MassVoter.com← Concord Select BoardConcord Select Board · 2017–2018 Board · Regular meeting
February 5, 2018
12 recorded votes, 12 with disagreement.
Sources: Official minutes (PDF) · Agenda
A monthly email on what it voted on, starting in November.
Attendance
Present: Jane Hotchkiss, Thomas McKean, Alice Kaufman, Steven Ng, Michael Lawson
Absent: None
Every vote, in order
CONSENT AGENDA
Approve the consent agenda
Upon a motion duly made and seconded the Board UNANIMOUSLY VOTED: To approve the consent agenda.
The minutes do not say who made this motion.
From the minutes
“Upon a motion duly made and seconded the Board UNANIMOUSLY VOTED: To approve the consent agenda..”
TOWN MANAGER'S REPORT
Open the Public Hearing
Upon a motion duly made and seconded, the Board UNANIMOUSLY MOVED: to open the Public Hearing.
The minutes do not say who made this motion.
From the minutes
“Upon a motion duly made and seconded, the Board UNANIMOUSLY MOVED: to open the Public Hearing..”
Close the Public Hearing
Upon a motion duly made and seconded, the Board UNANIMOUSLY MOVED: to close the Public Hearing.
The minutes do not say who made this motion.
From the minutes
“Upon a motion duly made and seconded, the Board UNANIMOUSLY MOVED: to close the Public Hearing..”
ORDER: That Blue be subject to a permanent Restraining/Muzzle order as recommended by Animal Control Officer Condon and in accordance with the following conditions: 1
Upon a motion duly made and seconded, the Board UNANIMOUSLY voted to: ORDER: That Blue be subject to a permanent Restraining/Muzzle order as recommended by Animal Control Officer Condon and in accordance with the following conditions: 1.
The minutes do not say who made this motion.
From the minutes
“Upon a motion duly made and seconded, the Board UNANIMOUSLY voted to: ORDER: That Blue be subject to a permanent Restraining/Muzzle order as recommended by Animal Control Officer Condon and in accordance with the following conditions: 1..”
HEATSMART PROGRAM UPDATE - CSEC
Authorize the Town Manager to sign HeatSmart Memo of Agreement by and between the Towns of Concord, Carlisle and Lincoln, Massachusetts
Upon a motion duly made and seconded, the Board UNANIMOUSLY MOVED: to authorize the Town Manager to sign HeatSmart Memo of Agreement by and between the Towns of Concord, Carlisle and Lincoln, Massachusetts
The minutes do not say who made this motion.
From the minutes
“Upon a motion duly made and seconded, the Board UNANIMOUSLY MOVED: to authorize the Town Manager to sign HeatSmart Memo of Agreement by and between the Towns of Concord, Carlisle and Lincoln, Massachusetts.”
Approve settlement agreement as presented and authorize the Town Manager to enter into settlement agreement with Carlisle water customers
Upon a motion duly made and seconded, the Board UNANIMOUSLY VOTED: to approve settlement agreement as presented and authorize the Town Manager to enter into settlement agreement with Carlisle water customers.
The minutes do not say who made this motion.
From the minutes
“Upon a motion duly made and seconded, the Board UNANIMOUSLY VOTED: to approve settlement agreement as presented and authorize the Town Manager to enter into settlement agreement with Carlisle water customers..”
MSBA STATEMENT OF INTEREST CONCORD MIDDLE SCHOOL
Authorize the Superintendent to submit to the Massachusetts School Building Authority the Statement of Interest Form dated February 23, 2018 for the Concord Middle School located at 835 Old...
Upon a motion duly made and seconded, the Board UNANIMOUSLY MOVED: to authorize the Superintendent to submit to the Massachusetts School Building Authority the Statement of Interest Form dated February 23, 2018 for the Concord Middle School located at 835 Old Marlboro Road and 1231 Old Marlboro Road which describes and explains the following deficiencies and the priority category(s) for which an application may be submitted to the Massachusetts School Building Authority in the future for priorities #2, #5, and #7, with deficiencies as follows: Priority #2.
The minutes do not say who made this motion.
From the minutes
“Upon a motion duly made and seconded, the Board UNANIMOUSLY MOVED: to authorize the Superintendent to submit to the Massachusetts School Building Authority the Statement of Interest Form dated February 23, 2018 for the Concord Middle School located at 835 Old Marlboro Road and 1231 Old Marlboro Road which describes and explains the following deficiencies and the priority category(s) for which an application may be submitted to the Massachusetts School Building Authority in the future for priorities #2, #5, and #7, with deficiencies as follows: Priority #2..”
