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Burlington Select Board · 2021–2022 Board · Special meeting

September 13, 2021

11 recorded votes, 3 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Note on these minutes: The attendance line says Joseph Morandi was present “through 7:45 p.m.”

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

Absent: None

Every vote, in order

Approval: Hybrid Town Meeting September 27, 2021

Approve the request from the Town Moderator and the Town Clerk to hold all sessions of the September 2021 Town Meeting both live and virtual with the Town Meeting starting date being September 27...

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Motion: Selectman Priest moved to approve the request from the Town Moderator and the Town Clerk to hold all sessions of the September 2021 Town Meeting both live and virtual with the Town Meeting starting date being September 27, 2021. Seconded by Selectman Morandi and motion passed. (5-0-0)

From the minutes

“Motion: Selectman Priest moved to approve the request from the Town Moderator and the Town Clerk to hold all sessions of the September 2021 Town Meeting both live and virtual with the Town Meeting starting date being September 27, 2021. Seconded by Selectman Morandi and motion passed. (5-0-0).” (Motion: Priest, second: Morandi)

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

Appointment: DPW Water and Sewer Laborer

Waive the standard 15-day waiting period

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

Motion: Member Priest moved to waive the standard 15-day waiting period. Seconded by Member Morandi and motion passed. (5-0-0)

From the minutes

“Motion: Member Priest moved to waive the standard 15-day waiting period. Seconded by Member Morandi and motion passed. (5-0-0).” (Motion: Priest, second: Morandi)

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

Appointment: Building Department Local Building Inspector

Waive the standard 15-day waiting period

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

Motion: Member Priest moved to waive the standard 15-day waiting period. Seconded by Member Morandi and motion passed. (5-0-0)

From the minutes

“Motion: Member Priest moved to waive the standard 15-day waiting period. Seconded by Member Morandi and motion passed. (5-0-0).” (Motion: Priest, second: Morandi)

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

Approval: Annual Block Party - College Road 9/18/2021

Approval the annual block party on College Road as submitted

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Motion: Member Hogan moved to approval the annual block party on College Road as submitted. Seconded by Selectman Morandi and motion passed. (5-0-0)

From the minutes

“Motion: Member Hogan moved to approval the annual block party on College Road as submitted. Seconded by Selectman Morandi and motion passed. (5-0-0).” (Motion: Hogan, second: Morandi)

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

Update: Town Center Pocket Park

Approve the concept of the Town Center Pocket Park

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Motion: Member Runyan moved to approve the concept of the Town Center Pocket Park. Seconded by Member Priest and motion passed. (5-0-0)

From the minutes

“Motion: Member Runyan moved to approve the concept of the Town Center Pocket Park. Seconded by Member Priest and motion passed. (5-0-0).” (Motion: Runyan, second: Priest)

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

Approval: Appointments/Committees

Approve the members to the Rink Oversight Committee, ISSAC, and COA as submitted

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Motion: Member Runyan moved to approve the members to the Rink Oversight Committee, ISSAC, and COA as submitted. Seconded by Member Morandi and the motion passed. (5-0-0)

From the minutes

“Motion: Member Runyan moved to approve the members to the Rink Oversight Committee, ISSAC, and COA as submitted. Seconded by Member Morandi and the motion passed. (5-0-0).” (Motion: Runyan, second: Morandi)

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

Approval: Warrant Articles September 27, 2021 Town Meeting

Approve as printed in the warrant: Article #3: Will of Marshall Simonds Article #4: Amend the FY2022 Operating Budget Article #5: Francis Wyman Sewer Forcemain Reconstruction Article #6: Mill Pond...

