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Whitman Select Board · 2018–2019 Board · Regular meeting

June 26, 2018

19 recorded votes, 1 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

Nominate Dr. Kowalski to the position of Chairman

Minutes, page 1

AppointPassed · Unanimous, 5 present

To nominate Dr. Kowalski to the position of Chairman

From the minutes

“Mr. Salvucci MOVED to nominate Dr. Kowalski to the position of Chairman. Second Mr. Bezanson. Hearing no other nominations, Mr. Lynam called 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)

Nominate Mr. Salvucci for the position of Vice Chairman

Minutes, page 1

AppointPassed · Unanimous, 5 present

To nominate Mr. Salvucci for the position of Vice Chairman

From the minutes

“Mr. Bezanson MOVED to nominate Mr. Salvucci for the position of Vice Chairman. Second Mr. Lambiase. Hearing no other nominations, Chairman Kowalski asked for a vote in connection with the motion on the floor, so voted 5-0.” (Motion: Bezanson, second: Lambiase)

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

Nominate Mr. Bezanson for the position of Clerk

Minutes, page 1

AppointPassed · Unanimous, 5 present

To nominate Mr. Bezanson for the position of Clerk

From the minutes

“Mr. Salvucci MOVED to nominate Mr. Bezanson for the position of Clerk. Second Mr. Lambiase. Hearing no other nominations, Chairman Kowalski asked for a vote in connection with the motion on the floor. So voted 5-0.” (Motion: Salvucci, second: Lambiase)

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

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 application of Nantucket Wild (Andrew Poce) for a Transient Vendor License to sell fish on the premises located at 1113 Bedford Street subject to final inspection/approval of the Board of

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the application of Nantucket Wild (Andrew Poce) for a Transient Vendor License to sell fish on the premises located at 1113 Bedford Street subject to final inspection/approval of the Board of Health, Building Commissioner and Fire Department; and proof of liability insurance as required by the owner of the property

From the minutes

“Mr. Salvucci MOVED to approve the application of Nantucket Wild (Andrew Poce) for a Transient Vendor License to sell fish on the premises located at 1113 Bedford Street subject to final inspection/approval of the Board of Health, Building Commissioner and Fire Department; and proof of liability insurance as required by the owner of the property. Second Mr. Bezanson, so voted 5-0.” (Motion: Salvucci, second: Bezanson)

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

Approve the Open Session minutes of the meeting held on Tuesday, June 12, 2018

Minutes, page 3

ProceduralPassed · 3–0

To approve the Open Session minutes of the meeting held on Tuesday, June 12, 2018

Yes: LaMattina, Lambiase, SalvucciAbstained: Bezanson, Kowalski

From the minutes

“Mr. Salvucci MOVED to approve the Open Session minutes of the meeting held on Tuesday, June 12, 2018. Second Mr. Lambiase, so voted 3-0-2 (Chairman Kowalski and Mr. Bezanson abstained).” (Motion: Salvucci, second: Lambiase)

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

Approve the request of William Scharnick to be reappointed to the position of Constable for a three-year term, effective June 30, 2018, through June 30, 2021

Minutes, page 3

AppointPassed · Unanimous, 5 present

To approve the request of William Scharnick to be reappointed to the position of Constable for a three-year term, effective June 30, 2018, through June 30, 2021

From the minutes

“Mr. Salvucci MOVED to approve the request of William Scharnick to be reappointed to the position of Constable for a three-year term, effective June 30, 2018, through June 30, 2021. Second Mr. Bezanson, so voted 5-0.” (Motion: Salvucci, second: Bezanson)

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

Approve the request of Joel Thomas to be reappointed to the position of Constable for a three-year term, effective June 27, 2018, through June 27, 2021, subject to the receipt of an updated Public Off

Minutes, page 3

AppointPassed · Unanimous, 5 present

To approve the request of Joel Thomas to be reappointed to the position of Constable for a three-year term, effective June 27, 2018, through June 27, 2021, subject to the receipt of an updated Public Officials' Bond

From the minutes

“Mr. Salvucci MOVED to approve the request of Joel Thomas to be reappointed to the position of Constable for a three-year term, effective June 27, 2018, through June 27, 2021, subject to the receipt of an updated Public Officials' Bond. Second Mr. Bezanson, so voted 5-0.” (Motion: Salvucci, second: Bezanson)

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

Approve the request of the Treasurer-Collector for a line item transfer in the amount of $10,000.00 from Line Item #256 (Medical & Life Insurance Town Match) to Line Item #257 (Medicare Tax Town Match

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the request of the Treasurer-Collector for a line item transfer in the amount of $10,000.00 from Line Item #256 (Medical & Life Insurance Town Match) to Line Item #257 (Medicare Tax Town Match). Mr. Lynam stated that each year the town is required to match the Medicare tax on the payroll and it is difficult to predict how much will be needed. There are enough funds in line #256 to cover the cost without making an impact

From the minutes

“Mr. Salvucci MOVED to approve the request of the Treasurer-Collector for a line item transfer in the amount of $10,000.00 from Line Item #256 (Medical & Life Insurance Town Match) to Line Item #257 (Medicare Tax Town Match). Mr. Lynam stated that each year the town is required to match the Medicare tax on the payroll and it is difficult to predict how much will be needed. There are enough funds in line #256 to cover the cost without making an impact. Second Mr. Bezanson, so voted 5-0.” (Motion: Salvucci, second: Bezanson)

