MassVoter.com← Boxborough Select BoardBoxborough Select Board · 2022–2023 Board · Regular meeting
March 27, 2023
20 recorded votes, 0 with disagreement.
Sources: Official minutes (PDF) · Agenda
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Present: Diana Lipari, Wesley Fowlks, Leslie Fox, John Markiewicz
Absent: None
Every vote, in order
PUBLIC HEARING
Open the Public Hearing regarding the transfer of the liquor license from J & M Houghton, Inc to Boxboro Liquor Corp. at 1233 Massachusetts Avenue, Boxborough MA
Chair Lipari moved to open the Public Hearing regarding the transfer of the liquor license from J & M Houghton, Inc to Boxboro Liquor Corp. at 1233 Massachusetts Avenue, Boxborough MA. Seconded by Member Fox. Approved: 4-0-0 by Roll Call Markiewicz, "aye," Fox "aye," Fowlks "aye," Lipari "aye."
From the minutes
“Chair Lipari moved to open the Public Hearing regarding the transfer of the liquor license from J & M Houghton, Inc to Boxboro Liquor Corp. at 1233 Massachusetts Avenue, Boxborough MA. Seconded by Member Fox. Approved: 4-0-0 by Roll Call Markiewicz, "aye," Fox "aye," Fowlks "aye," Lipari "aye.".” (Motion: Lipari, second: Fox)
Approve the transfer of the liquor license from J & M Houghton, Inc to Boxboro Liquor Corp. at 1233 Massachusetts Avenue, Boxborough MA
Chair Lipari moved to approve the transfer of the liquor license from J & M Houghton, Inc to Boxboro Liquor Corp. at 1233 Massachusetts Avenue, Boxborough MA. Seconded by Member Fox. Discussion: Attorney Matthew Porter explained that the ownership group this is being transferred to is very experienced in this type of business and understands the associated responsibilities of the license. All employees will be TIPS certified. This should be a seamless transfer. There is also a request for approval of a pledge of liquor license. This is a collateral that acts as a mortgage. There was no public comment at this time. Chair Lipari amended her motion to approve the transfer of the liquor license, and the pledge of license and inventory from J & M Houghton, Inc to Boxboro Liquor Corp. at 1233 Massachusetts Avenue, Boxborough MA. Seconded by Member Fowlks. Approved: 4-0-0 by Roll Call Markiewicz, "aye," Fox "aye," Fowlks "aye," Lipari "aye."
From the minutes
“Chair Lipari moved to approve the transfer of the liquor license from J & M Houghton, Inc to Boxboro Liquor Corp. at 1233 Massachusetts Avenue, Boxborough MA. Seconded by Member Fox. Discussion: Attorney Matthew Porter explained that the ownership group this is being transferred to is very experienced in this type of business and understands the associated responsibilities of the license. All employees will be TIPS certified. This should be a seamless transfer. There is also a request for approval of a pledge of liquor license. This is a collateral that acts as a mortgage. There was no public comment at this time. Chair Lipari amended her motion to approve the transfer of the liquor license, and the pledge of license and inventory from J & M Houghton, Inc to Boxboro Liquor Corp. at 1233 Massachusetts Avenue, Boxborough MA. Seconded by Member Fowlks. Approved: 4-0-0 by Roll Call Markiewicz, "aye," Fox "aye," Fowlks "aye," Lipari "aye.".” (Motion: Lipari, second: Fox)
Close the Public Hearing
Chair Lipari moved to close the Public Hearing. Seconded by Member Fowlks. Approved: 4-0-0 by Roll Call Markiewicz, "aye," Fox "aye," Fowlks "aye," Lipari "aye."
From the minutes
“Chair Lipari moved to close the Public Hearing. Seconded by Member Fowlks. Approved: 4-0-0 by Roll Call Markiewicz, "aye," Fox "aye," Fowlks "aye," Lipari "aye.".” (Motion: Lipari, second: Fowlks)
APPROVAL OF MINUTES
Approve the meeting minutes of March 1, 2023, and March 13, 2023, as presented
Chair Lipari moved to approve the meeting minutes of March 1, 2023, and March 13, 2023, as presented. Seconded by Member Fowlks. Approved: 4-0-0 by Roll Call Markiewicz, "aye," Fox "aye," Fowlks "aye," Lipari "aye."
