← Wilmington Select Board

Wilmington Select Board · 2018–2019 Board · Regular meeting

November 13, 2018

7 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 considering the purchase, exchange, lease or value of real property at 333 Andover Street in accordance with M. G. L. Chapter 30A, Section 21(a)2 and...

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 considering the purchase, exchange, lease or value of real property at 333 Andover Street in accordance with M. G. L. Chapter 30A, Section 21(a)2 and further to approve Executive Session Minutes from September 24, 2018 (PRIOR), September 24, 2018 (POST) and October 22, 2018 in Accordance with M. G. L. Ch. 30A, Sec. 22 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 considering the purchase, exchange, lease or value of real property at 333 Andover Street in accordance with M. G. L. Chapter 30A, Section 21(a)2 and further to approve Executive Session Minutes from September 24, 2018 (PRIOR), September 24, 2018 (POST) and October 22, 2018 in Accordance with M. G. L. Ch. 30A, Sec. 22 with the intention to return to open session..”

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

Accept Treasury Warrants 17, 17A, 18, 18A, 19 & 19A

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 17, 17A, 18, 18A, 19 & 19A.

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 17, 17A, 18, 18A, 19 & 19A..” (Motion: Eaton, second: Bendel)

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

Approve the request of Christina Stewart, Library Director, to use the Swain Green on Tuesday, February 19, 2019 from 2:00 p.m. to 3:30 p.m. for a library program "Snow Fort Fest"

Minutes, page 5

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 Christina Stewart, Library Director, to use the Swain Green on Tuesday, February 19, 2019 from 2:00 p.m. to 3:30 p.m. for a library program "Snow Fort Fest".

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 Christina Stewart, Library Director, to use the Swain Green on Tuesday, February 19, 2019 from 2:00 p.m. to 3:30 p.m. for a library program "Snow Fort Fest"..” (Motion: Loud, second: Bendel)

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

Approve the following events for Fiscal Year 2020. Wilmington/Tewksbury Chamber of Commerce Half Marathon, 5K Walk/Run Sunday, September 22, 2019 Sole Sisters Running Club 5K Road Race Saturday...

Minutes, page 5

ApprovePassed · Unanimous, 5 present

A motion was made by Selectman Bendel, seconded by Selectman Eaton and by the affirmative vote of all, it was VOTED: That the Board of Selectmen approve the following events for Fiscal Year 2020. Wilmington/Tewksbury Chamber of Commerce Half Marathon, 5K Walk/Run Sunday, September 22, 2019 Sole Sisters Running Club 5K Road Race Saturday December 14, 2019 We're One Wilmington 5K Walk/Run Sunday, May 3, 2020 PanMass Challenge Kids Bike Ride Sunday, May 17, 2020 Wilmington Fourth of July Fun on the Fourth Celebration Wednesday, July 3, 2019 to Sunday, July 7, 2019 Wilmington Little League Opening Day Parade Saturday, April 18, 2020 Brady's Foundation 5K Road Race Sunday, June 14, 2020 Tony A 5K 5K Road Race Saturday, October 12, 2019

From the minutes

“A motion was made by Selectman Bendel, seconded by Selectman Eaton and by the affirmative vote of all, it was VOTED: That the Board of Selectmen approve the following events for Fiscal Year 2020. Wilmington/Tewksbury Chamber of Commerce Half Marathon, 5K Walk/Run Sunday, September 22, 2019 Sole Sisters Running Club 5K Road Race Saturday December 14, 2019 We're One Wilmington 5K Walk/Run Sunday, May 3, 2020 PanMass Challenge Kids Bike Ride Sunday, May 17, 2020 Wilmington Fourth of July Fun on the Fourth Celebration Wednesday, July 3, 2019 to Sunday, July 7, 2019 Wilmington Little League Opening Day Parade Saturday, April 18, 2020 Brady's Foundation 5K Road Race Sunday, June 14, 2020 Tony A 5K 5K Road Race Saturday, October 12, 2019.” (Motion: Bendel, second: Eaton)

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

Authorize Chairman Caira to execute the Regulatory Agreement for the affordable units at Spruce Farm, Andover Street

Minutes, page 5

ApprovePassed · Unanimous, 5 present

A motion was made by Selectman Eaton, seconded by Selectman Loud and by the affirmative vote of all, it was VOTED: That the Board of Selectmen authorize Chairman Caira to execute the Regulatory Agreement for the affordable units at Spruce Farm, Andover Street.

