← Billerica Select Board

Billerica Select Board · 2018–2019 Board · Regular meeting

November 19, 2018

21 recorded votes, 4 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

Every vote, in order

Approve the minutes of It was voted: 5 - In Favor

Minutes, page 1

Approve minutesPassed · Unanimous, 5 present

CALL TO ORDER Open Microphone No one was present for Open Microphone ANNOUNCEMENTS Vacancies on Boards and Committees Selectman Giroux stated there were 5 vacancies on the Scholarship Foundation Committee and 1 Vacancy on the Traffic Management Committee All other announcements may be viewed on the Town of Billerica Website, Selectmen's Page America's Yankee Doodle Shown MINUTES Selectman Giroux, seconded by Selectman Rosa, made a motion to approve the minutes of It was voted: 5 - In Favor

From the minutes

“CALL TO ORDER Open Microphone No one was present for Open Microphone ANNOUNCEMENTS Vacancies on Boards and Committees Selectman Giroux stated there were 5 vacancies on the Scholarship Foundation Committee and 1 Vacancy on the Traffic Management Committee All other announcements may be viewed on the Town of Billerica Website, Selectmen's Page America's Yankee Doodle Shown MINUTES Selectman Giroux, seconded by Selectman Rosa, made a motion to approve the minutes of It was voted: 5 - In Favor.” (Motion: Giroux, second: Rosa)

Read it in the official minutes, page 1 (PDF)

MINUTES

Approve the minutes of November 6, 2018

Minutes, page 2

Approve minutesPassed · 3–0

O0- Opposed Selectman Giroux, seconded by Selectman Rosa, made a motion to approve the minutes of November 6, 2018. It was voted: 3 - In Favor 0 - Opposed 2 - Abstentions (Selectmen Deslaurier and Simolaris

Yes: Conway, Giroux, RosaAbstained: Deslaurier, Simolaris

From the minutes

“O0- Opposed Selectman Giroux, seconded by Selectman Rosa, made a motion to approve the minutes of November 6, 2018. It was voted: 3 - In Favor 0 - Opposed 2 - Abstentions (Selectmen Deslaurier and Simolaris.” (Motion: Giroux, second: Rosa)

Read it in the official minutes, page 2 (PDF)

Open the Public Hearing

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

PUBLIC HEARINGS 7:10 p.m. National Grid and Verizon - Caitlin Drive, Permission to Install One (1) JO Pole, Plan #26452867 (Continued from October 29, 2018) Selectman Giroux, seconded by Selectman Rosa, made a motion to open the Public Hearing. It was voted: 5 - In Favor 0 - Opposed

From the minutes

“PUBLIC HEARINGS 7:10 p.m. National Grid and Verizon - Caitlin Drive, Permission to Install One (1) JO Pole, Plan #26452867 (Continued from October 29, 2018) Selectman Giroux, seconded by Selectman Rosa, made a motion to open the Public Hearing. It was voted: 5 - In Favor 0 - Opposed.” (Motion: Giroux, second: Rosa)

Read it in the official minutes, page 2 (PDF)

Close the public hearing

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

Selectman Giroux, seconded by Selectman Rosa, made a motion to close the public hearing. It was voted: 5 - In Favor 0 - Opposed

From the minutes

“Selectman Giroux, seconded by Selectman Rosa, made a motion to close the public hearing. It was voted: 5 - In Favor 0 - Opposed.” (Motion: Giroux, second: Rosa)

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

Grant permission to National Grid and Verizon Permission to Install One (1} JO Pole, Plan #26452867 on Caitlin Drive

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Selectman Giroux, seconded by Selectman Rosa, made a motion to grant permission to National Grid and Verizon Permission to Install One (1} JO Pole, Plan #26452867 on Caitlin Drive. It was voted: 5 -In Favor 0 - Opposed

From the minutes

“Selectman Giroux, seconded by Selectman Rosa, made a motion to grant permission to National Grid and Verizon Permission to Install One (1} JO Pole, Plan #26452867 on Caitlin Drive. It was voted: 5 -In Favor 0 - Opposed.” (Motion: Giroux, second: Rosa)

