← Boxborough Select Board

Boxborough Select Board · 2017–2018 Board · Regular meeting

May 14, 2018

7 recorded votes, 1 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:

  • Robert Stemple left the meeting for part of it.

Every vote, in order

MINUTES

Accept the minutes as written for the regular sessions of April 23 AM and April 23 PM and the executive session of May 7

Minutes, page 1

ProceduralPassed · Unanimous, 4 present

Member Neyland moved to accept the minutes as written for the regular sessions of April 23 AM and April 23 PM and the executive session of May 7. Seconded by Member Fox. Approved 4 - 0.

From the minutes

“Member Neyland moved to accept the minutes as written for the regular sessions of April 23 AM and April 23 PM and the executive session of May 7. Seconded by Member Fox. Approved 4 - 0..” (Motion: Neyland, second: Fox)

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

NEW BUSINESS

Accept with gratitude a Community Development Grant in the amount of $8,500 from Littleton Electric Light Department to be used by the Police Department (PD) to fund the PD's Motorcycle program

Minutes, page 1

ApprovePassed · Unanimous, 4 present

Member Stemple moved to accept with gratitude a Community Development Grant in the amount of $8,500 from Littleton Electric Light Department to be used by the Police Department (PD) to fund the PD's Motorcycle program. Seconded by Member Fox. Approved 4 - 0.

From the minutes

“Member Stemple moved to accept with gratitude a Community Development Grant in the amount of $8,500 from Littleton Electric Light Department to be used by the Police Department (PD) to fund the PD's Motorcycle program. Seconded by Member Fox. Approved 4 - 0..” (Motion: Stemple, second: Fox)

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

Ratify the terms of the Memorandum of Agreement (MoA) between the Town and Massachusetts Coalition of Police, Local 200, Police for Successor Collective Bargaining Agreement for the term July 1,...

Minutes, page 1

ApprovePassed · Unanimous, 4 present

Member Stemple moved to ratify the terms of the Memorandum of Agreement (MoA) between the Town and Massachusetts Coalition of Police, Local 200, Police for Successor Collective Bargaining Agreement for the term July 1, 2018 - June 30, 2021. Seconded by Member Fox. Approved 4 - 0.

From the minutes

“Member Stemple moved to ratify the terms of the Memorandum of Agreement (MoA) between the Town and Massachusetts Coalition of Police, Local 200, Police for Successor Collective Bargaining Agreement for the term July 1, 2018 - June 30, 2021. Seconded by Member Fox. Approved 4 - 0..” (Motion: Stemple, second: Fox)

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

Ratify the terms of the Memorandum of Agreement (MoA) between the Town and Massachusetts Coalition of Police, Local 200A, Dispatch for Successor Collective Bargaining Agreement for the term July...

Minutes, page 1

ApprovePassed · Unanimous, 4 present

Member Neyland moved to ratify the terms of the Memorandum of Agreement (MoA) between the Town and Massachusetts Coalition of Police, Local 200A, Dispatch for Successor Collective Bargaining Agreement for the term July 1, 2018 - June 30, 2021. Seconded by Member Stemple. Approved 4 - 0.

From the minutes

“Member Neyland moved to ratify the terms of the Memorandum of Agreement (MoA) between the Town and Massachusetts Coalition of Police, Local 200A, Dispatch for Successor Collective Bargaining Agreement for the term July 1, 2018 - June 30, 2021. Seconded by Member Stemple. Approved 4 - 0..” (Motion: Neyland, second: Stemple)

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

Ratify the terms of the Memorandum of Agreement (MoA) between the Town and Boxborough Professional Firefighters, Local 4601 for Successor Collective Bargaining Agreement for the term July 1, 2018...

Minutes, page 1

ApprovePassed · 3–0

Member Neyland moved to ratify the terms of the Memorandum of Agreement (MoA) between the Town and Boxborough Professional Firefighters, Local 4601 for Successor Collective Bargaining Agreement for the term July 1, 2018 - June 30, 2021. Seconded by Member Fox. Approved 3 - 0.

Yes: Bak, Fox, NeylandRobert Stemple was out of the meeting (the minutes record that the member left and came back), so is not shown in this vote.

From the minutes

“Member Neyland moved to ratify the terms of the Memorandum of Agreement (MoA) between the Town and Boxborough Professional Firefighters, Local 4601 for Successor Collective Bargaining Agreement for the term July 1, 2018 - June 30, 2021. Seconded by Member Fox. Approved 3 - 0..” (Motion: Neyland, second: Fox)

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

OLD BUSINESS

Allow the citizen proponents to present their PowerPoint presentation on behalf of the Board of Selectmen

Minutes, page 2

ApprovePassed · Unanimous, 4 present

Chair Bak moved to allow the citizen proponents to present their PowerPoint presentation on behalf of the Board of Selectmen. Seconded by Member Neyland. Approved 4 - 0.

From the minutes

“Chair Bak moved to allow the citizen proponents to present their PowerPoint presentation on behalf of the Board of Selectmen. Seconded by Member Neyland. Approved 4 - 0..” (Motion: Bak, second: Neyland)

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

Ratify the terms of the agreement between the Town and Ryan Ferrara to serve as Town Administrator for a three-year term commencing July 5, 2018 through June 30, 2021 and to execute the contract...

Minutes, page 2

ApprovePassed · Unanimous, 4 present

Chair Bak moved to ratify the terms of the agreement between the Town and Ryan Ferrara to serve as Town Administrator for a three-year term commencing July 5, 2018 through June 30, 2021 and to execute the contract with the revision to severance to specify the meaning of benefits. Seconded by Member Stemple. Approved 4 - 0.

From the minutes

“Chair Bak moved to ratify the terms of the agreement between the Town and Ryan Ferrara to serve as Town Administrator for a three-year term commencing July 5, 2018 through June 30, 2021 and to execute the contract with the revision to severance to specify the meaning of benefits. Seconded by Member Stemple. Approved 4 - 0..” (Motion: Bak, second: Stemple)

Read it in the official minutes, page 2 (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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