← Walpole Select Board

Walpole Select Board · 2018–2019 Board · Regular meeting

September 18, 2018

33 recorded votes, 5 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Mark Gallivan, Nancy Mackenzie, James O’Neil, David Salvatore, Ann Ragosta

Absent: None

Every vote, in order

Reaffirm Appointment of Rick Mattson as DPW Director

Reaffirm the Town Administrator’s appointment of Rick Mattson as the DPW Director

Minutes, page 1

AppointPassed · 4–0

MOTION moved by Mrs. Mackenzie to reaffirm the Town Administrator’s appointment of Rick Mattson as the DPW Director, seconded by Mr. Gallivan

The count (4-0-0) does not match the 5 members listed as present, so individual votes are not shown.

From the minutes

“MOTION moved by Mrs. Mackenzie to reaffirm the Town Administrator’s appointment of Rick Mattson as the DPW Director, seconded by Mr. Gallivan VOTED 4-0-0.” (Motion: Mackenzie, second: Gallivan)

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

DPW Director

Reconsider vote of DPW Director

Minutes, page 3

ApprovePassed · Unanimous, 5 present

MOTION moved by Mr. Gallivan to reconsider vote of DPW Director, seconded by Mrs. Mackenzie,

From the minutes

“MOTION moved by Mr. Gallivan to reconsider vote of DPW Director, seconded by Mrs. Mackenzie, VOTED 5-0-0.” (Motion: Gallivan, second: Mackenzie)

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

Reaffirm the vote of DPW Director Rick Mattson

Minutes, page 3

ApprovePassed · Unanimous, 5 present

MOTION moved by Mr. Gallivan to reaffirm the vote of DPW Director Rick Mattson, seconded by Mr. O’Neil

From the minutes

“MOTION moved by Mr. Gallivan to reaffirm the vote of DPW Director Rick Mattson, seconded by Mr. O’Neil VOTED 5-0-0.” (Motion: Gallivan, second: O’Neil)

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

Public Hearing for Street Acceptance of Warren Lane & Atlantic Court

Close the public hearing

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

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

From the minutes

“MOTION moved by Mrs. Mackenzie to close the public hearing, seconded by Mr. Gallivan, VOTED 5-0-0.” (Motion: Mackenzie, second: Gallivan)

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

Warren Lane

Adopt the order of layout for Warren Lane from STA 0+00+/- to STA 7+50+/-

Minutes, page 3

Adopt orderPassed · Unanimous, 5 present

MOTION moved by Mrs. Mackenzie to adopt the order of layout for Warren Lane from STA 0+00+/- to STA 7+50+/-, seconded by Mr. O’Neil,

From the minutes

“MOTION moved by Mrs. Mackenzie to adopt the order of layout for Warren Lane from STA 0+00+/- to STA 7+50+/-, seconded by Mr. O’Neil, VOTED 5-0-0.” (Motion: Mackenzie, second: O’Neil)

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

Sign the order of layout documents and plans for Warren Lane and to have it on file In the Town Clerk’s office

Minutes, page 3

Adopt orderPassed · Unanimous, 5 present

MOTION moved by Mrs. Mackenzie to sign the order of layout documents and plans for Warren Lane and to have it on file In the Town Clerk’s office, seconded by Mr. O’Neil,

From the minutes

“MOTION moved by Mrs. Mackenzie to sign the order of layout documents and plans for Warren Lane and to have it on file In the Town Clerk’s office, seconded by Mr. O’Neil, VOTED 5-0-0.” (Motion: Mackenzie, second: O’Neil)

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

Atlantic Court

Adopt the order of layout for Atlantic Court from STA 6+95.67 to STA 10+73.52, JO

Minutes, page 3

Adopt orderPassed · Unanimous, 5 present

MOTION moved by Mrs. Mackenzie to adopt the order of layout for Atlantic Court from STA 6+95.67 to STA 10+73.52, JO

