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Maynard Select Board · 2022–2023 Board · Regular meeting

August 16, 2022

11 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

Every vote, in order

Meeting Minutes

Approve the Meeting minutes of August 2, 2022, as shown

Minutes, page 1

Approve minutesPassed · Unanimous, 5 present

A motion was made by Mr. Gavin and seconded by Mr. DiSilva to approve the Meeting minutes of August 2, 2022, as shown. Voted: Motion carried unanimously.

From the minutes

“A motion was made by Mr. Gavin and seconded by Mr. DiSilva to approve the Meeting minutes of August 2, 2022, as shown. Voted: Motion carried unanimously..” (Motion: Gavin, second: DiSilva)

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

Approve the Meeting minutes of August 10, 2022, as shown

Minutes, page 1

Approve minutesPassed · Unanimous, 5 present

A motion was made by Mr. Gavin and seconded by Mr. Diarbekirian to approve the Meeting minutes of August 10, 2022, as shown. Voted: Motion carried unanimously.

From the minutes

“A motion was made by Mr. Gavin and seconded by Mr. Diarbekirian to approve the Meeting minutes of August 10, 2022, as shown. Voted: Motion carried unanimously..” (Motion: Gavin, second: Diarbekirian)

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

Accept and approve Correspondences A through I as shown

Minutes, page 1

ApprovePassed · Unanimous, 5 present

A motion was made by Mr. DiSilva and seconded by Ms. St. John to accept and approve Correspondences A through I as shown. A. Verizon Customer Notices: BNC and LFA B. Xfinity Changes to Channels starting in September 2022 C. Jennifer Goguen - Glendale / Colbert Ave - Complete Streets Project D. OARS: Request to support water quality monitoring program; and, Water Action Alert for drought E. Notice of Deficiency submitted for 182 Parker Street F. Resignation letter from J Hines, Recreation Commission G. Boston MPO 2022 Elections procedures H. Green Maynard: Maynard Green House Gas Inventory I. Maynard Housing Authority notice of Annual Plan Forum Oct. 17, 2022 Voted: Motion carried unanimously.

From the minutes

“A motion was made by Mr. DiSilva and seconded by Ms. St. John to accept and approve Correspondences A through I as shown. A. Verizon Customer Notices: BNC and LFA B. Xfinity Changes to Channels starting in September 2022 C. Jennifer Goguen - Glendale / Colbert Ave - Complete Streets Project D. OARS: Request to support water quality monitoring program; and, Water Action Alert for drought E. Notice of Deficiency submitted for 182 Parker Street F. Resignation letter from J Hines, Recreation Commission G. Boston MPO 2022 Elections procedures H. Green Maynard: Maynard Green House Gas Inventory I. Maynard Housing Authority notice of Annual Plan Forum Oct. 17, 2022 Voted: Motion carried unanimously..” (Motion: DiSilva, second: John)

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

Approve the Consent Agenda Item, as presented

Minutes, page 2

ApprovePassed · Unanimous, 5 present

A motion was made by Ms. St. John and seconded by Mr. Diarbekirian move to approve the Consent Agenda Item, as presented. Voted: Motion carried unanimously.

From the minutes

“A motion was made by Ms. St. John and seconded by Mr. Diarbekirian move to approve the Consent Agenda Item, as presented. Voted: Motion carried unanimously..” (Motion: John, second: Diarbekirian)

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

Appoint Daniel Nash to the Recreation Commission for a term to end June 30, 2025

Minutes, page 2

AppointPassed · Unanimous, 5 present

A motion was made by Mr. Diarbekirian and seconded by Ms. St. John to appoint Daniel Nash to the Recreation Commission for a term to end June 30, 2025. Voted: Motion Carried unanimously.

From the minutes

“A motion was made by Mr. Diarbekirian and seconded by Ms. St. John to appoint Daniel Nash to the Recreation Commission for a term to end June 30, 2025. Voted: Motion Carried unanimously..” (Motion: Diarbekirian, second: John)

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

Appoint Andrew (Drew) Holmes to the Recreation Commission for a term to end June 30, 2023

Minutes, page 2

AppointPassed · Unanimous, 5 present

A motion was made by Mr. Diarbekirian and seconded by Ms. St. John to appoint Andrew (Drew) Holmes to the Recreation Commission for a term to end June 30, 2023. Voted: Motion Carried unanimously.

