← Boxborough Select Board

Boxborough Select Board · 2020–2021 Board · Meeting night

June 15, 2020

2 meetings this evening, 13 recorded votes in all, in the order they were held.

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Boxborough Select Board · Special meeting

Sources: Official minutes (PDF) · Agenda

Attendance

Note on these minutes: Emergency meeting at 6:31 PM to reschedule the Annual Town Meeting; the regular meeting that evening has its own minutes.

Present: Maria Neyland, Wesley Fowlks, Leslie Fox, John Markiewicz, Robert Stemple

Absent: None

2 recorded votes, 0 with disagreement. This meeting on its own page

SELECT BOARD

Reschedule Boxborough's Annual Town Meeting from June 22, 2020 until June 29, 2020

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Member Markiewicz moved to reschedule Boxborough's Annual Town Meeting from June 22, 2020 until June 29, 2020. Seconded by Member Fowlks. Approved: 5-0. Roll Call: Fox "aye," Stemple "aye," Fowlks "aye," Markiewicz "aye," and Neyland "aye."

From the minutes

“Member Markiewicz moved to reschedule Boxborough's Annual Town Meeting from June 22, 2020 until June 29, 2020. Seconded by Member Fowlks. Approved: 5-0. Roll Call: Fox "aye," Stemple "aye," Fowlks "aye," Markiewicz "aye," and Neyland "aye.".” (Motion: Markiewicz, second: Fowlks)

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

Adjourn

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

Member Fowlks moved to adjourn. Seconded by Member Markiewicz. Approved: 5-0. Roll Call: Fox "aye," Stemple "aye," Fowlks "aye," Markiewicz "aye," and Neyland "aye."

From the minutes

“Member Fowlks moved to adjourn. Seconded by Member Markiewicz. Approved: 5-0. Roll Call: Fox "aye," Stemple "aye," Fowlks "aye," Markiewicz "aye," and Neyland "aye.".” (Motion: Fowlks, second: Markiewicz)

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

Boxborough Select Board · Regular meeting

Sources: Official minutes (PDF) · Agenda

Attendance

Present: Maria Neyland, Wesley Fowlks, Leslie Fox, John Markiewicz, Robert Stemple

Absent: None

11 recorded votes, 2 with disagreement. This meeting on its own page

SELECT BOARD

Accept the Regular Session Minutes of June 1, 2020, as written

Minutes, page 1

Approve minutesPassed · 4–0

Member Fowlks moved accept the Regular Session Minutes of June 1, 2020, as written. Seconded by Member Stemple. Approved: 4-0-1. Roll Call: Fowlks "aye," Fox "aye," Stemple "aye," and Neyland "aye." Member Markiewicz abstained.

Yes: Fowlks, Fox, Neyland, StempleAbstained: Markiewicz

From the minutes

“Member Fowlks moved accept the Regular Session Minutes of June 1, 2020, as written. Seconded by Member Stemple. Approved: 4-0-1. Roll Call: Fowlks "aye," Fox "aye," Stemple "aye," and Neyland "aye." Member Markiewicz abstained..” (Motion: Fowlks, second: Stemple)

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

Support participation in the Microenterprise CARES Grant application, a regional partnership with the Towns of Acton, Littleton and Westford

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Member Fowlks moved to support participation in the Microenterprise CARES Grant application, a regional partnership with the Towns of Acton, Littleton and Westford. Seconded by Member Markiewicz. Approved: 5-0. Roll Call: Markiewicz "aye," Fowlks "aye," Fox "aye," Stemple "aye," and Neyland "aye."

