MassVoter.com← Burlington Select BoardBurlington Select Board · 2019–2020 Board · Regular meeting
May 11, 2020
9 recorded votes, 1 with disagreement.
Sources: Official minutes (PDF) · Agenda
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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
Appointments: Accounting
Waive the standard fifteen-day waiting period as requested
Motion: Selectman Tigges moved to waive the standard fifteen-day waiting period as requested. Seconded by Selectman Hogan 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 Tigges moved to waive the standard fifteen-day waiting period as requested. Seconded by Selectman Hogan 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: Tigges, second: Hogan)
Motion: Selectman Tigges moved to waive the standard fifteen-day waiting period as requested. Seconded by Selectman Hogan 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 Tigges moved to waive the standard fifteen-day waiting period as requested. Seconded by Selectman Hogan 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: Tigges, second: Hogan)
Approval: Town Meeting Warrant Articles
Approve Article #7-11, Vehicle Replacement Program as submitted at $457,500. waive the standard fifteen-day waiting period as requested
Motion: Selectman Hogan moved to approve Article #7-11, Vehicle Replacement Program as submitted at $457,500. waive the standard fifteen-day waiting period as requested. Seconded by Selectman Runyan 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 Article #7-11, Vehicle Replacement Program as submitted at $457,500. waive the standard fifteen-day waiting period as requested. Seconded by Selectman Runyan 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: Runyan)
Approve Article #19, Fund the Administrative and Professional Compensation Plan as submitted at $102,572
Motion: Selectman Runyan moved to approve Article #19, Fund the Administrative and Professional Compensation Plan as submitted at $102,572. 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 Runyan moved to approve Article #19, Fund the Administrative and Professional Compensation Plan as submitted at $102,572. 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: Runyan, second: Tigges)
Approve Article #20, Fund the Part-Time Compensation Plan as submitted at $4,464
Motion: Selectman Runyan moved to approve Article #20, Fund the Part-Time Compensation Plan as submitted at $4,464. 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 Runyan moved to approve Article #20, Fund the Part-Time Compensation Plan as submitted at $4,464. 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: Runyan, second: Tigges)
Rescind previously approved Article # 7-10 Drainage and Stream Cleaning, Article # 7-14 Pine Haven Roof and Cupola Repair, Article # 8 Sidewalk Construction as they are being postponed to January 2020
Motion: Selectman Runyan moved to rescind previously approved Article # 7-10 Drainage and Stream Cleaning, Article # 7-14 Pine Haven Roof and Cupola Repair, Article # 8 Sidewalk Construction as they are being postponed to January 2020. 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 Runyan moved to rescind previously approved Article # 7-10 Drainage and Stream Cleaning, Article # 7-14 Pine Haven Roof and Cupola Repair, Article # 8 Sidewalk Construction as they are being postponed to January 2020. 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: Runyan, second: Tigges)
Approval: Minutes
Approve the Minutes of February 24, 2020 and March 9, 2020 as submitted
Motion: Selectman Runyan moved to approve the Minutes of February 24, 2020 and March 9, 2020 as submitted. Seconded by Selectman Priest with 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)
The roll call lists Michael Runyan aye; James Tigges aye; Nicholas Priest aye; Joseph Morandi aye, but the minutes record the vote as (4-0-1); the count and the names do not match, so the count only is shown.
From the minutes
“Motion: Selectman Runyan moved to approve the Minutes of February 24, 2020 and March 9, 2020 as submitted. Seconded by Selectman Priest with 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: Runyan, second: Priest)
Approve the Minutes of March 23, 2020, April 13, 2020, and April 27, 2020 as submitted with Selectman Hogan voting aye, Selectman Runyan voting aye, Selectman Tigges voting aye, Selectman Priest...
Motion: Selectman Runyan moved to approve the Minutes of March 23, 2020, April 13, 2020, and April 27, 2020 as submitted 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 with Selectman Hogan abstaining)
From the minutes
“Motion: Selectman Runyan moved to approve the Minutes of March 23, 2020, April 13, 2020, and April 27, 2020 as submitted 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 with Selectman Hogan abstaining).” (Motion: Runyan)
Citizens' Time: No one spoke
Adjourn
Motion: Selectman Hogan moved to adjourn at 7:00 p.m. Seconded by Selectman Runyan and approved. (5-0-0)
From the minutes
“Motion: Selectman Hogan moved to adjourn at 7:00 p.m. Seconded by Selectman Runyan and approved. (5-0-0).” (Motion: Hogan, second: Runyan)
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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