← Chelmsford Select Board

Chelmsford Select Board · 2022–2023 Board · Regular meeting

July 11, 2022

10 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

PUBLIC HEARINGS

Close the public hearing

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

MOTION: by Vice Chair Lefebvre to close the public hearing. Seconded by Board Member Dixon.

From the minutes

“MOTION: by Vice Chair Lefebvre to close the public hearing. Seconded by Board Member Dixon. Motion carries 5-0, unanimous..” (Motion: Lefebvre, second: Dixon)

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

Approve the Wine & Malt beverages restaurant license of Jala Enterprises Inc. dba Egg Mania located at 83 Parkhurst Rd. Unit 15

Minutes, page 2

ApprovePassed · Unanimous, 5 present

MOTION: by Vice Chair Lefebvre to approve the Wine & Malt beverages restaurant license of Jala Enterprises Inc. dba Egg Mania located at 83 Parkhurst Rd. Unit 15. Seconded by Board Member Dixon.

From the minutes

“MOTION: by Vice Chair Lefebvre to approve the Wine & Malt beverages restaurant license of Jala Enterprises Inc. dba Egg Mania located at 83 Parkhurst Rd. Unit 15. Seconded by Board Member Dixon. Motion carries 5-0, unanimous..” (Motion: Lefebvre, second: Dixon)

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

Close the public hearing

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

MOTION: by Vice Chair Lefebvre to close the public hearing. Seconded by Board Member Dixon.

From the minutes

“MOTION: by Vice Chair Lefebvre to close the public hearing. Seconded by Board Member Dixon. Motion carries 5-0, unanimous..” (Motion: Lefebvre, second: Dixon)

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

Approve the application for transfer of stock, change of officers and change of manager on the wine and malt beverages restaurant license of Marimena Inc. dba Jimmy's Pizza located at 2 Alpine Lane

Minutes, page 2

ApprovePassed · Unanimous, 5 present

MOTION: by Vice Chair Lefebvre to approve the application for transfer of stock, change of officers and change of manager on the wine and malt beverages restaurant license of Marimena Inc. dba Jimmy's Pizza located at 2 Alpine Lane. Seconded by Board Member Dixon.

From the minutes

“MOTION: by Vice Chair Lefebvre to approve the application for transfer of stock, change of officers and change of manager on the wine and malt beverages restaurant license of Marimena Inc. dba Jimmy's Pizza located at 2 Alpine Lane. Seconded by Board Member Dixon. Motion carries 5-0, unanimous..” (Motion: Lefebvre, second: Dixon)

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

LICENSES

Approve the amendment to the seating floor plan on the common victualler license of GL Donuts LLC DBA Dunkin' Donuts located at 105 Chelmsford St

Minutes, page 2

ApprovePassed · Unanimous, 5 present

MOTION: by Vice Chair Lefebvre to approve the amendment to the seating floor plan on the common victualler license of GL Donuts LLC DBA Dunkin' Donuts located at 105 Chelmsford St. Seconded by Board Member Dixon.

From the minutes

“MOTION: by Vice Chair Lefebvre to approve the amendment to the seating floor plan on the common victualler license of GL Donuts LLC DBA Dunkin' Donuts located at 105 Chelmsford St. Seconded by Board Member Dixon. Motion carries 5-0, unanimous..” (Motion: Lefebvre, second: Dixon)

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

DISCUSSION ITEMS ARPA

Award every benefit-eligible employee a paid day off to be taken in the current fiscal year in recognition of their efforts during the pandemic

Minutes, page 2

ApprovePassed · 4–1

MOTION: by Vice Chair Lefebvre to award every benefit-eligible employee a paid day off to be taken in the current fiscal year in recognition of their efforts during the pandemic. Seconded by Board Member Carota.

Yes: Carota, Lefebvre, Timmins, WojtasNo: Dixon

From the minutes

“MOTION: by Vice Chair Lefebvre to award every benefit-eligible employee a paid day off to be taken in the current fiscal year in recognition of their efforts during the pandemic. Seconded by Board Member Carota. Motion carries 4-1, with Board Member Dixon in opposition..” (Motion: Lefebvre, second: Carota)

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

MA COMMBUYS

Accept the bid award of the Parker School elevator chair lift to Kneeland Construction in the amount of $158K

Minutes, page 5

ApprovePassed · Unanimous, 5 present

MOTION: by Vice Chair Lefebvre to accept the bid award of the Parker School elevator chair lift to Kneeland Construction in the amount of $158K. Seconded by Board Member Carota.

From the minutes

“MOTION: by Vice Chair Lefebvre to accept the bid award of the Parker School elevator chair lift to Kneeland Construction in the amount of $158K. Seconded by Board Member Carota. Motion carries 5-0, unanimous..” (Motion: Lefebvre, second: Carota)

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

APPOINTMENTS

Appoint Pan Du and Richard Coakley both for the unexpired three-year term to expire June 30, 2023, to the Military Community Covenant Task Force

Minutes, page 8

AppointPassed · Unanimous, 5 present

MOTION: by Vice Chair Lefebvre to appoint Pan Du and Richard Coakley both for the unexpired three-year term to expire June 30, 2023, to the Military Community Covenant Task Force. Seconded by Board Member Dixon.

From the minutes

“MOTION: by Vice Chair Lefebvre to appoint Pan Du and Richard Coakley both for the unexpired three-year term to expire June 30, 2023, to the Military Community Covenant Task Force. Seconded by Board Member Dixon. Motion passed 5-0, unanimous..” (Motion: Lefebvre, second: Dixon)

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

Approve the Town Manager's appointments as presented

Minutes, page 8

AppointPassed · Unanimous, 5 present

MOTION: by Vice Chair Lefebvre to approve the Town Manager's appointments as presented. Seconded by Board Member Dixon.

From the minutes

“MOTION: by Vice Chair Lefebvre to approve the Town Manager's appointments as presented. Seconded by Board Member Dixon. Motion passed 5-0, unanimous..” (Motion: Lefebvre, second: Dixon)

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

ADJOURNMENT TO EXECUTIVE SESSION

Adjourn to Executive session at 7:51PM, not to return to open session for the purpose of considering the value of real property to assist the Fire Station Study Committee; and to review Executive...

Minutes, page 9

ProceduralPassed · Unanimous, 5 present

MOTION: by Vice Chair Lefebvre to adjourn to Executive session at 7:51PM, not to return to open session for the purpose of considering the value of real property to assist the Fire Station Study Committee; and to review Executive Session Minutes of June 27, 2022, Segment 1. Roll Call vote: Board Member Carota-Aye Board Member Dixon-Aye Vice Chair Lefebvre-Aye Board member Wojtas-Aye Chair Timmins-Aye.

From the minutes

“MOTION: by Vice Chair Lefebvre to adjourn to Executive session at 7:51PM, not to return to open session for the purpose of considering the value of real property to assist the Fire Station Study Committee; and to review Executive Session Minutes of June 27, 2022, Segment 1. Roll Call vote: Board Member Carota-Aye Board Member Dixon-Aye Vice Chair Lefebvre-Aye Board member Wojtas-Aye Chair Timmins-Aye. Motion carries 5-0, unanimous..” (Motion: Lefebvre)

Read it in the official minutes, page 9 (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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