← Chelmsford Select Board

Chelmsford Select Board · 2020–2021 Board · Regular meeting

March 29, 2021

17 recorded votes, 2 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Patricia Wojtas, Kenneth Lefebvre, George Dixon, Virginia Crocker Timmins

Absent: None

Every vote, in order

MASS DOT

Close the public hearing for the Concord Road pole petition

Minutes, page 2

ProceduralPassed · Unanimous, 4 present

MOTION: Board Member Timmins made a motion to close the public hearing for the Concord Road pole petition. Board Member Dixon seconded the motion. A roll call of the Select Board was taken, which resulted as follows: Board Member Wojtas: Aye Board Member Timmins: Aye Board Member Dixon: Aye Chair Lefebvre: Aye

From the minutes

“MOTION: Board Member Timmins made a motion to close the public hearing for the Concord Road pole petition. Board Member Dixon seconded the motion. A roll call of the Select Board was taken, which resulted as follows: Board Member Wojtas: Aye Board Member Timmins: Aye Board Member Dixon: Aye Chair Lefebvre: Aye The motion carried 4 - 0..” (Motion: Timmins, second: Dixon)

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

Approve the pole petition for Concord Road with the amendment to change 177 Concord Road to 177 Boston Road

Minutes, page 3

ApprovePassed · Unanimous, 4 present

MOTION: Board Member Timmins made a motion to approve the pole petition for Concord Road with the amendment to change 177 Concord Road to 177 Boston Road. Board Member Dixon seconded the motion. A roll call of the Select Board was taken, which resulted as follows: Board Member Wojtas: Aye Board Member Timmins: Aye Board Member Dixon: Aye Chair Lefebvre: Aye

From the minutes

“MOTION: Board Member Timmins made a motion to approve the pole petition for Concord Road with the amendment to change 177 Concord Road to 177 Boston Road. Board Member Dixon seconded the motion. A roll call of the Select Board was taken, which resulted as follows: Board Member Wojtas: Aye Approved 5/3/2021 Board Member Timmins: Aye Board Member Dixon: Aye Chair Lefebvre: Aye The motion carried 4 - 0..” (Motion: Timmins, second: Dixon)

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

Continue the public hearing for the pole petition for Gorham Street and Columbus Avenue until the next Select Board meeting, date-specific of April 12, 2021

Minutes, page 3

ProceduralPassed · Unanimous, 4 present

MOTION: Board Member Timmins made a motion to continue the public hearing for the pole petition for Gorham Street and Columbus Avenue until the next Select Board meeting, date-specific of April 12, 2021. Board Member Dixon seconded the motion. A roll call of the Select Board was taken, which resulted as follows: Board Member Wojtas: Aye Board Member Timmins: Aye Board Member Dixon: Aye Chair Lefebvre: Aye

From the minutes

“MOTION: Board Member Timmins made a motion to continue the public hearing for the pole petition for Gorham Street and Columbus Avenue until the next Select Board meeting, date-specific of April 12, 2021. Board Member Dixon seconded the motion. A roll call of the Select Board was taken, which resulted as follows: Board Member Wojtas: Aye Board Member Timmins: Aye Board Member Dixon: Aye Chair Lefebvre: Aye The motion carried 4 - 0..” (Motion: Timmins, second: Dixon)

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

Close the public hearing

Minutes, page 4

ProceduralPassed · Unanimous, 4 present

MOTION: Board Member Timmins made a motion to close the public hearing. Board Member Dixon seconded the motion. A roll call of the Select Board was taken, which resulted as follows: Board Member Wojtas: Aye Board Member Timmins: Aye Board Member Dixon: Aye Chair Lefebvre: Aye

From the minutes

“MOTION: Board Member Timmins made a motion to close the public hearing. Board Member Dixon seconded the motion. A roll call of the Select Board was taken, which resulted as follows: Board Member Wojtas: Aye Approved 5/3/2021 Board Member Timmins: Aye Board Member Dixon: Aye Chair Lefebvre: Aye The motion carried 4 - 0..” (Motion: Timmins, second: Dixon)

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

Approve the pole petition for Pine Hill Road as presented

Minutes, page 4

ApprovePassed · Unanimous, 4 present

MOTION: Board Member Timmins made a motion to approve the pole petition for Pine Hill Road as presented. Board Member Dixon seconded the motion. A roll call of the Select Board was taken, which resulted as follows: Board Member Wojtas: Aye Board Member Timmins: Aye Board Member Dixon: Aye Chair Lefebvre: Aye

