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Tewksbury Select Board · 2018–2019 Board · Special meeting

July 10, 2018

12 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Note on these minutes: The attendance list does not include Mark Kratman, who is counted absent.

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

Absent: Mark Kratman

Every vote, in order

Proceed as indicated by the Board of Selectman Chairman

Minutes, page 1

ApprovePassed · Unanimous, 4 present

MOTION: Ms. Stronach made the motion to proceed as indicated by the Board of Selectman Chairman; seconded by Mr. Dick and the motion unanimously carried 4-0.

From the minutes

“MOTION: Ms. Stronach made the motion to proceed as indicated by the Board of Selectman Chairman; seconded by Mr. Dick and the motion unanimously carried 4-0..” (Motion: Stronach, second: Dick)

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

Elect Laura Harrington to the vacant Library Trustee seat (joint vote with the Library Trustees)

Minutes, page 3

AppointPassed · Unanimous, 4 present

Mr. Kelly, Ms. Stronach, Mr. Dick, and Mr. Johnson unanimously voted for Laura Harrington It was noted that no motion is required as this matter was an election and all members have voted.

Joint vote of the Select Board and the Library Trustees to fill a vacant Trustee seat (an election, so no motion was made). The minutes say “Mr. Kelly, Ms. Stronach, Mr. Dick, and Mr. Johnson unanimously voted for Laura Harrington”; each Select Board member who voted named the same choice (Laura Harrington).

From the minutes

“Mr. Kelly, Ms. Stronach, Mr. Dick, and Mr. Johnson unanimously voted for Laura Harrington It was noted that no motion is required as this matter was an election and all members have voted..”

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

Schedule Special Town Meeting for October 2, 2018

Schedule the date for Special Town Meeting for October 2, 2018

Minutes, page 3

ApprovePassed · Unanimous, 4 present

MOTION: Ms. Stronach made the motion to schedule the date for Special Town Meeting for October 2, 2018; seconded by Mr. Dick and the motion unanimously carried 4-0.

From the minutes

“MOTION: Ms. Stronach made the motion to schedule the date for Special Town Meeting for October 2, 2018; seconded by Mr. Dick and the motion unanimously carried 4-0..” (Motion: Stronach, second: Dick)

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

Open Special Town Meeting Warrant - Close on August 10, 2018

Open the warrant for special town meeting and to close the warrant at 4:30 p.m. on August 10, 2018

Minutes, page 4

ApprovePassed · Unanimous, 4 present

MOTION: Mr. Johnson made the motion to open the warrant for special town meeting and to close the warrant at 4:30 p.m. on August 10, 2018; seconded by Ms. Stronach and the motion unanimously carried 4-0.

From the minutes

“MOTION: Mr. Johnson made the motion to open the warrant for special town meeting and to close the warrant at 4:30 p.m. on August 10, 2018; seconded by Ms. Stronach and the motion unanimously carried 4-0..” (Motion: Johnson, second: Stronach)

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

Board and Committee Appointments

Cease the operations of the Bicycle Pedestrian & Advisory Committee, Town Center Master Plan Committee, Economic Development Process Review Committee, and Vision Committee

Minutes, page 4

ApprovePassed · Unanimous, 4 present

MOTION: Mr. Johnson made the motion to cease the operations of the Bicycle Pedestrian & Advisory Committee, Town Center Master Plan Committee, Economic Development Process Review Committee, and Vision Committee; seconded by Ms. Stronach and the motion unanimously carried 4-0.

From the minutes

“MOTION: Mr. Johnson made the motion to cease the operations of the Bicycle Pedestrian & Advisory Committee, Town Center Master Plan Committee, Economic Development Process Review Committee, and Vision Committee; seconded by Ms. Stronach and the motion unanimously carried 4-0..” (Motion: Johnson, second: Stronach)

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

Board and Committee member Appointments

Reappoint all members who have reapplied for their current Board/Committee, excluding the Board of Selectmen appointments, terms to expire June 30, 2019

Minutes, page 5

AppointPassed · Unanimous, 4 present

MOTION: Mr. Johnson made the motion reappoint all members who have reapplied for their current Board/Committee, excluding the Board of Selectmen appointments, terms to expire June 30, 2019; seconded by Ms. Stronach and the motion unanimously carried 4-0.

