← Boxborough Select Board

Boxborough Select Board · 2021–2022 Board · Regular meeting

June 28, 2021

10 recorded votes, 7 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. Wesley Fowlks is listed only for the open session.

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

Absent: None

During the meeting:

  • Wesley Fowlks joined the meeting after it began.

Every vote, in order

EXECUTIVE SESSION

Adjourn to conduct an Executive Session via a separate ZOOM event, and to reconvene in Open Session after completion of the Executive Session to conduct strategy sessions in preparation for...

Minutes, page 1

ProceduralPassed · 4–0

Chair Markiewicz moved to adjourn to conduct an Executive Session via a separate ZOOM event, and to reconvene in Open Session after completion of the Executive Session to conduct strategy sessions in preparation for negotiations with nonunion personnel (Interim Town Administrator), per C30A §21 (a) subsection 2, 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 on the negotiating position of the Board. Seconded by Member Campbell. Approved: 4-0 by Roll Call Campbell "aye," Fox "aye," Lipari "aye," and Markiewicz "aye."

Yes: Campbell, Fox, Lipari, MarkiewiczWesley Fowlks 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 Markiewicz moved to adjourn to conduct an Executive Session via a separate ZOOM event, and to reconvene in Open Session after completion of the Executive Session to conduct strategy sessions in preparation for negotiations with nonunion personnel (Interim Town Administrator), per C30A §21 (a) subsection 2, 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 on the negotiating position of the Board. Seconded by Member Campbell. Approved: 4-0 by Roll Call Campbell "aye," Fox "aye," Lipari "aye," and Markiewicz "aye.".” (Motion: Markiewicz, second: Campbell)

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

APPOINTMENT OF THE INTERIM TOWN ADMINISTRATOR

Appoint, Carter Terenzini as Interim Town Administrator through July 12, 2022, pending the satisfactory completion of all pre-employment requirements

Minutes, page 2

AppointPassed · Unanimous, 5 present

Member Fowlks moved to appoint, Carter Terenzini as Interim Town Administrator through July 12, 2022, pending the satisfactory completion of all pre-employment requirements. Seconded by Member Fox. Approved: 5-0 by Roll Call Campbell "aye," Lipari "aye," Fox "aye," Markiewicz "aye," and Fowlks "aye."

From the minutes

“Member Fowlks moved to appoint, Carter Terenzini as Interim Town Administrator through July 12, 2022, pending the satisfactory completion of all pre-employment requirements. Seconded by Member Fox. Approved: 5-0 by Roll Call Campbell "aye," Lipari "aye," Fox "aye," Markiewicz "aye," and Fowlks "aye.".” (Motion: Fowlks, second: Fox)

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

Ratify the contract, approved in the earlier Executive Session, with Carter Terenzini, with a term July 12, 2021 through July 12, 2022. -Seconded by Member Fowlks

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

Chair Markiewicz moved to ratify the contract, approved in the earlier Executive Session, with Carter Terenzini, with a term July 12, 2021 through July 12, 2022. -Seconded by Member Fowlks. Approved: 5-0 by Roll Call Lipari "aye," Campbell "aye," Fowlks "aye. "Fox "aye," Markiewicz "aye."

From the minutes

“Chair Markiewicz moved to ratify the contract, approved in the earlier Executive Session, with Carter Terenzini, with a term July 12, 2021 through July 12, 2022. -Seconded by Member Fowlks. Approved: 5-0 by Roll Call Lipari "aye," Campbell "aye," Fowlks "aye. "Fox "aye," Markiewicz "aye.".” (Motion: Markiewicz, second: Fowlks)

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

DISCUSSION RELATED TO THE PUBLIC SAFETY COMPENSATION STUDY

Appoint Assistant Town Administrator, Rajon Hudson as the Town's representative on the Montachusett Regional Transit Authority (MART) Advisory Board

Minutes, page 2

AppointPassed · Unanimous, 5 present

Chair Markiewicz moved to appoint Assistant Town Administrator, Rajon Hudson as the Town's representative on the Montachusett Regional Transit Authority (MART) Advisory Board. Seconded by Member Campbell. Approved: 5-0 by Roll Call Fox "aye," Fowlks "aye," Lipari "aye," Campbell "aye," and Markiewicz "aye."

From the minutes

“Chair Markiewicz moved to appoint Assistant Town Administrator, Rajon Hudson as the Town's representative on the Montachusett Regional Transit Authority (MART) Advisory Board. Seconded by Member Campbell. Approved: 5-0 by Roll Call Fox "aye," Fowlks "aye," Lipari "aye," Campbell "aye," and Markiewicz "aye.".” (Motion: Markiewicz, second: Campbell)

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

UPDATE ON TOWN BOARDS/COMMITTEES/COMMISSIONS

Appoint Richard Hilton to the Design Review Board for a term effective through June 30, 2023 to complete the unexpired term of Bob Childs

Minutes, page 4

AppointPassed · 3–0

Chair Markiewicz moved to appoint Richard Hilton to the Design Review Board for a term effective through June 30, 2023 to complete the unexpired term of Bob Childs. Seconded by Member Campbell. Approved: 3-0-1 by Roll Call Fox "aye," Campbell "aye," and Markiewicz "aye. "Lipari abstained, stating that Hilton was her spouse.

