← Boxborough Select Board

Boxborough Select Board · 2021–2022 Board · Regular meeting

August 30, 2021

11 recorded votes, 5 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 April 26, 2021 - Regular Session, as written

Minutes, page 1

ApprovePassed · 4–0

Fowlks moved to accept the April 26, 2021 - Regular Session, as written. Seconded by Fox. Approved: 4-0-1 by Roll Call Lipari "aye," Fox "aye," Fowlks "aye," and Markiewicz "aye." Campbell abstained.

Yes: Fowlks, Fox, Lipari, MarkiewiczAbstained: Campbell

From the minutes

“Fowlks moved to accept the April 26, 2021 - Regular Session, as written. Seconded by Fox. Approved: 4-0-1 by Roll Call Lipari "aye," Fox "aye," Fowlks "aye," and Markiewicz "aye." Campbell abstained..” (Motion: Fowlks, second: Fox)

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

Accept the June 7, 2021 - Regular Session, as written

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Campbell moved to accept the June 7, 2021 - Regular Session, as written. Seconded by Fox. Approved: 5-0 by Roll Call Campbell "aye," Lipari "aye," Fox "aye," Fowlks "aye," and Markiewicz "aye."

From the minutes

“Campbell moved to accept the June 7, 2021 - Regular Session, as written. Seconded by Fox. Approved: 5-0 by Roll Call Campbell "aye," Lipari "aye," Fox "aye," Fowlks "aye," and Markiewicz "aye.".” (Motion: Campbell, second: Fox)

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

GENERAL BUSINESS

For the Town to accept a gift of land, identified as 595 Depot Road, shown as Lot 6B on the Plan entitled "Plan of Land in Boxborough, Mass. owned by Anne Kirby Atwood Steele." Acceptance...

Minutes, page 1

ApprovePassed · 4–0

Markiewicz moved for the Town to accept a gift of land, identified as 595 Depot Road, shown as Lot 6B on the Plan entitled "Plan of Land in Boxborough, Mass. owned by Anne Kirby Atwood Steele." Acceptance conditioned upon the completion of a Title Examination, that is approved by the Town Administrator and Town Counsel. Seconded by Fowlks. Approved: 4-0-1. by Roll Call Lipari "aye," Campbell "aye," Fox "aye," and Fowlks "aye." Markiewicz abstained,

Yes: Campbell, Fowlks, Fox, LipariAbstained: Markiewicz

From the minutes

“Markiewicz moved for the Town to accept a gift of land, identified as 595 Depot Road, shown as Lot 6B on the Plan entitled "Plan of Land in Boxborough, Mass. owned by Anne Kirby Atwood Steele." Acceptance conditioned upon the completion of a Title Examination, that is approved by the Town Administrator and Town Counsel. Seconded by Fowlks. Approved: 4-0-1. by Roll Call Lipari "aye," Campbell "aye," Fox "aye," and Fowlks "aye." Markiewicz abstained,.” (Motion: Markiewicz, second: Fowlks)

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

FIELD USE FEE WAIVER REQUEST

Waive field user fees for Acton Boxborough Youth Soccer for the fall 2021 season, but will be sending letter to these youth organizations that the Board expect to charge field use fees in the future

Minutes, page 2

ApprovePassed · 4–0

Markiewicz moved to waive field user fees for Acton Boxborough Youth Soccer for the fall 2021 season, but will be sending letter to these youth organizations that the Board expect to charge field use fees in the future. Seconded by Campbell. Approved: 4-0-1. by Roll Call Fox "aye," Lipari "aye," Campbell "aye," and Markiewicz. "aye." Fowlks abstained, as his family is enrolled in this program.

Yes: Campbell, Fox, Lipari, MarkiewiczAbstained: Fowlks

From the minutes

“Markiewicz moved to waive field user fees for Acton Boxborough Youth Soccer for the fall 2021 season, but will be sending letter to these youth organizations that the Board expect to charge field use fees in the future. Seconded by Campbell. Approved: 4-0-1. by Roll Call Fox "aye," Lipari "aye," Campbell "aye," and Markiewicz. "aye." Fowlks abstained, as his family is enrolled in this program..” (Motion: Markiewicz, second: Campbell)

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

Accept the grant of funds to the Boxborough Fire Department from the Commonwealth Security Trust Fund in the amount of $5,255.92

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Fowlks moved to accept the grant of funds to the Boxborough Fire Department from the Commonwealth Security Trust Fund in the amount of $5,255.92. Seconded by Lipari. Approved: 5-0. by Roll Call Fox "aye," Lipari "aye," Campbell "aye," Fowlks "aye," and Markiewicz "aye."

