← Ayer Select Board

Ayer Select Board · 2024–2025 Board · Regular meeting

July 16, 2024

15 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, as amended

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, as amended. 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, as amended. Motion passed 3-0..” (Motion: Livingston, second: Tavares)

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

Waive the Host Community Agreement for Central Ave. Compassionate Care

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Motion: A motion was made by C. Tavares and seconded by J. Livingston to waive the Host Community Agreement for Central Ave. Compassionate Care. Motion passed 3-0.

From the minutes

“Motion: A motion was made by C. Tavares and seconded by J. Livingston to waive the Host Community Agreement for Central Ave. Compassionate Care. Motion passed 3-0..” (Motion: Tavares, second: Livingston)

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

Waive the Host Community Agreement for Late Spring, Inc./Gage Cannabis

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Motion: A motion was made by C. Tavares and seconded by J. Livingston to waive the Host Community Agreement for Late Spring, Inc./Gage Cannabis. Motion passed 3-0.

From the minutes

“Motion: A motion was made by C. Tavares and seconded by J. Livingston to waive the Host Community Agreement for Late Spring, Inc./Gage Cannabis. Motion passed 3-0..” (Motion: Tavares, second: Livingston)

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

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

Execute the contract for the 2024 Water System Hydrant Replacement project in the amount of $194,025 for signature by the Board

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Motion: A motion was made by J. Livingston and seconded by C. Tavares to execute the contract for the 2024 Water System Hydrant Replacement project in the amount of $194,025 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 2024 Water System Hydrant Replacement project in the amount of $194,025 for signature by the Board. Motion passed 3-0..” (Motion: Livingston, second: Tavares)

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

Execute the contract for the Jonathan Drive Cross-Country Water Main project in the amount of $188,675

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Motion: A motion was made by C. Taveres and seconded by J. Livingston to execute the contract for the Jonathan Drive Cross-Country Water Main project in the amount of $188,675. Motion passed 3-0.

From the minutes

“Motion: A motion was made by C. Taveres and seconded by J. Livingston to execute the contract for the Jonathan Drive Cross-Country Water Main project in the amount of $188,675. Motion passed 3-0..” (Motion: Tavares, second: Livingston)

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

Authorize up to $30,000 of ARPA funds for the Jonathan Drive Cross-Country Water Main project

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Motion: A motion was made by C. Tavares and seconded by J. Livingston to authorize up to $30,000 of ARPA funds for the Jonathan Drive Cross-Country Water Main project. Motion passed 3-0.

From the minutes

“Motion: A motion was made by C. Tavares and seconded by J. Livingston to authorize up to $30,000 of ARPA funds for the Jonathan Drive Cross-Country Water Main project. Motion passed 3-0..” (Motion: Tavares, second: Livingston)

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

Execute the contract for the Wastewater Valve Installations at Main and Central Pump Stations project in the amount of $141,350 for signature by the Chair

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Motion: A motion was made by J. Livingston and seconded by C. Tavares to execute the contract for the Wastewater Valve Installations at Main and Central Pump Stations project in the amount of $141,350 for signature by the Chair. 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 Wastewater Valve Installations at Main and Central Pump Stations project in the amount of $141,350 for signature by the Chair. Motion passed 3-0..” (Motion: Livingston, second: Tavares)

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

Authorize the use ofa proprietary pump specification for use in the Wright Way Pump Station Upgrade bid documents

Minutes, page 3

ApprovePassed · Unanimous, 3 present

Motion: A motion was made by C. Tavares and seconded by J. Livingston to authorize the use ofa proprietary pump specification for use in the Wright Way Pump Station Upgrade bid documents. Motion passed 3-0.

