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Boxborough Select Board · 2024–2025 Board · Regular meeting

January 13, 2025

11 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

Every vote, in order

1. Call the meeting to order

Enter into Executive Session to discuss strategy with respect to litigation per MGL Ch. 30A §21 (a) (3) (248 Liberty Square Road), with the Chair noting that discussion in Open Session may have a...

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

Chair Hilberg moved to enter into Executive Session to discuss strategy with respect to litigation per MGL Ch. 30A §21 (a) (3) (248 Liberty Square Road), with the Chair noting that discussion in Open Session may have a detrimental effect on the negotiation position of the Town. The Board will reconvene in Open Session for its regularly scheduled meeting after adjourning the Executive Session. Seconded by Member McKiernan. Vote: Approved: 5-0-0. 2.

From the minutes

“Chair Hilberg moved to enter into Executive Session to discuss strategy with respect to litigation per MGL Ch. 30A §21 (a) (3) (248 Liberty Square Road), with the Chair noting that discussion in Open Session may have a detrimental effect on the negotiation position of the Town. The Board will reconvene in Open Session for its regularly scheduled meeting after adjourning the Executive Session. Seconded by Member McKiernan. Vote: Approved: 5-0-0. 2..” (Motion: Hilberg, second: McKiernan)

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

5. Resignation and Recognition

Accept with regret the resignation of Lee Slade from the Personnel Board effective January 15, 2025

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Chair Hilberg moved to accept with regret the resignation of Lee Slade from the Personnel Board effective January 15, 2025. Seconded by Member Fowlks. Vote: Approved: 5-0-0. 6.

From the minutes

“Chair Hilberg moved to accept with regret the resignation of Lee Slade from the Personnel Board effective January 15, 2025. Seconded by Member Fowlks. Vote: Approved: 5-0-0. 6..” (Motion: Hilberg, second: Fowlks)

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

6. Appointments

Appoint Brian Ditchek to the Boxborough Cultural Council for a term ending June 30, 2027

Minutes, page 2

AppointPassed · Unanimous, 5 present

Chair Hilberg moved to appoint Brian Ditchek to the Boxborough Cultural Council for a term ending June 30, 2027. Seconded by Member Fowlks. Vote: Approved: 5-0-0.

From the minutes

“Chair Hilberg moved to appoint Brian Ditchek to the Boxborough Cultural Council for a term ending June 30, 2027. Seconded by Member Fowlks. Vote: Approved: 5-0-0..” (Motion: Hilberg, second: Fowlks)

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

Appoint Karen Johnson to the Council on Aging for a term ending June 30, 2027

Minutes, page 2

AppointPassed · Unanimous, 5 present

Chair Hilberg moved to appoint Karen Johnson to the Council on Aging for a term ending June 30, 2027. Seconded by Member Fowlks. Vote: Approved: 5-0-0. 4.

From the minutes

“Chair Hilberg moved to appoint Karen Johnson to the Council on Aging for a term ending June 30, 2027. Seconded by Member Fowlks. Vote: Approved: 5-0-0. 4..” (Motion: Hilberg, second: Fowlks)

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

a. Action: Donation Acceptances

Accept the Council on Aging donations to the Gift Account in the amount of $1,400.00

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Chair Hilberg moved to accept the Council on Aging donations to the Gift Account in the amount of $1,400.00. Seconded by Member Stemple. Vote: Approved: 5-0-0.

From the minutes

“Chair Hilberg moved to accept the Council on Aging donations to the Gift Account in the amount of $1,400.00. Seconded by Member Stemple. Vote: Approved: 5-0-0..” (Motion: Hilberg, second: Stemple)

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

Accept the Sustainable Materials Recovery Program grant in the amount of $6,000 for the purpose stated therein

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Chair Hilberg moved to accept the Sustainable Materials Recovery Program grant in the amount of $6,000 for the purpose stated therein. Seconded by Member Stemple. Vote: Approved: 5-0-0.

