← Carlisle Select Board

Carlisle Select Board · 2019–2020 Board · Regular meeting

September 24, 2019

15 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Kate Reid, Alan Lewis, Barney Arnold, Nathan Brown, Luke Ascolillo

Absent: None

Every vote, in order

Award Contract - Carlisle Public School Parking Lot Reconstruction

Award contract to Sunshine Paving Corporation (89 Meadowbrook Road, North Chelmsford, Massachusetts) in the amount of $220,000.00 and to authorize the chair or Town Administrator to sign contract...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

On the motion made by Nathan Brown and seconded by Barney Arnold, it was unanimously VOTED to award contract to Sunshine Paving Corporation (89 Meadowbrook Road, North Chelmsford, Massachusetts) in the amount of $220,000.00 and to authorize the chair or Town Administrator to sign contract documents.

From the minutes

“On the motion made by Nathan Brown and seconded by Barney Arnold, it was unanimously VOTED to award contract to Sunshine Paving Corporation (89 Meadowbrook Road, North Chelmsford, Massachusetts) in the amount of $220,000.00 and to authorize the chair or Town Administrator to sign contract documents..” (Motion: Brown, second: Arnold)

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

Board of Health - Public Health Nurse

Move the Board of Health personnel request to the Personnel Board pending job description and grade evaluation and come back to the Board of Selectmen

Minutes, page 2

ApprovePassed · 4–1

On the motion made by Alan Lewis and seconded by Luke Ascolillo, it was VOTED (4-1) to move the Board of Health personnel request to the Personnel Board pending job description and grade evaluation and come back to the Board of Selectmen.

The minutes give the count as 4-1 but do not say who voted no or abstained. Showing the count only.

From the minutes

“On the motion made by Alan Lewis and seconded by Luke Ascolillo, it was VOTED (4-1) to move the Board of Health personnel request to the Personnel Board pending job description and grade evaluation and come back to the Board of Selectmen..” (Motion: Lewis, second: Ascolillo)

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

Planning Board - Additional Staff Hours

Not to forward the Planning Board's request to the Personnel Board

Minutes, page 3

ApprovePassed · Unanimous, 5 present

On the motion made by Nathan Brown and seconded by Alan Lewis, it was unanimously VOTED not to forward the Planning Board's request to the Personnel Board.

From the minutes

“On the motion made by Nathan Brown and seconded by Alan Lewis, it was unanimously VOTED not to forward the Planning Board's request to the Personnel Board..” (Motion: Brown, second: Lewis)

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

Vote to support/not support Special Town Meeting Warrant Articles

Support Warrant Article 1 - Adjustments to FY2020 Operating budget in the October 7, 2019 Special Town Meeting Warrant

Minutes, page 3

ApprovePassed · Unanimous, 5 present

On the motion made by Nathan Brown and seconded by Alan Lewis, it was unanimously VOTED to support Warrant Article 1 - Adjustments to FY2020 Operating budget in the October 7, 2019 Special Town Meeting Warrant.

From the minutes

“On the motion made by Nathan Brown and seconded by Alan Lewis, it was unanimously VOTED to support Warrant Article 1 - Adjustments to FY2020 Operating budget in the October 7, 2019 Special Town Meeting Warrant..” (Motion: Brown, second: Lewis)

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

ARTICLE 1 - Adjustments to FY2020 Operating budget

Support Warrant Article 2 - Acceptance of fourth paragraph of M.G.L. c. 41, § 111F, Injured on duty indemnity fund in the October 7, 2019 Special Town Meeting Warrant

Minutes, page 3

ApprovePassed · Unanimous, 5 present

On the motion made by Nathan Brown and seconded by Alan Lewis, it was unanimously VOTED to support Warrant Article 2 - Acceptance of fourth paragraph of M.G.L. c. 41, § 111F, Injured on duty indemnity fund in the October 7, 2019 Special Town Meeting Warrant.

From the minutes

“On the motion made by Nathan Brown and seconded by Alan Lewis, it was unanimously VOTED to support Warrant Article 2 - Acceptance of fourth paragraph of M.G.L. c. 41, § 111F, Injured on duty indemnity fund in the October 7, 2019 Special Town Meeting Warrant..” (Motion: Brown, second: Lewis)

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

Laws as follows

Support Warrant Article 3 - Department Revolving Funds Bylaw in the October 7, 2019 Special Town Meeting Warrant

Minutes, page 3

ApprovePassed · Unanimous, 5 present

On the motion made by Nathan Brown and seconded by Alan Lewis, it was unanimously VOTED to support Warrant Article 3 - Department Revolving Funds Bylaw in the October 7, 2019 Special Town Meeting Warrant.