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

Approve the request of the Board of Health for a line item transfer in the amount of $420.00 from Line Item #206 (Asst. Health Inspector) to Line Item #205 (Animal Inspector). Mr. Lynam advised the Bo

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the request of the Board of Health for a line item transfer in the amount of $420.00 from Line Item #206 (Asst. Health Inspector) to Line Item #205 (Animal Inspector). Mr. Lynam advised the Board that this request is a result of an increase in quarantines

From the minutes

“Mr. Salvucci MOVED to approve the request of the Board of Health for a line item transfer in the amount of $420.00 from Line Item #206 (Asst. Health Inspector) to Line Item #205 (Animal Inspector). Mr. Lynam advised the Board that this request is a result of an increase in quarantines. Second Mr. Bezanson, so voted 5-0.” (Motion: Salvucci, second: Bezanson)

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

Approve the request of Chief Benton for a line item transfer in the amount of $5,6280.00 from Line Item #117 (Expense) to Line Item #123 (All Other Services)

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the request of Chief Benton for a line item transfer in the amount of $5,6280.00 from Line Item #117 (Expense) to Line Item #123 (All Other Services)

From the minutes

“Mr. Salvucci MOVED to approve the request of Chief Benton for a line item transfer in the amount of $5,6280.00 from Line Item #117 (Expense) to Line Item #123 (All Other Services). Second Mr. Bezanson, so voted 5-0.” (Motion: Salvucci, second: Bezanson)

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

Approve the request of DPW Superintendent Bruce Martin for a line item transfer in the amount of $870.00 from Line Item #186 (Union Labor Salaries) to Line Item #190 (Div. Expense). Mr. Lynam advised

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the request of DPW Superintendent Bruce Martin for a line item transfer in the amount of $870.00 from Line Item #186 (Union Labor Salaries) to Line Item #190 (Div. Expense). Mr. Lynam advised the Board that this is a result of reimbursement of health club memberships for 2 employees as provided for in the contract

From the minutes

“Mr. Salvucci MOVED to approve the request of DPW Superintendent Bruce Martin for a line item transfer in the amount of $870.00 from Line Item #186 (Union Labor Salaries) to Line Item #190 (Div. Expense). Mr. Lynam advised the Board that this is a result of reimbursement of health club memberships for 2 employees as provided for in the contract. Second Mr. Bezanson, so voted 5-0.” (Motion: Salvucci, second: Bezanson)

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

Decline the right of first refusal in connection with an affordable housing unit located at 100 Franklin Street, Unit C4 (Franklin Village)

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To decline the right of first refusal in connection with an affordable housing unit located at 100 Franklin Street, Unit C4 (Franklin Village)

From the minutes

“Mr. Lambiase MOVED to decline the right of first refusal in connection with an affordable housing unit located at 100 Franklin Street, Unit C4 (Franklin Village). Second Mr. Salvucci, so voted 5-0.” (Motion: Lambiase, second: Salvucci)

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

Authorize the town administrator to enter into an agreement with Melanson Heath for audit services

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To authorize the town administrator to enter into an agreement with Melanson Heath for audit services

From the minutes

“Mr. Salvucci MOVED to authorize the town administrator to enter into an agreement with Melanson Heath for audit services. Second Mr. Bezanson, so voted 5-0.” (Motion: Salvucci, second: Bezanson)

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

Approve the request of the Southeastern Philharmonic Orchestra for permission to use the Town Hall Auditorium in order to conduct a free concert on Sunday, April 28, 2019

Minutes, page 4

Adopt orderPassed · Unanimous, 5 present

To approve the request of the Southeastern Philharmonic Orchestra for permission to use the Town Hall Auditorium in order to conduct a free concert on Sunday, April 28, 2019

From the minutes

“Mr. Salvucci MOVED to approve the request of the Southeastern Philharmonic Orchestra for permission to use the Town Hall Auditorium in order to conduct a free concert on Sunday, April 28, 2019. Second Mr. Bezanson, so voted 5-0.” (Motion: Salvucci, second: Bezanson)

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

Authorize the town administrator to sign the deed to 1030 Temple Street

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To authorize the town administrator to sign the deed to 1030 Temple Street

From the minutes

“Mr. Salvucci MOVED to authorize the town administrator to sign the deed to 1030 Temple Street. Second Mr. Bezanson, so voted 5-0.” (Motion: Salvucci, second: Bezanson)

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

Enter into EXECUTIVE SESSION in accordance with the M.G.L., Chapter 30A, Section 21a, (2) to conduct strategy sessions in preparation for negotiations with nonunion personnel or to conduct collective

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

To enter into EXECUTIVE SESSION in accordance with the M.G.L., Chapter 30A, Section 21a, (2) to conduct strategy sessions in preparation for negotiations with nonunion personnel or to conduct collective bargaining sessions or contract 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 8:23 p.m. Mr. Salvucci MOVED to enter into EXECUTIVE SESSION in accordance with the M.G.L., Chapter 30A, Section 21a, (2) to conduct strategy sessions in preparation for negotiations with nonunion personnel or to conduct collective bargaining sessions or contract 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 5 (PDF)

Adjourn the meeting

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

To adjourn the meeting

From the minutes

“At 9:07 p.m. Mr. Salvucci MOVED to adjourn the meeting. Second Mr. Bezanson, so voted 5-0.” (Motion: Salvucci, second: Bezanson)

Read it in the official minutes, page 6 (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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