← Chelmsford Select Board

Chelmsford Select Board · 2023–2024 Board · Joint meeting

March 25, 2024

11 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Patricia Wojtas, George Dixon, Virginia Crocker Timmins, Erin Drew

Absent: None

Every vote, in order

PUBLIC HEARINGS

Close the public hearing

Minutes, page 2

ProceduralPassed · Unanimous, 4 present

MOTION: by Vice Chair Timmins to close the public hearing. Seconded by Board Member Drew.

From the minutes

“MOTION: by Vice Chair Timmins to close the public hearing. Seconded by Board Member Drew. Motion carries 4-0, unanimous..” (Motion: Timmins, second: Drew)

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

Approve the underground conduit petition for 1 Smith Street for Verizon New England, Inc

Minutes, page 2

ApprovePassed · Unanimous, 4 present

MOTION: by Vice Chair Timmins to approve the underground conduit petition for 1 Smith Street for Verizon New England, Inc. Seconded by Board Member Drew.

From the minutes

“MOTION: by Vice Chair Timmins to approve the underground conduit petition for 1 Smith Street for Verizon New England, Inc. Seconded by Board Member Drew. Motion carries 4-0, unanimous..” (Motion: Timmins, second: Drew)

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

LLC, DBA

Approve the change of manager on the all alcoholic beverages license for Bertucci's Restaurant LLC, DBA Bertucci's Brick Oven Restaurants located at 14E Littleton Rd

Minutes, page 3

ApprovePassed · Unanimous, 4 present

MOTION: by Vice Chair Timmins to approve the change of manager on the all alcoholic beverages license for Bertucci's Restaurant LLC, DBA Bertucci's Brick Oven Restaurants located at 14E Littleton Rd. Seconded by Board Member Drew.

From the minutes

“MOTION: by Vice Chair Timmins to approve the change of manager on the all alcoholic beverages license for Bertucci's Restaurant LLC, DBA Bertucci's Brick Oven Restaurants located at 14E Littleton Rd. Seconded by Board Member Drew. Motion carries 4-0, unanimous..” (Motion: Timmins, second: Drew)

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

Approve the Town Manager's request for FY25 federal earmark funds for the School Street and Stony Bridge rehabilitation project

Minutes, page 8

ApprovePassed · Unanimous, 4 present

MOTION: by Vice Chair Timmins to approve the Town Manager's request for FY25 federal earmark funds for the School Street and Stony Bridge rehabilitation project. Seconded by Board Member Drew.

From the minutes

“MOTION: by Vice Chair Timmins to approve the Town Manager's request for FY25 federal earmark funds for the School Street and Stony Bridge rehabilitation project. Seconded by Board Member Drew. Motion carries 4-0, unanimous..” (Motion: Timmins, second: Drew)

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

APPROVAL OF REGULATORY AGREEMENTS FOR SUBSIDIZED HOUSING UNITS AT 255 PRINCETON

Approve the four regulatory agreements for subsidized housing units at 255 Princeton St. with the Choice Local Action unit application modified to include the required narrative description of the...

Minutes, page 8

ApprovePassed · Unanimous, 4 present

MOTION: by Vice Chair Timmins to approve the four regulatory agreements for subsidized housing units at 255 Princeton St. with the Choice Local Action unit application modified to include the required narrative description of the project. Seconded by Board Member Drew.

From the minutes

“MOTION: by Vice Chair Timmins to approve the four regulatory agreements for subsidized housing units at 255 Princeton St. with the Choice Local Action unit application modified to include the required narrative description of the project. Seconded by Board Member Drew. Motion carries 4-0, unanimous. [Town Counsel Haverty left the meeting at this point.] SELECT BOARD APRIL MEETING SCHEDULE Town Manager Cohen reviewed the Select Board April m.” (Motion: Timmins, second: Drew)

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

SELECT BOARD APPOINTMENTS

Appoint Nicholas Mercier to the Clean Energy and Sustainability Committee for a three-year term ending June 30, 2024

Minutes, page 8

AppointPassed · Unanimous, 4 present

MOTION: by Vice Chair Timmins to appoint Nicholas Mercier to the Clean Energy and Sustainability Committee for a three-year term ending June 30, 2024. Seconded by Board Member Drew.

