MassVoter.com← Tyngsborough Select BoardTyngsborough Select Board · 2018–2019 Board · Regular meeting
July 9, 2018
13 recorded votes, 0 with disagreement.
Sources: Official minutes (PDF) · Agenda
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Present: Richard Reault, Steven Nocco, Hillari Wennerstrom, Ronald Keohane, David Robson
Absent: None
Every vote, in order
2. Meeting Minutes
Approve the regular session minutes from June 25, 2018
Selectman Wennerstrom moves that the Board of Selectmen approve the regular session minutes from June 25, 2018; Selectman Nocco seconds; motion passes 5-0-0
From the minutes
“Selectman Wennerstrom moves that the Board of Selectmen approve the regular session minutes from June 25, 2018; Selectman Nocco seconds; motion passes 5-0-0.” (Motion: Wennerstrom, second: Nocco)
Approve but not release the executive session minutes from June 25, 2018
Selectman Wennerstrom moves that the Board of Selectmen approve but not release the executive session minutes from June 25, 2018; Selectman Nocco seconds; motion passes 5-0-0
From the minutes
“Selectman Wennerstrom moves that the Board of Selectmen approve but not release the executive session minutes from June 25, 2018; Selectman Nocco seconds; motion passes 5-0-0.” (Motion: Wennerstrom, second: Nocco)
4. New Business
Grant an easement to the Sewer Commission for the purpose of constructing a pump on the property identified as 20-93 in the Office of the Assessor as presented
Selectman Wennerstrom moves that the Board of Selectmen grant an easement to the Sewer Commission for the purpose of constructing a pump on the property identified as 20-93 in the Office of the Assessor as presented; Selectman Nocco seconds; motion passes 5-0-0
From the minutes
“Selectman Wennerstrom moves that the Board of Selectmen grant an easement to the Sewer Commission for the purpose of constructing a pump on the property identified as 20-93 in the Office of the Assessor as presented; Selectman Nocco seconds; motion passes 5-0-0.” (Motion: Wennerstrom, second: Nocco)
That: a. (1) The Board of Selectmen shall issue a bond or bonds in an aggregate principal amount not to exceed $9,584,000 ("the bonds") pursuant to Chapters 29C and 44 of the General Laws and a...
Selectman Wennerstrom moves that: a. (1) The Board of Selectmen shall issue a bond or bonds in an aggregate principal amount not to exceed $9,584,000 ("the bonds") pursuant to Chapters 29C and 44 of the General Laws and a vote of the Town passed on June 2, 2015 (Article 14), which authorized a total borrowing of $8,834,000, and on December 11, 2017 (Article 10) which authorized a total borrowing of $500,000, and on May 16, 2017 (Article 16) which authorized a total borrowing of $250,000 for the construction of sewers and other water pollution control facilities identified in such votes ("the Projects"); and b. (2) that in anticipation of the issuance of the Bonds the Treasurer is authorized to issue an interim loan note or notes (the "notes") from time to time in an aggregate principal amount not to exceed $9,584,000; and c. (3) that each Bond or Note shall be issued as a single registered security, an sold to the Massachusetts Clean Water Trust (the "Trust") at a price determined pursuant to the Financing Agreement; and d. (4) that the Treasurer is authorized to determine the date, the form, the maximum interest rate and the principal maturities of each Bond and Note, and to execute Financing Agreements with the Trust with respect to the sale of the Bonds and Notes, such date, form and maturities and the specific interest rate or rates of the Bonds and Notes to be approved by a majority of the Board of Selectmen and the Treasurer and evidenced by their execution of the Bonds
From the minutes
“Selectman Wennerstrom moves that: a. (1) The Board of Selectmen shall issue a bond or bonds in an aggregate principal amount not to exceed $9,584,000 ("the bonds") pursuant to Chapters 29C and 44 of the General Laws and a vote of the Town passed on June 2, 2015 (Article 14), which authorized a total borrowing of $8,834,000, and on December 11, 2017 (Article 10) which authorized a total borrowing of $500,000, and on May 16, 2017 (Article 16) which authorized a total borrowing of $250,000 for the construction of sewers and other water pollution control facilities identified in such votes ("the Projects"); and b. (2) that in anticipation of the issuance of the Bonds the Treasurer is authorized to issue an interim loan note or notes (the "notes") from time to time in an aggregate principal amount not to exceed $9,584,000; and c. (3) that each Bond or Note shall be issued as a single registered security, an sold to the Massachusetts Clean Water Trust (the "Trust") at a price determined pursuant to the Financing Agreement; and d. (4) that the Treasurer is authorized to determine the date, the form, the maximum interest rate and the principal maturities of each Bond and Note, and to execute Financing Agreements with the Trust with respect to the sale of the Bonds and Notes, such date, form and maturities and the specific interest rate or rates of the Bonds and Notes to be approved by a majority of the Board of Selectmen and the Treasurer and evidenced by their execution of the Bonds or Notes; and e. (5) that all action taken to date by the Town and its officers and agents to carry out the project and its financing, including the execution of any loan commitment or agreement by the Treasurer, are hereby ratified, approved and confirmed; and f. (6) that the Treasurer and the other appropriate Town officials are each hereby authorized to take any and all actions necessary or convenient to carry out the provisions of this vote, including execution and delivery of the Financing Agreements and the Project Regulatory Agreements relating to the Projects g. Selectman Nocco Seconds; Motion passes 5-0-0.” (Motion: Wennerstrom, second: Nocco)
