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Wilmington Select Board · 2017–2018 Board · Regular meeting

January 22, 2018

10 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Michael L. Champoux, Gregory B. Bendel, Kevin A. Caira, Edward P. Loud

Absent: Michael V. McCoy

Every vote, in order

Enter Executive Session for the purpose of discussing strategy with respect to likely litigation regarding the high school gymnasium floor and to approve Executive Session minutes of August 12...

Minutes, page 1

ProceduralPassed · Unanimous, 4 present

A motion was made and duly seconded and by the affirmative roll call vote of all, it was VOTED: That the Board of Selectmen enter Executive Session for the purpose of discussing strategy with respect to likely litigation regarding the high school gymnasium floor and to approve Executive Session minutes of August 12, 2013, September 23, 2013, September 27, 2013, September 22, 2014 and July 17, 2017 with the intention to return to open session.

From the minutes

“A motion was made and duly seconded and by the affirmative roll call vote of all, it was VOTED: That the Board of Selectmen enter Executive Session for the purpose of discussing strategy with respect to likely litigation regarding the high school gymnasium floor and to approve Executive Session minutes of August 12, 2013, September 23, 2013, September 27, 2013, September 22, 2014 and July 17, 2017 with the intention to return to open session..”

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

Accept Treasury Warrants 28, 28A, 29 and 29A

Minutes, page 1

ProceduralPassed · Unanimous, 4 present

A motion was made by Selectman Loud, seconded by Selectman Caira and by the affirmative vote of all, it was VOTED: That the Board of Selectmen accept Treasury Warrants 28, 28A, 29 and 29A.

From the minutes

“A motion was made by Selectman Loud, seconded by Selectman Caira and by the affirmative vote of all, it was VOTED: That the Board of Selectmen accept Treasury Warrants 28, 28A, 29 and 29A..” (Motion: Loud, second: Caira)

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

Approve the minutes of their meeting held September 25, 2017 and all action taken is hereby ratified and confirmed

Minutes, page 1

Approve minutesPassed · Unanimous, 4 present

A motion was made by Selectman Loud, seconded by Selectman Caira and by the affirmative vote of all, it was VOTED: That the Board of Selectmen approve the minutes of their meeting held September 25, 2017 and all action taken is hereby ratified and confirmed.

From the minutes

“A motion was made by Selectman Loud, seconded by Selectman Caira and by the affirmative vote of all, it was VOTED: That the Board of Selectmen approve the minutes of their meeting held September 25, 2017 and all action taken is hereby ratified and confirmed..” (Motion: Loud, second: Caira)

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

Approve the minutes of their meeting held January 8, 2018 and all action taken is hereby ratified and confirmed

Minutes, page 1

Approve minutesPassed · Unanimous, 4 present

A motion was made by Selectman Caira, seconded by Selectman Loud and by the affirmative vote of all, it was VOTED: That the Board of Selectmen approve the minutes of their meeting held January 8, 2018 and all action taken is hereby ratified and confirmed.

From the minutes

“A motion was made by Selectman Caira, seconded by Selectman Loud and by the affirmative vote of all, it was VOTED: That the Board of Selectmen approve the minutes of their meeting held January 8, 2018 and all action taken is hereby ratified and confirmed..” (Motion: Caira, second: Loud)

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

Reschedule the Board of Selectmen meeting of February 12, 2018 to February 5, 2018

Minutes, page 5

ApprovePassed · Unanimous, 4 present

Motion was made by Selectman Loud, seconded by Selectman Bendel and by the affirmative vote of all, it was VOTED: That the Board of Selectmen reschedule the Board of Selectmen meeting of February 12, 2018 to February 5, 2018.

From the minutes

“motion was made by Selectman Loud, seconded by Selectman Bendel and by the affirmative vote of all, it was VOTED: That the Board of Selectmen reschedule the Board of Selectmen meeting of February 12, 2018 to February 5, 2018..” (Motion: Loud, second: Bendel)

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

Execute the quitclaim deed for property donated to the Conservation Commission and located off Conley Street and Staff Road

Minutes, page 5

ApprovePassed · Unanimous, 4 present

A motion was made by Selectman Caira, seconded by Selectman Bendel and by the affirmative vote of all, it was VOTED: That the Board of Selectmen execute the quitclaim deed for property donated to the Conservation Commission and located off Conley Street and Staff Road.

