Town Council - Ways & Means Committee

Braintree Town Council MEMBERS Joseph Reynolds, Chairman Committee of Ways & Means Julia Flaherty, Vice-Chairwoman One JFK Memorial Drive Elizabeth Maglio, Member Braintree, Massachusetts 02184 MINUTES Tuesday, February 28, 2023 A meeting of the Committee of Ways & Means was held in Johnson Chambers, on Tuesday, February 28, 2023 at 7:06p.m. Councilor Reynolds was in the Chair. Clerk of the Council, Susan M. Cimino conducted the roll call. Present: Joseph Reynolds, Chairman Julia Flaherty, Vice-Chairwoman Elizabeth Maglio, Member Also Present: Nicole Taub, Chief of Staff/Town Solicitor Ed Spellman, Director of Municipal Finance Melissa SantucciRozzi, Director of Planning & Community Development Elizabeth Manning, CPC Director Approval of Minutes • August 2, 2022 MOTION: To Approve Minutes of August 2, 2022 Motion: by Councilor Flaherty to Approve Minutes of August 2, 2022 Second: by Councilor Maglio Vote: For (3–Flaherty, Maglio, Reynolds), Against (0), Absent (0), Abstain (0) • September 19, 2022 MOTION: To Approve Minutes of September 19, 2022 Motion: by Councilor Flaherty to Approve Minutes of September 19, 2022 Second: by Councilor Maglio Vote: For (3–Flaherty, Maglio, Reynolds), Against (0), Absent (0), Abstain (0) February 28, 2023 Ways & Means Committee 1 of 4 Approval of Minutes (continued) • September 27, 2022 MOTION: To Approve Minutes of September 27, 2022 Motion: by Councilor Flaherty to Approve Minutes of September 27, 2022 Second: by Councilor Maglio Vote: For (3–Flaherty, Maglio, Reynolds), Against (0), Absent (0), Abstain (0) Old Business • None New Business • 23 006 Mayor: Re-Appointment - Braintree Local Cultural Council, H. Emily Ego or take up any action relative thereto Chairman Reynolds asked if there was anyone from the Mayor’s office who would like to speak on Order 23 006. Nicole Taub, Chief of Staff stated this request is for the reappointment of Emily Ego to the Braintree Cultural Council. Chairman Reynolds asked if any Committee members would like to speak on Order 23 006. Chairman Reynolds asked if there is a Motion for Order 23 006. Motion read by Councilor Flaherty for Favorable Recommendation to the full Council: MOTION: Upon the request of his honor, the Mayor, the Town of Braintree, through the Braintree Town Council, and in accordance with sections 3-3 of the Charter of the Town of Braintree to approve the appointment of H. Emily Ego to the Braintree Cultural Council. Motion: by Councilor Flaherty for Favorable Recommendation to the full Council to Approve Order 23 006 Second: by Councilor Maglio Vote: For (3–Flaherty, Maglio, Reynolds), Against (0), Absent (0), Abstain (0) February 28, 2023 Ways & Means Committee 2 of 4 • 23 007 Mayor: Re-Appointment - Braintree Local Cultural Council, Jennifer Lynn or take up any action relative thereto Chairman Reynolds asked if there was anyone from the Mayor’s office who would like to speak on Order 23 007. Nicole Taub, Chief of Staff stated this request is for the reappointment of Jennifer Lynn to the Braintree Cultural Council. Chairman Reynolds asked if any Committee members would like to speak on Order 23 007. Chairman Reynolds asked if there is a Motion for Order 23 007. Motion read by Councilor Flaherty for Favorable Recommendation to the full Council: MOTION: Upon the request of his honor, the Mayor, the Town of Braintree, through the Braintree Town Council, and in accordance with sections 3-3 of the Charter of the Town of Braintree to approve the appointment of Jennifer Lynn to the Braintree Cultural Council. Motion: by Councilor Flaherty for Favorable Recommendation to the full Council to Approve Order 23 007 Second: by Councilor Maglio Vote: For (3–Flaherty, Maglio, Reynolds), Against (0), Absent (0), Abstain (0) • 23 008 Mayor: Re-Appointment - Braintree Local Cultural Council, Anne Stuart or take up any action relative thereto Chairman Reynolds asked if there was anyone from the Mayor’s office who would like to speak on Order 23 008. Nicole Taub, Chief of Staff stated this request is for the reappointment of Anne Stuart to the Braintree Cultural Council. Chairman Reynolds asked if any Committee members would like to speak on Order 23 008. Chairman Reynolds asked if there is a Motion for Order 23 008. Motion read by Councilor Flaherty for Favorable Recommendation to the full Council: MOTION: Upon the request of his honor, the Mayor, the Town of Braintree, through the Braintree Town Council, and in accordance with sections 3-3 of the Charter of the Town of Braintree to approve the appointment of Anne Stuart to the Braintree Cultural Council. Motion: by Councilor Flaherty for Favorable Recommendation to the full Council to Approve Order 23 008 Second: by Councilor Maglio Vote: For (3–Flaherty, Maglio, Reynolds), Against (0), Absent (0), Abstain (0) February 28, 2023 Ways & Means Committee 3 of 4 It was unanimously voted to adjourn the meeting at 7:13p.m. by Roll Call Vote. Respectfully submitted, Susan M. Cimino Clerk of the Council Documents provided for Meeting • 23 006 Mayor: Re-Appointment - Braintree Local Cultural Council, H. Emily Ego or take up any action relative thereto • 23 007 Mayor: Re-Appointment - Braintree Local Cultural Council, Jennifer Lynn or take up any action relative thereto • 23 008 Mayor: Re-Appointment - Braintree Local Cultural Council, Anne Stuart or take up any action relative thereto February 28, 2023 Ways & Means Committee 4 of 4