Andrew Deslaurier

All reviewed budgets were unanimously voted on except one.

Voted: Yes

The minutes do not say who made this motion.

Member Conway asked if our budget was the budget that was not unanimously voted on.

Voted: Yes

The minutes do not say who made this motion.

Secretary Rosa amended his motion to pay Billerica Police, Fire, EMT's, First Responders, and Health workers $2,500.00 each. Seconded by Vice Chair Deslaurier. Selectman Burrows says we had other town employees who helped out during the testing including Kerri Rufo, Joanne White, and others are included in the group. Selectman Burrows-AYE, Selectman Rosa-AYE, Vice Chair Deslaurier-AYE, Chairman Burns-AYE, Roll call vote (4-0-1 abstention Selectwoman Conway) At 7:22PM Selectwoman Conway rejoined the meeting.

Voted: Yes

Yes: Burns, Burrows, Deslaurier, RosaAbstained: ConwayThe roll call lists four ayes and the count reads “(4-0-1 abstention Selectwoman Conway)”; the minutes then say Conway “rejoined the meeting” at 7:22 PM. She is shown abstaining, as the count records. The minutes do not say who made this motion.

Secretary Rosa makes a motion the Select Board grant a license for one day beer and wine for Kim Conway, March 18, 2022 @ Middlesex Canal Museum 71 Faulkner St N. Billerica, MA from6:00 PM to 10:00 PM. Seconded by Vice Chair Deslaurier. Selectman Burrows-AYE, Selectman Rosa-AYE, Vice Chair Deslaurier-AYE,

Voted: Yes

Yes: Burrows, Deslaurier, RosaThe minutes say Kimberly Conway stepped out before this vote and returned later, so Kimberly Conway is not shown voting. The roll call does not list Daniel Burns, who was at the meeting, so that member is left out of this vote.

Roll call vote (4-0)

Voted: Yes

Yes: Burns, Burrows, Deslaurier, RosaThe minutes say Kimberly Conway stepped out before this vote and returned later, so Kimberly Conway is not shown voting. The minutes do not say who made this motion.

Selectman Burrows makes a motion the Select Board accept the Code of Conduct as written. Vice Chair Deslaurier seconded. Selectman Burrows-AYE, Selectman Rosa-No, Selectwoman Conway-AYE, Vice Chair Deslaurier-AYE, Chairman Burns-NO Roll call vote (3-2)

Voted: Yes

Yes: Burrows, Conway, DeslaurierNo: Burns, Rosa

Secretary Rosa makes a motion the Select Board approve the FY 2023 Billerica Police Department budget for a total of $9,253,292. Seconded by Vice Chair Deslaurier. Selectwoman Conway-abstain, Selectman Burrows-AYE, Selectman Rosa AYE, Vice Chair Deslaurier-AYE, Chairman Burns-AYE. Roll call vote

Voted: Yes

Yes: Burns, Burrows, Deslaurier, RosaAbstained: Conway

Secretary Rosa makes a motion to approve the petition to trench and install (1) 4" conduit starting at Pole #19 on Manning Road, +/- 250' westerly then +/- 70' southerly to the existing private property handhole in accordance with the plan titled "Proposed conduit installation at 40 Manning Road, Billerica, MA" with the condition of having the sewer and water lines marked out and having a detail officer on site. Second by Vice Chair Deslaurier. Selectman Burrows-AYE, Selectwoman Conway abstained, Selectman Rosa-AYE, Vice Chair Deslaurier-AYE, Chair Burns-AYE (Roll Call Vote 4-0-1) Island Hospitality Management d/b/a Homewood Suite, License #106, Requesting Change of Manger to JoEllen Kurtz

Voted: Yes

Yes: Burns, Burrows, Deslaurier, RosaAbstained: Conway

Secretary Rosa makes a motion the Select Board set the March 7 meeting as an ARPA money funding work session meeting at 7PM. Seconded by Vice Chair Deslaurier. Selectman Rosa-AYE, Selectwoman Conway-AYE, Vice Chair Deslaurier-AYE, Chairman Burns-AYE.

Voted: Yes

Yes: Burns, Conway, Deslaurier, RosaThe roll call does not list John Burrows, who was at the meeting, so that member is left out of this vote.

Roll call vote (4-0-1)

The minutes give the count as 4-0-1 but do not say who voted no or abstained. Showing the count only. The minutes do not say who made this motion.