of Walpole and Timothy Bailey, Fire Chief for July 1, 2018 to June 30, 2021, seconded by Mr. Gallivan, VOTED 5-0-0.” (Motion: Salvatore, second: Gallivan)

Read it in the official minutes, page 8 (PDF)

Adjourn 9:05PM

Minutes, page 8

ProceduralPassed · Unanimous, 5 present

MOTION moved by Mrs. Mackenzie to adjourn 9:05PM Seconded by Mr. Gallivan

From the minutes

“MOTION moved by Mrs. Mackenzie to adjourn 9:05PM Seconded by Mr. Gallivan VOTED 5-0-0.” (Motion: Mackenzie, second: Gallivan)

Read it in the official minutes, page 8 (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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