From the minutes

“MOTION: Mr. Johnson made the motion reappoint all members who have reapplied for their current Board/Committee, excluding the Board of Selectmen appointments, terms to expire June 30, 2019; seconded by Ms. Stronach and the motion unanimously carried 4-0..” (Motion: Johnson, second: Stronach)

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

Senior Town Counsel Invoice - May, 2018

Approve Senior Town Counsel Invoice in the amount of $3,190.00

Minutes, page 5

ApprovePassed · Unanimous, 4 present

MOTION Mr. Dick made the motion to approve Senior Town Counsel Invoice in the amount of $3,190.00; seconded by Ms. Stronach and motion unanimously carried 4-0.

From the minutes

“MOTION Mr. Dick made the motion to approve Senior Town Counsel Invoice in the amount of $3,190.00; seconded by Ms. Stronach and motion unanimously carried 4-0..” (Motion: Dick, second: Stronach)

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

Town Counsel Invoice - June 1 - June 15, 2018

Approve Town Counsel Invoice dated May 1-15, 2018 in the amount of $1,919.50

Minutes, page 5

ApprovePassed · Unanimous, 4 present

MOTION: Ms. Stronach made the motion to approve Town Counsel Invoice dated May 1-15, 2018 in the amount of $1,919.50; seconded by Mr. Dick and the motion unanimously carried 4-0.

From the minutes

“MOTION: Ms. Stronach made the motion to approve Town Counsel Invoice dated May 1-15, 2018 in the amount of $1,919.50; seconded by Mr. Dick and the motion unanimously carried 4-0..” (Motion: Stronach, second: Dick)

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

Policies and Regulations

Adopt the Fixed Asset Management Policy as presented

Minutes, page 5

ApprovePassed · Unanimous, 4 present

MOTION: Ms. Stronach made the motion to adopt the Fixed Asset Management Policy as presented; seconded by Mr. Johnson and the emotion unanimous carried 4-0.

From the minutes

“MOTION: Ms. Stronach made the motion to adopt the Fixed Asset Management Policy as presented; seconded by Mr. Johnson and the emotion unanimous carried 4-0..” (Motion: Stronach, second: Johnson)

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

Approve Mango's II Thai Cuisine: Change of Manager and d/b/a from Mango's Thai to Mango's II Thai Cuisine

Minutes, page 6

ApprovePassed · Unanimous, 4 present

MOTION: Mr. Dick made the motion to approve Mango's II Thai Cuisine: Change of Manager and d/b/a from Mango's Thai to Mango's II Thai Cuisine; seconded by Ms. Stronach and the motion unanimously carried 4-0.

From the minutes

“MOTION: Mr. Dick made the motion to approve Mango's II Thai Cuisine: Change of Manager and d/b/a from Mango's Thai to Mango's II Thai Cuisine; seconded by Ms. Stronach and the motion unanimously carried 4-0..” (Motion: Dick, second: Stronach)

Read it in the official minutes, page 6 (PDF)

Reappoint town counsel and senior town counsel for a twelve month period

Minutes, page 6

AppointPassed · Unanimous, 4 present

MOTION: Mr. Johnson made the motion to reappoint town counsel and senior town counsel for a twelve month period; seconded by Ms. Stronach and the motion unanimously carried 4-0.

From the minutes

“MOTION: Mr. Johnson made the motion to reappoint town counsel and senior town counsel for a twelve month period; seconded by Ms. Stronach and the motion unanimously carried 4-0..” (Motion: Johnson, second: Stronach)

Read it in the official minutes, page 6 (PDF)

Board Member Reports

Adjourn

Minutes, page 6

ProceduralPassed · Unanimous, 4 present

MOTION: Mr. Dick made the motion to adjourn; seconded by Mr. Johnson and the motion unanimously carried 4-0.

From the minutes

“MOTION: Mr. Dick made the motion to adjourn; seconded by Mr. Johnson and the motion unanimously carried 4-0..” (Motion: Dick, second: Johnson)

Read it in the official minutes, page 6 (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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