← Chelmsford Select Board

Chelmsford Select Board · 2017–2018 Board · Regular meeting

January 8, 2018

16 recorded votes, 3 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Patricia Wojtas, Laura Merrill, Kenneth Lefebvre, Glenn Diggs, George Dixon

Absent: None

Every vote, in order

PUBLIC SERVICE ANNOUNCEMENTS

Approve the One Day Beer and Wine License for the Chelmsford Public Library for February 2, 2018, to be exercised on the premises at 25 Boston Rd

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Motion: by Selectman Merrill to approve the One Day Beer and Wine License for the Chelmsford Public Library for February 2, 2018, to be exercised on the premises at 25 Boston Rd. Seconded by Selectman Lefebvre.

From the minutes

“Motion: by Selectman Merrill to approve the One Day Beer and Wine License for the Chelmsford Public Library for February 2, 2018, to be exercised on the premises at 25 Boston Rd. Seconded by Selectman Lefebvre. Motion carries, unanimous, 5-0..” (Motion: Merrill, second: Lefebvre)

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

PUBLIC HEARINGS

Waives the Right of First Refusal for the parcel at 160 Mill Rd

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Motion: by Selectman Merrill that the Board of Selectmen waives the Right of First Refusal for the parcel at 160 Mill Rd. Seconded by Selectman Lefebvre.

From the minutes

“Motion: by Selectman Merrill that the Board of Selectmen waives the Right of First Refusal for the parcel at 160 Mill Rd. Seconded by Selectman Lefebvre. Motion carries, unanimous, 5-0..” (Motion: Merrill, second: Lefebvre)

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

LICENSES

Approve a Common Victualer License for Girasol Central American Food to be exercised on the premises at 313 Littleton Rd., Unit 1, as presented

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Motion: by Selectman Merrill to approve a Common Victualer License for Girasol Central American Food to be exercised on the premises at 313 Littleton Rd., Unit 1, as presented. Seconded by Selectman Lefebvre.

From the minutes

“Motion: by Selectman Merrill to approve a Common Victualer License for Girasol Central American Food to be exercised on the premises at 313 Littleton Rd., Unit 1, as presented. Seconded by Selectman Lefebvre. Motion carries, unanimous, 5-0..” (Motion: Merrill, second: Lefebvre)

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

Approve a One Day All Alcohol Beverage License for St. Vartanantz Armenian Church for February 10, 2018 for a Pre-Lenten Dinner, to be exercised on the premises at 180 Old Westford Rd

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Motion: by Selectman Merrill to approve a One Day All Alcohol Beverage License for St. Vartanantz Armenian Church for February 10, 2018 for a Pre-Lenten Dinner, to be exercised on the premises at 180 Old Westford Rd. Seconded by Selectman Lefebvre.

From the minutes

“Motion: by Selectman Merrill to approve a One Day All Alcohol Beverage License for St. Vartanantz Armenian Church for February 10, 2018 for a Pre-Lenten Dinner, to be exercised on the premises at 180 Old Westford Rd. Seconded by Selectman Lefebvre. Motion carries, unanimous, 5-0..” (Motion: Merrill, second: Lefebvre)

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

MMA RESOLUTIONS

Support the Resolution to Ensure a Strong Fiscal Partnership between Cities and Towns and State Government

Minutes, page 3

Adopt resolutionPassed · Unanimous, 5 present

Motion: by Selectman Lefebvre to support the Resolution to Ensure a Strong Fiscal Partnership between Cities and Towns and State Government. Seconded by Selectman Merrill.

From the minutes

“Motion: by Selectman Lefebvre to support the Resolution to Ensure a Strong Fiscal Partnership between Cities and Towns and State Government. Seconded by Selectman Merrill. Motion carries, unanimous, 5-0..” (Motion: Lefebvre, second: Merrill)

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

Support the Proposed Resolution in Opposition to the Ballot Question that would reduce the Sales and Use Tax Rate

Minutes, page 3

Adopt resolutionPassed · 4–1

Motion: by Selectman Diggs to support the Proposed Resolution in Opposition to the Ballot Question that would reduce the Sales and Use Tax Rate. Seconded by Selectman Merrill. Selectmen Lefebvre opposed, all others in favor.