From the minutes

“MOTION: by Vice Chair Timmins to appoint Nicholas Mercier to the Clean Energy and Sustainability Committee for a three-year term ending June 30, 2024. Seconded by Board Member Drew. Motion carries 4-0, unanimous..” (Motion: Timmins, second: Drew)

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

TOWN MANAGER BID AWARDS

Approve the Town Manager's bid awards for the purchase of mill and overlay in the amount of $1,775,500.00, full depth reclaim and paving in the amount of $1,527,250.00 to Newport Construction...

Minutes, page 8

ApprovePassed · Unanimous, 4 present

MOTION: by Vice Chair Timmins to approve the Town Manager's bid awards for the purchase of mill and overlay in the amount of $1,775,500.00, full depth reclaim and paving in the amount of $1,527,250.00 to Newport Construction Corp., and hot mix asphalt plant in the amount of $39,220.00 to Holcim NER Inc. as presented. Seconded by Board Member Drew.

From the minutes

“MOTION: by Vice Chair Timmins to approve the Town Manager's bid awards for the purchase of mill and overlay in the amount of $1,775,500.00, full depth reclaim and paving in the amount of $1,527,250.00 to Newport Construction Corp., and hot mix asphalt plant in the amount of $39,220.00 to Holcim NER Inc. as presented. Seconded by Board Member Drew. Motion carries 4-0, unanimous..” (Motion: Timmins, second: Drew)

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

Approve the Town Manager's bid award for the kitchen remodel and upgrade at Chelmsford High School in the amount of $1,570,664.00 to Picard Construction Corporartion as presented

Minutes, page 9

ApprovePassed · Unanimous, 4 present

MOTION: by Vice Chair Timmins to approve the Town Manager's bid award for the kitchen remodel and upgrade at Chelmsford High School in the amount of $1,570,664.00 to Picard Construction Corporartion as presented. Seconded by Board Member Drew.

From the minutes

“MOTION: by Vice Chair Timmins to approve the Town Manager's bid award for the kitchen remodel and upgrade at Chelmsford High School in the amount of $1,570,664.00 to Picard Approved 4/8/2024 Construction Corporartion as presented. Seconded by Board Member Drew. Motion carries 4-0, unanimous..” (Motion: Timmins, second: Drew)

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

Approve the Town Manager's bid award for the contract for the kitchen equipment purchase at Chelmsford High School in the amount of $333,904.00 to Singer Kittredge as presented

Minutes, page 9

ApprovePassed · Unanimous, 4 present

MOTION: by Vice Chair Timmins to approve the Town Manager's bid award for the contract for the kitchen equipment purchase at Chelmsford High School in the amount of $333,904.00 to Singer Kittredge as presented. Seconded by Board Member Drew.

From the minutes

“MOTION: by Vice Chair Timmins to approve the Town Manager's bid award for the contract for the kitchen equipment purchase at Chelmsford High School in the amount of $333,904.00 to Singer Kittredge as presented. Seconded by Board Member Drew. Motion carries 4-0, unanimous..” (Motion: Timmins, second: Drew)

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

MEETING MINUTES

Approve the regular meeting minutes of September 29, 2023 and March 11, 2024

Minutes, page 10

Approve minutesPassed · Unanimous, 4 present

MOTION: by Vice Chair Timmins to approve the regular meeting minutes of September 29, 2023 and March 11, 2024. Seconded by Board Member Drew.

From the minutes

“MOTION: by Vice Chair Timmins to approve the regular meeting minutes of September 29, 2023 and March 11, 2024. Seconded by Board Member Drew. Motion carries 4-0, unanimous..” (Motion: Timmins, second: Drew)

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

ADJOURNMENT

Adjourn

Minutes, page 10

ProceduralPassed · Unanimous, 4 present

MOTION: by Vice Chair Timmins to adjourn at 9:19PM. Seconded by Board Member Drew.

From the minutes

“MOTION: by Vice Chair Timmins to adjourn at 9:19PM. Seconded by Board Member Drew. Motion carries 4-0, unanimous..” (Motion: Timmins, second: Drew)

Read it in the official minutes, page 10 (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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