← Concord Select Board

Concord Select Board · 2018–2019 Board · Regular meeting

February 19, 2019

7 recorded votes, 7 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

Every vote, in order

CONSENT AGENDA

Approve the consent agenda

Minutes, page 1

ApprovePassed · Unanimous, 5 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)

GREEN NEW DEAL RESOLUTION - CONCORD ACADEMY STUDENTS

Approve the Green New Deal resolution as drafted and for the Chair to transmit letter of support

Minutes, page 2

Adopt resolutionPassed · Unanimous, 5 present

Upon a motion duly made and seconded the Board UNANIMOUSLY VOTED: To approve the Green New Deal resolution as drafted and for the Chair to transmit letter of support.

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 Green New Deal resolution as drafted and for the Chair to transmit letter of support..”

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

Approve 2019 Election Warrant as drafted

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Upon a motion duly made and seconded the Board UNANIMOUSLY VOTED: To approve 2019 Election Warrant as drafted.

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 2019 Election Warrant as drafted..”

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

TAKE POSITIONS ON WARRANT ARTICLES

Recommend Affirmative Action on the following articles: #3 Meeting Procedure #4 Ratify Personnel Board Classification Actions #5 Classification & Compensation Plan for Regular Status Positions #6...

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Upon a Motion duly made and seconded, the Board UNANIMOUSLY VOTED: to recommend Affirmative Action on the following articles: #3 Meeting Procedure #4 Ratify Personnel Board Classification Actions #5 Classification & Compensation Plan for Regular Status Positions #6 Town Budget in the amount of $49,052,504 as printed in warrant #7 Appropriate Funds - Municipal Capital Projects in the amount of $3,950,000 as printed in warrant #8 Authorize Expenditure of Revolving Funds under MGL ch.44, §53E ½ #9 Authorization to Accept MGL ch.32B, §20 - Other Post-Employment Benefits Liability Trust Fund #17 Use of Free Cash in the amount of $1,000,000 as printed in warrant

The minutes do not say who made this motion.

From the minutes

“Upon a Motion duly made and seconded, the Board UNANIMOUSLY VOTED: to recommend Affirmative Action on the following articles: #3 Meeting Procedure #4 Ratify Personnel Board Classification Actions #5 Classification & Compensation Plan for Regular Status Positions #6 Town Budget in the amount of $49,052,504 as printed in warrant #7 Appropriate Funds - Municipal Capital Projects in the amount of $3,950,000 as printed in warrant #8 Authorize Expenditure of Revolving Funds under MGL ch.44, §53E ½ #9 Authorization to Accept MGL ch.32B, §20 - Other Post-Employment Benefits Liability Trust Fund #17 Use of Free Cash in the amount of $1,000,000 as printed in warrant.”

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

Approve letter to MassDOT re: Route 2 culvert for Nashoba Brook (Bridge # C-19-18) substantially as drafted

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Upon a motion duly made and seconded the Board UNANIMOUSLY VOTED: To approve letter to MassDOT re: Route 2 culvert for Nashoba Brook (Bridge # C-19-18) substantially as drafted.

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 letter to MassDOT re: Route 2 culvert for Nashoba Brook (Bridge # C-19-18) substantially as drafted..”

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

COMMITTEE APPOINTMENTS

Appoint David Witherbee of 195 Heaths Bridge Road to the SuAsCo River Stewardship Council for an unexpired term to expire May 31, 2021

Minutes, page 6

AppointPassed · Unanimous, 5 present

Upon a motion duly made and seconded the Board UNANIMOUSLY VOTED: To appoint David Witherbee of 195 Heaths Bridge Road to the SuAsCo River Stewardship Council for an unexpired 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 appoint David Witherbee of 195 Heaths Bridge Road to the SuAsCo River Stewardship Council for an unexpired term to expire May 31, 2021.”

Read it in the official minutes, page 6 (PDF)

ADJOURN

Adjourn

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

Upon a motion duly made and seconded the Board UNANIMOUSLY VOTED: to adjourn the meeting for the evening.

The minutes do not say who made this motion.

From the minutes

“upon a motion duly made and seconded the Board UNANIMOUSLY VOTED: to adjourn the meeting for the evening..”

Read it in the official minutes, page 6 (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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