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Burlington Select Board · 2019–2020 Board · Special meeting

April 13, 2020

6 recorded votes, 2 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Note on these minutes: The board met remotely (Cisco Webex), with roll-call votes.

Present: Joseph Morandi, James Tigges, Robert Hogan, Michael Runyan, Nicholas Priest

Absent: None

Every vote, in order

Approval: Session Laws, Chapter 53 of the Acts of 2020

Adopt Section 10 (a) (i,ii,iii,iv) of Session Laws, Chapter 53 of the Acts of 2020 with respect to: Delays on the Tax Due Date from May 1st to June 1st and to extends the due date for exemption...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Motion: Selectman Hogan moved to adopt Section 10 (a) (i,ii,iii,iv) of Session Laws, Chapter 53 of the Acts of 2020 with respect to: Delays on the Tax Due Date from May 1st to June 1st and to extends the due date for exemption and deferral applications from April 1st to June 1st. Seconded by Selectman Tigges with Selectman Hogan voting aye, Selectman Runyan voting aye, Selectman Tigges voting aye, Selectman Priest voting aye and Chairman Morandi voting aye and approved. (5-0-0)

From the minutes

“Motion: Selectman Hogan moved to adopt Section 10 (a) (i,ii,iii,iv) of Session Laws, Chapter 53 of the Acts of 2020 with respect to: Delays on the Tax Due Date from May 1st to June 1st and to extends the due date for exemption and deferral applications from April 1st to June 1st. Seconded by Selectman Tigges with Selectman Hogan voting aye, Selectman Runyan voting aye, Selectman Tigges voting aye, Selectman Priest voting aye and Chairman Morandi voting aye and approved. (5-0-0).” (Motion: Hogan, second: Tigges)

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

Adopt Section 11 of Session Laws, Chapter 53 of the Acts of 2020 which waives interest on certain payments made after the due date

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Motion: Selectman Hogan moved to adopt Section 11 of Session Laws, Chapter 53 of the Acts of 2020 which waives interest on certain payments made after the due date. Seconded by Selectman Tigges with Selectman Hogan voting aye, Selectman Runyan voting aye, Selectman Tigges voting aye, Selectman Priest voting aye and Chairman Morandi voting aye and approved. (5-0-0)

From the minutes

“Motion: Selectman Hogan moved to adopt Section 11 of Session Laws, Chapter 53 of the Acts of 2020 which waives interest on certain payments made after the due date. Seconded by Selectman Tigges with Selectman Hogan voting aye, Selectman Runyan voting aye, Selectman Tigges voting aye, Selectman Priest voting aye and Chairman Morandi voting aye and approved. (5-0-0).” (Motion: Hogan, second: Tigges)

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

Update: May Town Meeting Warrant Articles

Approve the following warrant articles (as numbered during the April 13, 2020 Meeting) (7-10) Drainage and Stream Cleaning (7-12) Tyco Dry Valves (7-13) Facility Upgrades-Energy Conservation...

Minutes, page 3

ApprovePassed · 3–2

Motion: Selectman Priest moved to approve the following warrant articles (as numbered during the April 13, 2020 Meeting) (7-10) Drainage and Stream Cleaning (7-12) Tyco Dry Valves (7-13) Facility Upgrades-Energy Conservation (7-14) Pine Haven Roof and Cupola Repair (7-15) Town Hall Generator (7-16) Vinebrook Filter Repair (7-30) Francis Wyman Pump Station Design (7-31)Pump Station Maintenance (11) MWRA I/I Debt Service (14) Road and Parking Lot Construction (16) Acceptance of Chapter 90 (19) Transfer from Water Stabilization Fund Seconded by Selectman Tigges with Selectman Hogan voting aye, Selectman Runyan voting no, Selectman Tigges voting aye, Selectman Priest voting no and Chairman Morandi voting aye and approved. (3-2-0 with Selectman Runyan and Priest voting against)

Yes: Hogan, Morandi, TiggesNo: Priest, Runyan

From the minutes

“Motion: Selectman Priest moved to approve the following warrant articles (as numbered during the April 13, 2020 Meeting) (7-10) Drainage and Stream Cleaning (7-12) Tyco Dry Valves (7-13) Facility Upgrades-Energy Conservation (7-14) Pine Haven Roof and Cupola Repair (7-15) Town Hall Generator (7-16) Vinebrook Filter Repair (7-30) Francis Wyman Pump Station Design (7-31)Pump Station Maintenance (11) MWRA I/I Debt Service (14) Road and Parking Lot Construction (16) Acceptance of Chapter 90 (19) Transfer from Water Stabilization Fund Seconded by Selectman Tigges with Selectman Hogan voting aye, Selectman Runyan voting no, Selectman Tigges voting aye, Selectman Priest voting no and Chairman Morandi voting aye and approved. (3-2-0 with Selectman Runyan and Priest voting against).” (Motion: Priest, second: Tigges)

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

Approval: Minutes:

Approve the January 13, 2020 and April 6, 2020 minutes as submitted

Minutes, page 3

Approve minutesPassed · Unanimous, 5 present

Motion: Selectman Hogan moved to approve the January 13, 2020 and April 6, 2020 minutes as submitted. Seconded by Selectman Tigges with Selectman Hogan voting aye, Selectman Runyan voting aye, Selectman Tigges voting aye, Selectman Priest voting aye and Chairman Morandi voting aye and approved. (5-0-0)

From the minutes

“Motion: Selectman Hogan moved to approve the January 13, 2020 and April 6, 2020 minutes as submitted. Seconded by Selectman Tigges with Selectman Hogan voting aye, Selectman Runyan voting aye, Selectman Tigges voting aye, Selectman Priest voting aye and Chairman Morandi voting aye and approved. (5-0-0).” (Motion: Hogan, second: Tigges)

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

Approve the February 10, 2020 minutes as submitted

Minutes, page 3

Approve minutesPassed · 4–0

Motion: Selectman Tigges moved to approve the February 10, 2020 minutes as submitted. Seconded by Selectman Runyan with Selectman Hogan voting to abstain, Selectman Runyan voting aye, Selectman Tigges voting aye, Selectman Priest voting aye and Chairman Morandi voting aye and approved. (4-0-1 with Selectman Hogan abstaining)

Yes: Morandi, Priest, Runyan, TiggesAbstained: Hogan

From the minutes

“Motion: Selectman Tigges moved to approve the February 10, 2020 minutes as submitted. Seconded by Selectman Runyan with Selectman Hogan voting to abstain, Selectman Runyan voting aye, Selectman Tigges voting aye, Selectman Priest voting aye and Chairman Morandi voting aye and approved. (4-0-1 with Selectman Hogan abstaining).” (Motion: Tigges, second: Runyan)

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

Old/New Business: None.

Adjourn

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

Motion: Selectman Hogan moved to adjourn at 7:00 p.m. Seconded by Selectman Tigges with Selectman Hogan voting aye, Selectman Priest voting aye, Selectman Tigges voting aye, Selectman Runyan voting aye and Chairman Morandi voting aye and approved. (5-0-0)

From the minutes

“Motion: Selectman Hogan moved to adjourn at 7:00 p.m. Seconded by Selectman Tigges with Selectman Hogan voting aye, Selectman Priest voting aye, Selectman Tigges voting aye, Selectman Runyan voting aye and Chairman Morandi voting aye and approved. (5-0-0).” (Motion: Hogan, second: Tigges)

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

From the Burlington 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 Burlington, Select Board page (captioned group photo). Cropped by MassVoter. Former members show initials.

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