← Lincoln Select Board

Lincoln Select Board · 2021–2022 Board · Regular meeting

January 3, 2022

6 recorded votes, 0 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

Provide a $5,000 stipend for Assistant Planning Director Jennifer Curtin to support the Climate Action Planning process in FY23 contingent on funding as part of the preferred budget

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Ms. Glass made a motion that the Board vote to provide a $5,000 stipend for Assistant Planning Director Jennifer Curtin to support the Climate Action Planning process in FY23 contingent on funding as part of the preferred budget. 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 that the Board vote to provide a $5,000 stipend for Assistant Planning Director Jennifer Curtin to support the Climate Action Planning process in FY23 contingent on funding as part of the preferred budget. 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)

Approve adding $25,000 to our preferred FY23 budget and support a switch to 100% Class 1 Local Renewable Energy Certificates for our municipal energy accounts

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Mr. Craig made a motion that the Board approve adding $25,000 to our preferred FY23 budget and support a switch to 100% Class 1 Local Renewable Energy Certificates for our municipal energy accounts. Ms. Glass 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

“Mr. Craig made a motion that the Board approve adding $25,000 to our preferred FY23 budget and support a switch to 100% Class 1 Local Renewable Energy Certificates for our municipal energy accounts. Ms. Glass seconded the motion. With no further discussion, the motion was approved unanimously with a roll call vote: Craig: Aye; Dwyer: Aye; Glass: Aye..” (Motion: Craig, second: Glass)

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

ACTION ITEMS

Open the warrant for the 2022 Annual Town Meeting, scheduled for Saturday, March 26, 2022

Minutes, page 5

ApprovePassed · Unanimous, 3 present

Mr. Craig made a motion that the Board vote to open the warrant for the 2022 Annual Town Meeting, scheduled for Saturday, March 26, 2022. Ms. Glass 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

“Mr. Craig made a motion that the Board vote to open the warrant for the 2022 Annual Town Meeting, scheduled for Saturday, March 26, 2022. Ms. Glass seconded the motion. With no further discussion, the motion was approved unanimously with a roll call vote: Craig: Aye; Dwyer: Aye; Glass: Aye..” (Motion: Craig, second: Glass)

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

Extend the Bicycle & Pedestrian Advisory Committee term of charge to March 31, 2025 and make other necessary clerical changes

Minutes, page 5

ApprovePassed · Unanimous, 3 present

Ms. Glass made a motion that the Board vote to extend the Bicycle & Pedestrian Advisory Committee term of charge to March 31, 2025 and make other necessary clerical changes. 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 that the Board vote to extend the Bicycle & Pedestrian Advisory Committee term of charge to March 31, 2025 and make other necessary clerical changes. 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)

WARRANTS

Authorize Mr. Dwyer to sign the Warrant dated 12/27/2021

Minutes, page 5

ApprovePassed · Unanimous, 3 present

Ms. Glass made a motion to authorize Mr. Dwyer to sign the Warrant dated 12/27/2021. 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 authorize Mr. Dwyer to sign the Warrant dated 12/27/2021. 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)

MINUTES

Adjourn

Minutes, page 5

ProceduralPassed · Unanimous, 3 present

Mr. Craig made a motion to adjourn. Ms. Glass 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

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

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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