MassVoter.com← Maynard Select BoardMaynard Select Board · 2022–2023 Board · Regular meeting
December 6, 2022
17 recorded votes, 0 with disagreement.
Sources: Official minutes (PDF) · Agenda
A monthly email on what it voted on, starting in November.
Attendance
Present: Jeffrey Swanberg, David Gavin, Justine St. John, Chris DiSilva
Absent: None
Every vote, in order
Meeting Minutes
Enter into Executive 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...
A motion was made by Mr. Gavin and seconded by Mr. DiSilva to enter into Executive 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: 61-63 Summer Street; and, to conduct strategy sessions in preparation for negotiations with nonunion personnel: Fire Chief. Voted: Motion carried unanimously.
From the minutes
“A motion was made by Mr. Gavin and seconded by Mr. DiSilva to enter into Executive 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: 61-63 Summer Street; and, to conduct strategy sessions in preparation for negotiations with nonunion personnel: Fire Chief. Voted: Motion carried unanimously..” (Motion: Gavin, second: DiSilva)
Public Comments
Approve the Consent Agenda items A through C, as shown pending completion of all necessary requirements
A motion was made by Ms. St. John and seconded by Mr. Gavin to approve the Consent Agenda items A through C, as shown pending completion of all necessary requirements. Authorizing use of digital signatures if approved. Voted: Motion carried unanimously.
From the minutes
“A motion was made by Ms. St. John and seconded by Mr. Gavin to approve the Consent Agenda items A through C, as shown pending completion of all necessary requirements. Authorizing use of digital signatures if approved. Voted: Motion carried unanimously..” (Motion: John, second: Gavin)
Appoint Eliot Prisby to the Maynard Human Relations Committee with a term expiring June 30, 2025
A motion was made by Mr. DiSilva and seconded by Ms. St. John to appoint Eliot Prisby to the Maynard Human Relations Committee with a term expiring June 30, 2025. Voted: Motion carried unanimously.
From the minutes
“A motion was made by Mr. DiSilva and seconded by Ms. St. John to appoint Eliot Prisby to the Maynard Human Relations Committee with a term expiring June 30, 2025. Voted: Motion carried unanimously..” (Motion: DiSilva, second: John)
Appoint Chief Michael Noble to the Maynard Human Relations Committee with a term expiring June 30, 2025
A motion was made by Mr. DiSilva and seconded by Ms. St. John to appoint Chief Michael Noble to the Maynard Human Relations Committee with a term expiring June 30, 2025. Voted: Motion carried unanimously.
From the minutes
“A motion was made by Mr. DiSilva and seconded by Ms. St. John to appoint Chief Michael Noble to the Maynard Human Relations Committee with a term expiring June 30, 2025. Voted: Motion carried unanimously..” (Motion: DiSilva, second: John)
Appoint Health Director Ivan Kwagala to the Maynard Local Emergency Planning Committee with a term expiring June 30, 2023
A motion was made by Ms. St. John and seconded by Mr. DiSilva to appoint Health Director Ivan Kwagala to the Maynard Local Emergency Planning Committee with a term expiring June 30, 2023. Voted: Motion carried unanimously.
From the minutes
“A motion was made by Ms. St. John and seconded by Mr. DiSilva to appoint Health Director Ivan Kwagala to the Maynard Local Emergency Planning Committee with a term expiring June 30, 2023. Voted: Motion carried unanimously..” (Motion: John, second: DiSilva)
Appoint Communications Supervisor Sarah Finnerty to the Maynard Local Emergency Planning Committee with a term expiring June 30, 2023
A motion was made by Ms. St. John and seconded by Mr. DiSilva to appoint Communications Supervisor Sarah Finnerty to the Maynard Local Emergency Planning Committee with a term expiring June 30, 2023. Voted: Motion carried unanimously.
From the minutes
“A motion was made by Ms. St. John and seconded by Mr. DiSilva to appoint Communications Supervisor Sarah Finnerty to the Maynard Local Emergency Planning Committee with a term expiring June 30, 2023. Voted: Motion carried unanimously..” (Motion: John, second: DiSilva)
Refer the draft Zoning By-law amendments to the Planning Board as presented in the Planning Director's memo to the Town Administrator dated November 30, 2022, for public hearings
A motion was made by Mr. Gavin and seconded by Ms. St. John to refer the draft Zoning By-law amendments to the Planning Board as presented in the Planning Director's memo to the Town Administrator dated November 30, 2022, for public hearings. Voted: Motion carried unanimously.
From the minutes
“A motion was made by Mr. Gavin and seconded by Ms. St. John to refer the draft Zoning By-law amendments to the Planning Board as presented in the Planning Director's memo to the Town Administrator dated November 30, 2022, for public hearings. Voted: Motion carried unanimously..” (Motion: Gavin, second: John)
Authorize the Town Administrator to approve the contract with MassPowerChoice, LLC for consulting services related to community choice electricity aggregation for a term to end November 13, 2025
A motion was made by Mr. Gavin and seconded by Mr. DiSilva to authorize the Town Administrator to approve the contract with MassPowerChoice, LLC for consulting services related to community choice electricity aggregation for a term to end November 13, 2025. Voted: Motion carried unanimously.
From the minutes
“A motion was made by Mr. Gavin and seconded by Mr. DiSilva to authorize the Town Administrator to approve the contract with MassPowerChoice, LLC for consulting services related to community choice electricity aggregation for a term to end November 13, 2025. Voted: Motion carried unanimously..” (Motion: Gavin, second: DiSilva)
Approve the change order ("PCO 001") with Associated Construction Company for the Well 4A Water Treatment Plant upgrades - Phase Construction in the amount of $278,534.92
A motion was made by Mr. DiSilva and seconded by Ms. St. John to approve the change order ("PCO 001") with Associated Construction Company for the Well 4A Water Treatment Plant upgrades - Phase Construction in the amount of $278,534.92. Voted: Motion carried unanimously.
