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Tewksbury Select Board · 2022–2023 Board · Regular meeting

January 10, 2023

6 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Present: Todd R. Johnson, James F. Mackey, Mark Kratman, Jayne E. Wellman

Absent: Jay Kelly

Every vote, in order

SCHEDULED ITEMS

Approve the Change of Manager application, with the stipulation that a last name is added to #2 (Application Contact) on the application

Minutes, page 1

ApprovePassed · Unanimous, 4 present

MOTION: Vice-Chair Mackey made a motion to approve the Change of Manager application, with the stipulation that a last name is added to #2 (Application Contact) on the application. Board Member Wellman seconded the motion. MOTION CARRIED: 4 - 0 - 0.

From the minutes

“MOTION: Vice-Chair Mackey made a motion to approve the Change of Manager application, with the stipulation that a last name is added to #2 (Application Contact) on the application. Board Member Wellman seconded the motion. MOTION CARRIED: 4 - 0 - 0..” (Motion: Mackey, second: Wellman)

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

Approve the transfer of the Liquor License to Nilkant 345 Inc. d/b/a City Wine Spirits & Smoke Shop

Minutes, page 2

ApprovePassed · Unanimous, 4 present

MOTION: Board Member Kratman made a motion to approve the transfer of the Liquor License to Nilkant 345 Inc. d/b/a City Wine Spirits & Smoke Shop. Vice-Chair Mackey seconded the motion. MOTION CARRIED: 4 - 0 - 0.

From the minutes

“MOTION: Board Member Kratman made a motion to approve the transfer of the Liquor License to Nilkant 345 Inc. d/b/a City Wine Spirits & Smoke Shop. Vice-Chair Mackey seconded the motion. MOTION CARRIED: 4 - 0 - 0..” (Motion: Kratman, second: Mackey)

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

Records Access Officers Brenda Reagan and Kevin Hardiman

Appoint Ms. Brenda Reagan, Superintendent of Public Schools, and Mr. Kevin Hardiman, Director of Public Works, as Records Access Officers for their respective departments

Minutes, page 2

AppointPassed · Unanimous, 4 present

MOTION: Board Member Kratman made a motion to appoint Ms. Brenda Reagan, Superintendent of Public Schools, and Mr. Kevin Hardiman, Director of Public Works, as Records Access Officers for their respective departments. Board Member Wellman seconded the motion. MOTION CARRIED: 4 - 0 - 0.

From the minutes

“MOTION: Board Member Kratman made a motion to appoint Ms. Brenda Reagan, Superintendent of Public Schools, and Mr. Kevin Hardiman, Director of Public Works, as Records Access Officers for their respective departments. Board Member Wellman seconded the motion. MOTION CARRIED: 4 - 0 - 0..” (Motion: Kratman, second: Wellman)

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

Digital Equity Plan Program

Endorse the Digital Equity Plan

Minutes, page 3

ApprovePassed · Unanimous, 4 present

MOTION: Board Member Wellman made a motion to endorse the Digital Equity Plan. Vice-Chair Mackey seconded the motion. MOTION CARRIED: 4 - 0 - 0.

From the minutes

“MOTION: Board Member Wellman made a motion to endorse the Digital Equity Plan. Vice-Chair Mackey seconded the motion. MOTION CARRIED: 4 - 0 - 0..” (Motion: Wellman, second: Mackey)

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

TOWN MANAGER

Approve the Town Counsel invoice in the amount of $2,847.50 for the period of December 1, 2022 - December 15, 2022

Minutes, page 3

ApprovePassed · Unanimous, 4 present

MOTION: Board Member Kratman made a motion to approve the Town Counsel invoice in the amount of $2,847.50 for the period of December 1, 2022 - December 15, 2022. Board Member Wellman seconded the motion. MOTION CARRIED: 4 - 0 - 0.

From the minutes

“MOTION: Board Member Kratman made a motion to approve the Town Counsel invoice in the amount of $2,847.50 for the period of December 1, 2022 - December 15, 2022. Board Member Wellman seconded the motion. MOTION CARRIED: 4 - 0 - 0..” (Motion: Kratman, second: Wellman)

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

EXECUTIVE SESSION

Enter an executive (non-public) session

Minutes, page 4

ApprovePassed · Unanimous, 4 present

MOTION: At approximately 7:42 p.m. Vice-Chair Mackey made a motion to enter an executive (non-public) session. Board Member Wellman seconded the motion. A roll call vote was taken; which resulted as follows: Yea: Board Member Wellman, Board Member Kratman, 4 Vice-Chair Mackey, & Chair Johnson Nay: 0 MOTION CARRIED: 4 - 0 - 0.

From the minutes

“MOTION: At approximately 7:42 p.m. Vice-Chair Mackey made a motion to enter an executive (non-public) session. Board Member Wellman seconded the motion. A roll call vote was taken; which resulted as follows: Yea: Board Member Wellman, Board Member Kratman, 4 Vice-Chair Mackey, & Chair Johnson Nay: 0 MOTION CARRIED: 4 - 0 - 0..” (Motion: Mackey, second: Wellman)

Read it in the official minutes, page 4 (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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