From the minutes

“MOTION moved by Mrs. Mackenzie to adopt the order of layout for Atlantic Court from STA 6+95.67 to STA 10+73.52, JO 5-0-0.” (Motion: Mackenzie)

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

Sign the order of layout documents and plans for Atlantic Court and to have it on file In the Town Clerk’s office

Minutes, page 3

Adopt orderPassed · Unanimous, 5 present

MOTION moved by Mrs. Mackenzie to sign the order of layout documents and plans for Atlantic Court and to have it on file In the Town Clerk’s office, seconded by Mr. O’Neil

From the minutes

“MOTION moved by Mrs. Mackenzie to sign the order of layout documents and plans for Atlantic Court and to have it on file In the Town Clerk’s office, seconded by Mr. O’Neil VOTED 5-0-0.” (Motion: Mackenzie, second: O’Neil)

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

Eversource Pole Location, East and Glenwood Street

Open the Hearing for Eversource for Grant of New Pole location East and Glenwood Streets

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

MOTION moved by Mr. Salvatore to open the Hearing for Eversource for Grant of New Pole location East and Glenwood Streets, Seconded by Mr. Gallivan,

From the minutes

“MOTION moved by Mr. Salvatore to open the Hearing for Eversource for Grant of New Pole location East and Glenwood Streets, Seconded by Mr. Gallivan, VOTED 5-0-0.” (Motion: Salvatore, second: Gallivan)

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

Close the hearing

Minutes, page 4

ProceduralPassed · Unanimous, 5 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 5-0-0.” (Motion: Mackenzie, second: Gallivan)

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

Approve the request of Eversource to install a new pole on East Street on the southeasterly corner of Glenwood Ave with the understanding that Eversoursce will work with the developer to put…

Minutes, page 4

ApprovePassed · Unanimous, 5 present

MOTION moved by Mr. O’Neil to approve the request of Eversource to install a new pole on East Street on the southeasterly corner of Glenwood Ave with the understanding that Eversoursce will work with the developer to put the wires underground tying the underground wires to this, seconded Mrs. Mackenzie

From the minutes

“MOTION moved by Mr. O’Neil to approve the request of Eversource to install a new pole on East Street on the southeasterly corner of Glenwood Ave with the understanding that Eversoursce will work with the developer to put the wires underground tying the underground wires to this, seconded Mrs. Mackenzie VOTED 5-0-0.” (Motion: O’Neil, second: Mackenzie)

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

Sign and Send a letter to Eversource and asks them to come before us to discuss the underground wires

Minutes, page 5

ApprovePassed · Unanimous, 5 present

MOTION moved by Mrs. Mackenzie to sign and Send a letter to Eversource and asks them to come before us to discuss the underground wires seconded by Mr. Gallivan,

From the minutes

“MOTION moved by Mrs. Mackenzie to sign and Send a letter to Eversource and asks them to come before us to discuss the underground wires seconded by Mr. Gallivan, VOTED 5- 0-0.” (Motion: Mackenzie, second: Gallivan)

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

No more permits for Eversource unless there is an emergency until the Glenwood underground issue is resolved

Minutes, page 5

ApprovePassed · 4–1

MOTION moved by Mrs. Mackenzie that no more permits for Eversource unless there is an emergency until the Glenwood underground issue is resolved, seconded by Mr. Gallivan

Yes: Gallivan, Mackenzie, O’Neil, RagostaNo: Salvatore

From the minutes

“MOTION moved by Mrs. Mackenzie that no more permits for Eversource unless there is an emergency until the Glenwood underground issue is resolved, seconded by Mr. Gallivan VOTED 4-1-0 (Mr. Salvatore opposed).” (Motion: Mackenzie, second: Gallivan)

