← Carlisle Select Board

Carlisle Select Board · 2018–2019 Board · Regular meeting

July 24, 2018

13 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Note on these minutes: The attendance list does not include Alan Lewis, who is counted absent.

Present: Nathan Brown, Kate Reid, Kerry Kissinger, Luke Ascolillo

Absent: Alan Lewis

Every vote, in order

Finance Committee

Appoint James Catacchio (85 Old East Street) to serve on the Finance Committee with a term expiration of June 30, 2021

Minutes, page 1

AppointPassed · Unanimous, 4 present

On the motion made by Kate Reid and seconded by Kerry Kissinger, it was unanimously VOTED to appoint James Catacchio (85 Old East Street) to serve on the Finance Committee with a term expiration of June 30, 2021.

From the minutes

“On the motion made by Kate Reid and seconded by Kerry Kissinger, it was unanimously VOTED to appoint James Catacchio (85 Old East Street) to serve on the Finance Committee with a term expiration of June 30, 2021..” (Motion: Reid, second: Kissinger)

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

Close the public hearing

Minutes, page 1

ProceduralPassed · Unanimous, 4 present

On the motion made Kate Reid and seconded by Kerry Kissinger, it was unanimously VOTED to close the public hearing.

The minutes do not say who made this motion.

From the minutes

“On the motion made Kate Reid and seconded by Kerry Kissinger, it was unanimously VOTED to close the public hearing..” (second: Kissinger)

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

Deny the request for a gas main location on Bellows Hill Road, Carlisle, MA as described escribed in the June 12, 2018 submitted by NationalGrid

Minutes, page 2

DenyPassed · Unanimous, 4 present

On the motion made by Kate Reid and seconded by Kerry Kissinger, it was unanimously VOTED to deny the request for a gas main location on Bellows Hill Road, Carlisle, MA as described escribed in the June 12, 2018 submitted by NationalGrid.

From the minutes

“On the motion made by Kate Reid and seconded by Kerry Kissinger, it was unanimously VOTED to deny the request for a gas main location on Bellows Hill Road, Carlisle, MA as described escribed in the June 12, 2018 submitted by NationalGrid..” (Motion: Reid, second: Kissinger)

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

Establish a Fire Chief Search Committee consisting of seven members and to appoint the following individuals to serve on this committee: Nathan Brown - Board of Selectmen Alan Lewis - Board of...

Minutes, page 2

AppointPassed · Unanimous, 4 present

On the motion made by Kate Reid and seconded by Kerry Kissinger, it was unanimously VOTED to establish a Fire Chief Search Committee consisting of seven members and to appoint the following individuals to serve on this committee: Nathan Brown - Board of Selectmen Alan Lewis - Board of Selectmen Timothy Goddard -Town Administrator John Fisher - Chief of Police Burt Rubenstein - Deputy Fire Chief Matthew Herweck - Call Firefighter *Citizen-at-Large remains to be appointed Complete Streets Project prioritization plan The Board of Selectmen met with Mike Meyers from The Engineer Corporation (TEC), Deborah Belanger on behalf of the Traffic Advisory Committee and Melinda Gambin from the Pathways Committee II.

From the minutes

“On the motion made by Kate Reid and seconded by Kerry Kissinger, it was unanimously VOTED to establish a Fire Chief Search Committee consisting of seven members and to appoint the following individuals to serve on this committee: Nathan Brown - Board of Selectmen Alan Lewis - Board of Selectmen Timothy Goddard -Town Administrator John Fisher - Chief of Police Burt Rubenstein - Deputy Fire Chief Matthew Herweck - Call Firefighter *Citizen-at-Large remains to be appointed Complete Streets Project prioritization plan The Board of Selectmen met with Mike Meyers from The Engineer Corporation (TEC), Deborah Belanger on behalf of the Traffic Advisory Committee and Melinda Gambin from the Pathways Committee II..” (Motion: Reid, second: Kissinger)

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

Complete Streets Project prioritization plan

Approve the Project Prioritization Plan based on the four (4) Tier project plan presented on July 24, 2018

Minutes, page 4

ApprovePassed · Unanimous, 4 present

On the motion made by Kate Reid and seconded by Kerry Kissinger, it was unanimously VOTED to approve the Project Prioritization Plan based on the four (4) Tier project plan presented on July 24, 2018.

From the minutes

“On the motion made by Kate Reid and seconded by Kerry Kissinger, it was unanimously VOTED to approve the Project Prioritization Plan based on the four (4) Tier project plan presented on July 24, 2018..” (Motion: Reid, second: Kissinger)

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

STRAP Program application proposal includes

Authorize the Town Administrator to file a 2018 MassWorks infrastructure grant application with the Commonwealth of Massachusetts to extend the Bedford Road pathway network to the proposed...

Minutes, page 5

ApprovePassed · Unanimous, 4 present

On the motion made by Kate Reid, it was unanimously VOTED by Board of Selectmen to authorize the Town Administrator to file a 2018 MassWorks infrastructure grant application with the Commonwealth of Massachusetts to extend the Bedford Road pathway network to the proposed residential development at 767 Bedford Road and an area of Bingham Road to the Concord town line as described in the Carlisle MassWorks Small Town Rural Assistance Program (STRAP) Grant for Pathway Expansion as presented on July 24, 2018.

