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Boxborough Select Board · 2023–2024 Board · Regular meeting

August 28, 2023

10 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Kristin Hilberg, Wesley Fowlks, Priya Sundaram, David McKiernan

Absent: None

Every vote, in order

APPROVAL OF MINUTES

Approve the regular session minutes of August 7, 2023, as amended

Minutes, page 1

Approve minutesPassed · Unanimous, 4 present

Member Sundaram moved to approve the regular session minutes of August 7, 2023, as amended. Seconded by Member McKiernan. Approved: 4-0-0 by Roll Call Hilberg, "aye," Sundaram "aye," McKiernan "aye," Fowlks "aye."

From the minutes

“Member Sundaram moved to approve the regular session minutes of August 7, 2023, as amended. Seconded by Member McKiernan. Approved: 4-0-0 by Roll Call Hilberg, "aye," Sundaram "aye," McKiernan "aye," Fowlks "aye.".” (Motion: Sundaram, second: McKiernan)

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

Open the Public Hearing at 7:22pm

Minutes, page 1

ProceduralPassed · Unanimous, 4 present

Chair Hilberg moved to open the Public Hearing at 7:22pm. Seconded by Member McKiernan. Approved: 4-0-0 by Roll Call Hilberg, "aye," Sundaram "aye," McKiernan "aye," Fowlks "aye."

From the minutes

“Chair Hilberg moved to open the Public Hearing at 7:22pm. Seconded by Member McKiernan. Approved: 4-0-0 by Roll Call Hilberg, "aye," Sundaram "aye," McKiernan "aye," Fowlks "aye.".” (Motion: Hilberg, second: McKiernan)

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

Approve the application for Craft Food Hall500 Beaver Brook Road, LLC (DBA Craft Food Halls) for an All-Alcoholic Beverage License at 500 Beaver Brook Road, Boxborough, MA 01719

Minutes, page 2

ApprovePassed · Unanimous, 4 present

Member Fowlks moved to approve the application for Craft Food Hall500 Beaver Brook Road, LLC (DBA Craft Food Halls) for an All-Alcoholic Beverage License at 500 Beaver Brook Road, Boxborough, MA 01719. Seconded by Member Sundaram. Approved: 4-0-0 by Roll Call Hilberg, "aye," Sundaram "aye," McKiernan "aye," Fowlks "aye."

From the minutes

“Member Fowlks moved to approve the application for Craft Food Hall500 Beaver Brook Road, LLC (DBA Craft Food Halls) for an All-Alcoholic Beverage License at 500 Beaver Brook Road, Boxborough, MA 01719. Seconded by Member Sundaram. Approved: 4-0-0 by Roll Call Hilberg, "aye," Sundaram "aye," McKiernan "aye," Fowlks "aye.".” (Motion: Fowlks, second: Sundaram)

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

Prorate the All-Alcoholic License Holder Fee to $420 per month or $5,000 annually

Minutes, page 2

ApprovePassed · Unanimous, 4 present

Member Fowlks moved to prorate the All-Alcoholic License Holder Fee to $420 per month or $5,000 annually. Seconded by Member Sundaram. Approved: 4-0-0 by Roll Call Hilberg, "aye," Sundaram "aye," McKiernan "aye," Fowlks "aye."

From the minutes

“Member Fowlks moved to prorate the All-Alcoholic License Holder Fee to $420 per month or $5,000 annually. Seconded by Member Sundaram. Approved: 4-0-0 by Roll Call Hilberg, "aye," Sundaram "aye," McKiernan "aye," Fowlks "aye.".” (Motion: Fowlks, second: Sundaram)

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

Close (adjourn) the public hearing

Minutes, page 2

ProceduralPassed · Unanimous, 4 present

Member Fowlks moved to adjourn the Public Hearing at 7:43pm. Seconded by Member Sundaram. Approved: 4-0-0 by Roll Call Hilberg, "aye," Sundaram "aye," McKiernan "aye," Fowlks "aye."

From the minutes

“Member Fowlks moved to adjourn the Public Hearing at 7:43pm. Seconded by Member Sundaram. Approved: 4-0-0 by Roll Call Hilberg, "aye," Sundaram "aye," McKiernan "aye," Fowlks "aye.".” (Motion: Fowlks, second: Sundaram)

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

NEW BUSINESS

Appoint Anne McNeece to the Well-Being Committee, with a term ending June 30, 2026

Minutes, page 2

AppointPassed · Unanimous, 4 present

Chair Hilberg moved to appoint Anne McNeece to the Well-Being Committee, with a term ending June 30, 2026. Seconded by Member Fowlks. Approved: 4-0-0 by Roll Call Hilberg, "aye," Sundaram "aye," McKiernan "aye," Fowlks "aye."