From the minutes

“MOTION: Board Member Timmins made a motion to approve the pole petition for Pine Hill Road as presented. Board Member Dixon seconded the motion. A roll call of the Select Board was taken, which resulted as follows: Board Member Wojtas: Aye Board Member Timmins: Aye Board Member Dixon: Aye Chair Lefebvre: Aye The motion carried 4 - 0..” (Motion: Timmins, second: Dixon)

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

6. LICENSES

Approve the change of hours on the All Alcoholic Beverages Hotel License for Rushil Hospitality, LLC DBA as Element by Westin located at 25 Research Place as presented

Minutes, page 4

ApprovePassed · Unanimous, 4 present

MOTION: Board Member Timmins made a motion to approve the change of hours on the All Alcoholic Beverages Hotel License for Rushil Hospitality, LLC DBA as Element by Westin located at 25 Research Place as presented. Board Member Dixon seconded the motion. A roll call of the Select Board was taken, which resulted as follows: Board Member Wojtas: Aye Board Member Timmins: Aye Board Member Dixon: Aye Chair Lefebvre: Aye

From the minutes

“MOTION: Board Member Timmins made a motion to approve the change of hours on the All Alcoholic Beverages Hotel License for Rushil Hospitality, LLC DBA as Element by Westin located at 25 Research Place as presented. Board Member Dixon seconded the motion. A roll call of the Select Board was taken, which resulted as follows: Board Member Wojtas: Aye Board Member Timmins: Aye Board Member Dixon: Aye Chair Lefebvre: Aye The motion carried 4 - 0. 7..” (Motion: Timmins, second: Dixon)

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

MASS DOT

Approve the installation of a stop sign at the intersection of Proctor Road and Acton Road

Minutes, page 8

ApprovePassed · Unanimous, 4 present

MOTION: Board Member Timmins made a motion to approve the installation of a stop sign at the intersection of Proctor Road and Acton Road. Board Member Dixon seconded the motion. A roll call of the Select Board was taken, which resulted as follows: Board Member Wojtas: Aye Board Member Timmins: Aye Board Member Dixon: Aye Chair Lefebvre: Aye

From the minutes

“MOTION: Board Member Timmins made a motion to approve the installation of a stop sign at the intersection of Proctor Road and Acton Road. Board Member Dixon seconded the motion. A roll call of the Select Board was taken, which resulted as follows: Board Member Wojtas: Aye Board Member Timmins: Aye Board Member Dixon: Aye Chair Lefebvre: Aye The motion carried 4 - 0..” (Motion: Timmins, second: Dixon)

Read it in the official minutes, page 8 (PDF)

9. REVIEW OF SELECT BOARD POLICIES

Accept the policies for Code of Conduct, Contract/Bid Review, Licensing Pub Breweries, and Issuing Proclamations and Resolutions as presented

Minutes, page 10

Adopt resolutionPassed · Unanimous, 4 present

MOTION: Board Member Timmins made a motion to accept the policies for Code of Conduct, Contract/Bid Review, Licensing Pub Breweries, and Issuing Proclamations and Resolutions as presented. Board Member Dixon seconded the motion. A roll call of the Select Board was taken, which resulted as follows: Board Member Wojtas: Aye Board Member Timmins: Aye Board Member Dixon: Aye Chair Lefebvre: Aye

From the minutes

“MOTION: Board Member Timmins made a motion to accept the policies for Code of Conduct, Contract/Bid Review, Licensing Pub Breweries, and Issuing Proclamations and Resolutions as presented. Board Member Dixon seconded the motion. A roll call of the Select Board was taken, which resulted as follows: Board Member Wojtas: Aye Board Member Timmins: Aye Board Member Dixon: Aye Chair Lefebvre: Aye The motion carried 4 - 0. o Vision and Values Acknowledgment.” (Motion: Timmins, second: Dixon)

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

Delete the statement "I acknowledge that I will be required to uphold these Visions and Values"

Minutes, page 11

ApprovePassed · Unanimous, 4 present

MOTION: Board Member Timmins made a motion to delete the statement "I acknowledge that I will be required to uphold these Visions and Values". Board Member Dixon seconded the motion. A roll call of the Select Board was taken, which resulted as follows: Board Member Wojtas: Aye Board Member Timmins: Aye Board Member Dixon: Aye Chair Lefebvre: Aye

