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Whitman Select Board · 2023–2024 Board · Regular meeting

October 17, 2023

13 recorded votes, 2 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Carl F. Kowalski, Daniel L. Salvucci, Justin R. Evans, Shawn M. Kain, Laura L. Howe

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. Evans, so voted 5-0.” (Motion: Salvucci, second: Evans)

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. Evans, so voted 5-0.” (Motion: Salvucci, second: Evans)

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

Approve the Open Session minutes of the meeting held on Tuesday, September 26, 2023

Minutes, page 1

ProceduralPassed · 4–0

To approve the Open Session minutes of the meeting held on Tuesday, September 26, 2023

Yes: Evans, Howe, Kain, SalvucciAbstained: Kowalski

From the minutes

“Mr. Salvucci MOVED to approve the Open Session minutes of the meeting held on Tuesday, September 26, 2023. Second Mr. Evans, so voted 4-0-1 (Chairman Kowalski abstained).” (Motion: Salvucci, second: Evans)

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

Approve the Open Session minutes of the meeting held on Friday, September 29, 2023

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

To approve the Open Session minutes of the meeting held on Friday, September 29, 2023

From the minutes

“Mr. Salvucci MOVED to approve the Open Session minutes of the meeting held on Friday, September 29, 2023. Second Mr. Evans, so voted 5-0.” (Motion: Salvucci, second: Evans)

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

Approve the Open Session minutes of the meeting held on Tuesday, October 3, 2023

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

To approve the Open Session minutes of the meeting held on Tuesday, October 3, 2023

From the minutes

“Mr. Salvucci MOVED to approve the Open Session minutes of the meeting held on Tuesday, October 3, 2023. Second Mr. Evans, so voted 5-0.” (Motion: Salvucci, second: Evans)

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

Approve the installation of one (1) JO pole on Bedford Street beginning at a point approx. 320 feet north of the center line of the intersection of Bedford Street and Glen Street. Install new pole P55

Minutes, page 1

ApprovePassed · 4–0

To approve the installation of one (1) JO pole on Bedford Street beginning at a point approx. 320 feet north of the center line of the intersection of Bedford Street and Glen Street. Install new pole P55-50 at approx. 42º04'43.7"N 70º56'48.9"W

Yes: Howe, Kain, Kowalski, SalvucciAbstained: EvansJustin R. Evans abstained because of his work relationship with National Grid.

From the minutes

“Mr. Salvucci MOVED to approve the installation of one (1) JO pole on Bedford Street beginning at a point approx. 320 feet north of the center line of the intersection of Bedford Street and Glen Street. Install new pole P55-50 at approx. 42º04'43.7"N 70º56'48.9"W. Second Ms. Howe. Mr. Evans announced he will be abstaining from the vote due to his work relationship with National Grid. So voted 4-0-1.” (Motion: Salvucci, second: Howe)

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

Accept the resignation of Cheryl McPhee as Member of the Whitman Cultural Council

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To accept the resignation of Cheryl McPhee as Member of the Whitman Cultural Council

From the minutes

“Mr. Salvucci MOVED to accept the resignation of Cheryl McPhee as Member of the Whitman Cultural Council. Second Mr. Evans, so voted 5-0.” (Motion: Salvucci, second: Evans)

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

Approve the request of the Whitman Cultural Council for use of the Town Hall auditorium on Sunday, December 17, 2023, for a performance by Ruth Harcovitz of "Happy Holidays"

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the request of the Whitman Cultural Council for use of the Town Hall auditorium on Sunday, December 17, 2023, for a performance by Ruth Harcovitz of "Happy Holidays"

From the minutes

“Mr. Salvucci MOVED to approve the request of the Whitman Cultural Council for use of the Town Hall auditorium on Sunday, December 17, 2023, for a performance by Ruth Harcovitz of "Happy Holidays". Second Mr. Evans, so voted 5-0.” (Motion: Salvucci, second: Evans)

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

Approve the request of Town Clerk Dawn Varley to sign the warrant for the November 4, 2023, special Town Election

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the request of Town Clerk Dawn Varley to sign the warrant for the November 4, 2023, special Town Election

