← Ayer Select Board

Ayer Select Board · 2024–2025 Board · Regular meeting

June 18, 2024

10 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Shaun C. Copeland, Christopher E. Tavares, Jannice L. Livingston

Absent: None

Every vote, in order

Approval of Meeting Agenda

Approve the meeting agenda

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

Motion: A motion was made by J. Livingston and seconded by C. Tavares to approve the meeting agenda. Motion passed 3-0.

From the minutes

“Motion: A motion was made by J. Livingston and seconded by C. Tavares to approve the meeting agenda. Motion passed 3-0..” (Motion: Livingston, second: Tavares)

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

IC Federal Credit Union Check Presentation - Town's Fuel and Housing Emergency Fund

The Town accept the donation in the amount of $2,500 for the Town's Fuel and Housing Emergency Fund

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Motion: A motion was made by J. Livingston and seconded by C. Tavares that the Town accept the donation in the amount of $2,500 for the Town's Fuel and Housing Emergency Fund. Motion passed 3- 0.

From the minutes

“Motion: A motion was made by J. Livingston and seconded by C. Tavares that the Town accept the donation in the amount of $2,500 for the Town's Fuel and Housing Emergency Fund. Motion passed 3- 0..” (Motion: Livingston, second: Tavares)

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

Dan Van Schalkwyk, Director, Department of Public Works - Water Supply Update

The Board declare a State of Water Supply Conservation and implement an Outdoor Water Use Ban effective June 24, 2024: Outdoor water uses are controlled as follows: a) Watering with a hand hose...

Minutes, page 3

ApprovePassed · Unanimous, 3 present

Motion: A motion was made by S. Copeland and seconded by J. Livingston that the Board declare a State of Water Supply Conservation and implement an Outdoor Water Use Ban effective June 24, 2024: Outdoor water uses are controlled as follows: a) Watering with a hand hose only; b) Watering with water can only; c) All other outdoor watering with shall be prohibited. Motion passed 3-0.

From the minutes

“Motion: A motion was made by S. Copeland and seconded by J. Livingston that the Board declare a State of Water Supply Conservation and implement an Outdoor Water Use Ban effective June 24, 2024: Outdoor water uses are controlled as follows: a) Watering with a hand hose only; b) Watering with water can only; c) All other outdoor watering with shall be prohibited. Motion passed 3-0..” (Motion: Copeland, second: Livingston)

Read it in the official minutes, page 3 (PDF)

Livingston that the Board declare a State of Water Supply Conservation and implement an Outdoor Water Use Ban effective

Execute the contract for the Grove Pond Water Treatment Plant Resin Media Replacement project in the amount of $211,400 for signature by the Board

Minutes, page 3

ApprovePassed · Unanimous, 3 present

Motion: A motion was made by J. Livingston and seconded by C. Tavares to execute the contract for the Grove Pond Water Treatment Plant Resin Media Replacement project in the amount of $211,400 for signature by the Board. Motion passed 3-0.

From the minutes

“Motion: A motion was made by J. Livingston and seconded by C. Tavares to execute the contract for the Grove Pond Water Treatment Plant Resin Media Replacement project in the amount of $211,400 for signature by the Board. Motion passed 3-0..” (Motion: Livingston, second: Tavares)

Read it in the official minutes, page 3 (PDF)

Execute the intermunicipal agreement between Ayer and MassDevelopment Financing Authority, owner of the Devens Water Utility with signature by the Board

Minutes, page 3

ApprovePassed · Unanimous, 3 present

Motion: A motion was made by J. Livingston and seconded by C. Tavares to execute the intermunicipal agreement between Ayer and MassDevelopment Financing Authority, owner of the Devens Water Utility with signature by the Board. Motion passed 3-0.

From the minutes

“Motion: A motion was made by J. Livingston and seconded by C. Tavares to execute the intermunicipal agreement between Ayer and MassDevelopment Financing Authority, owner of the Devens Water Utility with signature by the Board. Motion passed 3-0..” (Motion: Livingston, second: Tavares)

Read it in the official minutes, page 3 (PDF)

Execute the license agreement between the Town and the Sandy Pond School Association

Minutes, page 4

ApprovePassed · Unanimous, 3 present

Motion: A motion was made by J. Livingston and seconded by C. Tavares to execute the license agreement between the Town and the Sandy Pond School Association. Motion passed 3-0.