From the minutes
“Chair Lipari moved to approve the meeting minutes of March 1, 2023, and March 13, 2023, as presented. Seconded by Member Fowlks. Approved: 4-0-0 by Roll Call Markiewicz, "aye," Fox "aye," Fowlks "aye," Lipari "aye.".” (Motion: Lipari, second: Fowlks)
APPOINTMENTS
Appoint Allan McLean to the Personnel Board for term ending June 30, 2025
Chair Lipari moved to appoint Allan McLean to the Personnel Board for term ending June 30, 2025. Seconded by Member Fowlks. Approved: 4-0-0 by Roll Call Markiewicz, "aye," Fox "aye," Fowlks "aye," Lipari "aye." b.
From the minutes
“Chair Lipari moved to appoint Allan McLean to the Personnel Board for term ending June 30, 2025. Seconded by Member Fowlks. Approved: 4-0-0 by Roll Call Markiewicz, "aye," Fox "aye," Fowlks "aye," Lipari "aye." b..” (Motion: Lipari, second: Fowlks)
Appoint Jeanette Kollmann to the Public Celebrations & Ceremonies Committee for a term ending June 30, 2026
Chair Lipari moved to appoint Jeanette Kollmann to the Public Celebrations & Ceremonies Committee for a term ending June 30, 2026. Seconded by Member Markiewicz. Approved: 4-0-0 by Roll Call Markiewicz, "aye," Fox "aye," Fowlks "aye," Lipari "aye."
From the minutes
“Chair Lipari moved to appoint Jeanette Kollmann to the Public Celebrations & Ceremonies Committee for a term ending June 30, 2026. Seconded by Member Markiewicz. Approved: 4-0-0 by Roll Call Markiewicz, "aye," Fox "aye," Fowlks "aye," Lipari "aye.".” (Motion: Lipari, second: Markiewicz)
Appoint Michelle Norris to the Public Celebrations & Ceremonies Committee for a term ending June 30, 2025
Chair Lipari moved to appoint Michelle Norris to the Public Celebrations & Ceremonies Committee for a term ending June 30, 2025. Seconded by Member Fowlks. Approved: 4-0-0 by Roll Call Markiewicz, "aye," Fox "aye," Fowlks "aye," Lipari "aye."
From the minutes
“Chair Lipari moved to appoint Michelle Norris to the Public Celebrations & Ceremonies Committee for a term ending June 30, 2025. Seconded by Member Fowlks. Approved: 4-0-0 by Roll Call Markiewicz, "aye," Fox "aye," Fowlks "aye," Lipari "aye.".” (Motion: Lipari, second: Fowlks)
Appoint Asya Childers to the Public Celebrations & Ceremonies Committee for a term ending June 30, 2026
Chair Lipari moved to appoint Asya Childers to the Public Celebrations & Ceremonies Committee for a term ending June 30, 2026. Seconded by Member Fowlks. Approved: 4-0-0 by Roll Call Markiewicz, "aye," Fox "aye," Fowlks "aye," Lipari "aye."
From the minutes
“Chair Lipari moved to appoint Asya Childers to the Public Celebrations & Ceremonies Committee for a term ending June 30, 2026. Seconded by Member Fowlks. Approved: 4-0-0 by Roll Call Markiewicz, "aye," Fox "aye," Fowlks "aye," Lipari "aye.".” (Motion: Lipari, second: Fowlks)
Appoint Bharti Gudipaty to the Public Celebrations & Ceremonies Committee for a term ending June 30, 2024
Chair Lipari moved to appoint Bharti Gudipaty to the Public Celebrations & Ceremonies Committee for a term ending June 30, 2024. Seconded by Member Fowlks. Approved: 4-0-0 by Roll Call Markiewicz, "aye," Fox "aye," Fowlks "aye," Lipari "aye."
