← Maynard Select Board

Maynard Select Board · 2023–2024 Board · Regular meeting

May 21, 2024

15 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Chris DiSilva, Justine St. John, Mike Stevens, David Gavin, Jeffrey Swanberg

Absent: None

Every vote, in order

Conduct strategy in preparation for negotiations with nonunion personnel: Planning Director and Town Administrator

Minutes, page 1

ApprovePassed · Unanimous, 5 present

A motion was made by Ms. St. John and seconded by Mr. Swanberg to conduct strategy in preparation for negotiations with nonunion personnel: Planning Director and Town Administrator. Voted by roll call: Motion carried unanimously, 5-0.

From the minutes

“A motion was made by Ms. St. John and seconded by Mr. Swanberg to conduct strategy in preparation for negotiations with nonunion personnel: Planning Director and Town Administrator. Voted by roll call: Motion carried unanimously, 5-0..” (Motion: John, second: Swanberg)

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

Public Comments

Approve Consent Agenda Items A through D, as presented, contingent upon adherence to all federal, state and local public health and safety guidance

Minutes, page 2

ApprovePassed · Unanimous, 5 present

A motion was made by Ms. St. John and seconded by Mr. Swanberg to approve Consent Agenda Items A through D, as presented, contingent upon adherence to all federal, state and local public health and safety guidance. Authorizing use of digital signatures if approved. Voted: Motion carried unanimously, 5-0.

From the minutes

“A motion was made by Ms. St. John and seconded by Mr. Swanberg to approve Consent Agenda Items A through D, as presented, contingent upon adherence to all federal, state and local public health and safety guidance. Authorizing use of digital signatures if approved. Voted: Motion carried unanimously, 5-0..” (Motion: John, second: Swanberg)

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

Approve the use of "Community Events" account towards the town's personnel costs in support of the Flag Day event on June 14, 2024

Minutes, page 2

ApprovePassed · Unanimous, 5 present

A motion was made by Ms. St. John and seconded by Mr. Gavin to approve the use of "Community Events" account towards the town's personnel costs in support of the Flag Day event on June 14, 2024. Voted: Motion carried unanimously, 5-0.

From the minutes

“A motion was made by Ms. St. John and seconded by Mr. Gavin to approve the use of "Community Events" account towards the town's personnel costs in support of the Flag Day event on June 14, 2024. Voted: Motion carried unanimously, 5-0..” (Motion: John, second: Gavin)

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

Approve the Section 15 Package Store All Alcoholic Beverages License Transfer application, inclusive of a Pledge of Collateral and Pledge of Inventory, for Maynard Liquors Inc at 86 Powder Mill...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

A motion was made by Mr. Gavin and seconded by Ms. St. John to approve the Section 15 Package Store All Alcoholic Beverages License Transfer application, inclusive of a Pledge of Collateral and Pledge of Inventory, for Maynard Liquors Inc at 86 Powder Mill Rd. Authorizing use of digital signatures if approved. Voted: Motion carried unanimously, 5-0.

From the minutes

“A motion was made by Mr. Gavin and seconded by Ms. St. John to approve the Section 15 Package Store All Alcoholic Beverages License Transfer application, inclusive of a Pledge of Collateral and Pledge of Inventory, for Maynard Liquors Inc at 86 Powder Mill Rd. Authorizing use of digital signatures if approved. Voted: Motion carried unanimously, 5-0..” (Motion: Gavin, second: John)

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

Authorize the Town Administrator's Office to distribute the Section 15 Package Store All Alcoholic Beverages License for Maynard Liquors Inc at 86 Powder Mill Rd. upon approval from the Alcoholic...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

A motion was made by Mr. Gavin and seconded by Ms. St. John to authorize the Town Administrator's Office to distribute the Section 15 Package Store All Alcoholic Beverages License for Maynard Liquors Inc at 86 Powder Mill Rd. upon approval from the Alcoholic Beverages Control Commission (ABCC). Authorizing use of digital signatures if approved. Voted: Motion carried unanimously, 5-0.

From the minutes

“A motion was made by Mr. Gavin and seconded by Ms. St. John to authorize the Town Administrator's Office to distribute the Section 15 Package Store All Alcoholic Beverages License for Maynard Liquors Inc at 86 Powder Mill Rd. upon approval from the Alcoholic Beverages Control Commission (ABCC). Authorizing use of digital signatures if approved. Voted: Motion carried unanimously, 5-0..” (Motion: Gavin, second: John)

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

Close the public hearing at 7:59pm

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

A motion was made by Mr. Swanberg and seconded by Mr. Stevens to close the public hearing at 7:59pm. Voted: Motion carried unanimously, 5-0.

From the minutes

“A motion was made by Mr. Swanberg and seconded by Mr. Stevens to close the public hearing at 7:59pm. Voted: Motion carried unanimously, 5-0..” (Motion: Swanberg, second: Stevens)

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

Approve proposed Eagle Scout project from Scout Ronan Rafter for plantings and landscaping on town property along Assabet River Rail Trail, as presented

Minutes, page 3

ApprovePassed · Unanimous, 5 present

A motion was made by Mr. Swanberg and seconded by Ms. St. John to approve proposed Eagle Scout project from Scout Ronan Rafter for plantings and landscaping on town property along Assabet River Rail Trail, as presented. Voted: Motion carried unanimously, 5-0.

