← Carlisle Select Board

Carlisle Select Board · 2022–2023 Board · Regular meeting

August 9, 2022

13 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Note on these minutes: The opening paragraph says Nathan Brown was absent. The roll call printed under the vote to adjourn lists him voting aye (the same roll-call line, with the seconder written as “Nathan Board”, appears in several 2022 minutes), so that vote is shown as result only. The attendance list does not include Nathan Brown, who is counted absent.

Present: Barney Arnold, David Model, Kate Reid, Travis Snell

Absent: Nathan Brown

Every vote, in order

Board of Health Update - Drought Update

Approve to execute the WARRANT for September 6, 2022, STATE PRIMARY as presented this evening by the Town Clerk

Minutes, page 2

ApprovePassed · Unanimous, 4 present

On the motion made by Kate Reid and seconded by David Model, it was unanimously VOTED to approve to execute the WARRANT for September 6, 2022, STATE PRIMARY as presented this evening by the Town Clerk.

From the minutes

“On the motion made by Kate Reid and seconded by David Model, it was unanimously VOTED to approve to execute the WARRANT for September 6, 2022, STATE PRIMARY as presented this evening by the Town Clerk..” (Motion: Reid, second: Model)

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

Changes from the current regulation

Approve the updated Transfer Station Regulations as presented on August 9, 2022

Minutes, page 2

ApprovePassed · Unanimous, 4 present

On the motion made by Kate Reid and seconded by David Model, it was unanimously VOTED to approve the updated Transfer Station Regulations as presented on August 9, 2022.

From the minutes

“On the motion made by Kate Reid and seconded by David Model, it was unanimously VOTED to approve the updated Transfer Station Regulations as presented on August 9, 2022..” (Motion: Reid, second: Model)

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

Close the public hearing

Minutes, page 3

ProceduralPassed · Unanimous, 4 present

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

From the minutes

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

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

Approve the petition and plan submitted by NSTAR ELECTRIC COMPANY dba EVERSOURCE ENERGY for the purpose of obtaining a Grant of Location to install approximately 10± feet of conduit in Acton Street

Minutes, page 3

ApprovePassed · Unanimous, 4 present

On the motion made by Kate Reid and seconded by Travis Snell, it was unanimously VOTED to approve the petition and plan submitted by NSTAR ELECTRIC COMPANY dba EVERSOURCE ENERGY for the purpose of obtaining a Grant of Location to install approximately 10± feet of conduit in Acton Street.

From the minutes

“On the motion made by Kate Reid and seconded by Travis Snell, it was unanimously VOTED to approve the petition and plan submitted by NSTAR ELECTRIC COMPANY dba EVERSOURCE ENERGY for the purpose of obtaining a Grant of Location to install approximately 10± feet of conduit in Acton Street..” (Motion: Reid, second: Snell)

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

ARPA Funding Request - Council on Aging

Approve increasing Coronavirus Fiscal Recovery ("ARPA") funding for the "Nutrition Support for Seniors in Need" project by $15,000 (to $25,000 project total) and decreasing ARPA funding for...

Minutes, page 3

ApprovePassed · Unanimous, 4 present

On the motion made by Kate Reid and seconded by David Model, it was unanimously VOTED to approve increasing Coronavirus Fiscal Recovery ("ARPA") funding for the "Nutrition Support for Seniors in Need" project by $15,000 (to $25,000 project total) and decreasing ARPA funding for "Online Mental Health Counseling" project by $15,000 (to $15,000 project total).

From the minutes

“On the motion made by Kate Reid and seconded by David Model, it was unanimously VOTED to approve increasing Coronavirus Fiscal Recovery ("ARPA") funding for the "Nutrition Support for Seniors in Need" project by $15,000 (to $25,000 project total) and decreasing ARPA funding for "Online Mental Health Counseling" project by $15,000 (to $15,000 project total)..” (Motion: Reid, second: Model)

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

Clark Room Flooring, tables, and chairs

Approve ARPA Funding for replacement of Clark Room Floor and stacking chairs as requested by Carlisle Council on Aging not to exceed $12,500

Minutes, page 3

ApprovePassed · Unanimous, 4 present

On the motion made by Kate Reid and seconded by David Model, it was unanimously VOTED to approve ARPA Funding for replacement of Clark Room Floor and stacking chairs as requested by Carlisle Council on Aging not to exceed $12,500.

From the minutes

“On the motion made by Kate Reid and seconded by David Model, it was unanimously VOTED to approve ARPA Funding for replacement of Clark Room Floor and stacking chairs as requested by Carlisle Council on Aging not to exceed $12,500..” (Motion: Reid, second: Model)

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

Environmental Sustainability Committee - Adopt Charge

Approve the Environmental Sustainability Committee Charge as presented

Minutes, page 4

ApprovePassed · Unanimous, 4 present

On the motion made by Kate Reid and seconded by David Model, it was unanimously VOTED to approve the Environmental Sustainability Committee Charge as presented.

