← Wilmington Select Board

Wilmington Select Board · 2018–2019 Board · Regular meeting

January 14, 2019

7 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 strategy with respect to litigation as an open meeting may have a detrimental effect on the position of the Town in accordance with MGL...

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 strategy with respect to litigation as an open meeting may have a detrimental effect on the position of the Town in accordance with MGL Chapter 30A, Section 21(a)3 and further for the purpose of considering the purchase, exchange, lease or value of real property at 333 Andover Street in accordance with MGL Chapter 30A, Section 21(a)6 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 strategy with respect to litigation as an open meeting may have a detrimental effect on the position of the Town in accordance with MGL Chapter 30A, Section 21(a)3 and further for the purpose of considering the purchase, exchange, lease or value of real property at 333 Andover Street in accordance with MGL Chapter 30A, Section 21(a)6 with the intention to return to open session..”

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

Accept Treasury Warrants 24, 24A, 25, 25A, 26, 26A, 27 and 27A

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 24, 24A, 25, 25A, 26, 26A, 27 and 27A.

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 24, 24A, 25, 25A, 26, 26A, 27 and 27A..” (Motion: Eaton, second: Bendel)

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

Issue a Common Victualer License to RFTP, LLC DBA Sweet Pizza at 206 Ballardvale Street, Unit 4

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 issue a Common Victualer License to RFTP, LLC DBA Sweet Pizza at 206 Ballardvale Street, Unit 4.

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 issue a Common Victualer License to RFTP, LLC DBA Sweet Pizza at 206 Ballardvale Street, Unit 4..” (Motion: Loud, second: Bendel)

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

Ratify the Town Manager's appointment of Brooke Green and Cheryl Slater as members of the Commission of Disabilities

Minutes, page 11

AppointPassed · 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 ratify the Town Manager's appointment of Brooke Green and Cheryl Slater as members of the Commission of Disabilities.

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 ratify the Town Manager's appointment of Brooke Green and Cheryl Slater as members of the Commission of Disabilities..” (Motion: Bendel, second: McCoy)

Read it in the official minutes, page 11 (PDF)

Execute the agreement between the Town of Wilmington and International Association of Fire Fighters Local 1370 effective July 1, 2018 through June 30, 2021

Minutes, page 11

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 execute the agreement between the Town of Wilmington and International Association of Fire Fighters Local 1370 effective July 1, 2018 through June 30, 2021.

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 execute the agreement between the Town of Wilmington and International Association of Fire Fighters Local 1370 effective July 1, 2018 through June 30, 2021..” (Motion: Loud, second: Bendel)

Read it in the official minutes, page 11 (PDF)

Execute the agreement between the Town of Wilmington and American Federation of State, County and Municipal Employees, Local 1703, Unit 1 effective July 1, 2019 through June 30, 2022

Minutes, page 11

ApprovePassed · 3–0

A motion was made by Selectman Eaton, seconded by Selectman Loud and by the affirmative vote of three with Selectman McCoy abstaining, it was VOTED: That the Board of Selectmen execute the agreement between the Town of Wilmington and American Federation of State, County and Municipal Employees, Local 1703, Unit 1 effective July 1, 2019 through June 30, 2022.

The minutes record the vote as “the affirmative vote of three with Selectman McCoy abstaining”, but Gregory B. Bendel, Kevin A. Caira, Edward P. Loud, Michael V. McCoy and Jonathan R. Eaton were present; the count and the members present do not match, so the count only is shown.

From the minutes

“A motion was made by Selectman Eaton, seconded by Selectman Loud and by the affirmative vote of three with Selectman McCoy abstaining, it was VOTED: That the Board of Selectmen execute the agreement between the Town of Wilmington and American Federation of State, County and Municipal Employees, Local 1703, Unit 1 effective July 1, 2019 through June 30, 2022..” (Motion: Eaton, second: Loud)

Read it in the official minutes, page 11 (PDF)

Enter Executive Session for the purpose of considering the purchase, exchange, lease or value of real property at 64 Wildwood Street in accordance with MGL Chapter 30A, Section 21(a)6 not to...

Minutes, page 14

ProceduralPassed · Unanimous, 5 present

A motion was made by Selectman Eaton, 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 considering the purchase, exchange, lease or value of real property at 64 Wildwood Street in accordance with MGL Chapter 30A, Section 21(a)6 not to return to open session.

From the minutes

“A motion was made by Selectman Eaton, 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 considering the purchase, exchange, lease or value of real property at 64 Wildwood Street in accordance with MGL Chapter 30A, Section 21(a)6 not to return to open session..” (Motion: Eaton, second: Bendel)

Read it in the official minutes, page 14 (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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