MassVoter.com← Boxborough Select BoardBoxborough Select Board · 2018–2019 Board · Regular meeting
October 29, 2018
10 recorded votes, 0 with disagreement.
Sources: Official minutes (PDF) · Agenda
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Present: Susan Bak, Maria Neyland, Leslie Fox, Robert Stemple, Wesley Fowlks
Absent: None
Every vote, in order
APPOINTMENTS
Approve the charter of the Water Resources Committee as revised, per the current hand out and subsequent discussions
Member Fox moved to approve the charter of the Water Resources Committee as revised, per the current hand out and subsequent discussions. Seconded by Member Stemple. Approved: 5-0.
From the minutes
“Member Fox moved to approve the charter of the Water Resources Committee as revised, per the current hand out and subsequent discussions. Seconded by Member Stemple. Approved: 5-0..” (Motion: Fox, second: Stemple)
Appoint to the Water Resource Committee, for terms commencing immediately as follows: Bryan Lynch, Board of Health representative, for a term of three years ending on June 30, 2021; Les Fox,...
Member Neyland moved to appoint to the Water Resource Committee, for terms commencing immediately as follows: Bryan Lynch, Board of Health representative, for a term of three years ending on June 30, 2021; Les Fox, Select Board representative, for a two-year term ending on June 30, 2020; Stephen Schmitt, Conservation Commission representative, for a two-year term ending on June 30, 2020; Bryon Clemence, Agricultural Commission representative, for a three- year term ending on June 30, 2021; Along with ex-officio members - Town Administrator, Ryan Ferrara; Town Planner, Adam Duchesneau; DPW Director, Ed Kukkula; and Fire Chief, Randolph White, respectively for three year terms, effective immediately and end on June 30, 2021. Seconded by Member Fowlks. Approved: 5-0.
From the minutes
“Member Neyland moved to appoint to the Water Resource Committee, for terms commencing immediately as follows: Bryan Lynch, Board of Health representative, for a term of three years ending on June 30, 2021; Les Fox, Select Board representative, for a two-year term ending on June 30, 2020; Stephen Schmitt, Conservation Commission representative, for a two-year term ending on June 30, 2020; Bryon Clemence, Agricultural Commission representative, for a three- year term ending on June 30, 2021; Along with ex-officio members - Town Administrator, Ryan Ferrara; Town Planner, Adam Duchesneau; DPW Director, Ed Kukkula; and Fire Chief, Randolph White, respectively for three year terms, effective immediately and end on June 30, 2021. Seconded by Member Fowlks. Approved: 5-0..” (Motion: Neyland, second: Fowlks)
Accept with regrets the resignation of Mark White from the Economic Development Committee effective immediately
Member Neyland moved to accept with regrets the resignation of Mark White from the Economic Development Committee effective immediately. Seconded by Member Fox. Approved: 5-0.
From the minutes
“Member Neyland moved to accept with regrets the resignation of Mark White from the Economic Development Committee effective immediately. Seconded by Member Fox. Approved: 5-0..” (Motion: Neyland, second: Fox)
Reduce the number of members on the Economic Development Committee to seven
Member Neyland moved to reduce the number of members on the Economic Development Committee to seven. Seconded by Member Fowlks. Approved: 5-0.
From the minutes
“Member Neyland moved to reduce the number of members on the Economic Development Committee to seven. Seconded by Member Fowlks. Approved: 5-0..” (Motion: Neyland, second: Fowlks)
Appoint nd Brandon Boucher as their 2 alternate member for a term effective immediately and ending on June 30, 2019
Member Stemple moved to appoint nd Brandon Boucher as their 2 alternate member for a term effective immediately and ending on June 30, 2019. Seconded by Member Fowlks. Approved: 5-0.
From the minutes
“Member Stemple moved to appoint nd Brandon Boucher as their 2 alternate member for a term effective immediately and ending on June 30, 2019. Seconded by Member Fowlks. Approved: 5-0..” (Motion: Stemple, second: Fowlks)
MINUTES
Approve the regular session minutes of September 29, 2018 - BOS Annual Goals Workshop, as revised
Member Neyland moved to approve the regular session minutes of September 29, 2018 - BOS Annual Goals Workshop, as revised. Seconded by Member Stemple. Approved: 5-0.
From the minutes
“Member Neyland moved to approve the regular session minutes of September 29, 2018 - BOS Annual Goals Workshop, as revised. Seconded by Member Stemple. Approved: 5-0..” (Motion: Neyland, second: Stemple)
Approve the regular session minutes of October 15, 2018, as written
Member Neyland moved to approve the regular session minutes of October 15, 2018, as written. Seconded by Member Fowlks. Approved: 5-0.
From the minutes
“Member Neyland moved to approve the regular session minutes of October 15, 2018, as written. Seconded by Member Fowlks. Approved: 5-0..” (Motion: Neyland, second: Fowlks)
OLD BUSINESS
Adopt the Select Board's FY 2019 Goals, as amended
Chair Bak moved to adopt the Select Board's FY 2019 Goals, as amended. Seconded by Member Stemple. Approved: 5-0.
From the minutes
“Chair Bak moved to adopt the Select Board's FY 2019 Goals, as amended. Seconded by Member Stemple. Approved: 5-0..” (Motion: Bak, second: Stemple)
NEW BUSINESS
Accept and place on file the letter of retirement, effective in November 2018, from Laura Arsenault, who served as Boxborough's Council on Aging Coordinator
Member Fowlks moved to accept and place on file the letter of retirement, effective in November 2018, from Laura Arsenault, who served as Boxborough's Council on Aging Coordinator. Seconded by Member Stemple. Approved: 5-0.
From the minutes
“Member Fowlks moved to accept and place on file the letter of retirement, effective in November 2018, from Laura Arsenault, who served as Boxborough's Council on Aging Coordinator. Seconded by Member Stemple. Approved: 5-0..” (Motion: Fowlks, second: Stemple)
The proposed memorandum be sent out to Boards/ Committees
Member Neyland moved that the proposed memorandum be sent out to Boards/ Committees. Seconded by Member Fox. Approved: 5-0.
From the minutes
“Member Neyland moved that the proposed memorandum be sent out to Boards/ Committees. Seconded by Member Fox. Approved: 5-0..” (Motion: Neyland, 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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