MassVoter.com← Lincoln Select BoardLincoln Select Board · 2022–2023 Board · Regular meeting
April 25, 2022
12 recorded votes, 2 with disagreement.
Sources: Official minutes (PDF) · Agenda
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Attendance
Note on these minutes: Held as a virtual (Zoom) meeting.
Present: Jennifer Glass, Jonathan Dwyer, Jim Hutchinson
Absent: None
Every vote, in order
APPOINTMENTS
Open the public hearing
Mr. Dwyer made a motion to open the public hearing. Mr. Hutchinson seconded the motion. With no further discussion, the motion was approved unanimously with a roll call vote: Dwyer: Aye; Glass: Aye; Hutchinson: Aye.
Roll call: Dwyer: Aye; Glass: Aye; Hutchinson: Aye. After the hearing opened, Jonathan Dwyer recused himself from the rest of this item.
From the minutes
“Mr. Dwyer made a motion to open the public hearing. Mr. Hutchinson seconded the motion. With no further discussion, the motion was approved unanimously with a roll call vote: Dwyer: Aye; Glass: Aye; Hutchinson: Aye..” (Motion: Dwyer, second: Hutchinson)
Close the public hearing
Hutchinson made a motion to close the public hearing. Mr. Dwyer seconded the motion. With no further discussion, the motion was approved unanimously with a roll call vote: Dwyer: Aye; Glass: Aye; Hutchinson: Aye.
From the minutes
“Hutchinson made a motion to close the public hearing. Mr. Dwyer seconded the motion. With no further discussion, the motion was approved unanimously with a roll call vote: Dwyer: Aye; Glass: Aye; Hutchinson: Aye..” (Motion: Hutchinson, second: Dwyer)
The Board exercises its authority under Chapter 32 of the Acts of 2022 to grant The Tack Room, Inc. temporary permission through the end of the calendar year to 1.) expand the premises to include...
Mr. Hutchinson moved that the Board exercises its authority under Chapter 32 of the Acts of 2022 to grant The Tack Room, Inc. temporary permission through the end of the calendar year to 1.) expand the premises to include outdoor dining and liquor sales as outline this evening, and 2.) extend the hours for the establishment on Thursday through Sunday to 10:00Am - Midnight, with outdoor service and activities to cease at 10:0PM. Ms. Glass seconded the motion. With no further discussion, the motion was approved with a roll call vote: Dwyer: No Vote - Recused; Glass: Aye; Hutchinson: Aye
Yes: Glass, HutchinsonThe roll call reads “Dwyer: No Vote - Recused; Glass: Aye; Hutchinson: Aye.” Jonathan Dwyer recused himself (the minutes say his daughter works at the restaurant), so he is not shown as voting.
From the minutes
“Mr. Hutchinson moved that the Board exercises its authority under Chapter 32 of the Acts of 2022 to grant The Tack Room, Inc. temporary permission through the end of the calendar year to 1.) expand the premises to include outdoor dining and liquor sales as outline this evening, and 2.) extend the hours for the establishment on Thursday through Sunday to 10:00Am - Midnight, with outdoor service and activities to cease at 10:0PM. Ms. Glass seconded the motion. With no further discussion, the motion was approved with a roll call vote: Dwyer: No Vote - Recused; Glass: Aye; Hutchinson: Aye.” (Motion: Hutchinson, second: Glass)
TOWN ADMINISTRATOR'S REPORT
Approve the revised small cell policy as recommended by the consultant subject to the changes discussed
Mr. Hutchinson made a motion to approve the revised small cell policy as recommended by the consultant subject to the changes discussed. Mr. Dwyer seconded the motion. With no further discussion, the motion was approved unanimously with a roll call vote: Dwyer: Aye; Glass: Aye; Hutchinson: Aye.
From the minutes
“Mr. Hutchinson made a motion to approve the revised small cell policy as recommended by the consultant subject to the changes discussed. Mr. Dwyer seconded the motion. With no further discussion, the motion was approved unanimously with a roll call vote: Dwyer: Aye; Glass: Aye; Hutchinson: Aye..” (Motion: Hutchinson, second: Dwyer)
DISCUSSION
Approve the Select Board liaison assignment list as amended
Mr. Hutchinson made a motion to approve the Select Board liaison assignment list as amended. Mr. Dwyer seconded the motion. With no further discussion, the motion was approved unanimously with a roll call vote: Dwyer: Aye; Glass: Aye; Hutchinson: Aye.
From the minutes
“Mr. Hutchinson made a motion to approve the Select Board liaison assignment list as amended. Mr. Dwyer seconded the motion. With no further discussion, the motion was approved unanimously with a roll call vote: Dwyer: Aye; Glass: Aye; Hutchinson: Aye..” (Motion: Hutchinson, second: Dwyer)
Approve the Community Center Building Committee Charge with the non-substantiative edits as discussed
Mr. Dwyer made a motion to approve the Community Center Building Committee Charge with the non-substantiative edits as discussed. Mr. Hutchinson seconded the motion. With no further discussion, the motion was approved unanimously with a roll call vote: Dwyer: Aye; Glass: Aye; Hutchinson: Aye.
