← Carlisle Select Board

Carlisle Select Board · 2023–2024 Board · Regular meeting

April 9, 2024

16 recorded votes, 2 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

During the meeting:

  • David Model took part remotely.
  • David Model arrived after the meeting began.

Every vote, in order

Appointments and Resignations

Appoint Alanna Lynch to the position of Municipal Assistant for the Historical Commission, pending successful salary negotiations and required hiring administration, with an anticipated start date...

Minutes, page 1

AppointPassed · Unanimous, 5 present

On the motion of Barney Arnold and seconded by Nathan Model, it was unanimously voted to appoint Alanna Lynch to the position of Municipal Assistant for the Historical Commission, pending successful salary negotiations and required hiring administration, with an anticipated start date of April 10, 2024. ROLL CALL: D. Model - aye, B. Arnold - aye, N. Brown - aye, K. Reid - aye, T. Snell - aye

The minutes name the seconder as “Nathan Model”, which does not match a Select Board member’s name, so no seconder is shown.

From the minutes

“On the motion of Barney Arnold and seconded by Nathan Model, it was unanimously voted to appoint Alanna Lynch to the position of Municipal Assistant for the Historical Commission, pending successful salary negotiations and required hiring administration, with an anticipated start date of April 10, 2024. ROLL CALL: D. Model - aye, B. Arnold - aye, N. Brown - aye, K. Reid - aye, T. Snell - aye.” (Motion: Arnold)

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

Warrant Article Recommendations

Recommend the approval of Article 1 - Consent Agenda as amended

Minutes, page 4

ApprovePassed · Unanimous, 5 present

On the motion of Nathan Brown and seconded by David Model, it was unanimously voted to recommend the approval of Article 1 - Consent Agenda as amended.

From the minutes

“On the motion of Nathan Brown and seconded by David Model, it was unanimously voted to recommend the approval of Article 1 - Consent Agenda as amended..” (Motion: Brown, second: Model)

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

Recommend approval of Article 10 - FY 2025 Operating Budget as amended

Minutes, page 4

ApprovePassed · Unanimous, 5 present

On the motion of Nathan Brown and seconded by David Model, it was unanimously voted to recommend approval of Article 10 - FY 2025 Operating Budget as amended.

From the minutes

“On the motion of Nathan Brown and seconded by David Model, it was unanimously voted to recommend approval of Article 10 - FY 2025 Operating Budget as amended..” (Motion: Brown, second: Model)

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

Recommend approval of Article 11 - Capital Equipment as amended

Minutes, page 4

ApprovePassed · Unanimous, 5 present

On the motion of Nathan Brown and seconded by David Model, it was unanimously voted to recommend approval of Article 11 - Capital Equipment as amended.

From the minutes

“On the motion of Nathan Brown and seconded by David Model, it was unanimously voted to recommend approval of Article 11 - Capital Equipment as amended..” (Motion: Brown, second: Model)

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

Recommend approval of Article 12 - Ongoing Municipal Facilities Maintenance as amended

Minutes, page 4

ApprovePassed · Unanimous, 5 present

On the motion of Nathan Brown and seconded by David Model, it was unanimously voted to recommend approval of Article 12 - Ongoing Municipal Facilities Maintenance as amended.

From the minutes

“On the motion of Nathan Brown and seconded by David Model, it was unanimously voted to recommend approval of Article 12 - Ongoing Municipal Facilities Maintenance as amended..” (Motion: Brown, second: Model)

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

Recommend approval of Article 13 - Police Station Renovation as amended

Minutes, page 4

ApprovePassed · Unanimous, 5 present

On the motion of Nathan Brown and seconded by Barney Arnold, it was unanimously voted to recommend approval of Article 13 - Police Station Renovation as amended.

From the minutes

“On the motion of Nathan Brown and seconded by Barney Arnold, it was unanimously voted to recommend approval of Article 13 - Police Station Renovation as amended..” (Motion: Brown, second: Arnold)

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

Recommend approval of Article 14 - Fire Engine Purchase and Borrowing Approval as amended

Minutes, page 4

ApprovePassed · Unanimous, 5 present

On the motion of Nathan Brown and seconded by David Model, it was unanimously voted to recommend approval of Article 14 - Fire Engine Purchase and Borrowing Approval as amended.

From the minutes

“On the motion of Nathan Brown and seconded by David Model, it was unanimously voted to recommend approval of Article 14 - Fire Engine Purchase and Borrowing Approval as amended..” (Motion: Brown, second: Model)

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

Recommend approval of Article 15 - Transfer to Capital Stabilization as amended

Minutes, page 4

ApprovePassed · Unanimous, 5 present

On the motion of Nathan Brown and seconded by Travis Snell, it was unanimously voted to recommend approval of Article 15 - Transfer to Capital Stabilization as amended.

From the minutes

“On the motion of Nathan Brown and seconded by Travis Snell, it was unanimously voted to recommend approval of Article 15 - Transfer to Capital Stabilization as amended..” (Motion: Brown, second: Snell)

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

Recommend approval of Article 16 - GIS Program - Three Year Costs as amended

Minutes, page 4

ApprovePassed · Unanimous, 5 present

On the motion of Nathan Brown and seconded by David Model, it was unanimously voted to recommend approval of Article 16 - GIS Program - Three Year Costs as amended.

