← Boxborough Select Board

Boxborough Select Board · 2023–2024 Board · Regular meeting

September 26, 2023

21 recorded votes, 2 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 September 11, 2023, as amended

Minutes, page 3

Approve minutesPassed · Unanimous, 4 present

Member Sundaram moved to approve the regular session minutes of September 11, 2023, as amended. Seconded by Member Fowlks. Approved: 4-0-0 by Roll Call: Fowlks "aye," Sundaram "aye," McKiernan "aye," Hilberg, "aye."

From the minutes

“Member Sundaram moved to approve the regular session minutes of September 11, 2023, as amended. Seconded by Member Fowlks. Approved: 4-0-0 by Roll Call: Fowlks "aye," Sundaram "aye," McKiernan "aye," Hilberg, "aye.".” (Motion: Sundaram, second: Fowlks)

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

APPOINTMENTS

Appoint Kristin Hilberg as the Select Board representative to the Affordable Housing Trust with a term ending date of June 30, 2025

Minutes, page 3

AppointPassed · Unanimous, 4 present

Member McKiernan moved to appoint Kristin Hilberg as the Select Board representative to the Affordable Housing Trust with a term ending date of June 30, 2025. Seconded by Member Sundaram. 20230926 3 Approved: 4-0-0 by Roll Call: Fowlks "aye," Sundaram "aye," McKiernan "aye," Hilberg, "aye."

From the minutes

“Member McKiernan moved to appoint Kristin Hilberg as the Select Board representative to the Affordable Housing Trust with a term ending date of June 30, 2025. Seconded by Member Sundaram. 20230926 3 Approved: 4-0-0 by Roll Call: Fowlks "aye," Sundaram "aye," McKiernan "aye," Hilberg, "aye.".” (Motion: McKiernan, second: Sundaram)

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

NEW BUSINESS

Open the 2023 Fall Town Meeting Warrant

Minutes, page 4

ApprovePassed · Unanimous, 4 present

Chair Hilberg moved to open the 2023 Fall Town Meeting Warrant. Seconded by Member Sundaram. Approved: 4-0-0 by Roll Call: Fowlks "aye," Sundaram "aye," McKiernan "aye," Hilberg, "aye."

From the minutes

“Chair Hilberg moved to open the 2023 Fall Town Meeting Warrant. Seconded by Member Sundaram. Approved: 4-0-0 by Roll Call: Fowlks "aye," Sundaram "aye," McKiernan "aye," Hilberg, "aye.".” (Motion: Hilberg, second: Sundaram)

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

Recommend Article 1 for payment of the prior fiscal year bills, for a total of $65,535.71 from Free Cash

Minutes, page 4

ApprovePassed · Unanimous, 4 present

Member Fowlks moved to recommend Article 1 for payment of the prior fiscal year bills, for a total of $65,535.71 from Free Cash. Seconded by Member Sundaram. Approved: 4-0-0 by Roll Call: Fowlks "aye," Sundaram "aye," McKiernan "aye," Hilberg, "aye."

From the minutes

“Member Fowlks moved to recommend Article 1 for payment of the prior fiscal year bills, for a total of $65,535.71 from Free Cash. Seconded by Member Sundaram. Approved: 4-0-0 by Roll Call: Fowlks "aye," Sundaram "aye," McKiernan "aye," Hilberg, "aye.".” (Motion: Fowlks, second: Sundaram)

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

Enter into a regional emergency communication center agreement with Nashoba Valley Regional Dispatch District

Minutes, page 4

ApprovePassed · Unanimous, 4 present

Member Sundaram moved to enter into a regional emergency communication center agreement with Nashoba Valley Regional Dispatch District. Seconded by Member McKiernan. Approved: 4-0-0 by Roll Call: Fowlks "aye," Sundaram "aye," McKiernan "aye," Hilberg, "aye."