From the minutes
“Mr. Dwyer made a motion to approve the Community Center Building Committee Charge with the non-substantiative edits as discussed. Mr. Hutchinson seconded the motion. With no further discussion, the motion was approved unanimously with a roll call vote: Dwyer: Aye; Glass: Aye; Hutchinson: Aye..” (Motion: Dwyer, second: Hutchinson)
Approve the 2022 Committee Reappointment Consent List as amended
Mr. Hutchinson made a motion to approve the 2022 Committee Reappointment Consent List as amended. Mr. Dwyer seconded the motion. With no further discussion, the motion was approved unanimously with a roll call vote: Dwyer: Aye; Glass: Aye; Hutchinson: Aye.
From the minutes
“Mr. Hutchinson made a motion to approve the 2022 Committee Reappointment Consent List as amended. Mr. Dwyer seconded the motion. With no further discussion, the motion was approved unanimously with a roll call vote: Dwyer: Aye; Glass: Aye; Hutchinson: Aye..” (Motion: Hutchinson, second: Dwyer)
Approve the Fire Contract for FY22, FY23, and FY24 as presented
Mr. Dwyer made a motion to approve the Fire Contract for FY22, FY23, and FY24 as presented. Mr. Hutchinson seconded the motion. With no further discussion, the motion was approved unanimously with a roll call vote: Dwyer: Aye; Glass: Aye; Hutchinson: Aye.
From the minutes
“Mr. Dwyer made a motion to approve the Fire Contract for FY22, FY23, and FY24 as presented. Mr. Hutchinson seconded the motion. With no further discussion, the motion was approved unanimously with a roll call vote: Dwyer: Aye; Glass: Aye; Hutchinson: Aye..” (Motion: Dwyer, second: Hutchinson)
Submit the 2022 Complete Streets application as presented
Mr. Dwyer made a motion to submit the 2022 Complete Streets application as presented. Mr. Hutchinson seconded the motion. With no further discussion, the motion was approved unanimously with a roll call vote: Dwyer: Aye; Glass: Aye; Hutchinson: Aye.
From the minutes
“Mr. Dwyer made a motion to submit the 2022 Complete Streets application as presented. Mr. Hutchinson seconded the motion. With no further discussion, the motion was approved unanimously with a roll call vote: Dwyer: Aye; Glass: Aye; Hutchinson: Aye..” (Motion: Dwyer, second: Hutchinson)
ACTION ITEMS
Accept the provisions of the Municipal Relief Act, Chapter 44, section 33b for FY22 authorizing the Finance Director and Town Accountant to make year end transfers
Mr. Hutchinson made a motion to accept the provisions of the Municipal Relief Act, Chapter 44, section 33b for FY22 authorizing the Finance Director and Town Accountant to make year end transfers. Mr. Dwyer seconded the motion. With no further discussion, the motion was approved unanimously with a roll call vote: Dwyer: Aye; Glass: Aye; Hutchinson: Aye.
From the minutes
“Mr. Hutchinson made a motion to accept the provisions of the Municipal Relief Act, Chapter 44, section 33b for FY22 authorizing the Finance Director and Town Accountant to make year end transfers. Mr. Dwyer seconded the motion. With no further discussion, the motion was approved unanimously with a roll call vote: Dwyer: Aye; Glass: Aye; Hutchinson: Aye..” (Motion: Hutchinson, second: Dwyer)
WARRANTS
Approve the warrant dated May 2, 2022
Mr. Dwyer made a motion to approve the warrant dated May 2, 2022. Mr. Hutchinson seconded the motion. With no further discussion, the motion was approved unanimously with a roll call vote: Dwyer: Aye; Glass: Aye; Hutchinson: Aye.
From the minutes
“Mr. Dwyer made a motion to approve the warrant dated May 2, 2022. Mr. Hutchinson seconded the motion. With no further discussion, the motion was approved unanimously with a roll call vote: Dwyer: Aye; Glass: Aye; Hutchinson: Aye..” (Motion: Dwyer, second: Hutchinson)
MINUTES
Adjourn
Mr. Dwyer made a motion to adjourn the meeting. Mr. Hutchinson seconded the motion. With no further discussion, the motion was approved unanimously with a roll call vote: Dwyer: Aye; Glass: Aye; Hutchinson: Aye.
From the minutes
“Mr. Dwyer made a motion to adjourn the meeting. Mr. Hutchinson seconded the motion. With no further discussion, the motion was approved unanimously with a roll call vote: Dwyer: Aye; Glass: Aye; Hutchinson: Aye..” (Motion: Dwyer, second: Hutchinson)
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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