From the minutes

“Mr. Salvucci MOVED to approve the request of Town Clerk Dawn Varley to sign the warrant for the November 4, 2023, special Town Election. Second Mr. Evans, so voted 5-0.” (Motion: Salvucci, second: Evans)

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

Approve the request of Holmestead Harvest (Lizz Wilson) for a One- Day Liquor License for a 16-person Farm-to-Table Dinner on October 24, 2023, on the premises located at 30 Temple Street, Unit C, sub

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the request of Holmestead Harvest (Lizz Wilson) for a One- Day Liquor License for a 16-person Farm-to-Table Dinner on October 24, 2023, on the premises located at 30 Temple Street, Unit C, subject to receipt of the license fee on or before October 24th

From the minutes

“Mr. Salvucci MOVED to approve the request of Holmestead Harvest (Lizz Wilson) for a One- Day Liquor License for a 16-person Farm-to-Table Dinner on October 24, 2023, on the premises located at 30 Temple Street, Unit C, subject to receipt of the license fee on or before October 24th. Second Mr. Evans, so voted 5-0.” (Motion: Salvucci, second: Evans)

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

Approve: the application of Memorial Field Association, Inc., for a Change of Officers/Directors/ LLC Managers in connection with the All-Alcohol Club Liquor License on the premises located at 33 Legi

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve: the application of Memorial Field Association, Inc., for a Change of Officers/Directors/ LLC Managers in connection with the All-Alcohol Club Liquor License on the premises located at 33 Legion Parkway

From the minutes

“Mr. Salvucci MOVED to approve: the application of Memorial Field Association, Inc., for a Change of Officers/Directors/ LLC Managers in connection with the All-Alcohol Club Liquor License on the premises located at 33 Legion Parkway. Second Mr. Evans, so voted 5-0.” (Motion: Salvucci, second: Evans)

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

Enter into Executive Session pursuant to M.G.L., c.30A, §21(a)(2) to conduct strategy sessions in preparation for negotiations with nonunion personnel or to conduct collective bargaining sessions or c

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

To enter into Executive Session pursuant to M.G.L., c.30A, §21(a)(2) to conduct strategy sessions in preparation for negotiations with nonunion personnel or to conduct collective bargaining sessions or contract negotiations with nonunion personnel Building Commissioner; and pursuant to M.G.L., c.30A, §21(a)(3) to discuss strategy with respect to collective bargaining if an open meeting may have a detrimental effect on the bargaining position of the public body and the chair so declares AFSCME, Local 1700; and pursuant to M.G.L., c.30A; §21(a)(3) to discuss strategy with respect to collective bargaining if an open meeting may have a detrimental effect on the bargaining position of the public body and the chair so declares Local 1769, I.A.F.F.; and pursuant to M.G.L., c.30A, §21(a)(6) to consider the purchase, exchange, lease or value of real property if the chair declares that an open mee

From the minutes

“At 7:55 p.m. Mr. Salvucci MOVED to enter into Executive Session pursuant to M.G.L., c.30A, §21(a)(2) to conduct strategy sessions in preparation for negotiations with nonunion personnel or to conduct collective bargaining sessions or contract negotiations with nonunion personnel Building Commissioner; and pursuant to M.G.L., c.30A, §21(a)(3) to discuss strategy with respect to collective bargaining if an open meeting may have a detrimental effect on the bargaining position of the public body and the chair so declares AFSCME, Local 1700; and pursuant to M.G.L., c.30A; §21(a)(3) to discuss strategy with respect to collective bargaining if an open meeting may have a detrimental effect on the bargaining position of the public body and the chair so declares Local 1769, I.A.F.F.; and pursuant to M.G.L., c.30A, §21(a)(6) to consider the purchase, exchange, lease or value of real property if the chair declares that an open meeting may have a detrimental effect on the negotiating position of the public body Corthell Building, 168 Whitman Avenue Second Mr. Evans. Roll call vote revealed: Mr. Evans - yes; Ms. Howe - yes; Mr. Kain - yes; Mr. Salvucci - yes; and Chairman Kowalski - yes. So voted 5-0..” (Motion: Salvucci, second: Evans)

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 8:40 p.m. Mr. Salvucci MOVED to adjourn the meeting. Second Mr. Evans, so voted 5-0.” (Motion: Salvucci, second: Evans)

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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