From the minutes

“A motion was made by Selectman Caira, seconded by Selectman Bendel and by the affirmative vote of all, it was VOTED: That the Board of Selectmen execute the quitclaim deed for property donated to the Conservation Commission and located off Conley Street and Staff Road..” (Motion: Caira, second: Bendel)

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

Include an article on the 2018 Annual Town Meeting Warrant to name the Wilmington High School Auditorium in memory of Joanne M. Benton

Minutes, page 6

ApprovePassed · Unanimous, 4 present

A motion was made by Selectman Loud, seconded by Selectman Caira and by the affirmative vote of all, it was VOTED: That the Board of Selectmen include an article on the 2018 Annual Town Meeting Warrant to name the Wilmington High School Auditorium in memory of Joanne M. Benton.

From the minutes

“A motion was made by Selectman Loud, seconded by Selectman Caira and by the affirmative vote of all, it was VOTED: That the Board of Selectmen include an article on the 2018 Annual Town Meeting Warrant to name the Wilmington High School Auditorium in memory of Joanne M. Benton..” (Motion: Loud, second: Caira)

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

Approve the request of the Wilmington Sons of Italy to conduct an Antique and Collector's Car Show at the Town Common parking lot on Saturday, August 18 from 9:00 a.m. to 2:00 p.m

Minutes, page 6

ApprovePassed · Unanimous, 4 present

A motion was made by Selectman Bendel, seconded by Selectman Loud and by the affirmative vote of all, it was VOTED: That the Board of Selectmen approve the request of the Wilmington Sons of Italy to conduct an Antique and Collector's Car Show at the Town Common parking lot on Saturday, August 18 from 9:00 a.m. to 2:00 p.m.

From the minutes

“A motion was made by Selectman Bendel, seconded by Selectman Loud and by the affirmative vote of all, it was VOTED: That the Board of Selectmen approve the request of the Wilmington Sons of Italy to conduct an Antique and Collector's Car Show at the Town Common parking lot on Saturday, August 18 from 9:00 a.m. to 2:00 p.m..” (Motion: Bendel, second: Loud)

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

Approve the request of Sole Sisters Running Club to reschedule their race previously approved for Saturday, December 1 to Saturday, December 8

Minutes, page 6

ApprovePassed · Unanimous, 4 present

A motion was made by Selectman Bendel, seconded by Selectman Caira and by the affirmative vote of all, it was VOTED: That the Board of Selectmen approve the request of Sole Sisters Running Club to reschedule their race previously approved for Saturday, December 1 to Saturday, December 8.

From the minutes

“A motion was made by Selectman Bendel, seconded by Selectman Caira and by the affirmative vote of all, it was VOTED: That the Board of Selectmen approve the request of Sole Sisters Running Club to reschedule their race previously approved for Saturday, December 1 to Saturday, December 8..” (Motion: Bendel, second: Caira)

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

Adjourn

Minutes, page 7

ProceduralPassed · Unanimous, 4 present

A motion was made by Selectman Bendel, seconded by Selectman Caira and by the affirmative vote of all, it was VOTED: That the Board of Selectmen adjourn.

From the minutes

“A motion was made by Selectman Bendel, seconded by Selectman Caira and by the affirmative vote of all, it was VOTED: That the Board of Selectmen adjourn..” (Motion: Bendel, second: Caira)

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

From the Wilmington Select Board’s official minutes, posted on the town’s Town Manager – Select Board minutes page. We check every vote against the Select Board members present and quote the exact wording. MassVoter never grades or scores officials. Photos: Town of Wilmington Annual Town Reports (captioned Select Board photos) — 2023 report: Kevin Caira, Gary DePalma, Lilia Maselli and Frank West; 2025 report: Jacob Gearwar. Cropped by MassVoter. Former members show initials.

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