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

Open the Public Hearing

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

7:20 p.m. - First Light, Waveguide, Inc. - Fiber Optic Conduit Installation - 22 Linnell Circle, Billerica Selectman Giroux, seconded by Selectman Rosa, made a motion to open the Public Hearing. It was voted: 5 -In Favor 0 - Opposed

From the minutes

“7:20 p.m. - First Light, Waveguide, Inc. - Fiber Optic Conduit Installation - 22 Linnell Circle, Billerica Selectman Giroux, seconded by Selectman Rosa, made a motion to open the Public Hearing. It was voted: 5 -In Favor 0 - Opposed.” (Motion: Giroux, second: Rosa)

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

Close the public hearing

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

Selectman Giroux, seconded by Selectman Rosa, made a motion to close the public hearing. It was voted: 5 -In Favor 0 - Opposed

From the minutes

“Selectman Giroux, seconded by Selectman Rosa, made a motion to close the public hearing. It was voted: 5 -In Favor 0 - Opposed.” (Motion: Giroux, second: Rosa)

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

Grant permission First Light, Waveguide, Inc. to install Fiber Optic Conduit at 22 Linnell Circle

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Selectman Giroux, seconded by Selectman Rosa, made a motion to grant permission First Light, Waveguide, Inc. to install Fiber Optic Conduit at 22 Linnell Circle. It was voted: 5 - In Favor 0 - Opposed

From the minutes

“Selectman Giroux, seconded by Selectman Rosa, made a motion to grant permission First Light, Waveguide, Inc. to install Fiber Optic Conduit at 22 Linnell Circle. It was voted: 5 - In Favor 0 - Opposed.” (Motion: Giroux, second: Rosa)

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

Open the public hearing

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

7:30 p.m. - Tax Classification Hearing Selectman Giroux, seconded by Selectman Rosa, made a motion to open the public hearing. It was voted: 5 - In Favor 0 - Opposed

From the minutes

“7:30 p.m. - Tax Classification Hearing Selectman Giroux, seconded by Selectman Rosa, made a motion to open the public hearing. It was voted: 5 - In Favor 0 - Opposed.” (Motion: Giroux, second: Rosa)

Read it in the official minutes, page 5 (PDF)

Create a residential exemption of up to 20%

Minutes, page 7

ApproveFailed · 0–5

Selectman Giroux, seconded by Selectman Rosa, made a motion that the Board create a residential exemption of up to 20%. It was voted: 0-In Favor 5 - Opposed

No: Conway, Deslaurier, Giroux, Rosa, SimolarisThe minutes give the count as 0-5, which is every member present voting no.

From the minutes

“Selectman Giroux, seconded by Selectman Rosa, made a motion that the Board create a residential exemption of up to 20%. It was voted: 0-In Favor 5 - Opposed.” (Motion: Giroux, second: Rosa)

Read it in the official minutes, page 7 (PDF)

Determine a discount factor of up to 25% for all land classified as Open Space

Minutes, page 7

ApproveFailed · 0–5

Selectman Giroux, seconded by Selectman Rosa, made a motion to determine a discount factor of up to 25% for all land classified as Open Space. It was voted: 0 - In Favor 5 - Opposed

No: Conway, Deslaurier, Giroux, Rosa, SimolarisThe minutes give the count as 0-5, which is every member present voting no.

From the minutes

“Selectman Giroux, seconded by Selectman Rosa, made a motion to determine a discount factor of up to 25% for all land classified as Open Space. It was voted: 0 - In Favor 5 - Opposed.” (Motion: Giroux, second: Rosa)

Read it in the official minutes, page 7 (PDF)

Adopt the Small Business Commercial Tax Exemption

Minutes, page 8

ApproveFailed · 0–5

Selectman Giroux, seconded by Selectman Rosa, made a motion to adopt the Small Business Commercial Tax Exemption. It was voted: 0--In Favor 5 - Opposed

No: Conway, Deslaurier, Giroux, Rosa, SimolarisThe minutes give the count as 0-5, which is every member present voting no.

