← Boxborough Select Board

Boxborough Select Board · 2024–2025 Board · Regular meeting

June 10, 2024

13 recorded votes, 4 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

Every vote, in order

2. Pledge of Allegiance

Meeting begins with the Pledge of Allegiance once called to order from this day forward

Minutes, page 1

Adopt orderPassed · Unanimous, 5 present

Chair Hilberg moved that the Select Board meeting begins with the Pledge of Allegiance once called to order from this day forward. Seconded by Member McKiernan. Discussion: Member Fowlks stated that he believes this is within the purview of the Chair and does not require a vote. Chair Hilberg stated that she would like to hear from Board members on this. Approved: 5-0-0. 3.

From the minutes

“Chair Hilberg moved that the Select Board meeting begins with the Pledge of Allegiance once called to order from this day forward. Seconded by Member McKiernan. Discussion: Member Fowlks stated that he believes this is within the purview of the Chair and does not require a vote. Chair Hilberg stated that she would like to hear from Board members on this. Approved: 5-0-0. 3..” (Motion: Hilberg, second: McKiernan)

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

4. New Business

Adopt the Fuel Efficient Vehicle Policy and authorize applications for designation as a Green Community

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Chair Hilberg moved to adopt the Fuel Efficient Vehicle Policy and authorize applications for designation as a Green Community. Seconded by Member Sundaram. Approved: 5-0-0. 5.

From the minutes

“Chair Hilberg moved to adopt the Fuel Efficient Vehicle Policy and authorize applications for designation as a Green Community. Seconded by Member Sundaram. Approved: 5-0-0. 5..” (Motion: Hilberg, second: Sundaram)

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

5. Fire Chief Interviews

Appoint John Kivlan as the next Boxborough Fire Chief, subject to successful contract negotiations and final background reference and medical checks

Minutes, page 2

AppointPassed · Unanimous, 5 present

Chair Hilberg moved to appoint John Kivlan as the next Boxborough Fire Chief, subject to successful contract negotiations and final background reference and medical checks. Seconded by Member McKiernan. Approved: 5-0-0. 6.

From the minutes

“Chair Hilberg moved to appoint John Kivlan as the next Boxborough Fire Chief, subject to successful contract negotiations and final background reference and medical checks. Seconded by Member McKiernan. Approved: 5-0-0. 6..” (Motion: Hilberg, second: McKiernan)

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

6. Continuation of New Business

Accept the Student Awareness of Fire Education grant in the amount of $4,700 for the purposes stated therein

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Chair Hilberg moved to accept the Student Awareness of Fire Education grant in the amount of $4,700 for the purposes stated therein. Seconded by Member McKiernan. Approved: 5-0-0.

From the minutes

“Chair Hilberg moved to accept the Student Awareness of Fire Education grant in the amount of $4,700 for the purposes stated therein. Seconded by Member McKiernan. Approved: 5-0-0..” (Motion: Hilberg, second: McKiernan)

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

Accept the Senior Awareness of Fire Education grant in the amount of $2,200 for the purposes stated therein

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Chair Hilberg moved to accept the Senior Awareness of Fire Education grant in the amount of $2,200 for the purposes stated therein. Seconded by Member Fowlks. Approved: 5-0-0.

From the minutes

“Chair Hilberg moved to accept the Senior Awareness of Fire Education grant in the amount of $2,200 for the purposes stated therein. Seconded by Member Fowlks. Approved: 5-0-0..” (Motion: Hilberg, second: Fowlks)

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

The Fire Station Building Committee have at least one Fin Com voting member

Minutes, page 3

ApprovePassed · 4–0

Chair Hilberg moved that the Fire Station Building Committee have at least one Fin Com voting member. Seconded by Member Stemple. Approved: 4-0-1, with Member Fowlks abstaining.

Yes: Hilberg, McKiernan, Stemple, SundaramAbstained: Fowlks

From the minutes

“Chair Hilberg moved that the Fire Station Building Committee have at least one Fin Com voting member. Seconded by Member Stemple. Approved: 4-0-1, with Member Fowlks abstaining..” (Motion: Hilberg, second: Stemple)

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

Nominate Kristin Hilberg as Chair of the Select Board for a term ending at the next reorganization

Minutes, page 3

AppointPassed · 4–1

Member McKiernan nominated Kristin Hilberg as Chair of the Select Board for a term ending at the next reorganization. Seconded by Member Sundaram. Approved: 4-1-0, with Member Fowlks against.