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

Reaffirm Vote taken on July 17, 2018 for DeBevino Winery. LLC

Open the public hearing

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

MOTION moved by Mr. O’Neil to open the public hearing, seconded by Mr. Gallivan,

From the minutes

“MOTION moved by Mr. O’Neil to open the public hearing, seconded by Mr. Gallivan, VOTED 5-0-0.” (Motion: O’Neil, second: Gallivan)

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

Close the public hearing

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

MOTION moved by Mr. O’Neil to close the public hearing, seconded by Mr. Gallivan,

From the minutes

“MOTION moved by Mr. O’Neil to close the public hearing, seconded by Mr. Gallivan, VOTED 5-0-0.” (Motion: O’Neil, second: Gallivan)

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

Reaffirm the Vote for DeBevino winery for the Transfer of license taken on July 17, 2018

Minutes, page 6

ApprovePassed · 4–0

MOTION moved by Mr. O’Neil to reaffirm the Vote for DeBevino winery for the Transfer of license taken on July 17, 2018 seconded by Mr. Gallivan,

Yes: Gallivan, Mackenzie, O’Neil, RagostaAbstained: Salvatore

From the minutes

“MOTION moved by Mr. O’Neil to reaffirm the Vote for DeBevino winery for the Transfer of license taken on July 17, 2018 seconded by Mr. Gallivan, VOTED 4-0-1 (Mr. Salvatore abstained).” (Motion: O’Neil, second: Gallivan)

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

Accept the withdrawal for the application of a new pole

Minutes, page 6

ApprovePassed · Unanimous, 5 present

MOTION moved by Mrs. Mackenzie to accept the withdrawal for the application of a new pole seconded by Mr. Gallivan,

From the minutes

“MOTION moved by Mrs. Mackenzie to accept the withdrawal for the application of a new pole seconded by Mr. Gallivan, VOTED 5-0-0.” (Motion: Mackenzie, second: Gallivan)

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

State Aid reimbursable program for Complete Streets Tier 2

Sign State Aid reimbursable program for Complete Streets Tier 2 for $36,955.54

Minutes, page 7

ApprovePassed · Unanimous, 5 present

MOTION moved by Mrs. Mackenzie to Sign State Aid reimbursable program for Complete Streets Tier 2 for $36,955.54 , seconded by Mr. Gallivan

From the minutes

“MOTION moved by Mrs. Mackenzie to Sign State Aid reimbursable program for Complete Streets Tier 2 for $36,955.54 , seconded by Mr. Gallivan VOTED 5-0-0.” (Motion: Mackenzie, second: Gallivan)

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

Approve the One day Wine and Malt at Adams Farm for October 6, 2018 for Cyclocross Race

Minutes, page 7

ApprovePassed · Unanimous, 5 present

MOTION moved by Mrs. Mackenzie to approve the One day Wine and Malt at Adams Farm for October 6, 2018 for Cyclocross Race, seconded Mr. Gallivan,

From the minutes

“MOTION moved by Mrs. Mackenzie to approve the One day Wine and Malt at Adams Farm for October 6, 2018 for Cyclocross Race, seconded Mr. Gallivan, VOTED 5-0-0.” (Motion: Mackenzie, second: Gallivan)

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

Approve the one day Wine and Malt for the Blessed Sacrament church

Minutes, page 7

ApprovePassed · Unanimous, 5 present

MOTION moved by Mrs. Mackenzie to approve the one day Wine and Malt for the Blessed Sacrament church, seconded by Mr. Gallivan,

From the minutes

“MOTION moved by Mrs. Mackenzie to approve the one day Wine and Malt for the Blessed Sacrament church, seconded by Mr. Gallivan, VOTED 5-0-0.” (Motion: Mackenzie, second: Gallivan)

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

Articles 1 through 20 of the Fall Town meeting

Recommend Favorable Action on Article 2

Minutes, page 7

ApprovePassed · Unanimous, 5 present

MOTION moved by Mrs. Mackenzie to recommend Favorable Action on Article 2, seconded by Mr. Gallivan,

