← Carlisle Select Board

Carlisle Select Board · 2018–2019 Board · Regular meeting

October 23, 2018

6 recorded votes, 3 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Present: Kate Reid, Kerry Kissinger, Alan Lewis, Nathan Brown

Absent: Luke Ascolillo

During the meeting:

  • Nathan Brown took part remotely.

Every vote, in order

Approve and execute the corrected Order of Taking for the Woodward property at 767 Bedford Road Lot 1, Carlisle, Middlesex County, Massachusetts, situated in Carlisle in the County of Middlesex...

Minutes, page 5

Adopt orderPassed · Unanimous, 4 present

On the motion of Alan Lewis and seconded by Kerry Kissinger, it was unanimously VOTED by the Town | of Carlisle Board of Selectmen to approve and execute the corrected Order of Taking for the Woodward property at 767 Bedford Road Lot 1, Carlisle, Middlesex County, Massachusetts, situated in Carlisle in the County of Middlesex and said Commonwealth, shown as Lot 1 on a "Plan of Land In Carlisle, Massachusetts" for Woodward and dated Decetnber 1, 2015, revised January 8, 2016, which plan is recorded with the Middlesex County North District Registry of Deeds in Plan Book 241, Plan 14 (of 2016). ROLL CALL VOTE: A. Lewis-Aye, K. Késsinger-Aye, N. Brown Aye and K. Reid-Aye.

From the minutes

“On the motion of Alan Lewis and seconded by Kerry Kissinger, it was unanimously VOTED by the Town | of Carlisle Board of Selectmen to approve and execute the corrected Order of Taking for the Woodward property at 767 Bedford Road Lot 1, Carlisle, Middlesex County, Massachusetts, situated in Carlisle in the County of Middlesex and said Commonwealth, shown as Lot 1 on a "Plan of Land In Carlisle, Massachusetts" for Woodward and dated Decetnber 1, 2015, revised January 8, 2016, which plan is recorded with the Middlesex County North District Registry of Deeds in Plan Book 241, Plan 14 (of 2016). ROLL CALL VOTE: A. Lewis-Aye, K. Késsinger-Aye, N. Brown Aye and K. Reid-Aye..” (Motion: Lewis, second: Kissinger)

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

Approve and execute the corrected Order of Taking for the Woodward ptoperty at 767 Bedford Road Lot 2, Carlisle, Middlesex County, Massachusetts, situated in Catlisle in the County of Middlesex...

Minutes, page 5

Adopt orderPassed · 3–0

On the motion of Alan Lewis and seconded by Kerry Kissinger, it was unanimously VOTED by the Town | of Carlisle Board of Selectmen to approve and execute the corrected Order of Taking for the Woodward ptoperty at 767 Bedford Road Lot 2, Carlisle, Middlesex County, Massachusetts, situated in Catlisle in the County of Middlesex and said Commonwealth, shown as Lot 2 on a "Plan of Land Ta Catlisle, Massachusetts" for Woodwatd and dated December 1, 2015, tevised Jataatry 8, 2016, which plan is recorded with the Middlesex County North District Registry of Deeds in Plan Book 241, Plan 14 (of 204 6), ROLL CALL VOTE: A. Lewis Aye, K. Kissinger-Aye, N. Brown Aye

Yes: Brown, Kissinger, LewisThe roll call does not list Kate Reid, who was at the meeting, so that member is left out of this vote.

From the minutes

“On the motion of Alan Lewis and seconded by Kerry Kissinger, it was unanimously VOTED by the Town | of Carlisle Board of Selectmen to approve and execute the corrected Order of Taking for the Woodward ptoperty at 767 Bedford Road Lot 2, Carlisle, Middlesex County, Massachusetts, situated in Catlisle in the County of Middlesex and said Commonwealth, shown as Lot 2 on a "Plan of Land Ta Catlisle, Massachusetts" for Woodwatd and dated December 1, 2015, tevised Jataatry 8, 2016, which plan is recorded with the Middlesex County North District Registry of Deeds in Plan Book 241, Plan 14 (of 204 6), ROLL CALL VOTE: A. Lewis Aye, K. Kissinger-Aye, N. Brown Aye.” (Motion: Lewis, second: Kissinger)

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

Approve the OPEB Trust Investment Policy Statement as presented on October 23, 2018

Minutes, page 5

ApprovePassed · Unanimous, 4 present

On the motion of Alan Lewis and seconded by Kerry Kissinget, it was unanitnously VOTED by the Town of Carlisle Board of Selectmen to approve the OPEB Trust Investment Policy Statement as presented on October 23, 2018. ROLL CALL VOTE; A. Lewis-Aye, K. Kissinger-Aye, N. Brown-Aye and K. Reid-Aye.

