MassVoter.com← Concord Select BoardConcord Select Board · 2021–2022 Board · Regular meeting
January 3, 2022
6 recorded votes, 6 with disagreement.
Sources: Official minutes (PDF) · Agenda
A monthly email on what it voted on, starting in November.
Attendance
Present: Terri Ackerman, Matthew Johnson, Henry Dane, Susan Bates, Linda Escobedo
Absent: None
Every vote, in order
Approve the consent agenda with exception of the Town Accountant Warrant of January 6, 2022 and with two amendments to the minutes of November 8, 2021
Upon a motion duly made and seconded, it was UNANIMOUSLY VOTED: to approve the consent agenda with exception of the Town Accountant Warrant of January 6, 2022 and with two amendments to the minutes of November 8, 2021.
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 with exception of the Town Accountant Warrant of January 6, 2022 and with two amendments to the minutes of November 8, 2021..”
Rescind the Select Board's June 1, 2021 vote to commit $570,000 to buy down a unit located at 100 Elm Brooke and return the $570,000 commitment to the Municipal Affordable Housing Trust
Upon a motion duly made and seconded, it was UNANIMOUSLY VOTED: to rescind the Select Board's June 1, 2021 vote to commit $570,000 to buy down a unit located at 100 Elm Brooke and return the $570,000 commitment to the Municipal Affordable Housing Trust.
The minutes do not say who made this motion.
From the minutes
“Upon a motion duly made and seconded, it was UNANIMOUSLY VOTED: to rescind the Select Board's June 1, 2021 vote to commit $570,000 to buy down a unit located at 100 Elm Brooke and return the $570,000 commitment to the Municipal Affordable Housing Trust..”
Approve all listed license applications as detailed in the Administrative Manager's memo dated December 31, 2021 and included in the Board packet for this meeting
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 31, 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 31, 2021 and included in the Board packet for this meeting..”
(1) That the Town shall issue a bond or bonds in an aggregate principal amount not to exceed $512,337 (the "Bonds") pursuant to Chapters 29C and 111 of the General Laws and a vote of the Town...
Upon a motion duly made and seconded, it was UNANIMOUSLY VOTED: (1) That the Town shall issue a bond or bonds in an aggregate principal amount not to exceed $512,337 (the "Bonds") pursuant to Chapters 29C and 111 of the General Laws and a vote of the Town passed April 29, 2009 (Article 42), which authorized a total borrowing of $2,000,000, for a community septic management loan program (the "Project"); and (2) That in anticipation of the issuance of the Bonds the Treasurer is authorized to issue an interim loan note or notes (the "Notes") from time to time in an aggregate principal amount not to exceed $512,337; and (3) that each Bond or Note shall be issued as a single registered security, and sold to the Massachusetts Clean Water Trust (the "Trust") at a price determined pursuant to the Financing Agreement; and (4) that the Treasurer is authorized to determine the date, the form, the maximum interest rate and the principal maturities of each Bond and Note, and to execute a Financing Agreement or Agreements with the Trust with respect to the sale of the Bonds or Notes to approved by a majority of the members of the Select Board and the Treasurer and evidenced by their execution of the Bonds or Notes; and (5) that any certificates or documents relating to each Bond and Note (collectively, the "Documents"), may be executed in several counterparts, each of which shall be regarded as an original and all of which shall constitute one and the same document; delivery of an executed
The minutes do not say who made this motion.
From the minutes
“Upon a motion duly made and seconded, it was UNANIMOUSLY VOTED: (1) That the Town shall issue a bond or bonds in an aggregate principal amount not to exceed $512,337 (the "Bonds") pursuant to Chapters 29C and 111 of the General Laws and a vote of the Town passed April 29, 2009 (Article 42), which authorized a total borrowing of $2,000,000, for a community septic management loan program (the "Project"); and (2) That in anticipation of the issuance of the Bonds the Treasurer is authorized to issue an interim loan note or notes (the "Notes") from time to time in an aggregate principal amount not to exceed $512,337; and (3) that each Bond or Note shall be issued as a single registered security, and sold to the Massachusetts Clean Water Trust (the "Trust") at a price determined pursuant to the Financing Agreement; and (4) that the Treasurer is authorized to determine the date, the form, the maximum interest rate and the principal maturities of each Bond and Note, and to execute a Financing Agreement or Agreements with the Trust with respect to the sale of the Bonds or Notes to approved by a majority of the members of the Select Board and the Treasurer and evidenced by their execution of the Bonds or Notes; and (5) that any certificates or documents relating to each Bond and Note (collectively, the "Documents"), may be executed in several counterparts, each of which shall be regarded as an original and all of which shall constitute one and the same document; delivery of an executed counterpart of a signature page to a Document by electronic mail in a ".pdf" file or by other electronic transmission shall be as effective as delivery of a manually executed counterpart signature page to such Document; and electronic signatures on any of the Documents shall be deemed original signatures for the purposes of the Documents and all matters relating thereto, having the same legal effect as original signatures; and (6) that all action taken to date by the Town and its officers and agents to carry out the Project and its financing, including the execution of any loan agreement by the Treasurer, are hereby ratified, approved and confirmed; and (7) that the Treasurer and the other appropriate Town officials are each hereby authorized to take any and all actions necessary or convenient to carry out the provisions of this vote, including execution and delivery of the Financing Agreement or Agreements and the Project Approval Certificate and Regulatory Agreement or Agreements relating to the Project..”
Appoint Frank G. Feeley of 347 Lexington Road to the Concord Municipal Affordable Housing Trust for a two year term set to expire April 30, 2023
Upon a motion duly made and seconded, it was UNANIMOUSLY VOTED: to appoint Frank G. Feeley of 347 Lexington Road to the Concord Municipal Affordable Housing Trust for a two year term set to expire April 30, 2023
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 Frank G. Feeley of 347 Lexington Road to the Concord Municipal Affordable Housing Trust for a two year term set to expire April 30, 2023.”
Adjourn
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..”
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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