From the minutes

“A motion was made by Selectman Eaton, seconded by Selectman Loud and by the affirmative vote of all, it was VOTED: That the Board of Selectmen authorize Chairman Caira to execute the Regulatory Agreement for the affordable units at Spruce Farm, Andover Street..” (Motion: Eaton, second: Loud)

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

Authorize the sale of vehicles and equipment as listed below: 1999 Ford Ranger Pickup 1FTYR14V5XTB05629 2003 Ford F350 1 Ton Dump 1FDWF37P63EC61729 2005 Ford F350 1 Ton Dump 1FDWF37P45EA06662 2005...

Minutes, page 6

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 the sale of vehicles and equipment as listed below: 1999 Ford Ranger Pickup 1FTYR14V5XTB05629 2003 Ford F350 1 Ton Dump 1FDWF37P63EC61729 2005 Ford F350 1 Ton Dump 1FDWF37P45EA06662 2005 Pontiac G6 1G2ZG528554143310 2006 Ford Crown Victoria 2FAFP71W16X165332 2006 Ford E350 High Top Van 1FTSS34L36DB05979 2008 Ford F350 1 Ton Dump Chipper Body 1FDWF37R98EE56586 2009 Ford E150 Van 1FMNE11W99DA19549 2009 Ford Crown Victoria 2FAHP71V69X104546 2010 Ford Crown Victoria 2FABP7BV8AX141011 2010 Ford Crown Victoria 2FABP7BV1AX141013 2010 Ford E350 Transport Bus 1FDEE3FS8ADA52645 2012 Ford Crown Victoria 2FABP7BV2BX172322 2011 Ford Crown Victoria 2FABP7BV4BX172323 2011 Ford Crown Victoria 2FABP7BV0BX172321 10' Root Plow RXT62PR 3535401 10' Root Plow RXT62PR 3282698 10' Root Plow RXT62PR 3694005 9' Torwell Stainless Sander

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 the sale of vehicles and equipment as listed below: 1999 Ford Ranger Pickup 1FTYR14V5XTB05629 2003 Ford F350 1 Ton Dump 1FDWF37P63EC61729 2005 Ford F350 1 Ton Dump 1FDWF37P45EA06662 2005 Pontiac G6 1G2ZG528554143310 2006 Ford Crown Victoria 2FAFP71W16X165332 2006 Ford E350 High Top Van 1FTSS34L36DB05979 2008 Ford F350 1 Ton Dump Chipper Body 1FDWF37R98EE56586 2009 Ford E150 Van 1FMNE11W99DA19549 2009 Ford Crown Victoria 2FAHP71V69X104546 2010 Ford Crown Victoria 2FABP7BV8AX141011 2010 Ford Crown Victoria 2FABP7BV1AX141013 2010 Ford E350 Transport Bus 1FDEE3FS8ADA52645 2012 Ford Crown Victoria 2FABP7BV2BX172322 2011 Ford Crown Victoria 2FABP7BV4BX172323 2011 Ford Crown Victoria 2FABP7BV0BX172321 10' Root Plow RXT62PR 3535401 10' Root Plow RXT62PR 3282698 10' Root Plow RXT62PR 3694005 9' Torwell Stainless Sander.” (Motion: Loud, second: Eaton)

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

Adjourn

Minutes, page 7

ProceduralPassed · Unanimous, 5 present

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

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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