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Stow Select Board · 2018–2019 Board · Regular meeting

January 22, 2019

6 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: James Salvie, Brian Burke, Ingeborg Hegemann, Thomas Ryan, Donald Hawkes

Absent: None

Every vote, in order

Accept the meeting minutes of the January 8, 2019 meeting with amendments

Minutes, page 1

Approve minutesPassed · Unanimous, 5 present

Mr. Ryan moved to accept the meeting minutes of the January 8, 2019 meeting with amendments. Mr. Hawkes seconded the motion and it was passed unanimously.

From the minutes

“Mr. Ryan moved to accept the meeting minutes of the January 8, 2019 meeting with amendments. Mr. Hawkes seconded the motion and it was passed unanimously..” (Motion: Ryan, second: Hawkes)

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

Accept the meeting minutes of the December 11, 2018 meeting with amendments

Minutes, page 1

Approve minutesPassed · No count or names in the minutes

Mr. Ryan moved to accept the meeting minutes of the December 11, 2018 meeting with amendments. Mr. Hawkes seconded the motion and it was passed. Mr. Burke abstained.

The minutes say the motion passed and name Brian Burke abstaining but give no count; the result only is shown.

From the minutes

“Mr. Ryan moved to accept the meeting minutes of the December 11, 2018 meeting with amendments. Mr. Hawkes seconded the motion and it was passed. Mr. Burke abstained..” (Motion: Ryan, second: Hawkes)

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

The Town Administrator re-drafi the Governance Agreement to fold CLAC into the LACAC

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Mr. Burke moved the Town Administrator re-drafi the Governance Agreement to fold CLAC into the LACAC. Mr. Ryan seconded the motion and it was passed unanimously.

From the minutes

“Mr. Burke moved the Town Administrator re-drafi the Governance Agreement to fold CLAC into the LACAC. Mr. Ryan seconded the motion and it was passed unanimously..” (Motion: Burke, second: Ryan)

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

Open the May 6, 2019 Annual Town Meeting warrant on January 22, 2019 and close the warrant on March 15, 2019

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Ms. Hegemann moved that the Board open the May 6, 2019 Annual Town Meeting warrant on January 22, 2019 and close the warrant on March 15, 2019. Mr. Ryan seconded the motion and it was passed unanimously.

From the minutes

“Ms. Hegemann moved that the Board open the May 6, 2019 Annual Town Meeting warrant on January 22, 2019 and close the warrant on March 15, 2019. Mr. Ryan seconded the motion and it was passed unanimously..” (Motion: Hegemann, second: Ryan)

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

The Annual Town Election be held on Tuesday, May 14, 2019 at Center School, 403 Great Road, from 7 a.m. - 8 p.m., for the following offices

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Ms. Hegemann moved that the Annual Town Election be held on Tuesday, May 14, 2019 at Center School, 403 Great Road, from 7 a.m. - 8 p.m., for the following offices. Mr. Burke seconded the motion and it was passed unanimously.

From the minutes

“Ms. Hegemann moved that the Annual Town Election be held on Tuesday, May 14, 2019 at Center School, 403 Great Road, from 7 a.m. - 8 p.m., for the following offices. Mr. Burke seconded the motion and it was passed unanimously..” (Motion: Hegemann, second: Burke)

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

Adjourn

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

Mr. Burke moved to go into Executive Session, pursuant to MGL Chapter 30A, section 21(a) (3), for the purpose of discussing pending or potential litigation and to = January 22, 2019 2 adjourn thereafter. Mr. Ryan seconded the motion and it was passed unanimously. Ms. Hegemann, aye, Mr. Ryan, aye, Mr. Salvie, aye, Mr. Hawkes, aye and Mr. Burke, aye.

From the minutes

“Mr. Burke moved to go into Executive Session, pursuant to MGL Chapter 30A, section 21(a) (3), for the purpose of discussing pending or potential litigation and to = January 22, 2019 2 adjourn thereafter. Mr. Ryan seconded the motion and it was passed unanimously. Ms. Hegemann, aye, Mr. Ryan, aye, Mr. Salvie, aye, Mr. Hawkes, aye and Mr. Burke, aye..” (Motion: Burke, second: Ryan)

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

From the Stow Select Board’s official minutes, posted in the town’s Document Center (Agendas/Minutes > Minutes > Select Board, 2014–2024) and Agenda Center (Select Board, 2025 on). We check every vote against the Select Board members present and quote the exact wording. MassVoter never grades or scores officials. Photos (the town’s website has no Select Board photos): Stow TV meeting videos — Hector Constantzos (May 2026), JT Toole (July 2026) and Ingeborg Hegemann (August 2026); Stow TV and The Stow Independent Candidates Night — Dan Petersen (May 2025). Cropped by MassVoter. Former members show initials.

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