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Boxborough Select Board · 2020–2021 Board · Regular meeting

July 13, 2020

8 recorded votes, 2 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

Every vote, in order

BOXBOROUGH SELECT BOARD

Approve the regular session minutes of June 15, 2020, as written

Minutes, page 1

Approve minutesPassed · 4–0

Member Fox moved to approve the regular session minutes of June 15, 2020, as written. Seconded by Member Markiewicz. Approved: 4-0 by Roll Call Neyland "aye," Markiewicz "aye," Fox "aye," and Fowlks "aye."

Yes: Fowlks, Fox, Markiewicz, NeylandThe roll call does not list Robert Stemple, who was at the meeting, so that member is left out of this vote.

From the minutes

“Member Fox moved to approve the regular session minutes of June 15, 2020, as written. Seconded by Member Markiewicz. Approved: 4-0 by Roll Call Neyland "aye," Markiewicz "aye," Fox "aye," and Fowlks "aye.".” (Motion: Fox, second: Markiewicz)

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

Approve the executive session minutes of June 22, 2020, as written

Minutes, page 1

ProceduralPassed · 4–0

Member Fox moved to approve the executive session minutes of June 22, 2020, as written. Seconded by Member Neyland. Approved: 4-0 by Roll Call Neyland "aye," Markiewicz "aye," Fox "aye," and Fowlks "aye."

Yes: Fowlks, Fox, Markiewicz, NeylandThe roll call does not list Robert Stemple, who was at the meeting, so that member is left out of this vote.

From the minutes

“Member Fox moved to approve the executive session minutes of June 22, 2020, as written. Seconded by Member Neyland. Approved: 4-0 by Roll Call Neyland "aye," Markiewicz "aye," Fox "aye," and Fowlks "aye.".” (Motion: Fox, second: Neyland)

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

Appoint Mark Barbadoro, to the Water Resources Committee to complete the term of Nancy Fillmore, effective immediately and ending on June 30, 2022

Minutes, page 2

AppointPassed · Unanimous, 5 present

Member Neyland moved to appoint Mark Barbadoro, to the Water Resources Committee to complete the term of Nancy Fillmore, effective immediately and ending on June 30, 2022. Seconded by Member Fox. Approved: 5-0 by Roll Call Neyland "aye," Markiewicz "aye," Fox "aye," Stemple "aye," and Fowlks "aye."

From the minutes

“Member Neyland moved to appoint Mark Barbadoro, to the Water Resources Committee to complete the term of Nancy Fillmore, effective immediately and ending on June 30, 2022. Seconded by Member Fox. Approved: 5-0 by Roll Call Neyland "aye," Markiewicz "aye," Fox "aye," Stemple "aye," and Fowlks "aye.".” (Motion: Neyland, second: Fox)

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

Appoint Robin Lazarow, to the Community Preservation Committee to complete the term of Abby Reip, effective immediately and ending on June 30, 2022

Minutes, page 2

AppointPassed · Unanimous, 5 present

Member Neyland moved to appoint Robin Lazarow, to the Community Preservation Committee to complete the term of Abby Reip, effective immediately and ending on June 30, 2022. Seconded by Member Fox. Approved: 5-0 by Roll Call Neyland "aye," Markiewicz "aye," Fox "aye," Stemple "aye," and Fowlks "aye."

From the minutes

“Member Neyland moved to appoint Robin Lazarow, to the Community Preservation Committee to complete the term of Abby Reip, effective immediately and ending on June 30, 2022. Seconded by Member Fox. Approved: 5-0 by Roll Call Neyland "aye," Markiewicz "aye," Fox "aye," Stemple "aye," and Fowlks "aye.".” (Motion: Neyland, second: Fox)

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

Appoint Cindy Markowitz, as the Alternate Representative to the Metropolitan Area Planning Council for a one-year term, effective immediately and ending on June 30, 2021

Minutes, page 2

AppointPassed · Unanimous, 5 present

Member Neyland moved to appoint Cindy Markowitz, as the Alternate Representative to the Metropolitan Area Planning Council for a one-year term, effective immediately and ending on June 30, 2021. Seconded by Member Fox. Approved: 5-0 by Roll Call Neyland "aye," Markiewicz "aye," Fox "aye," Stemple "aye," and Fowlks "aye."

From the minutes

“Member Neyland moved to appoint Cindy Markowitz, as the Alternate Representative to the Metropolitan Area Planning Council for a one-year term, effective immediately and ending on June 30, 2021. Seconded by Member Fox. Approved: 5-0 by Roll Call Neyland "aye," Markiewicz "aye," Fox "aye," Stemple "aye," and Fowlks "aye.".” (Motion: Neyland, second: Fox)

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

Appoint Wesley Fowlks, as a Representative to the Minuteman Advisory Group on Interlocal Coordination (MAGIC) for a one-year term, effective immediately and ending on June 30, 2021

Minutes, page 2

AppointPassed · Unanimous, 5 present

Member Fox moved to appoint Wesley Fowlks, as a Representative to the Minuteman Advisory Group on Interlocal Coordination (MAGIC) for a one-year term, effective immediately and ending on June 30, 2021. Seconded by Member Stemple. Approved: 5- 0 by Roll Call Neyland "aye," Markiewicz "aye," Fox "aye," Stemple "aye," and Fowlks "aye."

From the minutes

“Member Fox moved to appoint Wesley Fowlks, as a Representative to the Minuteman Advisory Group on Interlocal Coordination (MAGIC) for a one-year term, effective immediately and ending on June 30, 2021. Seconded by Member Stemple. Approved: 5- 0 by Roll Call Neyland "aye," Markiewicz "aye," Fox "aye," Stemple "aye," and Fowlks "aye.".” (Motion: Fox, second: Stemple)

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

Approve the transfer of Sixty-six Thousand Dollars ($66,000) from the Fire Per Diem Salary (001-220-5116-0000) to Police COVID OT (001-210-5134-CVID)

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Member Neyland moved to approve the transfer of Sixty-six Thousand Dollars ($66,000) from the Fire Per Diem Salary (001-220-5116-0000) to Police COVID OT (001-210-5134-CVID) Seconded by Member Stemple. Approved: 5-0 by Roll Call Neyland "aye," Markiewicz "aye," Fox "aye," Stemple "aye," and Fowlks "aye."

From the minutes

“Member Neyland moved to approve the transfer of Sixty-six Thousand Dollars ($66,000) from the Fire Per Diem Salary (001-220-5116-0000) to Police COVID OT (001-210-5134-CVID) Seconded by Member Stemple. Approved: 5-0 by Roll Call Neyland "aye," Markiewicz "aye," Fox "aye," Stemple "aye," and Fowlks "aye.".” (Motion: Neyland, second: Stemple)

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

Adjourn

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

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

From the minutes

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

Read it in the official minutes, page 5 (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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