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Wilmington Select Board · 2018–2019 Board · Regular meeting

September 24, 2018

4 recorded votes, 1 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 Strategies with Respect to Litigation Involving the Wilmington Police Department and Litigation Involving New England Transrail with Respect...

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 Strategies with Respect to Litigation Involving the Wilmington Police Department and Litigation Involving New England Transrail with Respect to Their Petition Before the Federal Surface Transportation Board 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, and further to Approve Executive Session Minutes from January 22, 2018, May 14, 2018, May 29, 2018, June 25, 2018 and July 9, 2018 in Accordance with G.L. Ch. 30A, Sec. 22.

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 and Litigation Involving New England Transrail with Respect to Their Petition Before the Federal Surface Transportation Board 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, and further to Approve Executive Session Minutes from January 22, 2018, May 14, 2018, May 29, 2018, June 25, 2018 and July 9, 2018 in Accordance with G.L. Ch. 30A, Sec. 22..”

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

Accept Treasury Warrants 11, 11A, 12 & 12A

Minutes, page 1

ProceduralPassed · 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 accept Treasury Warrants 11, 11A, 12 & 12A.

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 accept Treasury Warrants 11, 11A, 12 & 12A..” (Motion: Eaton, second: Bendel)

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

Approve the minutes of their meeting held April 9, 2018 and all action taken is hereby ratified and confirmed

Minutes, page 1

Approve minutesPassed · 4–0

A motion was made by Selectman McCoy, seconded by Selectman Loud and by the affirmative vote of four with Selectman Eaton abstaining, it was VOTED: That the Board of Selectmen approve the minutes of their meeting held April 9, 2018 and all action taken is hereby ratified and confirmed.

Yes: Bendel, Caira, Loud, McCoyAbstained: Eaton

From the minutes

“A motion was made by Selectman McCoy, seconded by Selectman Loud and by the affirmative vote of four with Selectman Eaton abstaining, it was VOTED: That the Board of Selectmen approve the minutes of their meeting held April 9, 2018 and all action taken is hereby ratified and confirmed..” (Motion: McCoy, second: Loud)

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

Enter Executive Session for the purpose of discussing strategies with respect to collective bargaining with International Association of Fire Fighters Local 1730 in accordance with MGL Chapter...

Minutes, page 7

ProceduralPassed · Unanimous, 5 present

A motion was made by Selectman Loud, seconded by Selectman Bendel 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 collective bargaining with International Association of Fire Fighters Local 1730 in accordance with MGL Chapter 30A, Section 21(a)3 as the Chairman Declares that an Open Meeting may have a detrimental effect on the negotiating position of the Town and for the purpose of discussing negotiations with Jeffrey Hull, Town Manager, over the terms of a potential employment agreement in accordance with MGL Chapter 30A Section 21(a)2 with the intention not to return to open session.

From the minutes

“A motion was made by Selectman Loud, seconded by Selectman Bendel 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 collective bargaining with International Association of Fire Fighters Local 1730 in accordance with MGL Chapter 30A, Section 21(a)3 as the Chairman Declares that an Open Meeting may have a detrimental effect on the negotiating position of the Town and for the purpose of discussing negotiations with Jeffrey Hull, Town Manager, over the terms of a potential employment agreement in accordance with MGL Chapter 30A Section 21(a)2 with the intention not to return to open session..” (Motion: Loud, second: Bendel)

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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