From the minutes

“On the motion made by Kate Reid, it was unanimously VOTED by Board of Selectmen to authorize the Town Administrator to file a 2018 MassWorks infrastructure grant application with the Commonwealth of Massachusetts to extend the Bedford Road pathway network to the proposed residential development at 767 Bedford Road and an area of Bingham Road to the Concord town line as described in the Carlisle MassWorks Small Town Rural Assistance Program (STRAP) Grant for Pathway Expansion as presented on July 24, 2018..” (Motion: Reid)

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

Town Administrator's Report

Authorize the Town Accountant to create a new revolving fund under MGL Ch. 44, s. 53 E ½ to receive the receipts from the sale of deer bow hunting permits for the purpose of paying expenses...

Minutes, page 6

ApprovePassed · Unanimous, 4 present

On the motion made by Kerry Kissinger and seconded by Kate Reid, it was unanimously VOTED to authorize the Town Accountant to create a new revolving fund under MGL Ch. 44, s. 53 E ½ to receive the receipts from the sale of deer bow hunting permits for the purpose of paying expenses related to the administration of said program under the supervision of the Conservation Commission.

From the minutes

“On the motion made by Kerry Kissinger and seconded by Kate Reid, it was unanimously VOTED to authorize the Town Accountant to create a new revolving fund under MGL Ch. 44, s. 53 E ½ to receive the receipts from the sale of deer bow hunting permits for the purpose of paying expenses related to the administration of said program under the supervision of the Conservation Commission..” (Motion: Kissinger, second: Reid)

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

Execute September 4, 2018 State Primary Election warrant as presented

Minutes, page 6

ApprovePassed · Unanimous, 4 present

On the motion made by Kate Reid and seconded by Kerry Kissinger, it was unanimously VOTED to execute September 4, 2018 State Primary Election warrant as presented.

From the minutes

“On the motion made by Kate Reid and seconded by Kerry Kissinger, it was unanimously VOTED to execute September 4, 2018 State Primary Election warrant as presented..” (Motion: Reid, second: Kissinger)

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

Cemetery Deeds

Transfer land in the public burial ground to Salvi Falcone (852 North Hill Road) at Green Cemetery Lot D-212, Graves 1, 2 and 3

Minutes, page 7

ApprovePassed · Unanimous, 4 present

On the motion made by Kate Reid and seconded by Kerry Kissinger, it was unanimously VOTED to transfer land in the public burial ground to Salvi Falcone (852 North Hill Road) at Green Cemetery Lot D-212, Graves 1, 2 and 3.

From the minutes

“On the motion made by Kate Reid and seconded by Kerry Kissinger, it was unanimously VOTED to transfer land in the public burial ground to Salvi Falcone (852 North Hill Road) at Green Cemetery Lot D-212, Graves 1, 2 and 3..” (Motion: Reid, second: Kissinger)

Read it in the official minutes, page 7 (PDF)

Transfer land in the public burial ground to James F. Sloan (1286 Curve Street) at Green Cemetery Lot D- 235, Graves 3 and 4

Minutes, page 7

ApprovePassed · Unanimous, 4 present

On the motion made by Kate Reid and seconded by Kerry Kissinger, it was unanimously VOTED to transfer land in the public burial ground to James F. Sloan (1286 Curve Street) at Green Cemetery Lot D- 235, Graves 3 and 4.

From the minutes

“On the motion made by Kate Reid and seconded by Kerry Kissinger, it was unanimously VOTED to transfer land in the public burial ground to James F. Sloan (1286 Curve Street) at Green Cemetery Lot D- 235, Graves 3 and 4..” (Motion: Reid, second: Kissinger)

Read it in the official minutes, page 7 (PDF)

Appointments - Recreation Commission

Appoint Courtney Bittelari (Fiske St) to serve on the Recreation Commission with a term expiration date of June 30, 2021

Minutes, page 7

AppointPassed · Unanimous, 4 present

On the motion made by Luke Ascolillo and seconded by Kerry Kissinger, it was unanimously VOTED to appoint Courtney Bittelari (Fiske St) to serve on the Recreation Commission with a term expiration date of June 30, 2021.

From the minutes

“On the motion made by Luke Ascolillo and seconded by Kerry Kissinger, it was unanimously VOTED to appoint Courtney Bittelari (Fiske St) to serve on the Recreation Commission with a term expiration date of June 30, 2021..” (Motion: Ascolillo, second: Kissinger)

Read it in the official minutes, page 7 (PDF)

Minutes Approval

Approved the Tuesday, July 10, 2018 Board of Selectmen Meeting minutes as amended

Minutes, page 7

Approve minutesPassed · Unanimous, 4 present

On the motion made by Kate Reid and seconded by Kerry Kissinger, it was unanimously VOTED to approved the Tuesday, July 10, 2018 Board of Selectmen Meeting minutes as amended.

From the minutes

“On the motion made by Kate Reid and seconded by Kerry Kissinger, it was unanimously VOTED to approved the Tuesday, July 10, 2018 Board of Selectmen Meeting minutes as amended..” (Motion: Reid, second: Kissinger)

Read it in the official minutes, page 7 (PDF)

Adjourn

Minutes, page 7

ProceduralPassed · Unanimous, 4 present

On the motion made by Luke Ascolillo and seconded by Kerry Kissinger, it was unanimously VOTED to adjourn the meeting.

From the minutes

“On the motion made by Luke Ascolillo and seconded by Kerry Kissinger, it was unanimously VOTED to adjourn the meeting..” (Motion: Ascolillo, second: Kissinger)

Read it in the official minutes, page 7 (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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