← Chelmsford Select Board

Chelmsford Select Board · 2024–2025 Board · Regular meeting

May 6, 2024

13 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

Every vote, in order

PUBLIC HEARINGS

Close the public hearing

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

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

From the minutes

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

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

Approve the wine and malt beverages restaurant license for Doty's Diner located at 7 Summer St. Unit 25

Minutes, page 2

ApprovePassed · Unanimous, 5 present

MOTION: by Vice Chair Drew to approve the wine and malt beverages restaurant license for Doty's Diner located at 7 Summer St. Unit 25. Seconded by Board Member Maloney.

From the minutes

“MOTION: by Vice Chair Drew to approve the wine and malt beverages restaurant license for Doty's Diner located at 7 Summer St. Unit 25. Seconded by Board Member Maloney. Motion carries 5-0, unanimous..” (Motion: Drew, second: Maloney)

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

Close the public hearing

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

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

From the minutes

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

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

Approve the transfer of the all alcoholic beverages restaurant license for Ookanobo Inc. dba Nobo Restaurant from Yu Restaurant Group as presented and to include the non-live entertainment license

Minutes, page 3

ApprovePassed · Unanimous, 5 present

MOTION: by Vice Chair Drew to approve the transfer of the all alcoholic beverages restaurant license for Ookanobo Inc. dba Nobo Restaurant from Yu Restaurant Group as presented and to include the non-live entertainment license. Seconded by Board Member Maloney.

From the minutes

“MOTION: by Vice Chair Drew to approve the transfer of the all alcoholic beverages restaurant license for Ookanobo Inc. dba Nobo Restaurant from Yu Restaurant Group as presented and to include the non-live entertainment license. Seconded by Board Member Maloney. Motion carries 5-0, unanimous..” (Motion: Drew, second: Maloney)

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

Continue the Public Hearing for the local initiative project for the proposed affordable housing project at 243 Riverneck Rd. to June 24, 2024

Minutes, page 3

ProceduralPassed · 4–0

MOTION: by Vice Chair Drew to continue the Public Hearing for the local initiative project for the proposed affordable housing project at 243 Riverneck Rd. to June 24, 2024. Seconded by Board Member Maloney.

The minutes give the count as 4-0, but 5 members were present. Showing the count only.

From the minutes

“MOTION: by Vice Chair Drew to continue the Public Hearing for the local initiative project for the proposed affordable housing project at 243 Riverneck Rd. to June 24, 2024. Seconded by Board Member Maloney. Motion carries 4-0, unanimous..” (Motion: Drew, second: Maloney)

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

PROPOSED REVISON TO SELECT BOARD'S LOCAL INITIATIVE POLICY

Approve the proposed revisions to the Select Board Local Initiative Policy as presented

Minutes, page 4

ApprovePassed · Unanimous, 5 present

MOTION: by Vice Chair Drew to approve the proposed revisions to the Select Board Local Initiative Policy as presented. Seconded by Board Member Maloney.

From the minutes

“MOTION: by Vice Chair Drew to approve the proposed revisions to the Select Board Local Initiative Policy as presented. Seconded by Board Member Maloney. Motion carries 5-0, unanimous..” (Motion: Drew, second: Maloney)

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

EARMARK REQUESTS FOR STATE SENATE'S PROPOSED FY25 STATE OPERATING BUDGET

Authorize the Town Manager to submit an earmark for the state's Senate proposed FY25 operating budget for a tree and invasive species inventory and management plan

Minutes, page 5

ApprovePassed · Unanimous, 5 present

MOTION: by Vice Chair Drew to authorize the Town Manager to submit an earmark for the state's Senate proposed FY25 operating budget for a tree and invasive species inventory and management plan. Seconded by Board Member Maloney.

From the minutes

“MOTION: by Vice Chair Drew to authorize the Town Manager to submit an earmark for the state's Senate proposed FY25 operating budget for a tree and invasive species inventory and management plan. Seconded by Board Member Maloney. Motion carries 5-0, unanimous..” (Motion: Drew, second: Maloney)

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

TOWN MANAGER BID AWARDS

Approve the Town Manager's bid award for the strategic plan consulting services to Berry Dunn as presented

Minutes, page 5

ApprovePassed · Unanimous, 5 present

MOTION: by Vice Chair Drew to approve the Town Manager's bid award for the strategic plan consulting services to Berry Dunn as presented. Seconded by Board Member Maloney.

From the minutes

“MOTION: by Vice Chair Drew to approve the Town Manager's bid award for the strategic plan consulting services to Berry Dunn as presented. Seconded by Board Member Maloney. Motion carries 5-0, unanimous..” (Motion: Drew, second: Maloney)

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

Approve the Town Manager's bid award for the DPW drainage improvements as presented

Minutes, page 5

ApprovePassed · Unanimous, 5 present

MOTION: by Vice Chair Drew to approve the Town Manager's bid award for the DPW drainage improvements as presented. Seconded by Board Member Maloney.

From the minutes

“MOTION: by Vice Chair Drew to approve the Town Manager's bid award for the DPW drainage improvements as presented. Seconded by Board Member Maloney. Motion carries 5-0, unanimous..” (Motion: Drew, second: Maloney)

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

TOWN MANAGER APPOINTMENTS

Approve the Town Manager's appointment of Lisa Marrone as the Human Resources Director

Minutes, page 6

AppointPassed · Unanimous, 5 present

MOTION: by Vice Chair Drew to approve the Town Manager's appointment of Lisa Marrone as the Human Resources Director. Seconded by Board Member Maloney.

From the minutes

“MOTION: by Vice Chair Drew to approve the Town Manager's appointment of Lisa Marrone as the Human Resources Director. Seconded by Board Member Maloney. Motion carries 5-0, unanimous..” (Motion: Drew, second: Maloney)

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

Approve the list for the school building committee for the Colonel Moses Parker middle school but with the addition of John Sousa

Minutes, page 6

ApprovePassed · Unanimous, 5 present

MOTION: by Vice Chair Drew to approve the list for the school building committee for the Colonel Moses Parker middle school but with the addition of John Sousa. Seconded by Board Member Maloney.

From the minutes

“MOTION: by Vice Chair Drew to approve the list for the school building committee for the Colonel Moses Parker middle school but with the addition of John Sousa. Seconded by Board Member Maloney. Motion carries 5-0, unanimous..” (Motion: Drew, second: Maloney)

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

MEETING MINUTES

Approve the meeting minutes of April 4, 2024, April 8, 2024 and April 22, 2024 with amendments as noted

Minutes, page 7

Approve minutesPassed · Unanimous, 5 present

MOTION: by Vice Chair Drew to approve the meeting minutes of April 4, 2024, April 8, 2024 and April 22, 2024 with amendments as noted. Seconded by Board Member Maloney.

From the minutes

“MOTION: by Vice Chair Drew to approve the meeting minutes of April 4, 2024, April 8, 2024 and April 22, 2024 with amendments as noted. Seconded by Board Member Maloney. Motion carries 5-0, unanimous..” (Motion: Drew, second: Maloney)

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

ADJOURNMENT

Adjourn

Minutes, page 7

ProceduralPassed · Unanimous, 5 present

MOTION: by Vice Chair Drew to adjourn at 8:25PM. Seconded by Board Member Maloney.

From the minutes

“MOTION: by Vice Chair Drew to adjourn at 8:25PM. Seconded by Board Member Maloney. Motion carries 5-0, unanimous..” (Motion: Drew, second: Maloney)

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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