Edward Giroux

Article 23 - Borrowing for the Peggy Hannon-Rizza Rec Complex (PHR) Selectman Kim Conway seconded by Selectman Andrew Deslaurier made the motion that the Board of Selectmen vote to recommend Article 23 to the Spring Town Meeting to fund the construction of the PHR multifunctional park and recreation complex. A roll call vote was taken: It was voted (4 - 1) Selectman Rosa - Nay Selectman Burns - Aye Selectman Deslaurier-Aye Selectman Conway - Aye Selectman Giroux - Aye

Voted: Yes

Yes: Burns, Conway, Deslaurier, GirouxNo: Rosa

Motion by Selectman Conway to recommend Article 4 Collective Bargaining Agreement for IAFF/Firefighters, seconded by Selectman Rosa. Roll Call Vote: Sel. Burns yes Sel. Conway yes Sel. Deslaurier yes Sel. Giroux yes Sel. Rosa yes

Voted: Yes

The motion was made by Firefighters, who is not a Select Board member.

Motion by Selectman Conway to recommend Article 5 Collective Bargaining Agreement for IAFF/Firefighters, seconded by Selectman Rosa. Roll Call Vote: Sel. Burns yes Sel. Conway yes Sel. Deslaurier yes Sel. Giroux yes Sel. Rosa yes

Voted: Yes

The motion was made by Firefighters, who is not a Select Board member.

Motion by Selectman Conway to recommend Article 6 Collective Bargaining Agreement for SEIU/Administration Union, seconded by Selectman Rosa. Roll Call Vote: Sel. Burns yes Sel. Conway yes Sel. Deslaurier yes Sel. Giroux yes Sel. Rosa yes

Voted: Yes

The motion was made by Administration Union, who is not a Select Board member.

Motion by Selectman Conway to recommend Article 7 Collective Bargaining Agreement for IAFF Civilian Dispatch Union, seconded by Selectman Rosa. Roll Call Vote: Sel. Burns yes Sel. Conway yes Sel. Deslaurier yes Sel. Giroux yes Sel. Rosa yes

Voted: Yes

The motion was made by Dispatch Union, who is not a Select Board member.

Selectman Conway moved to grant the transfer of the All Alcoholic License at the premises located at 265 Boston Road, Billerica, MA from Fucheng Catering (USA) Co. Ltd to WZN LLC, 265 Boston Road, Billerica, MA. Seconded by Selectman Rosa Selectman Burns yes Selectman Conway yes Selectman Desluarier yes Selectman Giroux yes Selectman Rosa yes Roll Call Vote: 4-0-1 (Selectman Conway Abstained)

The minutes record Kimberly Conway both ways. Showing the count only.

Selectman Rosa, seconded by Selectman Burns, made a motion that the Board of Selectmen have the Town Manager enter into a 2 year agreement with Waste Zero as a trial program in the hope of getting recycling cleaned up. Selectman Burns spoke on the motion. He stated that the town has not made a concerted effort to improve recycling in looking at new ideas. If someone is going to donate, they will. The concern is the stuff that goes in the trash. There is nothing to lose in trying this out. There is no risk to the town. Selectman Conway stated she would like to see the numbers fully vetted by the Town Manager and to see if there are other suppliers out there. The vote on Selectman Rosa's motion was: 2 - In Favor 2 - Opposed (Selectmen Conway and Deslaurier)} 1- Abstention (Selectman Giroux) The motion was defeated.

Voted: Abstained

Yes: Burns, RosaNo: Conway, DeslaurierAbstained: GirouxThe minutes name Kimberly Conway (no), Andrew Deslaurier (no) and Edward Giroux (abstained) and give the count as 2-2-1; with 5 members present, the other members (Michael Rosa and Daniel Burns) are shown voting yes.

Selectman Rosa, seconded by Selectman Burns, made a motion to leave the $75.00 intact. It was voted: 2-In Favor 3 - Opposed (Selectmen Conway, Deslaurier, Giroux)

Voted: No

Yes: Burns, RosaNo: Conway, Deslaurier, GirouxThe minutes name Kimberly Conway (no), Andrew Deslaurier (no) and Edward Giroux (no) and give the count as 2-3-0; with 5 members present, the other members (Michael Rosa and Daniel Burns) are shown voting yes.

Selectman Conway, seconded by Selectman Rosa, made a motion to accept the minutes of January 6 as amended. It was voted: 4 -In Favor 0 -- Opposed 1 - Abstention (Selectman Deslaurier)

Voted: Yes

Yes: Burns, Conway, Giroux, RosaAbstained: Deslaurier

Selectman Conway, seconded by Selectman Rosa, made a motion to transfer the Restaurant All Alcoholic and Common Victualler License from Srija Foods, Inc., d/b/a Pinehurst Tavern to Steve's Pinehurst Tavern, LLC, d/b/a Steve's Pinehurst Tavern. It was voted: 4--In Favor 0 - Opposed 1 - Abstention (Selectman Conway}

Voted: Yes

Yes: Burns, Deslaurier, Giroux, RosaAbstained: Conway