← Boxborough Select Board

Boxborough Select Board · 2019–2020 Board · Regular meeting

June 17, 2019

33 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Note on these minutes: The attendance list does not include Robert Stemple, who is counted absent.

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

Absent: Robert Stemple

Every vote, in order

SELECT BOARD

Ratify an subsequent Interim Contract with Fire Chief Randolph T. White, effective July 1, 2019 through July 30, 2019

Minutes, page 1

ApprovePassed · Unanimous, 4 present

Chair Neyland moved to ratify an subsequent Interim Contract with Fire Chief Randolph T. White, effective July 1, 2019 through July 30, 2019. Seconded by Member Fowlks. Approved: 4-0.

From the minutes

“Chair Neyland moved to ratify an subsequent Interim Contract with Fire Chief Randolph T. White, effective July 1, 2019 through July 30, 2019. Seconded by Member Fowlks. Approved: 4-0..” (Motion: Neyland, second: Fowlks)

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

Ratify a services contract with Richard Rachon to conduct Fire Chief Candidate Search

Minutes, page 1

ApprovePassed · Unanimous, 4 present

Chair Neyland moved to ratify a services contract with Richard Rachon to conduct Fire Chief Candidate Search. Seconded by Member Fowlks. Approved: 4-0.

From the minutes

“Chair Neyland moved to ratify a services contract with Richard Rachon to conduct Fire Chief Candidate Search. Seconded by Member Fowlks. Approved: 4-0..” (Motion: Neyland, second: Fowlks)

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

Re-appoint, Hugh Fortmiller (At-Large), Hilary Greven (RecCom), and Abby Reip (Plng.Bd.), to the Community Preservation Committee for respective three year terms, through June 30, 2022

Minutes, page 2

AppointPassed · Unanimous, 4 present

Member Fowlks moved to re-appoint, Hugh Fortmiller (At-Large), Hilary Greven (RecCom), and Abby Reip (Plng.Bd.), to the Community Preservation Committee for respective three year terms, through June 30, 2022. Seconded by Member Bak. Approved 4-0.

From the minutes

“Member Fowlks moved to re-appoint, Hugh Fortmiller (At-Large), Hilary Greven (RecCom), and Abby Reip (Plng.Bd.), to the Community Preservation Committee for respective three year terms, through June 30, 2022. Seconded by Member Bak. Approved 4-0..” (Motion: Fowlks, second: Bak)

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

Appoint, Rebecca Verner to the Design Review Board for a three year term, through June 30, 2022

Minutes, page 3

AppointPassed · Unanimous, 4 present

Chair Neyland moved to appoint, Rebecca Verner to the Design Review Board for a three year term, through June 30, 2022. Seconded by Member Bak. There was a friendly amended that the term runs for only two years through June 30, 2021. Approved 4-0.

From the minutes

“Chair Neyland moved to appoint, Rebecca Verner to the Design Review Board for a three year term, through June 30, 2022. Seconded by Member Bak. There was a friendly amended that the term runs for only two years through June 30, 2021. Approved 4-0..” (Motion: Neyland, second: Bak)

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

Appoint, Mark White to the Economic Development Committee for a three year term, through June 30, 2022

Minutes, page 3

AppointPassed · Unanimous, 4 present

Chair Neyland moved to appoint, Mark White to the Economic Development Committee for a three year term, through June 30, 2022. Seconded by Member Bak. Approved 4-0.

From the minutes

“Chair Neyland moved to appoint, Mark White to the Economic Development Committee for a three year term, through June 30, 2022. Seconded by Member Bak. Approved 4-0..” (Motion: Neyland, second: Bak)

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

Re-appoint, Nancy Fillmore to the Water Resources Committee for a three year term, through June 30, 2022

Minutes, page 3

AppointPassed · Unanimous, 4 present

Member Fox moved to re-appoint, Nancy Fillmore to the Water Resources Committee for a three year term, through June 30, 2022. Seconded by Member Bak. Approved 4-0.

From the minutes

“Member Fox moved to re-appoint, Nancy Fillmore to the Water Resources Committee for a three year term, through June 30, 2022. Seconded by Member Bak. Approved 4-0..” (Motion: Fox, second: Bak)

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

Appoint, Cindy Markowitz as a MAGIC representative a one year term, through June 30, 2020

Minutes, page 3

AppointPassed · Unanimous, 4 present

Chair Neyland moved to appoint, Cindy Markowitz as a MAGIC representative a one year term, through June 30, 2020. Seconded by Member Bak. Approved 4-0.

