Loading...
HomeMy WebLinkAbout2023-05-16 Select Board Minutes NORTH ANDOVER SELECT BOARD MINUTES MAY 16, 2023 Call To Order: Chair Janice Phillips called the open meeting to order at 5:52PM in Room 1121 of the North Andover High School. Select Board in Attendance: Chair Janice Phillips, Laura Bates, Clerk Rosemary Smedile, Brian Roache and Richard Vaillancourt were present. Non-Board Members in Attendance: Town Manager Melissa Rodrigues, Deputy Town Manager Denise Casey, Town Counsel Christine O’Connor, and Assistant Town Manager Laurie Burzlaff were present. PUBLIC COMMENT None APPROVAL OF OPEN SESSION MINUTES OF MAY 8, 2023 MOTION: Ms. Bates motioned to approve the Open Session minutes of May 8, 2023. Mr. Roache seconded. Motion approved 5-0. OLD BUSINESS Town Meeting warrant article discussion Ms. Rodrigues explained that the School Committee voted favorable action on an amended Article 12. The amendment is shown in red in the motion book. The Board needs to vote on whether they support the article as amended. MOTION: Mr. Roache motioned to approve the amended Article 12 as shown in the motion book. Ms. Bates seconded Motion approved 5-0. Article 10- Ms. Rodrigues recommended the Board vote to take no action. There is no reason to move forward with this article and the town does not have an appraisal yet. Article 22- Ms. Rodrigues indicated that now that we have fully confirmed that Amazon will not have their occupancy permits by the end of this Fiscal year and we have had additional time to review what that means for the Town's financial position, we are making a recommendation to transfer $2,000,000 of the purposeful excess levy capacity that is being paid by Amazon this year to the Capital Stabilization account. If we do not take this step, taxpayers would have a negative impact in FY25 due to Amazon paying $2,000,000 of the normal levy and then the TIF going into effect removing that payment from the books. Continuing to use this funding as a one time revenue source until the TIF goes into effect makes certain that we are utilizing the funds being paid solely by Amazon and we are protecting residents from a large tax swing in future years. MOTION: Mr. Roache motioned to recommend favorable action on amended Article 22 as shown in the motion book. Ms. Bates seconded Motion approved 5-0. ADJOURNMENT TO TOWN MEETING MOTION: Ms. Bates made a MOTION, seconded by Mr. Roache to adjourn the Select Board meeting and move to Town Meeting at 6:00PM. Motion approved 5-0. Respectfully submitted, ______________________________ Rosemary Connelly Smedile, Clerk of the Board Documents used at meeting: Motion Book 1