← Wilmington Select Board

Wilmington Select Board · 2019–2020 Board · Regular meeting

April 13, 2020

9 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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 Civil Service Commission filed by Police Sergeant David...

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 strategies with respect to litigation involving a claim before the Massachusetts Civil Service Commission filed by Police Sergeant David Sugrue 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 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 Civil Service Commission filed by Police Sergeant David Sugrue 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 with the intention to return to Open Session..”

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

Accept Treasury Warrants 40, 40A, 41 and 41A

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

A motion was made by Selectman Caira, seconded by Selectman Eaton and by the affirmative roll call vote of all, it was VOTED: That the Board of Selectmen accept Treasury Warrants 40, 40A, 41 and 41A.

From the minutes

“A motion was made by Selectman Caira, seconded by Selectman Eaton and by the affirmative roll call vote of all, it was VOTED: That the Board of Selectmen accept Treasury Warrants 40, 40A, 41 and 41A..” (Motion: Caira, second: Eaton)

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

Approve the minutes of their meeting held May 15, 2019 and all action taken is hereby ratified and confirmed

Minutes, page 2

Approve minutesPassed · Unanimous, 5 present

A motion was made by Selectman O'Mahony, seconded by Selectman Caira and by the affirmative roll call vote of all, it was VOTED: That the Board of Selectmen approve the minutes of their meeting held May 15, 2019 and all action taken is hereby ratified and confirmed.

From the minutes

“A motion was made by Selectman O'Mahony, seconded by Selectman Caira and by the affirmative roll call vote of all, it was VOTED: That the Board of Selectmen approve the minutes of their meeting held May 15, 2019 and all action taken is hereby ratified and confirmed..” (Motion: O'Mahony, second: Caira)

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

Approve the minutes of their meeting held May 21, 2019 and all action taken is hereby ratified and confirmed

Minutes, page 2

Approve minutesPassed · Unanimous, 5 present

A motion was made by Selectman Caira, seconded by Selectman Eaton and by the affirmative roll call vote of all, it was VOTED: That the Board of Selectmen approve the minutes of their meeting held May 21, 2019 and all action taken is hereby ratified and confirmed.

From the minutes

“A motion was made by Selectman Caira, seconded by Selectman Eaton and by the affirmative roll call vote of all, it was VOTED: That the Board of Selectmen approve the minutes of their meeting held May 21, 2019 and all action taken is hereby ratified and confirmed..” (Motion: Caira, second: Eaton)

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

Approve the minutes of their meeting held March 20, 2020 and all action taken is hereby ratified and confirmed

Minutes, page 2

Approve minutesPassed · Unanimous, 5 present

A motion was made by Selectman O'Mahony, seconded by Selectman Caira and by the affirmative roll call vote of all, it was VOTED: That the Board of Selectmen approve the minutes of their meeting held March 20, 2020 and all action taken is hereby ratified and confirmed.

From the minutes

“A motion was made by Selectman O'Mahony, seconded by Selectman Caira and by the affirmative roll call vote of all, it was VOTED: That the Board of Selectmen approve the minutes of their meeting held March 20, 2020 and all action taken is hereby ratified and confirmed..” (Motion: O'Mahony, second: Caira)

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

Table the request of the Wilmington Farmers Market until their meeting of April 27, 2020

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

A motion was made by Selectman Eaton, seconded by Selectman O'Mahony and by the affirmative roll call vote of all, it was VOTED: That the Board of Selectmen table the request of the Wilmington Farmers Market until their meeting of April 27, 2020.

From the minutes

“A motion was made by Selectman Eaton, seconded by Selectman O'Mahony and by the affirmative roll call vote of all, it was VOTED: That the Board of Selectmen table the request of the Wilmington Farmers Market until their meeting of April 27, 2020..” (Motion: Eaton, second: O'Mahony)

Read it in the official minutes, page 4 (PDF)

The Board of Selectmen, in accordance with Section 10(a)(i-iii) of Chapter 53 of the Acts of 2020 entitled, "An Act to Address Challenges Faced by Municipalities and State Authorities Resulting...

Minutes, page 5

ApprovePassed · Unanimous, 5 present

With a motion having been duly made and seconded, Chairman Bendel called for a vote and upon the affirmative roll call vote of all, it was VOTED: That the Board of Selectmen, in accordance with Section 10(a)(i-iii) of Chapter 53 of the Acts of 2020 entitled, "An Act to Address Challenges Faced by Municipalities and State Authorities Resulting from COVID-19", extend the date real estate and personal property taxes are due to the Town of Wilmington to June 1, 2020; extend the date applications for exemptions, which by this act would automatically apply to deferrals from April 1, 2020 to June 1, 2020; and waive the payment of interest and other penalties in the event of the late payment of any excise tax, betterment assessment or apportionment, or any other charge added to a tax for any payments with a due date on or after March 10, 2020, provided, however, that such payment is made no later than June 30, 2020.

From the minutes

“With a motion having been duly made and seconded, Chairman Bendel called for a vote and upon the affirmative roll call vote of all, it was VOTED: That the Board of Selectmen, in accordance with Section 10(a)(i-iii) of Chapter 53 of the Acts of 2020 entitled, "An Act to Address Challenges Faced by Municipalities and State Authorities Resulting from COVID-19", extend the date real estate and personal property taxes are due to the Town of Wilmington to June 1, 2020; extend the date applications for exemptions, which by this act would automatically apply to deferrals from April 1, 2020 to June 1, 2020; and waive the payment of interest and other penalties in the event of the late payment of any excise tax, betterment assessment or apportionment, or any other charge added to a tax for any payments with a due date on or after March 10, 2020, provided, however, that such payment is made no later than June 30, 2020..”

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

Authorize an extension for ten years until July 9, 2040 of a certain agreement originally dated July 9, 1990 and subsequently extended for ten years by the Board of Selectmen as authorized by the...

Minutes, page 6

ApprovePassed · Unanimous, 5 present

With a motion having been duly made and seconded, Chairman Bendel called for a vote and by the affirmative roll call vote of all, it was VOTED: That the Board of Selectmen authorize an extension for ten years until July 9, 2040 of a certain agreement originally dated July 9, 1990 and subsequently extended for ten years by the Board of Selectmen as authorized by the affirmative vote of Article 27 of the Annual Town Meeting Warrant of April 22, 2000 and as authorized by the affirmative vote of Article 19 of the Annual Town Meeting Warrant of May 1, 2010 between the Town of Wilmington and the Reading Municipal Light Board acting on behalf of the Town of Reading which provides for the supply of electrical power and payments in lieu of taxes.

From the minutes

“With a motion having been duly made and seconded, Chairman Bendel called for a vote and by the affirmative roll call vote of all, it was VOTED: That the Board of Selectmen authorize an extension for ten years until July 9, 2040 of a certain agreement originally dated July 9, 1990 and subsequently extended for ten years by the Board of Selectmen as authorized by the affirmative vote of Article 27 of the Annual Town Meeting Warrant of April 22, 2000 and as authorized by the affirmative vote of Article 19 of the Annual Town Meeting Warrant of May 1, 2010 between the Town of Wilmington and the Reading Municipal Light Board acting on behalf of the Town of Reading which provides for the supply of electrical power and payments in lieu of taxes..”

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

Adjourn

Minutes, page 9

ProceduralPassed · Unanimous, 5 present

A motion was made by Selectman Caira, seconded by Selectman O'Mahony and by the affirmative roll call 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 O'Mahony and by the affirmative roll call vote of all, it was VOTED: That the Board of Selectmen adjourn..” (Motion: Caira, second: O'Mahony)

Read it in the official minutes, page 9 (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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