← Walpole Select Board

Walpole Select Board · 2019–2020 Board · Regular meeting

June 11, 2019

15 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: James O’Neil, Nancy Mackenzie, Benjamin Barrett, Mark Gallivan, David Salvatore

Absent: None

Every vote, in order

APPOINTMENTS

Appoint Rachel Johnson Jackson to the Board of Health as an associate member

Minutes, page 4

AppointPassed · Unanimous, 5 present

MOTION moved by Mrs. Mackenzie to appoint Rachel Johnson Jackson to the Board of Health as an associate member seconded by Mr. Gallivan

From the minutes

“MOTION moved by Mrs. Mackenzie to appoint Rachel Johnson Jackson to the Board of Health as an associate member seconded by Mr. Gallivan VOTED 5-0-0.” (Motion: Mackenzie, second: Gallivan)

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

NEW BUSINESS

Open the warrant for the Fall Town Meeting and close it on August 20, 2019

Minutes, page 6

ApprovePassed · Unanimous, 5 present

MOTION moved by Mrs. Mackenzie to open the warrant for the Fall Town Meeting and close it on August 20, 2019, seconded by Mr. Gallivan,

From the minutes

“MOTION moved by Mrs. Mackenzie to open the warrant for the Fall Town Meeting and close it on August 20, 2019, seconded by Mr. Gallivan, VOTED 5-0-0.” (Motion: Mackenzie, second: Gallivan)

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

Authorize Town Administrator to do Reserve Fund Transfers up to $5,000

Authorize the Town Administrator to do Reserve fund transfers up to $5,000

Minutes, page 6

ApprovePassed · Unanimous, 5 present

MOTION moved by Mrs. Mackenzie to authorize the Town Administrator to do Reserve fund transfers up to $5,000, seconded by Mr. Gallivan

From the minutes

“MOTION moved by Mrs. Mackenzie to authorize the Town Administrator to do Reserve fund transfers up to $5,000, seconded by Mr. Gallivan VOTED 5-0-0.” (Motion: Mackenzie, second: Gallivan)

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

Approve of the year end transfer in the amount of $12,000.00 to cover deficit in Highway Administration PR caused by employee resignation payout

Minutes, page 6

ApprovePassed · Unanimous, 5 present

MOTION moved by Mrs. Mackenzie to approve of the year end transfer in the amount of $12,000.00 to cover deficit in Highway Administration PR caused by employee resignation payout, seconded by Mr. Gallivan,

From the minutes

“MOTION moved by Mrs. Mackenzie to approve of the year end transfer in the amount of $12,000.00 to cover deficit in Highway Administration PR caused by employee resignation payout, seconded by Mr. Gallivan, VOTED 5-0-0.” (Motion: Mackenzie, second: Gallivan)

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

Promote Dorothy Smith as a regular member to the Council on Aging

Minutes, page 6

AppointPassed · Unanimous, 5 present

MOTION moved by Mrs. Mackenzie to promote Dorothy Smith as a regular member to the Council on Aging, seconded by Mr. Gallivan,

From the minutes

“MOTION moved by Mrs. Mackenzie to promote Dorothy Smith as a regular member to the Council on Aging, seconded by Mr. Gallivan, VOTED 5-0-0.” (Motion: Mackenzie, second: Gallivan)

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

Approve the request of Notch Brewing for four one day Beer licenses at Bird Park On June 15, 16 Saturdays 2-7pm and Sundays 1-6pm subject to them meeting the conditions of the Police dept. that…

Minutes, page 7

ApprovePassed · Unanimous, 5 present

MOTION moved by Mrs. Mackenzie to approve the request of Notch Brewing for four one day Beer licenses at Bird Park On June 15, 16 Saturdays 2-7pm and Sundays 1-6pm subject to them meeting the conditions of the Police dept. that there be one police officer one hour before the start time until one hour after the conclusion of the event and that if the Police department determines that public safety requires a second officer they will be responsible for paying for that second officer for the subsequent dates. Seconded by Mr. Gallivan

From the minutes

“MOTION moved by Mrs. Mackenzie to approve the request of Notch Brewing for four one day Beer licenses at Bird Park On June 15, 16 Saturdays 2-7pm and Sundays 1-6pm subject to them meeting the conditions of the Police dept. that there be one police officer one hour before the start time until one hour after the conclusion of the event and that if the Police department determines that public safety requires a second officer they will be responsible for paying for that second officer for the subsequent dates. Seconded by Mr. Gallivan VOTED 5-0-0.” (Motion: Mackenzie, second: Gallivan)

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

Approve the request to use Jarvis farm on October 12, 2019 for Jarvis Harvest

Minutes, page 7

ApprovePassed · Unanimous, 5 present

MOTION moved by Mrs. Mackenzie to approve the request to use Jarvis farm on October 12, 2019 for Jarvis Harvest, Seconded by Mr. Gallivan, and

From the minutes

“MOTION moved by Mrs. Mackenzie to approve the request to use Jarvis farm on October 12, 2019 for Jarvis Harvest, Seconded by Mr. Gallivan, and VOTED 5-0-0.” (Motion: Mackenzie, second: Gallivan)

