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Whitman Select Board · 2019–2020 Board · Regular meeting

May 28, 2019

17 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Carl F. Kowalski, Daniel L. Salvucci, Brian J. Bezanson, Randolph G. LaMattina, Justin R. Evans

Absent: None

Every vote, in order

Nominate Dr. Kowalski to the position of Chairman

Minutes, page 1

AppointPassed · 4–1

To nominate Dr. Kowalski to the position of Chairman

Yes: Bezanson, Evans, Kowalski, SalvucciNo: LaMattina

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 4-1 (Mr. Lamattina opposed).” (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. Evans. 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: Evans)

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. Evans. 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: Evans)

Read it in the official minutes, page 1 (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 1

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; and (2) to conduct strategy sessions in preparation for negotiations with nonunion personnel or to conduct collective bargaining sessions or contract negotiations with nonunion personnel

From the minutes

“At 7:03 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; and (2) to conduct strategy sessions in preparation for negotiations with nonunion personnel or to conduct collective bargaining sessions or contract negotiations with nonunion personnel. Second Mr. Bezanson. Roll call vote revealed: Mr. Bezanson - yes; Mr. Evans - 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 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)

Reserve an additional $150,000 from free cash for placement into capital stabilization

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To reserve an additional $150,000 from free cash for placement into capital stabilization

From the minutes

“Mr. LaMattina MOVED to reserve an additional $150,000 from free cash for placement into capital stabilization. Second Mr. Salvucci, so voted 5-0.” (Motion: LaMattina, second: Salvucci)

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

Approve the recommendation of Chief Benton to appoint George Vemis to the position of Auxiliary/Special Police Officer, through June 30, 2020

Minutes, page 3

AppointPassed · Unanimous, 5 present

To approve the recommendation of Chief Benton to appoint George Vemis to the position of Auxiliary/Special Police Officer, through June 30, 2020

From the minutes

“Mr. Salvucci MOVED to approve the recommendation of Chief Benton to appoint George Vemis to the position of Auxiliary/Special Police Officer, through June 30, 2020. 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 to conduct a free concert on April 26, 2020, at 2:30 p.m

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the request of the Southeastern Philharmonic Orchestra for permission to use the Town Hall Auditorium to conduct a free concert on April 26, 2020, at 2:30 p.m

From the minutes

“Mr. Salvucci MOVED to approve the request of the Southeastern Philharmonic Orchestra for permission to use the Town Hall Auditorium to conduct a free concert on April 26, 2020, at 2:30 p.m. Second Mr. Bezanson, so voted 5-0.” (Motion: Salvucci, second: Bezanson)

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

Accept the Disclosure by Non-Elected Municipal Employee of Financial Interest and Determination by Appointing Authority as required by G.L. c268A, §19 for Assistant Town Administrator Lisa Green

Minutes, page 3

AppointPassed · Unanimous, 5 present

To accept the Disclosure by Non-Elected Municipal Employee of Financial Interest and Determination by Appointing Authority as required by G.L. c268A, §19 for Assistant Town Administrator Lisa Green

From the minutes

“Mr. Salvucci MOVED to accept the Disclosure by Non-Elected Municipal Employee of Financial Interest and Determination by Appointing Authority as required by G.L. c268A, §19 for Assistant Town Administrator Lisa Green. Second Mr. Bezanson. Mr. Lynam advised the Board the reason for the disclosure is because Mrs. Green's son will be working for the Recreation Department over the summer. So voted 5-0.” (Motion: Salvucci, second: Bezanson)

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

Accept Melanson Heath as auditor for FY19 -FY21, subject to acceptable pricing

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To accept Melanson Heath as auditor for FY19 -FY21, subject to acceptable pricing

From the minutes

“Mr. Salvucci MOVED to accept Melanson Heath as auditor for FY19 -FY21, subject to acceptable pricing. Second Mr. Bezanson, so voted 5-0.” (Motion: Salvucci, second: Bezanson)

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

Call for a special Town Meeting on June 17, 2019, subject to a final warrant

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To call for a special Town Meeting on June 17, 2019, subject to a final warrant

From the minutes

“Mr. Salvucci MOVED to call for a special Town Meeting on June 17, 2019, subject to a final warrant. Second Mr. Bezanson. So voted 5-0.” (Motion: Salvucci, second: Bezanson)

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

Approve the request of Chief Grenno for a line item transfer in the amount of $8,600.00 from Line Item #133 (All Other Services) to Line Item #140 (Ambulance Billing)

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the request of Chief Grenno for a line item transfer in the amount of $8,600.00 from Line Item #133 (All Other Services) to Line Item #140 (Ambulance Billing)

From the minutes

“Mr. Salvucci MOVED to approve the request of Chief Grenno for a line item transfer in the amount of $8,600.00 from Line Item #133 (All Other Services) to Line Item #140 (Ambulance Billing) Second Mr. Bezanson, so voted 5-0.” (Motion: Salvucci, second: Bezanson)

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

Approve the request of Chief Grenno for a line item transfer in the amount of $10,000.00 from Line Item #133 (All Other Services) to Line Item #135 (Expense)

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the request of Chief Grenno for a line item transfer in the amount of $10,000.00 from Line Item #133 (All Other Services) to Line Item #135 (Expense)

From the minutes

“Mr. Salvucci MOVED to approve the request of Chief Grenno for a line item transfer in the amount of $10,000.00 from Line Item #133 (All Other Services) to Line Item #135 (Expense). Second Mr. Bezanson, so voted 5-0.” (Motion: Salvucci, second: Bezanson)

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

Approve as presented the Policy for Parking During Elections

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve as presented the Policy for Parking During Elections

From the minutes

“Mr. Salvucci MOVED to approve as presented the Policy for Parking During Elections. Second Mr. Bezanson, so voted 5-0.” (Motion: Salvucci, second: Bezanson)

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

Approve the request of Christine Morse to change the date of previously approved use of the Town Hall Auditorium to conduct a beauty pageant to benefit the Miss Whitman Scholarship Organization on Oct

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the request of Christine Morse to change the date of previously approved use of the Town Hall Auditorium to conduct a beauty pageant to benefit the Miss Whitman Scholarship Organization on October 5, 2019, to the revised date of March 1, 2020

From the minutes

“Mr. Salvucci MOVED to approve the request of Christine Morse to change the date of previously approved use of the Town Hall Auditorium to conduct a beauty pageant to benefit the Miss Whitman Scholarship Organization on October 5, 2019, to the revised date of March 1, 2020. Second Mr. Bezanson, so voted 5-0.” (Motion: Salvucci, second: Bezanson)

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

Adjourn the meeting

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

To adjourn the meeting

From the minutes

“At 8:34 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 4 (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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