From the minutes

“Chair Hilberg moved to accept the Sustainable Materials Recovery Program grant in the amount of $6,000 for the purpose stated therein. Seconded by Member Stemple. Vote: Approved: 5-0-0..” (Motion: Hilberg, second: Stemple)

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

b. Action: Special One-Day Liquor License for Winterfest, January 25, 2025, 1-4 PM

Approve the Special One-Day Liquor License for Winterfest on January 25, 2025, between the hours of 1:00 PM and 4:00 PM

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Chair Hilberg moved to approve the Special One-Day Liquor License for Winterfest on January 25, 2025, between the hours of 1:00 PM and 4:00 PM. Seconded by Member Stemple. Vote: Approved: 5-0-0.

From the minutes

“Chair Hilberg moved to approve the Special One-Day Liquor License for Winterfest on January 25, 2025, between the hours of 1:00 PM and 4:00 PM. Seconded by Member Stemple. Vote: Approved: 5-0-0..” (Motion: Hilberg, second: Stemple)

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

d. Action: Cost of Living Allowance (COLA) of Non-Union & Non-Contract Employees FY26

Approve the cost of living allowance for the non-union and non-contract employees for the fiscal year 2026 of 2.7%

Minutes, page 3

ApprovePassed · 4–0

Chair Hilberg moved to approve the cost of living allowance for the non-union and non-contract employees for the fiscal year 2026 of 2.7%. Seconded by Member Sundaram. Vote: Approved: 4-0-1, with Member Stemple abstaining. e.

Yes: Fowlks, Hilberg, McKiernan, SundaramAbstained: Stemple

From the minutes

“Chair Hilberg moved to approve the cost of living allowance for the non-union and non-contract employees for the fiscal year 2026 of 2.7%. Seconded by Member Sundaram. Vote: Approved: 4-0-1, with Member Stemple abstaining. e..” (Motion: Hilberg, second: Sundaram)

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

e. Action: Safe Communities Act Letter

Approve the Safe Communities Act letter and to send it to the members of the State legislature and the Governor as presented

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Chair Hilberg moved to approve the Safe Communities Act letter and to send it to the members of the State legislature and the Governor as presented. Seconded by Member Stemple. Vote: Approved: 5-0-0.

From the minutes

“Chair Hilberg moved to approve the Safe Communities Act letter and to send it to the members of the State legislature and the Governor as presented. Seconded by Member Stemple. Vote: Approved: 5-0-0..” (Motion: Hilberg, second: Stemple)

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

7. Approval of Meeting Minutes: December 9, 2024; December 16, 2024; January 4, 2025 (Budget Saturday)

Approve the meeting minutes of December 9, 2024, and December 16, 2024, as presented

Minutes, page 4

Approve minutesPassed · Unanimous, 5 present

Chair Hilberg moved to approve the meeting minutes of December 9, 2024, and December 16, 2024, as presented. Seconded by Member Stemple. Vote: Approved: 5-0-0.

From the minutes

“Chair Hilberg moved to approve the meeting minutes of December 9, 2024, and December 16, 2024, as presented. Seconded by Member Stemple. Vote: Approved: 5-0-0..” (Motion: Hilberg, second: Stemple)

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

Enter into Executive Session to discuss strategy with respect to collective bargaining or litigation per MGL Ch. 30A §21 (a) (3) (DPW), (Police), (Fire), with the Chair noting that discussion in...

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

Chair Hilberg moved to enter into Executive Session to discuss strategy with respect to collective bargaining or litigation per MGL Ch. 30A §21 (a) (3) (DPW), (Police), (Fire), with the Chair noting that discussion in Open Session may have a detrimental effect on the negotiation position of the Town. The Board will not reconvene in Open Session. Seconded by Member Stemple. Roll Call Vote: Fowlks - aye; Sundaram - aye; Stemple - aye; McKiernan - aye; Hilberg - aye; Approved: 5-0-0.

From the minutes

“Chair Hilberg moved to enter into Executive Session to discuss strategy with respect to collective bargaining or litigation per MGL Ch. 30A §21 (a) (3) (DPW), (Police), (Fire), with the Chair noting that discussion in Open Session may have a detrimental effect on the negotiation position of the Town. The Board will not reconvene in Open Session. Seconded by Member Stemple. Roll Call Vote: Fowlks - aye; Sundaram - aye; Stemple - aye; McKiernan - aye; Hilberg - aye; Approved: 5-0-0..” (Motion: Hilberg, second: Stemple)

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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