From the minutes

“Motion: A motion was made by J. Livingston and seconded by C. Tavares to execute the license agreement between the Town and the Sandy Pond School Association. Motion passed 3-0..” (Motion: Livingston, second: Tavares)

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

Town Manager's Report - Administrative Update/Review of Warrants

Appoint Mr. Scott Houde to the Capital Planning Committee with a term to expire June 30, 2026

Minutes, page 4

AppointPassed · Unanimous, 3 present

Motion: A motion was made by S. Copeland and seconded by C. Tavares to appoint Mr. Scott Houde to the Capital Planning Committee with a term to expire June 30, 2026. Motion passed 3-0.

From the minutes

“Motion: A motion was made by S. Copeland and seconded by C. Tavares to appoint Mr. Scott Houde to the Capital Planning Committee with a term to expire June 30, 2026. Motion passed 3-0..” (Motion: Copeland, second: Tavares)

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

Approve the reappointments to the Town boards and committees as presented

Minutes, page 4

AppointPassed · Unanimous, 3 present

Motion: A motion was made by J. Livingston and seconded by C. Tavares to approve the reappointments to the Town boards and committees as presented. Motion passed 3-0.

From the minutes

“Motion: A motion was made by J. Livingston and seconded by C. Tavares to approve the reappointments to the Town boards and committees as presented. Motion passed 3-0..” (Motion: Livingston, second: Tavares)

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

New Business/Select Board Member Questions

Approve the meeting minutes of June 4, 2024 as presented

Minutes, page 4

Approve minutesPassed · Unanimous, 3 present

Motion: A motion was made by J. Livingston and seconded by C. Tavares to approve the meeting minutes of June 4, 2024 as presented. Motion passed 3-0

From the minutes

“Motion: A motion was made by J. Livingston and seconded by C. Tavares to approve the meeting minutes of June 4, 2024 as presented. Motion passed 3-0.” (Motion: Livingston, second: Tavares)

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

Enter into Executive Session pursuant to MGL c. 30A, sec. 21A, Exemption #2 (Non-Union Personnel) COA Director Contract Ratification and to adjourn at the conclusion of the Executive Session

Minutes, page 4

ProceduralPassed · Unanimous, 3 present

A motion was made by J. Livingston and seconded by C. Tavares to enter into Executive Session pursuant to MGL c. 30A, sec. 21A, Exemption #2 (Non-Union Personnel) COA Director Contract Ratification and to adjourn at the conclusion of the Executive Session. By Roll Call Vote: J. Livingston, aye; C. Tavares, aye; S. Copeland, aye. Motion passed by Roll Call Vote 3-0.

From the minutes

“a motion was made by J. Livingston and seconded by C. Tavares to enter into Executive Session pursuant to MGL c. 30A, sec. 21A, Exemption #2 (Non-Union Personnel) COA Director Contract Ratification and to adjourn at the conclusion of the Executive Session. By Roll Call Vote: J. Livingston, aye; C. Tavares, aye; S. Copeland, aye. Motion passed by Roll Call Vote 3-0..” (Motion: Livingston, second: Tavares)

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

From the Ayer Select Board’s official minutes, posted in the town’s Agenda Center (2025 on) and Document Center (Agendas, Minutes and Packets › Minutes › Select Board, 2018–2024). We check every vote against the Select Board members present and quote the exact wording. MassVoter never grades or scores officials. Photos (the town’s website has no Select Board photos): stills from Ayer Public Access Corporation (APAC) videos — Chris Tavares (June 24, 2026 Select Board meeting, behind his nameplate), Jannice Livingston (August 31, 2026 Select Board meeting, behind her nameplate) and Shaun Copeland (APAC’s “Scout Finds Out” episode titled with his name, about 2019–20). Cropped by MassVoter. Former members show initials.

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