From the minutes

“Selectman Giroux, seconded by Selectman Rosa, made a motion to adopt the Small Business Commercial Tax Exemption. It was voted: 0--In Favor 5 - Opposed.” (Motion: Giroux, second: Rosa)

Read it in the official minutes, page 8 (PDF)

Close the public hearing

Minutes, page 10

ProceduralPassed · Unanimous, 5 present

Selectman Giroux, seconded by Selectman Rosa, made a motion to close the public hearing. It was voted: 5 -In Favor 0 - Opposed

From the minutes

“Selectman Giroux, seconded by Selectman Rosa, made a motion to close the public hearing. It was voted: 5 -In Favor 0 - Opposed.” (Motion: Giroux, second: Rosa)

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

Adopt a residential factor of 75.1080

Minutes, page 10

ApprovePassed · Unanimous, 5 present

Selectman Giroux, seconded by Selectman Rosa, made a motion that the Board adopt a residential factor of 75.1080. It was voted: 5 - In Favor 0- Opposed

From the minutes

“Selectman Giroux, seconded by Selectman Rosa, made a motion that the Board adopt a residential factor of 75.1080. It was voted: 5 - In Favor 0- Opposed.” (Motion: Giroux, second: Rosa)

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

NEW BUSINESS

Approve the Church of Latter Day Saints, Request for Permission to place (4) four Lawn Signs on the Town Common from November 20 to December 2, 2018 for the Eighth Annual Interfaith Christmas Concert

Minutes, page 12

ApprovePassed · Unanimous, 5 present

Selectman Giroux, seconded by Selectman Rosa, made a motion to approve the Church of Latter Day Saints, Request for Permission to place (4) four Lawn Signs on the Town Common from November 20 to December 2, 2018 for the Eighth Annual Interfaith Christmas Concert. it was voted: 5 --in Favor 0 - Opposed

From the minutes

“Selectman Giroux, seconded by Selectman Rosa, made a motion to approve the Church of Latter Day Saints, Request for Permission to place (4) four Lawn Signs on the Town Common from November 20 to December 2, 2018 for the Eighth Annual Interfaith Christmas Concert. it was voted: 5 --in Favor 0 - Opposed.” (Motion: Giroux, second: Rosa)

Read it in the official minutes, page 12 (PDF)

Grant a One Day Beer and Wine License at the Middlesex Canal Museum for a 50" Anniversary Party on December 1, 2018 from 5:00 p.m. to 10: 00 p.m

Minutes, page 12

ApprovePassed · Unanimous, 5 present

Request for One Day Beer and Wine License at the Middlesex Canal Museum for 50" Anniversary Party on December 1, 2018 from 5:00 p.m. to 10:00 p.m. Selectman Giroux, seconded by Selectman Rosa made a motion to grant a One Day Beer and Wine License at the Middlesex Canal Museum for a 50" Anniversary Party on December 1, 2018 from 5:00 p.m. to 10: 00 p.m. It was voted: 5 -In Favor 0 - Opposed

From the minutes

“Request for One Day Beer and Wine License at the Middlesex Canal Museum for 50" Anniversary Party on December 1, 2018 from 5:00 p.m. to 10:00 p.m. Selectman Giroux, seconded by Selectman Rosa made a motion to grant a One Day Beer and Wine License at the Middlesex Canal Museum for a 50" Anniversary Party on December 1, 2018 from 5:00 p.m. to 10: 00 p.m. It was voted: 5 -In Favor 0 - Opposed.” (Motion: Giroux, second: Rosa)

Read it in the official minutes, page 12 (PDF)

Grant Richard Payne, dba Nguyen Pho-You request for a Common Victualler License for premises located at 326 Salem Road contingent on ZBA special conditions A-G It was voted: 5 -{n Favor 0 - Opposed

