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Tewksbury Select Board · 2019–2020 Board · Regular meeting

May 21, 2019

16 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 Anne Marie Stronach, who is counted absent.

Present: Jay Kelly, Mark Kratman, Brian H. Dick, Jayne E. Wellman

Absent: Anne Marie Stronach

Every vote, in order

Tree Removal Hearing - 3 Darby Street

Waive the reading of the public notice

Minutes, page 1

ApprovePassed · Unanimous, 4 present

MOTION: Mr. Dick made the motion to waive the reading of the public notice; seconded by Ms. Miller and the motion unanimously carried 4-0.

From the minutes

“MOTION: Mr. Dick made the motion to waive the reading of the public notice; seconded by Ms. Miller and the motion unanimously carried 4-0..” (Motion: Dick, second: Wellman)

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

Close the public hearing

Minutes, page 3

ProceduralPassed · Unanimous, 4 present

MOTION: Mr. Dick made the motion to close the public hearing; seconded by Mr. Kratman and the motion unanimously carried 4-0.

From the minutes

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

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

The tree located in the town's right of way at 3 Darby Way shall not be taken down

Minutes, page 3

ApprovePassed · Unanimous, 4 present

MOTION: Mr. Dick made the motion that the tree located in the town's right of way at 3 Darby Way shall not be taken down; seconded by Ms. Miller and the motion unanimously carried 4-0.

From the minutes

“MOTION: Mr. Dick made the motion that the tree located in the town's right of way at 3 Darby Way shall not be taken down; seconded by Ms. Miller and the motion unanimously carried 4-0..” (Motion: Dick, second: Wellman)

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

Board and Committee Appointments

Reappoint all of the applicants for the Boards they currently serve, term to expire per the date listed on the appointment

Minutes, page 6

AppointPassed · Unanimous, 4 present

MOTION: Mr. Kratman made the motion to reappoint all of the applicants for the Boards they currently serve, term to expire per the date listed on the appointment; seconded by Ms. Miller and the motion unanimously carried 4- 0.

From the minutes

“MOTION: Mr. Kratman made the motion to reappoint all of the applicants for the Boards they currently serve, term to expire per the date listed on the appointment; seconded by Ms. Miller and the motion unanimously carried 4- 0..” (Motion: Kratman, second: Wellman)

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

Appoint Jayne Miller as the Board's representative to Northern Middlesex Council of Government (NMCOG)

Minutes, page 7

AppointPassed · Unanimous, 4 present

MOTION: Mr. Dick made the motion to appoint Jayne Miller as the Board's representative to Northern Middlesex Council of Government (NMCOG); seconded by Mr. Kratman and the motion unanimously carried 4-0.

From the minutes

“MOTION: Mr. Dick made the motion to appoint Jayne Miller as the Board's representative to Northern Middlesex Council of Government (NMCOG); seconded by Mr. Kratman and the motion unanimously carried 4-0..” (Motion: Dick, second: Kratman)

Read it in the official minutes, page 7 (PDF)

Appoint Mark Kratman as the Board's representative on the Lowell Regional Transit Authority, Economic Development Committee, and Zoning Bylaw Subcommittee

Minutes, page 7

AppointPassed · Unanimous, 4 present

MOTION: Mr. Dick made motion to appoint Mark Kratman as the Board's representative on the Lowell Regional Transit Authority, Economic Development Committee, and Zoning Bylaw Subcommittee; seconded by Ms. Miller and the motion unanimously carried 4-0.

From the minutes

“MOTION: Mr. Dick made motion to appoint Mark Kratman as the Board's representative on the Lowell Regional Transit Authority, Economic Development Committee, and Zoning Bylaw Subcommittee; seconded by Ms. Miller and the motion unanimously carried 4-0..” (Motion: Dick, second: Wellman)

Read it in the official minutes, page 7 (PDF)

Appoint Jayne Miller as the Board's representative on the Beautification Committee

Minutes, page 7

AppointPassed · Unanimous, 4 present

MOTION: Mr. Dick made the motion to appoint Jayne Miller as the Board's representative on the Beautification Committee; seconded by Mr. Kratman and the motion unanimously carried 4-0.

From the minutes

“MOTION: Mr. Dick made the motion to appoint Jayne Miller as the Board's representative on the Beautification Committee; seconded by Mr. Kratman and the motion unanimously carried 4-0..” (Motion: Dick, second: Kratman)

Read it in the official minutes, page 7 (PDF)

Appoint Jay Kelly as the Board's representative to the Community Preservation Committee

Minutes, page 7

AppointPassed · Unanimous, 4 present

MOTION: Ms. Miller made the motion to appoint Jay Kelly as the Board's representative to the Community Preservation Committee; seconded by Mr. Dick and the motion unanimously carried 4-0.

From the minutes

“MOTION: Ms. Miller made the motion to appoint Jay Kelly as the Board's representative to the Community Preservation Committee; seconded by Mr. Dick and the motion unanimously carried 4-0..” (Motion: Wellman, second: Dick)

Read it in the official minutes, page 7 (PDF)

Appoint Brian Dick as the Board's representative on the School Athletic Field Committee

Minutes, page 7

AppointPassed · Unanimous, 4 present

MOTION: Ms. Miller made the motion to appoint Brian Dick as the Board's representative on the School Athletic Field Committee; seconded by Mr. Kratman and the motion unanimously carried 4-0.

