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Burlington Select Board · 2021–2022 Board · Regular meeting

January 10, 2022

19 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

Every vote, in order

Appointment: Treasurer - Accounting Specialist

Approved (Appointment: Treasurer - Accounting Specialist)

Minutes, page 1

AppointPassed · Unanimous, 5 present

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

From the minutes

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

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

Appointment: 2 Police Officer

Approve the appointment of Devin Neal

Minutes, page 1

AppointPassed · Unanimous, 5 present

Motion: Member Hogan moved to approve the appointment of Devin Neal. Seconded by Member Priest and approved. (5-0-0)

From the minutes

“Motion: Member Hogan moved to approve the appointment of Devin Neal. Seconded by Member Priest and approved. (5-0-0).” (Motion: Hogan, second: Priest)

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

Appointment: TA - Administrative Assistant

Approve (Appointment: TA - Administrative Assistant)

Minutes, page 2

AppointPassed · Unanimous, 5 present

Motion: Member Priest moved to approve. Seconded by Member Runyan and approved. (5-0-0)

From the minutes

“Motion: Member Priest moved to approve. Seconded by Member Runyan and approved. (5-0-0).” (Motion: Priest, second: Runyan)

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

Approval: Holding Both Live and Virtual Town Meeting

Accept the motion as read

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Motion: Member Priest moved to accept the motion as read. Seconded by Member Morandi and approved. (5- 0-0)

From the minutes

“Motion: Member Priest moved to accept the motion as read. Seconded by Member Morandi and approved. (5- 0-0).” (Motion: Priest, second: Morandi)

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

Public Hearing: Burlington Wine and Spirits 43 Middlesex Tpk.

Close the Public Hearing

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

Motion: Member Morandi moved to close the Public Hearing. Seconded by Member Runyan and approved. (5-0-0)

From the minutes

“Motion: Member Morandi moved to close the Public Hearing. Seconded by Member Runyan and approved. (5-0-0).” (Motion: Morandi, second: Runyan)

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

Approve the transfer of license as filed

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Motion: Member Morandi moved to approve the transfer of license as filed. Seconded by Member Hogan and approved. (5-0-0)

From the minutes

“Motion: Member Morandi moved to approve the transfer of license as filed. Seconded by Member Hogan and approved. (5-0-0).” (Motion: Morandi, second: Hogan)

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

Public Hearing: Earth Moving Permit

Accept as printed (Public Hearing: Earth Moving Permit)

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Motion: Member Morandi to accept as printed. Seconded by Member Priest and approved (5-0-0)

From the minutes

“Motion: Member Morandi to accept as printed. Seconded by Member Priest and approved (5-0-0).” (Motion: Morandi, second: Priest)

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

Close the Public discussion

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

Motion: Member Runyan to close the Public discussion. Seconded by Member Morandi and approved (5-0-0)

From the minutes

“Motion: Member Runyan to close the Public discussion. Seconded by Member Morandi and approved (5-0-0).” (Motion: Runyan, second: Morandi)

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

Cont. to February 14, 2022 meeting

Minutes, page 3

ApprovePassed · 3–2

Motion: Member Morandi to cont. to February 14, 2022 meeting. Seconded by Member Hogan and approved (3-2-0)

The minutes record the vote as (3-2-0) but do not say who voted no, so the count only is shown.

From the minutes

“Motion: Member Morandi to cont. to February 14, 2022 meeting. Seconded by Member Hogan and approved (3-2-0).” (Motion: Morandi, second: Hogan)

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

Public Hearing: Small Cell Wireless Installation in public right of way

Accept as printed (Public Hearing: Small Cell Wireless Installation in public right of way)

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Motion: Member Priest to accept as printed. Seconded by Member Morandi and approved (5-0-0)

From the minutes

“Motion: Member Priest to accept as printed. Seconded by Member Morandi and approved (5-0-0).” (Motion: Priest, second: Morandi)

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

Close the Public discussion

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

Motion: Member Runyan to close the Public discussion. Seconded by Member Priest and approved (5-0-0)

From the minutes

“Motion: Member Runyan to close the Public discussion. Seconded by Member Priest and approved (5-0-0).” (Motion: Runyan, second: Priest)

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

Cont. to February 14, 2022 meeting

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Motion: Member Morandi to cont. to February 14, 2022 meeting. Seconded by Member Hogan and approved (5-0-0)

From the minutes

“Motion: Member Morandi to cont. to February 14, 2022 meeting. Seconded by Member Hogan and approved (5-0-0).” (Motion: Morandi, second: Hogan)

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

Discussion/Approval: Committee for United States 250th Anniversary

Approve the index as presented

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Motion: Member Runyan moved to approve the index as presented. Seconded by Member Hogan and approved. (5-0-0)

From the minutes

“Motion: Member Runyan moved to approve the index as presented. Seconded by Member Hogan and approved. (5-0-0).” (Motion: Runyan, second: Hogan)

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

Approval: ARPA - American Rescue Plan Act

Approve as presented (Approval: ARPA - American Rescue Plan Act)

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Motion: Member Morandi moved to approve as presented. Seconded by Member Hogan and approved. (5-0-0)

From the minutes

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

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

Approval: Minutes:

Approve as presented (Approval: Minutes:)

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Motion: Member Morandi moved to approve as presented. Seconded by Member Runyan and approved. (5-0-0)

From the minutes

“Motion: Member Morandi moved to approve as presented. Seconded by Member Runyan and approved. (5-0-0).” (Motion: Morandi, second: Runyan)

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

ApprovePassed · Unanimous, 5 present

Motion: Member Morandi moved to approve as presented. Seconded by Member Runyan and approved. (5-0-0)

From the minutes

“Motion: Member Morandi moved to approve as presented. Seconded by Member Runyan and approved. (5-0-0).” (Motion: Morandi, second: Runyan)

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

ApprovePassed · Unanimous, 5 present

Motion: Member Morandi moved to approve as presented. Seconded by Member Runyan and approved. (5-0-0)

From the minutes

“Motion: Member Morandi moved to approve as presented. Seconded by Member Runyan and approved. (5-0-0).” (Motion: Morandi, second: Runyan)

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

ApprovePassed · Unanimous, 5 present

Motion: Member Morandi moved to approve as presented. Seconded by Member Runyan and approved. (5-0-0)

From the minutes

“Motion: Member Morandi moved to approve as presented. Seconded by Member Runyan and approved. (5-0-0).” (Motion: Morandi, second: Runyan)

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

Citizens' Time: No one spoke during open session.

Adjourn

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

Adjourn: Motion: Member Morandi moved to adjourn at 8:45 p.m. Seconded by Member Hogan and approved. (5-0-0)

From the minutes

“Adjourn: Motion: Member Morandi moved to adjourn at 8:45 p.m. Seconded by Member Hogan and approved. (5-0-0).” (Motion: Morandi, second: Hogan)

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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