Minutes, page 12

ApprovePassed · Unanimous, 5 present

Selectman Giroux, seconded by Selectman Rosa, made a motion to grant Richard Payne, dba Nguyen Pho-You request for a Common Victualler License for premises located at 326 Salem Road contingent on ZBA special conditions A-G It was voted: 5 -{n Favor 0 - Opposed

From the minutes

“Selectman Giroux, seconded by Selectman Rosa, made a motion to grant Richard Payne, dba Nguyen Pho-You request for a Common Victualler License for premises located at 326 Salem Road contingent on ZBA special conditions A-G It was voted: 5 -{n Favor 0 - Opposed.” (Motion: Giroux, second: Rosa)

Read it in the official minutes, page 12 (PDF)

Appoint Michael Haines as Tree Warden

Minutes, page 13

AppointPassed · Unanimous, 5 present

Selectman Giroux, seconded by Selectman Rosa, made a motion to appoint Michael Haines as Tree Warden. It was voted: 5--In Favor 0 - Opposed

From the minutes

“Selectman Giroux, seconded by Selectman Rosa, made a motion to appoint Michael Haines as Tree Warden. It was voted: 5--In Favor 0 - Opposed.” (Motion: Giroux, second: Rosa)

Read it in the official minutes, page 13 (PDF)

Grant St. Anne's Episcopal Church Permission to place four (4) Lawn Signs on the Common from November 20, 2018 thru December 1, 2018 to advertise their Christmas Fair to be held on December 1, 2018

Minutes, page 13

ApprovePassed · Unanimous, 5 present

Selectman Giroux, seconded by Selectman Rosa, made a motion to grant St. Anne's Episcopal Church Permission to place four (4) Lawn Signs on the Common from November 20, 2018 thru December 1, 2018 to advertise their Christmas Fair to be held on December 1, 2018. it was voted: 5 -In Favor 0 - Opposed

From the minutes

“Selectman Giroux, seconded by Selectman Rosa, made a motion to grant St. Anne's Episcopal Church Permission to place four (4) Lawn Signs on the Common from November 20, 2018 thru December 1, 2018 to advertise their Christmas Fair to be held on December 1, 2018. it was voted: 5 -In Favor 0 - Opposed.” (Motion: Giroux, second: Rosa)

Read it in the official minutes, page 13 (PDF)

NOVEMBER 19, 20138 -14

Grant Billerica Pop Warner, approval for a Boot Drive in the Center of Town on Saturday, November 24, 2018 from 8:00 a.m. to 3:00 p.m

Minutes, page 14

ApprovePassed · Unanimous, 5 present

NOVEMBER 19, 20138 -14 Selectman Giroux, seconded by Selectman Rosa, made a motion to grant Billerica Pop Warner, approval for a Boot Drive in the Center of Town on Saturday, November 24, 2018 from 8:00 a.m. to 3:00 p.m. It was voted: 5 -In Favor 0-- Opposed

From the minutes

“NOVEMBER 19, 20138 -14 Selectman Giroux, seconded by Selectman Rosa, made a motion to grant Billerica Pop Warner, approval for a Boot Drive in the Center of Town on Saturday, November 24, 2018 from 8:00 a.m. to 3:00 p.m. It was voted: 5 -In Favor 0-- Opposed.” (Motion: Giroux, second: Rosa)

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

Adjourn

Minutes, page 14

ProceduralPassed · Unanimous, 5 present

MEETING SCHEDULE December 3 and 17, 2018 ADJOURNMENT Selectman Giroux, seconded by Selectman Rosa made a motion to adjourn. It was voted: 5 -In Favor 0 - Opposed

From the minutes

“MEETING SCHEDULE December 3 and 17, 2018 ADJOURNMENT Selectman Giroux, seconded by Selectman Rosa made a motion to adjourn. It was voted: 5 -In Favor 0 - Opposed.” (Motion: Giroux, second: Rosa)

Read it in the official minutes, page 14 (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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