← Walpole Select Board

Walpole Select Board · 2020–2021 Board · Regular meeting

November 24, 2020

11 recorded votes, 9 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

During the meeting:

  • Nancy Mackenzie arrived at 7:15pm.

Every vote, in order

Approve request to appoint Officer James Dolan to the position of Sergeant

Minutes, page 2

AppointPassed · Unanimous, 5 present

On motion of Vice Chair Mackenzie, seconded by Board member Salvatore, voted to approve request to appoint Officer James Dolan to the position of Sergeant. On roll call vote of the Board,

From the minutes

“On motion of Vice Chair Mackenzie, seconded by Board member Salvatore, voted to approve request to appoint Officer James Dolan to the position of Sergeant. On roll call vote of the Board, Motion Passed (5-0-0).” (Motion: Mackenzie, second: Salvatore)

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

Polley Lane intersection

Award McMahon Associates contract for a traffic signal design at Washington Street, Short Street and Polley Lane intersection

Minutes, page 3

ApprovePassed · 4–0

On motion of Clerk Gallivan, seconded by Board member O’Neil voted to award McMahon Associates contract for a traffic signal design at Washington Street, Short Street and Polley Lane intersection. On roll call vote of the Board,

The count (4-0-0) does not match the 5 members listed as present, so individual votes are not shown (a member arrived late or left early).

From the minutes

“On motion of Clerk Gallivan, seconded by Board member O’Neil voted to award McMahon Associates contract for a traffic signal design at Washington Street, Short Street and Polley Lane intersection. On roll call vote of the Board, Motion Passed (4-0-0).” (Motion: Gallivan, second: O’Neil)

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

Ponds Management Committee

Accept the resignation of Paul Stelmash from the Ponds Management Committee

Minutes, page 3

ApprovePassed · 4–0

On motion of Clerk Gallivan, seconded by Board member O’Neill, voted to accept the resignation of Paul Stelmash from the Ponds Management Committee. On roll call vote of the Board,

The count (4-0-0) does not match the 5 members listed as present, so individual votes are not shown (a member arrived late or left early).

From the minutes

“On motion of Clerk Gallivan, seconded by Board member O’Neill, voted to accept the resignation of Paul Stelmash from the Ponds Management Committee. On roll call vote of the Board, Motion Passed (4-0-0).” (Motion: Gallivan, second: O’Neil)

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

Appoint Daniel Ryan to the Ponds Management Committee

Minutes, page 3

AppointPassed · 4–0

On motion of Clerk Gallivan, seconded by Board member O’Neil, voted to appoint Daniel Ryan to the Ponds Management Committee. On roll call vote of the Board,

The count (4-0-0) does not match the 5 members listed as present, so individual votes are not shown (a member arrived late or left early).

From the minutes

“On motion of Clerk Gallivan, seconded by Board member O’Neil, voted to appoint Daniel Ryan to the Ponds Management Committee. On roll call vote of the Board, Motion Passed (4-0-0).” (Motion: Gallivan, second: O’Neil)

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

Appoint Laura Garrity to the Ponds Management Committee

Minutes, page 3

AppointPassed · 4–0

On motion of Clerk Gallivan, seconded by Board member O’Neil, voted to appoint Laura Garrity to the Ponds Management Committee. On roll call vote of the Board,

The count (4-0-0) does not match the 5 members listed as present, so individual votes are not shown (a member arrived late or left early).

From the minutes

“On motion of Clerk Gallivan, seconded by Board member O’Neil, voted to appoint Laura Garrity to the Ponds Management Committee. On roll call vote of the Board, Motion Passed (4-0-0).” (Motion: Gallivan, second: O’Neil)

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

Vote to accept resignation of Liz Barrows from the Housing Partnership Committee

Accept the resignation of Liz Barrows from the Housing Partnership Committee

Minutes, page 3

ApprovePassed · 4–0

On motion of Clerk Gallivan, seconded by Board member O’Neil, voted to accept the resignation of Liz Barrows from the Housing Partnership Committee. On roll call vote of the Board,

The count (4-0-0) does not match the 5 members listed as present, so individual votes are not shown (a member arrived late or left early).

From the minutes

“On motion of Clerk Gallivan, seconded by Board member O’Neil, voted to accept the resignation of Liz Barrows from the Housing Partnership Committee. On roll call vote of the Board, Motion Passed (4-0-0).” (Motion: Gallivan, second: O’Neil)

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

Vote request for Change of Officers/Directors for Texas Roadhouse Holdings LLC

Approve request for change of Officers/Directors for Texas Roadhouse Holding LLC

Minutes, page 4

ApprovePassed · 4–0

On motion of Clerk Gallivan, seconded by Board member O’Neil, voted to approve request for change of Officers/Directors for Texas Roadhouse Holding LLC. On roll call vote of the Board,

The count (4-0-0) does not match the 5 members listed as present, so individual votes are not shown (a member arrived late or left early).

