← Boxborough Select Board

Boxborough Select Board · 2023–2024 Board · Regular meeting

February 26, 2024

8 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Note on these minutes: The attendance list does not include Kristin Hilberg, who is counted absent.

Present: Priya Sundaram, Wesley Fowlks, David McKiernan

Absent: Kristin Hilberg

Every vote, in order

a. Action: Sustainability Committee Policy revisions

Approve the Steele Farm Committee charter, as presented

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Member Fowlks moved to approve the Steele Farm Committee charter, as presented. Seconded by Member McKiernan. Approved: 3-0-0.

From the minutes

“Member Fowlks moved to approve the Steele Farm Committee charter, as presented. Seconded by Member McKiernan. Approved: 3-0-0..” (Motion: Fowlks, second: McKiernan)

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

e. Action: Nominate representatives from the Select Board to the Fire Station land purchase working group

Nominate Kristin Hilberg and Priya Sundaram as Select Board representatives to the Fire Station land purchase working group

Minutes, page 2

AppointPassed · Unanimous, 3 present

Member McKiernan moved to nominate Kristin Hilberg and Priya Sundaram as Select Board representatives to the Fire Station land purchase working group. Seconded by Member Fowlks. Approved: 3-0-0.

From the minutes

“Member McKiernan moved to nominate Kristin Hilberg and Priya Sundaram as Select Board representatives to the Fire Station land purchase working group. Seconded by Member Fowlks. Approved: 3-0-0..” (Motion: McKiernan, second: Fowlks)

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

f. Update: 2024 Annual Town Meeting location

Hold the Annual 20204 Town Meeting at the Blanchard School

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Member Fowlks moved to hold the Annual 20204 Town Meeting at the Blanchard School. Seconded by Member McKiernan. Approved: 3-0-0.

From the minutes

“Member Fowlks moved to hold the Annual 20204 Town Meeting at the Blanchard School. Seconded by Member McKiernan. Approved: 3-0-0..” (Motion: Fowlks, second: McKiernan)

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

g. Action: Select Board & Town Administrator's Goals

Authorize the Town Administrator to draft a letter in support of Senate Bill 95 on behalf of the Select Board and present it at the next meeting

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Member Fowlks moved to authorize the Town Administrator to draft a letter in support of Senate Bill 95 on behalf of the Select Board and present it at the next meeting. Seconded by Member McKiernan. Approved: 3-0-0.

From the minutes

“Member Fowlks moved to authorize the Town Administrator to draft a letter in support of Senate Bill 95 on behalf of the Select Board and present it at the next meeting. Seconded by Member McKiernan. Approved: 3-0-0..” (Motion: Fowlks, second: McKiernan)

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

i. Action: Special One-Day Alcohol License for Run BXB - April 7, 2024, Dirigible Brewery, 24 Porter Road, Littleton, MA

Approve the One-Day Special Alcohol License to the Dirigible Brewery for the Run BXB event on April 7, 2024, from 11:00 AM to 1:30 PM

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Member Fowlks moved approve the One-Day Special Alcohol License to the Dirigible Brewery for the Run BXB event on April 7, 2024, from 11:00 AM to 1:30 PM. Seconded by Member McKiernan. Approved: 3-0-0.

From the minutes

“Member Fowlks moved approve the One-Day Special Alcohol License to the Dirigible Brewery for the Run BXB event on April 7, 2024, from 11:00 AM to 1:30 PM. Seconded by Member McKiernan. Approved: 3-0-0..” (Motion: Fowlks, second: McKiernan)

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

j. Action: Acceptance of FY24 Safety Grant (DPW)

Accept the GY24 Safety Grant in the amount of $3,000

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Member Fowlks moved to accept the GY24 Safety Grant in the amount of $3,000. Seconded by Member McKiernan. Approved: 3-0-0.

From the minutes

“Member Fowlks moved to accept the GY24 Safety Grant in the amount of $3,000. Seconded by Member McKiernan. Approved: 3-0-0..” (Motion: Fowlks, second: McKiernan)

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

6. Approval of Minutes: 1/29/24, 2/3/24, and 2/12/24

Approve the meeting minutes of January 29, 2024; February 3, 2024; and February 12, 2024, as amended

Minutes, page 3

Approve minutesPassed · Unanimous, 3 present

Member Fowlks moved to approve the meeting minutes of January 29, 2024; February 3, 2024; and February 12, 2024, as amended. Seconded by Member McKiernan. Approved: 3-0-0.

From the minutes

“Member Fowlks moved to approve the meeting minutes of January 29, 2024; February 3, 2024; and February 12, 2024, as amended. Seconded by Member McKiernan. Approved: 3-0-0..” (Motion: Fowlks, second: McKiernan)

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

Adjourn

Minutes, page 3

ProceduralPassed · Unanimous, 3 present

Member Fowlks moved adjourn at 9:16pm. Seconded by Member McKiernan. Approved: 3-0-0.

From the minutes

“Member Fowlks moved adjourn at 9:16pm. Seconded by Member McKiernan. Approved: 3-0-0..” (Motion: Fowlks, second: McKiernan)

Read it in the official minutes, page 3 (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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