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Tewksbury Select Board · 2018–2019 Board · Regular meeting

June 19, 2018

14 recorded votes, 2 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Jay Kelly, Anne Marie Stronach, Todd R. Johnson, Mark Kratman, Brian H. Dick

Absent: None

Every vote, in order

Al Fresca Ristorante Alteration of Premises Application

Approve Al Fresca Ristorante alteration of premises application

Minutes, page 1

ApprovePassed · Unanimous, 5 present

MOTION: Mr. Kratman made the motion to approve Al Fresca Ristorante alteration of premises application; seconded by Ms. Stronach and the motion unanimously carried 5-0.

From the minutes

“MOTION: Mr. Kratman made the motion to approve Al Fresca Ristorante alteration of premises application; seconded by Ms. Stronach and the motion unanimously carried 5-0..” (Motion: Kratman, second: Stronach)

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

New Business

Approve Wamesit Lanes Entertainment Center's request for early alcohol serving hours for Murph's Fun Day to be held on July 14, 2018 for 8:00 a.m

Minutes, page 2

ApprovePassed · Unanimous, 5 present

MOTION: Mr. Dick made the motion to approve Wamesit Lanes Entertainment Center's request for early alcohol serving hours for Murph's Fun Day to be held on July 14, 2018 for 8:00 a.m.; seconded by Mr. Kratman and the motion unanimously carried 5-0.

From the minutes

“MOTION: Mr. Dick made the motion to approve Wamesit Lanes Entertainment Center's request for early alcohol serving hours for Murph's Fun Day to be held on July 14, 2018 for 8:00 a.m.; seconded by Mr. Kratman and the motion unanimously carried 5-0..” (Motion: Dick, second: Kratman)

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

Replacement of Deceased Trustee, Eugene Walsh for Board of Library Trustee

Post the vacancy for the Board of Library Trustee from June 20, 2018 through July 6, 2018

Minutes, page 10

ApprovePassed · Unanimous, 5 present

MOTION: Mr. Kelly made the motion to post the vacancy for the Board of Library Trustee from June 20, 2018 through July 6, 2018; seconded by Ms. Stronach and the motion unanimously carried 5-0.

From the minutes

“MOTION: Mr. Kelly made the motion to post the vacancy for the Board of Library Trustee from June 20, 2018 through July 6, 2018; seconded by Ms. Stronach and the motion unanimously carried 5-0..” (Motion: Kelly, second: Stronach)

Read it in the official minutes, page 10 (PDF)

Hold a joint meeting with the Library Board of Trustees the week of July 9, 2019 to interview candidates for the vacancy

Minutes, page 10

ApprovePassed · Unanimous, 5 present

MOTION: Mr. Kelly made the motion for the Board to hold a joint meeting with the Library Board of Trustees the week of July 9, 2019 to interview candidates for the vacancy; seconded by Mr. Johnson and motion unanimously carried 5-0.

From the minutes

“MOTION: Mr. Kelly made the motion for the Board to hold a joint meeting with the Library Board of Trustees the week of July 9, 2019 to interview candidates for the vacancy; seconded by Mr. Johnson and motion unanimously carried 5-0..” (Motion: Kelly, second: Johnson)

Read it in the official minutes, page 10 (PDF)

Notify the town clerk to include the position in the next town election in April, 2019

Minutes, page 10

ApprovePassed · Unanimous, 5 present

MOTION: Mr. Kelly made the motion to notify the town clerk to include the position in the next town election in April, 2019; seconded by Mr. Johnson and the motion unanimously carried 5-0.

From the minutes

“MOTION: Mr. Kelly made the motion to notify the town clerk to include the position in the next town election in April, 2019; seconded by Mr. Johnson and the motion unanimously carried 5-0..” (Motion: Kelly, second: Johnson)

Read it in the official minutes, page 10 (PDF)

Board and Committee Member Appointments

Post the Board and Committee vacancies with a July 6, 2018 deadline

Minutes, page 10

ApprovePassed · Unanimous, 5 present

MOTION: Mr. Johnson made the motion to post the Board and Committee vacancies with a July 6, 2018 deadline; seconded by Ms. Stronach and motion unanimously carried 5-0.

From the minutes

“MOTION: Mr. Johnson made the motion to post the Board and Committee vacancies with a July 6, 2018 deadline; seconded by Ms. Stronach and motion unanimously carried 5-0..” (Motion: Johnson, second: Stronach)

Read it in the official minutes, page 10 (PDF)

Extend Sunday Hours for Liquor Stores

Extend the Sunday hours for Liquor stores to 10:00 p.m

Minutes, page 11

ApprovePassed · Unanimous, 5 present

MOTION: Ms. Stronach made the motion to extend the Sunday hours for Liquor stores to 10:00 p.m.; seconded Mr. Dick and the motion unanimously carried 5-0.

