MassVoter.com← Boxborough Select BoardBoxborough Select Board · 2018–2019 Board · Regular meeting
February 11, 2019
4 recorded votes, 1 with disagreement.
Sources: Official minutes (PDF) · Agenda
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Note on these minutes: The attendance list does not include Wesley Fowlks, who is counted absent.
Present: Susan Bak, Maria Neyland, Leslie Fox, Robert Stemple
Absent: Wesley Fowlks
Every vote, in order
MINUTES
Approve the regular session minutes of January 5, 2019 (Budget Saturday), January 7, 2019, and February 2, 2019 (Capital Budget Saturday) and the executive session minutes of January 28, 2019, as...
Member Neyland moved to approve the regular session minutes of January 5, 2019 (Budget Saturday), January 7, 2019, and February 2, 2019 (Capital Budget Saturday) and the executive session minutes of January 28, 2019, as written. Seconded by Member Fox. Approved: 4-0.
From the minutes
“Member Neyland moved to approve the regular session minutes of January 5, 2019 (Budget Saturday), January 7, 2019, and February 2, 2019 (Capital Budget Saturday) and the executive session minutes of January 28, 2019, as written. Seconded by Member Fox. Approved: 4-0..” (Motion: Neyland, second: Fox)
GENERAL BUSINESS
Endorse the Planning Board zoning bylaw changes, as proposed, for the Flexible Overlay District
Chair Bak moved to endorse the Planning Board zoning bylaw changes, as proposed, for the Flexible Overlay District. Seconded by Member Stemple. Approved: 4-0.
From the minutes
“Chair Bak moved to endorse the Planning Board zoning bylaw changes, as proposed, for the Flexible Overlay District. Seconded by Member Stemple. Approved: 4-0..” (Motion: Bak, second: Stemple)
Ratify a Training Reimbursement Agreement with Firefighter Candidate, Zachary Clements
Member Neyland moved to ratify a Training Reimbursement Agreement with Firefighter Candidate, Zachary Clements Seconded by Member Fox. Approved: 3-0-1 (Stemple abstained)
Yes: Bak, Fox, NeylandAbstained: Stemple
From the minutes
“Member Neyland moved to ratify a Training Reimbursement Agreement with Firefighter Candidate, Zachary Clements Seconded by Member Fox. Approved: 3-0-1 (Stemple abstained).” (Motion: Neyland, second: Fox)
Adjourn to Executive Session in the Morse/Hilberg Meeting Room, per MGL C30A §21 (2), to discuss strategy with respect to negotiating a memorandum of understanding with the Police Chief, and per...
Member Bak moved to adjourn to Executive Session in the Morse/Hilberg Meeting Room, per MGL C30A §21 (2), to discuss strategy with respect to negotiating a memorandum of understanding with the Police Chief, and per MGL C30A §21 (3), to discuss strategy with respect to litigation (Minuteman Airfield) as an open meeting may have a detrimental effect on the bargaining or litigating position of the governmental body and to adjourn immediately thereafter. The Chair shall note that to discuss in open session may have a detrimental effect of the negotiating position of the Board. Seconded by: Member Neyland. Approved 4-0.
From the minutes
“Member Bak moved to adjourn to Executive Session in the Morse/Hilberg Meeting Room, per MGL C30A §21 (2), to discuss strategy with respect to negotiating a memorandum of understanding with the Police Chief, and per MGL C30A §21 (3), to discuss strategy with respect to litigation (Minuteman Airfield) as an open meeting may have a detrimental effect on the bargaining or litigating position of the governmental body and to adjourn immediately thereafter. The Chair shall note that to discuss in open session may have a detrimental effect of the negotiating position of the Board. Seconded by: Member Neyland. Approved 4-0..” (Motion: Bak, second: Neyland)
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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