From the minutes

“Chair Hilberg moved to appoint Anne McNeece to the Well-Being Committee, with a term ending June 30, 2026. Seconded by Member Fowlks. Approved: 4-0-0 by Roll Call Hilberg, "aye," Sundaram "aye," McKiernan "aye," Fowlks "aye.".” (Motion: Hilberg, second: Fowlks)

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

Appoint Bill Sutcliffe to the Cemetery Commission, with a term ending June 30, 2026

Minutes, page 2

AppointPassed · Unanimous, 4 present

Chair Hilberg moved to appoint Bill Sutcliffe to the Cemetery Commission, with a term ending June 30, 2026. Seconded by Member McKiernan. Approved: 4-0-0 by Roll Call Hilberg, "aye," Sundaram "aye," McKiernan "aye," Fowlks "aye." c.

From the minutes

“Chair Hilberg moved to appoint Bill Sutcliffe to the Cemetery Commission, with a term ending June 30, 2026. Seconded by Member McKiernan. Approved: 4-0-0 by Roll Call Hilberg, "aye," Sundaram "aye," McKiernan "aye," Fowlks "aye." c..” (Motion: Hilberg, second: McKiernan)

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

b. Action: Grievance Hearing Step 2 - Local 200 MassCOP

Deny the Step 2 Grievance

Minutes, page 4

DenyPassed · Unanimous, 4 present

Member Fowlks moved to deny the Step 2 Grievance. Seconded by Member Sundaram. Approved: 4-0-0 by Roll Call Hilberg, "aye," Sundaram "aye," McKiernan "aye," Fowlks "aye," c.

From the minutes

“Member Fowlks moved to deny the Step 2 Grievance. Seconded by Member Sundaram. Approved: 4-0-0 by Roll Call Hilberg, "aye," Sundaram "aye," McKiernan "aye," Fowlks "aye," c..” (Motion: Fowlks, second: Sundaram)

Read it in the official minutes, page 4 (PDF)

d. Action: Close the 2023 Fall Town Meeting Warrant

Inform all boards, committees, commissions, and the public at large that the 2023 Fall Town Meeting Warrant is now closed for the submission of articles and citizen petitions as of August 28, 2023

Minutes, page 4

ApprovePassed · Unanimous, 4 present

Member Fowlks moved to inform all boards, committees, commissions, and the public at large that the 2023 Fall Town Meeting Warrant is now closed for the submission of articles and citizen petitions as of August 28, 2023. Seconded by Member Sundaram. Approved: 4-0-0 by Roll Call Hilberg, "aye," Sundaram "aye," McKiernan "aye," Fowlks "aye,"

From the minutes

“Member Fowlks moved to inform all boards, committees, commissions, and the public at large that the 2023 Fall Town Meeting Warrant is now closed for the submission of articles and citizen petitions as of August 28, 2023. Seconded by Member Sundaram. Approved: 4-0-0 by Roll Call Hilberg, "aye," Sundaram "aye," McKiernan "aye," Fowlks "aye,".” (Motion: Fowlks, second: Sundaram)

Read it in the official minutes, page 4 (PDF)

ADJOURNMENT AND NOT TO CONVENE IN OPEN SESSION

Adjourn into Executive Session not to reconvene in Open Session at 10:02pm for the purpose of discussing strategy with respect to collective bargaining; per MGL Ch. 30A §21 (a) (3) (Police Union),...

Minutes, page 5

ProceduralPassed · Unanimous, 4 present

Member Fowlks moved to adjourn into Executive Session not to reconvene in Open Session at 10:02pm for the purpose of discussing strategy with respect to collective bargaining; per MGL Ch. 30A §21 (a) (3) (Police Union), potentially conducting collective bargaining sessions; per MGL Ch. 30A §21 (a) (2) (Police Union), and to review and/or approve the release of executive session minutes of 4/10/23, 5/24/23 & 7/24/23, and to note that discussion in Open Session could be detrimental to the bargaining position of the Town. Seconded by Member Sundaram. Approved: 4-0-0 by Roll Call Hilberg, "aye," Sundaram "aye," McKiernan "aye," Fowlks "aye,"

From the minutes

“Member Fowlks moved to adjourn into Executive Session not to reconvene in Open Session at 10:02pm for the purpose of discussing strategy with respect to collective bargaining; per MGL Ch. 30A §21 (a) (3) (Police Union), potentially conducting collective bargaining sessions; per MGL Ch. 30A §21 (a) (2) (Police Union), and to review and/or approve the release of executive session minutes of 4/10/23, 5/24/23 & 7/24/23, and to note that discussion in Open Session could be detrimental to the bargaining position of the Town. Seconded by Member Sundaram. Approved: 4-0-0 by Roll Call Hilberg, "aye," Sundaram "aye," McKiernan "aye," Fowlks "aye,".” (Motion: Fowlks, second: Sundaram)

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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