From the minutes

“Chair Neyland moved to appoint, Cindy Markowitz as a MAGIC representative a one year term, through June 30, 2020. Seconded by Member Bak. Approved 4-0..” (Motion: Neyland, second: Bak)

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

Appoint, Owen Neville and John Neyland to the Agricultural Commission for three year terms, through June 30, 2022

Minutes, page 3

AppointPassed · Unanimous, 4 present

Member Fox moved to appoint, Owen Neville and John Neyland to the Agricultural Commission for three year terms, through June 30, 2022. Seconded by Chair Neyland. Approved 4-0.

From the minutes

“Member Fox moved to appoint, Owen Neville and John Neyland to the Agricultural Commission for three year terms, through June 30, 2022. Seconded by Chair Neyland. Approved 4-0..” (Motion: Fox, second: Neyland)

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

Appoint, Owen Neville to the Cemetery Commission for a two year term, through June 30, 2021

Minutes, page 3

AppointPassed · Unanimous, 4 present

Member Fowlks moved to appoint, Owen Neville to the Cemetery Commission for a two year term, through June 30, 2021. Seconded by Member Bak. Approved 4-0.

From the minutes

“Member Fowlks moved to appoint, Owen Neville to the Cemetery Commission for a two year term, through June 30, 2021. Seconded by Member Bak. Approved 4-0..” (Motion: Fowlks, second: Bak)

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

Re-appoint, John Neyland to the Water Resources Committee (WRC) for a three year term, through June 30, 2022

Minutes, page 3

AppointPassed · Unanimous, 4 present

Member Fox moved to re-appoint, John Neyland to the Water Resources Committee (WRC) for a three year term, through June 30, 2022. Seconded by Member Bak. Approved 4-0.

From the minutes

“Member Fox moved to re-appoint, John Neyland to the Water Resources Committee (WRC) for a three year term, through June 30, 2022. Seconded by Member Bak. Approved 4-0..” (Motion: Fox, second: Bak)

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

Re-appoint, Elizabeth Markiewicz (Town Clerk) to the Board of Registrars for a three year term, through June 30, 2022

Minutes, page 3

AppointPassed · Unanimous, 4 present

Member Bak moved to re-appoint, Elizabeth Markiewicz (Town Clerk) to the Board of Registrars for a three year term, through June 30, 2022. Seconded by Member Fox. Approved 4-0.

From the minutes

“Member Bak moved to re-appoint, Elizabeth Markiewicz (Town Clerk) to the Board of Registrars for a three year term, through June 30, 2022. Seconded by Member Fox. Approved 4-0..” (Motion: Bak, second: Fox)

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

Re-appoint, Les Fox to the Boxborough Affordable Housing Trust for a three year term, through June 30, 2022

Minutes, page 3

AppointPassed · Unanimous, 4 present

Chair Neyland moved to re-appoint, Les Fox to the Boxborough Affordable Housing Trust for a three year term, through June 30, 2022. Seconded by Member Fowlks. Approved 4-0.

From the minutes

“Chair Neyland moved to re-appoint, Les Fox to the Boxborough Affordable Housing Trust for a three year term, through June 30, 2022. Seconded by Member Fowlks. Approved 4-0..” (Motion: Neyland, second: Fowlks)

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

Re-appoint, Ron Vogel and Channing Wagg to the Boxborough Affordable Housing Trust for two year terms, through June 30, 2021

Minutes, page 3

AppointPassed · Unanimous, 4 present

Member Fox moved to re-appoint, Ron Vogel and Channing Wagg to the Boxborough Affordable Housing Trust for two year terms, through June 30, 2021. Seconded by Chair Neyland. Approved 4-0.

From the minutes

“Member Fox moved to re-appoint, Ron Vogel and Channing Wagg to the Boxborough Affordable Housing Trust for two year terms, through June 30, 2021. Seconded by Chair Neyland. Approved 4-0..” (Motion: Fox, second: Neyland)

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

Re-appoint, Channing Wagg to the Boxborough Well-Being Committee for a two year term, through June 30, 2021

Minutes, page 3

AppointPassed · Unanimous, 4 present

Member Bak moved to re-appoint, Channing Wagg to the Boxborough Well-Being Committee for a two year term, through June 30, 2021. Seconded by Chair Neyland. Approved 4-0.