Yes: Diggs, Dixon, Merrill, WojtasNo: Lefebvre

From the minutes

“Motion: by Selectman Diggs to support the Proposed Resolution in Opposition to the Ballot Question that would reduce the Sales and Use Tax Rate. Seconded by Selectman Merrill. Selectmen Lefebvre opposed, all others in favor. Motion carries, 4-1..” (Motion: Diggs, second: Merrill)

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

Support the Proposed Resolution Supporting a Local-State- Federal Partnership to Combat the Effects of Climate Change

Minutes, page 3

Adopt resolutionPassed · Unanimous, 5 present

Motion: by Selectman Lefebvre to support the Proposed Resolution Supporting a Local-State- Federal Partnership to Combat the Effects of Climate Change. Seconded by Selectman Dixon.

From the minutes

“Motion: by Selectman Lefebvre to support the Proposed Resolution Supporting a Local-State- Federal Partnership to Combat the Effects of Climate Change. Seconded by Selectman Dixon. Motion carries, unanimous, 5-0. 101 MILL ROAD RESTRICTIVE COVENANT Discussion tabled, as Town Counsel was not present yet..” (Motion: Lefebvre, second: Dixon)

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

TOWN MANAGER REPORTS

Approve the amended Stop Sign requests for the Woodbine/Evergreen and Woodbine/Wildwood Streets intersections as presented

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Motion: by Selectman Merrill to approve the amended Stop Sign requests for the Woodbine/Evergreen and Woodbine/Wildwood Streets intersections as presented. Seconded by Selectman Lefebvre.

From the minutes

“Motion: by Selectman Merrill to approve the amended Stop Sign requests for the Woodbine/Evergreen and Woodbine/Wildwood Streets intersections as presented. Seconded by Selectman Lefebvre. Motion carries, unanimous, 5-0..” (Motion: Merrill, second: Lefebvre)

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

Reaffirm and approve the municipal recovery language for the Katrina Rd. Brownfields Grant as presented

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Motion: by Selectman Merrill to reaffirm and approve the municipal recovery language for the Katrina Rd. Brownfields Grant as presented. Seconded by Selectman Lefebvre.

From the minutes

“Motion: by Selectman Merrill to reaffirm and approve the municipal recovery language for the Katrina Rd. Brownfields Grant as presented. Seconded by Selectman Lefebvre. Motion carries, unanimous, 5-0..” (Motion: Merrill, second: Lefebvre)

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

BOARD OF SELECTMEN APPOINTMENTS

Approve the Town Constables' request to appoint Judy Goffin, Bill Martin, Kevin Whippen, John Pelletier, and Christopher Anglin as Deputy Constables, for a term to expire December 31, 2018, as...

Minutes, page 5

AppointPassed · Unanimous, 5 present

Motion: by Selectman Merrill to approve the Town Constables' request to appoint Judy Goffin, Bill Martin, Kevin Whippen, John Pelletier, and Christopher Anglin as Deputy Constables, for a term to expire December 31, 2018, as presented. Seconded by Selectman Lefebvre.

From the minutes

“Motion: by Selectman Merrill to approve the Town Constables' request to appoint Judy Goffin, Bill Martin, Kevin Whippen, John Pelletier, and Christopher Anglin as Deputy Constables, for a term to expire December 31, 2018, as presented. Seconded by Selectman Lefebvre. Motion carries, unanimous, 5-0..” (Motion: Merrill, second: Lefebvre)

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

MEETING MINUTES BOS

Approve but not release the Executive Session Meeting minutes of October 23, 2017

Minutes, page 5

ProceduralPassed · 4–0

Motion: by Selectman Merrill to approve but not release the Executive Session Meeting minutes of October 23, 2017. Seconded by Selectman Dixon. Selectman Lefebvre abstained, all others in favor.