From the minutes

“Member Sundaram moved to enter into a regional emergency communication center agreement with Nashoba Valley Regional Dispatch District. Seconded by Member McKiernan. Approved: 4-0-0 by Roll Call: Fowlks "aye," Sundaram "aye," McKiernan "aye," Hilberg, "aye.".” (Motion: Sundaram, second: McKiernan)

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

Add an Assistant Town Accountant position and funding to the existing language in Article 5

Minutes, page 4

ApproveFailed · 2–2

Chair Hilberg moved to add an Assistant Town Accountant position and funding to the existing language in Article 5. Seconded by Member Fowlks. Discussion: Member Sundaram stated that it is important to consider that the public likes to see cooperation and unanimous support from boards/committees on articles. A good argument can be made for both positions if placed in separate articles. 20230926 4 Failed: 2-2-0 by Roll Call: Fowlks "aye," Sundaram "nay," McKiernan "nay," Hilberg, "aye."

Yes: Fowlks, HilbergNo: McKiernan, Sundaram

From the minutes

“Chair Hilberg moved to add an Assistant Town Accountant position and funding to the existing language in Article 5. Seconded by Member Fowlks. Discussion: Member Sundaram stated that it is important to consider that the public likes to see cooperation and unanimous support from boards/committees on articles. A good argument can be made for both positions if placed in separate articles. 20230926 4 Failed: 2-2-0 by Roll Call: Fowlks "aye," Sundaram "nay," McKiernan "nay," Hilberg, "aye.".” (Motion: Hilberg, second: Fowlks)

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

Recommend a full-time, on-site Finance Director/Town Accountant position with a $55,000 appropriation from Free Cash

Minutes, page 5

ApprovePassed · 3–1

Chair Hilberg moved to recommend a full-time, on-site Finance Director/Town Accountant position with a $55,000 appropriation from Free Cash. Seconded by Member Sundaram. Approved: 3-1-0 by Roll Call: Fowlks "nay," Sundaram "aye," McKiernan "aye," Hilberg, "aye."

Yes: Hilberg, McKiernan, SundaramNo: Fowlks

From the minutes

“Chair Hilberg moved to recommend a full-time, on-site Finance Director/Town Accountant position with a $55,000 appropriation from Free Cash. Seconded by Member Sundaram. Approved: 3-1-0 by Roll Call: Fowlks "nay," Sundaram "aye," McKiernan "aye," Hilberg, "aye.".” (Motion: Hilberg, second: Sundaram)

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

Add an article to fund a full-time Town Accountant and a part-time Assistant Accountant position

Minutes, page 5

ApprovePassed · Unanimous, 4 present

Member Fowlks moved to add an article to fund a full-time Town Accountant and a part-time Assistant Accountant position. Seconded by Member Hilberg. Discussion: There was discussion regarding a Town Accountant title versus a Finance Director title. Maria Neyland stated that the Finance Committee would prefer am Accountant. Town Administrator Johns stated that he believes a Finance Director title will attract more interest, but he could advertise the position either way. Member Fowlks amended his motion to add an article to fund a Finance Director and an Assistant Accountant position. Seconded by Chair Hilberg. Approved: 4-0-0 by Roll Call: Fowlks "aye," Sundaram "aye," McKiernan "aye," Hilberg, "aye."

From the minutes

“Member Fowlks moved to add an article to fund a full-time Town Accountant and a part-time Assistant Accountant position. Seconded by Member Hilberg. Discussion: There was discussion regarding a Town Accountant title versus a Finance Director title. Maria Neyland stated that the Finance Committee would prefer am Accountant. Town Administrator Johns stated that he believes a Finance Director title will attract more interest, but he could advertise the position either way. Member Fowlks amended his motion to add an article to fund a Finance Director and an Assistant Accountant position. Seconded by Chair Hilberg. Approved: 4-0-0 by Roll Call: Fowlks "aye," Sundaram "aye," McKiernan "aye," Hilberg, "aye.".” (Motion: Fowlks, second: Hilberg)

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

Recommend Article 11, Establishment of a K-9 Unit, with a $26,300 appropriation from Free Cash

Minutes, page 5

ApprovePassed · Unanimous, 4 present

Chair Hilberg moved to recommend Article 11, Establishment of a K-9 Unit, with a $26,300 appropriation from Free Cash. Seconded by Member Sundaram. Approved: 4-0-0 by Roll Call: Fowlks "aye," Sundaram "aye," McKiernan "aye," Hilberg, "aye."