From the minutes

“Member Bak moved to re-appoint, Channing Wagg to the Boxborough Well-Being Committee for a two year term, through June 30, 2021. Seconded by Chair Neyland. Approved 4-0..” (Motion: Bak, second: Neyland)

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

Re-appoint, Ron Vogel to the Boxborough Housing Board for a three year term, through June 30, 2022

Minutes, page 3

AppointPassed · Unanimous, 4 present

Member Fox moved to re-appoint, Ron Vogel to the Boxborough Housing Board for a three year term, through June 30, 2022. Seconded by Chair Neyland. Approved 4-0.

From the minutes

“Member Fox moved to re-appoint, Ron Vogel to the Boxborough Housing Board for a three year term, through June 30, 2022. Seconded by Chair Neyland. Approved 4-0..” (Motion: Fox, second: Neyland)

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

Re-appoint, Diane Friedman to the Boxborough Housing Board for a three year term, through June 30, 2022

Minutes, page 3

AppointPassed · Unanimous, 4 present

Member Fox moved to re-appoint, Diane Friedman to the Boxborough Housing Board for a three year term, through June 30, 2022. Seconded by Chair Neyland. Approved 4-0.

From the minutes

“Member Fox moved to re-appoint, Diane Friedman to the Boxborough Housing Board for a three year term, through June 30, 2022. Seconded by Chair Neyland. Approved 4-0..” (Motion: Fox, second: Neyland)

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

Appoint, Jim Moss to the Cemetery Commission for a three year term, through June 30, 2022

Minutes, page 3

AppointPassed · Unanimous, 4 present

Member Fowlks moved to appoint, Jim Moss to the Cemetery Commission for a three year term, through June 30, 2022. Seconded by Member Fox. Approved 4-0.

From the minutes

“Member Fowlks moved to appoint, Jim Moss to the Cemetery Commission for a three year term, through June 30, 2022. Seconded by Member Fox. Approved 4-0..” (Motion: Fowlks, second: Fox)

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

Re-appoint, Norm Hanover and Hoff Stuart to the Conservation Commission for a two year term, through June 30, 2021

Minutes, page 3

AppointPassed · Unanimous, 4 present

Member Fowlks moved to re-appoint, Norm Hanover and Hoff Stuart to the Conservation Commission for a two year term, through June 30, 2021. Seconded by Chair Neyland. Approved 4-0.

From the minutes

“Member Fowlks moved to re-appoint, Norm Hanover and Hoff Stuart to the Conservation Commission for a two year term, through June 30, 2021. Seconded by Chair Neyland. Approved 4-0..” (Motion: Fowlks, second: Neyland)

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

Re-appoint, Barbara Birt, Carolyn "Taryn" Light, and Barbara Wheeler to the Council on Aging for respective three year terms, through June 30, 2022

Minutes, page 3

AppointPassed · Unanimous, 4 present

Member Fowlks moved to re-appoint, Barbara Birt, Carolyn "Taryn" Light, and Barbara Wheeler to the Council on Aging for respective three year terms, through June 30, 2022. Seconded by Member Bak. Approved 4-0.

From the minutes

“Member Fowlks moved to re-appoint, Barbara Birt, Carolyn "Taryn" Light, and Barbara Wheeler to the Council on Aging for respective three year terms, through June 30, 2022. Seconded by Member Bak. Approved 4-0..” (Motion: Fowlks, second: Bak)

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

Appoint, Rita Gibes Grossman as the to the Select Board's designated MAGIC Representative for a three year term, through June 30, 2022

Minutes, page 3

AppointPassed · Unanimous, 4 present

Member Fox moved to appoint, Rita Gibes Grossman as the to the Select Board's designated MAGIC Representative for a three year term, through June 30, 2022. Seconded by Chair Neyland. Approved 4-0.

From the minutes

“Member Fox moved to appoint, Rita Gibes Grossman as the to the Select Board's designated MAGIC Representative for a three year term, through June 30, 2022. Seconded by Chair Neyland. Approved 4-0..” (Motion: Fox, second: Neyland)

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

Appoint, Ryan Ferrara as Boxborough's Representative to the MART Board for a one year term, through June 30, 2020

Minutes, page 3

AppointPassed · Unanimous, 4 present

Member Bak moved to appoint, Ryan Ferrara as Boxborough's Representative to the MART Board for a one year term, through June 30, 2020. Seconded by Chair Neyland. Approved 4-0.

