← Chelmsford Select Board

Chelmsford Select Board · 2022–2023 Board · Regular meeting

January 9, 2023

9 recorded votes, 0 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 one day all alcoholic beverages license for Sts. Vartanantz Armenian Church for the Mardi Gras event scheduled for February 18th on its premises at 180 Old Westford Rd

Minutes, page 2

ApprovePassed · Unanimous, 5 present

MOTION: by Vice Chair Lefebvre to approve the one day all alcoholic beverages license for Sts. Vartanantz Armenian Church for the Mardi Gras event scheduled for February 18th on its premises at 180 Old Westford Rd. Seconded by Board Member Dixon.

From the minutes

“MOTION: by Vice Chair Lefebvre to approve the one day all alcoholic beverages license for Sts. Vartanantz Armenian Church for the Mardi Gras event scheduled for February 18th on its premises at 180 Old Westford Rd. Seconded by Board Member Dixon. Motion carries 5-0, unanimous..” (Motion: Lefebvre, second: Dixon)

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

Continue the moratorium on the issuance of an additional off premises retail liquor license to December 31, 2023

Minutes, page 3

ApprovePassed · Unanimous, 5 present

MOTION: by Vice Chair Lefebvre to continue the moratorium on the issuance of an additional off premises retail liquor license to December 31, 2023. Seconded by Board Member Dixon.

From the minutes

“MOTION: by Vice Chair Lefebvre to continue the moratorium on the issuance of an additional off premises retail liquor license to December 31, 2023. Seconded by Board Member Dixon. Motion carries 5-0, unanimous..” (Motion: Lefebvre, second: Dixon)

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

DISCUSSION REGARDING MASSACHUSETTS BROADBAND INSTITUTE DIGITAL EQUITY PLANNING PROGRAM

Support the proposed Digital Equity Planning Program, and designate NMCOG as the program consultant

Minutes, page 6

ApprovePassed · Unanimous, 5 present

MOTION: by Vice Chair Lefebvre to support the proposed Digital Equity Planning Program, and designate NMCOG as the program consultant. Seconded by Board Member Dixon.

From the minutes

“MOTION: by Vice Chair Lefebvre to support the proposed Digital Equity Planning Program, and designate NMCOG as the program consultant. 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 APPOINTMENTS

Approve the appointment of Peter Spawn to the Conservation Commission for an unexpired three-year term to expire June 30, 2023

Minutes, page 7

AppointPassed · Unanimous, 5 present

MOTION: by Vice Chair Lefebvre to approve the appointment of Peter Spawn to the Conservation Commission for an unexpired three-year term to expire June 30, 2023. Seconded by Board Member Dixon.

From the minutes

“MOTION: by Vice Chair Lefebvre to approve the appointment of Peter Spawn to the Conservation Commission for an unexpired three-year term to expire June 30, 2023. Seconded by Board Member Dixon. Motion carries 5-0, unanimous..” (Motion: Lefebvre, second: Dixon)

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

MEETING MINUTES

Approve the minutes of the Select Board joint meeting with the School Committee and Finance Committee of December 12, 2022

Minutes, page 7

Approve minutesPassed · Unanimous, 5 present

MOTION: by Vice Chair Lefebvre to approve the minutes of the Select Board joint meeting with the School Committee and Finance Committee of December 12, 2022. Seconded by Board Member Dixon.

From the minutes

“MOTION: by Vice Chair Lefebvre to approve the minutes of the Select Board joint meeting with the School Committee and Finance Committee of December 12, 2022. Seconded by Board Member Dixon. Motion carries 5-0, unanimous..” (Motion: Lefebvre, second: Dixon)

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

Approve the Select Board regular meeting minutes of December 19, 2022

Minutes, page 7

Approve minutesPassed · Unanimous, 5 present

MOTION: by Vice Chair Lefebvre to approve the Select Board regular meeting minutes of December 19, 2022. Seconded by Board Member Dixon.

From the minutes

“MOTION: by Vice Chair Lefebvre to approve the Select Board regular meeting minutes of December 19, 2022. Seconded by Board Member Dixon. Motion carries 5-0, unanimous..” (Motion: Lefebvre, second: Dixon)

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

MASSACHUSETTS MUNICIPAL ASSOCIATION (MMA) RESOLUTION AND VOTING DELEGATE

Nominate Board Member Wojtas as the MMA voting member

Minutes, page 8

AppointPassed · Unanimous, 5 present

MOTION: by Board Member Dixon to nominate Board Member Wojtas as the MMA voting member. Seconded by Vice Chair Lefebvre. Board Member Wojtas accepted the nomination.

From the minutes

“MOTION: by Board Member Dixon to nominate Board Member Wojtas as the MMA voting member. Seconded by Vice Chair Lefebvre. Board Member Wojtas accepted the nomination. Motion carries 5-0, unanimous..” (Motion: Dixon, second: Lefebvre)

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

VOTING DELEGATE FOR MIIA ANNUAL MEMBERS BUSINESS MEETING

Nominate Board Member Wojtas as the voting delegate for the MIIA annual members business meeting

Minutes, page 8

AppointPassed · Unanimous, 5 present

MOTION: by Vice Chair Lefebvre to nominate Board Member Wojtas as the voting delegate for the MIIA annual members business meeting. Seconded by Board Member Dixon. Board Member Wojtas accepted the nomination.

From the minutes

“MOTION: by Vice Chair Lefebvre to nominate Board Member Wojtas as the voting delegate for the MIIA annual members business meeting. Seconded by Board Member Dixon. Board Member Wojtas accepted the nomination. Motion carries 5-0, unanimous..” (Motion: Lefebvre, second: Dixon)

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

ADJOURNMENT

Adjourn to Executive Session at 8:06PM, not to return to open session, to discuss strategy with respect to collective bargaining with a) the Police Patrol Officers Union; and b) the Firefighters Union

Minutes, page 9

ProceduralPassed · Unanimous, 5 present

MOTION: by Vice Chair Lefebvre to adjourn to Executive Session at 8:06PM, not to return to open session, to discuss strategy with respect to collective bargaining with a) the Police Patrol Officers Union; and b) the Firefighters Union. Seconded by Board Member Dixon. Roll Call Vote: Chair Timmins, aye Vice Chair Lefebvre, aye Clerk Dixon, aye Board Member Carota, aye Board Member Wojtas, aye

From the minutes

“MOTION: by Vice Chair Lefebvre to adjourn to Executive Session at 8:06PM, not to return to open session, to discuss strategy with respect to collective bargaining with a) the Police Patrol Officers Union; and b) the Firefighters Union. Seconded by Board Member Dixon. Approved 1/23/2023 Roll Call Vote: Chair Timmins, aye Vice Chair Lefebvre, aye Clerk Dixon, aye Board Member Carota, aye Board Member Wojtas, aye Motion carries 5-0, unanimous..” (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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