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Board of Registrars of Voters

Regular Meeting

Gardner, MA · August 17, 2016

AgendaMinutes

Minutes

CITY OF GARDNER MASSACHUSETTS 01440-2630 BOARD OF REGISTRARS OF VOTERS Minutes of the Meeting of August 17, 2016 The meeting of the Board of Registrars of Voters was called to order by Chairman Mario Guay at 8:00 a.m. in the Mayor’s Conference, Room 128, City Hall. Present: Registrars Patricia Darby, Mario Guay, and Alan Agnelli. Assistant Registrar Neil Janssens participated in the absence of Registrar Darlene Morrilly. The Chair read aloud the following: Any person may make a video or audio recording of the open session of this meeting so long as it does not interfere with the conduct of the meeting. All documents and exhibits used or referenced at this meeting shall be submitted in duplicate to the City Clerk, as they become part of the minutes of the meeting. Is there anyone present who will be recording this meeting? No one in attendance responded. 1. Minutes of Prior Meetings On a motion by Patricia Darby and seconded by Alan Agnelli, it was voted to accept the Minutes of the March 1, 2016 Meeting, as printed. 2. Board Reorganization Mr. Janssens nominated Mrs. Darby for Chair for the 2016-17 Session. Mr. Agnelli seconded the nomination. It was moved and seconded to close nominations. Patricia Darby was elected and assumed the Chair for the remainder of the meeting. 3. Board Appointments Assistant Registrars Mr. Agnelli moved to reappoint Calvin D. Brooks (Republican) and Neil W. Janssens (Democrat) to the positions of Assistant Registars for terms expiring April 1, 2017. Mr. Guay seconded the motion. The motion carried. Temporary Assistant Registrars Mr. Guay moved to reappoint Titi Siriphan and John Olivari, employees of the City Clerk’s Office, to the positions of Temporary Assistant Registrars. Mr. Janssens seconded the motion. The motion carried. 4. 2016 State Primary Plans Mr. Agnelli updated the members on State Primary plans as follows: • Voter Registration Session to be held on August 19, 2016. • Accu-Vote Ballot Testing scheduled for August 30, 2016 • Board Meeting at 8:00 p.m. on September 8, 2016. 5. Early Voting – The Board agreed to hold EV during regular business hours. On a motion by Mr. Janssens and seconded by Mr. Guay, it was voted to adjourn at 8:51 a.m.

Agenda

CITY OF GARDNER MASSACHUSETTS 01440-2630 BOARD OF REGISTRARS OF VOTERS August 1, 2016 BOARD OF REGISTRARS OF VOTERS MEETING Date: Wednesday, August 17, 2016 Time: 8:00 a.m. Location: Mayor’s Conference, Room 128, City Hall ANNOUNCEMENT - Any person may make a video or audio recording of an open session of a meeting, or may transmit the meeting through any medium, subject to reasonable requirements of the chair as to the number, placement and operation of equipment used so as not to interfere with the conduct of the meeting. Any person intending to make such recording shall notify the Chair forthwith. All Documents referenced or used during the meeting must be submitted in duplicate to the Chairman, pursuant to the Open Meeting and Public Records Law. All documents shall become part of the official record of the meeting. AGENDA 1. Review and Approval of the Minutes of March 1, 2016. 2. Board Reorganization for 2016-2017. 3. Board Appointments a. Assistant Registrars. b. Temporary Assistant Registrars. 4. 2016 State Primary and Election Plans. a. Board Meeting schedule for Primary and General Election. b. Early Voting Schedule and Site Designation. 5. Other Business. NOTICE: The listing of Agenda items are those reasonably anticipated by the Chairperson which may be discussed at the meeting. Not all items listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by law. BOARD OF REGISTRARS OF VOTERS MARIO A. GUAY Chairman

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