← Boxborough Select Board

Boxborough Select Board · 2021–2022 Board · Regular meeting

May 24, 2021

6 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Note on these minutes: These minutes give two attendance lists, one for the executive-session start and one for the open session; members are shown only in the votes taken while they were listed. John Markiewicz is listed only for the open session.

Present: Wesley Fowlks, Leslie Fox, Jennifer Campbell, Diana Lipari, John Markiewicz

Absent: None

During the meeting:

  • John Markiewicz joined the meeting after it began.

Every vote, in order

EXECUTIVE SESSION -

Adjourn to conduct an Executive Session via a separate ZOOM event and reconvene in Open Session after completion of the Executive Session - pursuant to G.L. c. 30A, s. 21(a)- purpose 1- discussion...

Minutes, page 1

ProceduralPassed · 4–0

Chair Fowlks moved to adjourn to conduct an Executive Session via a separate ZOOM event and reconvene in Open Session after completion of the Executive Session - pursuant to G.L. c. 30A, s. 21(a)- purpose 1- discussion of complaints against an employee and to reconvene in Open Session after completion of the Executive Session; further noting that to discuss in open session may have a detrimental effect the negotiating position of the Board. Seconded by Member Campbell. Approved: 4-0 Roll Call Lipari "aye," Fox "aye," Campbell "aye," and Fowlks "aye."

Yes: Campbell, Fowlks, Fox, LipariJohn Markiewicz is not on the attendance list for the start of the meeting (before the executive session), so is not shown in this vote.

From the minutes

“Chair Fowlks moved to adjourn to conduct an Executive Session via a separate ZOOM event and reconvene in Open Session after completion of the Executive Session - pursuant to G.L. c. 30A, s. 21(a)- purpose 1- discussion of complaints against an employee and to reconvene in Open Session after completion of the Executive Session; further noting that to discuss in open session may have a detrimental effect the negotiating position of the Board. Seconded by Member Campbell. Approved: 4-0 Roll Call Lipari "aye," Fox "aye," Campbell "aye," and Fowlks "aye.".” (Motion: Fowlks, second: Campbell)

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

BOARD/COMMITTEE UPDATES

Waive field use fees for Tim Kane of Kane Drums to conduct a Drum Circle Ceremony at Flerra Field for the evenings of July 14th and/or July 20th

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Member Campbell moved to waive field use fees for Tim Kane of Kane Drums to conduct a Drum Circle Ceremony at Flerra Field for the evenings of July 14th and/or July 20th. Seconded by Member Lipari. Approved: 5-0 by Roll Call Fox "aye," Markiewicz "aye," Campbell "aye," Lipari "aye," and Fowlks "aye."

From the minutes

“Member Campbell moved to waive field use fees for Tim Kane of Kane Drums to conduct a Drum Circle Ceremony at Flerra Field for the evenings of July 14th and/or July 20th. Seconded by Member Lipari. Approved: 5-0 by Roll Call Fox "aye," Markiewicz "aye," Campbell "aye," Lipari "aye," and Fowlks "aye.".” (Motion: Campbell, second: Lipari)

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

Approve the article to be published in the Beacon, as edited

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Chair Fowlks moved to approve the article to be published in the Beacon, as edited. Seconded by Member Fox. Approved: 5-0 by Roll Call Fox "aye," Markiewicz "aye," Campbell "aye," Lipari "aye," and Fowlks "aye."

From the minutes

“Chair Fowlks moved to approve the article to be published in the Beacon, as edited. Seconded by Member Fox. Approved: 5-0 by Roll Call Fox "aye," Markiewicz "aye," Campbell "aye," Lipari "aye," and Fowlks "aye.".” (Motion: Fowlks, second: Fox)

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

Appoint John Markiewicz as Chair of the Select Board, pending close of Annual Town Meeting

Minutes, page 2

AppointPassed · Unanimous, 5 present

Chair Fowlks moved to appoint John Markiewicz as Chair of the Select Board, pending close of Annual Town Meeting. Seconded by Member Campbell. Approved: 5-0 by Roll Call Fox "aye," Markiewicz "aye," Campbell "aye," Lipari "aye," and Fowlks "aye."

From the minutes

“Chair Fowlks moved to appoint John Markiewicz as Chair of the Select Board, pending close of Annual Town Meeting. Seconded by Member Campbell. Approved: 5-0 by Roll Call Fox "aye," Markiewicz "aye," Campbell "aye," Lipari "aye," and Fowlks "aye.".” (Motion: Fowlks, second: Campbell)

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

Appoint Les Fox as Clerk of the Select Board, pending close of Annual Town Meeting

Minutes, page 2

AppointPassed · Unanimous, 5 present

Member Markiewicz moved to appoint Les Fox as Clerk of the Select Board, pending close of Annual Town Meeting. Seconded by Chair Fowlks. Approved: 5-0 by Roll Call Fox "aye," Markiewicz "aye," Campbell "aye," Lipari "aye," and Fowlks "aye."

From the minutes

“Member Markiewicz moved to appoint Les Fox as Clerk of the Select Board, pending close of Annual Town Meeting. Seconded by Chair Fowlks. Approved: 5-0 by Roll Call Fox "aye," Markiewicz "aye," Campbell "aye," Lipari "aye," and Fowlks "aye.".” (Motion: Markiewicz, second: Fowlks)

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

ADJOURN

Adjourn

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

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

From the minutes

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

Read it in the official minutes, page 3 (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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