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HomeMy Public PortalAbout20200702 - Select Board - Meeting Minutes TOWN OF HOPKINTON Select Board Meeting Minutes – July 2, 2020 Remote Meeting via Zoom 7:00 PM Select Board Members Present: Brendan Tedstone, Chair, Irfan Nasrullah, Vice Chair, Brian Herr, Mary Jo LaFreniere, Amy Ritterbusch Officials Present: Town Manager Norman Khumalo, Assistant Town Manager Elaine Lazarus CALL TO ORDER​: Mr. Tedstone called the public meeting to order at 7:00 PM. Mr. Tedstone called the name of each Select Board member. Mr. Herr, Mr. Nasrullah, Ms. LaFreniere and Ms. Ritterbusch responded affirmatively that they were present and could hear him. Mr. Tedstone called the names of staff members, Mr. Khumalo and Ms. Lazarus, who responded affirmatively that they were present. Mr. Tedstone stated that the meeting is being conducted remotely consistent with Governor Baker’s Executive Order of March 12, 2020, due to the current State of Emergency in the Commonwealth due to the outbreak of the COVID-19 virus. He noted that in order to mitigate the transmission of the visus, the Board is complying with the Executive Order that suspends the requirement of the Open Meeting Law to have all meetings in a publicly accessible physical location. He stated that the Executive Order allows public bodies to meet entirely remotely as long as the public body makes provisions through adequate, alternative means to ensure that interested members of the public are provided reasonable access to the deliberations of the meeting. He noted that this meeting will include public comment. He noted that for this meeting the Board is convening by video conference via Zoom App as posted on the Town’s web meeting calendar and the Board’s agenda identifying how the public may join. He stated that the meeting may also be broadcast by HCAM. He noted that the meeting is being recorded and some attendees are participating by video conference. Mr. Tedstone stated that all supporting materials that have been provided to the Board are available on the Town website via the web meeting calendar, unless otherwise noted. Mr. Tedstone reviewed the ground rules of the meeting including how speakers, board members and the public may participate. He stated that all votes taken in the meeting will be conducted by roll call vote. Board members recited the Pledge of Allegiance. REORGANIZATION OF THE SELECT BOARD​: Mr. Tedstone opened the floor for nominations for Chair. Ms. LaFreniere nominated Mr. Herr, and the nomination was seconded by Ms. Ritterbusch. Mr. Herr declined the nomination, stating he is appreciative but it is not 1 feasible for him to serve this year. Mr. Nasrullah nominated Mr. Tedstone, and the nomination was seconded by Mr. Herr. There were no other nominations. ​MOVED​ by Mr. Nasrullah and SECONDED​ by Mr. Herr to select Brendan Tedstone as the Chair of the Select Board for the next year. ​ROLL CALL:​ Mr. Herr-Yes; Mr. Nasrullah-Yes; Ms. LaFreniere-Yes; Ms. Ritterbusch-Yes; Mr. Tedstone-Abstain. ​Vote to Approve: Yes-4, No-0, Abstain-1 (Tedstone). Mr. Tedstone opened the floor for nominations for Vice Chair. Mr. Herr nominated Mr. Nasrullah, and the nomination was seconded Ms. LaFreniere. There were no other nominations. MOVED​ by Mr. Herr and​ SECONDED​ by Ms. LaFreniere to select Irfan Nasrullah as Vice Chair of the Select Board for the next year. ​ROLL CALL:​ Mr. Herr-Yes; Mr. Nasrullah-Abstain; Ms. LaFreniere-Yes; Ms. Ritterbusch-Yes; Mr. Tedstone-Yes. ​Vote to Approve: Yes-4, No-0, Abstain -1 (Nasrullah) CONSENT AGENDA​: ​MOVED​ by Mr. Mr. Herr and ​SECONDED​ by Mr. Nasrullah to approve the Consent Agenda, consisting of: 1) approve the Minutes of the 6/16/2020 meeting, 2) accept the resignation of Jaime Goncalves from the Lake Maspenock Weed Management & Control Citizen Advisory Group; 3) accept a $200 gift to the Ambulance Fund from Judith Breault, Glen Rock, NJ, and 4) accept a $250 gift to the Library from Jennifer Keeler, Hopkinton. ​ROLL CALL:​ Mr. Nasrullah-Yes; Mr. Herr-Yes; Ms. LaFreniere-Yes; Ms. Ritterbusch-Yes; Mr. Tedstone-Yes. ​Vote to Approve: Yes-5, No-0 PUBLIC FORUM​: Mr. Tedstone asked if anyone participating wishes to make a public comment. Ilana Casady, 19 Eastview Road, recited a Call to Action requesting formal statements and actions on the part of Town officials related to Black Lives Matter, hiring practices, diversity, allocation of funds, and racial bias, and requested that it be scheduled on the Board’s July 21, 2020 meeting agenda. Muriel Kramer, North Street, thanked John Coutinho for his service on the Select Board and for his many years of service on other boards and committees. She stated that he was the best at leading through his involvement and commitment. Mr. Nasrullah thanked Mr. Coutinho for his timeless work on behalf of the Town. Mike Werner, 12 Old Farm Road, congratulated Ms. Ritterbusch on joining the Select Board, and expressed support for the Call to Action read by Ms. Casady. Ms. LaFreniere thanked Connor Degan, Town Clerk, on the successful election held on June 29, 2020. Mr. Tedstone thanked John Coutinho for his service on the Select Board and to the Town in various capacities over the years. Mr. Tedstone welcomed Ms. Ritterbusch to the Select Board. MOVED ​by Mr. Herr and ​SECONDED​ by Ms Ritterbusch to adjourn the meeting. ​ROLL CALL:​ Mr. Nasrullah-Yes; Mr. Herr-Yes; Ms. LaFreniere-Yes; Ms. Ritterbusch-Yes; Mr. Tedstone-Yes. ​Vote to Approve: Yes-5, No-0. Adjourned: 7:20 PM Approved: 7-21-2020 2 Documents used at the meeting:​ Meeting agenda 3