← Boxborough Select Board

Boxborough Select Board · 2022–2023 Board · Regular meeting

May 8, 2023

7 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 24, 2023, as amended

Minutes, page 1

Approve minutesPassed · Unanimous, 4 present

Chair Lipari moved to approve the meeting minutes of April 24, 2023, as amended. 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 April 24, 2023, as amended. Seconded by Member Fowlks. Approved: 4-0-0 by Roll Call Markiewicz, "aye," Fox "aye," Fowlks "aye," Lipari "aye.".” (Motion: Lipari, second: Fowlks)

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

a. Action: Vote Recommendations on ATM Articles 42 & 44

Recommend Article 42

Minutes, page 1

ApprovePassed · Unanimous, 4 present

Chair Lipari moved to recommend Article 42. 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 recommend Article 42. Seconded by Member Markiewicz. Approved: 4-0-0 by Roll Call Markiewicz, "aye," Fox "aye," Fowlks "aye," Lipari "aye.".” (Motion: Lipari, second: Markiewicz)

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

Pass over Article 44 until the next Town Meeting

Minutes, page 1

ApprovePassed · Unanimous, 4 present

Member Markiewicz moved to pass over Article 44 until the next Town Meeting. At the time of Town Meeting, the grant status is still unknown. Member Fowlks seconds. Approved: 4-0-0 by Roll Call Markiewicz, "aye," Fox "aye," Fowlks "aye," Lipari "aye." b.

From the minutes

“Member Markiewicz moved to pass over Article 44 until the next Town Meeting. At the time of Town Meeting, the grant status is still unknown. Member Fowlks seconds. Approved: 4-0-0 by Roll Call Markiewicz, "aye," Fox "aye," Fowlks "aye," Lipari "aye." b..” (Motion: Markiewicz, second: Fowlks)

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

b. Action: Vote to Approve the Recreation Commission to Bring Town Flag to Red Sox Day Sponsored by Recreation

Approve the Recreation Commission to bring the Town Flag to Red Sox Day sponsored by Recreation Commission

Minutes, page 1

ApprovePassed · Unanimous, 4 present

Chair Lipari moved to approve the Recreation Commission to bring the Town Flag to Red Sox Day sponsored by Recreation Commission. Member Markiewicz seconds. 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 Recreation Commission to bring the Town Flag to Red Sox Day sponsored by Recreation Commission. Member Markiewicz seconds. Approved: 4-0-0 by Roll Call Markiewicz, "aye," Fox "aye," Fowlks "aye," Lipari "aye." c..” (Motion: Lipari, second: Markiewicz)

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

d. Action: Vote to Authorize Town Administrator to Explore & Negotiate Regional Dispatch Options

Authorize the Town Administrator to explore and negotiate regional dispatch options

Minutes, page 2

ApprovePassed · Unanimous, 4 present

Chair Lipari moved to authorize the Town Administrator to explore and negotiate regional dispatch options. Seconded by member Markiewicz. Approved: 4-0-0 by Roll Call Markiewicz, "aye," Fox "aye," Fowlks "aye," Lipari "aye." e.

From the minutes

“Chair Lipari moved to authorize the Town Administrator to explore and negotiate regional dispatch options. Seconded by member Markiewicz. Approved: 4-0-0 by Roll Call Markiewicz, "aye," Fox "aye," Fowlks "aye," Lipari "aye." e..” (Motion: Lipari, second: Markiewicz)

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

e. Action: Appointment of Alec Wade (Director of Land Use & Permitting) as Metropolitan Area Planning Council (MAPC)

Appoint Alec Wade (Director of Land Use & Permitting) as Metropolitan Area Planning Council (MAPC) Representative

Minutes, page 2

AppointPassed · Unanimous, 4 present

Chair Lipari moved to appoint Alec Wade (Director of Land Use & Permitting) as Metropolitan Area Planning Council (MAPC) Representative. 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 Alec Wade (Director of Land Use & Permitting) as Metropolitan Area Planning Council (MAPC) Representative. Seconded by Member Markiewicz. Approved: 4-0-0 by Roll Call Markiewicz, "aye," Fox "aye," Fowlks "aye," Lipari "aye.".” (Motion: Lipari, second: Markiewicz)

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

ADJOURN

Adjourn

Minutes, page 2

ProceduralPassed · Unanimous, 4 present

Chair Lipari moved to adjourn the meeting at 6:30 p.m. 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 adjourn the meeting at 6:30 p.m. Seconded by Member Markiewicz. Approved: 4-0-0 by Roll Call Markiewicz, "aye," Fox "aye," Fowlks "aye," Lipari "aye.".” (Motion: Lipari, second: Markiewicz)

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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