← Wilmington Select Board

Wilmington Select Board · 2018–2019 Board · Regular meeting

February 11, 2019

8 recorded votes, 2 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 under G.L. c. 30A, s. 21(a)(1) to discuss complaints about a public officer (the January 22 letter)

Minutes, page 2

ProceduralFailed · 2–2

Chairman Caira stated that there was a motion duly made and seconded and called for the vote. The vote was taken by roll call with Selectman McCoy and Selectman Bendel in the affirmative and Chairman Caira and Selectman Loud in the negative, motion failed for lack of a majority.

Yes: Bendel, McCoyNo: Caira, LoudMichael V. McCoy moved to enter Executive Session; Gregory B. Bendel seconded “for the purpose of discussion.” Jonathan R. Eaton “recused himself and left the room” before this item and is not shown voting. Roll call: 2 in favor, 2 opposed; “motion failed for lack of a majority.”

From the minutes

“Chairman Caira stated that there was a motion duly made and seconded and called for the vote. The vote was taken by roll call with Selectman McCoy and Selectman Bendel in the affirmative and Chairman Caira and Selectman Loud in the negative, motion failed for lack of a majority..” (Motion: McCoy, second: Bendel)

Read it in the official minutes, page 2 (PDF)

Accept Treasury Warrants 30, 30A, 31 and 31A

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

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 accept Treasury Warrants 30, 30A, 31 and 31A.

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 accept Treasury Warrants 30, 30A, 31 and 31A..” (Motion: Loud, second: McCoy)

Read it in the official minutes, page 2 (PDF)

Introduce a 2019 Annual Town Meeting warrant article to move Town Meeting to the last Saturday in March, with the Town Election the Saturday before

Minutes, page 7

ApproveFailed · 1–4

Chairman Caira called for the vote and by the affirmative vote of Selectman McCoy and four members opposed, the motion failed.

Yes: McCoyNo: Bendel, Caira, Eaton, LoudMichael V. McCoy made the motion; Edward P. Loud seconded “for the purpose of discussion.” The minutes record “the affirmative vote of Selectman McCoy and four members opposed”; the five members present are shown that way.

From the minutes

“Chairman Caira called for the vote and by the affirmative vote of Selectman McCoy and four members opposed, the motion failed..” (Motion: McCoy, second: Loud)

Read it in the official minutes, page 7 (PDF)

Establish a Town Meeting Review Committee

Minutes, page 8

ApprovePassed · Unanimous, 5 present

By the affirmative vote of all, it was VOTED: That the Board of Selectmen establish a Town Meeting Review Committee.

From the minutes

“By the affirmative vote of all, it was VOTED: That the Board of Selectmen establish a Town Meeting Review Committee..”

Read it in the official minutes, page 8 (PDF)

Approve the request of Terri Marciello, Director of Elderly Services to use the Town Common on Saturday, April 27, 2019 from 8:30 a.m. to 12:30 p.m., with a raindate of Saturday, May 11, 2019, to...

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 Terri Marciello, Director of Elderly Services to use the Town Common on Saturday, April 27, 2019 from 8:30 a.m. to 12:30 p.m., with a raindate of Saturday, May 11, 2019, to host a celebration of World Tai Chi Day.

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 Terri Marciello, Director of Elderly Services to use the Town Common on Saturday, April 27, 2019 from 8:30 a.m. to 12:30 p.m., with a raindate of Saturday, May 11, 2019, to host a celebration of World Tai Chi Day..” (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 on Saturday, April 20, 2019 at 11:00 a.m. to conduct the Annual Easter Scramble

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 on Saturday, April 20, 2019 at 11:00 a.m. to conduct the Annual Easter Scramble.

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 on Saturday, April 20, 2019 at 11:00 a.m. to conduct the Annual Easter Scramble..” (Motion: Loud, second: Bendel)

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

Adopt the process as outlined by the Town Manager in a memorandum dated February 8, 2019 relative to the replacement of the Town Accountant

Minutes, page 9

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 adopt the process as outlined by the Town Manager in a memorandum dated February 8, 2019 relative to the replacement of the Town Accountant.

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 adopt the process as outlined by the Town Manager in a memorandum dated February 8, 2019 relative to the replacement of the Town Accountant..” (Motion: Eaton, second: Bendel)

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

Adjourn

Minutes, page 15

ProceduralPassed · 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 adjourn.

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 adjourn..” (Motion: Loud, second: Eaton)

Read it in the official minutes, page 15 (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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