← Wilmington Select Board

Wilmington Select Board · 2017–2018 Board · Regular meeting

February 5, 2018

8 recorded votes, 1 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, Michael V. McCoy

Absent: None

Every vote, in order

Enter Executive Session for the purpose of approving Executive Session minutes of August 12, 2013, September 23, 2013, September 27, 2013 and September 22, 2014 with the intention to return to...

Minutes, page 1

ProceduralPassed · Unanimous, 5 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 approving Executive Session minutes of August 12, 2013, September 23, 2013, September 27, 2013 and September 22, 2014 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 approving Executive Session minutes of August 12, 2013, September 23, 2013, September 27, 2013 and September 22, 2014 with the intention to return to open session..”

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

Accept Treasury Warrants 30, 30A, 31 and 31A

Minutes, page 1

ProceduralPassed · Unanimous, 5 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 30, 30A, 31 and 31A.

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 30, 30A, 31 and 31A..” (Motion: Loud, second: Caira)

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

Approve the minutes of their meeting held November 27, 2017 and all action taken is hereby ratified and confirmed

Minutes, page 1

Approve minutesPassed · Unanimous, 5 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 minutes of their meeting held November 27, 2017 and all action taken is hereby ratified and confirmed.

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 minutes of their meeting held November 27, 2017 and all action taken is hereby ratified and confirmed..” (Motion: Bendel, second: Loud)

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

Approve the minutes of their meeting held January 29, 2018 and all action taken is hereby ratified and confirmed

Minutes, page 1

Approve minutesPassed · Unanimous, 5 present

A motion was made by Selectman McCoy, seconded by Selectman Bendel and by the affirmative vote of all, it was VOTED: That the Board of Selectmen approve the minutes of their meeting held January 29, 2018 and all action taken is hereby ratified and confirmed.

From the minutes

“A motion was made by Selectman McCoy, seconded by Selectman Bendel and by the affirmative vote of all, it was VOTED: That the Board of Selectmen approve the minutes of their meeting held January 29, 2018 and all action taken is hereby ratified and confirmed..” (Motion: McCoy, second: Bendel)

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

Selectman Michael McCoy and Selectman Kevin Caira represent the Board of Selectmen on a team to negotiate a Tax Increment Financing Agreement with Analog Devices

Minutes, page 5

ApprovePassed · 4–0

A motion was made by Selectman Loud, seconded by Selectman Bendel and by the affirmative vote of all, it was VOTED: That Selectman Michael McCoy and Selectman Kevin Caira represent the Board of Selectmen on a team to negotiate a Tax Increment Financing Agreement with Analog Devices.

Yes: Bendel, Caira, Loud, McCoyThe minutes say “Chairman Champoux left the meeting at this time and Selectman McCoy served as Chairman for this portion of the meeting.” before this vote; Michael L. Champoux is not shown voting.

From the minutes

“A motion was made by Selectman Loud, seconded by Selectman Bendel and by the affirmative vote of all, it was VOTED: That Selectman Michael McCoy and Selectman Kevin Caira represent the Board of Selectmen on a team to negotiate a Tax Increment Financing Agreement with Analog Devices..” (Motion: Loud, second: Bendel)

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

Authorize the Town Manager to enter into discussions with representatives of groups formed by Paul DeRensis and John Foskett about the prospect of a six month agreement for the purpose of...

Minutes, page 7

ApprovePassed · Unanimous, 5 present

A motion was made by Selectman Bendel, seconded by Selectman McCoy and by the affirmative vote of all, it was VOTED: That the Board of Selectmen authorize the Town Manager to enter into discussions with representatives of groups formed by Paul DeRensis and John Foskett about the prospect of a six month agreement for the purpose of providing advice on matters related to general legal municipal law and advice on employment and labor law respectively and further that Selectman Kevin Caira and Selectman Michael McCoy represent the Board of Selectmen.

From the minutes

“A motion was made by Selectman Bendel, seconded by Selectman McCoy and by the affirmative vote of all, it was VOTED: That the Board of Selectmen authorize the Town Manager to enter into discussions with representatives of groups formed by Paul DeRensis and John Foskett about the prospect of a six month agreement for the purpose of providing advice on matters related to general legal municipal law and advice on employment and labor law respectively and further that Selectman Kevin Caira and Selectman Michael McCoy represent the Board of Selectmen..” (Motion: Bendel, second: McCoy)

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

Approve the request of the Recreation Commission to use the Town Common to conduct the Annual Easter Egg Hunt on Saturday, March 31, 2018 at 2:00 p.m

Minutes, page 7

ApprovePassed · Unanimous, 5 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 Recreation Commission to use the Town Common to conduct the Annual Easter Egg Hunt on Saturday, March 31, 2018 at 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 Recreation Commission to use the Town Common to conduct the Annual Easter Egg Hunt on Saturday, March 31, 2018 at 2:00 p.m..” (Motion: Bendel, second: Loud)

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

Adjourn

Minutes, page 9

ProceduralPassed · Unanimous, 5 present

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

Read it in the official minutes, page 9 (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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