← Wilmington Select Board

Wilmington Select Board · 2018–2019 Board · Regular meeting

May 14, 2018

11 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Gregory B. Bendel, Kevin A. Caira, Edward P. Loud, Michael V. McCoy, Jonathan R. Eaton

Absent: None

Every vote, in order

Enter Executive Session for the purpose of discussing collective bargaining with respect to the International Association of Fire Fighters Local 1370 with the intention to return to open session

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 discussing collective bargaining with respect to the International Association of Fire Fighters Local 1370 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 collective bargaining with respect to the International Association of Fire Fighters Local 1370 with the intention to return to open session..”

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

Accept Treasury Warrants 43, 43A, 44, 44A, 45 & 45A

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

A 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 accept Treasury Warrants 43, 43A, 44, 44A, 45 & 45A.

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 the Board of Selectmen accept Treasury Warrants 43, 43A, 44, 44A, 45 & 45A..” (Motion: Loud, second: Bendel)

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

Issue a Common Victualer License to Wilmington Heavenly Donuts, LLC DBA Heav'nly Donuts for property located at 579 Main Street

Minutes, page 1

ApprovePassed · Unanimous, 5 present

A motion was made by Selectman Eaton, seconded by Selectman Bendel and by the affirmative vote of all, it was VOTED: That the Board of Selectmen issue a Common Victualer License to Wilmington Heavenly Donuts, LLC DBA Heav'nly Donuts for property located at 579 Main Street.

From the minutes

“A motion was made by Selectman Eaton, seconded by Selectman Bendel and by the affirmative vote of all, it was VOTED: That the Board of Selectmen issue a Common Victualer License to Wilmington Heavenly Donuts, LLC DBA Heav'nly Donuts for property located at 579 Main Street..” (Motion: Eaton, second: Bendel)

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

Adopt the Field Use Policy as presented by the Recreation Department to be implemented January 1, 2019

Minutes, page 3

ApprovePassed · Unanimous, 5 present

A motion was made by Selectman Loud, seconded by Selectman Eaton and by the affirmative vote of all, it was VOTED: That the Board of Selectmen adopt the Field Use Policy as presented by the Recreation Department to be implemented January 1, 2019.

From the minutes

“A motion was made by Selectman Loud, seconded by Selectman Eaton and by the affirmative vote of all, it was VOTED: That the Board of Selectmen adopt the Field Use Policy as presented by the Recreation Department to be implemented January 1, 2019..” (Motion: Loud, second: Eaton)

Read it in the official minutes, page 3 (PDF)

Authorize and sign the Inter-Municipal Housing Service Office agreement for the term July 1, 2018 to June 30, 2020 and further that Ms. Laurie Stanton be asked to provide one evening of office...

Minutes, page 5

ApprovePassed · Unanimous, 5 present

A motion was made by Selectman Loud, seconded by Selectman Eaton and by the affirmative vote of all, it was VOTED: That the Board of Selectmen authorize and sign the Inter-Municipal Housing Service Office agreement for the term July 1, 2018 to June 30, 2020 and further that Ms. Laurie Stanton be asked to provide one evening of office hours at Wilmington Town Hall.

From the minutes

“A motion was made by Selectman Loud, seconded by Selectman Eaton and by the affirmative vote of all, it was VOTED: That the Board of Selectmen authorize and sign the Inter-Municipal Housing Service Office agreement for the term July 1, 2018 to June 30, 2020 and further that Ms. Laurie Stanton be asked to provide one evening of office hours at Wilmington Town Hall..” (Motion: Loud, second: Eaton)

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

Approve and sign the application to the Department of Housing and Community Development for Over 55 affordable units located at Spruce Farm

Minutes, page 6

ApprovePassed · Unanimous, 5 present

A motion was made by Selectman Eaton, seconded by Selectman Caira and by the affirmative vote of all, it was VOTED: That the Board of Selectmen approve and sign the application to the Department of Housing and Community Development for Over 55 affordable units located at Spruce Farm.

From the minutes

“A motion was made by Selectman Eaton, seconded by Selectman Caira and by the affirmative vote of all, it was VOTED: That the Board of Selectmen approve and sign the application to the Department of Housing and Community Development for Over 55 affordable units located at Spruce Farm..” (Motion: Eaton, second: Caira)

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

Kevin Caira serve as Chairman of the Board of Selectmen

Minutes, page 6

AppointPassed · Unanimous, 5 present

A motion having been duly made and seconded and by the affirmative vote of all, it was VOTED: That Kevin Caira serve as Chairman of the Board of Selectmen.

From the minutes

“A motion having been duly made and seconded and by the affirmative vote of all, it was VOTED: That Kevin Caira serve as Chairman of the Board of Selectmen..”

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

Approve the request of the Director of Veterans' Services and Friends of Tim Ryan to install a memorial bench at the flagpole in the Veterans' Lot at Wildwood Cemetery

Minutes, page 9

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 Director of Veterans' Services and Friends of Tim Ryan to install a memorial bench at the flagpole in the Veterans' Lot at Wildwood Cemetery.

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 and Friends of Tim Ryan to install a memorial bench at the flagpole in the Veterans' Lot at Wildwood Cemetery..” (Motion: Bendel, second: Loud)

Read it in the official minutes, page 9 (PDF)

Approve the request of the Recreation Commission to use the Town Common and Gazebo for the Summer Concert Series on Wednesday, July 11, July 18, July 25 and August 1 and, if necessary, rain dates...

Minutes, page 9

ApprovePassed · Unanimous, 5 present

A 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 approve the request of the Recreation Commission to use the Town Common and Gazebo for the Summer Concert Series on Wednesday, July 11, July 18, July 25 and August 1 and, if necessary, rain dates of Thursday, July 12, July 19, Wednesday, August 8 and Thursday, August 2 respectively.

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 the Board of Selectmen approve the request of the Recreation Commission to use the Town Common and Gazebo for the Summer Concert Series on Wednesday, July 11, July 18, July 25 and August 1 and, if necessary, rain dates of Thursday, July 12, July 19, Wednesday, August 8 and Thursday, August 2 respectively..” (Motion: Loud, second: Bendel)

Read it in the official minutes, page 9 (PDF)

Approve and sign the Tax Increment Financing (TIF) Agreement with Analog Devices, Inc. and Economic Development Incentive Program (EDIP) Local Incentive Only Application

Minutes, page 10

ApprovePassed · Unanimous, 5 present

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 approve and sign the Tax Increment Financing (TIF) Agreement with Analog Devices, Inc. and Economic Development Incentive Program (EDIP) Local Incentive Only Application.

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 approve and sign the Tax Increment Financing (TIF) Agreement with Analog Devices, Inc. and Economic Development Incentive Program (EDIP) Local Incentive Only Application..” (Motion: McCoy, second: Loud)

Read it in the official minutes, page 10 (PDF)

Adjourn

Minutes, page 12

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 12 (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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