← Maynard Select Board

Maynard Select Board · 2024–2025 Board · Regular meeting

December 3, 2024

13 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Jeffrey Swanberg, Lindsay McConchie, Mike Stevens, Chris DiSilva, David Gavin

Absent: None

Every vote, in order

Meeting Minutes

Approve Consent Agenda Items A through E, as presented, contingent upon completion of all necessary requirements and adherence to all federal, state and local public health and safety guidance

Minutes, page 1

ApprovePassed · Unanimous, 5 present

A motion was made by Mr. Gavin and seconded by Mr. Stevens to approve Consent Agenda Items A through E, as presented, contingent upon completion of all necessary requirements and adherence to all federal, state and local public health and safety guidance. Authorizing use of digital signatures if approved. Voted by roll call: Motion carried unanimously, 5-0.

From the minutes

“A motion was made by Mr. Gavin and seconded by Mr. Stevens to approve Consent Agenda Items A through E, as presented, contingent upon completion of all necessary requirements and adherence to all federal, state and local public health and safety guidance. Authorizing use of digital signatures if approved. Voted by roll call: Motion carried unanimously, 5-0..” (Motion: Gavin, second: Stevens)

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

Approve the temporary free parking at meters for 2 (two) hours from December 4 through 31, 2024

Minutes, page 1

ApprovePassed · Unanimous, 5 present

A motion was made by Mr. Gavin and seconded by Ms. McConchie to approve the temporary free parking at meters for 2 (two) hours from December 4 through 31, 2024. Voted by roll call: Motion carried unanimously, 5-0.

From the minutes

“A motion was made by Mr. Gavin and seconded by Ms. McConchie to approve the temporary free parking at meters for 2 (two) hours from December 4 through 31, 2024. Voted by roll call: Motion carried unanimously, 5-0..” (Motion: Gavin, second: McConchie)

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

Approve a Winter Parking Ban from December 4, 2024, to March 15, 2025, prohibiting overnight street parking from 2:00- 6:00am

Minutes, page 1

ApprovePassed · Unanimous, 5 present

A motion was made by Mr. DiSilva and seconded by Ms. McConchie to approve a Winter Parking Ban from December 4, 2024, to March 15, 2025, prohibiting overnight street parking from 2:00- 6:00am. Voted by roll call: Motion carried unanimously, 5-0.

From the minutes

“A motion was made by Mr. DiSilva and seconded by Ms. McConchie to approve a Winter Parking Ban from December 4, 2024, to March 15, 2025, prohibiting overnight street parking from 2:00- 6:00am. Voted by roll call: Motion carried unanimously, 5-0..” (Motion: DiSilva, second: McConchie)

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

Approve the installation of sculptures along the Assabet River Rail Trail, as proposed, by the Assabet River Rail Trail Sculpture Group, contingent upon adherence to all guidelines provided by the...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

A motion was made by Mr. Gavin and seconded by Mr. DiSilva to approve the installation of sculptures along the Assabet River Rail Trail, as proposed, by the Assabet River Rail Trail Sculpture Group, contingent upon adherence to all guidelines provided by the Director of Public Works. Voted by roll call: Motion carried unanimously, 5-0.

From the minutes

“A motion was made by Mr. Gavin and seconded by Mr. DiSilva to approve the installation of sculptures along the Assabet River Rail Trail, as proposed, by the Assabet River Rail Trail Sculpture Group, contingent upon adherence to all guidelines provided by the Director of Public Works. Voted by roll call: Motion carried unanimously, 5-0..” (Motion: Gavin, second: DiSilva)

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

Approve the Change of Manager application for the Sanctuary LLC at 82 Main Street, as presented, for submission to the Alcoholic Beverages Control Commission (ABCC)

Minutes, page 2

ApprovePassed · Unanimous, 5 present

A motion was made by Ms. McConchie and seconded by Mr. DiSilva to approve the Change of Manager application for the Sanctuary LLC at 82 Main Street, as presented, for submission to the Alcoholic Beverages Control Commission (ABCC). Authorizing use of digital signatures if approved. Voted by roll call: Motion carried unanimously, 5-0.

From the minutes

“A motion was made by Ms. McConchie and seconded by Mr. DiSilva to approve the Change of Manager application for the Sanctuary LLC at 82 Main Street, as presented, for submission to the Alcoholic Beverages Control Commission (ABCC). Authorizing use of digital signatures if approved. Voted by roll call: Motion carried unanimously, 5-0..” (Motion: McConchie, second: DiSilva)

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

Approve the installation of the Amory Grove historical marker at the Maynard Fire Station, 30 Sudbury Street, as presented, and to approve the use of Community Events funds up to $1,000 to support...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

A motion was made by Mr. DiSilva and seconded by Ms. McConchie to approve the installation of the Amory Grove historical marker at the Maynard Fire Station, 30 Sudbury Street, as presented, and to approve the use of Community Events funds up to $1,000 to support the production and installation of the proposed marker. Voted by roll call: Motion carried unanimously, 5-0.

