← Billerica Select Board

Billerica Select Board · 2019–2020 Board · Regular meeting

October 28, 2019

22 recorded votes, 4 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Edward Giroux, Andrew Deslaurier, Kimberly Conway, Michael Rosa, Daniel Burns

Absent: None

During the meeting:

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

Every vote, in order

Edward J. Giroux, Chairman

Accept the minutes of September 9, 2019

Minutes, page 2

Approve minutesPassed · Unanimous, 5 present

MINUTES Selectman Conway, seconded by Selectman Rosa, made a motion to accept the minutes of September 9, 2019. It was voted: 5 -In Favor 0-- Opposed

From the minutes

“MINUTES Selectman Conway, seconded by Selectman Rosa, made a motion to accept the minutes of September 9, 2019. It was voted: 5 -In Favor 0-- Opposed.” (Motion: Conway, second: Rosa)

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

Open the Public Hearing

Minutes, page 2

ProceduralPassed · 4–0

Selectman Deslaurier, seconded by Selectman Rosa made a motion to open the Public Hearing. It was voted: 4--In Favor 0 - Opposed 1 -Recused (Selectman Conway

Yes: Burns, Deslaurier, Giroux, RosaThe minutes say Kimberly Conway stepped aside (recused), so that member is not shown as voting.

From the minutes

“Selectman Deslaurier, seconded by Selectman Rosa made a motion to open the Public Hearing. It was voted: 4--In Favor 0 - Opposed 1 -Recused (Selectman Conway.” (Motion: Deslaurier, second: Rosa)

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

Conway

Close the Public Hearing

Minutes, page 5

ProceduralPassed · 4–0

Selectman Deslaurier, seconded by Selectman Rosa, made a motion to close the Public Hearing. It was voted: 4--In Favor 0 - Opposed 1 -Recused (Selectman Conway)

Yes: Burns, Deslaurier, Giroux, RosaThe minutes say Kimberly Conway stepped aside (recused), so that member is not shown as voting.

From the minutes

“Selectman Deslaurier, seconded by Selectman Rosa, made a motion to close the Public Hearing. It was voted: 4--In Favor 0 - Opposed 1 -Recused (Selectman Conway).” (Motion: Deslaurier, second: Rosa)

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

Impose a five (5) day suspension, two (2) days to be served

Minutes, page 5

ApprovePassed · 4–0

Selectman Deslaurier, seconded by Selectman Rosa, made a motion that the Board of Selectmen impose a five (5) day suspension, two (2) days to be served. Those days being November 12 and November 13; three (3) days to be held in abeyance, and a six (6) month compliance monitoring program for the Purple Bamboo. It was voted: 4-In Favor 0 - Opposed 1 - Recused (Selectman Conway)

Yes: Burns, Deslaurier, Giroux, RosaThe minutes say Kimberly Conway stepped aside (recused), so that member is not shown as voting.

From the minutes

“Selectman Deslaurier, seconded by Selectman Rosa, made a motion that the Board of Selectmen impose a five (5) day suspension, two (2) days to be served. Those days being November 12 and November 13; three (3) days to be held in abeyance, and a six (6) month compliance monitoring program for the Purple Bamboo. It was voted: 4-In Favor 0 - Opposed 1 - Recused (Selectman Conway).” (Motion: Deslaurier, second: Rosa)

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

Open the Public Hearing for National Grid/Verizon on Tomahawk Drive

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

Install new in line pole, Plan # 27991946-P8-50 Selectman Conway, seconded by Selectman Rosa, made a motion to open the Public Hearing for National Grid/Verizon on Tomahawk Drive. It was voted: 5 - In Favor 0 - Opposed

From the minutes

“Install new in line pole, Plan # 27991946-P8-50 Selectman Conway, seconded by Selectman Rosa, made a motion to open the Public Hearing for National Grid/Verizon on Tomahawk Drive. It was voted: 5 - In Favor 0 - Opposed.” (Motion: Conway, second: Rosa)

Read it in the official minutes, page 6 (PDF)

Continue the Public Hearing until November 4, 2019

Minutes, page 7

ProceduralPassed · Unanimous, 5 present

Selectman Conway, seconded by Selectman Rosa, made a motion to continue the Public Hearing until November 4, 2019. it was voted: 5 -In Favor 0 - Opposed

From the minutes

“Selectman Conway, seconded by Selectman Rosa, made a motion to continue the Public Hearing until November 4, 2019. it was voted: 5 -In Favor 0 - Opposed.” (Motion: Conway, second: Rosa)

