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Boxborough Select Board · 2021–2022 Board · Regular meeting

August 16, 2021

7 recorded votes, 3 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

Every vote, in order

MINUTES

Accept the March 29, 2021 and April 12, 2021 - Regular Sessions, as written

Minutes, page 1

ApprovePassed · 4–0

Fox moved to accept the March 29, 2021 and April 12, 2021 - Regular Sessions, as written. Seconded by Campbell. Approved: 4-0 by Roll Call Campbell "aye," Lipari "aye," Fowlks "aye," and Fox "aye."

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

From the minutes

“Fox moved to accept the March 29, 2021 and April 12, 2021 - Regular Sessions, as written. Seconded by Campbell. Approved: 4-0 by Roll Call Campbell "aye," Lipari "aye," Fowlks "aye," and Fox "aye.".” (Motion: Fox, second: Campbell)

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

Accept the April 12, 2021 - Executive Session, as written

Minutes, page 2

ProceduralPassed · 3–0

Markiewicz moved to accept the April 12, 2021 - Executive Session, as written. Seconded by Fowlks. Approved: 3-0-2 by Roll Call Fowlks "aye," Fox "aye," and Markiewicz "aye." Campbell and Lipari abstained.

Yes: Fowlks, Fox, MarkiewiczAbstained: Campbell, Lipari

From the minutes

“Markiewicz moved to accept the April 12, 2021 - Executive Session, as written. Seconded by Fowlks. Approved: 3-0-2 by Roll Call Fowlks "aye," Fox "aye," and Markiewicz "aye." Campbell and Lipari abstained..” (Motion: Markiewicz, second: Fowlks)

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

Accept the April 26, 2021 - Executive Session, as written

Minutes, page 2

ProceduralPassed · 3–0

Markiewicz moved to accept the April 26, 2021 - Executive Session, as written. Seconded by Fowlks. Approved: 3-0-2 by Roll Call Fox "aye," Fowlks "aye," and Markiewicz "aye."

The roll call does not list Jennifer Campbell and Diana Lipari, who were at the meeting, so they are left out of this vote. The count (3-0-2) records 2 abstentions, but the minutes do not name who abstained. The minutes give the count as 3-0-2 but name Leslie Fox (yes), Wesley Fowlks (yes) and John Markiewicz (yes), which does not add up with the 5 members present. Showing the count only.

From the minutes

“Markiewicz moved to accept the April 26, 2021 - Executive Session, as written. Seconded by Fowlks. Approved: 3-0-2 by Roll Call Fox "aye," Fowlks "aye," and Markiewicz "aye.".” (Motion: Markiewicz, second: Fowlks)

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

GENERAL BUSINESS

Ratify FY 2022 Public Safety Answering Point (PSAP) Support Grant Award in the amount of $28,985

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Markiewicz moved to ratify FY 2022 Public Safety Answering Point (PSAP) Support Grant Award in the amount of $28,985. Seconded by Campbell. Approved: 5-0 by Roll Call Lipari "aye," Fowlks "aye," Campbell "aye," Fox "aye," and Markiewicz "aye."

From the minutes

“Markiewicz moved to ratify FY 2022 Public Safety Answering Point (PSAP) Support Grant Award in the amount of $28,985. Seconded by Campbell. Approved: 5-0 by Roll Call Lipari "aye," Fowlks "aye," Campbell "aye," Fox "aye," and Markiewicz "aye.".” (Motion: Markiewicz, second: Campbell)

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

Accept the gift of $200.00 for the Fire Department from resident Nancy Morrison to be used for Public Education Programs

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Markiewicz moved to accept the gift of $200.00 for the Fire Department from resident Nancy Morrison to be used for Public Education Programs . Seconded by Lipari. Approved: 5-0 by Roll Call fox "aye," Fowlks "aye," Lipari "aye," Campbell "aye," and Markiewicz "aye."

From the minutes

“Markiewicz moved to accept the gift of $200.00 for the Fire Department from resident Nancy Morrison to be used for Public Education Programs . Seconded by Lipari. Approved: 5-0 by Roll Call fox "aye," Fowlks "aye," Lipari "aye," Campbell "aye," and Markiewicz "aye.".” (Motion: Markiewicz, second: Lipari)

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

PERSONNEL BOARD - SUSAN BAK

Appoint Sheri Hodgson, to the Personnel Board to complete the term of Lauren Grady, for a term effective immediately running through June 30, 2024

Minutes, page 2

AppointPassed · Unanimous, 5 present

Markiewicz moved to appoint Sheri Hodgson, to the Personnel Board to complete the term of Lauren Grady, for a term effective immediately running through June 30, 2024. Seconded by Campbell. Approved: 5-0 by Roll Call Campbell "aye," fox "aye," Fowlks "aye," Lipari "aye," and Markiewicz "aye."

From the minutes

“Markiewicz moved to appoint Sheri Hodgson, to the Personnel Board to complete the term of Lauren Grady, for a term effective immediately running through June 30, 2024. Seconded by Campbell. Approved: 5-0 by Roll Call Campbell "aye," fox "aye," Fowlks "aye," Lipari "aye," and Markiewicz "aye.".” (Motion: Markiewicz, second: Campbell)

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

ADJOURN

Adjourn

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

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

From the minutes

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