From the minutes

“On the motion made by Nathan Brown and seconded by Alan Lewis, it was unanimously VOTED to support Warrant Article 3 - Department Revolving Funds Bylaw in the October 7, 2019 Special Town Meeting Warrant..” (Motion: Brown, second: Lewis)

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

Hunting Revolving Fund as follows

Support Warrant Article 4 - Capital Equipment in the October 7, 2019 Special Town Meeting Warrant

Minutes, page 4

ApprovePassed · Unanimous, 5 present

On the motion made by Nathan Brown and seconded by Alan Lewis, it was unanimously VOTED to support Warrant Article 4 - Capital Equipment in the October 7, 2019 Special Town Meeting Warrant.

From the minutes

“On the motion made by Nathan Brown and seconded by Alan Lewis, it was unanimously VOTED to support Warrant Article 4 - Capital Equipment in the October 7, 2019 Special Town Meeting Warrant..” (Motion: Brown, second: Lewis)

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

FY2020 Project/Program Amount Appropriation Expires

Support Warrant Article 5 -Public Safety Communications project in the October 7, 2019 Special Town Meeting Warrant

Minutes, page 4

ApprovePassed · Unanimous, 5 present

On the motion made by Nathan Brown and seconded by Alan Lewis, it was unanimously VOTED to support Warrant Article 5 -Public Safety Communications project in the October 7, 2019 Special Town Meeting Warrant.

From the minutes

“On the motion made by Nathan Brown and seconded by Alan Lewis, it was unanimously VOTED to support Warrant Article 5 -Public Safety Communications project in the October 7, 2019 Special Town Meeting Warrant..” (Motion: Brown, second: Lewis)

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

Mileage Rate

The Mileage Rate Reimbursement Policy be replaced in its entirety with the following revised policy statement below: Mileage Rate: Transportation expenses, paid or incurred by departments under...

Minutes, page 5

ApprovePassed · Unanimous, 5 present

On the motion made by Nathan Brown and seconded by Alan Lewis, it was unanimously VOTED that the Mileage Rate Reimbursement Policy be replaced in its entirety with the following revised policy statement below: Mileage Rate: Transportation expenses, paid or incurred by departments under the authority of the Board of Selectmen shall be reimbursed at the current IRS Standard Mileage Rate.

From the minutes

“On the motion made by Nathan Brown and seconded by Alan Lewis, it was unanimously VOTED that the Mileage Rate Reimbursement Policy be replaced in its entirety with the following revised policy statement below: Mileage Rate: Transportation expenses, paid or incurred by departments under the authority of the Board of Selectmen shall be reimbursed at the current IRS Standard Mileage Rate..” (Motion: Brown, second: Lewis)

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

Insurance Advisory Committee

Approve the establishment of an Insurance Advisory Committee (IAC) to consist of the following 12 positions: A. One (1) Town Administrator including his role as Personnel Director B. One (1)...

Minutes, page 5

ApprovePassed · Unanimous, 5 present

On the motion made by Alan Lewis and seconded by Barney Arnold, it was unanimously VOTED that the Board of Selectmen approve the establishment of an Insurance Advisory Committee (IAC) to consist of the following 12 positions: A. One (1) Town Administrator including his role as Personnel Director B. One (1) Finance Director to serve as IAC Chair (non-voting), C. One (1) Active employee from each of the three (3) unions- each Designee to be duly elected by those Unions D. One (1) Active Non-Union Management Representation elected from within the Town Hall E. One (1) Active Non-Union Non-Management Representation elected from within the Town Hall F. One (1) Active Non-Union Representation elected from Department of Public Works Staff G. One (1) member who shall be a retiree of the Town of Carlisle appointed by the Board of Selectmen H. One (1) member of the Finance Committee to be appointed by the Board of Selectmen I. One (1) member of the Board of Selectmen to be appointed by the Board of Selectmen The committee shall provide recommendations on group health insurance plans to the Board of Selectmen and provide information to and recommendations from municipal employees on group health plan benefits.