Yes: Hilberg, McKiernan, Stemple, SundaramNo: Fowlks

From the minutes

“Member McKiernan nominated Kristin Hilberg as Chair of the Select Board for a term ending at the next reorganization. Seconded by Member Sundaram. Approved: 4-1-0, with Member Fowlks against..” (Motion: McKiernan, second: Sundaram)

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

Nominate Priya Sundaram as Clerk of the Select Board for a term ending at the next reorganization

Minutes, page 3

AppointPassed · 4–0

Chair Hilberg moved to nominate Priya Sundaram as Clerk of the Select Board for a term ending at the next reorganization. Seconded by Member McKiernan. Approved: 4-0-1, with Member Fowlks abstaining. · Action: Two-Day Common Victualler's license (Nashoba Valley Olympia-34 Mass Ave.)

Yes: Hilberg, McKiernan, Stemple, SundaramAbstained: Fowlks

From the minutes

“Chair Hilberg moved to nominate Priya Sundaram as Clerk of the Select Board for a term ending at the next reorganization. Seconded by Member McKiernan. Approved: 4-0-1, with Member Fowlks abstaining. · Action: Two-Day Common Victualler's license (Nashoba Valley Olympia-34 Mass Ave.).” (Motion: Hilberg, second: McKiernan)

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

Approve a three-day Common Victualler's license for Nashoba Valley Olympia for June 21, 2024 through June 23, 2024

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Chair Hilberg moved to approve a three-day Common Victualler's license for Nashoba Valley Olympia for June 21, 2024 through June 23, 2024. Seconded by Member Fowlks. Approved: 5-0-0.

From the minutes

“Chair Hilberg moved to approve a three-day Common Victualler's license for Nashoba Valley Olympia for June 21, 2024 through June 23, 2024. Seconded by Member Fowlks. Approved: 5-0-0..” (Motion: Hilberg, second: Fowlks)

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

Approve the 2025 Select Board Meeting Calendar, as amended

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Chair Hilberg moved to approve the 2025 Select Board Meeting Calendar, as amended. Seconded by Member McKiernan. 20240610 3 Approved: 5-0-0.

From the minutes

“Chair Hilberg moved to approve the 2025 Select Board Meeting Calendar, as amended. Seconded by Member McKiernan. 20240610 3 Approved: 5-0-0..” (Motion: Hilberg, second: McKiernan)

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

Approve the Waterline easement and authorize the Town Administrator to submit to the Littleton Water Department

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Member Fowlks moved to approve the Waterline easement and authorize the Town Administrator to submit to the Littleton Water Department. Seconded by Member Sundaram. Approved: 5-0-0. 7.

From the minutes

“Member Fowlks moved to approve the Waterline easement and authorize the Town Administrator to submit to the Littleton Water Department. Seconded by Member Sundaram. Approved: 5-0-0. 7..” (Motion: Fowlks, second: Sundaram)

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

7. Approval of minutes: April 22, 2024

Approve the meeting minutes of April 22, 2024, as submitted

Minutes, page 4

Approve minutesPassed · 4–0

Chair Hilberg moved to approve the meeting minutes of April 22, 2024, as submitted. Seconded by Member Fowlks. Approved: 4-0-1, with Member Stemple abstaining. 8.

Yes: Fowlks, Hilberg, McKiernan, SundaramAbstained: Stemple

From the minutes

“Chair Hilberg moved to approve the meeting minutes of April 22, 2024, as submitted. Seconded by Member Fowlks. Approved: 4-0-1, with Member Stemple abstaining. 8..” (Motion: Hilberg, second: Fowlks)

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

10. Adjourn open session and vote to move into executive session

Enter into Executive Session at 10:32pm to conduct strategy sessions in preparation for negotiations with nonunion personnel; per MGL Ch. 30A §21 (a) (2) (Fire Chief) as having the discussion in...

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

Chair Hilberg moved to enter into Executive Session at 10:32pm to conduct strategy sessions in preparation for negotiations with nonunion personnel; per MGL Ch. 30A §21 (a) (2) (Fire Chief) as having the discussion in Open Session would have a detrimental effect on the public body's negotiating position, bargaining position, litigation position, or ability to obtain qualified applicants, and not to reconvene in Open Session. Seconded by Member Sundaram. Approved by Roll Call Vote: Hilberg - aye; Stemple - aye; Sundaram - aye; Fowlks - aye; McKiernan - aye; 5-0-0.

From the minutes

“Chair Hilberg moved to enter into Executive Session at 10:32pm to conduct strategy sessions in preparation for negotiations with nonunion personnel; per MGL Ch. 30A §21 (a) (2) (Fire Chief) as having the discussion in Open Session would have a detrimental effect on the public body's negotiating position, bargaining position, litigation position, or ability to obtain qualified applicants, and not to reconvene in Open Session. Seconded by Member Sundaram. Approved by Roll Call Vote: Hilberg - aye; Stemple - aye; Sundaram - aye; Fowlks - aye; McKiernan - aye; 5-0-0..” (Motion: Hilberg, second: Sundaram)

Read it in the official minutes, page 4 (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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