MassVoter.com← Wilmington Select BoardWilmington Select Board · 2019–2020 Board · Regular meeting
May 28, 2019
10 recorded votes, 1 with disagreement.
Sources: Official minutes (PDF) · Agenda
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Present: Gregory B. Bendel, Kevin A. Caira, Michael V. McCoy, Jonathan R. Eaton, Jomarie F. O'Mahony
Absent: None
Every vote, in order
Enter Executive Session for the purpose of discussing strategy with respect to litigation regarding 362 Middlesex Avenue in accordance with MGL Chapter 30A, Section 21(a)3 as the Chairman declares...
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 regarding 362 Middlesex Avenue 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 litigation position of the Town and to approve Executive Session minutes from May 13, 2019 in accordance with MGL Chapter 30A, Section 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 discussing strategy with respect to litigation regarding 362 Middlesex Avenue 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 litigation position of the Town and to approve Executive Session minutes from May 13, 2019 in accordance with MGL Chapter 30A, Section 22 with the intention to return to open session..”
Accept Treasury Warrants 45, 45A, 46 and 46A
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 accept Treasury Warrants 45, 45A, 46 and 46A.
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 accept Treasury Warrants 45, 45A, 46 and 46A..” (Motion: Eaton, second: Caira)
Approve the minutes of their meeting held April 22, 2019 and all actions taken are hereby ratified and confirmed
A motion was made by Selectman Caira, seconded by Selectman McCoy and by the affirmative vote of four with Selectman O'Mahony abstaining, it was VOTED: That the Board of Selectmen approve the minutes of their meeting held April 22, 2019 and all actions taken are hereby ratified and confirmed.
Yes: Bendel, Caira, Eaton, McCoyAbstained: O'Mahony
From the minutes
“A motion was made by Selectman Caira, seconded by Selectman McCoy and by the affirmative vote of four with Selectman O'Mahony abstaining, it was VOTED: That the Board of Selectmen approve the minutes of their meeting held April 22, 2019 and all actions taken are hereby ratified and confirmed..” (Motion: Caira, second: McCoy)
Approve the minutes of their meeting held May 13, 2019 and all actions taken are hereby ratified and confirmed
A motion was made by Selectman Caira, seconded by Selectman Eaton and by the affirmative vote of all, it was VOTED: That the Board of Selectmen approve the minutes of their meeting held May 13, 2019 and all actions taken are hereby ratified and confirmed.
From the minutes
“A motion was made by Selectman Caira, seconded by Selectman Eaton and by the affirmative vote of all, it was VOTED: That the Board of Selectmen approve the minutes of their meeting held May 13, 2019 and all actions taken are hereby ratified and confirmed..” (Motion: Caira, second: Eaton)
Determine the name be Ice Rink and Recreational Facility Committee maintaining the original committee as constructed
With a motion having been made and duly seconded he called for a vote. By the affirmative vote of all, it was VOTED: That the Board of Selectmen determine the name be Ice Rink and Recreational Facility Committee maintaining the original committee as constructed.
From the minutes
“With a motion having been made and duly seconded he called for a vote. By the affirmative vote of all, it was VOTED: That the Board of Selectmen determine the name be Ice Rink and Recreational Facility Committee maintaining the original committee as constructed..”
The sale of the $107,000 Sewer Bond of the Town dated June 3, 2019, to Massachusetts Water Resources Authority (the "Authority") is hereby approved and the Town Treasurer or other appropriate Town...
A motion was made by Selectman McCoy, seconded by Selectman Eaton and by the affirmative vote of all, it was VOTED: That the sale of the $107,000 Sewer Bond of the Town dated June 3, 2019, to Massachusetts Water Resources Authority (the "Authority") is hereby approved and the Town Treasurer or other appropriate Town official is authorized to execute on behalf of the Town a Loan Agreement and a Financial Assistance Agreement with the Authority with respect to the bond. The bond shall be payable without interest on May 15 of the years and in the principal amounts as follows: Year Installment Year Installment 2020 $10,700 2025 $10,700 2021 10,700 2026 10,700 2022 10,700 2027 10,700 2023 10,700 2028 10,700 2024 10,700 2029 10,700 FURTHER VOTED: That each member of the Board of Selectmen, the Town Clerk and Town Treasurer be and hereby are, authorized to take any and all such actions, and execute and deliver such certificates, receipts or other documents as may be determined by them, or any of them, to be necessary or convenient to carry into effect the provisions of the foregoing vote.
From the minutes
“A motion was made by Selectman McCoy, seconded by Selectman Eaton and by the affirmative vote of all, it was VOTED: That the sale of the $107,000 Sewer Bond of the Town dated June 3, 2019, to Massachusetts Water Resources Authority (the "Authority") is hereby approved and the Town Treasurer or other appropriate Town official is authorized to execute on behalf of the Town a Loan Agreement and a Financial Assistance Agreement with the Authority with respect to the bond. The bond shall be payable without interest on May 15 of the years and in the principal amounts as follows: Year Installment Year Installment 2020 $10,700 2025 $10,700 2021 10,700 2026 10,700 2022 10,700 2027 10,700 2023 10,700 2028 10,700 2024 10,700 2029 10,700 FURTHER VOTED: That each member of the Board of Selectmen, the Town Clerk and Town Treasurer be and hereby are, authorized to take any and all such actions, and execute and deliver such certificates, receipts or other documents as may be determined by them, or any of them, to be necessary or convenient to carry into effect the provisions of the foregoing vote..” (Motion: McCoy, second: Eaton)
Appoint Christine Touma-Conway as Public Records Access Officer
A motion was made by Selectman Caira, seconded by Selectman O'Mahony and by the affirmative vote of all, it was VOTED: That the Board of Selectmen appoint Christine Touma-Conway as Public Records Access Officer.
From the minutes
“A motion was made by Selectman Caira, seconded by Selectman O'Mahony and by the affirmative vote of all, it was VOTED: That the Board of Selectmen appoint Christine Touma-Conway as Public Records Access Officer..” (Motion: Caira, second: O'Mahony)
Approve the request of Nancy Vallee, Chamber of Commerce to reschedule the Wilmington Half Marathon/5K from Sunday, September 22, 2019 to Sunday, September 29, 2019
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 the request of Nancy Vallee, Chamber of Commerce to reschedule the Wilmington Half Marathon/5K from Sunday, September 22, 2019 to Sunday, September 29, 2019.
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 the request of Nancy Vallee, Chamber of Commerce to reschedule the Wilmington Half Marathon/5K from Sunday, September 22, 2019 to Sunday, September 29, 2019..” (Motion: Eaton, second: Caira)
Meet Wednesday, August 7
A motion was made by Selectman McCoy, seconded by Selectman Caira and by the affirmative vote of all, it was VOTED: That the Board of Selectmen meet Wednesday, August 7.
From the minutes
“A motion was made by Selectman McCoy, seconded by Selectman Caira and by the affirmative vote of all, it was VOTED: That the Board of Selectmen meet Wednesday, August 7..” (Motion: McCoy, second: Caira)
Adjourn
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 adjourn.
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 adjourn..” (Motion: Eaton, second: Caira)
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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