From the minutes

“A motion was made by Mr. DiSilva and seconded by Ms. McConchie to approve the installation of the Amory Grove historical marker at the Maynard Fire Station, 30 Sudbury Street, as presented, and to approve the use of Community Events funds up to $1,000 to support the production and installation of the proposed marker. Voted by roll call: Motion carried unanimously, 5-0..” (Motion: DiSilva, second: McConchie)

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

Authorize the Town Administrator to enter into negotiations with the preferred Police Chief candidate, Christopher Troiano

Minutes, page 2

ApprovePassed · Unanimous, 5 present

A motion was made by Mr. DiSilva and seconded by Mr. Stevens to authorize the Town Administrator to enter into negotiations with the preferred Police Chief candidate, Christopher Troiano. Voted by roll call: Motion carried unanimously, 5-0.

From the minutes

“A motion was made by Mr. DiSilva and seconded by Mr. Stevens to authorize the Town Administrator to enter into negotiations with the preferred Police Chief candidate, Christopher Troiano. Voted by roll call: Motion carried unanimously, 5-0..” (Motion: DiSilva, second: Stevens)

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

During discussion, the following items were clarified

Approve the use of $1,500 from the "Community Events" account for the Economic Development Awards event

Minutes, page 3

ApprovePassed · 4–1

A motion was made by Mr. Stevens and seconded by Mr. Gavin to approve the use of $1,500 from the "Community Events" account for the Economic Development Awards event. Voted by roll call: Motion carried 4-1 (Mr. Swanberg against).

Yes: DiSilva, Gavin, McConchie, StevensNo: Swanberg

From the minutes

“A motion was made by Mr. Stevens and seconded by Mr. Gavin to approve the use of $1,500 from the "Community Events" account for the Economic Development Awards event. Voted by roll call: Motion carried 4-1 (Mr. Swanberg against)..” (Motion: Stevens, second: Gavin)

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

Authorize the Town Administrator to negotiate and approve a lease agreement with Mill & Main for the use of the upper mill parking lot as a construction laydown area for the Green Meadow School...

Minutes, page 4

ApprovePassed · Unanimous, 5 present

A motion was made by Mr. DiSilva and seconded by Ms. McConchie to authorize the Town Administrator to negotiate and approve a lease agreement with Mill & Main for the use of the upper mill parking lot as a construction laydown area for the Green Meadow School Building Project for $5,000 month with a term of March 1, 2025, to August 31, 2027. Authorizing use of digital signatures if approved. Voted by roll call: Motion carried unanimously, 5-0.

From the minutes

“A motion was made by Mr. DiSilva and seconded by Ms. McConchie to authorize the Town Administrator to negotiate and approve a lease agreement with Mill & Main for the use of the upper mill parking lot as a construction laydown area for the Green Meadow School Building Project for $5,000 month with a term of March 1, 2025, to August 31, 2027. Authorizing use of digital signatures if approved. Voted by roll call: Motion carried unanimously, 5-0..” (Motion: DiSilva, second: McConchie)

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

Accept Correspondences A through I as shown

Minutes, page 4

ApprovePassed · Unanimous, 5 present

A motion was made by Ms. McConchie and seconded by Mr. DiSilva to accept Correspondences A through I as shown. Voted by roll call: Motion carried unanimously, 5-0.

From the minutes

“A motion was made by Ms. McConchie and seconded by Mr. DiSilva to accept Correspondences A through I as shown. Voted by roll call: Motion carried unanimously, 5-0..” (Motion: McConchie, second: DiSilva)

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

Authorize the Town Administrator to vote as the Select Board's designee for the Annual MIIA Members Business Meeting at the MMA Annual Business Meeting on January 25, 2025

Minutes, page 4

ApprovePassed · Unanimous, 5 present

A motion was made by Ms. McConchie and seconded by Mr. Stevens to authorize the Town Administrator to vote as the Select Board's designee for the Annual MIIA Members Business Meeting at the MMA Annual Business Meeting on January 25, 2025. Voted by roll call: Motion carried unanimously, 5-0.

From the minutes

“A motion was made by Ms. McConchie and seconded by Mr. Stevens to authorize the Town Administrator to vote as the Select Board's designee for the Annual MIIA Members Business Meeting at the MMA Annual Business Meeting on January 25, 2025. Voted by roll call: Motion carried unanimously, 5-0..” (Motion: McConchie, second: Stevens)

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

Approve the amended Select Board Fiscal Year 2025 schedule of meetings as presented

Minutes, page 5

ApprovePassed · Unanimous, 5 present

A motion was made by Mr. DiSilva and seconded by Ms. McConchie to approve the amended Select Board Fiscal Year 2025 schedule of meetings as presented. Voted by roll call: Motion carried unanimously, 5-0.

From the minutes

“A motion was made by Mr. DiSilva and seconded by Ms. McConchie to approve the amended Select Board Fiscal Year 2025 schedule of meetings as presented. Voted by roll call: Motion carried unanimously, 5-0..” (Motion: DiSilva, second: McConchie)

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

Adjourn

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

A motion was made by Mr. Swanberg and seconded by Mr. Gavin to adjourn the meeting at 9:13pm. Voted by roll call: Motion carried unanimously, 5-0.

From the minutes

“A motion was made by Mr. Swanberg and seconded by Mr. Gavin to adjourn the meeting at 9:13pm. Voted by roll call: Motion carried unanimously, 5-0..” (Motion: Swanberg, second: Gavin)

Read it in the official minutes, page 5 (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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