From the minutes

“Member Bak moved to appoint, Ryan Ferrara as Boxborough's Representative to the MART Board for a one year term, through June 30, 2020. Seconded by Chair Neyland. Approved 4-0..” (Motion: Bak, second: Neyland)

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

Re-appoint, Tim Rudolph to the Economic Development Committee and to appoint him to the Zoning Board of Appeals for respective three year terms, through June 30, 2022

Minutes, page 3

AppointPassed · Unanimous, 4 present

Chair Neyland moved to re-appoint, Tim Rudolph to the Economic Development Committee and to appoint him to the Zoning Board of Appeals for respective three year terms, through June 30, 2022. Seconded by Member Fox. Approved 4-0.

From the minutes

“Chair Neyland moved to re-appoint, Tim Rudolph to the Economic Development Committee and to appoint him to the Zoning Board of Appeals for respective three year terms, through June 30, 2022. Seconded by Member Fox. Approved 4-0..” (Motion: Neyland, second: Fox)

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

Re-appoint, Bruce Hager to the Steele Farm Advisory Committee for a three year term, through June 30, 2022

Minutes, page 3

AppointPassed · Unanimous, 4 present

Chair Neyland moved to re-appoint, Bruce Hager to the Steele Farm Advisory Committee for a three year term, through June 30, 2022. Seconded by Member Bak. Approved 4-0.

From the minutes

“Chair Neyland moved to re-appoint, Bruce Hager to the Steele Farm Advisory Committee for a three year term, through June 30, 2022. Seconded by Member Bak. Approved 4-0..” (Motion: Neyland, second: Bak)

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

Re-appoint, Palmer Moore and Francie Nolde to the Sustainability Committee for respective three year terms, through June 30, 2022, and to re-appoint Molly Biron to a revised term through June 30, 2020

Minutes, page 4

AppointPassed · Unanimous, 4 present

Chair Neyland moved to re-appoint, Palmer Moore and Francie Nolde to the Sustainability Committee for respective three year terms, through June 30, 2022, and to re-appoint Molly Biron to a revised term through June 30, 2020. Seconded by Member Bak. Approved 4-0.

From the minutes

“Chair Neyland moved to re-appoint, Palmer Moore and Francie Nolde to the Sustainability Committee for respective three year terms, through June 30, 2022, and to re-appoint Molly Biron to a revised term through June 30, 2020. Seconded by Member Bak. Approved 4-0..” (Motion: Neyland, second: Bak)

Read it in the official minutes, page 4 (PDF)

Re-appoint, Connor Reardon, as the LELD Rep.-ex officio member to the Sustainability Committee, for a one year term, through June 30, 2020

Minutes, page 4

AppointPassed · Unanimous, 4 present

Chair Neyland moved to re-appoint, Connor Reardon, as the LELD Rep.-ex officio member to the Sustainability Committee, for a one year term, through June 30, 2020. Seconded by Member Bak. Approved 4-0.

From the minutes

“Chair Neyland moved to re-appoint, Connor Reardon, as the LELD Rep.-ex officio member to the Sustainability Committee, for a one year term, through June 30, 2020. Seconded by Member Bak. Approved 4-0..” (Motion: Neyland, second: Bak)

Read it in the official minutes, page 4 (PDF)

Re-appoint, Liz Markiewicz and Al Murphy for three year terms, through June 30, 2022 and Pam Follett for a two year term, through June 30, 2021 on the Boxborough Well-Being Committee

Minutes, page 4

AppointPassed · Unanimous, 4 present

Member Bak moved to re-appoint, Liz Markiewicz and Al Murphy for three year terms, through June 30, 2022 and Pam Follett for a two year term, through June 30, 2021 on the Boxborough Well-Being Committee. Seconded by Member Fox. Approved 4-0.

From the minutes

“Member Bak moved to re-appoint, Liz Markiewicz and Al Murphy for three year terms, through June 30, 2022 and Pam Follett for a two year term, through June 30, 2021 on the Boxborough Well-Being Committee. Seconded by Member Fox. Approved 4-0..” (Motion: Bak, second: Fox)

Read it in the official minutes, page 4 (PDF)

Re-appoint, Tom Gorman to the Zoning Board of Appeals for a three year term, through June 30, 2022

Minutes, page 4

AppointPassed · Unanimous, 4 present

Member Fox moved to re-appoint, Tom Gorman to the Zoning Board of Appeals for a three year term, through June 30, 2022. Seconded by Member Fowlks. Approved 4-0.

