MassVoter.com← Boxborough Select BoardBoxborough Select Board · 2022–2023 Board · Regular meeting
May 23, 2022
8 recorded votes, 1 with disagreement.
Sources: Official minutes (PDF) · Agenda
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Present: Wesley Fowlks, Leslie Fox, John Markiewicz, Jennifer Campbell, Diana Lipari
Absent: None
Every vote, in order
ANNOUNCEMENTS -
Nominate Jennifer Campbell as Chair of the Select Board to commence immediately upon adjournment of this meeting, until the beginning of the next Board reorganization
Chair Member Lipari moved to nominate Jennifer Campbell as Chair of the Select Board to commence immediately upon adjournment of this meeting, until the beginning of the next Board reorganization. Seconded by Member Markiewicz. Approved: 5-0 by Roll Call Campbell "aye," Markiewicz "aye," Lipari "aye," Fox "aye," and Fowlks "aye." b.
From the minutes
“Chair Member Lipari moved to nominate Jennifer Campbell as Chair of the Select Board to commence immediately upon adjournment of this meeting, until the beginning of the next Board reorganization. Seconded by Member Markiewicz. Approved: 5-0 by Roll Call Campbell "aye," Markiewicz "aye," Lipari "aye," Fox "aye," and Fowlks "aye." b..” (Motion: Lipari, second: Markiewicz)
Nominate Diana Lipari as Clerk of the Select Board to commence immediately upon adjournment of this meeting, until the beginning of the next Board reorganization
Clerk Member Campbell moved to nominate Diana Lipari as Clerk of the Select Board to commence immediately upon adjournment of this meeting, until the beginning of the next Board reorganization. Seconded by Member Campbell. Approved: 5-0 by Roll Call Campbell "aye," Markiewicz "aye," Lipari "aye," Fox "aye," and Fowlks "aye."
The minutes name Jennifer Campbell as both the mover and the seconder, so no seconder is shown.
From the minutes
“Clerk Member Campbell moved to nominate Diana Lipari as Clerk of the Select Board to commence immediately upon adjournment of this meeting, until the beginning of the next Board reorganization. Seconded by Member Campbell. Approved: 5-0 by Roll Call Campbell "aye," Markiewicz "aye," Lipari "aye," Fox "aye," and Fowlks "aye.".” (Motion: Campbell)
NEW BUSINESS
Authorize Thida Long to be a signatory on several bank accounts as previously authorize for the Treasurer/Collector
Member Markiewicz moved to authorize Thida Long to be a signatory on several bank accounts as previously authorize for the Treasurer/Collector. Seconded by Member Lipari. Approved: 5-0 by Roll Call Campbell "aye," Markiewicz "aye," Lipari "aye," Fox "aye," and Fowlks "aye." e.
From the minutes
“Member Markiewicz moved to authorize Thida Long to be a signatory on several bank accounts as previously authorize for the Treasurer/Collector. Seconded by Member Lipari. Approved: 5-0 by Roll Call Campbell "aye," Markiewicz "aye," Lipari "aye," Fox "aye," and Fowlks "aye." e..” (Motion: Markiewicz, second: Lipari)
e. Action Re: TA Screening Panel
Nominate to the Screening Panel Committee: Gary Kushner, Cindy Markowitz, Al Murphy, Hugh Fortmiller, Denise Dembkoski, and John Fallon
Member Markiewicz moved to nominate to the Screening Panel Committee: Gary Kushner, Cindy Markowitz, Al Murphy, Hugh Fortmiller, Denise Dembkoski, and John Fallon. Seconded by Member Campbell. Approved: 5-0 by Roll Call Campbell "aye," Markiewicz "aye," Lipari "aye," Fox "aye," and Fowlks "aye. f.
From the minutes
“Member Markiewicz moved to nominate to the Screening Panel Committee: Gary Kushner, Cindy Markowitz, Al Murphy, Hugh Fortmiller, Denise Dembkoski, and John Fallon. Seconded by Member Campbell. Approved: 5-0 by Roll Call Campbell "aye," Markiewicz "aye," Lipari "aye," Fox "aye," and Fowlks "aye. f..” (Motion: Markiewicz, second: Campbell)
f. Action Re: Resignation, Heather Whitney from RecCom
Accept with regret Heather Whitney's resignation from the RecCom
Member Markiewicz moved to accept with regret Heather Whitney's resignation from the RecCom. Seconded by Member Campbell. Approved: 5-0 by Roll Call Campbell "aye," Markiewicz "aye," Lipari "aye," Fox "aye," and Fowlks "aye." g.
