← Boxborough Select Board

Boxborough Select Board · 2017–2018 Board · Regular meeting

February 5, 2018

3 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Susan Bak, Robert Stemple, Leslie Fox, Maria Neyland

Absent: None

During the meeting:

  • Leslie Fox took part remotely.

Every vote, in order

EXECUTIVE SESSION

Adjourn to executive session to: i. discuss strategy with respect to collective bargaining (all), ii. consider the purchase or value of real estate, and to re-convene in open session in the Grange...

Minutes, page 1

ProceduralPassed · Unanimous, 4 present

Chair Bak moved to adjourn to executive session to: i. discuss strategy with respect to collective bargaining (all), ii. consider the purchase or value of real estate, and to re-convene in open session in the Grange Meeting Room at approximately 7:00 PM to continue the business on the agenda of the Board, she further noted that to discuss in open session may have a detrimental effect on the negotiating position. Seconded by Member Neyland. Approved 4-0, by Roll Call Vote - Bak, aye; Stemple, aye; Neyland, aye; and Fox aye.

From the minutes

“Chair Bak moved to adjourn to executive session to: i. discuss strategy with respect to collective bargaining (all), ii. consider the purchase or value of real estate, and to re-convene in open session in the Grange Meeting Room at approximately 7:00 PM to continue the business on the agenda of the Board, she further noted that to discuss in open session may have a detrimental effect on the negotiating position. Seconded by Member Neyland. Approved 4-0, by Roll Call Vote - Bak, aye; Stemple, aye; Neyland, aye; and Fox aye..” (Motion: Bak, second: Neyland)

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

APPOINTMENTS

Appoint Haley Martin as a Winter Recreation program counselor for a term effective immediately and ending on June 30, 2018

Minutes, page 1

AppointPassed · Unanimous, 4 present

Chair Bak moved to appoint Haley Martin as a Winter Recreation program counselor for a term effective immediately and ending on June 30, 2018. Seconded by Member Stemple. Approved 4 - 0 by roll call vote: Bak, aye; Stemple, aye; Neyland, aye and Fox, aye.

From the minutes

“Chair Bak moved to appoint Haley Martin as a Winter Recreation program counselor for a term effective immediately and ending on June 30, 2018. Seconded by Member Stemple. Approved 4 - 0 by roll call vote: Bak, aye; Stemple, aye; Neyland, aye and Fox, aye..” (Motion: Bak, second: Stemple)

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

OLD BUSINESS

Approve as written the job description for the Town Administrator

Minutes, page 3

ApprovePassed · Unanimous, 4 present

Chair Bak moved to approve as written the job description for the Town Administrator. Seconded by Member Neyland. Approved 4-0, by Roll Call Vote - Bak, aye; Stemple, aye; Neyland, aye; and Fox aye.

From the minutes

“Chair Bak moved to approve as written the job description for the Town Administrator. Seconded by Member Neyland. Approved 4-0, by Roll Call Vote - Bak, aye; Stemple, aye; Neyland, aye; and Fox aye..” (Motion: Bak, second: Neyland)

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

From the Boxborough 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: Town of Boxborough Select Board page (named group photo, LCTV) — Sam Anderson, Priya Sundaram, Wes Fowlks, Bob Stemple and Kristin Hilberg. Cropped by MassVoter. Former members show initials.

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