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Boxborough Select Board · 2022–2023 Board · Special meeting

June 13, 2022

6 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

Every vote, in order

VOTE TO CONVENE IN EXECUTIVE SESSION -

Enter into executive session regarding, a

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

Chair Campbell moved to enter into executive session regarding, a. To conduct strategy sessions in preparation for negotiations with nonunion personnel or to conduct collective bargaining sessions or contract negotiations with nonunion personnel per MGL Ch. 30A §21 (a) (2) (Interim Chief of Police, Assessor, Building Inspector, Interim Town Administrator) and reconvene in Open Session after completion of the Executive Session. Also, that discussing in an open session may have a detrimental effect on the negotiating position of the Board. Seconded by Member Fowlks. Approved: 5-0 by Roll Call Campbell "aye," Markiewicz "aye," Lipari "aye," Fowlks "aye," Fox "aye."

From the minutes

“Chair Campbell moved to enter into executive session regarding, a. To conduct strategy sessions in preparation for negotiations with nonunion personnel or to conduct collective bargaining sessions or contract negotiations with nonunion personnel per MGL Ch. 30A §21 (a) (2) (Interim Chief of Police, Assessor, Building Inspector, Interim Town Administrator) and reconvene in Open Session after completion of the Executive Session. Also, that discussing in an open session may have a detrimental effect on the negotiating position of the Board. Seconded by Member Fowlks. Approved: 5-0 by Roll Call Campbell "aye," Markiewicz "aye," Lipari "aye," Fowlks "aye," Fox "aye.".” (Motion: Campbell, second: Fowlks)

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

a. Action RE: Confirmation & Contract RE: Appointments of

Confirm the nomination of James DiGianvittorio "DiGi" as Interim Chief of Police and to approve the contract as presented

Minutes, page 1

AppointPassed · Unanimous, 5 present

Member Fowlks moved to confirm the nomination of James DiGianvittorio "DiGi" as Interim Chief of Police and to approve the contract as presented. Seconded by Member Markiewicz. Approved: 5-0 by Roll Call Campbell "aye," Markiewicz "aye," Lipari "aye," Fowlks "aye," Fox "aye." ii.

From the minutes

“Member Fowlks moved to confirm the nomination of James DiGianvittorio "DiGi" as Interim Chief of Police and to approve the contract as presented. Seconded by Member Markiewicz. Approved: 5-0 by Roll Call Campbell "aye," Markiewicz "aye," Lipari "aye," Fowlks "aye," Fox "aye." ii..” (Motion: Fowlks, second: Markiewicz)

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

Confirm the nomination of Kelly Szocik as Town Assessor for a term ending June 30, 2025, and to approve the contract as presented

Minutes, page 2

AppointPassed · Unanimous, 5 present

Member Fowlks moved to confirm the nomination of Kelly Szocik as Town Assessor for a term ending June 30, 2025, and to approve the contract as presented. Seconded by Member Lipari. Approved: 5-0 by Roll Call Campbell "aye," Markiewicz "aye," Lipari "aye," Fowlks "aye," Fox "aye." iii.

From the minutes

“Member Fowlks moved to confirm the nomination of Kelly Szocik as Town Assessor for a term ending June 30, 2025, and to approve the contract as presented. Seconded by Member Lipari. Approved: 5-0 by Roll Call Campbell "aye," Markiewicz "aye," Lipari "aye," Fowlks "aye," Fox "aye." iii..” (Motion: Fowlks, second: Lipari)

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

Confirm the appointment of Ed Cataldo as Building Inspector/CEO for a term ending June 30, 2025, and to approve the employment agreement as presented

Minutes, page 2

AppointPassed · Unanimous, 5 present

Member Fowlks moved to confirm the appointment of Ed Cataldo as Building Inspector/CEO for a term ending June 30, 2025, and to approve the employment agreement as presented. Seconded by Member Markiewicz. Approved: 5-0 by Roll Call Campbell "aye," Markiewicz "aye," Lipari "aye," Fowlks "aye," Fox "aye." iv.

From the minutes

“Member Fowlks moved to confirm the appointment of Ed Cataldo as Building Inspector/CEO for a term ending June 30, 2025, and to approve the employment agreement as presented. Seconded by Member Markiewicz. Approved: 5-0 by Roll Call Campbell "aye," Markiewicz "aye," Lipari "aye," Fowlks "aye," Fox "aye." iv..” (Motion: Fowlks, second: Markiewicz)

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

Confirm the appointment of Carter Terenzini as Interim Town Administrator for a term ending December 31, 2022, and to approve the employment agreement as presented subject to any significant...

Minutes, page 2

AppointPassed · Unanimous, 5 present

Member Fowlks moved to confirm the appointment of Carter Terenzini as Interim Town Administrator for a term ending December 31, 2022, and to approve the employment agreement as presented subject to any significant modifications from Town Counsel. Seconded by Member Markiewicz. Approved: 5-0 by Roll Call Campbell "aye," Markiewicz "aye," Lipari "aye," Fowlks "aye," Fox "aye."

From the minutes

“Member Fowlks moved to confirm the appointment of Carter Terenzini as Interim Town Administrator for a term ending December 31, 2022, and to approve the employment agreement as presented subject to any significant modifications from Town Counsel. Seconded by Member Markiewicz. Approved: 5-0 by Roll Call Campbell "aye," Markiewicz "aye," Lipari "aye," Fowlks "aye," Fox "aye.".” (Motion: Fowlks, second: Markiewicz)

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

BOARDS & ADMINISTRATOR COMMENTS & REPORTS

Adjourn

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

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

From the minutes

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

Read it in the official minutes, page 2 (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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