From the minutes

“Chair Hilberg moved to recommend Article 11, Establishment of a K-9 Unit, with a $26,300 appropriation from Free Cash. Seconded by Member Sundaram. Approved: 4-0-0 by Roll Call: Fowlks "aye," Sundaram "aye," McKiernan "aye," Hilberg, "aye.".” (Motion: Hilberg, second: Sundaram)

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

Recommend Article 12, Amend the FY24 Personnel Plan, the Classification and Compensation Schedule

Minutes, page 5

ApprovePassed · Unanimous, 4 present

Chair Hilberg moved to recommend Article 12, Amend the FY24 Personnel Plan, the Classification and Compensation Schedule. Seconded by Member Sundaram. Approved: 4-0-0 by Roll Call: Fowlks "aye," Sundaram "aye," McKiernan "aye," Hilberg, "aye."

From the minutes

“Chair Hilberg moved to recommend Article 12, Amend the FY24 Personnel Plan, the Classification and Compensation Schedule. Seconded by Member Sundaram. Approved: 4-0-0 by Roll Call: Fowlks "aye," Sundaram "aye," McKiernan "aye," Hilberg, "aye.".” (Motion: Hilberg, second: Sundaram)

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

Recommend Article 6, Replacement of Fire Department Tender 65 (Tanker), by bonding $532,000

Minutes, page 5

ApprovePassed · Unanimous, 4 present

Chair Hilberg moved to recommend Article 6, Replacement of Fire Department Tender 65 (Tanker), by bonding $532,000. Seconded by Member Fowlks. Approved: 4-0-0 by Roll Call: Fowlks "aye," Sundaram "aye," McKiernan "aye," Hilberg, "aye."

From the minutes

“Chair Hilberg moved to recommend Article 6, Replacement of Fire Department Tender 65 (Tanker), by bonding $532,000. Seconded by Member Fowlks. Approved: 4-0-0 by Roll Call: Fowlks "aye," Sundaram "aye," McKiernan "aye," Hilberg, "aye.".” (Motion: Hilberg, second: Fowlks)

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

Recommend Article 7, Sargent Road Bond Anticipation Note Payment of Interest, funded with $11,000 from Free Cash

Minutes, page 5

ApprovePassed · Unanimous, 4 present

Chair Hilberg moved to recommend Article 7, Sargent Road Bond Anticipation Note Payment of Interest, funded with $11,000 from Free Cash. Seconded by Member Fowlks. Approved: 4-0-0 by Roll Call: Fowlks "aye," Sundaram "aye," McKiernan "aye," Hilberg, "aye."

From the minutes

“Chair Hilberg moved to recommend Article 7, Sargent Road Bond Anticipation Note Payment of Interest, funded with $11,000 from Free Cash. Seconded by Member Fowlks. Approved: 4-0-0 by Roll Call: Fowlks "aye," Sundaram "aye," McKiernan "aye," Hilberg, "aye.".” (Motion: Hilberg, second: Fowlks)

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

Recommend Article 8, Retired Town Employee Deductions: Reimbursement of Interest Charged to Employee Upon Retirement, funded with $3,740.73 from Free Cash

Minutes, page 5

ApprovePassed · Unanimous, 4 present

Chair Hilberg moved to recommend Article 8, Retired Town Employee Deductions: Reimbursement of Interest Charged to Employee Upon Retirement, funded with $3,740.73 from Free Cash. Seconded by Member Sundaram. Approved: 4-0-0 by Roll Call: Fowlks "aye," Sundaram "aye," McKiernan "aye," Hilberg, "aye."