From the minutes

“Member Fox moved to re-appoint, Tom Gorman to the Zoning Board of Appeals for a three year term, through June 30, 2022. Seconded by Member Fowlks. Approved 4-0..” (Motion: Fox, second: Fowlks)

Read it in the official minutes, page 4 (PDF)

Re- appoint, Marissa Picca, to the Public Celebrations and Ceremonies Committee for a three year term, through June 30, 2022

Minutes, page 4

AppointPassed · Unanimous, 4 present

Member Bak moved to re- appoint, Marissa Picca, to the Public Celebrations and Ceremonies Committee for a three year term, through June 30, 2022. Seconded by Chair Neyland. Approved 4-0.

From the minutes

“Member Bak moved to re- appoint, Marissa Picca, to the Public Celebrations and Ceremonies Committee for a three year term, through June 30, 2022. Seconded by Chair Neyland. Approved 4-0..” (Motion: Bak, second: Neyland)

Read it in the official minutes, page 4 (PDF)

Re-appoint, Rebecca Edson, to the Recreation Commission for a three year term, through June 30, 2022

Minutes, page 4

AppointPassed · Unanimous, 4 present

Member Bak moved to re-appoint, Rebecca Edson, to the Recreation Commission for a three year term, through June 30, 2022. Seconded by Chair Neyland. Approved 4-0.

From the minutes

“Member Bak moved to re-appoint, Rebecca Edson, to the Recreation Commission for a three year term, through June 30, 2022. Seconded by Chair Neyland. Approved 4-0..” (Motion: Bak, second: Neyland)

Read it in the official minutes, page 4 (PDF)

Re-appoint, Stefano Caprara and Christian Habersaat as Alternate members to the Zoning Board of Appeals for respective one year terms, through June 30, 2020

Minutes, page 4

AppointPassed · Unanimous, 4 present

Member Fox moved to re-appoint, Stefano Caprara and Christian Habersaat as Alternate members to the Zoning Board of Appeals for respective one year terms, through June 30, 2020. Seconded by Chair Neyland. Approved 4-0.

From the minutes

“Member Fox moved to re-appoint, Stefano Caprara and Christian Habersaat as Alternate members to the Zoning Board of Appeals for respective one year terms, through June 30, 2020. Seconded by Chair Neyland. Approved 4-0..” (Motion: Fox, second: Neyland)

Read it in the official minutes, page 4 (PDF)

Re-appoint, Dawn Willis to the Economic Development Committee for a three year term, through June 30, 2022

Minutes, page 4

AppointPassed · Unanimous, 4 present

Chair Neyland moved to re-appoint, Dawn Willis to the Economic Development Committee for a three year term, through June 30, 2022. Seconded by Member Fox. Approved 4-0.

From the minutes

“Chair Neyland moved to re-appoint, Dawn Willis to the Economic Development Committee for a three year term, through June 30, 2022. Seconded by Member Fox. Approved 4-0..” (Motion: Neyland, second: Fox)

Read it in the official minutes, page 4 (PDF)

Re-appoint, Brian Picca, to the Historical Commission for a three year term, through June 30, 2022

Minutes, page 4

AppointPassed · Unanimous, 4 present

Member Fowlks moved to re-appoint, Brian Picca, to the Historical Commission for a three year term, through June 30, 2022. Seconded by Chair Neyland. Approved 4-0.

From the minutes

“Member Fowlks moved to re-appoint, Brian Picca, to the Historical Commission for a three year term, through June 30, 2022. Seconded by Chair Neyland. Approved 4-0..” (Motion: Fowlks, second: Neyland)

Read it in the official minutes, page 4 (PDF)

Re-appoint, Anne McNeece, to the Personnel Board for a three year term, through June 30, 2022

Minutes, page 4

AppointPassed · Unanimous, 4 present

Member Bak moved to re-appoint, Anne McNeece, to the Personnel Board for a three year term, through June 30, 2022. Seconded by Chair Neyland. Approved 4-0.

From the minutes

“Member Bak moved to re-appoint, Anne McNeece, to the Personnel Board for a three year term, through June 30, 2022. Seconded by Chair Neyland. Approved 4-0..” (Motion: Bak, 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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