From the minutes

“On the motion of Alan Lewis and seconded by Kerry Kissinget, it was unanitnously VOTED by the Town of Carlisle Board of Selectmen to approve the OPEB Trust Investment Policy Statement as presented on October 23, 2018. ROLL CALL VOTE; A. Lewis-Aye, K. Kissinger-Aye, N. Brown-Aye and K. Reid-Aye..” (Motion: Lewis, second: Kissinger)

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

Approval of Minutes

Approve the ininutes from Octobcr 9, 2018 as presented

Minutes, page 7

ApprovePassed · 3–0

On the motion of Alan Lewis and seconded by Kerry Kissinger, it was unanimously VOTED (3-0) to approve the ininutes from Octobcr 9, 2018 as presented.

The minutes give the count as 3-0, but 4 members were at the meeting (Kate Reid, Kerry Kissinger, Alan Lewis and Nathan Brown). Showing the count only.

From the minutes

“On the motion of Alan Lewis and seconded by Kerry Kissinger, it was unanimously VOTED (3-0) to approve the ininutes from Octobcr 9, 2018 as presented..” (Motion: Lewis, second: Kissinger)

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

Entet into executive session puxsuant to MGL Ch. 30A, §21{a) paragraph (3) to discuss sttategy with tespect to litigation (J. Supple) as an open mecting may have a detrimental cffect on the Town's...

Minutes, page 7

ProceduralPassed · No count or names in the minutes

On the motion made by Alan Lewis and seconded by Kerry Kissinger, it was VOTED to entet into executive session puxsuant to MGL Ch. 30A, §21{a) paragraph (3) to discuss sttategy with tespect to litigation (J. Supple) as an open mecting may have a detrimental cffect on the Town's litigating and position and that afterwards the Board will not seturn to open session.

The minutes record the result but no count or names.

From the minutes

“On the motion made by Alan Lewis and seconded by Kerry Kissinger, it was VOTED to entet into executive session puxsuant to MGL Ch. 30A, §21{a) paragraph (3) to discuss sttategy with tespect to litigation (J. Supple) as an open mecting may have a detrimental cffect on the Town's litigating and position and that afterwards the Board will not seturn to open session..” (Motion: Lewis, second: Kissinger)

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

Conmumunty faput

Approve Board of Selectmen grant a One-day Wine and Malt Bevetages License pursuant to MGL Chapter 138, Section 14 to the First Religious Society located at 27 School Street, Catlisle MA for a...

Minutes, page 21

ApprovePassed · Unanimous, 4 present

On the motion made by Kate Reid and seconded by Kerry Kissinger it was unanimously VOTED to approve Board of Selectmen grant a One-day Wine and Malt Bevetages License pursuant to MGL Chapter 138, Section 14 to the First Religious Society located at 27 School Street, Catlisle MA for a wine tasting fundraiser event to he held on October 20, 2018 from 7:00-9:00 p.m. subject to the applicant providing a host liquor liability insurance certificate, Fite Chief Search Process Update: The Board of Selectmen met with Police Chief John Fisher on behalf of the Fire Chief Search Committee (FCSC) to finalize the job desctiption for the Fire Chief, The selectmen reviewed the updated job description for the Fite Chief.

From the minutes

“On the motion made by Kate Reid and seconded by Kerry Kissinger it was unanimously VOTED to approve Board of Selectmen grant a One-day Wine and Malt Bevetages License pursuant to MGL Chapter 138, Section 14 to the First Religious Society located at 27 School Street, Catlisle MA for a wine tasting fundraiser event to he held on October 20, 2018 from 7:00-9:00 p.m. subject to the applicant providing a host liquor liability insurance certificate, Fite Chief Search Process Update: The Board of Selectmen met with Police Chief John Fisher on behalf of the Fire Chief Search Committee (FCSC) to finalize the job desctiption for the Fire Chief, The selectmen reviewed the updated job description for the Fite Chief..” (Motion: Reid, second: Kissinger)

Read it in the official minutes, page 21 (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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