Yes: Campbell, Fox, MarkiewiczAbstained: LipariThe roll call does not list Wesley Fowlks, who was at the meeting, so that member is left out of this vote.

From the minutes

“Chair Markiewicz moved to appoint Richard Hilton to the Design Review Board for a term effective through June 30, 2023 to complete the unexpired term of Bob Childs. Seconded by Member Campbell. Approved: 3-0-1 by Roll Call Fox "aye," Campbell "aye," and Markiewicz "aye. "Lipari abstained, stating that Hilton was her spouse..” (Motion: Markiewicz, second: Campbell)

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

Appoint Wes Fowlks as the Select Board designee to the Design Review Board for a term effective through May 30, 2022

Minutes, page 4

AppointPassed · 4–0

Chair Markiewicz moved to appoint Wes Fowlks as the Select Board designee to the Design Review Board for a term effective through May 30, 2022. Seconded by Member Campbell. Approved: 4-0 by Roll Call Lipari "aye," Fox "aye," Campbell "aye," and Markiewicz "aye. "

Yes: Campbell, Fox, Lipari, MarkiewiczThe roll call does not list Wesley Fowlks, who was at the meeting, so that member is left out of this vote.

From the minutes

“Chair Markiewicz moved to appoint Wes Fowlks as the Select Board designee to the Design Review Board for a term effective through May 30, 2022. Seconded by Member Campbell. Approved: 4-0 by Roll Call Lipari "aye," Fox "aye," Campbell "aye," and Markiewicz "aye. ".” (Motion: Markiewicz, second: Campbell)

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

Appoint Diana Lipari as a Select Board designee to the Boxborough Building Committee for a term effective through June 30, 2023

Minutes, page 4

AppointPassed · 4–0

Chair Markiewicz moved to appoint Diana Lipari as a Select Board designee to the Boxborough Building Committee for a term effective through June 30, 2023. Seconded by Member Campbell. Approved: 4-0 by Roll Call Campbell "aye," Fox "aye," Lipari "aye," and Markiewicz "aye. "

Yes: Campbell, Fox, Lipari, MarkiewiczThe roll call does not list Wesley Fowlks, who was at the meeting, so that member is left out of this vote.

From the minutes

“Chair Markiewicz moved to appoint Diana Lipari as a Select Board designee to the Boxborough Building Committee for a term effective through June 30, 2023. Seconded by Member Campbell. Approved: 4-0 by Roll Call Campbell "aye," Fox "aye," Lipari "aye," and Markiewicz "aye. ".” (Motion: Markiewicz, second: Campbell)

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

Appoint Richard Flannery as Alternate Inspector of Gas & Plumbing for a term effective through June 30, 2022

Minutes, page 4

AppointPassed · 4–0

Chair Markiewicz moved to appoint Richard Flannery as Alternate Inspector of Gas & Plumbing for a term effective through June 30, 2022. Seconded by Member Campbell. Approved: 4-0 by Roll Call Lipari "aye," Campbell "aye," Fox "aye," and Markiewicz "aye. "

Yes: Campbell, Fox, Lipari, MarkiewiczThe roll call does not list Wesley Fowlks, who was at the meeting, so that member is left out of this vote.

From the minutes

“Chair Markiewicz moved to appoint Richard Flannery as Alternate Inspector of Gas & Plumbing for a term effective through June 30, 2022. Seconded by Member Campbell. Approved: 4-0 by Roll Call Lipari "aye," Campbell "aye," Fox "aye," and Markiewicz "aye. ".” (Motion: Markiewicz, second: Campbell)

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

Appoint Joseph Gervais as Assistant Inspector of Wiring - Alternate for a term effective through June 30, 2022

Minutes, page 4

AppointPassed · 4–0

Chair Markiewicz moved to appoint Joseph Gervais as Assistant Inspector of Wiring - Alternate for a term effective through June 30, 2022. Seconded by Member Campbell. Approved: 4-0 by Roll Call Campbell "aye," Lipari "aye," Fox "aye," and Markiewicz "aye.

Yes: Campbell, Fox, Lipari, MarkiewiczThe roll call does not list Wesley Fowlks, who was at the meeting, so that member is left out of this vote.

From the minutes

“Chair Markiewicz moved to appoint Joseph Gervais as Assistant Inspector of Wiring - Alternate for a term effective through June 30, 2022. Seconded by Member Campbell. Approved: 4-0 by Roll Call Campbell "aye," Lipari "aye," Fox "aye," and Markiewicz "aye..” (Motion: Markiewicz, second: Campbell)

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

ADJOURN

Adjourn

Minutes, page 5

ProceduralPassed · 4–0

Chair Markiewicz moved to adjourn. Seconded by Member Fox. Approved: 4-0 by Roll Call Fox "aye," Campbell "aye," Lipari "aye," and Markiewicz "aye."

Yes: Campbell, Fox, Lipari, MarkiewiczThe roll call does not list Wesley Fowlks, who was at the meeting, so that member is left out of this vote.

From the minutes

“Chair Markiewicz moved to adjourn. Seconded by Member Fox. Approved: 4-0 by Roll Call Fox "aye," Campbell "aye," Lipari "aye," and Markiewicz "aye.".” (Motion: Markiewicz, second: Fox)

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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