From the minutes

“MOTION: Ms. Stronach made the motion to extend the Sunday hours for Liquor stores to 10:00 p.m.; seconded Mr. Dick and the motion unanimously carried 5-0..” (Motion: Stronach, second: Dick)

Read it in the official minutes, page 11 (PDF)

Senior Town Counsel Invoice - April, 2018

Approve Senior Town Counsel Invoice for April, 2018 in the amount of $5,605.00

Minutes, page 11

ApprovePassed · Unanimous, 5 present

MOTION: Mr. Kratman made the motion to approve Senior Town Counsel Invoice for April, 2018 in the amount of $5,605.00; seconded by M. Dick and motion unanimously carried 5-0.

From the minutes

“MOTION: Mr. Kratman made the motion to approve Senior Town Counsel Invoice for April, 2018 in the amount of $5,605.00; seconded by M. Dick and motion unanimously carried 5-0..” (Motion: Kratman)

Read it in the official minutes, page 11 (PDF)

Town Counsel Invoice - May 16-May 31, 2018

Approve Town Counsel Invoice dated June 16 -30, 2018 in the amount of $2,465.00

Minutes, page 11

ApprovePassed · Unanimous, 5 present

MOTION: Mr. Kratman made the motion to approve Town Counsel Invoice dated June 16 -30, 2018 in the amount of $2,465.00 ; seconded by Mr. Dick and the motion unanimously carried 5-0.

From the minutes

“MOTION: Mr. Kratman made the motion to approve Town Counsel Invoice dated June 16 -30, 2018 in the amount of $2,465.00 ; seconded by Mr. Dick and the motion unanimously carried 5-0..” (Motion: Kratman, second: Dick)

Read it in the official minutes, page 11 (PDF)

End of Year Transfers

Approve the end of year transfers as presented

Minutes, page 12

ApprovePassed · Unanimous, 5 present

MOTION: Mr. Johnson made motion to approve the end of year transfers as presented; seconded by Ms. Stronach and the motion unanimously carried 5-0.

From the minutes

“MOTION: Mr. Johnson made motion to approve the end of year transfers as presented; seconded by Ms. Stronach and the motion unanimously carried 5-0..” (Motion: Johnson, second: Stronach)

Read it in the official minutes, page 12 (PDF)

Approve the June 26, 2017 meeting minutes as amended

Minutes, page 12

Approve minutesPassed · 4–0

MOTION: Mr. Johnson made motion to approve the June 26, 2017 meeting minutes as amended; seconded by Ms. Stronach and the motion unanimously carried 4- 0-1.

The minutes give the count as 4-0-1 but do not say who voted no or abstained. Showing the count only.

From the minutes

“MOTION: Mr. Johnson made motion to approve the June 26, 2017 meeting minutes as amended; seconded by Ms. Stronach and the motion unanimously carried 4- 0-1..” (Motion: Johnson, second: Stronach)

Read it in the official minutes, page 12 (PDF)

Approve the October 11, 2017 meeting minutes as presented

Minutes, page 12

Approve minutesPassed · 4–0

MOTION: Ms. Stronach made the motion to approve the October 11, 2017 meeting minutes as presented; seconded by Mr. Johnson and motion unanimously carried 4-0-1.

The minutes give the count as 4-0-1 but do not say who voted no or abstained. Showing the count only.

From the minutes

“MOTION: Ms. Stronach made the motion to approve the October 11, 2017 meeting minutes as presented; seconded by Mr. Johnson and motion unanimously carried 4-0-1..” (Motion: Stronach, second: Johnson)

Read it in the official minutes, page 12 (PDF)

Approve the April 10, 2018 meeting minutes as presented

Minutes, page 12

Approve minutesPassed · Unanimous, 5 present

MOTION: Mr. Dick made the motion to approve the April 10, 2018 meeting minutes as presented; seconded by Ms. Stronach and the motion unanimously carried 5- 0.

From the minutes

“MOTION: Mr. Dick made the motion to approve the April 10, 2018 meeting minutes as presented; seconded by Ms. Stronach and the motion unanimously carried 5- 0..” (Motion: Dick, second: Stronach)

Read it in the official minutes, page 12 (PDF)

Board Member Reports

Adjourn

Minutes, page 13

ProceduralPassed · Unanimous, 5 present

MOTION: Mr. Kratman made the motion to adjourn; seconded by Mr. Dick and the motion unanimously carried 5-0.

From the minutes

“MOTION: Mr. Kratman made the motion to adjourn; seconded by Mr. Dick and the motion unanimously carried 5-0..” (Motion: Kratman, second: Dick)

Read it in the official minutes, page 13 (PDF)

From the Tewksbury 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 (the town’s website has no Select Board photos): The Lowell Sun — John Lombardo (Peter Currier, April 2026), Richard Russo Jr. (Aaron Curtis, April 2025), Eric Ryder (courtesy photo, April 2024); Tewksbury Town Crier courtesy photos — Mark Kratman (March 2025) and James F. Mackey III (March 2024). Cropped by MassVoter. Former members show initials.

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