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Boxborough Select Board · 2021–2022 Board · Regular meeting

July 12, 2021

9 recorded votes, 2 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

Every vote, in order

GENERAL BUSINESS

Accept the gift of $341.78 from resident Nancy Morrison, per MGL Section 53A

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Works Markiewicz moved to accept the gift of $341.78 from resident Nancy Morrison, per MGL Section 53A. Seconded by Lipari. Approved: 5-0 by Roll Call Markiewicz "aye," Fox "aye," Fowlks "aye," Lipari "aye", and Campbell "aye." b.

From the minutes

“Works Markiewicz moved to accept the gift of $341.78 from resident Nancy Morrison, per MGL Section 53A. Seconded by Lipari. Approved: 5-0 by Roll Call Markiewicz "aye," Fox "aye," Fowlks "aye," Lipari "aye", and Campbell "aye." b..” (Motion: Markiewicz, second: Lipari)

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

b. Discussion related to Board & Committee Oversight under the Purview of the Select Board

Allow Interim Town Administrator Terenzini to work with the Study Committee as an advisory committee to identify items to consider as part of 20210712 2 the total compensation study

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Fox moved to allow Interim Town Administrator Terenzini to work with the Study Committee as an advisory committee to identify items to consider as part of 20210712 2 the total compensation study. Seconded by Fowlks. Approved: 5-0 by Roll Call Markiewicz "aye," Fox "aye," Fowlks "aye," Lipari "aye", and Campbell "aye."

From the minutes

“Fox moved to allow Interim Town Administrator Terenzini to work with the Study Committee as an advisory committee to identify items to consider as part of 20210712 2 the total compensation study. Seconded by Fowlks. Approved: 5-0 by Roll Call Markiewicz "aye," Fox "aye," Fowlks "aye," Lipari "aye", and Campbell "aye.".” (Motion: Fox, second: Fowlks)

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

COLLECTIVE BARGAINING AGREEMENTS

Sign the Collective Bargaining Agreement between the Town and Massachusetts Coalition of Police, Local 200, Police for the term July 1, 2021 - June 30, 2022, as funded at Boxborough Annual Town...

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Markiewicz moved to sign the Collective Bargaining Agreement between the Town and Massachusetts Coalition of Police, Local 200, Police for the term July 1, 2021 - June 30, 2022, as funded at Boxborough Annual Town Meeting on June 12, 2021. Seconded by Campbell. Approved: 5-0 by Roll Call Markiewicz "aye," Fox "aye," Fowlks "aye," Lipari "aye", and Campbell "aye." b.

From the minutes

“Markiewicz moved to sign the Collective Bargaining Agreement between the Town and Massachusetts Coalition of Police, Local 200, Police for the term July 1, 2021 - June 30, 2022, as funded at Boxborough Annual Town Meeting on June 12, 2021. Seconded by Campbell. Approved: 5-0 by Roll Call Markiewicz "aye," Fox "aye," Fowlks "aye," Lipari "aye", and Campbell "aye." b..” (Motion: Markiewicz, second: Campbell)

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

Sign the Collective Bargaining Agreement between the Town and Massachusetts Coalition of Police, Local 200A, Dispatch for the term July 1, 2021 - June 30, 2022 as funded at Boxborough Annual Town...

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Markiewicz moved to sign the Collective Bargaining Agreement between the Town and Massachusetts Coalition of Police, Local 200A, Dispatch for the term July 1, 2021 - June 30, 2022 as funded at Boxborough Annual Town Meeting on June 12, 2021. Seconded by Campbell. Approved: 5-0 by Roll Call Markiewicz "aye," Fox "aye," Fowlks "aye," Lipari "aye", and Campbell "aye." c.

From the minutes

“Markiewicz moved to sign the Collective Bargaining Agreement between the Town and Massachusetts Coalition of Police, Local 200A, Dispatch for the term July 1, 2021 - June 30, 2022 as funded at Boxborough Annual Town Meeting on June 12, 2021. Seconded by Campbell. Approved: 5-0 by Roll Call Markiewicz "aye," Fox "aye," Fowlks "aye," Lipari "aye", and Campbell "aye." c..” (Motion: Markiewicz, second: Campbell)

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

Sign the Collective Bargaining Agreement between the Town and Boxborough Professional Firefighters, Local 4601 for the term July 1, 2021 - June 30, 2022, as funded at Boxborough Annual Town...

