← Billerica Select Board

Billerica Select Board · 2018–2019 Board · Regular meeting

February 25, 2019

15 recorded votes, 5 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

Every vote, in order

Selectman Andrew Deslaurier, Vice Chairman, Selectman Edward Giroux, Secretary, Selectman

Selectman Rosa-Aye Selectman Giroux-Aye Selectman Deslaurier-Aye Selectman Simolaris-Aye Selectman Conway-Aye

Minutes, page 1

ApprovePassed · Unanimous, 5 present

21(a)(1) to discuss the reputation, character, physical condition or mental health, rather than professional competence of an individual, or to discuss the discipline or dismissal of, or complaints, or charges brought against a public officer, employee, staff member or individual The Board will return to public session America's Yankee Doodle hun It was voted: Selectman Rosa-Aye Selectman Giroux-Aye Selectman Deslaurier-Aye Selectman Simolaris-Aye Selectman Conway-Aye

The minutes do not say who made this motion.

From the minutes

“21(a)(1) to discuss the reputation, character, physical condition or mental health, rather than professional competence of an individual, or to discuss the discipline or dismissal of, or complaints, or charges brought against a public officer, employee, staff member or individual The Board will return to public session America's Yankee Doodle hun It was voted: Selectman Rosa-Aye Selectman Giroux-Aye Selectman Deslaurier-Aye Selectman Simolaris-Aye Selectman Conway-Aye.”

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

Selectman Conway-Aye

Approve the amended Executive Session Minutes of January 7, 2019 Roll Cail Vote: Selectman Rosa - Aye Selectman Giroux - Aye Selectman Deslaurier - Aye Selectman Simolaris - Aye Selectman Conway - Aye

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

January 7, 2019 {Executive Session) Selectman Giroux, seconded by Selectman Deslaurier, made a motion to approve the amended Executive Session Minutes of January 7, 2019 Roll Cail Vote: Selectman Rosa - Aye Selectman Giroux - Aye Selectman Deslaurier - Aye Selectman Simolaris - Aye Selectman Conway - Aye

From the minutes

“January 7, 2019 {Executive Session) Selectman Giroux, seconded by Selectman Deslaurier, made a motion to approve the amended Executive Session Minutes of January 7, 2019 Roll Cail Vote: Selectman Rosa - Aye Selectman Giroux - Aye Selectman Deslaurier - Aye Selectman Simolaris - Aye Selectman Conway - Aye.” (Motion: Giroux, second: Deslaurier)

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

Selectman Conway - Aye

Selectman Conway - Aye

Minutes, page 4

ApproveFailed · 1–4

Roll Call Vote on the motion: Selectman Rosa - Aye Selectman Giroux-No Selectman Deslaurier-No Selectman Simolaris-No Selectman Conway-No

Yes: RosaNo: Conway, Deslaurier, Giroux, SimolarisThe minutes do not say who made this motion.

From the minutes

“Roll Call Vote on the motion: Selectman Rosa - Aye Selectman Giroux-No Selectman Deslaurier-No Selectman Simolaris-No Selectman Conway-No.”

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

Conservation Related Deeds for former Cabot Property and Sheridan Street Parcels

Accept the donation of land on Sheridan Street, Assessor's Map 98, Parcel 49

Minutes, page 11

ApprovePassed · Unanimous, 5 present

Selectman Giroux, seconded by Selectman Rosa, made a motion that the Board of Selectmen accept the donation of land on Sheridan Street, Assessor's Map 98, Parcel 49. It was voted: 5 -In Favor 0 - Opposed

From the minutes

“Selectman Giroux, seconded by Selectman Rosa, made a motion that the Board of Selectmen accept the donation of land on Sheridan Street, Assessor's Map 98, Parcel 49. It was voted: 5 -In Favor 0 - Opposed.” (Motion: Giroux, second: Rosa)

Read it in the official minutes, page 11 (PDF)

Accept the donation of land on Sheridan street, Assessor's Map 98, Parcel 48

Minutes, page 11

ApprovePassed · Unanimous, 5 present

Selectman Giroux, seconded by Selectman Rosa, made a motion that the Board of Selectmen accept the donation of land on Sheridan street, Assessor's Map 98, Parcel 48. it was voted: 5 -In Favor 0 - Opposed

From the minutes

“Selectman Giroux, seconded by Selectman Rosa, made a motion that the Board of Selectmen accept the donation of land on Sheridan street, Assessor's Map 98, Parcel 48. it was voted: 5 -In Favor 0 - Opposed.” (Motion: Giroux, second: Rosa)

Read it in the official minutes, page 11 (PDF)

Grant permission to Billerica Pop Warner Football and Cheerleading to place 4 signs on the Common to advertise the registration from March 1 through March 30, 2019 It was voted: 5 -In Favor 0 --...

