MassVoter.com← Boxborough Select BoardBoxborough Select Board · 2017–2018 Board · Regular meeting
May 7, 2018
6 recorded votes, 0 with disagreement.
Sources: Official minutes (PDF) · Agenda
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Present: Susan Bak, Robert Stemple, Leslie Fox, Maria Neyland
Absent: None
Every vote, in order
EXECUTIVE SESSION
Adjourn to executive session to discuss strategy with respect to collective bargaining (Police, Dispatch, and Fire), and with respect to negotiations with non-union personnel (prospective new Town...
Chair Bak moved to adjourn to executive session to discuss strategy with respect to collective bargaining (Police, Dispatch, and Fire), and with respect to negotiations with non-union personnel (prospective new Town Administrator, Ryan Ferrara) and to re- to convene in open session in the Grange Meeting Room at approximately 7:30 PM to continue the business on the agenda; further noting that to discuss in open session may have a detrimental effect on the negotiating position of the Board. Seconded by Member Neyland. Approved 4 - 0 by roll call vote: Bak, aye; Neyland, aye; Stemple, aye; and Fox, aye.
From the minutes
“Chair Bak moved to adjourn to executive session to discuss strategy with respect to collective bargaining (Police, Dispatch, and Fire), and with respect to negotiations with non-union personnel (prospective new Town Administrator, Ryan Ferrara) and to re- to convene in open session in the Grange Meeting Room at approximately 7:30 PM to continue the business on the agenda; further noting that to discuss in open session may have a detrimental effect on the negotiating position of the Board. Seconded by Member Neyland. Approved 4 - 0 by roll call vote: Bak, aye; Neyland, aye; Stemple, aye; and Fox, aye..” (Motion: Bak, second: Neyland)
MINUTES
Accept the minutes for the regular session, April 9, 2018, as revised; the two executive sessions of, April 30, 2018; and the executive session, May 3, 2018 (Collective Bargaining Sub-Committee),...
Member Fox moved to accept the minutes for the regular session, April 9, 2018, as revised; the two executive sessions of, April 30, 2018; and the executive session, May 3, 2018 (Collective Bargaining Sub-Committee), as written. Seconded by Member Neyland. Approved 4 - 0.
From the minutes
“Member Fox moved to accept the minutes for the regular session, April 9, 2018, as revised; the two executive sessions of, April 30, 2018; and the executive session, May 3, 2018 (Collective Bargaining Sub-Committee), as written. Seconded by Member Neyland. Approved 4 - 0..” (Motion: Fox, second: Neyland)
OLD BUSINESS
Appoint Nancy Fillmore as the alternate representative to the Metropolitan Area Planning Council, for a three-year term commencing on May 1, 2018 and ending on April 30, 2021
Member Stemple moved to appoint Nancy Fillmore as the alternate representative to the Metropolitan Area Planning Council, for a three-year term commencing on May 1, 2018 and ending on April 30, 2021. Seconded by Member Fox. Approved 4 - 0.
From the minutes
“Member Stemple moved to appoint Nancy Fillmore as the alternate representative to the Metropolitan Area Planning Council, for a three-year term commencing on May 1, 2018 and ending on April 30, 2021. Seconded by Member Fox. Approved 4 - 0..” (Motion: Stemple, second: Fox)
Approve the parade permits for the Memorial Day and Fifer's Day parades, to be held on Monday, May 28, 2018 and Saturday, June 16, 2018 (rain date of June 17, 2018), respectively, and to waive any...
Member Stemple moved to approve the parade permits for the Memorial Day and Fifer's Day parades, to be held on Monday, May 28, 2018 and Saturday, June 16, 2018 (rain date of June 17, 2018), respectively, and to waive any applicable fees. Seconded by Member Fox. Approved 4 - 0.
From the minutes
“Member Stemple moved to approve the parade permits for the Memorial Day and Fifer's Day parades, to be held on Monday, May 28, 2018 and Saturday, June 16, 2018 (rain date of June 17, 2018), respectively, and to waive any applicable fees. Seconded by Member Fox. Approved 4 - 0..” (Motion: Stemple, second: Fox)
Authorize the increase of the FY 18 Recreation Programs Revolving Fund from $5,000 up to an amount not to exceed $10,000, and further that the Finance Committee approved on April 30
Member Stemple moved to authorize the increase of the FY 18 Recreation Programs Revolving Fund from $5,000 up to an amount not to exceed $10,000, and further that the Finance Committee approved on April 30. Seconded by Member Fox. Approved 4 - 0.
From the minutes
“Member Stemple moved to authorize the increase of the FY 18 Recreation Programs Revolving Fund from $5,000 up to an amount not to exceed $10,000, and further that the Finance Committee approved on April 30. Seconded by Member Fox. Approved 4 - 0..” (Motion: Stemple, second: Fox)
Transfer the sum of Fourteen Thousand Dollars ($14,000) from Account #001-311-5330-0000, Assabet Transportation (Assabet Total Other) to Account 001-310-5320-0000, Minuteman Tuition (Minuteman...
Member Stemple moved to transfer the sum of Fourteen Thousand Dollars ($14,000) from Account #001-311-5330-0000, Assabet Transportation (Assabet Total Other) to Account 001-310-5320-0000, Minuteman Tuition (Minuteman Total Other). Seconded by Member Fox. Approved 4 - 0.
From the minutes
“Member Stemple moved to transfer the sum of Fourteen Thousand Dollars ($14,000) from Account #001-311-5330-0000, Assabet Transportation (Assabet Total Other) to Account 001-310-5320-0000, Minuteman Tuition (Minuteman Total Other). Seconded by Member Fox. Approved 4 - 0..” (Motion: Stemple, second: Fox)
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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