From the minutes

“On motion of Clerk Gallivan, seconded by Board member O’Neil, voted to approve request for change of Officers/Directors for Texas Roadhouse Holding LLC. On roll call vote of the Board, Motion Passed (4-0-0).” (Motion: Gallivan, second: O’Neil)

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

Adams Farm Requests

Approve request of Yvette Morrill to use Adams Farm on May 22, June 19, August 14 and September 11, 2021 from 9am-12pm for a free nature talk/walk subject to them complying with any COVID 19…

Minutes, page 4

ApprovePassed · 4–0

On motion of Clerk Gallivan, seconded by Board member O’Neil, voted to approve request of Yvette Morrill to use Adams Farm on May 22, June 19, August 14 and September 11, 2021 from 9am-12pm for a free nature talk/walk subject to them complying with any COVID 19 protocols that are in place at the time of the event. On roll call vote of the Board,

The count (4-0-0) does not match the 5 members listed as present, so individual votes are not shown (a member arrived late or left early).

From the minutes

“On motion of Clerk Gallivan, seconded by Board member O’Neil, voted to approve request of Yvette Morrill to use Adams Farm on May 22, June 19, August 14 and September 11, 2021 from 9am-12pm for a free nature talk/walk subject to them complying with any COVID 19 protocols that are in place at the time of the event. On roll call vote of the Board, Motion Passed (4-0-0).” (Motion: Gallivan, second: O’Neil)

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

Approve request of Yvette Morrill to use Adams Farm on July 17, 2021 from 6pm-9pm for a free evening nature talk/walk subject to them complying with any COVID 19 protocols that are in place at…

Minutes, page 4

ApprovePassed · 4–0

On motion of Clerk Gallivan, seconded by Board member O’Neil, voted to approve request of Yvette Morrill to use Adams Farm on July 17, 2021 from 6pm-9pm for a free evening nature talk/walk subject to them complying with any COVID 19 protocols that are in place at the time of the event. On roll call vote of the Board,

The count (4-0-0) does not match the 5 members listed as present, so individual votes are not shown (a member arrived late or left early).

From the minutes

“On motion of Clerk Gallivan, seconded by Board member O’Neil, voted to approve request of Yvette Morrill to use Adams Farm on July 17, 2021 from 6pm-9pm for a free evening nature talk/walk subject to them complying with any COVID 19 protocols that are in place at the time of the event. On roll call vote of the Board, Motion Passed (4-0-0).” (Motion: Gallivan, second: O’Neil)

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

CONSENT AGENDA

Accept with gratitude the following donations 1. Friends of St. Patrick to Recreation Dept Smiling Eyes Scholarship $3000 2. Tyler Forgeron to Veteran’s Gifts $400

Minutes, page 4

ApprovePassed · 4–0

On motion of Vice Chair Mackenzie, seconded by Clerk Gallivan, voted to accept with gratitude the following donations 1. Friends of St. Patrick to Recreation Dept Smiling Eyes Scholarship $3000 2. Tyler Forgeron to Veteran’s Gifts $400 On roll call vote of the Board,

Yes: Barrett, Gallivan, Mackenzie, SalvatoreAbstained: O’Neil

From the minutes

“On motion of Vice Chair Mackenzie, seconded by Clerk Gallivan, voted to accept with gratitude the following donations 1. Friends of St. Patrick to Recreation Dept Smiling Eyes Scholarship $3000 2. Tyler Forgeron to Veteran’s Gifts $400 On roll call vote of the Board, Motion Passed (4-0-1) (Board Member O’Neil abstained).” (Motion: Mackenzie, second: Gallivan)

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

Town Offices

Adjourn and the meeting was adjourned accordingly at 9pm

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

On motion of Board member O’Neil seconded by Vice Chair Mackenzie, voted to adjourn and the meeting was adjourned accordingly at 9pm. On roll call vote of the Board,

From the minutes

“On motion of Board member O’Neil seconded by Vice Chair Mackenzie, voted to adjourn and the meeting was adjourned accordingly at 9pm. On roll call vote of the Board, Motion Passed (5-0-0).” (Motion: O’Neil, second: Mackenzie)

Read it in the official minutes, page 5 (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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