← Billerica Select Board

Billerica Select Board · 2022–2023 Board · Regular meeting

November 21, 2022

20 recorded votes, 4 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Note on these minutes: The attendance list does not include Andrew Deslaurier, who is counted absent.

Present: Michael Riley, Kimberly Conway, Michael Rosa, John Burrows

Absent: Andrew Deslaurier

Every vote, in order

Open the public hearing for MHF Billerica Operating Tenant VII, LLC at 7:15 PM

Minutes, page 2

ProceduralPassed · Unanimous, 4 present

MOTION - Secretary Conway made a motion to open the public hearing for MHF Billerica Operating Tenant VII, LLC at 7:15 PM. The motion was seconded by Member Rosa and unanimously voted 4-0.

From the minutes

“MOTION - Secretary Conway made a motion to open the public hearing for MHF Billerica Operating Tenant VII, LLC at 7:15 PM. The motion was seconded by Member Rosa and unanimously voted 4-0..” (Motion: Conway, second: Rosa)

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

Close the public hearing for MHF Billerica Operating Tenant VII, LLC

Minutes, page 2

ProceduralPassed · Unanimous, 4 present

MOTION - Secretary Conway made a motion to close the public hearing for MHF Billerica Operating Tenant VII, LLC. The motion was seconded by Member Rosa and unanimously voted 4-0.

From the minutes

“MOTION - Secretary Conway made a motion to close the public hearing for MHF Billerica Operating Tenant VII, LLC. The motion was seconded by Member Rosa and unanimously voted 4-0..” (Motion: Conway, second: Rosa)

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

Approve the transfer of liquor license from Ashford TRS Boston Billerica, LLC to MHF Billerica Operating Tenant VII, LLC and Management Agreement as submitted

Minutes, page 2

ApprovePassed · Unanimous, 4 present

MOTION - Secretary Conway made a motion to approve the transfer of liquor license from Ashford TRS Boston Billerica, LLC to MHF Billerica Operating Tenant VII, LLC and Management Agreement as submitted. The motion was seconded by Member Rosa and unanimously voted 4-0.

From the minutes

“MOTION - Secretary Conway made a motion to approve the transfer of liquor license from Ashford TRS Boston Billerica, LLC to MHF Billerica Operating Tenant VII, LLC and Management Agreement as submitted. The motion was seconded by Member Rosa and unanimously voted 4-0..” (Motion: Conway, second: Rosa)

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

Approve Chad Ryan Nathan as the new manager

Minutes, page 2

ApprovePassed · Unanimous, 4 present

MOTION - Secretary Conway made a motion to approve Chad Ryan Nathan as the new manager. The motion was seconded by Member Rosa and unanimously voted 4-0.

From the minutes

“MOTION - Secretary Conway made a motion to approve Chad Ryan Nathan as the new manager. The motion was seconded by Member Rosa and unanimously voted 4-0..” (Motion: Conway, second: Rosa)

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

Approve the November 7, 2022 Select Board minutes as revised by Member Rosa

Minutes, page 2

Approve minutesPassed · Unanimous, 4 present

MOTION - Secretary Conway made a motion to approve the November 7, 2022 Select Board minutes as revised by Member Rosa. The motion was seconded by Member Rosa and unanimously voted 4-0.

From the minutes

“MOTION - Secretary Conway made a motion to approve the November 7, 2022 Select Board minutes as revised by Member Rosa. The motion was seconded by Member Rosa and unanimously voted 4-0..” (Motion: Conway, second: Rosa)

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

Waive all licensing fees for the 2023 Renewals with the exception of liquor stores

Minutes, page 2

ApprovePassed · Unanimous, 4 present

MOTION - Member Rosa made a motion to waive all licensing fees for the 2023 Renewals with the exception of liquor stores. The motion was seconded by Member Burrows and unanimously voted 4-0.

From the minutes

“MOTION - Member Rosa made a motion to waive all licensing fees for the 2023 Renewals with the exception of liquor stores. The motion was seconded by Member Burrows and unanimously voted 4-0..” (Motion: Rosa, second: Burrows)

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

Direct the Town Engineer and Safety Officer to talk with the Highway Department to look at directing truck traffic away from Pond Street

Minutes, page 3

ApprovePassed · Unanimous, 4 present

MOTION - Member Burrows made a motion to direct the Town Engineer and Safety Officer to talk with the Highway Department to look at directing truck traffic away from Pond Street. The motion was seconded by Member Rosa and unanimously voted 4-0.