From the minutes

“Member Fowlks moved to support participation in the Microenterprise CARES Grant application, a regional partnership with the Towns of Acton, Littleton and Westford. Seconded by Member Markiewicz. Approved: 5-0. Roll Call: Markiewicz "aye," Fowlks "aye," Fox "aye," Stemple "aye," and Neyland "aye.".” (Motion: Fowlks, second: Markiewicz)

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

Execute an intermunicipal agreement with the town of Stow for the provision by Boxborough of animal control officer services for the term commencing July 1, 2020 and running through June 30, 2021

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Member Fowlks moved to execute an intermunicipal agreement with the town of Stow for the provision by Boxborough of animal control officer services for the term commencing July 1, 2020 and running through June 30, 2021. Seconded by Member Markiewicz. Approved: 5-0. Roll Call: Markiewicz "aye," Fowlks "aye," Fox "aye," Stemple "aye," and Neyland "aye."

From the minutes

“Member Fowlks moved to execute an intermunicipal agreement with the town of Stow for the provision by Boxborough of animal control officer services for the term commencing July 1, 2020 and running through June 30, 2021. Seconded by Member Markiewicz. Approved: 5-0. Roll Call: Markiewicz "aye," Fowlks "aye," Fox "aye," Stemple "aye," and Neyland "aye.".” (Motion: Fowlks, second: Markiewicz)

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

Approve and submit to the Alcoholic Beverages Control Commission the Boxborough Regency's application to Amend their license to change the Manager from Thomas M. McKenney to Christina S. Phanord

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Member Fowlks moved to approve and submit to the Alcoholic Beverages Control Commission the Boxborough Regency's application to Amend their license to change the Manager from Thomas M. McKenney to Christina S. Phanord. Seconded by Member Stemple. Approved: 5-0. Roll Call: Markiewicz "aye," Fowlks "aye," Fox "aye," Stemple "aye," and Neyland "aye."

From the minutes

“Member Fowlks moved to approve and submit to the Alcoholic Beverages Control Commission the Boxborough Regency's application to Amend their license to change the Manager from Thomas M. McKenney to Christina S. Phanord. Seconded by Member Stemple. Approved: 5-0. Roll Call: Markiewicz "aye," Fowlks "aye," Fox "aye," Stemple "aye," and Neyland "aye.".” (Motion: Fowlks, second: Stemple)

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

Temporarily allow an alteration of the of the licensee's licensed premises to provide outdoor table service only under the on-premises, Inn Holder License of the Boxboro Regency, through to...

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

Member Fowlks moved to temporarily allow an alteration of the of the licensee's licensed premises to provide outdoor table service only under the on-premises, Inn Holder License of the Boxboro Regency, through to November 1, 2020. Seconded by Member Stemple. Approved: 5-0. Roll Call: Markiewicz "aye," Fowlks "aye," Fox "aye," Stemple "aye," and Neyland "aye."

From the minutes

“Member Fowlks moved to temporarily allow an alteration of the of the licensee's licensed premises to provide outdoor table service only under the on-premises, Inn Holder License of the Boxboro Regency, through to November 1, 2020. Seconded by Member Stemple. Approved: 5-0. Roll Call: Markiewicz "aye," Fowlks "aye," Fox "aye," Stemple "aye," and Neyland "aye.".” (Motion: Fowlks, second: Stemple)

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

Approve Ken Morse's request to use Liberty and Flerra Fields to operate the AtBats- Baseball Camps for a reduced fee of 12% of gross revenue

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Member Fowlks moved to approve Ken Morse's request to use Liberty and Flerra Fields to operate the AtBats- Baseball Camps for a reduced fee of 12% of gross revenue. Seconded by Member Markiewicz. Approved: 5-0. Roll Call: Markiewicz "aye," Fox "aye," Fowlks "aye," Stemple "aye," and Neyland "aye."

