← Lincoln Select Board

Lincoln Select Board · 2021–2022 Board · Regular meeting

November 15, 2021

13 recorded votes, 9 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Note on these minutes: Held as a virtual (Zoom) meeting.

Present: Jonathan Dwyer, Jennifer Glass, James Craig

Absent: None

Every vote, in order

APPOINTMENTS

Open the Public Hearing

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

Ms. Glass made a motion to open the Public Hearing. Mr. Craig seconded the motion. With no further discussion, the motion was approved unanimously with a roll call vote: Craig: Aye; Dwyer: Aye; Glass: Aye.

From the minutes

“Ms. Glass made a motion to open the Public Hearing. Mr. Craig seconded the motion. With no further discussion, the motion was approved unanimously with a roll call vote: Craig: Aye; Dwyer: Aye; Glass: Aye..” (Motion: Glass, second: Craig)

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

Close the Public Hearing

Minutes, page 2

ProceduralPassed · Unanimous, 3 present

Ms. Glass made a motion to close the Public Hearing. Mr. Craig seconded the motion. With no further discussion, the motion was approved unanimously with a roll call vote: Craig: Aye; Dwyer: Aye; Glass: Aye.

From the minutes

“Ms. Glass made a motion to close the Public Hearing. Mr. Craig seconded the motion. With no further discussion, the motion was approved unanimously with a roll call vote: Craig: Aye; Dwyer: Aye; Glass: Aye..” (Motion: Glass, second: Craig)

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

Renew the Cable license with Verizon for a term of five years commencing on November 15, 2021, consistent with the terms outlined this evening by the Town Administrator and Town Counsel

Minutes, page 2

ApprovePassed · 2–0

Mr. Craig made a motion that the Board vote to renew the Cable license with Verizon for a term of five years commencing on November 15, 2021, consistent with the terms outlined this evening by the Town Administrator and Town Counsel. Mr. Dwyer seconded the motion. With no further discussion, the motion was approved with a roll call vote: Craig: Aye; Dwyer: Aye.

Yes: Craig, DwyerThe roll call does not list Jennifer Glass, who was at the meeting, so that member is left out of this vote.

From the minutes

“Mr. Craig made a motion that the Board vote to renew the Cable license with Verizon for a term of five years commencing on November 15, 2021, consistent with the terms outlined this evening by the Town Administrator and Town Counsel. Mr. Dwyer seconded the motion. With no further discussion, the motion was approved with a roll call vote: Craig: Aye; Dwyer: Aye..” (Motion: Craig, second: Dwyer)

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

ACTION ITEMS

Appoint Fuat Koro to replace Andy Payne as the Finance Committee representative to the Community Preservation Committee

Minutes, page 4

AppointPassed · 2–0

Mr. Craig made a motion to appoint Fuat Koro to replace Andy Payne as the Finance Committee representative to the Community Preservation Committee. Mr. Dwyer seconded the motion. With no further discussion, the motion was approved with a roll call vote: Craig: Aye; Dwyer: Aye.

Yes: Craig, DwyerThe roll call does not list Jennifer Glass, who was at the meeting, so that member is left out of this vote.

From the minutes

“Mr. Craig made a motion to appoint Fuat Koro to replace Andy Payne as the Finance Committee representative to the Community Preservation Committee. Mr. Dwyer seconded the motion. With no further discussion, the motion was approved with a roll call vote: Craig: Aye; Dwyer: Aye..” (Motion: Craig, second: Dwyer)

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

Appoint Ellen Meyer Shorb to replace Nancy Marshall as the Finance Committee representative to the Affordable Housing Trust

Minutes, page 4

AppointPassed · 2–0

Mr. Craig made a motion to appoint Ellen Meyer Shorb to replace Nancy Marshall as the Finance Committee representative to the Affordable Housing Trust. Mr. Dwyer seconded the motion. With no further discussion, the motion was approved with a roll call vote: Craig: Aye; Dwyer: Aye.

Yes: Craig, DwyerThe roll call does not list Jennifer Glass, who was at the meeting, so that member is left out of this vote.

From the minutes

“Mr. Craig made a motion to appoint Ellen Meyer Shorb to replace Nancy Marshall as the Finance Committee representative to the Affordable Housing Trust. Mr. Dwyer seconded the motion. With no further discussion, the motion was approved with a roll call vote: Craig: Aye; Dwyer: Aye..” (Motion: Craig, second: Dwyer)

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

Appoint Jennifer Saffizan to the Council

Minutes, page 4

AppointPassed · 2–0

Mr. Craig made a motion to appoint Jennifer Saffizan to the Council. Mr. Dwyer seconded the motion. With no further discussion, the motion was approved with a roll call vote: Craig: Aye; Dwyer: Aye.

Yes: Craig, DwyerThe roll call does not list Jennifer Glass, who was at the meeting, so that member is left out of this vote.

From the minutes

“Mr. Craig made a motion to appoint Jennifer Saffizan to the Council. Mr. Dwyer seconded the motion. With no further discussion, the motion was approved with a roll call vote: Craig: Aye; Dwyer: Aye..” (Motion: Craig, second: Dwyer)

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

WARRANTS

Authorize Mr. Dwyer to sign the Warrant dated November 15, 2021

Minutes, page 4

ApprovePassed · 2–0

Mr. Craig made a motion to authorize Mr. Dwyer to sign the Warrant dated November 15, 2021. Mr. Dwyer seconded the motion. With no further discussion, the motion was approved with a roll call vote: Craig: Aye; Dwyer: Aye.

