← Burlington Select Board

Burlington Select Board · 2021–2022 Board · Regular meeting

June 28, 2021

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

Absent: None

Every vote, in order

Appointment: Police Department

Waive the standard fifteen-day waiting period for the appointment of Christopher Kelly

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

Motion: Member Hogan moved to waive the standard fifteen-day waiting period for the appointment of Christopher Kelly. Seconded by Member Morandi and approved. (5-0-0)

From the minutes

“Motion: Member Hogan moved to waive the standard fifteen-day waiting period for the appointment of Christopher Kelly. Seconded by Member Morandi and approved. (5-0-0).” (Motion: Hogan, second: Morandi)

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

Waive the standard fifteen-day waiting period for the appointment of Brian Ricci

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

Motion: Member Hogan moved to waive the standard fifteen-day waiting period for the appointment of Brian Ricci. Seconded by Member Morandi and approved. (5-0-0)

From the minutes

“Motion: Member Hogan moved to waive the standard fifteen-day waiting period for the appointment of Brian Ricci. Seconded by Member Morandi and approved. (5-0-0).” (Motion: Hogan, second: Morandi)

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

Waive the standard fifteen-day waiting period for the appointment of Captain Robert Kirchner to the position of Deputy Chief

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

Motion: Member Hogan moved to waive the standard fifteen-day waiting period for the appointment of Captain Robert Kirchner to the position of Deputy Chief. Seconded by Member Morandi and approved. (5-0-0)

From the minutes

“Motion: Member Hogan moved to waive the standard fifteen-day waiting period for the appointment of Captain Robert Kirchner to the position of Deputy Chief. Seconded by Member Morandi and approved. (5-0-0).” (Motion: Hogan, second: Morandi)

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

Appointments: Boards and Committees

Approve the Audit Committee

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Motion: Member Hogan moved to approve the Audit Committee. Seconded by Member Morandi and approved. (5-0-0)

From the minutes

“Motion: Member Hogan moved to approve the Audit Committee. Seconded by Member Morandi and approved. (5-0-0).” (Motion: Hogan, second: Morandi)

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

Approve the Zoning Board of Appeals Committee

Minutes, page 2

ApprovePassed · 4–0

Motion: Member Hogan moved to approve the Zoning Board of Appeals Committee. Seconded by Member Morandi and approved. (4-0-1 with Chairman Tigges abstaining)

Yes: Hogan, Morandi, Priest, RunyanAbstained: Tigges

From the minutes

“Motion: Member Hogan moved to approve the Zoning Board of Appeals Committee. Seconded by Member Morandi and approved. (4-0-1 with Chairman Tigges abstaining).” (Motion: Hogan, second: Morandi)

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

Waive the standard fifteen-day waiting period

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

Motion: Member Hogan moved to waive the standard fifteen-day waiting period. Seconded by Member Morandi and approved. (5-0-0)

From the minutes

“Motion: Member Hogan moved to waive the standard fifteen-day waiting period. Seconded by Member Morandi and approved. (5-0-0).” (Motion: Hogan, second: Morandi)

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

Waive the standard fifteen-day waiting period for the Disability Access Commission

Minutes, page 2

ProceduralPassed · 4–0

Motion: Member Hogan moved to waive the standard fifteen-day waiting period for the Disability Access Commission. Seconded by Member Morandi and approved. (4-0-1 with Chairman Tigges abstaining)

Yes: Hogan, Morandi, Priest, RunyanAbstained: Tigges

From the minutes

“Motion: Member Hogan moved to waive the standard fifteen-day waiting period for the Disability Access Commission. Seconded by Member Morandi and approved. (4-0-1 with Chairman Tigges abstaining).” (Motion: Hogan, second: Morandi)

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

Public Hearing: Renewal of Cable Television License

Open the public hearing

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

Motion: Member Priest moved to open the public hearing. Seconded by Member Hogan and approved. (5-0-0)

From the minutes

“Motion: Member Priest moved to open the public hearing. Seconded by Member Hogan and approved. (5-0-0).” (Motion: Priest, second: Hogan)

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

Approve the Cable Television Renewal License (Non-Exclusive) Granted to Comcast Cable Communications Management, LLC Granted by Board of Selectmen, Town of Burlington, Massachusetts for renewal...

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Motion: Member Hogan moved to approve the Cable Television Renewal License (Non-Exclusive) Granted to Comcast Cable Communications Management, LLC Granted by Board of Selectmen, Town of Burlington, Massachusetts for renewal term of July 1, 2021-June 30, 2031. Seconded by Member Runyan and approved. (5-0-0)

From the minutes

“Motion: Member Hogan moved to approve the Cable Television Renewal License (Non-Exclusive) Granted to Comcast Cable Communications Management, LLC Granted by Board of Selectmen, Town of Burlington, Massachusetts for renewal term of July 1, 2021-June 30, 2031. Seconded by Member Runyan and approved. (5-0-0).” (Motion: Hogan, second: Runyan)

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

Approve the Town of Burlington, Massachusetts Comcast Cable Communications Management, LLC Institutional Network Fiber Use Agreement

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Motion: Member Hogan moved to approve the Town of Burlington, Massachusetts Comcast Cable Communications Management, LLC Institutional Network Fiber Use Agreement. Seconded by Selectman Runyan and approved. (5-0-0)

From the minutes

“Motion: Member Hogan moved to approve the Town of Burlington, Massachusetts Comcast Cable Communications Management, LLC Institutional Network Fiber Use Agreement. Seconded by Selectman Runyan and approved. (5-0-0).” (Motion: Hogan, second: Runyan)

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

Public Hearing: Cont'd Update - Besito Restaurants Burlington LLC

Continue the public hearing to July 12, 2021 at or after 6:30 p.m

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

Motion: Member Morandi moved to continue the public hearing to July 12, 2021 at or after 6:30 p.m. Seconded by Member Runyan and approved. (5-0-0)

From the minutes

“Motion: Member Morandi moved to continue the public hearing to July 12, 2021 at or after 6:30 p.m. Seconded by Member Runyan and approved. (5-0-0).” (Motion: Morandi, second: Runyan)

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

Approval: Flag Pole Policy

Deny the installation of an additional flag pole

Minutes, page 4

DenyPassed · Unanimous, 5 present

Motion: Member Morandi voted to deny the installation of an additional flag pole. Seconded by Selectman Runyan and approved. (5-0-0)

From the minutes

“Motion: Member Morandi voted to deny the installation of an additional flag pole. Seconded by Selectman Runyan and approved. (5-0-0).” (Motion: Morandi, second: Runyan)

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

Approval: Minutes

Approve the May 24, 2021 Regular Meeting minutes as submitted and the June 14, 2021 Regular Meeting minutes as submitted

Minutes, page 4

Approve minutesPassed · Unanimous, 5 present

Motion: Member Morandi moved to approve the May 24, 2021 Regular Meeting minutes as submitted and the June 14, 2021 Regular Meeting minutes as submitted. Seconded by Member Priest and approved. (5-0-0)

From the minutes

“Motion: Member Morandi moved to approve the May 24, 2021 Regular Meeting minutes as submitted and the June 14, 2021 Regular Meeting minutes as submitted. Seconded by Member Priest and approved. (5-0-0).” (Motion: Morandi, second: Priest)

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

Adjourn

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

Adjourn: Motion: Member Morandi moved to adjourn at 8:00 p.m. Seconded by Member Runyan approved. (5-0-0)

From the minutes

“Adjourn: Motion: Member Morandi moved to adjourn at 8:00 p.m. Seconded by Member Runyan approved. (5-0-0).” (Motion: Morandi, second: Runyan)

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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