From the minutes

“MOTION - Member Burrows made a motion to direct the Town Engineer and Safety Officer to talk with the Highway Department to look at directing truck traffic away from Pond Street. The motion was seconded by Member Rosa and unanimously voted 4-0..” (Motion: Burrows, second: Rosa)

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

Approve the request from Billerica Pop Warner to hold a Boot Drive in the Center on November 26, 2022 from 9:00 AM to 3:00 PM

Minutes, page 3

ApprovePassed · Unanimous, 4 present

Billerica Pop Warner - Request Permission to hold a Boot Drive in the Billerica Town Center on Saturday, November 26, 2022 from 9:00 AM to 3:00 PM MOTION - Secretary Conway made a motion to approve the request from Billerica Pop Warner to hold a Boot Drive in the Center on November 26, 2022 from 9:00 AM to 3:00 PM. The motion was seconded by Member Rosa and unanimously voted 4-0.

From the minutes

“Billerica Pop Warner - Request Permission to hold a Boot Drive in the Billerica Town Center on Saturday, November 26, 2022 from 9:00 AM to 3:00 PM MOTION - Secretary Conway made a motion to approve the request from Billerica Pop Warner to hold a Boot Drive in the Center on November 26, 2022 from 9:00 AM to 3:00 PM. The motion was seconded by Member Rosa and unanimously voted 4-0..” (Motion: Conway, second: Rosa)

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

Increase the maximum for the Tax Work Off Program from $1,000 to $1,500 annually based on need per MGL Chapter 59, Section 5K, increase the budget for this program to $187,500 and to increase the...

Minutes, page 4

ApprovePassed · Unanimous, 4 present

MOTION - Secretary Conway made a motion to increase the maximum for the Tax Work Off Program from $1,000 to $1,500 annually based on need per MGL Chapter 59, Section 5K, increase the budget for this program to $187,500 and to increase the maximum allowed in asset to $65,000 with a maximum number of hours worked to 100 hours. The motion was seconded by Member Rosa and unanimously voted 4-0.

From the minutes

“MOTION - Secretary Conway made a motion to increase the maximum for the Tax Work Off Program from $1,000 to $1,500 annually based on need per MGL Chapter 59, Section 5K, increase the budget for this program to $187,500 and to increase the maximum allowed in asset to $65,000 with a maximum number of hours worked to 100 hours. The motion was seconded by Member Rosa and unanimously voted 4-0..” (Motion: Conway, second: Rosa)

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

Approve the change of manager for Emerald Rose to Sandra Venades

Minutes, page 4

ApprovePassed · Unanimous, 4 present

MOTION - Secretary Conway made a motion to approve the change of manager for Emerald Rose to Sandra Venades. The motion was seconded by Member Rosa and unanimously voted 4-0.

From the minutes

“MOTION - Secretary Conway made a motion to approve the change of manager for Emerald Rose to Sandra Venades. The motion was seconded by Member Rosa and unanimously voted 4-0..” (Motion: Conway, second: Rosa)

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

Open the public hearing for Property Tax Classification at 8:42 PM

Minutes, page 5

ProceduralPassed · Unanimous, 4 present

Property Tax Classification MOTION - Secretary Conway made a motion to open the public hearing for Property Tax Classification at 8:42 PM. The motion was seconded by Member Rosa and unanimously voted 4-0.

From the minutes

“Property Tax Classification MOTION - Secretary Conway made a motion to open the public hearing for Property Tax Classification at 8:42 PM. The motion was seconded by Member Rosa and unanimously voted 4-0..” (Motion: Conway, second: Rosa)

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

Determine a residential exemption of up to 20%

Minutes, page 5

ApproveFailed · 0–4

MOTION - Secretary Conway made a motion to determine a residential exemption of up to 20%. The motion was seconded by Member Rosa and voted 0-4. The motion failed.

No: Burrows, Conway, Riley, RosaThe minutes give the count as 0-4, which is every member present voting no.

From the minutes

“MOTION - Secretary Conway made a motion to determine a residential exemption of up to 20%. The motion was seconded by Member Rosa and voted 0-4. The motion failed..” (Motion: Conway, second: Rosa)

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

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

Minutes, page 5

ApproveFailed · 0–4

MOTION - Secretary Conway made a motion to determine a discount factor of up to 25% for all land classified as Open Space. The motion was seconded by Member Rosa and voted 0-4. The motion failed.

