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Billerica Select Board · 2017–2018 Board · Regular meeting

February 5, 2018

7 recorded votes, 3 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Andrew Deslaurier, Edward Giroux, Kimberly Conway, George Simolaris, Michael Rosa

Absent: None

During the meeting:

  • Kimberly Conway stepped out of the meeting for part of it.

Every vote, in order

BILLERICA ELECTION INFORMATION

Approve the minutes of January 24, 2018

Minutes, page 3

AppointPassed · 3–0

Nomination papers are available during office hours, Monday through Friday, 8:30 a.m. to 4:00 p.m. Anyone interested in being a Town Meeting Member should call the Town Clerk's Office at (978) 671-0924 MINUTES Selectman Conway, seconded by Selectman Rosa made a motion to approve the minutes of January 24, 2018. It was voted: 3 -In Favor 0 - Opposed 2 - Abstentions (Selectmen Deslaurier and Conway)

Yes: Giroux, Rosa, SimolarisAbstained: Conway, Deslaurier

From the minutes

“Nomination papers are available during office hours, Monday through Friday, 8:30 a.m. to 4:00 p.m. Anyone interested in being a Town Meeting Member should call the Town Clerk's Office at (978) 671-0924 MINUTES Selectman Conway, seconded by Selectman Rosa made a motion to approve the minutes of January 24, 2018. It was voted: 3 -In Favor 0 - Opposed 2 - Abstentions (Selectmen Deslaurier and Conway).” (Motion: Conway, second: Rosa)

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

MINUTES

Approve the minutes of January 29, 2018

Minutes, page 4

Approve minutesPassed · Unanimous, 5 present

Selectman Conway, seconded by Selectman Rosa made a motion to approve the minutes of January 29, 2018. It was voted: 5 --In Favor 0 - Opposed

From the minutes

“Selectman Conway, seconded by Selectman Rosa made a motion to approve the minutes of January 29, 2018. It was voted: 5 --In Favor 0 - Opposed.” (Motion: Conway, second: Rosa)

Read it in the official minutes, page 4 (PDF)

Open the Public Hearing It was voted: 5 ~ In Favor 0 - Opposed

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

PUBLIC HEARING 7:15 P.M. Show Cause Hearing for Triple Sushi, Inc., d/b/a Nana Japanese Steak House, Restaurant All Alcoholic License, Violating Chapter 138 of the Massachusetts General Laws, and the Rules and Regulations of the Town of Billerica Selectman Conway, seconded by Selectman Rosa made a motion to open the Public Hearing It was voted: 5 ~ In Favor 0 - Opposed

From the minutes

“PUBLIC HEARING 7:15 P.M. Show Cause Hearing for Triple Sushi, Inc., d/b/a Nana Japanese Steak House, Restaurant All Alcoholic License, Violating Chapter 138 of the Massachusetts General Laws, and the Rules and Regulations of the Town of Billerica Selectman Conway, seconded by Selectman Rosa made a motion to open the Public Hearing It was voted: 5 ~ In Favor 0 - Opposed.” (Motion: Conway, second: Rosa)

Read it in the official minutes, page 4 (PDF)

Close the public hearing

Minutes, page 10

ProceduralPassed · 4–0

Selectman Giroux, seconded by Selectman Simolaris, made a motion to close the public hearing. It was voted: 4-In Favor 0 -- Opposed 1 - Abstention (Selectman Conway)

Yes: Deslaurier, Giroux, Rosa, SimolarisAbstained: Conway

From the minutes

“Selectman Giroux, seconded by Selectman Simolaris, made a motion to close the public hearing. It was voted: 4-In Favor 0 -- Opposed 1 - Abstention (Selectman Conway).” (Motion: Giroux, second: Simolaris)

Read it in the official minutes, page 10 (PDF)

Suspend the License for Triple Sushi, d/b/a Nana Japanese Steak House indefinitely as of February 27, 2018

Minutes, page 10

ApprovePassed · 3–1

Selectman Giroux, seconded by Selectman Simolaris, made a motion to suspend the License for Triple Sushi, d/b/a Nana Japanese Steak House indefinitely as of February 27, 2018. It was voted: 3 -In Favor 1 - Opposed (Selectman Rosa) 1 - Abstention (Selectman Conway)

Yes: Deslaurier, Giroux, SimolarisNo: RosaAbstained: Conway

From the minutes

“Selectman Giroux, seconded by Selectman Simolaris, made a motion to suspend the License for Triple Sushi, d/b/a Nana Japanese Steak House indefinitely as of February 27, 2018. It was voted: 3 -In Favor 1 - Opposed (Selectman Rosa) 1 - Abstention (Selectman Conway).” (Motion: Giroux, second: Simolaris)

Read it in the official minutes, page 10 (PDF)

FOOD PANTRY

Forego its right of first refusal for the property located at 10 Charnstaffe Lane, Unit 508

Minutes, page 14

ApprovePassed · Unanimous, 5 present

Selectman Conway, seconded by Selectman Rosa made a motion to forego its right of first refusal for the property located at 10 Charnstaffe Lane, Unit 508. it was voted: 5 - In Favor 0 - Opposed

From the minutes

“Selectman Conway, seconded by Selectman Rosa made a motion to forego its right of first refusal for the property located at 10 Charnstaffe Lane, Unit 508. it was voted: 5 - In Favor 0 - Opposed.” (Motion: Conway, second: Rosa)

Read it in the official minutes, page 14 (PDF)

New Water Meter Installations and Water Rules and Regulations

Adjourn

Minutes, page 17

ProceduralPassed · Unanimous, 5 present

MEETING SCHUDULE March 5 and 19, 2018 ADJOURNMENT Selectman Conway, seconded by Selectman Rosa made a motion to adjourn. It was voted: 5 -In Favor 0 - Opposed

From the minutes

“MEETING SCHUDULE March 5 and 19, 2018 ADJOURNMENT Selectman Conway, seconded by Selectman Rosa made a motion to adjourn. It was voted: 5 -In Favor 0 - Opposed.” (Motion: Conway, second: Rosa)

Read it in the official minutes, page 17 (PDF)

From the Billerica Select Board’s official minutes, posted in the town’s Agenda Center (Select Board). We check every vote against the Select Board members present and quote the exact wording. MassVoter never grades or scores officials. Photos (the town’s website has no Select Board photos): The Lowell Sun — Michael Riley and Michael Rosa (Peter Currier, March 2026), Jillian Pavidis and Daniel Darris-O’Connor (Peter Currier, March 2025), Dina Favreau (courtesy photo, March 2024). Cropped by MassVoter. Former members show initials.

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