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Lincoln Select Board · 2023–2024 Board · Regular meeting

April 3, 2023

5 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Jennifer Glass, Kim Bodnar, Jim Hutchinson

Absent: None

During the meeting:

  • Jim Hutchinson took part remotely.

Every vote, in order

2. Installation of a new freezer system, as described in Peter Lowy's January 26th e-mail

Approve the proposed "high tunnel" and new freezer system, as described in CCF's proposal, subject to permitting/approvals by the relevant town boards and departments

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Mr. Hutchinson made a motion to approve the proposed "high tunnel" and new freezer system, as described in CCF's proposal, subject to permitting/approvals by the relevant town boards and departments. With no further discussion, the motion was approved unanimously with a roll call vote: Bodnar: Aye; Glass: Aye; Hutchinson: Aye.

From the minutes

“Mr. Hutchinson made a motion to approve the proposed "high tunnel" and new freezer system, as described in CCF's proposal, subject to permitting/approvals by the relevant town boards and departments. With no further discussion, the motion was approved unanimously with a roll call vote: Bodnar: Aye; Glass: Aye; Hutchinson: Aye..” (Motion: Hutchinson)

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

ACTION ITEMS

Authorizing the Town Administrator to act on behalf of the Town as its agent, in filing applications for, executing agreements regarding, and performing any and all other actions necessary to...

Minutes, page 4

ApprovePassed · Unanimous, 3 present

Ms. Bodnar made the motion authorizing the Town Administrator to act on behalf of the Town as its agent, in filing applications for, executing agreements regarding, and performing any and all other actions necessary to secure for the Applicant such as grants or loans for planning or construction of Water Pollution abatement Projects or Drinking Water Projects as may be made available to the applicant pursuant to the provisions of the Massachusetts Clean Waters Act and the Water Pollution Abatement Revolving Loan Program for the "lead water service line inventory". Mr. Hutchinson seconded the motion. With no further discussion, the motion was approved unanimously with a roll call vote: Bodner: Aye; Glass: Aye; Hutchinson: Aye.

From the minutes

“Ms. Bodnar made the motion authorizing the Town Administrator to act on behalf of the Town as its agent, in filing applications for, executing agreements regarding, and performing any and all other actions necessary to secure for the Applicant such as grants or loans for planning or construction of Water Pollution abatement Projects or Drinking Water Projects as may be made available to the applicant pursuant to the provisions of the Massachusetts Clean Waters Act and the Water Pollution Abatement Revolving Loan Program for the "lead water service line inventory". Mr. Hutchinson seconded the motion. With no further discussion, the motion was approved unanimously with a roll call vote: Bodner: Aye; Glass: Aye; Hutchinson: Aye..” (Motion: Bodnar, second: Hutchinson)

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

Acknowledge that the Board is comfortable with Town Counsel KP-Law representing another Town in the consortium

Minutes, page 4

ApprovePassed · Unanimous, 3 present

Mr. Hutchinson made a motion to acknowledge that the Board is comfortable with Town Counsel KP-Law representing another Town in the consortium. Ms. Bodnar seconded the motion. With no further discussion, the motion was approved unanimously with a roll call vote: Bodner: Aye; Glass: Aye; Hutchinson: Aye.

From the minutes

“Mr. Hutchinson made a motion to acknowledge that the Board is comfortable with Town Counsel KP-Law representing another Town in the consortium. Ms. Bodnar seconded the motion. With no further discussion, the motion was approved unanimously with a roll call vote: Bodner: Aye; Glass: Aye; Hutchinson: Aye..” (Motion: Hutchinson, second: Bodnar)

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

WARRANTS

Approve the warrant dated April 3, 2023

Minutes, page 4

ApprovePassed · Unanimous, 3 present

Ms. Glass made a motion to approve the warrant dated April 3, 2023. Ms. Bodnar seconded the motion the motion. With no further discussion, the motion was approved unanimously with a roll call vote: Bodnar: Aye; Glass: Aye; Hutchinson: Aye.

From the minutes

“Ms. Glass made a motion to approve the warrant dated April 3, 2023. Ms. Bodnar seconded the motion the motion. With no further discussion, the motion was approved unanimously with a roll call vote: Bodnar: Aye; Glass: Aye; Hutchinson: Aye..” (Motion: Glass, second: Bodnar)

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

MINUTES

Adjourn the open session to enter into executive session, not to return to open session, pursuant to MGL, c. 30A, s.21 (a), exemption #6, for the purpose of "considering the purchase, exchange,...

Minutes, page 4

ProceduralPassed · Unanimous, 3 present

Ms. Glass made a motion to adjourn the open session to enter into executive session, not to return to open session, pursuant to MGL, c. 30A, s.21 (a), exemption #6, for the purpose of "considering the purchase, exchange, lease or value of real property if the chair declares that an open meeting may have a detrimental effect on the negotiating position of the public body." Mr. Hutchinson seconded the motion. With no further discussion, the motion was approved unanimously with a roll call vote: Bodnar: Aye; Glass: Aye; Hutchinson Aye.

From the minutes

“Ms. Glass made a motion to adjourn the open session to enter into executive session, not to return to open session, pursuant to MGL, c. 30A, s.21 (a), exemption #6, for the purpose of "considering the purchase, exchange, lease or value of real property if the chair declares that an open meeting may have a detrimental effect on the negotiating position of the public body." Mr. Hutchinson seconded the motion. With no further discussion, the motion was approved unanimously with a roll call vote: Bodnar: Aye; Glass: Aye; Hutchinson Aye..” (Motion: Glass, second: Hutchinson)

Read it in the official minutes, page 4 (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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