← Whitman Select Board

Whitman Select Board · 2017–2018 Board · Regular meeting

February 6, 2018

12 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Carl F. Kowalski, Daniel L. Salvucci, Scott J. Lambiase, Brian J. Bezanson, Randolph G. LaMattina

Absent: None

Every vote, in order

Approve bill and payroll warrants

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To approve bill and payroll warrants

From the minutes

“Mr. Salvucci MOVED to approve bill and payroll warrants. Second Mr. Bezanson, so voted 5-0.” (Motion: Salvucci, second: Bezanson)

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

Accept correspondence in the Read File

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To accept correspondence in the Read File

From the minutes

“Mr. Salvucci MOVED to accept correspondence in the Read File. Second Mr. Bezanson, so voted 5-0.” (Motion: Salvucci, second: Bezanson)

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

Approve the Open Session minutes of the meeting held on Tuesday, January 9, 2018

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

To approve the Open Session minutes of the meeting held on Tuesday, January 9, 2018

From the minutes

“Mr. Salvucci MOVED to approve the Open Session minutes of the meeting held on Tuesday, January 9, 2018. Second Mr. Bezanson, so voted 5-0.” (Motion: Salvucci, second: Bezanson)

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

Approve the South Shore Recycling Cooperative Inter-municipal Agreement Extension, effective July 1, 2018 through June 30, 2023, and to authorize Chairman Kowalski to sign said agreement

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To approve the South Shore Recycling Cooperative Inter-municipal Agreement Extension, effective July 1, 2018 through June 30, 2023, and to authorize Chairman Kowalski to sign said agreement

From the minutes

“Mr. Salvucci MOVED to approve the South Shore Recycling Cooperative Inter-municipal Agreement Extension, effective July 1, 2018 through June 30, 2023, and to authorize Chairman Kowalski to sign said agreement. Second Mr. Bezanson, so voted 5-0.” (Motion: Salvucci, second: Bezanson)

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

Rescind the January 9, 2018, appointment of Andrea Rounds to the position of Member of the Cultural Council

Minutes, page 1

AppointPassed · Unanimous, 5 present

To rescind the January 9, 2018, appointment of Andrea Rounds to the position of Member of the Cultural Council

From the minutes

“Mr. Salvucci MOVED to rescind the January 9, 2018, appointment of Andrea Rounds to the position of Member of the Cultural Council. Second Mr. Bezanson. Mr. Lynam explained that Mrs. Rounds was appointed to the Cultural Council in error as there are currently no vacancies; however, there are three members who must step down at the end of June, 2018, as they will have completed their sixth consecutive year. At that time, Mrs. Rounds can be appointed to fill one of those vacancies. Hearing nothing further, Chairman Kowalski asked for a vote in connection with the motion on the floor. So voted 5-0.” (Motion: Salvucci, second: Bezanson)

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

Accept the resignation of Paul Campbell from the position of Auxiliary/Special Police Officer, effective January 19, 2018

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To accept the resignation of Paul Campbell from the position of Auxiliary/Special Police Officer, effective January 19, 2018

From the minutes

“Mr. Salvucci MOVED to accept the resignation of Paul Campbell from the position of Auxiliary/Special Police Officer, effective January 19, 2018. Second Mr. Bezanson, so voted 5-0.” (Motion: Salvucci, second: Bezanson)

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

Accept the resignation of Nathan Wilder from the position of Auxiliary/Special Police Officer, effective December 8, 2017

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To accept the resignation of Nathan Wilder from the position of Auxiliary/Special Police Officer, effective December 8, 2017

From the minutes

“Mr. Salvucci MOVED to accept the resignation of Nathan Wilder from the position of Auxiliary/Special Police Officer, effective December 8, 2017. Second Mr. Bezanson, so voted 5-0.” (Motion: Salvucci, second: Bezanson)

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

Approve the request of Chief Benton to add McQuarrie Auto Engineering to the tow list

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the request of Chief Benton to add McQuarrie Auto Engineering to the tow list

From the minutes

“Mr. Salvucci MOVED to approve the request of Chief Benton to add McQuarrie Auto Engineering to the tow list. Second Mr. Bezanson, so voted 5-0.” (Motion: Salvucci, second: Bezanson)

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

Adopt the Rules & Regulations of the Animal Control Unit of the Town of Whitman under the Direction of the Board of Health

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To adopt the Rules & Regulations of the Animal Control Unit of the Town of Whitman under the Direction of the Board of Health

From the minutes

“Mr. Salvucci MOVED to adopt the Rules & Regulations of the Animal Control Unit of the Town of Whitman under the Direction of the Board of Health. Second Mr. Bezanson. Mr. Lambiase questioned why the Selectmen have to vote on this. Mr. Lynam stated that this is a town policy that the Selectmen must vote to adopt. Hearing nothing further, Chairman Kowalski called for a vote. So voted 5-0.” (Motion: Salvucci, second: Bezanson)

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

Adopt the Town of Whitman Fund Balance Policy

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To adopt the Town of Whitman Fund Balance Policy

From the minutes

“Mr. Salvucci MOVED to adopt the Town of Whitman Fund Balance Policy. Second Mr. Bezanson, so voted 5-0.” (Motion: Salvucci, second: Bezanson)

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

Approve the request of Town Clerk Dawn Varley to appoint checkers for the March 12, 2018, Special Town Meeting

Minutes, page 2

AppointPassed · Unanimous, 5 present

To approve the request of Town Clerk Dawn Varley to appoint checkers for the March 12, 2018, Special Town Meeting

From the minutes

“Mr. Salvucci MOVED to approve the request of Town Clerk Dawn Varley to appoint checkers for the March 12, 2018, Special Town Meeting. Second Mr. Bezanson, so voted 5-0.” (Motion: Salvucci, second: Bezanson)

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

Move into EXECUTIVE SESSION in accordance with the M.G.L., Chapter 30A, Section 21a, (1) to discuss the reputation, character, physical condition or mental health, rather than professional competence,

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

Into EXECUTIVE SESSION in accordance with the M.G.L., Chapter 30A, Section 21a, (1) to discuss the reputation, character, physical condition or mental health, rather than professional competence, of an individual; (2) to conduct strategy sessions in preparation for negotiations with nonunion personnel; and (3) to discuss strategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the bargaining or litigating position of the public body and the chair so declares

From the minutes

“At 7:10 p.m. Mr. Salvucci MOVED into EXECUTIVE SESSION in accordance with the M.G.L., Chapter 30A, Section 21a, (1) to discuss the reputation, character, physical condition or mental health, rather than professional competence, of an individual; (2) to conduct strategy sessions in preparation for negotiations with nonunion personnel; and (3) to discuss strategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the bargaining or litigating position of the public body and the chair so declares. Second Mr. Bezanson. Roll call vote revealed: Mr. Bezanson - yes; Mr. Lambiase - yes; Mr. LaMattina - yes; Mr. Salvucci - yes; and Chairman Kowalski - yes. So voted 5-0..” (Motion: Salvucci, second: Bezanson)

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

From the Whitman Select Board’s official minutes, posted on the town’s Agenda Center. We check every vote against the members present and quote the exact wording. MassVoter never grades or scores officials. Photos of current members: stills from WHCA-TV’s candidate interviews (Daniel Salvucci 2024; Justin Evans and Shawn Kain 2025; Dawn Byers and Christina Gorman 2026). Former members show initials.

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