From the minutes

“Fowlks moved to accept the grant of funds to the Boxborough Fire Department from the Commonwealth Security Trust Fund in the amount of $5,255.92. Seconded by Lipari. Approved: 5-0. by Roll Call Fox "aye," Lipari "aye," Campbell "aye," Fowlks "aye," and Markiewicz "aye.".” (Motion: Fowlks, second: Lipari)

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

Ratify the revisions to the CESFP Grant, previously approved on August 25, 2020

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Markiewicz moved to ratify the revisions to the CESFP Grant, previously approved on August 25, 2020. Seconded by Campbell. Approved: 5-0. by Roll Call Fox "aye," Fowlks "aye," Lipari "aye," Campbell "aye," and Markiewicz "aye."

From the minutes

“Markiewicz moved to ratify the revisions to the CESFP Grant, previously approved on August 25, 2020. Seconded by 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)

BOARD OF REGISTRARS

Appoint Heather Fleming to the Board of Registrars, for a term effective immediately running through June 30, 2024

Minutes, page 2

AppointPassed · Unanimous, 5 present

Markiewicz moved to appoint Heather Fleming to the Board of Registrars, for a term effective immediately running through June 30, 2024 Seconded by Fowlks Approved: 5-0. by Roll Call Fox "aye," Fowlks "aye," Lipari "aye," Campbell "aye," and Markiewicz "aye."

It was seconded by Fowlks Approved, who is not a Select Board member.

From the minutes

“Markiewicz moved to appoint Heather Fleming to the Board of Registrars, for a term effective immediately running through June 30, 2024 Seconded by Fowlks Approved: 5-0. by Roll Call Fox "aye," Fowlks "aye," Lipari "aye," Campbell "aye," and Markiewicz "aye.".” (Motion: Markiewicz)

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

RECREATION COMMISSION

Appoint Matt Spurling, to the Recreation Commission, for a term effective immediately running through June 30, 2024

Minutes, page 2

AppointPassed · Unanimous, 5 present

Markiewicz moved to appoint Matt Spurling, to the Recreation Commission, for a term effective immediately running through June 30, 2024 Seconded by Campbell. Approved: 5-0. by Roll Call Fox "aye," Fowlks "aye," Lipari "aye," Campbell "aye," and Markiewicz "aye."

From the minutes

“Markiewicz moved to appoint Matt Spurling, to the Recreation Commission, for a term effective immediately running through June 30, 2024 Seconded by 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)

ECONOMIC DEVELOPMENT COMMITTEE

Accept, with regrets, the resignation of EDC At-Large member, Nate McKinley

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Markiewicz moved to accept, with regrets, the resignation of EDC At-Large member, Nate McKinley Seconded by Campbell. Approved: 5-0. by Roll Call Fox "aye," Fowlks "aye," Lipari "aye," Campbell "aye," and Markiewicz "aye."

From the minutes

“Markiewicz moved to accept, with regrets, the resignation of EDC At-Large member, Nate McKinley Seconded by 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)

PLANNING BOARD - ASSOCIATE MEMBER APPOINTMENT

Accept, with regrets, the resignation of Planning Board Associate member, Joseph Ferguson

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Markiewicz moved to accept, with regrets, the resignation of Planning Board Associate member, Joseph Ferguson Seconded by Fowlks. Approved: 5-0. by Roll Call Fox "aye," Fowlks "aye," Lipari "aye," Campbell "aye," and Markiewicz "aye."

From the minutes

“Markiewicz moved to accept, with regrets, the resignation of Planning Board Associate member, Joseph Ferguson Seconded by Fowlks. Approved: 5-0. by Roll Call Fox "aye," Fowlks "aye," Lipari "aye," Campbell "aye," and Markiewicz "aye.".” (Motion: Markiewicz, second: Fowlks)

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

ADJOURN

Adjourn

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

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

It was seconded by Campbell Approved, who is not a Select Board member.

From the minutes

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

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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