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Boxborough Select Board · 2024–2025 Board · Regular meeting

August 12, 2024

8 recorded votes, 1 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, Robert Stemple, Wesley Fowlks, David McKiernan

Absent: Kristin Hilberg

Every vote, in order

4. Public Hearing - Transfer of Liquor License

Approve the Liquor License Transfer and Pledge of License from Robert Hirsch - d/b/a Grapevine to Keymi Corp d/b/a Flamingo Market at 104 Mass Ave., contingent on the receipt of the Liquor License...

Minutes, page 2

ApprovePassed · Unanimous, 4 present

Acting Chair Sundaram moved to approve the Liquor License Transfer and Pledge of License from Robert Hirsch - d/b/a Grapevine to Keymi Corp d/b/a Flamingo Market at 104 Mass Ave., contingent on the receipt of the Liquor License annual fee and the Pledge of Inventory. Seconded by Member Stemple. Vote: Approved: 4-0-0.

From the minutes

“Acting Chair Sundaram moved to approve the Liquor License Transfer and Pledge of License from Robert Hirsch - d/b/a Grapevine to Keymi Corp d/b/a Flamingo Market at 104 Mass Ave., contingent on the receipt of the Liquor License annual fee and the Pledge of Inventory. Seconded by Member Stemple. Vote: Approved: 4-0-0..” (Motion: Sundaram, second: Stemple)

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

Close (adjourn) the public hearing

Minutes, page 2

ProceduralPassed · Unanimous, 4 present

Acting Chair Sundaram moved to adjourn the public hearing at 7:22pm. Seconded by Member Stemple. Vote: Approved: 4-0-0. 5.

From the minutes

“Acting Chair Sundaram moved to adjourn the public hearing at 7:22pm. Seconded by Member Stemple. Vote: Approved: 4-0-0. 5..” (Motion: Sundaram, second: Stemple)

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

6. New Business

Appoint Larry Grossman to the Fire Station Building Committee for a term ending June 30, 2027

Minutes, page 2

AppointPassed · 3–0

Member Fowlks moved to appoint Larry Grossman to the Fire Station Building Committee for a term ending June 30, 2027. Seconded by Member Stemple. Vote: Approved: 3-0-1, with Member McKiernan abstaining.

Yes: Fowlks, Stemple, SundaramAbstained: McKiernan

From the minutes

“Member Fowlks moved to appoint Larry Grossman to the Fire Station Building Committee for a term ending June 30, 2027. Seconded by Member Stemple. Vote: Approved: 3-0-1, with Member McKiernan abstaining..” (Motion: Fowlks, second: Stemple)

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

Approve the Resolution as presented

Minutes, page 2

Adopt resolutionPassed · Unanimous, 4 present

Member Fowlks moved to approve the Resolution as presented. Seconded by Member McKiernan. Vote: Approved: 4-0-0.

From the minutes

“Member Fowlks moved to approve the Resolution as presented. Seconded by Member McKiernan. Vote: Approved: 4-0-0..” (Motion: Fowlks, second: McKiernan)

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

Approve the Select Board Meeting FY25 calendar revision as presented

Minutes, page 2

ApprovePassed · Unanimous, 4 present

Member McKiernan moved to approve the Select Board Meeting FY25 calendar revision as presented. Seconded by Member Fowlks. Vote: Approved: 4-0-0.

From the minutes

“Member McKiernan moved to approve the Select Board Meeting FY25 calendar revision as presented. Seconded by Member Fowlks. Vote: Approved: 4-0-0..” (Motion: McKiernan, second: Fowlks)

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

Approve the February 10, 2025, Special Town Meeting target calendar as presented

Minutes, page 3

ApprovePassed · Unanimous, 4 present

Member Stemple moved to approve the February 10, 2025, Special Town Meeting target calendar as presented. Seconded by Member McKiernan. Vote: Approved: 4-0-0.

From the minutes

“Member Stemple moved to approve the February 10, 2025, Special Town Meeting target calendar as presented. Seconded by Member McKiernan. Vote: Approved: 4-0-0..” (Motion: Stemple, second: McKiernan)

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

Approve the revisions to the Steele Farm Committee Charter as presented

Minutes, page 3

ApprovePassed · Unanimous, 4 present

Member McKiernan moved to approve the revisions to the Steele Farm Committee Charter as presented. Seconded by Member Fowlks. Vote: Approved: 4-0-0. 7.

From the minutes

“Member McKiernan moved to approve the revisions to the Steele Farm Committee Charter as presented. Seconded by Member Fowlks. Vote: Approved: 4-0-0. 7..” (Motion: McKiernan, second: Fowlks)

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

7. Select Board and Assistant Town Administrator's Office Reports and Updates

Adjourn

Minutes, page 3

ProceduralPassed · Unanimous, 4 present

Member McKiernan moved to adjourn at 9:32pm. Seconded by Member Stemple. Vote: Approved: 4-0-0.

From the minutes

“Member McKiernan moved to adjourn at 9:32pm. Seconded by Member Stemple. Vote: Approved: 4-0-0..” (Motion: McKiernan, second: Stemple)

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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