Health, Education & Welfare Committee — 2022-03-07
Attendance
Christopher Cinella ; Jack Eccles ; Manjula Karamcheti ; Shawn M. MacMaster ; Robb Stewart ; Ryan Williams
Agenda
- Call to Order
- Public Comment
- Orders
- ORDER-2022-70 : Reappointment of Mark S. Robinson, 116 Country Club Rd., to the Library Board of Trustees for a three-year term; said term to expire on the last day of February 2025
- ORDER-2022-71 : Reappointment of Carol Hoffman, 97 Cochrane Street, to the Library Board of Trustees for a three-year term; said term to expire on the last day of February 2025
- ORDER-2022-72 : Reappointment of Nancy Kukura, 79 Mt. Vernon Street, to the Library Board of Trustees for a two-year term; said term to expire on the last day of February 2024
- ORDER-2022-73 : Reappointment of Edward Waystack, 50 Glen Street, to the Library Board of Trustees for a one-year term; said term to expire on the last day of February 2023
- Adjournment
Minutes
CITY OF MELROSE HEALTH, EDUCATION & WELFARE COMMITTEE CALENDAR● MARCH 7, 2022 Web-based remote meeting Remote meeting 7:56 PM , Melrose, MA 02176 The public should take notice that the Melrose City Council may, on certain occasions, have a quorum in attendance due to standing committees of the City Council consisting of both voting and non-voting members. Members attending this duly posted meeting are participating and deliberating only in conjunction with the business of the standing committee. Attendee Name Title Status Arrived Jack Eccles Chair Present Manjula Karamcheti Vice Chair Present Shawn M. MacMaster Present Robb Stewart Present Ryan Williams Present Christopher Cinella President, ex oficio Present Non-voting member Councilor Obremski is present for this meeting.
ORDER-2022-70 Appointment Reappointment of Mark S. Robinson, 116 Country Club Rd., to the Library Board of Trustees for a three-year term; said term to expire on the last day of February 2025 Ought to Pass
ORDER-2022-71 Appointment Reappointment of Carol Hoffman, 97 Cochrane Street, to the Library Board of Trustees for a three-year term; said term to expire on the last day of February 2025 Ought to Pass
ORDER-2022-72 Appointment Reappointment of Nancy Kukura, 79 Mt. Vernon Street, to the Library Board of Trustees for a two-year term; said term to expire on the last day of February 2024 Ought to Pass
ORDER-2022-73 Appointment City of Melrose Page 1 3/9/2022 4:16 PM Minutes Health, Education & Welfare Committee March 7, 2022 Reappointment of Edward Waystack, 50 Glen Street, to the Library Board of Trustees for a one-year term; said term to expire on the last day of February 2023 Ought to Pass City of Melrose Page 2 3/9/2022 4:16 PM
Transcript
▶ 53:00 Jack Eccles: Councillor Eccles? Councilor Migliorelli. The hour is 7.56. This is a meeting of the Health, Education, and Welfare Committee. I am Jack Eccles, the chair. Joining me are our vice chair, our counselors, Vice Chair Karim Chedi, Councilor McMaster, Councilor Stewart, Councilor Williams, Councilor Abramski, and President Sinella Ex Officio. Pursuant to an act extending certain COVID-19 measures signed by Governor Baker on June 16, 2021, that extended the remote meeting provisions of his March 12 executive order suspending certain provisions of the open meeting law. This meeting of the Health, Education, and Welfare Committee will be conducted via remote participation. We will post a comprehensive record of these proceedings as soon as possible after the
▶ 53:49 Jack Eccles: meeting on the City of Melrose website and on MMTV3.org. The public can find online access instructions to view this meeting at cityofmelrose.org backslash remote meetings. We have 4 orders on the agenda tonight. We could recess and go back into. Legal and ledge, or we could tackle the orders of the day. I don't know. It looks like. People may have jumped away presence now. Did you get public comment? No. Um, thank you. If there are no objections by unanimous consent, I will open public comment. This is the portion of the meeting where any member of the public can comment on anything on tonight's agenda. If you could please raise your virtual hand and Mr. clerk, do you see anyone in the queue?
▶ 54:42 I see Ms. Richman, but I believe she's, we're speaking at the legal ledge. So, Ms. Richman, if you are here for public comment, please Let us know see anyone else with their digital hand raised. Okay, I'm seeing none. We can close public comment at this time by unanimous consent. Are there any motions at this time? So. I think for just purposes of these are all reappointments. I would make a motion to just join. Orders 22 to 70. 7172 and 73 for purposes of. As a block 2nd. Counselor master, thank you. Mr chairman. I have no objection to that, but could you just read the orders into the record for the public? Can do I plan to do that after when I motion to. Recommend and then I can do it. That's okay.
▶ 56:07 Christopher Cinella: So that motion's in order. I can read the orders after the fact. Motion made by President Cinella to conjoin all the orders on tonight's agenda, seconded by Councillor Williams. Mr. Clerk? Vice Chair Karamcheti? Yes. Councillor McMaster? Yes. Councillor Stewart? Yes. Councillor Williams? Yes. President Sinella? Yes. And Chair Eccles? Yes. Unanimous. I will motion to recommend to the whole board the 2022-70 reappointment of Mark S. Robinson of 116 Country Club Road to the Library Board of Trustees for a three-year term. That term to expire last day of February 2025. Order 2022-71, reappointment of Carol Huffman, 97 Cochrane Street, to the Library Board of Trustees for a three-year term. That's said term to expire last day of February 2025.
▶ 57:18 Christopher Cinella: Order 2022-72, reappointment of Nancy Kukura, 79 Mount Vernon Street, to the Library Board of Trustees for a two-year term, said term to expire on the last day of February 2024. And the reappointment 2022 to 73, reappointment of Edward stack of 50, Glenn street to the library board of trustees for a 1 year term said time to expire the last day of February. 2020 motion to passage. A motion to recommend for passage the orders as. Conjoined by presence now is seconded by counselor. Mr clerk. Nice chair. Yes. Councillor McMaster. Councillor Stewart. Yes. Councillor Williams. Yes. President Sinella. Yes. And Chair Eccles. Yes. Unanimous vote. Motion to adjourn. Motion to adjourn, made by President Sinella.
▶ 58:33 Christopher Cinella: Second. Seconded by Councillor Williams. Mr. Clerk. Vice Chair Karimshadi. Yes. Councilor McMaster? Yes. Councilor Stewart? Yes. Councilor Williams? Yes. President Sinella? Yes. And Chair Eccles? Yes. So, I have to open up council in a few minutes. Do you want me to just kind of go into that to get the public comment, then we can bounce back to legal ledge? I think that makes sense. So that way people have enough time. Okay, Mr. clerk, we're going to do council. Good evening. Welcome to. We have everybody logging on here. Welcome to the city council. This is the March 7th meeting. Time is 802 and I am Councilor Cinella and pursuant to an act extending certain COVID-19 measures signed by Governor Baker on June 16th of 2021 that extended the remote meeting provisions of his March 12th executive order, suspending certain provisions of the meeting law.