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

Approve the request to hold the Halloween parade on October 26, 2019

Minutes, page 7

ApprovePassed · Unanimous, 5 present

MOTION moved by Mrs. Mackenzie to approve the request to hold the Halloween parade on October 26, 2019, seconded by Mr. Gallivan

From the minutes

“MOTION moved by Mrs. Mackenzie to approve the request to hold the Halloween parade on October 26, 2019, seconded by Mr. Gallivan VOTED 5-0-0.” (Motion: Mackenzie, second: Gallivan)

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

Approve the request to have live music on July 3rd, 2019 from 6-9pm and 10pm-12am and approve rain date of July 5th, at 40 front street

Minutes, page 7

ApprovePassed · Unanimous, 5 present

MOTION moved by Mrs. Mackenzie to approve the request to have live music on July 3rd, 2019 from 6-9pm and 10pm-12am and approve rain date of July 5th, at 40 front street, seconded by Mr. Gallivan

From the minutes

“MOTION moved by Mrs. Mackenzie to approve the request to have live music on July 3rd, 2019 from 6-9pm and 10pm-12am and approve rain date of July 5th, at 40 front street, seconded by Mr. Gallivan VOTED 5-0-0.” (Motion: Mackenzie, second: Gallivan)

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

Award contract 2019-08 water main for Baker St and OPR to PJ Hayes for the amount of $942,774.40

Minutes, page 8

ApprovePassed · Unanimous, 5 present

MOTION moved by Mrs. Mackenzie to award contract 2019-08 water main for Baker St and OPR to PJ Hayes for the amount of $942,774.40, seconded Mr. Gallivan

From the minutes

“MOTION moved by Mrs. Mackenzie to award contract 2019-08 water main for Baker St and OPR to PJ Hayes for the amount of $942,774.40, seconded Mr. Gallivan VOTED 5-0-0.” (Motion: Mackenzie, second: Gallivan)

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

Consent Agenda

Approve with thanks the following items 1. Irene Mienscow, to Council on Aging $50.00 2. Italian American Ladies, to Council on Aging $500.00 3.John Cerulli, Community Policing/Marketing police…

Minutes, page 8

ApprovePassed · Unanimous, 5 present

MOTION moved by Mrs. Mackenzie to approve with thanks the following items 1. Irene Mienscow, to Council on Aging $50.00 2. Italian American Ladies, to Council on Aging $500.00 3.John Cerulli, Community Policing/Marketing police $500.00 4. Mom’s club of Walpole, Community Policing Police $200.00 Seconded by Mr. Gallivan,

From the minutes

“MOTION moved by Mrs. Mackenzie to approve with thanks the following items 1. Irene Mienscow, to Council on Aging $50.00 2. Italian American Ladies, to Council on Aging $500.00 3.John Cerulli, Community Policing/Marketing police $500.00 4. Mom’s club of Walpole, Community Policing Police $200.00 Seconded by Mr. Gallivan, VOTED 5-0-0.” (Motion: Mackenzie, second: Gallivan)

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

MINUTES

Approve the minutes of May 28, 2019

Minutes, page 9

ProceduralPassed · Unanimous, 5 present

MOTION moved by Mrs. Mackenzie to approve the minutes of May 28, 2019, seconded by Mr. Gallivan

From the minutes

“MOTION moved by Mrs. Mackenzie to approve the minutes of May 28, 2019, seconded by Mr. Gallivan VOTED 5-0-0.” (Motion: Mackenzie, second: Gallivan)

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

Approve the minutes of June 3, 2019

Minutes, page 9

ProceduralPassed · Unanimous, 5 present

MOTION moved by Mrs. Mackenzie to approve the minutes of June 3, 2019 seconded by Mr. Gallivan

From the minutes

“MOTION moved by Mrs. Mackenzie to approve the minutes of June 3, 2019 seconded by Mr. Gallivan VOTED 5-0-0.” (Motion: Mackenzie, second: Gallivan)

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

Chairman Declaration:

Enter Executive Session for the purposes stated by the Chairman

Minutes, page 10

ProceduralPassed · 4–1

MOTION moved by Mrs. Mackenzie to enter Executive Session for the purposes stated by the Chairman seconded by Mr. Gallivan VOTED BY ROLL CALL

Yes: Barrett, Gallivan, Mackenzie, O’NeilNo: Salvatore

From the minutes

“MOTION moved by Mrs. Mackenzie to enter Executive Session for the purposes stated by the Chairman seconded by Mr. Gallivan VOTED BY ROLL CALL (4-1-0) (Mr. Salvatore- opposed).” (Motion: Mackenzie, second: Gallivan)

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

The Board moved out of Executive Session

Adjourn at 10:20

Minutes, page 10

ProceduralPassed · Unanimous, 5 present

MOTION moved by Mr. Gallivan, to adjourn at 10:20 seconded by Mr. Barrett

From the minutes

“MOTION moved by Mr. Gallivan, to adjourn at 10:20 seconded by Mr. Barrett VOTED 5-0-0.” (Motion: Gallivan, second: Barrett)

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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