From the minutes

“MOTION: Ms. Miller made the motion to appoint Brian Dick as the Board's representative on the School Athletic Field Committee; seconded by Mr. Kratman and the motion unanimously carried 4-0..” (Motion: Wellman, second: Kratman)

Read it in the official minutes, page 7 (PDF)

Appoint Ms. Stronach as the Board's representative on the Local Housing Partnership, Public Events and Celebration Committee, and Elementary School Building Committee

Minutes, page 7

AppointPassed · Unanimous, 4 present

MOTION: Mr. Kratman made the motion to appoint Ms. Stronach as the Board's representative on the Local Housing Partnership, Public Events and Celebration Committee, and Elementary School Building Committee; seconded by Mr. Dick and the motion unanimously carried 4-0.

From the minutes

“MOTION: Mr. Kratman made the motion to appoint Ms. Stronach as the Board's representative on the Local Housing Partnership, Public Events and Celebration Committee, and Elementary School Building Committee; seconded by Mr. Dick and the motion unanimously carried 4-0..” (Motion: Kratman, second: Dick)

Read it in the official minutes, page 7 (PDF)

Appoint Mr. Kelly as the Board's representative on the Tewksbury North and Trahan Reuse Committee

Minutes, page 7

AppointPassed · Unanimous, 4 present

MOTION: Mr. Dick made the motion to appoint Mr. Kelly as the Board's representative on the Tewksbury North and Trahan Reuse Committee; seconded by Ms. Miller and the motion unanimously carried 4-0.

From the minutes

“MOTION: Mr. Dick made the motion to appoint Mr. Kelly as the Board's representative on the Tewksbury North and Trahan Reuse Committee; seconded by Ms. Miller and the motion unanimously carried 4-0..” (Motion: Dick, second: Wellman)

Read it in the official minutes, page 7 (PDF)

Town Manager

Authorize the borrowing in the amount of $499,000 as a bond

Minutes, page 8

ApprovePassed · Unanimous, 4 present

MOTION: Mr. Kratman made the motion to authorize the borrowing in the amount of $499,000 as a bond; seconded by Ms. Miller and the motion unanimously carried 4-0.

From the minutes

“MOTION: Mr. Kratman made the motion to authorize the borrowing in the amount of $499,000 as a bond; seconded by Ms. Miller and the motion unanimously carried 4-0..” (Motion: Kratman, second: Wellman)

Read it in the official minutes, page 8 (PDF)

Approve Senior Town Counsel Invoice dated March, 2019 in the amount of $9,521.83

Minutes, page 8

ApprovePassed · Unanimous, 4 present

MOTION: Mr. Kratman made the motion to approve Senior Town Counsel Invoice dated March, 2019 in the amount of $9,521.83; seconded by Ms. Miller and the motion unanimously carried 4-0.

From the minutes

“MOTION: Mr. Kratman made the motion to approve Senior Town Counsel Invoice dated March, 2019 in the amount of $9,521.83; seconded by Ms. Miller and the motion unanimously carried 4-0..” (Motion: Kratman, second: Wellman)

Read it in the official minutes, page 8 (PDF)

Approve Senior Town Counsel Invoice for April 1, 2019 - April 15, 2019 in the amount of $2,720.00 and April 16, 2019 - April 30, 2019 in the amount of $3,145.00

Minutes, page 8

ApprovePassed · 5–0

MOTION: Mr. Dick made the motion to approve Senior Town Counsel Invoice for April 1, 2019 - April 15, 2019 in the amount of $2,720.00 and April 16, 2019 - April 30, 2019 in the amount of $3,145.00; seconded by Ms. Miller and the motion unanimously carried 5-0.

The minutes give the count as 5-0, but 4 members were at the meeting (Jay Kelly, Mark Kratman, Brian H. Dick and Jayne E. Wellman). Showing the count only.

From the minutes

“MOTION: Mr. Dick made the motion to approve Senior Town Counsel Invoice for April 1, 2019 - April 15, 2019 in the amount of $2,720.00 and April 16, 2019 - April 30, 2019 in the amount of $3,145.00; seconded by Ms. Miller and the motion unanimously carried 5-0..” (Motion: Dick, second: Wellman)

Read it in the official minutes, page 8 (PDF)

Approval of Meeting Minutes - February 11, 2019 (regular session)

Approve the February 11, 2019 regular session meeting minutes

Minutes, page 8

Approve minutesPassed · Unanimous, 4 present

MOTION: Ms. Miller made the motion to approve the February 11, 2019 regular session meeting minutes; seconded by Mr. Kratman and the motion unanimously carried 4-0.

From the minutes

“MOTION: Ms. Miller made the motion to approve the February 11, 2019 regular session meeting minutes; seconded by Mr. Kratman and the motion unanimously carried 4-0..” (Motion: Wellman, second: Kratman)

Read it in the official minutes, page 8 (PDF)

Board Member Reports

Adjourn

Minutes, page 9

ProceduralPassed · Unanimous, 4 present

MOTION: Ms. Miller made the motion to adjourn; seconded by Mr. Kratman and the motion unanimously carried 4-0.

From the minutes

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

Read it in the official minutes, page 9 (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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