← Carlisle Select Board

Carlisle Select Board · 2018–2019 Board · Regular meeting

July 10, 2018

11 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Note on these minutes: The attendance list does not include Luke Ascolillo and Kate Reid, who are counted absent.

Present: Nathan Brown, Kerry Kissinger, Alan Lewis

Absent: Luke Ascolillo, Kate Reid

Every vote, in order

Review/Approve - Complete Streets Policy

Adopt the "Complete Streets Policy" drafted with assistance from The Engineering Corp (TEC) and recommended by the Planning Board and Conservation Commission

Minutes, page 1

ApprovePassed · Unanimous, 3 present

On the motion made by Alan Lewis and seconded by Kerry Kissinger is was unanimously VOTED (3-0) to adopt the "Complete Streets Policy" drafted with assistance from The Engineering Corp (TEC) and recommended by the Planning Board and Conservation Commission.

From the minutes

“On the motion made by Alan Lewis and seconded by Kerry Kissinger is was unanimously VOTED (3-0) to adopt the "Complete Streets Policy" drafted with assistance from The Engineering Corp (TEC) and recommended by the Planning Board and Conservation Commission..” (Motion: Lewis, second: Kissinger)

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

Town Administrator's Report

Retain Clifton, Larson, Allen, LLC to audit the Town's financial statements for the fiscal years ending June 30, 2018, 2019

Minutes, page 1

ApprovePassed · Unanimous, 3 present

On the motion made by Alan Lewis and seconded by Kerry Kissinger is was unanimously VOTED (3-0) to retain Clifton, Larson, Allen, LLC to audit the Town's financial statements for the fiscal years ending June 30, 2018, 2019.

From the minutes

“On the motion made by Alan Lewis and seconded by Kerry Kissinger is was unanimously VOTED (3-0) to retain Clifton, Larson, Allen, LLC to audit the Town's financial statements for the fiscal years ending June 30, 2018, 2019..” (Motion: Lewis, second: Kissinger)

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

Carlisle

Approve the use of $4,037.28 from the Wetlands Protection Aid, "Intents" account for the purpose of funding wages for an additional three hours for the Conservation Commission Administrative Assistant

Minutes, page 3

ApprovePassed · Unanimous, 3 present

On the motion made by Alan Lewis and seconded by Kerry Kissinger is was unanimously VOTED (3-0) to approve the use of $4,037.28 from the Wetlands Protection Aid, "Intents" account for the purpose of funding wages for an additional three hours for the Conservation Commission Administrative Assistant."

From the minutes

“On the motion made by Alan Lewis and seconded by Kerry Kissinger is was unanimously VOTED (3-0) to approve the use of $4,037.28 from the Wetlands Protection Aid, "Intents" account for the purpose of funding wages for an additional three hours for the Conservation Commission Administrative Assistant.".” (Motion: Lewis, second: Kissinger)

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

Cultural Council

Appoint Abby Zimmerman (Sunset Road) to the Carlisle Cultural Council to a term that will expire on June 30, 2021

Minutes, page 3

AppointPassed · Unanimous, 3 present

On the motion made by Kerry Kissinger and seconded by Alan Lewis is was unanimously VOTED (3-0) to appoint Abby Zimmerman (Sunset Road) to the Carlisle Cultural Council to a term that will expire on June 30, 2021.

From the minutes

“On the motion made by Kerry Kissinger and seconded by Alan Lewis is was unanimously VOTED (3-0) to appoint Abby Zimmerman (Sunset Road) to the Carlisle Cultural Council to a term that will expire on June 30, 2021..” (Motion: Kissinger, second: Lewis)

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

Board of Registrars

Appoint Lee Means to the Board of Registrars with a term expiring on June 30, 2021

Minutes, page 3

AppointPassed · Unanimous, 3 present

On the motion made by Kerry Kissinger and seconded by Alan Lewis is was unanimously VOTED (3-0) to appoint Lee Means to the Board of Registrars with a term expiring on June 30, 2021.

From the minutes

“On the motion made by Kerry Kissinger and seconded by Alan Lewis is was unanimously VOTED (3-0) to appoint Lee Means to the Board of Registrars with a term expiring on June 30, 2021..” (Motion: Kissinger, second: Lewis)

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

Appoint Cynthia Schweppe to the Board of Registrars with a term expiring on

Minutes, page 3

AppointPassed · Unanimous, 3 present

On the motion made by Kerry Kissinger and seconded by Alan Lewis is was unanimously VOTED (3-0) to appoint Cynthia Schweppe to the Board of Registrars with a term expiring on

From the minutes

“On the motion made by Kerry Kissinger and seconded by Alan Lewis is was unanimously VOTED (3-0) to appoint Cynthia Schweppe to the Board of Registrars with a term expiring on.” (Motion: Kissinger, second: Lewis)

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

Appoint Town Clerk Mary DeAlderete to the Board of Registrars with a term expiring June 30, 2021

Minutes, page 3

AppointPassed · Unanimous, 3 present

On the motion made by Kerry Kissinger and seconded by Alan Lewis is was unanimously VOTED (3-0) to appoint Town Clerk Mary DeAlderete to the Board of Registrars with a term expiring June 30, 2021.