Minutes, page 4

ApprovePassed · 4–0

Motion: Member Priest moved to approve as printed in the warrant: Article #3: Will of Marshall Simonds Article #4: Amend the FY2022 Operating Budget Article #5: Francis Wyman Sewer Forcemain Reconstruction Article #6: Mill Pond PFAS Filter Addition Article #7: Transfer from Affordable Housing Fund-Affordable Housing Needs Assessment Article #8: Fund Appellate Tax Board Decision Article #9: Phase 2A MWRA Water Connection Seconded by Member Hogan and the motion passed. (4-0-0)

Yes: Hogan, Priest, Runyan, TiggesThe attendance line says Joseph Morandi was present “through 7:45 p.m.” The count (4-0-0) matches the four other members present, so they are shown voting yes and Joseph Morandi is not shown voting.

From the minutes

“Motion: Member Priest moved to approve as printed in the warrant: Article #3: Will of Marshall Simonds Article #4: Amend the FY2022 Operating Budget Article #5: Francis Wyman Sewer Forcemain Reconstruction Article #6: Mill Pond PFAS Filter Addition Article #7: Transfer from Affordable Housing Fund-Affordable Housing Needs Assessment Article #8: Fund Appellate Tax Board Decision Article #9: Phase 2A MWRA Water Connection Seconded by Member Hogan and the motion passed. (4-0-0).” (Motion: Priest, second: Hogan)

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

Approve Article #11: 117 South Bedford Street as printed in the warrant

Minutes, page 5

ApprovePassed · 4–0

Motion: Member Hogan moved to approve Article #11: 117 South Bedford Street as printed in the warrant. Seconded by Member Priest and the motion passed. (4-0-0)

Yes: Hogan, Priest, Runyan, TiggesThe attendance line says Joseph Morandi was present “through 7:45 p.m.” The count (4-0-0) matches the four other members present, so they are shown voting yes and Joseph Morandi is not shown voting.

From the minutes

“Motion: Member Hogan moved to approve Article #11: 117 South Bedford Street as printed in the warrant. Seconded by Member Priest and the motion passed. (4-0-0).” (Motion: Hogan, second: Priest)

Read it in the official minutes, page 5 (PDF)

Support Article #18: An Act Relative to Changing the Name of the High-Rise Industrial (IH) District to the Innovation (I) District in the Town of Burlington as printed in the warrant

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Motion: Member Priest moved to support Article #18: An Act Relative to Changing the Name of the High-Rise Industrial (IH) District to the Innovation (I) District in the Town of Burlington as printed in the warrant. Seconded by Member Runyan and the motion passed. (5-0-0)

From the minutes

“Motion: Member Priest moved to support Article #18: An Act Relative to Changing the Name of the High-Rise Industrial (IH) District to the Innovation (I) District in the Town of Burlington as printed in the warrant. Seconded by Member Runyan and the motion passed. (5-0-0).” (Motion: Priest, second: Runyan)

Read it in the official minutes, page 5 (PDF)

Approval: Minutes - Regular Minutes 8/30/2021

Approve the regular meeting of August 30, 2021

Minutes, page 5

ApprovePassed · 4–0

Motion: Member Runyan moved to approve the regular meeting of August 30, 2021. Seconded by Member Priest and the motion passed. (4-0-0)

Yes: Hogan, Priest, Runyan, TiggesThe attendance line says Joseph Morandi was present “through 7:45 p.m.” The count (4-0-0) matches the four other members present, so they are shown voting yes and Joseph Morandi is not shown voting.

From the minutes

“Motion: Member Runyan moved to approve the regular meeting of August 30, 2021. Seconded by Member Priest and the motion passed. (4-0-0).” (Motion: Runyan, second: Priest)

Read it in the official minutes, page 5 (PDF)

Adjourn

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

Motion: Member Hogan moved to adjourn at 7:21 p.m. Seconded by Member Priest and the motion passed. (5-0-0)

From the minutes

“Motion: Member Hogan moved to adjourn at 7:21 p.m. Seconded by Member Priest and the motion passed. (5-0-0).” (Motion: Hogan, second: Priest)

Read it in the official minutes, page 6 (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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