← Concord Select Board

Concord Select Board · 2018–2019 Board · Regular meeting

August 27, 2018

10 recorded votes, 10 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Present: Thomas McKean, Michael Lawson, Alice Kaufman, Linda Escobedo

Absent: Jane Hotchkiss

Every vote, in order

CONSENT AGENDA

Approve the consent agenda

Minutes, page 1

ApprovePassed · Unanimous, 4 present

Upon a motion duly made and seconded the Board UNANIMOUSLY MOVED: 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 MOVED: To approve the consent agenda..”

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

Approve Executive Session minutes of August 13, 2018, not to be released

Minutes, page 1

ProceduralPassed · Unanimous, 4 present

Upon a motion duly made and seconded the Board UNANIMOUSLY MOVED: To approve Executive Session minutes of August 13, 2018, not to be released.

The minutes do not say who made this motion.

From the minutes

“Upon a motion duly made and seconded the Board UNANIMOUSLY MOVED: To approve Executive Session minutes of August 13, 2018, not to be released..”

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

CHAIR'S REPORT

Open the Public Hearing

Minutes, page 2

ProceduralPassed · No count or names in the minutes

On a motion duly made and seconded, it was: MOVED: to open the Public Hearing.

The minutes record the result but no count or names. The minutes do not say who made this motion.

From the minutes

“On a motion duly made and seconded, it was: MOVED: to open the Public Hearing..”

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

Close the Public Hearing

Minutes, page 2

ProceduralPassed · Unanimous, 4 present

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.”

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

Approve Eric Andrew Sheehan as alternate manager of record for Papa Razzi Trattoria of Concord, Inc. d/b/a Papa Razzi, located at 768 Elm Street

Minutes, page 2

ApprovePassed · Unanimous, 4 present

Upon a motion duly made and seconded, the Board UNANIMOUSLY MOVED: to approve Eric Andrew Sheehan as alternate manager of record for Papa Razzi Trattoria of Concord, Inc. d/b/a Papa Razzi, located at 768 Elm Street.

The minutes do not say who made this motion.

From the minutes

“Upon a motion duly made and seconded, the Board UNANIMOUSLY MOVED: to approve Eric Andrew Sheehan as alternate manager of record for Papa Razzi Trattoria of Concord, Inc. d/b/a Papa Razzi, located at 768 Elm Street..”

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

FINALIZE SPECIAL TOWN MEETING WARRANT

Approve October 1, 2018 Special Town Meeting Warrant as revised, subject to minor edits as deemed necessary by the Select Board Chair, Town Manager, and/or Town Counsel

Minutes, page 3

ApprovePassed · Unanimous, 4 present

Upon a motion duly made and seconded, the Board UNANIMOUSLY MOVED: to approve October 1, 2018 Special Town Meeting Warrant as revised, subject to minor edits as deemed necessary by the Select Board Chair, Town Manager, and/or Town Counsel.

The minutes do not say who made this motion.

From the minutes

“Upon a motion duly made and seconded, the Board UNANIMOUSLY MOVED: to approve October 1, 2018 Special Town Meeting Warrant as revised, subject to minor edits as deemed necessary by the Select Board Chair, Town Manager, and/or Town Counsel..”

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

FINALIZE TOWN MANAGER JOB DESCRIPTION

Approve Town Manager Job Description dated August 10, 2018 as drafted

Minutes, page 4

ApprovePassed · Unanimous, 4 present

Upon a motion duly made and seconded, the Board UNANIMOUSLY MOVED: to approve Town Manager Job Description dated August 10, 2018 as drafted.

The minutes do not say who made this motion.

From the minutes

“Upon a motion duly made and seconded, the Board UNANIMOUSLY MOVED: to approve Town Manager Job Description dated August 10, 2018 as drafted..”

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

MISCELLANEOUS/CORRESPONDENCE

Submit a letter of support for the Envision Concord Daniel Burnham Award

Minutes, page 4

ApprovePassed · Unanimous, 4 present

Upon a motion duly made and seconded, the Board UNANIMOUSLY MOVED: to submit a letter of support for the Envision Concord Daniel Burnham Award.

The minutes do not say who made this motion.

From the minutes

“Upon a motion duly made and seconded, the Board UNANIMOUSLY MOVED: to submit a letter of support for the Envision Concord Daniel Burnham Award..”

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

APPOINT ELECTION OFFICIALS

Appoint Election Officials as listed on the Town Clerk's memo dated 8/27/18

Minutes, page 4

AppointPassed · Unanimous, 4 present

Upon a motion duly made and seconded, the Board UNANIMOUSLY MOVED: To appoint Election Officials as listed on the Town Clerk's memo dated 8/27/18

The minutes do not say who made this motion.

From the minutes

“Upon a motion duly made and seconded, the Board UNANIMOUSLY MOVED: To appoint Election Officials as listed on the Town Clerk's memo dated 8/27/18.”

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

Adjourn to Executive Session for the purposes of discussing Collective Bargaining (Police Union) and to not reconvene in open session

Minutes, page 4

ProceduralPassed · Unanimous, 4 present

On a motion duly made and seconded, it was: VOTED: to adjourn to Executive Session for the purposes of discussing Collective Bargaining (Police Union) and to not reconvene in open session. The executive session is needed to protect strategy discussions affecting Litigation on said matters. Mr. McKean called for a roll call vote. Thomas McKean Aye Michael Lawson Aye Alice Kaufman Aye Linda Escobedo 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 to Executive Session for the purposes of discussing Collective Bargaining (Police Union) and to not reconvene in open session. The executive session is needed to protect strategy discussions affecting Litigation on said matters. Mr. McKean called for a roll call vote. Thomas McKean Aye Michael Lawson Aye Alice Kaufman Aye Linda Escobedo 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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