From the minutes
“Chair Lipari moved to appoint Bharti Gudipaty to the Public Celebrations & Ceremonies Committee for a term ending June 30, 2024. Seconded by Member Fowlks. Approved: 4-0-0 by Roll Call Markiewicz, "aye," Fox "aye," Fowlks "aye," Lipari "aye.".” (Motion: Lipari, second: Fowlks)
NEW BUSINESS
Approve the Run BXB 5K special one day Common Victualler's License
Chair Lipari moved to approve the Run BXB 5K special one day Common Victualler's License. Seconded by Member Fowlks. Approved: 4-0-0 by Roll Call Markiewicz, "aye," Fox "aye," Fowlks "aye," Lipari "aye." b.
From the minutes
“Chair Lipari moved to approve the Run BXB 5K special one day Common Victualler's License. Seconded by Member Fowlks. Approved: 4-0-0 by Roll Call Markiewicz, "aye," Fox "aye," Fowlks "aye," Lipari "aye." b..” (Motion: Lipari, second: Fowlks)
b. Action: Special One Day Liquor License Approval for Run BXB 5K
Approve the Run BXB 5K one day Liquor License
Chair Lipari moved to approve the Run BXB 5K one day Liquor License. Seconded by Member Markiewicz. Approved: 4-0-0 by Roll Call Markiewicz, "aye," Fox "aye," Fowlks "aye," Lipari "aye. c.
From the minutes
“Chair Lipari moved to approve the Run BXB 5K one day Liquor License. Seconded by Member Markiewicz. Approved: 4-0-0 by Roll Call Markiewicz, "aye," Fox "aye," Fowlks "aye," Lipari "aye. c..” (Motion: Lipari, second: Markiewicz)
RETIREMENT ANNOUNCEMENT & APPRECIATION OF SERVICE
Accept Chief Fillebrown's resignation, with regret
Member Markiewicz moved to accept Chief Fillebrown's resignation, with regret. Seconded by Member Fowlks. Approved: 4-0-0 by Roll Call Markiewicz, "aye," Fox "aye," Fowlks "aye," Lipari "aye." d.
From the minutes
“Member Markiewicz moved to accept Chief Fillebrown's resignation, with regret. Seconded by Member Fowlks. Approved: 4-0-0 by Roll Call Markiewicz, "aye," Fox "aye," Fowlks "aye," Lipari "aye." d..” (Motion: Markiewicz, second: Fowlks)
d. Action: Open ATM Warrant
Inform all department, boards, committees, commissions, and the public at large that the Warrant of the 2023 Annual Town Meeting shall open for such submissions at this time of March 27, 2023
Chair Lipari moved to inform all department, boards, committees, commissions, and the public at large that the Warrant of the 2023 Annual Town Meeting shall open for such submissions at this time of March 27, 2023. Seconded by Member Markiewicz. Approved: 4-0-0 by Roll Call Markiewicz, "aye," Fox "aye," Fowlks "aye," Lipari "aye."
From the minutes
“Chair Lipari moved to inform all department, boards, committees, commissions, and the public at large that the Warrant of the 2023 Annual Town Meeting shall open for such submissions at this time of March 27, 2023. Seconded by Member Markiewicz. Approved: 4-0-0 by Roll Call Markiewicz, "aye," Fox "aye," Fowlks "aye," Lipari "aye.".” (Motion: Lipari, second: Markiewicz)
Accept the Fire Chief Assessment Warrant Article, as presented
Chair Lipari moved to accept the Fire Chief Assessment Warrant Article, as presented. Seconded by Member Fowlks. Approved: 4-0-0 by Roll Call Markiewicz, "aye," Fox "aye," Fowlks "aye," Lipari "aye." e.
From the minutes
“Chair Lipari moved to accept the Fire Chief Assessment Warrant Article, as presented. Seconded by Member Fowlks. Approved: 4-0-0 by Roll Call Markiewicz, "aye," Fox "aye," Fowlks "aye," Lipari "aye." e..” (Motion: Lipari, second: Fowlks)
e. Action: Close ATM Warrant
Inform all department, boards, committees, commissions, and the public at large that the Warrant of the 2023 Annual Town Meeting shall close for such submissions at this time of March 27, 2023
Chair Lipari moved to inform all department, boards, committees, commissions, and the public at large that the Warrant of the 2023 Annual Town Meeting shall close for such submissions at this time of March 27, 2023. Seconded by Member Markiewicz. Approved: 4-0-0 by Roll Call Markiewicz, "aye," Fox "aye," Fowlks "aye," Lipari "aye."