From the minutes

“MOTION moved by Mrs. Mackenzie to recommend Favorable Action on Article 2, seconded by Mr. Gallivan, VOTED 5-0-0.” (Motion: Mackenzie, second: Gallivan)

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

Recommend Favorable Action on Article 6,seconded by Mr Gallivan

Minutes, page 7

ApprovePassed · Unanimous, 5 present

MOTION moved by Mrs. Mackenzie to recommend Favorable Action on Article 6,seconded by Mr. Gallivan,

From the minutes

“MOTION moved by Mrs. Mackenzie to recommend Favorable Action on Article 6,seconded by Mr. Gallivan, VOTED 5-0-0.” (Motion: Mackenzie, second: Gallivan)

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

Recommend Favorable Action on Article 10

Minutes, page 7

ApprovePassed · Unanimous, 5 present

MOTION moved by Mrs. Mackenzie to recommend Favorable Action on Article 10, seconded by Mr. Gallivan,

From the minutes

“MOTION moved by Mrs. Mackenzie to recommend Favorable Action on Article 10, seconded by Mr. Gallivan, VOTED 5-0-0.” (Motion: Mackenzie, second: Gallivan)

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

Recommend Favorable Action on Article 11

Minutes, page 7

ApprovePassed · 4–1

MOTION moved by Mrs. Mackenzie to recommend Favorable Action on Article 11, seconded by Mr. Gallivan, Mr. Johnson explained this is short term borrowing. Mrs. Salvatore the budgetary process has been is not putting money into roads and we have free cash.

Yes: Gallivan, Mackenzie, O’Neil, RagostaNo: Salvatore

From the minutes

“MOTION moved by Mrs. Mackenzie to recommend Favorable Action on Article 11, seconded by Mr. Gallivan, Mr. Johnson explained this is short term borrowing. Mrs. Salvatore the budgetary process has been is not putting money into roads and we have free cash. VOTED 4-1-0 (Mr. Salvatore opposed).” (Motion: Mackenzie, second: Gallivan)

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

Recommend Favorable Action on Article 12

Minutes, page 7

ApprovePassed · Unanimous, 5 present

MOTION moved by Mrs. Mackenzie to recommend Favorable Action on Article 12, seconded by Mr. Gallivan,

From the minutes

“MOTION moved by Mrs. Mackenzie to recommend Favorable Action on Article 12, seconded by Mr. Gallivan, VOTED 5-0-0.” (Motion: Mackenzie, second: Gallivan)

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

Recommend Favorable Action on Article 13

Minutes, page 8

ApprovePassed · Unanimous, 5 present

MOTION moved by Mrs. Mackenzie to recommend Favorable Action on Article 13, seconded by Mr. Gallivan,

From the minutes

“MOTION moved by Mrs. Mackenzie to recommend Favorable Action on Article 13, seconded by Mr. Gallivan, VOTED 5-0-0.” (Motion: Mackenzie, second: Gallivan)

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

Recommend Favorable Action on Article 16

Minutes, page 8

ApprovePassed · Unanimous, 5 present

MOTION moved by Mrs. Mackenzie to recommend Favorable Action on Article 16 seconded by Mr. Gallivan,

From the minutes

“MOTION moved by Mrs. Mackenzie to recommend Favorable Action on Article 16 seconded by Mr. Gallivan, VOTED 5-0-0.” (Motion: Mackenzie, second: Gallivan)

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

Recommend Favorable Action on Article 17

Minutes, page 8

ApprovePassed · Unanimous, 5 present

MOTION moved by Mrs. Mackenzie to recommend Favorable Action on Article 17 seconded by Mr. Gallivan,

From the minutes

“MOTION moved by Mrs. Mackenzie to recommend Favorable Action on Article 17 seconded by Mr. Gallivan, VOTED 5-0-0.” (Motion: Mackenzie, second: Gallivan)