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

Open the Public Hearing

Minutes, page 7

ProceduralPassed · Unanimous, 5 present

7:50 p.m. America's Auto Auction Boston, Inc., d/b/a Lynnway Auto Auction, Request for Class {l and Auctioneer's License for premises at 400 Lynnway, Billerica, MA 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

“7:50 p.m. America's Auto Auction Boston, Inc., d/b/a Lynnway Auto Auction, Request for Class {l and Auctioneer's License for premises at 400 Lynnway, Billerica, MA 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 7 (PDF)

Close the public hearing

Minutes, page 8

ProceduralPassed · Unanimous, 5 present

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

From the minutes

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

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

Grant a new license application for America's Auto Auction, d/b/a Lynnway Aute Auction 's request for a Class Il and Auctioneer's License for premises located at 400 Lynnway, Billerica

Minutes, page 8

ApprovePassed · Unanimous, 5 present

Selectman Conway, seconded by Selectman Rosa, made a motion that the Board of Selectmen grant a new license application for America's Auto Auction, d/b/a Lynnway Aute Auction 's request for a Class Il and Auctioneer's License for premises located at 400 Lynnway, Billerica. It was voted: 5 - In Favor 0 - Opposed

From the minutes

“Selectman Conway, seconded by Selectman Rosa, made a motion that the Board of Selectmen grant a new license application for America's Auto Auction, d/b/a Lynnway Aute Auction 's request for a Class Il and Auctioneer's License for premises located at 400 Lynnway, Billerica. It was voted: 5 - In Favor 0 - Opposed.” (Motion: Conway, second: Rosa)

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

Place a letter of recognition in Michael Haines' personnel file

Minutes, page 11

ApprovePassed · Unanimous, 5 present

Selectman Rosa, seconded by Selectman Conway, made a motion to place a letter of recognition in Michael Haines' personnel file. It was voted: 5 -In Favor 0 - Opposed

From the minutes

“Selectman Rosa, seconded by Selectman Conway, made a motion to place a letter of recognition in Michael Haines' personnel file. It was voted: 5 -In Favor 0 - Opposed.” (Motion: Rosa, second: Conway)

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

NEW BUSINESS

Approve the Billerica Partners for Education 8"" Annual Turkey Trot on Sunday, November 17, 2019 beginning at 1:00 a.m. and to place four (4) Lawn Signs in the Center beginning November 4

Minutes, page 11

ApprovePassed · Unanimous, 5 present

NEW BUSINESS Billerica Partners for Education, Re: Approval for the 8" Annual 5K turkey Trot on Sunday, November 17, 2019, beginning at 11:00 a.m. Also, permission to place (4) Lawn Signs in the Center beginning November 4, 2019 Selectman Conway, seconded by Selectman Rosa, made a motion to approve the Billerica Partners for Education 8"" Annual Turkey Trot on Sunday, November 17, 2019 beginning at 1:00 a.m. and to place four (4) Lawn Signs in the Center beginning November 4". It was voted: 5 -In Favor 0 - Opposed

From the minutes

“NEW BUSINESS Billerica Partners for Education, Re: Approval for the 8" Annual 5K turkey Trot on Sunday, November 17, 2019, beginning at 11:00 a.m. Also, permission to place (4) Lawn Signs in the Center beginning November 4, 2019 Selectman Conway, seconded by Selectman Rosa, made a motion to approve the Billerica Partners for Education 8"" Annual Turkey Trot on Sunday, November 17, 2019 beginning at 1:00 a.m. and to place four (4) Lawn Signs in the Center beginning November 4". It was voted: 5 -In Favor 0 - Opposed.” (Motion: Conway, second: Rosa)

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

Appoint Christine Riley to the Arts Council

Minutes, page 11

AppointPassed · Unanimous, 5 present

Appointments Board of Selectmen Selectman Conway, seconded by Selectman Rosa, made a motion to appoint Christine Riley to the Arts Council. It was voted: 5 - In Favor 0 - Opposed

From the minutes

“Appointments Board of Selectmen Selectman Conway, seconded by Selectman Rosa, made a motion to appoint Christine Riley to the Arts Council. It was voted: 5 - In Favor 0 - Opposed.” (Motion: Conway, second: Rosa)

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

Grant permission to the Billerica Public Library to host the 4" Annual Reader 5K Run on May 17, 2019

