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Concord Select Board · 2022–2023 Board · Regular meeting

June 6, 2022

8 recorded votes, 8 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Matthew Johnson, Terri Ackerman, Henry Dane, Linda Escobedo, Mary Hartman

Absent: None

Every vote, in order

Approve the consent agenda with amendments made to the meeting minutes of May 23, 2022 including: 1

Minutes, page 1

Approve minutesPassed · Unanimous, 5 present

Upon a motion duly made and seconded, it was UNANIMOUSLY VOTED: to approve the consent agenda with amendments made to the meeting minutes of May 23, 2022 including: 1.

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 amendments made to the meeting minutes of May 23, 2022 including: 1..”

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

Approve the outdoor restaurant seating application of 80 Thoreau, LLC of 80 Thoreau Street, as included in this board packet

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Upon a motion duly made and seconded, it UNANIMOUSLY VOTED: to approve the outdoor restaurant seating application of 80 Thoreau, LLC of 80 Thoreau Street, as included in this board packet.

The minutes do not say who made this motion.

From the minutes

“Upon a motion duly made and seconded, it UNANIMOUSLY VOTED: to approve the outdoor restaurant seating application of 80 Thoreau, LLC of 80 Thoreau Street, as included in this board packet..”

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

The sale of the $19,970,000 General Obligation Municipal Purpose Loan of 2022 Bonds of the Town dated June 14, 2022 (the "Bonds"), to Morgan Stanley & CO, LLC at the price of $21,775,393.03 and...

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Upon a motion duly made and seconded, it was UNANIMOUSLY VOTED: that the sale of the $19,970,000 General Obligation Municipal Purpose Loan of 2022 Bonds of the Town dated June 14, 2022 (the "Bonds"), to Morgan Stanley & CO, LLC at the price of $21,775,393.03 and accrued interest is hereby approved and confirmed.

The minutes do not say who made this motion.

From the minutes

“Upon a motion duly made and seconded, it was UNANIMOUSLY VOTED: that the sale of the $19,970,000 General Obligation Municipal Purpose Loan of 2022 Bonds of the Town dated June 14, 2022 (the "Bonds"), to Morgan Stanley & CO, LLC at the price of $21,775,393.03 and accrued interest is hereby approved and confirmed..”

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

3. There was a typo in the dates listed for the relevant holidays, specifically that the April

Approve the 2023 Annual Town Meeting and Town Election Calendar as included in the Select Board's meeting packet with the following amendments: 1

Minutes, page 4

ApprovePassed · 4–0

Upon a motion duly made and seconded, it was 4-0, with Mr. Dane abstaining VOTED: to approve the 2023 Annual Town Meeting and Town Election Calendar as included in the Select Board's meeting packet with the following amendments: 1.

Yes: Ackerman, Escobedo, Hartman, JohnsonAbstained: DaneThe minutes do not say who made this motion.

From the minutes

“Upon a motion duly made and seconded, it was 4-0, with Mr. Dane abstaining VOTED: to approve the 2023 Annual Town Meeting and Town Election Calendar as included in the Select Board's meeting packet with the following amendments: 1..”

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

4. Including the voter registration deadlines

Authorize the Interim Town Manager to sign the Amendment to the agreement to share services of a Regional Housing Services Office, as included in the board packet

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Upon a motion duly made and seconded, it was UNANIMOUSLY VOTED: to authorize the Interim Town Manager to sign the Amendment to the agreement to share services of a Regional Housing Services Office, as included in the board packet.

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 Interim Town Manager to sign the Amendment to the agreement to share services of a Regional Housing Services Office, as included in the board packet..”

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

Authorize the Chair to write a letter on the Board's behalf offering support for the connector trail from the Thoreau birthplace to the Battle Road Trail, as described in the Select Board's...

Minutes, page 6

ApprovePassed · Unanimous, 5 present

Upon a motion duly made and seconded, it was UNANIMOUSLY VOTED: to authorize the Chair to write a letter on the Board's behalf offering support for the connector trail from the Thoreau birthplace to the Battle Road Trail, as described in the Select Board's meeting packet.

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 Chair to write a letter on the Board's behalf offering support for the connector trail from the Thoreau birthplace to the Battle Road Trail, as described in the Select Board's meeting packet..”

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

Appoint Michael Lawson, of 1695 Lowell Road, to the Economic Vitality Committee for a term to expire May 31, 2025; Burton Flint, of 1643 Main Street, to the Community Preservation Committee for a...

Minutes, page 6

AppointPassed · Unanimous, 5 present

Upon a motion duly made and seconded, it was UNANIMOUSLY VOTED: to appoint Michael Lawson, of 1695 Lowell Road, to the Economic Vitality Committee for a term to expire May 31, 2025; Burton Flint, of 1643 Main Street, to the Community Preservation Committee for a term to expire May 31, 2024; Diane C. Proctor, of 57 Sudbury Road, to the Concord 2025 Executive Committee for a term to expire December 31, 2026; Cynthia Rainey of 80 Hunters Ridge Road, as the Concord Public School Committee representative to the PEG Access Advisory Committee with a term to expire May 31, 2025; Courtland Booth of 144 Wright Road as the Concord Public School Committee representative to the Financial Audit Advisory Committee for a term to expire May 31, 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 Michael Lawson, of 1695 Lowell Road, to the Economic Vitality Committee for a term to expire May 31, 2025; Burton Flint, of 1643 Main Street, to the Community Preservation Committee for a term to expire May 31, 2024; Diane C. Proctor, of 57 Sudbury Road, to the Concord 2025 Executive Committee for a term to expire December 31, 2026; Cynthia Rainey of 80 Hunters Ridge Road, as the Concord Public School Committee representative to the PEG Access Advisory Committee with a term to expire May 31, 2025; Courtland Booth of 144 Wright Road as the Concord Public School Committee representative to the Financial Audit Advisory Committee for a term to expire May 31, 2023..”

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

Enter into Executive Session in accordance with M.G.L. 30A, Section21(a)(2), to conduct strategy sessions in preparation for negotiations with nonunion personnel (Town Manager), not to return to...

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

Upon a motion duly made and seconded, it was UNANIMOUSLY VOTED: to enter into Executive Session in accordance with M.G.L. 30A, Section21(a)(2), to conduct strategy sessions in preparation for negotiations with nonunion personnel (Town Manager), not to return to regular session Roll Call Vote Mr. Dane: Aye Ms. Escobedo: Aye Ms. Hartman: Aye Mr. Johnson: Aye Ms. Ackerman: Aye

The minutes do not say who made this motion.

From the minutes

“Upon a motion duly made and seconded, it was UNANIMOUSLY VOTED: to enter into Executive Session in accordance with M.G.L. 30A, Section21(a)(2), to conduct strategy sessions in preparation for negotiations with nonunion personnel (Town Manager), not to return to regular session Roll Call Vote Mr. Dane: Aye Ms. Escobedo: Aye Ms. Hartman: Aye Mr. Johnson: Aye Ms. Ackerman: Aye.”

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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