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

Authorize the Town Administrator to move forward on the Inter-municipal agreement with Sharon for proposed Hotel and update Board on proposed site layout

Minutes, page 9

ApprovePassed · 4–1

MOTION moved by Mrs. Mackenzie authorize the Town Administrator to move forward on the Inter-municipal agreement with Sharon for proposed Hotel and update Board on proposed site layout seconded by Mr. O’Neil

Yes: Gallivan, Mackenzie, O’Neil, SalvatoreNo: Ragosta

From the minutes

“MOTION moved by Mrs. Mackenzie authorize the Town Administrator to move forward on the Inter-municipal agreement with Sharon for proposed Hotel and update Board on proposed site layout seconded by Mr. O’Neil Voted 4-1-0 (Ms. Ragosta opposed).” (Motion: Mackenzie, second: O’Neil)

Read it in the official minutes, page 9 (PDF)

Approve the Consent Agenda Items 1. James Delany &Sons Funeral Home, Recreation Community events sponsorships $1,000.00 2. Dedham Savings, Recreation Community events sponsorships $1,000.00 3.…

Minutes, page 10

ApprovePassed · Unanimous, 5 present

MOTION moved by Mr. Salvatore to approve the Consent Agenda Items 1. James Delany &Sons Funeral Home, Recreation Community events sponsorships $1,000.00 2. Dedham Savings, Recreation Community events sponsorships $1,000.00 3. Walpole Co-operative, Recreation Community events sponsorships $3,500.00 4. Fidelity Charitable, COA Building Gift Account $2,000.00 5. Kenneth & Anne Maffei, Library materials $100.00 Seconded by Mrs. Mackenzie

From the minutes

“MOTION moved by Mr. Salvatore to approve the Consent Agenda Items 1. James Delany &Sons Funeral Home, Recreation Community events sponsorships $1,000.00 2. Dedham Savings, Recreation Community events sponsorships $1,000.00 3. Walpole Co-operative, Recreation Community events sponsorships $3,500.00 4. Fidelity Charitable, COA Building Gift Account $2,000.00 5. Kenneth & Anne Maffei, Library materials $100.00 Seconded by Mrs. Mackenzie VOTED 5-0-0.” (Motion: Salvatore, second: Mackenzie)

Read it in the official minutes, page 10 (PDF)

Approve the minutes of August 7, 2018

Minutes, page 10

ProceduralPassed · Unanimous, 5 present

MOTION moved by Mrs. Mackenzie to approve the minutes of August 7, 2018, seconded by Mr. Gallivan,

From the minutes

“MOTION moved by Mrs. Mackenzie to approve the minutes of August 7, 2018, seconded by Mr. Gallivan, VOTED 5-0-0.” (Motion: Mackenzie, second: Gallivan)

Read it in the official minutes, page 10 (PDF)

The Board moved out of Executive Session at 10:29pm

Approve and sign the Contract for new DPW Director Rick Mattson Jr

Minutes, page 10

ApprovePassed · Unanimous, 5 present

MOTION moved by Mrs. Mackenzie to approve and sign the Contract for new DPW Director Rick Mattson Jr. seconded by Mr. Salvatore

From the minutes

“MOTION moved by Mrs. Mackenzie to approve and sign the Contract for new DPW Director Rick Mattson Jr. seconded by Mr. Salvatore Voted 5-0-0.” (Motion: Mackenzie, second: Salvatore)

Read it in the official minutes, page 10 (PDF)

Adjourn at 10:30PM

Minutes, page 10

ProceduralPassed · Unanimous, 5 present

MOTION moved by Mr. Gallivan to adjourn at 10:30PM, seconded by Mr. O’Neil

From the minutes

“MOTION moved by Mr. Gallivan to adjourn at 10:30PM, seconded by Mr. O’Neil VOTED 5-0-0.” (Motion: Gallivan, second: O’Neil)

Read it in the official minutes, page 10 (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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