Minutes, page 11

ApprovePassed · Unanimous, 5 present

Selectman Giroux, seconded by Selectman Rosa, made a motion that the Board of Selectmen grant permission to Billerica Pop Warner Football and Cheerleading to place 4 signs on the Common to advertise the registration from March 1 through March 30, 2019 It was voted: 5 -In Favor 0 -- Opposed

From the minutes

“Selectman Giroux, seconded by Selectman Rosa, made a motion that the Board of Selectmen grant permission to Billerica Pop Warner Football and Cheerleading to place 4 signs on the Common to advertise the registration from March 1 through March 30, 2019 It was voted: 5 -In Favor 0 -- Opposed.” (Motion: Giroux, second: Rosa)

Read it in the official minutes, page 11 (PDF)

Appoint Jim Gately to the Scholarship Foundation Committee

Minutes, page 12

AppointPassed · Unanimous, 5 present

Selectman Giroux, seconded by Selectman Rosa, made a motion that the Board appoint Jim Gately to the Scholarship Foundation Committee. It was voted: 5 -In Favor 0 - Opposed

From the minutes

“Selectman Giroux, seconded by Selectman Rosa, made a motion that the Board appoint Jim Gately to the Scholarship Foundation Committee. It was voted: 5 -In Favor 0 - Opposed.” (Motion: Giroux, second: Rosa)

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

Re-appoint Donald Lovegrove to the Board of Registrars as a Republican member

Minutes, page 12

AppointPassed · Unanimous, 5 present

Selectman Giroux, seconded by Selectman Rosa, made a motion that the Board re-appoint Donald Lovegrove to the Board of Registrars as a Republican member. It was voted: 5 ~ In Favor 0 - Opposed

From the minutes

“Selectman Giroux, seconded by Selectman Rosa, made a motion that the Board re-appoint Donald Lovegrove to the Board of Registrars as a Republican member. It was voted: 5 ~ In Favor 0 - Opposed.” (Motion: Giroux, second: Rosa)

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

FEBRURARY 25, 2019 -13

Grant the Billerica Public Library a One Day Beer and Wine License for Friday, March 22, 2019 from 5:00 p.m. to 10:00 p.m. for a "Thank you Reception

Minutes, page 14

ApprovePassed · 4–0

Selectman Giroux, seconded by Selectman Rosa, made a motion that the Board grant the Billerica Public Library a One Day Beer and Wine License for Friday, March 22, 2019 from 5:00 p.m. to 10:00 p.m. for a "Thank you Reception". 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 Rosa, made a motion that the Board grant the Billerica Public Library a One Day Beer and Wine License for Friday, March 22, 2019 from 5:00 p.m. to 10:00 p.m. for a "Thank you Reception". It was voted: 4-In Favor 0 - Opposed 1- Abstention (Selectman Conway}.” (Motion: Giroux, second: Rosa)

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

Waive all fees associated with the One Day License

Minutes, page 14

ApprovePassed · 4–0

Selectman Giroux, seconded by Selectman Rosa, made a motion that the Board waive all fees associated with the One Day License. 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 Rosa, made a motion that the Board waive all fees associated with the One Day License. It was voted: 4--In Favor 0 - Opposed 1 --Abstention (Selectman Conway).” (Motion: Giroux, second: Rosa)

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

Approve the total General Fund Budget minus Public Safety of $134,126,974.00

Minutes, page 16

ApprovePassed · Unanimous, 5 present

They thanked Mr. Curran for in-depth presentation and all of the detailed graphs contained within the document Selectman Giroux, seconded by Selectman Deslaurier, made a motion that the Board approve the total General Fund Budget minus Public Safety of $134,126,974.00. It was voted: 5 -In Favor 0 - Opposed

From the minutes

“They thanked Mr. Curran for in-depth presentation and all of the detailed graphs contained within the document Selectman Giroux, seconded by Selectman Deslaurier, made a motion that the Board approve the total General Fund Budget minus Public Safety of $134,126,974.00. It was voted: 5 -In Favor 0 - Opposed.” (Motion: Giroux, second: Deslaurier)

Read it in the official minutes, page 16 (PDF)

Approve the Public Safety Budget of $19,808,285.00

Minutes, page 16

ApprovePassed · 4–0

Selectman Giroux, seconded by Selectman Rosa, made a motion that the Board approve the Public Safety Budget of $19,808,285.00. 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 Rosa, made a motion that the Board approve the Public Safety Budget of $19,808,285.00. It was voted: 4--In Favor 0 - Opposed 1 - Abstention (Selectman Conway).” (Motion: Giroux, second: Rosa)

Read it in the official minutes, page 16 (PDF)

Approve the Water Enterprise Budget of $6,276,034.00

Minutes, page 16

ApprovePassed · Unanimous, 5 present

Selectman Giroux, seconded by Selectman Rosa, made a motion that the Board approve the Water Enterprise Budget of $6,276,034.00. It was voted: 5 -In Favor 0 - Opposed

From the minutes

“Selectman Giroux, seconded by Selectman Rosa, made a motion that the Board approve the Water Enterprise Budget of $6,276,034.00. It was voted: 5 -In Favor 0 - Opposed.” (Motion: Giroux, second: Rosa)

Read it in the official minutes, page 16 (PDF)

Approve the Waste Water Enterprise Budget of $8,641,118.00

Minutes, page 16

ApprovePassed · Unanimous, 5 present

Selectman Giroux, seconded by Selectman Rosa, made a motion that the Board approve the Waste Water Enterprise Budget of $8,641,118.00. It was voted: 5 -In Favor 0 - Opposed

From the minutes

“Selectman Giroux, seconded by Selectman Rosa, made a motion that the Board approve the Waste Water Enterprise Budget of $8,641,118.00. It was voted: 5 -In Favor 0 - Opposed.” (Motion: Giroux, second: Rosa)

Read it in the official minutes, page 16 (PDF)

Adjourn

Minutes, page 17

ProceduralPassed · Unanimous, 5 present

Meeting Schedule March 4 and March 18, 2019 Selectman Giroux, seconded by Selectman Rosa, made a motion to adjourn. It was voted: 5 -In Favor 0 - Opposed

From the minutes

“Meeting Schedule March 4 and March 18, 2019 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 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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