← Chelmsford Select Board

Chelmsford Select Board · 2022–2023 Board · Regular meeting

September 12, 2022

8 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

LICENSES

Approve the application for the transfer of the common victauller license from Chelmsford House of Pizza Inc. to Chelmsford Sub Shoppe, Inc. to be operated on the premises located at 14 Chelmsford St

Minutes, page 3

ApprovePassed · Unanimous, 5 present

MOTION: by Vice Chair Lefebvre to approve the application for the transfer of the common victauller license from Chelmsford House of Pizza Inc. to Chelmsford Sub Shoppe, Inc. to be operated on the premises located at 14 Chelmsford St. Seconded by Board Member Dixon.

From the minutes

“MOTION: by Vice Chair Lefebvre to approve the application for the transfer of the common victauller license from Chelmsford House of Pizza Inc. to Chelmsford Sub Shoppe, Inc. to be operated on the premises located at 14 Chelmsford St. Seconded by Board Member Dixon. Motion carries 5-0, unanimous..” (Motion: Lefebvre, second: Dixon)

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

SIGN WARRANT FOR THE FALL ANNUAL TOWN MEETING

Sign the warrant for the Fall annual town meeting on October 17th

Minutes, page 6

ApprovePassed · Unanimous, 5 present

MOTION: by Vice Chair Lefebvre to sign the warrant for the Fall annual town meeting on October 17th. Seconded by Board Member Dixon.

From the minutes

“MOTION: by Vice Chair Lefebvre to sign the warrant for the Fall annual town meeting on October 17th. Seconded by Board Member Dixon. Motion carries 5-0, unanimous..” (Motion: Lefebvre, second: Dixon)

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

TOWN MANAGER BID AWARDS

Approve the bid award for the HVAC ventilation improvements project at MacKay Library in the amount of $128.000

Minutes, page 7

ApprovePassed · Unanimous, 5 present

MOTION: by Vice Chair Lefebvre to approve the bid award for the HVAC ventilation improvements project at MacKay Library in the amount of $128.000. Seconded by Board Member Dixon.

From the minutes

“MOTION: by Vice Chair Lefebvre to approve the bid award for the HVAC ventilation improvements project at MacKay Library in the amount of $128.000. Seconded by Board Member Dixon. Motion carries 5-0, unanimous..” (Motion: Lefebvre, second: Dixon)

Read it in the official minutes, page 7 (PDF)

TOWN MANAGER APPOINTMENTS CCA

Approve the appointment of Lexy Lattimore as an ex- officio member on the CCA Advisory Committee for a one-year term to expire on June 30, 2023

Minutes, page 8

AppointPassed · Unanimous, 5 present

MOTION: by Vice Chair Lefebvre to approve the appointment of Lexy Lattimore as an ex- officio member on the CCA Advisory Committee for a one-year term to expire on June 30, 2023. Seconded by Board Member Dixon.

From the minutes

“MOTION: by Vice Chair Lefebvre to approve the appointment of Lexy Lattimore as an ex- officio member on the CCA Advisory Committee for a one-year term to expire on June 30, 2023. Seconded by Board Member Dixon. Motion carries 5-0, unanimous..” (Motion: Lefebvre, second: Dixon)

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

MEETING MINUTES

Approve the regular session meeting minutes of August 22, 2022, as amended

Minutes, page 8

Approve minutesPassed · 4–0

MOTION: by Vice Chair Lefebvre to approve the regular session meeting minutes of August 22, 2022, as amended. Seconded by Board Member Dixon.

Yes: Dixon, Lefebvre, Timmins, WojtasAbstained: Carota

From the minutes

“MOTION: by Vice Chair Lefebvre to approve the regular session meeting minutes of August 22, 2022, as amended. Seconded by Board Member Dixon. Motion passed 4-0-1, with Board Member Carota abstaining..” (Motion: Lefebvre, second: Dixon)

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

ADJOURNMENT TO EXECUTIVE SESSION

Adjourn to Executive Session at 8:27PM, to return to open session, for the purpose of discussing strategy with respect to collective bargaining: Department of Labor Relations decision regarding...

Minutes, page 9

ProceduralPassed · Unanimous, 5 present

MOTION: by Vice Chair Lefebvre to adjourn to Executive Session at 8:27PM, to return to open session, for the purpose of discussing strategy with respect to collective bargaining: Department of Labor Relations decision regarding New England Police Benevolent Association, Local 20. Roll call vote: Chair Timmins-Aye Board Member Dixon-Aye Board Member Carota-Aye Vice Chair Lefebvre-Aye Board Member Wojtas-Aye

From the minutes

“MOTION: by Vice Chair Lefebvre to adjourn to Executive Session at 8:27PM, to return to open session, for the purpose of discussing strategy with respect to collective bargaining: Department of Labor Relations decision regarding New England Police Benevolent Association, Local 20. Roll call vote: Chair Timmins-Aye Board Member Dixon-Aye Board Member Carota-Aye Vice Chair Lefebvre-Aye Board Member Wojtas-Aye Motion carries 5-0, unanimous..” (Motion: Lefebvre)

Read it in the official minutes, page 9 (PDF)

RETURN TO REGULAR SESSION

Sign the warrant for the Special Town Meeting to be held on October 3, 2022

Minutes, page 9

ApprovePassed · Unanimous, 5 present

MOTION: by Vice Chair Lefebvre to sign the warrant for the Special Town Meeting to be held on October 3, 2022. Seconded by Board Member Dixon.

From the minutes

“MOTION: by Vice Chair Lefebvre to sign the warrant for the Special Town Meeting to be held on October 3, 2022. Seconded by Board Member Dixon. Motion passed 5-0, unanimously..” (Motion: Lefebvre, second: Dixon)

Read it in the official minutes, page 9 (PDF)

ADJOURNMENT

Adjourn

Minutes, page 9

ProceduralPassed · Unanimous, 5 present

MOTION: by Vice Chair Lefebvre to adjourn at 9:23PM. Seconded by Board Member Dixon.

From the minutes

“MOTION: by Vice Chair Lefebvre to adjourn at 9:23PM. Seconded by Board Member Dixon. Motion passed 5-0, unanimously..” (Motion: Lefebvre, second: Dixon)

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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