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Concord Select Board · 2021–2022 Board · Regular meeting

December 20, 2021

9 recorded votes, 9 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Terri Ackerman, Matthew Johnson, Henry Dane, Susan Bates, Linda Escobedo

Absent: None

Every vote, in order

Adjourn to Executive Session #1 pursuant to Massachusetts General Laws Chapter 30A, to conduct a strategy session in preparation for contract negotiations with non-union personnel (Interim Town...

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

Upon a motion duly made and seconded, it was VOTED: to adjourn to Executive Session #1 pursuant to Massachusetts General Laws Chapter 30A, to conduct a strategy session in preparation for contract negotiations with non-union personnel (Interim Town Manager), as the chair declares that an open meeting may have a detrimental effect on the negotiating position of the Town, and Executive Session #2 to consider the purchase, exchange, lease or value of real property (2229 Main Street), as the chair declares that an open meeting may have a detrimental effect on the negotiating position of the Town, to reopen to regular session. Terri Ackerman: AYE Matthew Johnson: AYE Susan Bates: AYE Henry Dane: AYE Linda Escobedo: AYE

The minutes do not say who made this motion.

From the minutes

“Upon a motion duly made and seconded, it was VOTED: to adjourn to Executive Session #1 pursuant to Massachusetts General Laws Chapter 30A, to conduct a strategy session in preparation for contract negotiations with non-union personnel (Interim Town Manager), as the chair declares that an open meeting may have a detrimental effect on the negotiating position of the Town, and Executive Session #2 to consider the purchase, exchange, lease or value of real property (2229 Main Street), as the chair declares that an open meeting may have a detrimental effect on the negotiating position of the Town, to reopen to regular session. Terri Ackerman: AYE Matthew Johnson: AYE Susan Bates: AYE Henry Dane: AYE Linda Escobedo: AYE.”

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

Approve the consent agenda

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Upon a motion duly made and seconded, it was 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, it was UNANIMOUSLY VOTED: to approve the consent agenda..”

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

Approve the terms and compensation plan for the Interim Town Manager, with an initial term of six months, which will continue on mutual agreement and may be terminated with 30 days' notice and...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Upon a motion duly made and seconded, it was UNANIMOUSLY VOTED: to approve the terms and compensation plan for the Interim Town Manager, with an initial term of six months, which will continue on mutual agreement and may be terminated with 30 days' notice and with annual compensation $202,500 with other benefits as already contained within her previous compensation plan.

The minutes do not say who made this motion.

From the minutes

“Upon a motion duly made and seconded, it was UNANIMOUSLY VOTED: to approve the terms and compensation plan for the Interim Town Manager, with an initial term of six months, which will continue on mutual agreement and may be terminated with 30 days' notice and with annual compensation $202,500 with other benefits as already contained within her previous compensation plan..”

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

Authorize the duly appointed Town Manager to enter into a settlement agreement by and between the Massachusetts Attorney General's Office and other parties, on behalf of the Town of Concord, for...

Minutes, page 2

AppointPassed · Unanimous, 5 present

Upon a motion duly made and seconded, it was UNANIMOUSLY VOTED: to authorize the duly appointed Town Manager to enter into a settlement agreement by and between the Massachusetts Attorney General's Office and other parties, on behalf of the Town of Concord, for the purpose of joining the opioid settlement fund.

The minutes do not say who made this motion.

From the minutes

“Upon a motion duly made and seconded, it was UNANIMOUSLY VOTED: to authorize the duly appointed Town Manager to enter into a settlement agreement by and between the Massachusetts Attorney General's Office and other parties, on behalf of the Town of Concord, for the purpose of joining the opioid settlement fund..”

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

Approve all listed license applications as detailed in the Administrative Manager's memo dated December 20, 2021 and included in the Board packet for this meeting

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Upon a motion duly made and seconded, it was UNANIMOUSLY VOTED: to approve all listed license applications as detailed in the Administrative Manager's memo dated December 20, 2021 and included in the Board packet for this meeting.

The minutes do not say who made this motion.

From the minutes

“Upon a motion duly made and seconded, it was UNANIMOUSLY VOTED: to approve all listed license applications as detailed in the Administrative Manager's memo dated December 20, 2021 and included in the Board packet for this meeting..”

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

Recommend affirmative action on Article 1 of the 2022 Special Town Meeting Warrant in the amount of $102,816,000

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Upon a motion duly made and seconded, it was UNANIMOUSLY VOTED: to recommend affirmative action on Article 1 of the 2022 Special Town Meeting Warrant in the amount of $102,816,000.

The minutes do not say who made this motion.

From the minutes

“Upon a motion duly made and seconded, it was UNANIMOUSLY VOTED: to recommend affirmative action on Article 1 of the 2022 Special Town Meeting Warrant in the amount of $102,816,000..”

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

Approve the amended charge of the Personnel Study Task Force charge as amended verbally this evening through Ms. Lauer's statement

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Upon a motion duly made and seconded, it was UNANIMOUSLY VOTED: to approve the amended charge of the Personnel Study Task Force charge as amended verbally this evening through Ms. Lauer's statement.

The minutes do not say who made this motion.

From the minutes

“Upon a motion duly made and seconded, it was UNANIMOUSLY VOTED: to approve the amended charge of the Personnel Study Task Force charge as amended verbally this evening through Ms. Lauer's statement..”

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

Appoint Ray Bruttomesso of 1001 Main Street to the 2229 Main Street Advisory Committee for a term set to expire on April 30, 2024

Minutes, page 4

AppointPassed · Unanimous, 5 present

Upon a motion duly made and seconded, it was UNANIMOUSLY VOTED: to appoint Ray Bruttomesso of 1001 Main Street to the 2229 Main Street Advisory Committee for a term set to expire on April 30, 2024

The minutes do not say who made this motion.

From the minutes

“Upon a motion duly made and seconded, it was UNANIMOUSLY VOTED: to appoint Ray Bruttomesso of 1001 Main Street to the 2229 Main Street Advisory Committee for a term set to expire on April 30, 2024.”

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

Adjourn

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

Upon a motion duly made and seconded, it was UNANIMOUSLY VOTED: to adjourn.

The minutes do not say who made this motion.

From the minutes

“Upon a motion duly made and seconded, it was UNANIMOUSLY VOTED: to adjourn..”

Read it in the official minutes, page 5 (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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