From the minutes
“A motion was made by Mr. DiSilva and seconded by Ms. St. John to approve the change order ("PCO 001") with Associated Construction Company for the Well 4A Water Treatment Plant upgrades - Phase Construction in the amount of $278,534.92. Voted: Motion carried unanimously..” (Motion: DiSilva, second: John)
Approve the contract with Winston Builders Corporation for the Well 4A Water Treatment Plant Upgrades - Phase 2 Construction Contract (#1376) in the amount of $4,100,889
A motion was made by Ms. St. John and seconded by Mr. DiSilva to approve the contract with Winston Builders Corporation for the Well 4A Water Treatment Plant Upgrades - Phase 2 Construction Contract (#1376) in the amount of $4,100,889. Voted: Motion carried unanimously.
From the minutes
“A motion was made by Ms. St. John and seconded by Mr. DiSilva to approve the contract with Winston Builders Corporation for the Well 4A Water Treatment Plant Upgrades - Phase 2 Construction Contract (#1376) in the amount of $4,100,889. Voted: Motion carried unanimously..” (Motion: John, second: DiSilva)
Approve renewal of the license to enter and use town-owned land for the purpose of a dog park by the Maynard Dog Owners Group, Inc. (""MayDOG'") for a term of January 1, 2023 to December 31, 2025
A motion was made by Ms. St. John and seconded by Mr. DiSilva to approve renewal of the license to enter and use town-owned land for the purpose of a dog park by the Maynard Dog Owners Group, Inc. (""MayDOG'") for a term of January 1, 2023 to December 31, 2025. Voted: Motion carried unanimously.
From the minutes
“A motion was made by Ms. St. John and seconded by Mr. DiSilva to approve renewal of the license to enter and use town-owned land for the purpose of a dog park by the Maynard Dog Owners Group, Inc. (""MayDOG'") for a term of January 1, 2023 to December 31, 2025. Voted: Motion carried unanimously..” (Motion: John, second: DiSilva)
Authorize the Town Administrator to negotiate a Host Community Agreement (HCA) with Cloud Canopy for a Marijuana Manufacturing License
A motion was made by Ms. St. John and seconded by Mr. DiSilva to authorize the Town Administrator to negotiate a Host Community Agreement (HCA) with Cloud Canopy for a Marijuana Manufacturing License. Voted: Motion carried unanimously.
From the minutes
“A motion was made by Ms. St. John and seconded by Mr. DiSilva to authorize the Town Administrator to negotiate a Host Community Agreement (HCA) with Cloud Canopy for a Marijuana Manufacturing License. Voted: Motion carried unanimously..” (Motion: John, second: DiSilva)
Set the date, time and place for the Annual Town Election as Tuesday, May 2, 2023 from 7:00am to 8:00pm in the Fowler School auditorium, 3 Tiger Drive, Maynard
A motion was made by Mr. Gavin and seconded by Ms. St. John to set the date, time and place for the Annual Town Election as Tuesday, May 2, 2023 from 7:00am to 8:00pm in the Fowler School auditorium, 3 Tiger Drive, Maynard. Voted: Motion carried unanimously.
From the minutes
“A motion was made by Mr. Gavin and seconded by Ms. St. John to set the date, time and place for the Annual Town Election as Tuesday, May 2, 2023 from 7:00am to 8:00pm in the Fowler School auditorium, 3 Tiger Drive, Maynard. Voted: Motion carried unanimously..” (Motion: Gavin, second: John)
Set the date, time and location of the 2023 Annual Town Meeting as Monday, May 15, 2023 beginning at 7:00pm at the Fowler School Auditorium, 3 Tiger Drive, Maynard
A motion was made by Mr. DiSilva and seconded by Ms. St. John to set the date, time and location of the 2023 Annual Town Meeting as Monday, May 15, 2023 beginning at 7:00pm at the Fowler School Auditorium, 3 Tiger Drive, Maynard. Voted: Motion carried unanimously.
From the minutes
“A motion was made by Mr. DiSilva and seconded by Ms. St. John to set the date, time and location of the 2023 Annual Town Meeting as Monday, May 15, 2023 beginning at 7:00pm at the Fowler School Auditorium, 3 Tiger Drive, Maynard. Voted: Motion carried unanimously..” (Motion: DiSilva, second: John)
Accept the correspondences A through J as shown
A motion was made by Ms. St. John and seconded by Mr. DiSilva to accept the correspondences A through J as shown. Voted: Motion carried unanimously.
From the minutes
“A motion was made by Ms. St. John and seconded by Mr. DiSilva to accept the correspondences A through J as shown. Voted: Motion carried unanimously..” (Motion: John, second: DiSilva)
Accept and approve the meeting minutes of November 15, 2022 as shown
A motion was made by Mr. Gavin and seconded by Ms. St. John to accept and approve the meeting minutes of November 15, 2022 as shown. Voted: Motion carried unanimously.
From the minutes
“A motion was made by Mr. Gavin and seconded by Ms. St. John to accept and approve the meeting minutes of November 15, 2022 as shown. Voted: Motion carried unanimously..” (Motion: Gavin, second: John)
Adjourn
A motion was made by Ms. St. John and seconded by Mr. Gavin to adjourn the meeting at 10:27 p.m. Voted: Motion carried unanimously.
From the minutes
“A motion was made by Ms. St. John and seconded by Mr. Gavin to adjourn the meeting at 10:27 p.m. Voted: Motion carried unanimously..” (Motion: John, second: Gavin)
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.
How to read these pagesWhere the votes come from, how we check them against the official minutes, what isn't included yet, and how to report a mistake.About city pages →