MassVoter.com← Boxborough Select BoardBoxborough Select Board · 2023–2024 Board · Regular meeting
February 12, 2024
10 recorded votes, 0 with disagreement.
Sources: Official minutes (PDF) · Agenda
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Note on these minutes: The attendance list does not include Priya Sundaram, who is counted absent.
Present: Kristin Hilberg, Wesley Fowlks, David McKiernan
Absent: Priya Sundaram
Every vote, in order
5. Approval of Minutes: 1/8/24 & 1/29/24
Approve the meeting minutes of January 8, 2024, and January 29, 2024
Member Fowlks moved to approve the meeting minutes of January 8, 2024, and January 29, 2024. Seconded by Member McKiernan. Approved: 3-0-0. 6.
From the minutes
“Member Fowlks moved to approve the meeting minutes of January 8, 2024, and January 29, 2024. Seconded by Member McKiernan. Approved: 3-0-0. 6..” (Motion: Fowlks, second: McKiernan)
6. New Business
Accept the FY24 Firefighter Safety Equipment Grant Award in the amount of $5,986.17 for the purposes stated herein
Member McKiernan moved to accept the FY24 Firefighter Safety Equipment Grant Award in the amount of $5,986.17 for the purposes stated herein. Seconded by Member Fowlks. Approved: 3-0-0.
From the minutes
“Member McKiernan moved to accept the FY24 Firefighter Safety Equipment Grant Award in the amount of $5,986.17 for the purposes stated herein. Seconded by Member Fowlks. Approved: 3-0-0..” (Motion: McKiernan, second: Fowlks)
Authorize the 2024 Presidential Primary Warrant as presented
Member Fowlks moved to authorize the 2024 Presidential Primary Warrant as presented. Seconded by Member McKiernan. Approved: 3-0-0.
From the minutes
“Member Fowlks moved to authorize the 2024 Presidential Primary Warrant as presented. Seconded by Member McKiernan. Approved: 3-0-0..” (Motion: Fowlks, second: McKiernan)
Approve a sliding two-year retention policy to be established for Boxborough Television video data, as presented
Chair Hilberg moved to approve a sliding two-year retention policy to be established for Boxborough Television video data, as presented. Seconded by Member Fowlks. Approved: 3-0-0.
From the minutes
“Chair Hilberg moved to approve a sliding two-year retention policy to be established for Boxborough Television video data, as presented. Seconded by Member Fowlks. Approved: 3-0-0..” (Motion: Hilberg, second: Fowlks)
Approve the cost-of-living allowance for the nonunion, non-contract employees for fiscal year 2024 to be 3%
Chair Hilberg moved to approve the cost-of-living allowance for the nonunion, non-contract employees for fiscal year 2024 to be 3%. Seconded by Member Fowlks. Approved: 3-0-0.
From the minutes
“Chair Hilberg moved to approve the cost-of-living allowance for the nonunion, non-contract employees for fiscal year 2024 to be 3%. Seconded by Member Fowlks. Approved: 3-0-0..” (Motion: Hilberg, second: Fowlks)
Open the 2024 Annual Town Meeting Warrant
Chair Hilberg moved to open the 2024 Annual Town Meeting Warrant. Seconded by Member Fowlks. Approved: 3-0-0.
From the minutes
“Chair Hilberg moved to open the 2024 Annual Town Meeting Warrant. Seconded by Member Fowlks. Approved: 3-0-0..” (Motion: Hilberg, second: Fowlks)
Add the additional Warrant Articles, as noted, to the 2024 Annual Town Meeting Warrant
Chair Hilberg moved to add the additional Warrant Articles, as noted, to the 2024 Annual Town Meeting Warrant. Seconded by Member Fowlks. Approved: 3-0-0.
From the minutes
“Chair Hilberg moved to add the additional Warrant Articles, as noted, to the 2024 Annual Town Meeting Warrant. Seconded by Member Fowlks. Approved: 3-0-0..” (Motion: Hilberg, second: Fowlks)
Close the 2024 Annual Town Meeting Warrant
Chair Hilberg moved to close the 2024 Annual Town Meeting Warrant. Seconded by Member Fowlks. Approved: 3-0-0.
From the minutes
“Chair Hilberg moved to close the 2024 Annual Town Meeting Warrant. Seconded by Member Fowlks. Approved: 3-0-0..” (Motion: Hilberg, second: Fowlks)
Spend $35,000 of fire ARPA funds for site analysis and conceptual designs for the future Fire Station
Chair Hilberg moved to spend $35,000 of fire ARPA funds for site analysis and conceptual designs for the future Fire Station. Seconded by Member McKiernan. Approved: 3-0-0.
From the minutes
“Chair Hilberg moved to spend $35,000 of fire ARPA funds for site analysis and conceptual designs for the future Fire Station. Seconded by Member McKiernan. Approved: 3-0-0..” (Motion: Hilberg, second: McKiernan)
Adjourn
Member Fowlks moved adjourn at 9:40pm. Seconded by Member McKiernan. Approved: 3-0-0.
From the minutes
“Member Fowlks moved adjourn at 9:40pm. Seconded by Member McKiernan. Approved: 3-0-0..” (Motion: Fowlks, second: McKiernan)
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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