Appoint Grace Ann Steed to the Board of Registrars, Susan Morey to the Historical Commission, and Patricia Pontbriant to the Council on Aging
Selectman Wennerstrom moves that the Board of Selectmen appoint Grace Ann Steed to the Board of Registrars, Susan Morey to the Historical Commission, and Patricia Pontbriant to the Council on Aging; Selectman Nocco seconds; motion passes 5-0-0
From the minutes
“Selectman Wennerstrom moves that the Board of Selectmen appoint Grace Ann Steed to the Board of Registrars, Susan Morey to the Historical Commission, and Patricia Pontbriant to the Council on Aging; Selectman Nocco seconds; motion passes 5-0-0.” (Motion: Wennerstrom, second: Nocco)
Make no comment on the request for 41 Riverbend Road, 278 Massapoag Road, and 2 Worden Road
Selectman Wennerstrom moves that the Board of Selectmen make no comment on the request for 41 Riverbend Road, 278 Massapoag Road, and 2 Worden Road; Selectman Nocco seconds; motion passes 5-0-0
From the minutes
“Selectman Wennerstrom moves that the Board of Selectmen make no comment on the request for 41 Riverbend Road, 278 Massapoag Road, and 2 Worden Road; Selectman Nocco seconds; motion passes 5-0-0.” (Motion: Wennerstrom, second: Nocco)
Selectman Wennerstrom moves that the Board of Selectmen make no comment on the request for 41 Riverbend Road, 278 Massapoag Road, and 2 Worden Road; Selectman Nocco seconds; motion passes 5-0-0
From the minutes
“Selectman Wennerstrom moves that the Board of Selectmen make no comment on the request for 41 Riverbend Road, 278 Massapoag Road, and 2 Worden Road; Selectman Nocco seconds; motion passes 5-0-0.” (Motion: Wennerstrom, second: Nocco)
Selectman Wennerstrom moves that the Board of Selectmen make no comment on the request for 41 Riverbend Road, 278 Massapoag Road, and 2 Worden Road; Selectman Nocco seconds; motion passes 5-0-0
From the minutes
“Selectman Wennerstrom moves that the Board of Selectmen make no comment on the request for 41 Riverbend Road, 278 Massapoag Road, and 2 Worden Road; Selectman Nocco seconds; motion passes 5-0-0.” (Motion: Wennerstrom, second: Nocco)
Authorize the Town Administrator to enter into a contract for the TES Culvert Project with R. Bates & Sons Inc
Selectman Wennerstrom moves that the Board of Selectmen authorize the Town Administrator to enter into a contract for the TES Culvert Project with R. Bates & Sons Inc.; Selectman Nocco seconds; motion passes 5-0-0
From the minutes
“Selectman Wennerstrom moves that the Board of Selectmen authorize the Town Administrator to enter into a contract for the TES Culvert Project with R. Bates & Sons Inc.; Selectman Nocco seconds; motion passes 5-0-0.” (Motion: Wennerstrom, second: Nocco)
Approve the year end transfers as presented
Selectman Wennerstrom moves that the Board of Selectmen approve the year end transfers as presented; Selectman Nocco seconds; motion passes 5-0-0
From the minutes
“Selectman Wennerstrom moves that the Board of Selectmen approve the year end transfers as presented; Selectman Nocco seconds; motion passes 5-0-0.” (Motion: Wennerstrom, second: Nocco)
6. Correspondence
Accept the correspondence
Selectman Wennerstrom moves that the Board of Selectmen accept the correspondence; Selectman Nocco seconds; motion passes 5-0-0
From the minutes
“Selectman Wennerstrom moves that the Board of Selectmen accept the correspondence; Selectman Nocco seconds; motion passes 5-0-0.” (Motion: Wennerstrom, second: Nocco)
8. Selectmen's Reports
Enter into executive session under exemption 3, to conduct strategy sessions in preparation for negotiations with non- union personnel only to adjourn
Selectman Wennerstrom moves that the Board of Selectmen enter into executive session under exemption 3, to conduct strategy sessions in preparation for negotiations with non- union personnel only to adjourn; Selectman Nocco seconds; ROLL CALL- Selectman Keohane, YES; Selectman Robson, YES; Selectman Wennerstrom, YES; Selectman Nocco, YES; Selectman Reault, YES; motion passes 5-0-0
From the minutes
“Selectman Wennerstrom moves that the Board of Selectmen enter into executive session under exemption 3, to conduct strategy sessions in preparation for negotiations with non- union personnel only to adjourn; Selectman Nocco seconds; ROLL CALL- Selectman Keohane, YES; Selectman Robson, YES; Selectman Wennerstrom, YES; Selectman Nocco, YES; Selectman Reault, YES; motion passes 5-0-0.” (Motion: Wennerstrom, second: Nocco)
10. Adjournment
Adjourn
Selectman Wennerstrom moves that the Board of Selectmen adjourn; Selectman Nocco seconds; ROLL CALL- Selectman Keohane, YES; Selectman Robson, YES; Selectman Wennerstrom, YES; Selectman Nocco, YES; Selectman Reault, YES; motion passes 5-0-0
From the minutes
“Selectman Wennerstrom moves that the Board of Selectmen adjourn; Selectman Nocco seconds; ROLL CALL- Selectman Keohane, YES; Selectman Robson, YES; Selectman Wennerstrom, YES; Selectman Nocco, YES; Selectman Reault, YES; motion passes 5-0-0.” (Motion: Wennerstrom, second: Nocco)
From the Tyngsborough 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 — Nate Marino and Konstantinos Kalabokis (Rony Camille/Town of Tyngsboro, May 2026), Adele Coughlin (courtesy photo, May 2025), Jackie Geilfuss (courtesy photo, May 2024), Eric Eldridge (June 2021). Cropped by MassVoter. Former members show initials.
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