From the minutes

“On the motion made by Kerry Kissinger and seconded by Alan Lewis is was unanimously VOTED (3-0) to appoint Town Clerk Mary DeAlderete to the Board of Registrars with a term expiring June 30, 2021..” (Motion: Kissinger, second: Lewis)

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

Appoint Kathy Devivo-Ash to the Board of Registrars with a term expiring Public Hearing - Grant of Location for Bellows Hill Rd (National Grid): 7:30 PM Chairman Nathan Brown opened the public...

Minutes, page 3

AppointPassed · Unanimous, 3 present

On the motion made by Kerry Kissinger and seconded by Alan Lewis is was unanimously VOTED (3-0) to appoint Kathy Devivo-Ash to the Board of Registrars with a term expiring Public Hearing - Grant of Location for Bellows Hill Rd (National Grid): 7:30 PM Chairman Nathan Brown opened the public hearing scheduled for Tuesday, July 10, 2018 at 7:30 PM regarding the petition of National Grid to install and maintain approximately 920 ft.more or less of 2 inch gas main in Bellows Hill Rd to provide service to the property located at 211 Bellows Hill Road.

From the minutes

“On the motion made by Kerry Kissinger and seconded by Alan Lewis is was unanimously VOTED (3-0) to appoint Kathy Devivo-Ash to the Board of Registrars with a term expiring Public Hearing - Grant of Location for Bellows Hill Rd (National Grid): 7:30 PM Chairman Nathan Brown opened the public hearing scheduled for Tuesday, July 10, 2018 at 7:30 PM regarding the petition of National Grid to install and maintain approximately 920 ft.more or less of 2 inch gas main in Bellows Hill Rd to provide service to the property located at 211 Bellows Hill Road..” (Motion: Kissinger, second: Lewis)

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

Public Input

Continue the public hearing to Tuesday, July 24, 2018 at 7:30 PM at the Town Hall (Clark Room) located at 66 Westford Street, Carlisle, MA on the petition of National Grid to install and maintain...

Minutes, page 4

ProceduralPassed · Unanimous, 3 present

On the motion made by Kerry Kissinger and seconded by Alan Lewis, it was unanimously VOTED (3-0) to continue the public hearing to Tuesday, July 24, 2018 at 7:30 PM at the Town Hall (Clark Room) located at 66 Westford Street, Carlisle, MA on the petition of National Grid to install and maintain approximately 920 ft. more or less of 2 inch gas main in Bellows Hill Road, Carlisle, MA.

From the minutes

“On the motion made by Kerry Kissinger and seconded by Alan Lewis, it was unanimously VOTED (3-0) to continue the public hearing to Tuesday, July 24, 2018 at 7:30 PM at the Town Hall (Clark Room) located at 66 Westford Street, Carlisle, MA on the petition of National Grid to install and maintain approximately 920 ft. more or less of 2 inch gas main in Bellows Hill Road, Carlisle, MA..” (Motion: Kissinger, second: Lewis)

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

Master Plan Committee Meeting tonight

Approve the June 19, 2018 meeting minutes as presented this evening

Minutes, page 6

Approve minutesPassed · Unanimous, 3 present

On the motion made by Alan Lewis and seconded by Kerry Kissinger is was unanimously VOTED (3-0) to approve the June 19, 2018 meeting minutes as presented this evening.

From the minutes

“On the motion made by Alan Lewis and seconded by Kerry Kissinger is was unanimously VOTED (3-0) to approve the June 19, 2018 meeting minutes as presented this evening..” (Motion: Lewis, second: Kissinger)

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

Executive Session

Enter into executive session pursuant to MGL Ch. 30A, §21(a) paragraph (3) to discuss strategy with respect to litigation (J.J. Supple) and to discuss strategy with respect to non-union bargaining...

Minutes, page 6

ProceduralPassed · Unanimous, 3 present

On the motion made by Alan Lewis and seconded by Kerry Kissinger is was unanimously VOTED (3-0) to enter into executive session pursuant to MGL Ch. 30A, §21(a) paragraph (3) to discuss strategy with respect to litigation (J.J. Supple) and to discuss strategy with respect to non-union bargaining as an open meeting may have a detrimental effect on the Town's litigating position and that afterwards the Board will not return to open session.

From the minutes

“On the motion made by Alan Lewis and seconded by Kerry Kissinger is was unanimously VOTED (3-0) to enter into executive session pursuant to MGL Ch. 30A, §21(a) paragraph (3) to discuss strategy with respect to litigation (J.J. Supple) and to discuss strategy with respect to non-union bargaining as an open meeting may have a detrimental effect on the Town's litigating position and that afterwards the Board will not return to open session..” (Motion: Lewis, second: Kissinger)

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

From the Carlisle Select Board’s official minutes, posted in the town’s Agenda Center (Select Board). 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): The Carlisle Mosquito — Rebekah Vieira (Melinda Lindquist) and David Thomas (Beth Clarke), May 2026; Christine Stevens and Travis Snell (Melinda Lindquist, May 2025); Scott Triola (Nancy Hartle, May 2023). Cropped by MassVoter. Former members show initials.

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