From the minutes

“A motion was made by Mr. Diarbekirian and seconded by Ms. St. John to appoint Andrew (Drew) Holmes to the Recreation Commission for a term to end June 30, 2023. Voted: Motion Carried unanimously..” (Motion: Diarbekirian, second: John)

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

Approve the temporary closure of "The Pleasant Cafe", 36 Main Street, as pertaining to the use the establishment's issued alcoholic beverages license, to re-open Tuesday, September 6, 2022

Minutes, page 2

ApprovePassed · Unanimous, 5 present

A motion was made by Ms. St. John and seconded by Mr. Diarbekirian to approve the temporary closure of "The Pleasant Cafe", 36 Main Street, as pertaining to the use the establishment's issued alcoholic beverages license, to re-open Tuesday, September 6, 2022. Voted: Motion Carried unanimously.

From the minutes

“A motion was made by Ms. St. John and seconded by Mr. Diarbekirian to approve the temporary closure of "The Pleasant Cafe", 36 Main Street, as pertaining to the use the establishment's issued alcoholic beverages license, to re-open Tuesday, September 6, 2022. Voted: Motion Carried unanimously..” (Motion: John, second: Diarbekirian)

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

Approve the use of Nason Street and Main Street as applied for by "The Paper Store" for a photo shoot on Wednesday, August 24, 2022, from 7:00 am until 5:00 pm, in accordance with all federal,...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

A motion was made Mr. DiSilva seconded by Mr. Gavin to approve the use of Nason Street and Main Street as applied for by "The Paper Store" for a photo shoot on Wednesday, August 24, 2022, from 7:00 am until 5:00 pm, in accordance with all federal, state, and local public health and safety guidelines. Voted: Motion carried unanimously.

From the minutes

“A motion was made Mr. DiSilva seconded by Mr. Gavin to approve the use of Nason Street and Main Street as applied for by "The Paper Store" for a photo shoot on Wednesday, August 24, 2022, from 7:00 am until 5:00 pm, in accordance with all federal, state, and local public health and safety guidelines. Voted: Motion carried unanimously..” (Motion: DiSilva, second: Gavin)

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

Extend the Host Community Agreement with Sugarloaf Maynard LLC to be located at 25 Nason Street for a new deadline to be operational by January 23, 2024

Minutes, page 3

ApprovePassed · Unanimous, 5 present

A motion was made Mr. Diarbekirian seconded by Mr. DiSilva to extend the Host Community Agreement with Sugarloaf Maynard LLC to be located at 25 Nason Street for a new deadline to be operational by January 23, 2024. Voted: By roll call. Motion carried unanimously.

From the minutes

“A motion was made Mr. Diarbekirian seconded by Mr. DiSilva to extend the Host Community Agreement with Sugarloaf Maynard LLC to be located at 25 Nason Street for a new deadline to be operational by January 23, 2024. Voted: By roll call. Motion carried unanimously..” (Motion: Diarbekirian, second: DiSilva)

Read it in the official minutes, page 3 (PDF)

Approve the re-allocation of funds from the American Rescue Plan Act (ARPA) towards supporting the Board of Health, through the change of use from "nursing services" to "health director salary

Minutes, page 3

ApprovePassed · Unanimous, 5 present

A motion was made Mr. Diarbekirian seconded by Mr. DiSilva to approve the re-allocation of funds from the American Rescue Plan Act (ARPA) towards supporting the Board of Health, through the change of use from "nursing services" to "health director salary". Voted: By roll call. Motion carried unanimously.

From the minutes

“A motion was made Mr. Diarbekirian seconded by Mr. DiSilva to approve the re-allocation of funds from the American Rescue Plan Act (ARPA) towards supporting the Board of Health, through the change of use from "nursing services" to "health director salary". Voted: By roll call. Motion carried unanimously..” (Motion: Diarbekirian, second: DiSilva)

Read it in the official minutes, page 3 (PDF)

Chair Report

Adjourn

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

A motion was made by Mr. Gavin and seconded by Ms. St. John to adjourn the meeting at 10:15 p.m. Voted: Motion carried unanimously.

From the minutes

“A motion was made by Mr. Gavin and seconded by Ms. St. John to adjourn the meeting at 10:15 p.m. Voted: Motion carried unanimously..” (Motion: Gavin, second: John)

Read it in the official minutes, page 4 (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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