Yes: Craig, DwyerThe roll call does not list Jennifer Glass, who was at the meeting, so that member is left out of this vote.

From the minutes

“Mr. Craig made a motion to authorize Mr. Dwyer to sign the Warrant dated November 15, 2021. Mr. Dwyer seconded the motion. With no further discussion, the motion was approved with a roll call vote: Craig: Aye; Dwyer: Aye..” (Motion: Craig, second: Dwyer)

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

MINUTES

Approve the minutes from October 25, 2021

Minutes, page 4

Approve minutesPassed · 2–0

Mr. Craig made a motion to approve the minutes from October 25, 2021. Mr. Dwyer seconded the motion. With no further discussion, the motion was approved with a roll call vote: Craig: Aye; Dwyer: Aye.

Yes: Craig, DwyerThe roll call does not list Jennifer Glass, who was at the meeting, so that member is left out of this vote.

From the minutes

“Mr. Craig made a motion to approve the minutes from October 25, 2021. Mr. Dwyer seconded the motion. With no further discussion, the motion was approved with a roll call vote: Craig: Aye; Dwyer: Aye..” (Motion: Craig, second: Dwyer)

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

Approve the minutes from September 13, 2021

Minutes, page 5

Approve minutesPassed · 2–0

Mr. Craig made a motion to approve the minutes from September 13, 2021. Mr. Dwyer seconded the motion. With no further discussion, the motion was approved with a roll call vote: Craig: Aye; Dwyer: Aye.

Yes: Craig, DwyerThe roll call does not list Jennifer Glass, who was at the meeting, so that member is left out of this vote.

From the minutes

“Mr. Craig made a motion to approve the minutes from September 13, 2021. Mr. Dwyer seconded the motion. With no further discussion, the motion was approved with a roll call vote: Craig: Aye; Dwyer: Aye..” (Motion: Craig, second: Dwyer)

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

Approve the minutes from September 27, 2021

Minutes, page 5

Approve minutesPassed · 2–0

Mr. Craig made a motion to approve the minutes from September 27, 2021. Mr. Dwyer seconded the motion. With no further discussion, the motion was approved with a roll call vote: Craig: Aye; Dwyer: Aye.

Yes: Craig, DwyerThe roll call does not list Jennifer Glass, who was at the meeting, so that member is left out of this vote.

From the minutes

“Mr. Craig made a motion to approve the minutes from September 27, 2021. Mr. Dwyer seconded the motion. With no further discussion, the motion was approved with a roll call vote: Craig: Aye; Dwyer: Aye..” (Motion: Craig, second: Dwyer)

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

EXECUTIVE SESSION

Adjourn the open session of the meeting to go into Executive Session under MGL, c. 30A, s.21(a), Exemption #3 - Collective Bargaining Strategy with the intent to reconvene in open session

Minutes, page 5

ProceduralPassed · 2–0

Mr. Craig made a motion to adjourn the open session of the meeting to go into Executive Session under MGL, c. 30A, s.21(a), Exemption #3 - Collective Bargaining Strategy with the intent to reconvene in open session. Mr. Dwyer seconded the motion. With no further discussion, the motion was approved with a roll call vote: Craig: Aye; Dwyer: Aye.

Yes: Craig, DwyerThe roll call does not list Jennifer Glass, who was at the meeting, so that member is left out of this vote.

From the minutes

“Mr. Craig made a motion to adjourn the open session of the meeting to go into Executive Session under MGL, c. 30A, s.21(a), Exemption #3 - Collective Bargaining Strategy with the intent to reconvene in open session. Mr. Dwyer seconded the motion. With no further discussion, the motion was approved with a roll call vote: Craig: Aye; Dwyer: Aye..” (Motion: Craig, second: Dwyer)

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

RETURN TO OPEN SESSION

Approve the DPW & Water Department contract as presented

Minutes, page 5

ApprovePassed · Unanimous, 3 present

Ms. Glass made a motion to approve the DPW & Water Department contract as presented. Mr. Craig seconded the motion. With no further discussion, the motion was approved unanimously with a roll call vote: Craig: Aye; Dwyer: Aye; Glass: Aye.

From the minutes

“Ms. Glass made a motion to approve the DPW & Water Department contract as presented. Mr. Craig seconded the motion. With no further discussion, the motion was approved unanimously with a roll call vote: Craig: Aye; Dwyer: Aye; Glass: Aye..” (Motion: Glass, second: Craig)

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

Adjourn

Minutes, page 5

ProceduralPassed · Unanimous, 3 present

Ms. Glass made a motion to adjourn. Mr. Craig seconded the motion. With no further discussion, the motion was approved unanimously with a roll call vote: Craig: Aye; Dwyer: Aye; Glass: Aye.

From the minutes

“Ms. Glass made a motion to adjourn. Mr. Craig seconded the motion. With no further discussion, the motion was approved unanimously with a roll call vote: Craig: Aye; Dwyer: Aye; Glass: Aye..” (Motion: Glass, second: Craig)

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

From the Lincoln 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: Kim Bodnar from The Lincoln Squirrel’s candidate photo (March 2023); Jim Hutchinson and Jennifer Glass cropped from a captioned group photo in The Lincoln Squirrel (“Board accepts $1.35 million in donations for community center,” May 2026).

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