MassVoter.com← Boxborough Select BoardBoxborough Select Board · 2024–2025 Board · Regular meeting
August 5, 2024
7 recorded votes, 0 with disagreement.
Sources: Official minutes (PDF) · Agenda
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Present: Kristin Hilberg, Priya Sundaram, Robert Stemple, Wesley Fowlks, David McKiernan
Absent: None
Every vote, in order
5. Appointment
Appoint Mary Halvey Dove to the Well-Being Committee for a term ending June 30, 2027
Member McKiernan moved to appoint Mary Halvey Dove to the Well-Being Committee for a term ending June 30, 2027. Seconded by Member Stemple. Vote: Approved: 5-0-0. 6.
From the minutes
“Member McKiernan moved to appoint Mary Halvey Dove to the Well-Being Committee for a term ending June 30, 2027. Seconded by Member Stemple. Vote: Approved: 5-0-0. 6..” (Motion: McKiernan, second: Stemple)
6. Resignation
Accept with thanks for his service the resignation of Eric Michnovez from the Fire Station Building Committee
Chair Hilberg moved to accept with thanks for his service the resignation of Eric Michnovez from the Fire Station Building Committee. Seconded by Member Sundaram. Vote: Approved: 5-0-0. 7.
From the minutes
“Chair Hilberg moved to accept with thanks for his service the resignation of Eric Michnovez from the Fire Station Building Committee. Seconded by Member Sundaram. Vote: Approved: 5-0-0. 7..” (Motion: Hilberg, second: Sundaram)
7. New Business
Award the Fire Station Owners Project Manager to Vertex Companies, LLC, contingent upon final reference checks and negotiations
Chair Hilberg moved to award the Fire Station Owners Project Manager to Vertex Companies, LLC, contingent upon final reference checks and negotiations. Seconded by Member Stemple. Vote: Approved: 5-0-0.
From the minutes
“Chair Hilberg moved to award the Fire Station Owners Project Manager to Vertex Companies, LLC, contingent upon final reference checks and negotiations. Seconded by Member Stemple. Vote: Approved: 5-0-0..” (Motion: Hilberg, second: Stemple)
Approve the revised Fire Station Building Committee (FSBC) charter as presented
Chair Hilberg moved to approve the revised Fire Station Building Committee (FSBC) charter as presented. Seconded by Member Stemple. Vote: Approved: 5-0-0.
From the minutes
“Chair Hilberg moved to approve the revised Fire Station Building Committee (FSBC) charter as presented. Seconded by Member Stemple. Vote: Approved: 5-0-0..” (Motion: Hilberg, second: Stemple)
Accept the Select Board liaison assignments as decided
Chair Hilberg moved to accept the Select Board liaison assignments as decided. Seconded by Member Fowlks. Vote: Approved: 5-0-0.
From the minutes
“Chair Hilberg moved to accept the Select Board liaison assignments as decided. Seconded by Member Fowlks. Vote: Approved: 5-0-0..” (Motion: Hilberg, second: Fowlks)
8. Approval of minutes: July 15, 2024
Approve the meeting minutes of July 15, 2024, as presented
Member Stemple moved to approve the meeting minutes of July 15, 2024, as presented. Seconded by Member Fowlks. Vote: Approved: 5-0-0. 9.
From the minutes
“Member Stemple moved to approve the meeting minutes of July 15, 2024, as presented. Seconded by Member Fowlks. Vote: Approved: 5-0-0. 9..” (Motion: Stemple, second: Fowlks)
9. Select Board and Assistant Town Administrator's Office Reports and Updates
Adjourn
Member Fowlks moved to adjourn at 9:00pm. Seconded by Member Sundaram. Vote: Approved: 5-0-0.
From the minutes
“Member Fowlks moved to adjourn at 9:00pm. Seconded by Member Sundaram. Vote: Approved: 5-0-0..” (Motion: Fowlks, second: Sundaram)
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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