Minutes, page 12

ApprovePassed · Unanimous, 5 present

Selectman Conway, seconded by Selectman Rosa, made a motion to grant permission to the Billerica Public Library to host the 4" Annual Reader 5K Run on May 17, 2019. It was voted: 5 - In Favor 0 - Opposed

From the minutes

“Selectman Conway, seconded by Selectman Rosa, made a motion to grant permission to the Billerica Public Library to host the 4" Annual Reader 5K Run on May 17, 2019. It was voted: 5 - In Favor 0 - Opposed.” (Motion: Conway, second: Rosa)

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

Grant permission to Billerica Pop Warner to conduct their annual Boot Drive in the Center, Saturday, November 30, 2019 from 8:00 a.m. to 3:00 p.m

Minutes, page 12

ApprovePassed · Unanimous, 5 present

Billerica Pop Warner, Re: Permission to conduct annual Boot Drive in the Center, Saturday, November 30, 2019 from 8:00 a.m. to 3:00 p.m. Selectman Conway, seconded by Selectman Rosa, made a motion to grant permission to Billerica Pop Warner to conduct their annual Boot Drive in the Center, Saturday, November 30, 2019 from 8:00 a.m. to 3:00 p.m. it was voted: 5 - In Favor 0 - Opposed

From the minutes

“Billerica Pop Warner, Re: Permission to conduct annual Boot Drive in the Center, Saturday, November 30, 2019 from 8:00 a.m. to 3:00 p.m. Selectman Conway, seconded by Selectman Rosa, made a motion to grant permission to Billerica Pop Warner to conduct their annual Boot Drive in the Center, Saturday, November 30, 2019 from 8:00 a.m. to 3:00 p.m. it was voted: 5 - In Favor 0 - Opposed.” (Motion: Conway, second: Rosa)

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

Grant permission to the Interfaith Christmas Concert Committee to place 4 lawn signs on the Common from November 22" to December 8

Minutes, page 12

ApprovePassed · Unanimous, 5 present

Selectman Conway, seconded by Selectman Rosa, made a motion to grant permission to the Interfaith Christmas Concert Committee to place 4 lawn signs on the Common from November 22" to December 8". It was voted: 5 -!n Favor 0 - Opposed

From the minutes

“Selectman Conway, seconded by Selectman Rosa, made a motion to grant permission to the Interfaith Christmas Concert Committee to place 4 lawn signs on the Common from November 22" to December 8". It was voted: 5 -!n Favor 0 - Opposed.” (Motion: Conway, second: Rosa)

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

Grant a One Day All Alcoholic License to the Holiday Festival Committee for Friday, November 22, 2019 from 6:00 p.m. to 9:00 p.m and waive all fees

Minutes, page 13

ApprovePassed · Unanimous, 5 present

Selectman Conway, seconded by Selectman Rosa, made a motion to grant a One Day All Alcoholic License to the Holiday Festival Committee for Friday, November 22, 2019 from 6:00 p.m. to 9:00 p.m and waive all fees. It was voted: 5 -- In Favor 0 - Opposed

From the minutes

“Selectman Conway, seconded by Selectman Rosa, made a motion to grant a One Day All Alcoholic License to the Holiday Festival Committee for Friday, November 22, 2019 from 6:00 p.m. to 9:00 p.m and waive all fees. It was voted: 5 -- In Favor 0 - Opposed.” (Motion: Conway, second: Rosa)

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

Grant permission for the Holiday Festival Committee to hang banners on telephone poles from November 2019 through November 2020

Minutes, page 13

ApprovePassed · Unanimous, 5 present

Selectman Conway, seconded by Selectman Rosa, made a motion to grant permission for the Holiday Festival Committee to hang banners on telephone poles from November 2019 through November 2020. It was voted: 5 - In Favor 0 - Opposed

From the minutes

“Selectman Conway, seconded by Selectman Rosa, made a motion to grant permission for the Holiday Festival Committee to hang banners on telephone poles from November 2019 through November 2020. It was voted: 5 - In Favor 0 - Opposed.” (Motion: Conway, second: Rosa)

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

Grant permission to the Holiday Festival Committee to close off a portion of Blanchard Avenue, and the use of the Council on Aging Lawn and Parking Lot on Saturday, December 7, 2019 from 11:00...