From the minutes

“On the motion of Nathan Brown and seconded by David Model, it was unanimously voted to recommend approval of Article 16 - GIS Program - Three Year Costs as amended..” (Motion: Brown, second: Model)

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

Recommend approval of Article 17 - Cranberry Bog Maintenance as presented

Minutes, page 4

ApprovePassed · Unanimous, 5 present

On the motion of Nathan Brown and seconded by David Model, it was unanimously voted to recommend approval of Article 17 - Cranberry Bog Maintenance as presented.

From the minutes

“On the motion of Nathan Brown and seconded by David Model, it was unanimously voted to recommend approval of Article 17 - Cranberry Bog Maintenance as presented..” (Motion: Brown, second: Model)

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

Handle Article 18 - CPA Annual Recommendations as a Consent Agenda

Minutes, page 5

ApprovePassed · Unanimous, 5 present

On the motion of Barney Arnold and seconded by David Model, it was unanimously voted to handle Article 18 - CPA Annual Recommendations as a Consent Agenda.

From the minutes

“On the motion of Barney Arnold and seconded by David Model, it was unanimously voted to handle Article 18 - CPA Annual Recommendations as a Consent Agenda..” (Motion: Arnold, second: Model)

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

Recommend approval of Article 18 - CPA Annual Recommendations as amended (Aye - 4, Abstention - 1)

Minutes, page 5

ApprovePassed · 4–0

On the motion of Barney Arnold and seconded by David Model, it was voted to recommend approval of Article 18 - CPA Annual Recommendations as amended (Aye - 4, Abstention - 1). Nathan Brown recused himself, citing he had not been present for the presentations to the Board about the CPC recommendations.

Yes: Arnold, Model, Reid, SnellThe minutes say Nathan Brown stepped aside (recused), so that member is not shown as voting. The count (4-0-1) lists the recusal as the third number; the other 4 members present are shown voting yes.

From the minutes

“on the motion of Barney Arnold and seconded by David Model, it was voted to recommend approval of Article 18 - CPA Annual Recommendations as amended (Aye - 4, Abstention - 1). Nathan Brown recused himself, citing he had not been present for the presentations to the Board about the CPC recommendations..” (Motion: Arnold, second: Model)

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

Approve Town Meeting and Town Election Warrant

Approve the Warrant for the Annual Town Meeting scheduled for May 13, 2024 in the Corey Auditorium of the Carlisle Public School, 83 School St., Carlisle, MA 01741; allowing for minor grammatical...

Minutes, page 5

ApprovePassed · Unanimous, 5 present

On the motion of Nathan Brown and seconded by xx, it was unanimously voted to approve the Warrant for the Annual Town Meeting scheduled for May 13, 2024 in the Corey Auditorium of the Carlisle Public School, 83 School St., Carlisle, MA 01741; allowing for minor grammatical changes by the Town Administrator as necessary.

From the minutes

“On the motion of Nathan Brown and seconded by xx, it was unanimously voted to approve the Warrant for the Annual Town Meeting scheduled for May 13, 2024 in the Corey Auditorium of the Carlisle Public School, 83 School St., Carlisle, MA 01741; allowing for minor grammatical changes by the Town Administrator as necessary..” (Motion: Brown)

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

Approve the Annual Town Election Warrant with Ballot Questions for the Annual Town Election scheduled for May 21, 2024 in the Clark Room of Town Hall, 66 Westford St, Carlisle, MA 01741

Minutes, page 5

ApprovePassed · Unanimous, 5 present

On the motion of Barney Arnold and seconded by David Model, it was unanimously voted to approve the Annual Town Election Warrant with Ballot Questions for the Annual Town Election scheduled for May 21, 2024 in the Clark Room of Town Hall, 66 Westford St, Carlisle, MA 01741.

From the minutes

“On the motion of Barney Arnold and seconded by David Model, it was unanimously voted to approve the Annual Town Election Warrant with Ballot Questions for the Annual Town Election scheduled for May 21, 2024 in the Clark Room of Town Hall, 66 Westford St, Carlisle, MA 01741..” (Motion: Arnold, second: Model)

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

Review of Minutes and Warrants

Approve the March 26, 2024 Select Board meeting minutes as amended

Minutes, page 6

Approve minutesPassed · Unanimous, 5 present

On the motion of Barney Arnold and seconded by David Model, it was unanimously voted to approve the March 26, 2024 Select Board meeting minutes as amended.

From the minutes

“On the motion of Barney Arnold and seconded by David Model, it was unanimously voted to approve the March 26, 2024 Select Board meeting minutes as amended..” (Motion: Arnold, second: Model)

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

Adjournment

Adjourn

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

On the motion of Barney Arnold and seconded by David Model, it was unanimously voted to adjourn the meeting.

From the minutes

“On the motion of Barney Arnold and seconded by David Model, it was unanimously voted to adjourn the meeting..” (Motion: Arnold, second: Model)

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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