From the minutes

“Motion: A motion was made by C. Tavares and seconded by J. Livingston to authorize the use ofa proprietary pump specification for use in the Wright Way Pump Station Upgrade bid documents. Motion passed 3-0..” (Motion: Tavares, second: Livingston)

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

Execute the Amendment to the IMA with the Town of Spencer and the Town of Shrewsbury for participation in the CMRSWC for signature by the Chair

Minutes, page 3

ApprovePassed · Unanimous, 3 present

Motion: A motion was made by J. Livingston and seconded by C. Tavares to execute the Amendment to the IMA with the Town of Spencer and the Town of Shrewsbury for participation in the CMRSWC for signature by the Chair. Motion passed 3-0.

From the minutes

“Motion: A motion was made by J. Livingston and seconded by C. Tavares to execute the Amendment to the IMA with the Town of Spencer and the Town of Shrewsbury for participation in the CMRSWC for signature by the Chair. Motion passed 3-0..” (Motion: Livingston, second: Tavares)

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

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

Reappoint Robert Pontbriand, Town Manager, as the MART Advisory Board representative

Minutes, page 3

AppointPassed · Unanimous, 3 present

Motion: A motion was made by J. Livingston and seconded by C. Tavares to reappoint Robert Pontbriand, Town Manager, as the MART Advisory Board representative. Motion passed 3-0.

From the minutes

“Motion: A motion was made by J. Livingston and seconded by C. Tavares to reappoint Robert Pontbriand, Town Manager, as the MART Advisory Board representative. Motion passed 3-0..” (Motion: Livingston, second: Tavares)

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

Reappoint Robert Williams to the Cultural Council with a term to expire June 30, 2027

Minutes, page 3

AppointPassed · Unanimous, 3 present

Motion: A motion was made by J. Livingston and seconded by C. Tavares to reappoint Robert Williams to the Cultural Council with a term to expire June 30, 2027. Motion passed 3-0

From the minutes

“Motion: A motion was made by J. Livingston and seconded by C. Tavares to reappoint Robert Williams to the Cultural Council with a term to expire June 30, 2027. Motion passed 3-0.” (Motion: Livingston, second: Tavares)

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

Authorize up to $25,000 of ARPA funding for the 71 Sandy Pond Road Initial Planning process

Minutes, page 4

ApprovePassed · Unanimous, 3 present

Motion: A motion was made by J. Livingston and seconded by C. Tavares to authorize up to $25,000 of ARPA funding for the 71 Sandy Pond Road Initial Planning process. Motion passed 3-0.

From the minutes

“Motion: A motion was made by J. Livingston and seconded by C. Tavares to authorize up to $25,000 of ARPA funding for the 71 Sandy Pond Road Initial Planning process. Motion passed 3-0..” (Motion: Livingston, second: Tavares)

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

Authorize up to $10,000 for the purpose of obtaining a professional consultant to review and update the Town's Non-Union Classification and Compensation Plan

Minutes, page 4

ApprovePassed · Unanimous, 3 present

Motion: A motion was made by C. Tavares and seconded by J. Livingston to authorize up to $10,000 for the purpose of obtaining a professional consultant to review and update the Town's Non-Union Classification and Compensation Plan. Motion passed 3-0.

From the minutes

“Motion: A motion was made by C. Tavares and seconded by J. Livingston to authorize up to $10,000 for the purpose of obtaining a professional consultant to review and update the Town's Non-Union Classification and Compensation Plan. Motion passed 3-0..” (Motion: Tavares, second: Livingston)

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

New Business/Select Board Member Questions

Approve the meeting minutes of June 18, 2024

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 18, 2024. 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 18, 2024. Motion passed 3-0..” (Motion: Livingston, second: Tavares)

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

Adjournment

Adjourn

Minutes, page 5

ProceduralPassed · Unanimous, 3 present

Motion: A motion was made by J. Livingston and seconded by C. Tavares to adjourn at 6:51 PM. Motion passed 3-0.

From the minutes

“Motion: A motion was made by J. Livingston and seconded by C. Tavares to adjourn at 6:51 PM. Motion passed 3-0..” (Motion: Livingston, second: Tavares)

Read it in the official minutes, page 5 (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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