← Burlington Select Board

Burlington Select Board · 2020–2021 Board · Regular meeting

November 2, 2020

11 recorded votes, 0 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

Appointments: Police

Waive the standard fifteen-day waiting period

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

Motion: Selectman Hogan moved to waive the standard fifteen-day waiting period. 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 waive the standard fifteen-day waiting period. 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 1 (PDF)

ProceduralPassed · Unanimous, 5 present

Motion: Selectman Hogan moved to waive the standard fifteen-day waiting period. 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 waive the standard fifteen-day waiting period. 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)

ProceduralPassed · Unanimous, 5 present

Motion: Selectman Hogan moved to waive the standard fifteen-day waiting period. 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 waive the standard fifteen-day waiting period. 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)

ProceduralPassed · Unanimous, 5 present

Motion: Selectman Hogan moved to waive the standard fifteen-day waiting period. 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 waive the standard fifteen-day waiting period. 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)

ProceduralPassed · Unanimous, 5 present

Motion: Selectman Hogan moved to waive the standard fifteen-day waiting period. 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 waive the standard fifteen-day waiting period. 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)

Appointment: Inspector of Buildings

Waive the standard fifteen-day waiting period

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

Motion: Selectman Hogan moved to waive the standard fifteen-day waiting period. 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 waive the standard fifteen-day waiting period. 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)

Appointment: Payroll Administrator

Waive the standard fifteen-day waiting period

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

Motion: Selectman Tigges moved to waive the standard fifteen-day waiting period. 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. 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)

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

Appointments: Boards and Committees

In accordance with the provisions of MGL, Chapter 40B, Section 24, Michael Espejo, Planning Board member, be appointed as the Town of Burlington's Representative to the Metropolitan Area Planning...

Minutes, page 3

AppointPassed · Unanimous, 5 present

Motion: Selectman Priest moved that in accordance with the provisions of MGL, Chapter 40B, Section 24, Michael Espejo, Planning Board member, be appointed as the Town of Burlington's Representative to the Metropolitan Area Planning Council. Said appointment shall be for a term of 3 years effective from July 1, 2020 through June 30, 2023. In additional Melisa Tintocalis, Economic Development Director shall be appointed as the Alternate Representative for the same term length. 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 Priest moved that in accordance with the provisions of MGL, Chapter 40B, Section 24, Michael Espejo, Planning Board member, be appointed as the Town of Burlington's Representative to the Metropolitan Area Planning Council. Said appointment shall be for a term of 3 years effective from July 1, 2020 through June 30, 2023. In additional Melisa Tintocalis, Economic Development Director shall be appointed as the Alternate Representative for the same term length. 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: Priest, second: Runyan)

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

Create a permanent Information Systems Security Advisory Committee per the town's bylaws: Non-Employees - first appointments one member - 3 years - Steve Morin 11/2/2020-6/30/2023 two members - 2...

Minutes, page 3

AppointPassed · Unanimous, 5 present

Motion: Selectman Hogan moved to create a permanent Information Systems Security Advisory Committee per the town's bylaws: Non-Employees - first appointments one member - 3 years - Steve Morin 11/2/2020-6/30/2023 two members - 2 years - David Hughes and David Miller11/2/2020-6/30/2022 two members - 1 year - Philip Pascale and Ben Axelrod 11/2/2020-6/30/2021 Successive year appointments will be for three years each. Employees Joe Bongiorno, Town Administration, IT Glen Mills, Public Safety, Police Bob Cunha, Schools, School Department Michael Wick, Public Library Terms are for 11/2/2020 until there is a request for a change. The motion was 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 create a permanent Information Systems Security Advisory Committee per the town's bylaws: Non-Employees - first appointments one member - 3 years - Steve Morin 11/2/2020-6/30/2023 two members - 2 years - David Hughes and David Miller11/2/2020-6/30/2022 two members - 1 year - Philip Pascale and Ben Axelrod 11/2/2020-6/30/2021 Successive year appointments will be for three years each. Employees Joe Bongiorno, Town Administration, IT Glen Mills, Public Safety, Police Bob Cunha, Schools, School Department Michael Wick, Public Library Terms are for 11/2/2020 until there is a request for a change. The motion was 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)

Approval: Stone Benches / Grandview Farm

Continue this discussion at the November 16, 2020 regular meeting

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

Motion: Selectman Hogan moved to continue this discussion at the November 16, 2020 regular meeting. 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 continue this discussion at the November 16, 2020 regular meeting. 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 4 (PDF)

Approval: Town Meeting

Adjourn

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

Adjourn: Motion: Selectman Hogan moved to adjourn at 7:31 p.m. 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 motion passed. (5-0-0)

From the minutes

“Adjourn: Motion: Selectman Hogan moved to adjourn at 7:31 p.m. 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 motion passed. (5-0-0).” (Motion: Hogan, second: Tigges)

Read it in the official minutes, page 5 (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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