← Chelmsford Select Board

Chelmsford Select Board · 2021–2022 Board · Regular meeting

February 14, 2022

6 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

Every vote, in order

Approve the allocation of $50K to initially fund the startup of the Supplemental Transportation Program and defer $50K until further budgetary numbers are known and presented to the Board

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Motion: Vice Chair Lefebvre made a motion to approve the allocation of $50K to initially fund the startup of the Supplemental Transportation Program and defer $50K until further budgetary numbers are known and presented to the Board. Seconded by Board Member Carota.

From the minutes

“Motion: Vice Chair Lefebvre made a motion to approve the allocation of $50K to initially fund the startup of the Supplemental Transportation Program and defer $50K until further budgetary numbers are known and presented to the Board. Seconded by Board Member Carota. Motion carries 5-0, unanimous..” (Motion: Lefebvre, second: Carota)

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

TOWN MANAGER BID AWARDS

Authorize Town Manager Cohen to engage CLA (Clifton, Larson Allen LLP) in negotiation of the contract, to reduce the three-year cost, and award the contract

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Motion: Vice Chair Lefebvre made a motion to authorize Town Manager Cohen to engage CLA (Clifton, Larson Allen LLP) in negotiation of the contract, to reduce the three-year cost, and award the contract. Seconded by Board Member Carota.

From the minutes

“Motion: Vice Chair Lefebvre made a motion to authorize Town Manager Cohen to engage CLA (Clifton, Larson Allen LLP) in negotiation of the contract, to reduce the three-year cost, and award the contract. Seconded by Board Member Carota. Motion carries 5-0, unanimous..” (Motion: Lefebvre, second: Carota)

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

FOR PARK IMPROVEMENTS

Authorize the Town Manager to appropriate $200K for improvements to the Varney Field and playground field surface

Minutes, page 6

ApprovePassed · Unanimous, 5 present

Motion: Vice Chair Lefebvre made a motion to authorize the Town Manager to appropriate $200K for improvements to the Varney Field and playground field surface. Seconded by Board Member Carota.

From the minutes

“Motion: Vice Chair Lefebvre made a motion to authorize the Town Manager to appropriate $200K for improvements to the Varney Field and playground field surface. Seconded by Board Member Carota. Motion carries 5-0, unanimous..” (Motion: Lefebvre, second: Carota)

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

MEETING MINUTES

Approve the above regular session minutes

Minutes, page 6

Approve minutesPassed · Unanimous, 5 present

Motion: by Vice Chair Lefebvre to approve the above regular session minutes. Seconded by Board Member Carota.

From the minutes

“Motion: by Vice Chair Lefebvre to approve the above regular session minutes. Seconded by Board Member Carota. Motion carries 5-0, unanimous..” (Motion: Lefebvre, second: Carota)

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

Approve minutesPassed · 4–0

Motion: by Vice Chair Lefebvre to approve the above regular session minutes. Seconded by Board Member Carota.

Yes: Carota, Lefebvre, Timmins, WojtasAbstained: Dixon

From the minutes

“Motion: by Vice Chair Lefebvre to approve the above regular session minutes. Seconded by Board Member Carota. Motion carries 4-0, with Board Member Dixon abstaining..” (Motion: Lefebvre, second: Carota)

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

VOTE TO ADJOURN TO EXECUTIVE SESSION AND NOT TO RETURN TO OPEN SESSION

To enter Executive Session and not to return to Open Session to a) consider the purchase of the real property at 1 Billerica Road/44 Central Square; and b) to review previously approved and...

Minutes, page 7

ProceduralPassed · Unanimous, 5 present

Motion: by Vice Chair Lefebvre at 8:13PM, to enter Executive Session and not to return to Open Session to a) consider the purchase of the real property at 1 Billerica Road/44 Central Square; and b) to review previously approved and withheld Executive Session minutes for potential release. Roll Call vote: Chair Timmins-Aye Vice Chair Lefebvre-Aye Board Member Carota-Aye Board Member Dixon-Aye Board Member Wojtas-Aye

From the minutes

“Motion: by Vice Chair Lefebvre at 8:13PM, to enter Executive Session and not to return to Open Session to a) consider the purchase of the real property at 1 Billerica Road/44 Central Square; and b) to review previously approved and withheld Executive Session minutes for potential release. Roll Call vote: Chair Timmins-Aye Vice Chair Lefebvre-Aye Board Member Carota-Aye Board Member Dixon-Aye Board Member Wojtas-Aye Motion carries 5-0, unanimous..” (Motion: Lefebvre)

Read it in the official minutes, page 7 (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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