From the minutes

“Chair Hilberg moved to recommend Article 8, Retired Town Employee Deductions: Reimbursement of Interest Charged to Employee Upon Retirement, funded with $3,740.73 from Free Cash. Seconded by Member Sundaram. Approved: 4-0-0 by Roll Call: Fowlks "aye," Sundaram "aye," McKiernan "aye," Hilberg, "aye.".” (Motion: Hilberg, second: Sundaram)

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

Recommend Article 9, Fiscal Year 2024 Inter-Departmental Operating Budget Transfer, to transfer $2,500 from the DPW budget to the Police Department budget

Minutes, page 6

ApprovePassed · Unanimous, 4 present

Chair Hilberg moved to recommend Article 9, Fiscal Year 2024 Inter-Departmental Operating Budget Transfer, to transfer $2,500 from the DPW budget to the Police Department budget. Seconded by Member Fowlks. Approved: 4-0-0 by Roll Call: Fowlks "aye," Sundaram "aye," McKiernan "aye," Hilberg, "aye."

From the minutes

“Chair Hilberg moved to recommend Article 9, Fiscal Year 2024 Inter-Departmental Operating Budget Transfer, to transfer $2,500 from the DPW budget to the Police Department budget. Seconded by Member Fowlks. Approved: 4-0-0 by Roll Call: Fowlks "aye," Sundaram "aye," McKiernan "aye," Hilberg, "aye.".” (Motion: Hilberg, second: Fowlks)

Read it in the official minutes, page 6 (PDF)

Recommend Article 10, Water Resources Committee, Consultant to Initiate Development of a Town-wide Water Resource Plan

Minutes, page 6

ApprovePassed · Unanimous, 4 present

Chair Hilberg moved to recommend Article 10, Water Resources Committee, Consultant to Initiate Development of a Town-wide Water Resource Plan. Seconded by Member Fowlks. Approved: 4-0-0 by Roll Call: Fowlks "aye," Sundaram "aye," McKiernan "aye," Hilberg, "aye."

From the minutes

“Chair Hilberg moved to recommend Article 10, Water Resources Committee, Consultant to Initiate Development of a Town-wide Water Resource Plan. Seconded by Member Fowlks. Approved: 4-0-0 by Roll Call: Fowlks "aye," Sundaram "aye," McKiernan "aye," Hilberg, "aye.".” (Motion: Hilberg, second: Fowlks)

Read it in the official minutes, page 6 (PDF)

Recommend Article 13, Funding for a Transit Operator, with $7,200 allocated from Free Cash

Minutes, page 6

ApprovePassed · Unanimous, 4 present

Chair Hilberg moved to recommend Article 13, Funding for a Transit Operator, with $7,200 allocated from Free Cash. Seconded by Member Sundaram. Approved: 4-0-0 by Roll Call: Fowlks "aye," Sundaram "aye," McKiernan "aye," Hilberg, "aye."

From the minutes

“Chair Hilberg moved to recommend Article 13, Funding for a Transit Operator, with $7,200 allocated from Free Cash. Seconded by Member Sundaram. Approved: 4-0-0 by Roll Call: Fowlks "aye," Sundaram "aye," McKiernan "aye," Hilberg, "aye.".” (Motion: Hilberg, second: Sundaram)

Read it in the official minutes, page 6 (PDF)

Recommend Article 14, Non-Binding Resolution to Change the State Flag and Seal

Minutes, page 6

Adopt resolutionPassed · Unanimous, 4 present

Chair Hilberg moved to recommend Article 14, Non-Binding Resolution to Change the State Flag and Seal. Seconded by Member Fowlks. Approved: 4-0-0 by Roll Call: Fowlks "aye," Sundaram "aye," McKiernan "aye," Hilberg, "aye."