Minutes, page 14

ApprovePassed · Unanimous, 5 present

Selectman Conway, seconded by Selectman Rosa, made a motion to grant permission to the Holiday Festival Committee to close off a portion of Blanchard Avenue, and the use of the Council on Aging Lawn and Parking Lot on Saturday, December 7, 2019 from 11:00 a.m. to 7:00 p.m. (Rain date Sunday, December 8, 2019). It was voted: 5 -In Favor 0 - Opposed

From the minutes

“Selectman Conway, seconded by Selectman Rosa, made a motion to grant permission to the Holiday Festival Committee to close off a portion of Blanchard Avenue, and the use of the Council on Aging Lawn and Parking Lot on Saturday, December 7, 2019 from 11:00 a.m. to 7:00 p.m. (Rain date Sunday, December 8, 2019). It was voted: 5 -In Favor 0 - Opposed.” (Motion: Conway, second: Rosa)

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

Grant permission to place four (4) Lawn Signs on the Common to illustrate Shawsheen Valley Technical High School Project Along with the School's Website

Minutes, page 14

ApprovePassed · Unanimous, 5 present

Billerica Holiday Festival Committee, Re: Request to place four (4 Lawn Signs on the Common from November 4 thru November 22, 2019) to illustrate Shawsheen Valley Technical High School Project Along with the School's Website Selectman Conway, seconded by Setectman Rosa, made a motion to grant permission to place four (4) Lawn Signs on the Common to illustrate Shawsheen Valley Technical High School Project Along with the School's Website. It was voted: 5 - In Favor 0 - Opposed

The minutes name the seconder as “Setectman Rosa”, which does not match a Select Board member’s name, so no seconder is shown.

From the minutes

“Billerica Holiday Festival Committee, Re: Request to place four (4 Lawn Signs on the Common from November 4 thru November 22, 2019) to illustrate Shawsheen Valley Technical High School Project Along with the School's Website Selectman Conway, seconded by Setectman Rosa, made a motion to grant permission to place four (4) Lawn Signs on the Common to illustrate Shawsheen Valley Technical High School Project Along with the School's Website. It was voted: 5 - In Favor 0 - Opposed.” (Motion: Conway)

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

Grant permission to the First Congregational Church to place four (4) Lawn Signs on the Common from November 3, 2019 thru November 9, 2019 to advertise their Holiday Craft Fair to be held on...

Minutes, page 14

ApprovePassed · Unanimous, 5 present

Selectman Conway, seconded by Selectman Rosa, made a motion to grant permission to the First Congregational Church to place four (4) Lawn Signs on the Common from November 3, 2019 thru November 9, 2019 to advertise their Holiday Craft Fair to be held on November 9, 2019. OCTOBER 28, 2019 "15 It was voted: 5 - In Favor 0 - Opposed

From the minutes

“Selectman Conway, seconded by Selectman Rosa, made a motion to grant permission to the First Congregational Church to place four (4) Lawn Signs on the Common from November 3, 2019 thru November 9, 2019 to advertise their Holiday Craft Fair to be held on November 9, 2019. OCTOBER 28, 2019 "15 It was voted: 5 - In Favor 0 - Opposed.” (Motion: Conway, second: Rosa)

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

Grant a One Day All Alcoholic License to the Billerica Public Library Foundation for their 23" Annual Wine Tasting on November 1, 2019 from 6:00 p.m. to 9:00 p.m

Minutes, page 15

ApprovePassed · Unanimous, 5 present

Selectman Conway, seconded by Selectman Rosa, made a motion to grant a One Day All Alcoholic License to the Billerica Public Library Foundation for their 23" Annual Wine Tasting on November 1, 2019 from 6:00 p.m. to 9:00 p.m. it was voted: 5 -In Favor 0 - Opposed

From the minutes

“Selectman Conway, seconded by Selectman Rosa, made a motion to grant a One Day All Alcoholic License to the Billerica Public Library Foundation for their 23" Annual Wine Tasting on November 1, 2019 from 6:00 p.m. to 9:00 p.m. it was voted: 5 -In Favor 0 - Opposed.” (Motion: Conway, second: Rosa)

Read it in the official minutes, page 15 (PDF)

Adjourn

Minutes, page 15

ProceduralPassed · Unanimous, 5 present

MEETING SCHEDULE November 4 and 18, 2019 December 2 and 16, 2019 ADJOURNMENT Selectman Conway, seconded by Selectman Rosa, made a motion to adjourn. It was voted: 5 -In Favor 0 -- Opposed

From the minutes

“MEETING SCHEDULE November 4 and 18, 2019 December 2 and 16, 2019 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 15 (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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