From the minutes

“MOTION: Board Member Timmins made a motion to delete the statement "I acknowledge that I will be required to uphold these Visions and Values". Board Member Dixon seconded the motion. A roll call of the Select Board was taken, which resulted as follows: Approved 5/3/2021 Board Member Wojtas: Aye Board Member Timmins: Aye Board Member Dixon: Aye Chair Lefebvre: Aye The motion carried 4 - 0..” (Motion: Timmins, second: Dixon)

Read it in the official minutes, page 11 (PDF)

Accept the policy for the Vision and Values Acknowledgement and Review

Minutes, page 11

ApprovePassed · Unanimous, 4 present

MOTION: Board Member Timmins made a motion to accept the policy for the Vision and Values Acknowledgement and Review. Board Member Dixon seconded the motion. A roll call of the Select Board was taken, which resulted as follows: Board Member Wojtas: Aye Board Member Timmins: Aye Board Member Dixon: Aye Chair Lefebvre: Aye

From the minutes

“MOTION: Board Member Timmins made a motion to accept the policy for the Vision and Values Acknowledgement and Review. Board Member Dixon seconded the motion. A roll call of the Select Board was taken, which resulted as follows: Board Member Wojtas: Aye Board Member Timmins: Aye Board Member Dixon: Aye Chair Lefebvre: Aye The motion carried 4 - 0. 10..” (Motion: Timmins, second: Dixon)

Read it in the official minutes, page 11 (PDF)

ANNIVERSARY OF THE ARMENIAN GENOCIDE

Sign the proclamation

Minutes, page 12

ApprovePassed · Unanimous, 4 present

MOTION: Board Member Timmins made a motion that the Select Board sign the proclamation. Board Member Dixon seconded the motion. A roll call of the Select Board was taken, which resulted as follows: Board Member Wojtas: Aye Board Member Timmins: Aye Board Member Dixon: Aye Chair Lefebvre: Aye

From the minutes

“MOTION: Board Member Timmins made a motion that the Select Board sign the proclamation. Board Member Dixon seconded the motion. Approved 5/3/2021 A roll call of the Select Board was taken, which resulted as follows: Board Member Wojtas: Aye Board Member Timmins: Aye Board Member Dixon: Aye Chair Lefebvre: Aye The motion carried 4 - 0. 11..” (Motion: Timmins, second: Dixon)

Read it in the official minutes, page 12 (PDF)

13. TOWN MANAGER APPOINTMENTS

Approve the appointment of Janet Haouchine to the Bicycle and Pedestrian Advisory Committee for a 3-year term to expire on June 20, 2023

Minutes, page 13

AppointPassed · Unanimous, 4 present

MOTION: Board Member Timmins made a motion to approve the appointment of Janet Haouchine to the Bicycle and Pedestrian Advisory Committee for a 3-year term to expire on June 20, 2023. Board Member Dixon seconded the motion. A roll call was taken, which resulted as follows: Board Member Wojtas: Aye Board Member Timmins: Aye Board Member Dixon: Aye Chair Lefebvre: Aye

From the minutes

“MOTION: Board Member Timmins made a motion to approve the appointment of Janet Haouchine to the Bicycle and Pedestrian Advisory Committee for a 3-year term to expire on June 20, 2023. Board Member Dixon seconded the motion. A roll call was taken, which resulted as follows: Board Member Wojtas: Aye Board Member Timmins: Aye Board Member Dixon: Aye Chair Lefebvre: Aye Approved 5/3/2021 The motion carried 4 - 0. 14..” (Motion: Timmins, second: Dixon)

Read it in the official minutes, page 13 (PDF)

14. MEETING MINUTES

Approve the Select Board Regular Session Minutes from November 30, 2020, and December 14, 2020

Minutes, page 13

Approve minutesPassed · Unanimous, 4 present

MOTION: Board Member Timmins made a motion to approve the Select Board Regular Session Minutes from November 30, 2020, and December 14, 2020. Board Member Dixon seconded the motion. A roll call was taken, which resulted as follows: Board Member Wojtas: Aye Board Member Timmins: Aye Board Member Dixon: Aye Chair Lefebvre: Aye

