MassVoter.com← Wilmington Select BoardWilmington Select Board · 2017–2018 Board · Regular meeting
March 26, 2018
16 recorded votes, 2 with disagreement.
Sources: Official minutes (PDF) · Agenda
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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 discussing strategies with respect to litigation involving the Wilmington Police Department in accordance with Massachusetts General Law Chapter 30A...
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 strategies with respect to litigation involving the Wilmington Police Department in accordance with Massachusetts General Law Chapter 30A, Section 21(a)3 as an open meeting may have a detrimental effect on the Town's position 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 strategies with respect to litigation involving the Wilmington Police Department in accordance with Massachusetts General Law Chapter 30A, Section 21(a)3 as an open meeting may have a detrimental effect on the Town's position with the intention to return to open session..”
Accept Treasury Warrants 37, 37A, 38 and 38A
A motion was made by Selectman McCoy, seconded by Selectman Caira and by the affirmative vote of all, it was VOTED: That the Board of Selectmen accept Treasury Warrants 37, 37A, 38 and 38A.
From the minutes
“A motion was made by Selectman McCoy, seconded by Selectman Caira and by the affirmative vote of all, it was VOTED: That the Board of Selectmen accept Treasury Warrants 37, 37A, 38 and 38A..” (Motion: McCoy, second: Caira)
Recommend Annual Town Meeting approval of the proposed eight year tax increment financing agreement with the terms as described in the March 23, 2018 memorandum to the Board of Selectmen pursuant...
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 recommend Annual Town Meeting approval of the proposed eight year tax increment financing agreement with the terms as described in the March 23, 2018 memorandum to the Board of Selectmen pursuant to MGL Chapter 40, Section 59 and MGL Chapter 23A, Sections 3e and 3f and the applicable regulations thereunder between Analog Devices, Inc. and the Town of Wilmington for the purpose of proposed property and authorize the submission of the same approval to the Economic Assistance Coordinating Council and to approve the acceptance of the proposed economic development incentive program local initiative application by Analog Devices, Inc. and submission of the same for approval to the EACC.
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 recommend Annual Town Meeting approval of the proposed eight year tax increment financing agreement with the terms as described in the March 23, 2018 memorandum to the Board of Selectmen pursuant to MGL Chapter 40, Section 59 and MGL Chapter 23A, Sections 3e and 3f and the applicable regulations thereunder between Analog Devices, Inc. and the Town of Wilmington for the purpose of proposed property and authorize the submission of the same approval to the Economic Assistance Coordinating Council and to approve the acceptance of the proposed economic development incentive program local initiative application by Analog Devices, Inc. and submission of the same for approval to the EACC..” (Motion: Loud, second: Caira)
Authorize up to $40 per ton be paid toward recycling tip fee for the period April 1 through June 30
A motion was made by Selectman Loud, seconded by Selectman McCoy and by the affirmative vote of three with Selectman Bendel and Caira opposed, it was VOTED: That the Board of Selectmen authorize up to $40 per ton be paid toward recycling tip fee for the period April 1 through June 30.
Yes: Champoux, Loud, McCoyNo: Bendel, Caira
From the minutes
“A motion was made by Selectman Loud, seconded by Selectman McCoy and by the affirmative vote of three with Selectman Bendel and Caira opposed, it was VOTED: That the Board of Selectmen authorize up to $40 per ton be paid toward recycling tip fee for the period April 1 through June 30..” (Motion: Loud, second: McCoy)
Execute assignment and assumption of agreement for town counsel services with Brooks & DeRensis, PC
A motion was made by Selectman McCoy, seconded by Selectman Loud and by the affirmative vote of all, it was VOTED: That the Board of Selectmen execute assignment and assumption of agreement for town counsel services with Brooks & DeRensis, PC.
From the minutes
“A motion was made by Selectman McCoy, seconded by Selectman Loud and by the affirmative vote of all, it was VOTED: That the Board of Selectmen execute assignment and assumption of agreement for town counsel services with Brooks & DeRensis, PC..” (Motion: McCoy, second: Loud)
Execute representation agreement with Valerio Dominello & Hillman, LLC for Wendy Chu as it relates to arbitration matter
A motion was made by Selectman McCoy, seconded by Selectman Loud and by the affirmative vote of all, it was VOTED: That the Board of Selectmen execute representation agreement with Valerio Dominello & Hillman, LLC for Wendy Chu as it relates to arbitration matter.
From the minutes
“A motion was made by Selectman McCoy, seconded by Selectman Loud and by the affirmative vote of all, it was VOTED: That the Board of Selectmen execute representation agreement with Valerio Dominello & Hillman, LLC for Wendy Chu as it relates to arbitration matter..” (Motion: McCoy, second: Loud)
Appoint the following individuals to serve as Election Workers for 2018: Gwen Anderson Georgia Arbo Alfred Antiniarelli Donald Armstrong Catherine Bimbo Janice LaCasse Barbara Bishop Cheryl...