No: Burrows, Conway, Riley, RosaThe minutes give the count as 0-4, which is every member present voting no.

From the minutes

“MOTION - Secretary Conway made a motion to determine a discount factor of up to 25% for all land classified as Open Space. The motion was seconded by Member Rosa and voted 0-4. The motion failed..” (Motion: Conway, second: Rosa)

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

Adopt a small business commercial tax exemption

Minutes, page 5

ApproveFailed · 0–4

MOTION - Secretary Conway made a motion to adopt a small business commercial tax exemption. The motion was seconded by Member Rosa and voted 0-4. The motion failed.

No: Burrows, Conway, Riley, RosaThe minutes give the count as 0-4, which is every member present voting no.

From the minutes

“MOTION - Secretary Conway made a motion to adopt a small business commercial tax exemption. The motion was seconded by Member Rosa and voted 0-4. The motion failed..” (Motion: Conway, second: Rosa)

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

(the minutes do not state the motion)

Minutes, page 5

ApprovePassed · No count or names in the minutes

Mr. Curran replied it was voted

The minutes record the result but no count or names. The minutes do not say who made this motion.

From the minutes

“Mr. Curran replied it was voted.”

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

Close the public hearing for the property tax classification

Minutes, page 6

ProceduralPassed · Unanimous, 4 present

MOTION - Secretary Conway made a motion to close the public hearing for the property tax classification. The motion was seconded by Member Rosa and unanimously voted 4-0.

From the minutes

“MOTION - Secretary Conway made a motion to close the public hearing for the property tax classification. The motion was seconded by Member Rosa and unanimously voted 4-0..” (Motion: Conway, second: Rosa)

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

Adopt a residential factor of 78.5171, which would result in a CIP shift of 175%

Minutes, page 6

ApprovePassed · Unanimous, 4 present

MOTION - Secretary Conway made a motion that the Select Board adopt a residential factor of 78.5171, which would result in a CIP shift of 175%. The motion was seconded by Member Rosa and unanimously voted 4-0.

From the minutes

“MOTION - Secretary Conway made a motion that the Select Board adopt a residential factor of 78.5171, which would result in a CIP shift of 175%. The motion was seconded by Member Rosa and unanimously voted 4-0..” (Motion: Conway, second: Rosa)

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

Accept the 2023 Select Board Meeting Schedule as proposed

Minutes, page 8

ApprovePassed · Unanimous, 4 present

Proposed 2023 Select Board Meeting Schedule MOTION - Secretary Conway made a motion to accept the 2023 Select Board Meeting Schedule as proposed. The motion was seconded by Member Rosa and unanimously voted 4-0.

From the minutes

“Proposed 2023 Select Board Meeting Schedule MOTION - Secretary Conway made a motion to accept the 2023 Select Board Meeting Schedule as proposed. The motion was seconded by Member Rosa and unanimously voted 4-0..” (Motion: Conway, second: Rosa)

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

Declare Musco Sports Lighting System at Pollard Field as a proprietary procurement item

Minutes, page 8

ApprovePassed · Unanimous, 4 present

MOTION - Secretary Conway made a motion to declare Musco Sports Lighting System at Pollard Field as a proprietary procurement item. The motion was seconded by Member Rosa and unanimously voted 4-0.

From the minutes

“MOTION - Secretary Conway made a motion to declare Musco Sports Lighting System at Pollard Field as a proprietary procurement item. The motion was seconded by Member Rosa and unanimously voted 4-0..” (Motion: Conway, second: Rosa)

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

Adjourn

Minutes, page 8

ProceduralPassed · Unanimous, 4 present

Meeting Schedule -November 22, 2022 (Working Session w/NMCOG) and December 5, 2022 MOTION - Secretary Conway made a motion to adjourn the November 21, 2022 Select Board meeting at 10:00 PM. The motion was seconded by Member Rosa and unanimously voted 4-0.

From the minutes

“Meeting Schedule -November 22, 2022 (Working Session w/NMCOG) and December 5, 2022 MOTION - Secretary Conway made a motion to adjourn the November 21, 2022 Select Board meeting at 10:00 PM. The motion was seconded by Member Rosa and unanimously voted 4-0..” (Motion: Conway, second: Rosa)

Read it in the official minutes, page 8 (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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