From the minutes

“Member Fowlks moved to approve Ken Morse's request to use Liberty and Flerra Fields to operate the AtBats- Baseball Camps for a reduced fee of 12% of gross revenue. Seconded by Member Markiewicz. Approved: 5-0. Roll Call: Markiewicz "aye," Fox "aye," Fowlks "aye," Stemple "aye," and Neyland "aye.".” (Motion: Fowlks, second: Markiewicz)

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

Approve the June 12th revisions the Boxborough Building Committee Charge, as revised

Minutes, page 3

ApprovePassed · 4–1

Member Fox moved to approve the June 12th revisions the Boxborough Building Committee Charge, as revised. Seconded by Member Fowlks. Approved: 4-1. Roll Call: Fox "aye," Fowlks "aye," Stemple "aye," Neyland "aye," and Markiewicz "nay,"

Yes: Fowlks, Fox, Neyland, StempleNo: Markiewicz

From the minutes

“Member Fox moved to approve the June 12th revisions the Boxborough Building Committee Charge, as revised. Seconded by Member Fowlks. Approved: 4-1. Roll Call: Fox "aye," Fowlks "aye," Stemple "aye," Neyland "aye," and Markiewicz "nay,".” (Motion: Fox, second: Fowlks)

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

Reaffirm the vote taken at 6:42 PM on June 15, 2020, to reschedule Boxborough's Annual Town Meeting from June 22, 2020 until June 29, 2020

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Member Fowlks moved to reaffirm the vote taken at 6:42 PM on June 15, 2020, to reschedule Boxborough's Annual Town Meeting from June 22, 2020 until June 29, 2020. Seconded by Member Markiewicz. Approved: 5-0. Roll Call: Markiewicz "aye," Fowlks "aye," Fox "aye," Stemple "aye," and Neyland "aye."

From the minutes

“Member Fowlks moved to reaffirm the vote taken at 6:42 PM on June 15, 2020, to reschedule Boxborough's Annual Town Meeting from June 22, 2020 until June 29, 2020. Seconded by Member Markiewicz. Approved: 5-0. Roll Call: Markiewicz "aye," Fowlks "aye," Fox "aye," Stemple "aye," and Neyland "aye.".” (Motion: Fowlks, second: Markiewicz)

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

Approve Special Motions - Calling Dates and Reconsideration, as revised

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

Member Fowlks moved to approve Special Motions - Calling Dates and Reconsideration, as revised. Seconded by Member Markiewicz. Approved: 5-0. Roll Call: Markiewicz "aye," Fowlks "aye," Fox "aye," Stemple "aye," and Neyland "aye."

From the minutes

“Member Fowlks moved to approve Special Motions - Calling Dates and Reconsideration, as revised. Seconded by Member Markiewicz. Approved: 5-0. Roll Call: Markiewicz "aye," Fowlks "aye," Fox "aye," Stemple "aye," and Neyland "aye.".” (Motion: Fowlks, second: Markiewicz)

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

Accept, with regrets, the resignation of Bruce Hager from the Steele Farm Advisory Committee effective immediately

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Member Stemple moved to accept, with regrets, the resignation of Bruce Hager from the Steele Farm Advisory Committee effective immediately. Seconded by Member Markiewicz. Approved: 5-0. Roll Call: Markiewicz "aye," Fox "aye," Stemple "aye," Fowlks "aye," and Neyland "aye."

From the minutes

“Member Stemple moved to accept, with regrets, the resignation of Bruce Hager from the Steele Farm Advisory Committee effective immediately. Seconded by Member Markiewicz. Approved: 5-0. Roll Call: Markiewicz "aye," Fox "aye," Stemple "aye," Fowlks "aye," and Neyland "aye.".” (Motion: Stemple, second: Markiewicz)

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

Adjourn

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

Member Fowlks moved to adjourn. Seconded by Member Markiewicz. Approved: 5-0. Roll Call: Markiewicz "aye," Fox "aye," Stemple "aye," Fowlks "aye," and Neyland "aye."

From the minutes

“Member Fowlks moved to adjourn. Seconded by Member Markiewicz. Approved: 5-0. Roll Call: Markiewicz "aye," Fox "aye," Stemple "aye," Fowlks "aye," and Neyland "aye.".” (Motion: Fowlks, second: Markiewicz)

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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