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 appoint the following individuals to serve as Election Workers for 2018: Gwen Anderson Georgia Arbo Alfred Antiniarelli Donald Armstrong Catherine Bimbo Janice LaCasse Barbara Bishop Cheryl Licciardi Helen Brady Janet Lyons Shirley Brush Rosalie McConologue Jeanne Buck Cynthia McCue James Buckley Patricia McKenna Elaine Calvo Susan McNamara Joanna Clayton Medora Miller Sandra Cosman Paige Miller Sarah Cosman Christine Murphy Linda Costantino Kim Mytych Jane Crane Susan O'Neil Marie Creeth Gail Protopapas Beverly Dalton Janice Quandt Alma D'Antonio Anna Rainone Laurie Anne Dellacio Isabelle Raschella Claire D'Entremont Audrey Reed Mary D'Eon Judith Revelas Wendy Diecidue Elizabeth Roberts Carol Dwyer Clarice Ross Maureen Fiorenza Alice Rourke Janine Gaudreau Rosemary Russo Jeanne Grant Jacquelyn Santini Lorraine Hermann Mary Schultz Andrea Houser Joan Searfoss John Karonis Maureen Sheehan Carolyn Kenney Annette Shelley Mary Kiesinger Robert W. Sweet Carol King Sandra Volpe April Kingston Margaret White Mary Krikorian Diana Wilson
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 appoint the following individuals to serve as Election Workers for 2018: Gwen Anderson Georgia Arbo Alfred Antiniarelli Donald Armstrong Catherine Bimbo Janice LaCasse Barbara Bishop Cheryl Licciardi Helen Brady Janet Lyons Shirley Brush Rosalie McConologue Jeanne Buck Cynthia McCue James Buckley Patricia McKenna Elaine Calvo Susan McNamara Joanna Clayton Medora Miller Sandra Cosman Paige Miller Sarah Cosman Christine Murphy Linda Costantino Kim Mytych Jane Crane Susan O'Neil Marie Creeth Gail Protopapas Beverly Dalton Janice Quandt Alma D'Antonio Anna Rainone Laurie Anne Dellacio Isabelle Raschella Claire D'Entremont Audrey Reed Mary D'Eon Judith Revelas Wendy Diecidue Elizabeth Roberts Carol Dwyer Clarice Ross Maureen Fiorenza Alice Rourke Janine Gaudreau Rosemary Russo Jeanne Grant Jacquelyn Santini Lorraine Hermann Mary Schultz Andrea Houser Joan Searfoss John Karonis Maureen Sheehan Carolyn Kenney Annette Shelley Mary Kiesinger Robert W. Sweet Carol King Sandra Volpe April Kingston Margaret White Mary Krikorian Diana Wilson.” (Motion: Loud, second: Caira)
Approve the request of the Director of Veterans' Services to conduct a Memorial Day Parade on Monday, May 28, 2018
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 Director of Veterans' Services to conduct a Memorial Day Parade on Monday, May 28, 2018.
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 Director of Veterans' Services to conduct a Memorial Day Parade on Monday, May 28, 2018..” (Motion: Bendel, second: Loud)
Approve the license renewal of the Taxi Cab License for Wilmington Taxi
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 license renewal of the Taxi Cab License for Wilmington Taxi.
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 license renewal of the Taxi Cab License for Wilmington Taxi..” (Motion: Loud, second: Caira)
Approve the license renewal of the Taxi Cab Operator's License for Timothy J. Flynn
A motion was made by Selectman Loud, seconded by Selectman McCoy and by the affirmative vote of all, it was VOTED: That the Board of Selectmen approve the license renewal of the Taxi Cab Operator's License for Timothy J. Flynn.
From the minutes
“A motion was made by Selectman Loud, seconded by Selectman McCoy and by the affirmative vote of all, it was VOTED: That the Board of Selectmen approve the license renewal of the Taxi Cab Operator's License for Timothy J. Flynn..” (Motion: Loud, second: McCoy)
Issue a Hawk & Pedle License to Joseph Dulock, Mimzee's Ice Cream
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 issue a Hawk & Pedle License to Joseph Dulock, Mimzee's Ice Cream.
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 issue a Hawk & Pedle License to Joseph Dulock, Mimzee's Ice Cream..” (Motion: McCoy, second: Bendel)
Issue a Hawk & Pedle License to Nicholas Dulock, Mimzee's Ice Cream
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 issue a Hawk & Pedle License to Nicholas Dulock, Mimzee's Ice Cream.
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 issue a Hawk & Pedle License to Nicholas Dulock, Mimzee's Ice Cream..” (Motion: Loud, second: Caira)
Issue a Hawk & Pedle License to Steven Dulock, Mimzee's Ice Cream
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 issue a Hawk & Pedle License to Steven Dulock, Mimzee's Ice Cream.
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 issue a Hawk & Pedle License to Steven Dulock, Mimzee's Ice Cream..” (Motion: Caira, second: Bendel)
Issue a Hawk & Pedle License to Khalid Hazimeh, Tony's Ice Cream
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 issue a Hawk & Pedle License to Khalid Hazimeh, Tony's Ice Cream.
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 issue a Hawk & Pedle License to Khalid Hazimeh, Tony's Ice Cream..” (Motion: Bendel, second: Loud)
Schedule a Special Town Meeting within the Annual Town Meeting as the first item following a quorum being reached for the sole purpose to authorize the Town to pursue obtaining the land known as...
With a motion having been made and seconded, Chairman Champoux called for the vote. By the affirmative vote of three with Chairman Champoux opposed and Selectman Bendel abstaining, it was VOTED: That the Board of Selectmen schedule a Special Town Meeting within the Annual Town Meeting as the first item following a quorum being reached for the sole purpose to authorize the Town to pursue obtaining the land known as Sciarappa Farm.
Yes: Caira, Loud, McCoyNo: ChampouxAbstained: Bendel
From the minutes
“With a motion having been made and seconded, Chairman Champoux called for the vote. By the affirmative vote of three with Chairman Champoux opposed and Selectman Bendel abstaining, it was VOTED: That the Board of Selectmen schedule a Special Town Meeting within the Annual Town Meeting as the first item following a quorum being reached for the sole purpose to authorize the Town to pursue obtaining the land known as Sciarappa Farm..”
Adjourn
A motion was made by Selectman Loud, 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 Loud, seconded by Selectman McCoy and by the affirmative vote of all, it was VOTED: That the Board of Selectmen adjourn..” (Motion: Loud, second: McCoy)
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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