From the minutes

“On the motion made by Alan Lewis and seconded by Barney Arnold, it was unanimously VOTED that the Board of Selectmen approve the establishment of an Insurance Advisory Committee (IAC) to consist of the following 12 positions: A. One (1) Town Administrator including his role as Personnel Director B. One (1) Finance Director to serve as IAC Chair (non-voting), C. One (1) Active employee from each of the three (3) unions- each Designee to be duly elected by those Unions D. One (1) Active Non-Union Management Representation elected from within the Town Hall E. One (1) Active Non-Union Non-Management Representation elected from within the Town Hall F. One (1) Active Non-Union Representation elected from Department of Public Works Staff G. One (1) member who shall be a retiree of the Town of Carlisle appointed by the Board of Selectmen H. One (1) member of the Finance Committee to be appointed by the Board of Selectmen I. One (1) member of the Board of Selectmen to be appointed by the Board of Selectmen The committee shall provide recommendations on group health insurance plans to the Board of Selectmen and provide information to and recommendations from municipal employees on group health plan benefits..” (Motion: Lewis, second: Arnold)

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

Resignation - Jonathan Stevens (Planning Board)

Accept the letter of resignation as submitted by Jonathan Stevens effective October 3, 2019

Minutes, page 6

ApprovePassed · Unanimous, 5 present

On the motion made by Barney Arnold and seconded by Nathan Brown it was unanimously VOTED to accept the letter of resignation as submitted by Jonathan Stevens effective October 3, 2019.

From the minutes

“On the motion made by Barney Arnold and seconded by Nathan Brown it was unanimously VOTED to accept the letter of resignation as submitted by Jonathan Stevens effective October 3, 2019..” (Motion: Arnold, second: Brown)

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

Cemetery Deeds

Transfer land in the public burial ground to Geoffrey Freeman and Marjorie Findlay (245 Rockland Road) at the Green Cemetery Lot D197, Graves 1, 2 and 3

Minutes, page 6

ApprovePassed · Unanimous, 5 present

On the motion made by Barney Arnold and seconded by Nathan Brown it was unanimously VOTED to transfer land in the public burial ground to Geoffrey Freeman and Marjorie Findlay (245 Rockland Road) at the Green Cemetery Lot D197, Graves 1, 2 and 3.

From the minutes

“On the motion made by Barney Arnold and seconded by Nathan Brown it was unanimously VOTED to transfer land in the public burial ground to Geoffrey Freeman and Marjorie Findlay (245 Rockland Road) at the Green Cemetery Lot D197, Graves 1, 2 and 3..” (Motion: Arnold, second: Brown)

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

Town Administrator's Report

Grant two (2) one day licenses for two events to be held at 201 Bedford Road on Thursday, October 3rd from 4:30pm - 6:30pm and Thursday, October 10th from 5:00pm - 7:00pm subject to the applicant...

Minutes, page 6

ApprovePassed · Unanimous, 5 present

On the motion made by Barney Arnold and seconded by Alan Lewis, it was unanimously VOTED to grant two (2) one day licenses for two events to be held at 201 Bedford Road on Thursday, October 3rd from 4:30pm - 6:30pm and Thursday, October 10th from 5:00pm - 7:00pm subject to the applicant providing a host liquor liability insurance Certificate.

From the minutes

“On the motion made by Barney Arnold and seconded by Alan Lewis, it was unanimously VOTED to grant two (2) one day licenses for two events to be held at 201 Bedford Road on Thursday, October 3rd from 4:30pm - 6:30pm and Thursday, October 10th from 5:00pm - 7:00pm subject to the applicant providing a host liquor liability insurance Certificate..” (Motion: Arnold, second: Lewis)

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

Approve the banner measuring 2 feet by 16 feet be placed across School Street opposite the War Memorial by the Savoyard Light Opera Company from September 30 through November 4, 2019

Minutes, page 6

ApprovePassed · Unanimous, 5 present

On the motion made by Barney Arnold and seconded by Alan Lewis, it was unanimously VOTED to approve the banner measuring 2 feet by 16 feet be placed across School Street opposite the War Memorial by the Savoyard Light Opera Company from September 30 through November 4, 2019.

From the minutes

“On the motion made by Barney Arnold and seconded by Alan Lewis, it was unanimously VOTED to approve the banner measuring 2 feet by 16 feet be placed across School Street opposite the War Memorial by the Savoyard Light Opera Company from September 30 through November 4, 2019..” (Motion: Arnold, second: Lewis)

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

Liaison Reports

Adjourn

Minutes, page 7

ProceduralPassed · Unanimous, 5 present

On the motion made by Luke Ascolillo and seconded by Nathan Brown it was unanimously VOTED to adjourn.

From the minutes

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

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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