From the minutes
“Chair Lipari moved to inform all department, boards, committees, commissions, and the public at large that the Warrant of the 2023 Annual Town Meeting shall close for such submissions at this time of March 27, 2023. Seconded by Member Markiewicz. Approved: 4-0-0 by Roll Call Markiewicz, "aye," Fox "aye," Fowlks "aye," Lipari "aye.".” (Motion: Lipari, second: Markiewicz)
f. Action: Final ATM Draft Warrant
Recommend the taking of the public roads for Boxborough Meadows
Member Fowlks moved that the Select Board recommend the taking of the public roads for Boxborough Meadows. Seconded by Member Fox. Approved: 4-0-0 by Roll Call Markiewicz, "aye," Fox "aye," Fowlks "aye," Lipari "aye."
From the minutes
“Member Fowlks moved that the Select Board recommend the taking of the public roads for Boxborough Meadows. Seconded by Member Fox. Approved: 4-0-0 by Roll Call Markiewicz, "aye," Fox "aye," Fowlks "aye," Lipari "aye.".” (Motion: Fowlks, second: Fox)
Recommend Article 5, Town Operating Budget
Chair Lipari moved that the Select Board recommend Article 5, Town Operating Budget. Seconded by Member Markiewicz. Approved: 4-0-0 by Roll Call Markiewicz, "aye," Fox "aye," Fowlks "aye," Lipari "aye."
From the minutes
“Chair Lipari moved that the Select Board recommend Article 5, Town Operating Budget. Seconded by Member Markiewicz. Approved: 4-0-0 by Roll Call Markiewicz, "aye," Fox "aye," Fowlks "aye," Lipari "aye.".” (Motion: Lipari, second: Markiewicz)
Recommend Article 6, Assessment Center for the Fire Chief
Member Fowlks moved that the Select Board recommend Article 6, Assessment Center for the Fire Chief. Seconded by Member Markiewicz. Approved: 4-0-0 by Roll Call Markiewicz, "aye," Fox "aye," Fowlks "aye," Lipari "aye."
From the minutes
“Member Fowlks moved that the Select Board recommend Article 6, Assessment Center for the Fire Chief. Seconded by Member Markiewicz. Approved: 4-0-0 by Roll Call Markiewicz, "aye," Fox "aye," Fowlks "aye," Lipari "aye.".” (Motion: Fowlks, second: Markiewicz)
Approve the 2023 Annual Town Meeting Warrant, with the changes as previously discussed
Chair Lipari moved to approve the 2023 Annual Town Meeting Warrant, with the changes as previously discussed. Seconded by Member Fowlks. Approved: 4-0-0 by Roll Call Markiewicz, "aye," Fox "aye," Fowlks "aye," Lipari "aye."
From the minutes
“Chair Lipari moved to approve the 2023 Annual Town Meeting Warrant, with the changes as previously discussed. Seconded by Member Fowlks. Approved: 4-0-0 by Roll Call Markiewicz, "aye," Fox "aye," Fowlks "aye," Lipari "aye.".” (Motion: Lipari, second: Fowlks)
EXECUTIVE SESSION / ADJOURN
At 8:43pm., to adjourn for five minutes then reconvene in non-public session, and not to return to public session
Member Fowlks moved, at 8:43pm., to adjourn for five minutes then reconvene in non-public session, and not to return to public session. Seconded by Member Fox. Approved: 4-0-0 by Roll Call Markiewicz, "aye," Fox "aye," Fowlks "aye," Lipari "aye." A.
From the minutes
“Member Fowlks moved, at 8:43pm., to adjourn for five minutes then reconvene in non-public session, and not to return to public session. Seconded by Member Fox. Approved: 4-0-0 by Roll Call Markiewicz, "aye," Fox "aye," Fowlks "aye," Lipari "aye." A..” (Motion: Fowlks, second: Fox)
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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