← Maynard Select Board

Maynard Select Board · 2021–2022 Board · Regular meeting

April 12, 2022

5 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Note on these minutes: The meeting was held remotely (by Zoom).

Present: Armand Diarbekirian, Jeffrey Swanberg, David Gavin, Justine St. John, Chris DiSilva

Absent: None

Every vote, in order

Chris DiSilva, member Becky Mosca, Administrative Assistant

Accept the Draft Control H, Community Preservation Reserve Fund Appropriation Fiscal Year 2022; and Community Preservation Fund Budget Fiscal Year 2023, Amendments, as revised from previously...

Minutes, page 1

ApprovePassed · Unanimous, 5 present

A motion was made by Mr. Swanberg and seconded by Ms. St. John to accept the Draft Control H, Community Preservation Reserve Fund Appropriation Fiscal Year 2022; and Community Preservation Fund Budget Fiscal Year 2023, Amendments, as revised from previously accepted by the Select Board, as shown, and move forward to Finance Committee for review and comments, Voted: By roll call. Motion carried unanimously.

From the minutes

“A motion was made by Mr. Swanberg and seconded by Ms. St. John to accept the Draft Control H, Community Preservation Reserve Fund Appropriation Fiscal Year 2022; and Community Preservation Fund Budget Fiscal Year 2023, Amendments, as revised from previously accepted by the Select Board, as shown, and move forward to Finance Committee for review and comments, Voted: By roll call. Motion carried unanimously..” (Motion: Swanberg, second: John)

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

Approve the warrant for the Annual Town Meeting, May 16, 2022, as presented

Minutes, page 1

ApprovePassed · Unanimous, 5 present

A motion was made by Ms. St. John and seconded by Mr. Diarbekirian to approve the warrant for the Annual Town Meeting, May 16, 2022, as presented. Authorizing use of digital signature if approved. Voted: By roll call. Motion carried unanimously.

From the minutes

“A motion was made by Ms. St. John and seconded by Mr. Diarbekirian to approve the warrant for the Annual Town Meeting, May 16, 2022, as presented. Authorizing use of digital signature if approved. Voted: By roll call. Motion carried unanimously..” (Motion: John, second: Diarbekirian)

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

Approve a Temporary Extension of Premises Permit for Amory's Tomb Brewing Co. located at 76 Main Street which approval is subject to compliance with the terms and conditions of the Board's...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

A motion was made by Ms. St. John and seconded by Mr. Diarbekirian to approve a Temporary Extension of Premises Permit for Amory's Tomb Brewing Co. located at 76 Main Street which approval is subject to compliance with the terms and conditions of the Board's Extension of Premises policy, and subject to compliance with the plan's submitted plans are incorporated into this decision. Authorizing use of digital signature if approved. Voted: By roll call. Motion carried unanimously.

From the minutes

“A motion was made by Ms. St. John and seconded by Mr. Diarbekirian to approve a Temporary Extension of Premises Permit for Amory's Tomb Brewing Co. located at 76 Main Street which approval is subject to compliance with the terms and conditions of the Board's Extension of Premises policy, and subject to compliance with the plan's submitted plans are incorporated into this decision. Authorizing use of digital signature if approved. Voted: By roll call. Motion carried unanimously..” (Motion: John, second: Diarbekirian)

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

Enter into Executive Session, and not re-convene in Open Session, to consider the purchase, exchange, lease or value of real property if the chair declares that an open meeting may have a...

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

A motion was made by Mr. Swanberg and seconded by Mr. Diarbekirian to enter into Executive Session, and not re-convene in Open Session, to consider 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: 63 Summer Street, Maynard; and, To discuss strategy with respect to collective bargaining, specifically related to AFSCEME Local 272, Maynard Professional Personnel, as an open meeting may have a detrimental effect on the bargaining position of the public body. Voted: By roll call. Motion carried unanimously.

From the minutes

“A motion was made by Mr. Swanberg and seconded by Mr. Diarbekirian to enter into Executive Session, and not re-convene in Open Session, to consider 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: 63 Summer Street, Maynard; and, To discuss strategy with respect to collective bargaining, specifically related to AFSCEME Local 272, Maynard Professional Personnel, as an open meeting may have a detrimental effect on the bargaining position of the public body. Voted: By roll call. Motion carried unanimously..” (Motion: Swanberg, second: Diarbekirian)

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

Adjourn

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

A motion was made by Mr. Gavin and seconded by Mr. Swanberg to adjourn the meeting at 8:45 p.m. Voted: By Roll call. Motion carried unanimously.

From the minutes

“A motion was made by Mr. Gavin and seconded by Mr. Swanberg to adjourn the meeting at 8:45 p.m. Voted: By Roll call. Motion carried unanimously..” (Motion: Gavin, second: Swanberg)

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

From the Maynard 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: Town of Maynard, Select Board page. Cropped by MassVoter. Former members show initials.

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