Extend the term of the Dog Park Feasibility Study Committee to CONSIDER TIME EXTENSION - AFFORDABLE HOUSING FUNDING COMMITTEE CHARGE Mr. Ng discussed the ongoing work of the Affordable Housing...
Upon a motion duly made and seconded, the Board UNANIMOUSLY MOVED: to extend the term of the Dog Park Feasibility Study Committee to CONSIDER TIME EXTENSION - AFFORDABLE HOUSING FUNDING COMMITTEE CHARGE Mr. Ng discussed the ongoing work of the Affordable Housing Funding Committee and noted that the timeframe of the committee needed to be extended in order for the committee to complete its assigned task.
The minutes do not say who made this motion.
From the minutes
“Upon a motion duly made and seconded, the Board UNANIMOUSLY MOVED: to extend the term of the Dog Park Feasibility Study Committee to CONSIDER TIME EXTENSION - AFFORDABLE HOUSING FUNDING COMMITTEE CHARGE Mr. Ng discussed the ongoing work of the Affordable Housing Funding Committee and noted that the timeframe of the committee needed to be extended in order for the committee to complete its assigned task..”
Extend the term of the Affordable Housing Funding Committee to April 30, 2019
Upon a motion duly made and seconded, the Board UNANIMOUSLY MOVED: to extend the term of the Affordable Housing Funding Committee to April 30, 2019
The minutes do not say who made this motion.
From the minutes
“Upon a motion duly made and seconded, the Board UNANIMOUSLY MOVED: to extend the term of the Affordable Housing Funding Committee to April 30, 2019.”
MISCELLANEOUS/CORRESPONDENCE
Authorize the Chair to select the photo for the Annual Report cover from the photos submitted to the Annual Report Cover Contest
Upon a motion duly made and seconded, the Board UNANIMOUSLY MOVED: to authorize the Chair to select the photo for the Annual Report cover from the photos submitted to the Annual Report Cover Contest.
The minutes do not say who made this motion.
From the minutes
“Upon a motion duly made and seconded, the Board UNANIMOUSLY MOVED: to authorize the Chair to select the photo for the Annual Report cover from the photos submitted to the Annual Report Cover Contest..”
COMMITTEE APPOINTMENTS
Appoint Susanne Jarnryd of 61 Hubbard Street to the Dog Park Feasibility Study Committee to fill an unexpired term to expire
Upon a motion duly made and seconded, the Board UNANIMOUSLY VOTED: to appoint Susanne Jarnryd of 61 Hubbard Street to the Dog Park Feasibility Study Committee to fill an unexpired term to expire
The minutes do not say who made this motion.
From the minutes
“Upon a motion duly made and seconded, the Board UNANIMOUSLY VOTED: to appoint Susanne Jarnryd of 61 Hubbard Street to the Dog Park Feasibility Study Committee to fill an unexpired term to expire.”
Enter into Executive Session for the purposes of discussing Land Acquisition, and to not reconvene in open session
Upon a Motion duly made and seconded, the Board UNANIMOUSLY VOTED: in a roll call to enter into Executive Session for the purposes of discussing Land Acquisition, and to not reconvene in open session. The executive session is needed to protect strategy discussions affecting on the stated matters. Jane Hotchkiss Aye Tom McKean Aye Alice Kaufman Aye Michael Lawson Aye Steven Ng Aye
The minutes do not say who made this motion.
From the minutes
“Upon a Motion duly made and seconded, the Board UNANIMOUSLY VOTED: in a roll call to enter into Executive Session for the purposes of discussing Land Acquisition, and to not reconvene in open session. The executive session is needed to protect strategy discussions affecting on the stated matters. Jane Hotchkiss Aye Tom McKean Aye Alice Kaufman Aye Michael Lawson Aye Steven Ng Aye.”
From the Concord 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 (the town’s website has no Select Board photos): The Concord Bridge — Wendy Rovelli and Cameron McKennitt (Celeste Katz Marston, April 2024), Paul Boehm and Mary Hartman (January 2025), Dean Banfield (courtesy photo, March 2026). Cropped by MassVoter. Former members show initials.
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