From the minutes

“On the motion made by Kate Reid and seconded by David Model, it was unanimously VOTED to approve the Environmental Sustainability Committee Charge as presented..” (Motion: Reid, second: Model)

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

Carlisle Character

Approve the Fiscal Year 2023 Select Board Goals and objectives as presented on August 9, 2022

Minutes, page 9

ApprovePassed · Unanimous, 4 present

On the motion made by Kate Reid and seconded by David Model, it was unanimously VOTED to approve the Fiscal Year 2023 Select Board Goals and objectives as presented on August 9, 2022.

From the minutes

“On the motion made by Kate Reid and seconded by David Model, it was unanimously VOTED to approve the Fiscal Year 2023 Select Board Goals and objectives as presented on August 9, 2022..” (Motion: Reid, second: Model)

Read it in the official minutes, page 9 (PDF)

Night Differential Increase

Ratify the contract agreement between the Town of Carlisle and Police Union Local 201 through June 30, 2025

Minutes, page 9

ApprovePassed · Unanimous, 4 present

On the motion made by Kate Reid and seconded by David Model, it was unanimously VOTED to ratify the contract agreement between the Town of Carlisle and Police Union Local 201 through June 30, 2025.

From the minutes

“On the motion made by Kate Reid and seconded by David Model, it was unanimously VOTED to ratify the contract agreement between the Town of Carlisle and Police Union Local 201 through June 30, 2025..” (Motion: Reid, second: Model)

Read it in the official minutes, page 9 (PDF)

New Furniture - Clark Meeting Room

Declare the historic display case and its contents, located in the Clark Room to be surplus and not needed by the Town and to further transfer the care and custody of the case and its contents to...

Minutes, page 10

ApprovePassed · Unanimous, 4 present

On the motion made by Kate Reid and seconded by David Model, it was unanimously VOTED to declare the historic display case and its contents, located in the Clark Room to be surplus and not needed by the Town and to further transfer the care and custody of the case and its contents to the Carlisle Historic Society.

From the minutes

“On the motion made by Kate Reid and seconded by David Model, it was unanimously VOTED to declare the historic display case and its contents, located in the Clark Room to be surplus and not needed by the Town and to further transfer the care and custody of the case and its contents to the Carlisle Historic Society..” (Motion: Reid, second: Model)

Read it in the official minutes, page 10 (PDF)

Affordable Housing Trust Appointment

Appoint Christine Johnson-Battista of 1090 North Road to the Carlisle Affordable Housing Trust

Minutes, page 10

AppointPassed · Unanimous, 4 present

On the motion made by Kate Reid and seconded by Travis Snell, it was unanimously VOTED to appoint Christine Johnson-Battista of 1090 North Road to the Carlisle Affordable Housing Trust.

From the minutes

“On the motion made by Kate Reid and seconded by Travis Snell, it was unanimously VOTED to appoint Christine Johnson-Battista of 1090 North Road to the Carlisle Affordable Housing Trust..” (Motion: Reid, second: Snell)

Read it in the official minutes, page 10 (PDF)

Approval of Minutes/Warrants

Approve the meeting minutes from July 12, 2022

Minutes, page 10

Approve minutesPassed · Unanimous, 4 present

On the motion made by Kate Reid and seconded by David Model, it was unanimously VOTED to approve the meeting minutes from July 12, 2022.

From the minutes

“On the motion made by Kate Reid and seconded by David Model, it was unanimously VOTED to approve the meeting minutes from July 12, 2022..” (Motion: Reid, second: Model)

Read it in the official minutes, page 10 (PDF)

FY23 WARRANTS

Adjourn

Minutes, page 10

ProceduralPassed · No count or names in the minutes

On the motion made by Kate Reid and seconded by Nathan Board, it was VOTED to adjourn the meeting. ROLL CALL VOTE: B. Arnold-Aye, N. Brown-Aye, D. Model-Aye, K. Reid-Aye, and T. Snell-Aye

The roll call under this vote lists Nathan Brown, whom the minutes record as absent (the same roll-call line, with the seconder written as “Nathan Board”, appears in several 2022 minutes). Showing the result only. The minutes name Nathan Brown as the seconder, but Nathan Brown is not on the attendance list, so no seconder is shown.

From the minutes

“On the motion made by Kate Reid and seconded by Nathan Board, it was VOTED to adjourn the meeting. ROLL CALL VOTE: B. Arnold-Aye, N. Brown-Aye, D. Model-Aye, K. Reid-Aye, and T. Snell-Aye.” (Motion: Reid)

Read it in the official minutes, page 10 (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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