← Concord Select Board

Concord Select Board · 2017–2018 Board · Regular meeting

April 2, 2018

6 recorded votes, 6 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Note on these minutes: The attendance list does not include Thomas McKean, who is counted absent.

Present: Jane Hotchkiss, Alice Kaufman, Steven Ng, Michael Lawson

Absent: Thomas McKean

Every vote, in order

Appoint Ms. Kaufman as Clerk Pro Tem in the absence of Mr. McKean

Minutes, page 1

AppointPassed · Unanimous, 4 present

Upon a motion duly made and seconded the Board UNANIMOUSLY VOTED: To appoint Ms. Kaufman as Clerk Pro Tem in the absence of Mr. McKean.

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 Ms. Kaufman as Clerk Pro Tem in the absence of Mr. McKean..”

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

CONSENT AGENDA

Approve the consent agenda

Minutes, page 1

ApprovePassed · Unanimous, 4 present

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..”

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

Whereas, the Town has brought legal action against abutters concerning control of public access to the unpaved portion of Estabrook Road, the Board approves the Town's participation in mediation...

Minutes, page 3

ApprovePassed · Unanimous, 4 present

Upon a motion duly made and seconded the Board UNANIMOUSLY VOTED: Whereas, the Town has brought legal action against abutters concerning control of public access to the unpaved portion of Estabrook Road, the Board approves the Town's participation in mediation of said litigation with the abutters and further, that Alice Kaufman and Michael Lawson shall each represent the Town and the Select Board in said mediation and may act on behalf of the Select Board to authorize the Town Manager to conditionally approve terms and conditions in principle that may be agreed to by all parties to the dispute, subject to the Select Board's review and approval of a final written settlement agreement.

The minutes do not say who made this motion.

From the minutes

“Upon a motion duly made and seconded the Board UNANIMOUSLY VOTED: Whereas, the Town has brought legal action against abutters concerning control of public access to the unpaved portion of Estabrook Road, the Board approves the Town's participation in mediation of said litigation with the abutters and further, that Alice Kaufman and Michael Lawson shall each represent the Town and the Select Board in said mediation and may act on behalf of the Select Board to authorize the Town Manager to conditionally approve terms and conditions in principle that may be agreed to by all parties to the dispute, subject to the Select Board's review and approval of a final written settlement agreement..”

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

COMMITTEE APPOINTMENTS

Appoint Dawn McCullough of 178 Virginia Road and Jennifer Johnson of 85 Adin Drive to the Youth Coordinator Advisory Board for terms to expire

Minutes, page 4

AppointPassed · Unanimous, 4 present

Upon a motion duly made and seconded, the Board UNANIMOUSLY VOTED: to appoint Dawn McCullough of 178 Virginia Road and Jennifer Johnson of 85 Adin Drive to the Youth Coordinator Advisory Board for terms 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 Dawn McCullough of 178 Virginia Road and Jennifer Johnson of 85 Adin Drive to the Youth Coordinator Advisory Board for terms to expire.”

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

COMMITTEE REAPPOINTMENTS

Reappoint James Dohoney of 279 Hayward Mill Road to the Trustees of Town Donations for a term to expire May 31, 2021

Minutes, page 4

AppointPassed · Unanimous, 4 present

Upon a motion duly made and seconded, the Board UNANIMOUSLY VOTED: to reappoint James Dohoney of 279 Hayward Mill Road to the Trustees of Town Donations for a term to expire May 31, 2021

The minutes do not say who made this motion.

From the minutes

“Upon a motion duly made and seconded, the Board UNANIMOUSLY VOTED: to reappoint James Dohoney of 279 Hayward Mill Road to the Trustees of Town Donations for a term to expire May 31, 2021.”

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

ADJOURNMENT

Adjourn

Minutes, page 4

ProceduralPassed · Unanimous, 4 present

On a motion duly made and seconded, it was: VOTED: to adjourn the meeting for the evening. Jane Hotchkiss Aye Michael Lawson Aye Steven Ng Aye Alice Kaufman Aye

The minutes do not say who made this motion.

From the minutes

“On a motion duly made and seconded, it was: VOTED: to adjourn the meeting for the evening. Jane Hotchkiss Aye Michael Lawson Aye Steven Ng Aye Alice Kaufman Aye.”

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

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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