From the minutes

“MOTION: Board Member Timmins made a motion to approve the Select Board Regular Session Minutes from November 30, 2020, and December 14, 2020. Board Member Dixon seconded the motion. A roll call was taken, which resulted as follows: Board Member Wojtas: Aye Board Member Timmins: Aye Board Member Dixon: Aye Chair Lefebvre: Aye The motion carried 4 - 0..” (Motion: Timmins, second: Dixon)

Read it in the official minutes, page 13 (PDF)

Approve the Select Board Regular Session Minutes from January 11, 2021

Minutes, page 13

Approve minutesPassed · 3–0

MOTION: Board Member Timmins made a motion to approve the Select Board Regular Session Minutes from January 11, 2021. Board Member Wojtas seconded the motion. A roll call was taken, which resulted as follows: Board Member Wojtas: Aye Board Member Timmins: Aye Board Member Dixon: Abstained Chair Lefebvre: Aye

Yes: Lefebvre, Timmins, WojtasAbstained: Dixon

From the minutes

“MOTION: Board Member Timmins made a motion to approve the Select Board Regular Session Minutes from January 11, 2021. Board Member Wojtas seconded the motion. A roll call was taken, which resulted as follows: Board Member Wojtas: Aye Board Member Timmins: Aye Board Member Dixon: Abstained Chair Lefebvre: Aye The motion carried 3 - 0..” (Motion: Timmins, second: Wojtas)

Read it in the official minutes, page 13 (PDF)

Approve the Tri-Board Regular Session Minutes from January 11, 2021

Minutes, page 13

Approve minutesPassed · 3–0

MOTION: Board Member Timmins made a motion to approve the Tri-Board Regular Session Minutes from January 11, 2021. Board Member Wojtas seconded the motion. A roll call was taken, which resulted as follows: Board Member Wojtas: Aye Board Member Timmins: Aye Board Member Dixon: Abstained Chair Lefebvre: Aye

Yes: Lefebvre, Timmins, WojtasAbstained: Dixon

From the minutes

“MOTION: Board Member Timmins made a motion to approve the Tri-Board Regular Session Minutes from January 11, 2021. Board Member Wojtas seconded the motion. A roll call was taken, which resulted as follows: Board Member Wojtas: Aye Board Member Timmins: Aye Board Member Dixon: Abstained Chair Lefebvre: Aye The motion carried 3 - 0..” (Motion: Timmins, second: Wojtas)

Read it in the official minutes, page 13 (PDF)

Approve the Select Board Special Meeting Minutes from March 18, 2021

Minutes, page 14

Approve minutesPassed · Unanimous, 4 present

MOTION: Board Member Timmins made a motion to approve the Select Board Special Meeting Minutes from March 18, 2021. Board Member Dixon seconded the motion. A roll call was taken, which resulted as follows: Board Member Wojtas: Aye Board Member Timmins: Aye Board Member Dixon: Aye Chair Lefebvre: Aye

From the minutes

“MOTION: Board Member Timmins made a motion to approve the Select Board Special Meeting Minutes from March 18, 2021. Board Member Dixon seconded the motion. A roll call was taken, which resulted as follows: Board Member Wojtas: Aye Board Member Timmins: Aye Board Member Dixon: Aye Approved 5/3/2021 Chair Lefebvre: Aye The motion carried 4 - 0. 15..” (Motion: Timmins, second: Dixon)

Read it in the official minutes, page 14 (PDF)

16. PRESS QUESTIONS

Adjourn

Minutes, page 15

ProceduralPassed · Unanimous, 4 present

MOTION: Board Member Timmins made a motion to adjourn the meeting at approximately 9:14 p.m. Board Member Dixon seconded the motion. A roll call was taken, which resulted as follows: Board Member Wojtas: Aye Board Member Timmins: Aye Board Member Dixon: Aye Chair Lefebvre: Aye

From the minutes

“MOTION: Board Member Timmins made a motion to adjourn the meeting at approximately 9:14 p.m. Board Member Dixon seconded the motion. Approved 5/3/2021 A roll call was taken, which resulted as follows: Board Member Wojtas: Aye Board Member Timmins: Aye Board Member Dixon: Aye Chair Lefebvre: Aye The motion carried 4 - 0..” (Motion: Timmins, second: Dixon)

Read it in the official minutes, page 15 (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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