MassVoter.com← Boxborough Select BoardBoxborough Select Board · 2021–2022 Board · Regular meeting
January 3, 2022
9 recorded votes, 1 with disagreement.
Sources: Official minutes (PDF) · Agenda
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Note on these minutes: The attendance list does not include John Markiewicz, who is counted absent.
Present: Wesley Fowlks, Diana Lipari, Leslie Fox, Jennifer Campbell
Absent: John Markiewicz
Every vote, in order
EXECUTIVE SESSION
Reconvene to Executive Session discussion with respect to investigate charges of criminal misconduct or to consider the filing of criminal complaints, per C30A §21 (a) subsection 5, and to...
Chair Fowlks moved to reconvene to Executive Session discussion with respect to investigate charges of criminal misconduct or to consider the filing of criminal complaints, per C30A §21 (a) subsection 5, 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 Campbell. Approved: 4-0 Roll Call Lipari "aye," Fox "aye," Campbell "aye," and Fowlks "aye."
From the minutes
“Chair Fowlks moved to reconvene to Executive Session discussion with respect to investigate charges of criminal misconduct or to consider the filing of criminal complaints, per C30A §21 (a) subsection 5, 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 Campbell. Approved: 4-0 Roll Call Lipari "aye," Fox "aye," Campbell "aye," and Fowlks "aye.".” (Motion: Fowlks, second: Campbell)
MINUTES
Accept the October 18, 2021 - Open Session, as revised
Lipari moved to accept the October 18, 2021 - Open Session, as revised. Seconded by Campbell. Approved: 4-0 Roll Call Campbell "aye," Fox "aye," Lipari "aye," and Fowlks "aye."
From the minutes
“Lipari moved to accept the October 18, 2021 - Open Session, as revised. Seconded by Campbell. Approved: 4-0 Roll Call Campbell "aye," Fox "aye," Lipari "aye," and Fowlks "aye.".” (Motion: Lipari, second: Campbell)
Accept the October 18, 2021 - Executive Session, as written
Campbell moved to accept the October 18, 2021 - Executive Session, as written. Seconded by Lipari. Approved: 4-0 Roll Call Campbell "aye," Fox "aye," Lipari "aye," and Fowlks "aye."
From the minutes
“Campbell moved to accept the October 18, 2021 - Executive Session, as written. Seconded by Lipari. Approved: 4-0 Roll Call Campbell "aye," Fox "aye," Lipari "aye," and Fowlks "aye.".” (Motion: Campbell, second: Lipari)
Accept the November 1, 2021 - Executive Sessions I and II as written
Campbell moved to accept the November 1, 2021 - Executive Sessions I and II as written. Seconded by Lipari. Approved: 4-0 Roll Call Campbell "aye," Fox "aye," Lipari "aye," and Fowlks "aye."
From the minutes
“Campbell moved to accept the November 1, 2021 - Executive Sessions I and II as written. Seconded by Lipari. Approved: 4-0 Roll Call Campbell "aye," Fox "aye," Lipari "aye," and Fowlks "aye.".” (Motion: Campbell, second: Lipari)
NEW BUSINESS
Call a Special Town Meeting scheduled to begin, February 28, 2022 and to open a warrant for the same; closing said warrant with close of business on January 11, 2022
Campbell moved to call a Special Town Meeting scheduled to begin, February 28, 2022 and to open a warrant for the same; closing said warrant with close of business on January 11, 2022. Seconded Lipari. Seconded by Lipari. Approved: 4-0 Roll Call Fox "aye," Lipari "aye," Campbell "aye," and Fowlks "aye."
From the minutes
“Campbell moved to call a Special Town Meeting scheduled to begin, February 28, 2022 and to open a warrant for the same; closing said warrant with close of business on January 11, 2022. Seconded Lipari. Seconded by Lipari. Approved: 4-0 Roll Call Fox "aye," Lipari "aye," Campbell "aye," and Fowlks "aye.".” (Motion: Campbell, second: Lipari)
Call a Special/Annual Town Meeting scheduled to begin, May 9, 2022 and to open a warrant for same closing said warrant to the close of business on March 28, 2022
Lipari moved to call a Special/Annual Town Meeting scheduled to begin, May 9, 2022 and to open a warrant for same closing said warrant to the close of business on March 28, 2022. Seconded by Lipari. Approved: 4-0 Roll Call Campbell "aye," Fox "aye," Lipari "aye," and Fowlks "aye."
The minutes name Diana Lipari as both the mover and the seconder, so no seconder is shown.
From the minutes
“Lipari moved to call a Special/Annual Town Meeting scheduled to begin, May 9, 2022 and to open a warrant for same closing said warrant to the close of business on March 28, 2022. Seconded by Lipari. Approved: 4-0 Roll Call Campbell "aye," Fox "aye," Lipari "aye," and Fowlks "aye.".” (Motion: Lipari)
SELECT BOARD MEMBERS & TOWN ADMINISTRATOR REPORTS/UPDATES
Adopt the proposed Boxborough Select Board Meeting schedule January through July 2022, as amended
Campbell moved to adopt the proposed Boxborough Select Board Meeting schedule January through July 2022, as amended. Seconded by Lipari. Approved: 4-0 Roll Call Campbell "aye," Lipari "aye," Fox "aye," and Fowlks "aye."
From the minutes
“Campbell moved to adopt the proposed Boxborough Select Board Meeting schedule January through July 2022, as amended. Seconded by Lipari. Approved: 4-0 Roll Call Campbell "aye," Lipari "aye," Fox "aye," and Fowlks "aye.".” (Motion: Campbell, second: Lipari)
Authorize Select Board Member Campbell, as a designee to act as the Town's voting delegate at the MMA and MIIA Annual Meetings to be held on January 22, 2022
Campbell moved to authorize Select Board Member Campbell, as a designee to act as the Town's voting delegate at the MMA and MIIA Annual Meetings to be held on January 22, 2022. Seconded by Fox. Approved: 4-0 Roll Call Lipari "aye," Fox "aye," Campbell "aye," and Fowlks "aye."
From the minutes
“Campbell moved to authorize Select Board Member Campbell, as a designee to act as the Town's voting delegate at the MMA and MIIA Annual Meetings to be held on January 22, 2022. Seconded by Fox. Approved: 4-0 Roll Call Lipari "aye," Fox "aye," Campbell "aye," and Fowlks "aye.".” (Motion: Campbell, second: Fox)
ADJOURN
Adjourn
Lipari moved to adjourn. Seconded by Campbell. Approved: 4-0 Roll Call Campbell "aye," Fox "aye," Lipari "aye," and Fowlks "aye."
From the minutes
“Lipari moved to adjourn. Seconded by Campbell. Approved: 4-0 Roll Call Campbell "aye," Fox "aye," Lipari "aye," and Fowlks "aye.".” (Motion: Lipari, second: Campbell)
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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