From the minutes

“Chair Hilberg moved to recommend Article 14, Non-Binding Resolution to Change the State Flag and Seal. Seconded by Member Fowlks. Approved: 4-0-0 by Roll Call: Fowlks "aye," Sundaram "aye," McKiernan "aye," Hilberg, "aye.".” (Motion: Hilberg, second: Fowlks)

Read it in the official minutes, page 6 (PDF)

Close the 2023 Fall Town Meeting Warrant, as edited this evening with the proposed additions and removals of articles

Minutes, page 6

ApprovePassed · Unanimous, 4 present

Chair Hilberg moved to close the 2023 Fall Town Meeting Warrant, as edited this evening with the proposed additions and removals of articles. Seconded by Member Sundaram. Approved: 4-0-0 by Roll Call: Fowlks "aye," Sundaram "aye," McKiernan "aye," Hilberg, "aye."

From the minutes

“Chair Hilberg moved to close the 2023 Fall Town Meeting Warrant, as edited this evening with the proposed additions and removals of articles. Seconded by Member Sundaram. Approved: 4-0-0 by Roll Call: Fowlks "aye," Sundaram "aye," McKiernan "aye," Hilberg, "aye.".” (Motion: Hilberg, second: Sundaram)

Read it in the official minutes, page 6 (PDF)

Authorize the Fall Town Warrant as amended, subject to any review of Town Counsel, and final proofreading for textual or typographical errors

Minutes, page 6

ApprovePassed · Unanimous, 4 present

Chair Hilberg moved to authorize the Fall Town Warrant as amended, subject to any review of Town Counsel, and final proofreading for textual or typographical errors. Seconded by Member Fowlks Approved: 4-0-0 by Roll Call: Fowlks "aye," Sundaram "aye," McKiernan "aye," Hilberg, "aye."

From the minutes

“Chair Hilberg moved to authorize the Fall Town Warrant as amended, subject to any review of Town Counsel, and final proofreading for textual or typographical errors. Seconded by Member Fowlks Approved: 4-0-0 by Roll Call: Fowlks "aye," Sundaram "aye," McKiernan "aye," Hilberg, "aye.".” (Motion: Hilberg)

Read it in the official minutes, page 6 (PDF)

Authorize the constables to post the Fall Town Meeting on November 6th and to distribute it to every registered voter in Town

Minutes, page 6

ApprovePassed · Unanimous, 4 present

Member Fowlks moved to authorize the constables to post the Fall Town Meeting on November 6th and to distribute it to every registered voter in Town. Seconded by Chair Hilberg Approved: 4-0-0 by Roll Call: Fowlks "aye," Sundaram "aye," McKiernan "aye," Hilberg, "aye."

From the minutes

“Member Fowlks moved to authorize the constables to post the Fall Town Meeting on November 6th and to distribute it to every registered voter in Town. Seconded by Chair Hilberg Approved: 4-0-0 by Roll Call: Fowlks "aye," Sundaram "aye," McKiernan "aye," Hilberg, "aye.".” (Motion: Fowlks)

Read it in the official minutes, page 6 (PDF)

ADJOURN

Adjourn

Minutes, page 6

ProceduralPassed · Unanimous, 4 present

Chair Hilberg moved to adjourn at 10:35pm. Seconded by Member Sundaram. Approved: 4-0-0 by Roll Call: Fowlks "aye," Sundaram "aye," McKiernan "aye," Hilberg, "aye."

From the minutes

“Chair Hilberg moved to adjourn at 10:35pm. Seconded by Member Sundaram. Approved: 4-0-0 by Roll Call: Fowlks "aye," Sundaram "aye," McKiernan "aye," Hilberg, "aye.".” (Motion: Hilberg, second: Sundaram)

Read it in the official minutes, page 6 (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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