Hillari Wennerstrom

Selectman Eldridge moves that the Board of Selectmen approve the Regular Session Meeting Minutes for March 28, 2022; Selectman Wennerstrom seconds; the motion passes 3-0-1, Selectman Kalabokis abstaining

Voted: Yes

Yes: Eldridge, Keohane, WennerstromAbstained: Katerina Kalabokis

Selectman Kalabokis moves that the Board of Selectmen send the letter to the Dracut Board of Selectmen in support of the Tyngsborough residents as written; Selectman Eldridge seconds; the motion passes 3-0-1

The minutes give the count as 3-0-1 but do not say who voted no or abstained. Showing the count only.

Selectman Eldridge moves that the Tri-Board establish the following policy: in order to minimize the burden to the taxpayers, the recommended general fund contribution to the Middle School construction debt payments shall be $1,000,000.00 per year for the duration of the debt payments, and further that the Tri-Board will work collaboratively to recommend a budget to Town Meeting that sets aside portions of new growth from major one-time economic development projects to meet this goal over a 10-year period; Selectman Reault seconds; Discussion: Finance Committee Member Chris Mellen asks if Mr. Hanson has any idea what the Town would have been charged in interest at the conclusion of the debt payments. Selectman Wennerstrom responds the Town could probably calculate an average, but until the money is borrowed, they will not know exactly. Mr. Hanson adds that he is anticipating a 4% interest rate on the money that is borrowed. Mr. Mellen states as long as the bond rating remains high, he is in support. The Board of Selectmen motion passes 4-0-0

Voted: Yes

Tri-Board vote with the Finance Committee and School Committee; the minutes record each board’s count separately (“The Board of Selectmen motion passes 4-0-0”), and only the Select Board’s vote is shown.

Selectman Kalabokis moves that the Board of Selectmen approve a contract with Newport Construction Corp for the 2022 Road Patching Project totaling $84,950.10 and authorize the Town Administrator to execute the agreement; Selectman Eldridge seconds; the motion passes 4-0-1, with Selectman Reault abstaining

Voted: Yes

Yes: Eldridge, Katerina Kalabokis, Keohane, WennerstromAbstained: Reault

Selectman Kalabokis moves that the Board of Selectmen approve the Regular Session Meeting Minutes for December 6, 2021; Selectman Eldridge seconds; ROLL CALL: Selectman Reault: YES; Selectman Eldridge: YES; Selectman Kalabokis: ABSTAIN; Selectman Reault: YES; Selectman Wennerstrom: YES; the motion passes 4-0-1

The roll call does not list Ronald Keohane, who was at the meeting, so that member is left out of this vote. The minutes give the count as 4-0-1 but name Richard Reault (yes), Eric Eldridge (yes), Katerina Kalabokis (abstained) and Hillari Wennerstrom (yes), which does not add up with the 5 members present. Showing the count only.

Selectman Kalabokis moves that the Board of Selectmen approve the Regular Session Meeting Minutes for December 20, 2021; Selectman Eldridge seconds; ROLL CALL: Selectman Reault: YES; Selectman Eldridge: YES; Selectman Kalabokis: ABSTAIN; Selectman Reault: YES; Selectman Wennerstrom: YES; the motion passes 4-0-1

The roll call does not list Ronald Keohane, who was at the meeting, so that member is left out of this vote. The minutes give the count as 4-0-1 but name Richard Reault (yes), Eric Eldridge (yes), Katerina Kalabokis (abstained) and Hillari Wennerstrom (yes), which does not add up with the 5 members present. Showing the count only.

Selectman Eldridge moves that the Board of Selectmen approve the Regular Session Meeting Minutes for November 15, 2021; Selectman Reault seconds; the motion passes 3-0-1, with Selectman Wennerstrom abstaining

Voted: Abstained

Yes: Eldridge, Keohane, ReaultAbstained: Wennerstrom

Selectman Kalabokis moves that the Board of Selectmen approve the Regular Session Meeting Minutes for October 18, 2021; Selectman Eldridge seconds; the motion passes 4-0-1, with Selectman Wennerstrom abstaining

Voted: Abstained

Yes: Eldridge, Katerina Kalabokis, Keohane, ReaultAbstained: Wennerstrom

Selectman Kalabokis moves that the Board of Selectmen authorize the Town Administrator to submit the Special Acts approved by Town Meeting on October 26, 2021, to the State Legislature for approval; Selectman Eldridge seconds; the motion passes 4-0-1, with Selectman Reault abstaining

Voted: Yes

Yes: Eldridge, Katerina Kalabokis, Keohane, WennerstromAbstained: Reault

Selectman Eldridge moves that the Board of Selectmen release the report to the original recipients of the letter pending the confirmation from Town Counsel; Selectman Eldridge seconds; the motion passes 3-0-0

The minutes say Hillari Wennerstrom stepped aside (recused), so that member is not shown as voting. The minutes give the count as 3-0, but 4 members were at the meeting (Ronald Keohane, Eric Eldridge, Katerina Kalabokis and Richard Reault). Showing the count only. The minutes name Eric Eldridge as both the mover and the seconder, so no seconder is shown.