← Boxborough Select Board

Boxborough Select Board · 2018–2019 Board · Regular meeting

September 10, 2018

5 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

Every vote, in order

APPOINTMENTS

Authorize submittal of the Notice of Intent (NOI) for coverage under Small MS4 General Permit to the Environmental Protection Agency (EPA)

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Member Fox moved to authorize submittal of the Notice of Intent (NOI) for coverage under Small MS4 General Permit to the Environmental Protection Agency (EPA). Seconded by Member Stemple. Approved: 5-0.

From the minutes

“Member Fox moved to authorize submittal of the Notice of Intent (NOI) for coverage under Small MS4 General Permit to the Environmental Protection Agency (EPA). Seconded by Member Stemple. Approved: 5-0..” (Motion: Fox, second: Stemple)

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

Authorize Jagan Krishnasamy, under the direction of DPW Director Edward Kukkula, to build two bike racks at Flerra Field

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Chair Bak moved to authorize Jagan Krishnasamy, under the direction of DPW Director Edward Kukkula, to build two bike racks at Flerra Field. Seconded by Member Neyland. Approved: 5-0

From the minutes

“Chair Bak moved to authorize Jagan Krishnasamy, under the direction of DPW Director Edward Kukkula, to build two bike racks at Flerra Field. Seconded by Member Neyland. Approved: 5-0.” (Motion: Bak, second: Neyland)

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

Authorize Treasurer/Collector, Paul Redmond, and Town Administrator, Ryan Ferrara, to serve as signatories on all bank accounts at the Middlesex Savings Bank

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Member Neyland moved to authorize Treasurer/Collector, Paul Redmond, and Town Administrator, Ryan Ferrara, to serve as signatories on all bank accounts at the Middlesex Savings Bank. Seconded by Member Stemple. Approved: 5-0.

From the minutes

“Member Neyland moved to authorize Treasurer/Collector, Paul Redmond, and Town Administrator, Ryan Ferrara, to serve as signatories on all bank accounts at the Middlesex Savings Bank. Seconded by Member Stemple. Approved: 5-0..” (Motion: Neyland, second: Stemple)

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

Appoint Treasurer/Collector, Paul Redmond, as the Town's representative on the Minuteman Nashoba Health Group Board of Directors

Minutes, page 3

AppointPassed · Unanimous, 5 present

Member Stemple moved to appoint Treasurer/Collector, Paul Redmond, as the Town's representative on the Minuteman Nashoba Health Group Board of Directors. Seconded by Member Neyland. Approved: 5-0.

From the minutes

“Member Stemple moved to appoint Treasurer/Collector, Paul Redmond, as the Town's representative on the Minuteman Nashoba Health Group Board of Directors. Seconded by Member Neyland. Approved: 5-0..” (Motion: Stemple, second: Neyland)

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

OLD BUSINESS

Authorize the consumption of beer and wine only at the September 15, 2018 staff barbeque appreciation event in compliance with the Town's Public Drinking Bylaw

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Member Fowlks moved to authorize the consumption of beer and wine only at the September 15, 2018 staff barbeque appreciation event in compliance with the Town's Public Drinking Bylaw. Seconded by Member Neyland. Approved: 5-0

From the minutes

“Member Fowlks moved to authorize the consumption of beer and wine only at the September 15, 2018 staff barbeque appreciation event in compliance with the Town's Public Drinking Bylaw. Seconded by Member Neyland. Approved: 5-0.” (Motion: Fowlks, second: Neyland)

Read it in the official minutes, page 4 (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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