From the minutes
“Member Markiewicz moved to accept with regret Heather Whitney's resignation from the RecCom. Seconded by Member Campbell. Approved: 5-0 by Roll Call Campbell "aye," Markiewicz "aye," Lipari "aye," Fox "aye," and Fowlks "aye." g..” (Motion: Markiewicz, second: Campbell)
g. Action Re: Approve use of MA DEP Sustainable Recovery Program Grant
Authorize the use of MA DEP Sustainable Receiver Program Grant for the purchase of food composting containers as outlined in the Memorandum from the Director of Public Works with the balance to be...
Member Campbell moved to authorize the use of MA DEP Sustainable Receiver Program Grant for the purchase of food composting containers as outlined in the Memorandum from the Director of Public Works with the balance to be expended in support of recycling as he shall deem advisable and in the best interests of the Town. Seconded by Member Markiewicz. Approved: 5-0 by Roll Call Campbell "aye," Markiewicz "aye," Lipari "aye," Fox "aye," and Fowlks "aye." h.
From the minutes
“Member Campbell moved to authorize the use of MA DEP Sustainable Receiver Program Grant for the purchase of food composting containers as outlined in the Memorandum from the Director of Public Works with the balance to be expended in support of recycling as he shall deem advisable and in the best interests of the Town. Seconded by Member Markiewicz. Approved: 5-0 by Roll Call Campbell "aye," Markiewicz "aye," Lipari "aye," Fox "aye," and Fowlks "aye." h..” (Motion: Campbell, second: Markiewicz)
i. Action Re: Economic Development Committee, Re: Approval of grant application letter of support
Authorize the filing of the grant for Town Center in the amount of $75,000 for the uses outlined in Rich Guzzardi's memorandum, and other such funds that might become available through this filing
Member Fox moved to authorize the filing of the grant for Town Center in the amount of $75,000 for the uses outlined in Rich Guzzardi's memorandum, and other such funds that might become available through this filing. Seconded by Member Markiewicz. Approved: 5-0 by Roll Call Campbell "aye," Markiewicz "aye," Lipari "aye," Fox "aye," and Fowlks "aye."
From the minutes
“Member Fox moved to authorize the filing of the grant for Town Center in the amount of $75,000 for the uses outlined in Rich Guzzardi's memorandum, and other such funds that might become available through this filing. Seconded by Member Markiewicz. Approved: 5-0 by Roll Call Campbell "aye," Markiewicz "aye," Lipari "aye," Fox "aye," and Fowlks "aye.".” (Motion: Fox, second: Markiewicz)
EXECUTIVE SESSION -
Go adjourn into Executive Session at 8:20 p.m. to approve the release of Executive Session meeting minutes of November 2022 - May 2nd, 2022, pursuant to G.L. c. 30A, Section 21 (a) (7), and not to...
Chair Fowlks moved to go adjourn into Executive Session at 8:20 p.m. to approve the release of Executive Session meeting minutes of November 2022 - May 2nd, 2022, pursuant to G.L. c. 30A, Section 21 (a) (7), and not to reconvene into Open Session. Seconded by Member Markiewicz. Approved: 5-0 by Roll Call Campbell "aye," Markiewicz "aye," Lipari "aye," Fox "aye," and Fowlks "aye."
From the minutes
“Chair Fowlks moved to go adjourn into Executive Session at 8:20 p.m. to approve the release of Executive Session meeting minutes of November 2022 - May 2nd, 2022, pursuant to G.L. c. 30A, Section 21 (a) (7), and not to reconvene into Open Session. Seconded by Member Markiewicz. Approved: 5-0 by Roll Call Campbell "aye," Markiewicz "aye," Lipari "aye," Fox "aye," and Fowlks "aye.".” (Motion: Fowlks, second: Markiewicz)
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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