MassVoter.com← Wilmington Select BoardWilmington Select Board · 2019–2020 Board · Regular meeting
November 25, 2019
9 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 strategies with respect to litigation involving a claim before the Massachusetts Commission Against Discrimination by Police Officer Anthony...
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 a claim before the Massachusetts Commission Against Discrimination by Police Officer Anthony Fiore 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 as so determined by the Chairman and further to consider Executive Session minutes from November 12, 2019 in accordance with Massachusetts General Law 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 strategies with respect to litigation involving a claim before the Massachusetts Commission Against Discrimination by Police Officer Anthony Fiore 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 as so determined by the Chairman and further to consider Executive Session minutes from November 12, 2019 in accordance with Massachusetts General Law Chapter 30A, Section 22 with the intention to return to open session..”
Accept Treasury Warrants 20, 20A, 20B, 21, 21A and 21B
A motion was made by Selectman Eaton, seconded by Selectman O'Mahony and by the affirmative vote of all, it was VOTED: That the Board of Selectmen accept Treasury Warrants 20, 20A, 20B, 21, 21A and 21B.
From the minutes
“A motion was made by Selectman Eaton, seconded by Selectman O'Mahony and by the affirmative vote of all, it was VOTED: That the Board of Selectmen accept Treasury Warrants 20, 20A, 20B, 21, 21A and 21B..” (Motion: Eaton, second: O'Mahony)
Approve the minutes of their meetings held November 13, 2018 and November 26, 2018 and all action taken is hereby ratified and confirmed
A motion was made by Selectman McCoy, seconded by Selectman Eaton 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 meetings held November 13, 2018 and November 26, 2018 and all action taken is hereby ratified and confirmed.
Yes: Bendel, Caira, Eaton, McCoyAbstained: O'Mahony
From the minutes
“A motion was made by Selectman McCoy, seconded by Selectman Eaton 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 meetings held November 13, 2018 and November 26, 2018 and all action taken is hereby ratified and confirmed..” (Motion: McCoy, second: Eaton)
Close the public hearing as it relates to tax classification policy
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 close the public hearing as it relates to tax classification policy.
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 close the public hearing as it relates to tax classification policy..” (Motion: Caira, second: Eaton)
Adopt a classification shift of 1.75 as recommended by the Board of Assessors which results in the minimum residential factor of .776865 for Fiscal Year 2020
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 adopt a classification shift of 1.75 as recommended by the Board of Assessors which results in the minimum residential factor of .776865 for Fiscal Year 2020.
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 adopt a classification shift of 1.75 as recommended by the Board of Assessors which results in the minimum residential factor of .776865 for Fiscal Year 2020..” (Motion: Eaton, second: Caira)
The sale of the $107,000 Sewer Bond of the Town dated December 9, 2019, to Massachusetts Water Resources Authority (the "Authority") is hereby approved and the Town Treasurer or other appropriate...
A motion was made by Selectman Eaton, seconded by Selectman Caira and by the affirmative vote of all, it was VOTED: That the sale of the $107,000 Sewer Bond of the Town dated December 9, 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 November 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
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 sale of the $107,000 Sewer Bond of the Town dated December 9, 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 November 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.” (Motion: Eaton, second: Caira)
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...
A motion was made by Selectman O'Mahony, seconded by Selectman McCoy and by the affirmative vote of all, it was 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 O'Mahony, seconded by Selectman McCoy and by the affirmative vote of all, it was 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: O'Mahony, second: McCoy)
Authorize the Town Manager and Superintendent of Schools to prepare Statements of Interest for the six elementary schools
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 authorize the Town Manager and Superintendent of Schools to prepare Statements of Interest for the six elementary schools.
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 authorize the Town Manager and Superintendent of Schools to prepare Statements of Interest for the six elementary schools..” (Motion: Caira, second: O'Mahony)
Adjourn
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 adjourn.
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 adjourn..” (Motion: Caira, second: Eaton)
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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