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Markiewicz moved to sign the Collective Bargaining Agreement between the Town and Boxborough Professional Firefighters, Local 4601 for the term July 1, 2021 - June 30, 2022, as funded at Boxborough Annual Town Meeting on June 12, 2021. Seconded by Fowlks. Approved: 5-0 by Roll Call Markiewicz "aye," Fox "aye," Fowlks "aye," Lipari "aye", and Campbell "aye."

From the minutes

“Markiewicz moved to sign the Collective Bargaining Agreement between the Town and Boxborough Professional Firefighters, Local 4601 for the term July 1, 2021 - June 30, 2022, as funded at Boxborough Annual Town Meeting on June 12, 2021. Seconded by Fowlks. Approved: 5-0 by Roll Call Markiewicz "aye," Fox "aye," Fowlks "aye," Lipari "aye", and Campbell "aye.".” (Motion: Markiewicz, second: Fowlks)

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

UPDATE ON TOWN BOARDS/COMMITTEES/COMMISSIONS

Appoint Elizabeth Markiewicz to the Conservation Commission for a three-year term effective July 12, 2021 through June 30, 2022

Minutes, page 3

AppointPassed · 4–0

Commission Fox moved to appoint Elizabeth Markiewicz to the Conservation Commission for a three-year term effective July 12, 2021 through June 30, 2022. Seconded by Lipari. Approved: 4-0-1 by Roll Call Fox "aye," Fowlks "aye," Lipari "aye", and Campbell "aye." Markiewicz abstained. b.

Yes: Campbell, Fowlks, Fox, LipariAbstained: Markiewicz

From the minutes

“Commission Fox moved to appoint Elizabeth Markiewicz to the Conservation Commission for a three-year term effective July 12, 2021 through June 30, 2022. Seconded by Lipari. Approved: 4-0-1 by Roll Call Fox "aye," Fowlks "aye," Lipari "aye", and Campbell "aye." Markiewicz abstained. b..” (Motion: Fox, second: Lipari)

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

Appoint Larry Grossman, as an At-Large member to the Boxborough Building Committee for a term effective July 12, 2021 through June 30, 2023

Minutes, page 3

AppointPassed · Unanimous, 5 present

Committee Fox moved to appoint Larry Grossman, as an At-Large member to the Boxborough Building Committee for a term effective July 12, 2021 through June 30, 2023. Seconded by Lipari. Approved: 5-0 by Roll Call Markiewicz "aye," Fox "aye," Fowlks "aye," Lipari "aye", and Campbell "aye." c.

From the minutes

“Committee Fox moved to appoint Larry Grossman, as an At-Large member to the Boxborough Building Committee for a term effective July 12, 2021 through June 30, 2023. Seconded by Lipari. Approved: 5-0 by Roll Call Markiewicz "aye," Fox "aye," Fowlks "aye," Lipari "aye", and Campbell "aye." c..” (Motion: Fox, second: Lipari)

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

Appoint member, Diana Lipari to the MBTA Advisory Board for a one-year term, effective July 12, 2021 through June 30, 2022

Minutes, page 3

AppointPassed · 4–0

Board Markiewicz moved to appoint member, Diana Lipari to the MBTA Advisory Board for a one-year term, effective July 12, 2021 through June 30, 2022. Seconded by Campbell. Approved: 4-0-1 by Roll Call Markiewicz "aye," Fox "aye," Fowlks "aye," and Campbell "aye." Lipari abstained.

Yes: Campbell, Fowlks, Fox, MarkiewiczAbstained: Lipari

From the minutes

“Board Markiewicz moved to appoint member, Diana Lipari to the MBTA Advisory Board for a one-year term, effective July 12, 2021 through June 30, 2022. Seconded by Campbell. Approved: 4-0-1 by Roll Call Markiewicz "aye," Fox "aye," Fowlks "aye," and Campbell "aye." Lipari abstained..” (Motion: Markiewicz, second: Campbell)

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

ADJOURN

Adjourn

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

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

From the minutes

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

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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