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Boxborough Select Board · 2022–2023 Board · Regular meeting

April 24, 2023

8 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

Every vote, in order

APPROVAL OF MINUTES

Approve the meeting minutes of April 10, 2023, as amended

Minutes, page 1

Approve minutesPassed · Unanimous, 4 present

Member Fowlks moved to approve the meeting minutes of April 10, 2023, as amended. 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 to approve the meeting minutes of April 10, 2023, as amended. Seconded by Member Markiewicz. Approved: 4-0-0 by Roll Call Markiewicz, "aye," Fox "aye," Fowlks "aye," Lipari "aye.".” (Motion: Fowlks, second: Markiewicz)

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

NEW BUSINESS

Appoint Zachary Stillman to the Boxborough Police Department for a term ending June 30, 2024

Minutes, page 1

AppointPassed · Unanimous, 4 present

Member Fowlks moved to appoint Zachary Stillman to the Boxborough Police Department for a term ending June 30, 2024. Seconded by Member Markiewicz. Approved: 4-0-0 by Roll Call Markiewicz, "aye," Fox "aye," Fowlks "aye," Lipari "aye." b.

From the minutes

“Member Fowlks moved to appoint Zachary Stillman to the Boxborough Police Department for a term ending June 30, 2024. Seconded by Member Markiewicz. Approved: 4-0-0 by Roll Call Markiewicz, "aye," Fox "aye," Fowlks "aye," Lipari "aye." b..” (Motion: Fowlks, second: Markiewicz)

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

b. Action: FY24 Transfer Station Sticker Fees

Accept the FY24 Transfer Station Sticker Fees, as presented

Minutes, page 2

ApprovePassed · Unanimous, 4 present

Member Fowlks moved to accept the FY24 Transfer Station Sticker Fees, as presented. Seconded by Member Markiewicz. Approved: 4-0-0 by Roll Call Markiewicz, "aye," Fox "aye," Fowlks "aye," Lipari "aye." c.

From the minutes

“Member Fowlks moved to accept the FY24 Transfer Station Sticker Fees, as presented. Seconded by Member Markiewicz. Approved: 4-0-0 by Roll Call Markiewicz, "aye," Fox "aye," Fowlks "aye," Lipari "aye." c..” (Motion: Fowlks, second: Markiewicz)

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

e. Action: Memorial Day Parade Permit

Approve the 2023 Memorial Day Parade permit request to be held on Monday May 29, 2023

Minutes, page 2

ApprovePassed · Unanimous, 4 present

Member Fowlks moved to approve the 2023 Memorial Day Parade permit request to be held on Monday May 29, 2023 . Seconded by Member Markiewicz. Approved: 4-0-0 by Roll Call Markiewicz, "aye," Fox "aye," Fowlks "aye," Lipari "aye." f.

From the minutes

“Member Fowlks moved to approve the 2023 Memorial Day Parade permit request to be held on Monday May 29, 2023 . Seconded by Member Markiewicz. Approved: 4-0-0 by Roll Call Markiewicz, "aye," Fox "aye," Fowlks "aye," Lipari "aye." f..” (Motion: Fowlks, second: Markiewicz)

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

f. Action: Intermunicipal Agreement with Town of Littleton Community Television (LCTV)

Accept the Intermunicipal Agreement between the Town of Boxborough and the Town of Littleton for the Provision of Littleton Community Television (LCTV) for the term of July 1, 2023 through June...

Minutes, page 2

ApprovePassed · Unanimous, 4 present

Chair Lipari moved to accept the Intermunicipal Agreement between the Town of Boxborough and the Town of Littleton for the Provision of Littleton Community Television (LCTV) for the term of July 1, 2023 through June 30, 2026. Seconded by Member Fowlks. Approved: 4-0-0 by Roll Call Markiewicz, "aye," Fox "aye," Fowlks "aye," Lipari "aye." d.

From the minutes

“Chair Lipari moved to accept the Intermunicipal Agreement between the Town of Boxborough and the Town of Littleton for the Provision of Littleton Community Television (LCTV) for the term of July 1, 2023 through June 30, 2026. Seconded by Member Fowlks. Approved: 4-0-0 by Roll Call Markiewicz, "aye," Fox "aye," Fowlks "aye," Lipari "aye." d..” (Motion: Lipari, second: Fowlks)

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

d. Action: Intermunicipal Agreement with the Town of Boxborough & the Town of Littleton Regarding the Provision of Water

Accept the principles of an Intermunicipal Agreement between the town of Boxborough and the town of Littleton regarding the provision of water, as presented, and to delegate the Town Administrator...

Minutes, page 3

ApprovePassed · Unanimous, 4 present

Chair Lipari moved to accept the principles of an Intermunicipal Agreement between the town of Boxborough and the town of Littleton regarding the provision of water, as presented, and to delegate the Town Administrator to work with Town Counsel to finalize the terms and language. Seconded by Member Fox. Approved: 4-0-0 by Roll Call Markiewicz, "aye," Fox "aye," Fowlks "aye," Lipari "aye." c.

From the minutes

“Chair Lipari moved to accept the principles of an Intermunicipal Agreement between the town of Boxborough and the town of Littleton regarding the provision of water, as presented, and to delegate the Town Administrator to work with Town Counsel to finalize the terms and language. Seconded by Member Fox. Approved: 4-0-0 by Roll Call Markiewicz, "aye," Fox "aye," Fowlks "aye," Lipari "aye." c..” (Motion: Lipari, second: Fox)

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

Place the statement and timeline shared during this meeting on the Town's website

Minutes, page 5

ApprovePassed · Unanimous, 4 present

Member Markiewicz moved to place the statement and timeline shared during this meeting on the Town's website. Seconded by Member Fowlks. Approved: 4-0-0 by Roll Call Markiewicz, "aye," Fox "aye," Fowlks "aye," Lipari "aye."

From the minutes

“Member Markiewicz moved to place the statement and timeline shared during this meeting on the Town's website. Seconded by Member Fowlks. Approved: 4-0-0 by Roll Call Markiewicz, "aye," Fox "aye," Fowlks "aye," Lipari "aye.".” (Motion: Markiewicz, second: Fowlks)

Read it in the official minutes, page 5 (PDF)

BOARD & ADMINISTRATOR COMMENTS & REPORTS

Adjourn

Minutes, page 5

ProceduralPassed · Unanimous, 4 present

Member Fowlks moved to adjourn at 7:16pm. 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 to adjourn at 7:16pm. Seconded by Member Markiewicz. Approved: 4-0-0 by Roll Call Markiewicz, "aye," Fox "aye," Fowlks "aye," Lipari "aye.".” (Motion: Fowlks, second: Markiewicz)

Read it in the official minutes, page 5 (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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