From the minutes

“A motion was made by Mr. Swanberg and seconded by Ms. St. John to approve proposed Eagle Scout project from Scout Ronan Rafter for plantings and landscaping on town property along Assabet River Rail Trail, as presented. Voted: Motion carried unanimously, 5-0..” (Motion: Swanberg, second: John)

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

Approve Mark Koenig to the Senior Center Committee with a term expiring June 30, 2026

Minutes, page 3

ApprovePassed · Unanimous, 5 present

A motion was made by Mr. Stevens and seconded by Ms. St. John to approve Mark Koenig to the Senior Center Committee with a term expiring June 30, 2026. Authorizing use of digital signatures if approved. Voted: Motion carried unanimously, 5-0.

From the minutes

“A motion was made by Mr. Stevens and seconded by Ms. St. John to approve Mark Koenig to the Senior Center Committee with a term expiring June 30, 2026. Authorizing use of digital signatures if approved. Voted: Motion carried unanimously, 5-0..” (Motion: Stevens, second: John)

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

Approve Wade "Chris" Rees to the Cultural Council with a term expiring June 30, 2026

Minutes, page 3

ApprovePassed · Unanimous, 5 present

A motion was made by Mr. Stevens and seconded by Mr. Swanberg to approve Wade "Chris" Rees to the Cultural Council with a term expiring June 30, 2026. Authorizing use of digital signatures if approved. Voted: Motion carried unanimously, 5-0.

From the minutes

“A motion was made by Mr. Stevens and seconded by Mr. Swanberg to approve Wade "Chris" Rees to the Cultural Council with a term expiring June 30, 2026. Authorizing use of digital signatures if approved. Voted: Motion carried unanimously, 5-0..” (Motion: Stevens, second: Swanberg)

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

Approve the Personnel Employment Agreement with Bill Nemser as Planning Director, effective July 1, 2023 to remain in full force and effect until June 30, 2026, as presented

Minutes, page 3

ApprovePassed · Unanimous, 5 present

A motion was made by Mr. Swanberg and seconded by Mr. Gavin to approve the Personnel Employment Agreement with Bill Nemser as Planning Director, effective July 1, 2023 to remain in full force and effect until June 30, 2026, as presented. Voted: Motion carried unanimously, 5-0.

From the minutes

“A motion was made by Mr. Swanberg and seconded by Mr. Gavin to approve the Personnel Employment Agreement with Bill Nemser as Planning Director, effective July 1, 2023 to remain in full force and effect until June 30, 2026, as presented. Voted: Motion carried unanimously, 5-0..” (Motion: Swanberg, second: Gavin)

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

Authorize the Town Administrator, and his designee, including the Director of Public Works, to submit the application for the Section 319 EPA grant

Minutes, page 4

ApprovePassed · Unanimous, 5 present

A motion was made by Mr. Stevens and seconded by Mr. Swanberg to authorize the Town Administrator, and his designee, including the Director of Public Works, to submit the application for the Section 319 EPA grant. Authorizing use of digital signatures if approved. Voted: Motion carried unanimously, 5-0.

From the minutes

“A motion was made by Mr. Stevens and seconded by Mr. Swanberg to authorize the Town Administrator, and his designee, including the Director of Public Works, to submit the application for the Section 319 EPA grant. Authorizing use of digital signatures if approved. Voted: Motion carried unanimously, 5-0..” (Motion: Stevens, second: Swanberg)

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

Accept Correspondences A through K as shown

Minutes, page 4

ApprovePassed · Unanimous, 5 present

A motion was made by Mr. Gavin and seconded by Ms. St. John to accept Correspondences A through K as shown. Voted: Motion carried unanimously, 5-0.

From the minutes

“A motion was made by Mr. Gavin and seconded by Ms. St. John to accept Correspondences A through K as shown. Voted: Motion carried unanimously, 5-0..” (Motion: Gavin, second: John)

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

Accept and approve the meeting minutes of April 16, 2024 as shown

Minutes, page 4

Approve minutesPassed · Unanimous, 5 present

A motion was made by Mr. Swanberg and seconded by Mr. Stevens to accept and approve the meeting minutes of April 16, 2024 as shown. Authorizing use of digital signatures if approved. Voted: Motion carried unanimously, 5-0.

From the minutes

“A motion was made by Mr. Swanberg and seconded by Mr. Stevens to accept and approve the meeting minutes of April 16, 2024 as shown. Authorizing use of digital signatures if approved. Voted: Motion carried unanimously, 5-0..” (Motion: Swanberg, second: Stevens)

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

Prohibit the operation of mobile food establishments on town property, excluding ice cream trucks, without prior permission

Minutes, page 5

ApprovePassed · Unanimous, 5 present

A motion was made by Mr. DiSilva and seconded by Ms. St. John to prohibit the operation of mobile food establishments on town property, excluding ice cream trucks, without prior permission. Voted: Motion carried unanimously, 5-0.

From the minutes

“A motion was made by Mr. DiSilva and seconded by Ms. St. John to prohibit the operation of mobile food establishments on town property, excluding ice cream trucks, without prior permission. Voted: Motion carried unanimously, 5-0..” (Motion: DiSilva, second: John)

Read it in the official minutes, page 5 (PDF)

Adjourn

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

A motion was made by Mr. Gavin and seconded by Ms. St. John to adjourn the meeting at 9:47pm. Voted: Motion carried unanimously, 5-0.

From the minutes

“A motion was made by Mr. Gavin and seconded by Ms. St. John to adjourn the meeting at 9:47pm. Voted: Motion carried unanimously, 5-0..” (Motion: Gavin, second: John)

Read it in the official minutes, page 6 (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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