Yes: Diggs, Dixon, Merrill, WojtasAbstained: Lefebvre

From the minutes

“Motion: by Selectman Merrill to approve but not release the Executive Session Meeting minutes of October 23, 2017. Seconded by Selectman Dixon. Selectman Lefebvre abstained, all others in favor. Motion carries, 4-0..” (Motion: Merrill, second: Dixon)

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

Approve the Regular Session Meeting Minutes of November 20, 2017, as presented

Minutes, page 5

Approve minutesPassed · Unanimous, 5 present

Motion: by Selectman Merrill to approve the Regular Session Meeting Minutes of November 20, 2017, as presented. Seconded by Selectman Lefebvre.

From the minutes

“Motion: by Selectman Merrill to approve the Regular Session Meeting Minutes of November 20, 2017, as presented. Seconded by Selectman Lefebvre. Motion carries, unanimous, 5-0..” (Motion: Merrill, second: Lefebvre)

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

Approve the Regular Session Meeting Minutes of December 4, 2017, as amended

Minutes, page 5

Approve minutesPassed · Unanimous, 5 present

Motion: by Selectman Merrill to approve the Regular Session Meeting Minutes of December 4, 2017, as amended. Seconded by Selectman Lefebvre.

From the minutes

“Motion: by Selectman Merrill to approve the Regular Session Meeting Minutes of December 4, 2017, as amended. Seconded by Selectman Lefebvre. Motion carries, unanimous, 5-0..” (Motion: Merrill, second: Lefebvre)

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

Approve the Tri-Board Meeting Minutes of December 11, 2018, as presented

Minutes, page 5

Approve minutesPassed · 4–0

Motion: by Selectman Merrill to approve the Tri-Board Meeting Minutes of December 11, 2018, as presented. Seconded by Selectman Lefebvre. Selectman Dixon abstained.

Yes: Diggs, Lefebvre, Merrill, WojtasAbstained: Dixon

From the minutes

“Motion: by Selectman Merrill to approve the Tri-Board Meeting Minutes of December 11, 2018, as presented. Seconded by Selectman Lefebvre. Selectman Dixon abstained. Motion carries, 4-0..” (Motion: Merrill, second: Lefebvre)

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

Approve the Regular Session Meeting Minutes of December 18, 2018, as presented

Minutes, page 5

Approve minutesPassed · Unanimous, 5 present

Motion: by Selectman Merrill to approve the Regular Session Meeting Minutes of December 18, 2018, as presented. Seconded by Selectman Lefebvre.

From the minutes

“Motion: by Selectman Merrill to approve the Regular Session Meeting Minutes of December 18, 2018, as presented. Seconded by Selectman Lefebvre. Motion carries, unanimous, 5-0..” (Motion: Merrill, second: Lefebvre)

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

EXECUTIVE SESSION

Adjourn to Executive Session, not to return to Regular Session for the purposes of discussing Strategy with Respect to Opioid Litigation, at 8:38PM

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

Motion: by Selectman Merrill to adjourn to Executive Session, not to return to Regular Session for the purposes of discussing Strategy with Respect to Opioid Litigation, at 8:38PM. Seconded by Selectman Lefebvre. Roll Call Vote: Selectman Dixon: Aye. Selectman Lefebvre: Aye. Selectman Merrill: Aye. Selectman Diggs: Aye. Chairman Wojtas: Aye.

From the minutes

“Motion: by Selectman Merrill to adjourn to Executive Session, not to return to Regular Session for the purposes of discussing Strategy with Respect to Opioid Litigation, at 8:38PM. Seconded by Selectman Lefebvre. Roll Call Vote: Selectman Dixon: Aye. Selectman Lefebvre: Aye. Selectman Merrill: Aye. Selectman Diggs: Aye. Chairman Wojtas: Aye. Motion carries, unanimous, 5-0..” (Motion: Merrill, second: Lefebvre)

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

From the Chelmsford Select Board’s official minutes in the town’s Agenda Center. We check every vote against the Select Board members present and quote the exact wording. MassVoter never grades or scores officials. Photos: Town of Chelmsford, Select Board page (official board photo, captioned by name; cropped by MassVoter).

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