← Chelmsford Select Board

Chelmsford Select Board · 2024–2025 Board · Regular meeting

December 23, 2024

14 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

JOINT MEETING WITH THE PLANNING BOARD TO FILL THE VACANCY ON THE PLANNING BOARD - ASSOCIATE

Adjourn

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

MOTION: by Board Member Timmins to adjourn the joint meeting of the Select Board and the Planning Board at 6:05PM. Seconded by Clerk Maloney. Roll call vote: Planning Board members Sousa, Luna, Walsh, Lavalee, Connolly and Tanini; and Select Board members Maloney, Drew, Dixon, Timmins and Chair Wojtas all voted in favor.

This was a joint vote with another board (count 11-0, including the other board’s members); the Select Board members present are shown voting yes.

From the minutes

“MOTION: by Board Member Timmins to adjourn the joint meeting of the Select Board and the Planning Board at 6:05PM. Seconded by Clerk Maloney. Roll call vote: Planning Board members Sousa, Luna, Walsh, Lavalee, Connolly and Tanini; and Select Board members Maloney, Drew, Dixon, Timmins and Chair Wojtas all voted in favor. Motion carries 11-0, unanimous..” (Motion: Timmins, second: Maloney)

Read it in the official minutes, page 1 (PDF)

LICENSES

Continue the public hearing for the change of corporate officers' stock interest in liquor license manager amendment on the all alcoholic beverages restaurant license to Tequila's at One Vinal...

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

MOTION: by Board Member Timmins to continue the public hearing for the change of corporate officers' stock interest in liquor license manager amendment on the all alcoholic beverages restaurant license to Tequila's at One Vinal Square to January 6th. Seconded by Clerk Maloney. Roll call vote: Clerk Maloney, Board Member Dixon, Board Member Timmins, Vice Chair Drew and Chair Wojtas, all in favor.

From the minutes

“MOTION: by Board Member Timmins to continue the public hearing for the change of corporate officers' stock interest in liquor license manager amendment on the all alcoholic beverages restaurant license to Tequila's at One Vinal Square to January 6th. Seconded by Clerk Maloney. Roll call vote: Clerk Maloney, Board Member Dixon, Board Member Timmins, Vice Chair Drew and Chair Wojtas, all in favor. Motion carries 5-0, unanimous..” (Motion: Timmins, second: Maloney)

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

LLC, DBA R&P

Approve the transfer of the auto dealer license from Ronald L. Emond, dba R&P Automotive to R&P Automotive Repair LLC, dba R&P Automotive at 117 Princeton St

Minutes, page 3

ApprovePassed · Unanimous, 5 present

MOTION: by Board Member Timmins to approve the transfer of the auto dealer license from Ronald L. Emond, dba R&P Automotive to R&P Automotive Repair LLC, dba R&P Automotive at 117 Princeton St. Seconded by Clerk Maloney. Roll call vote: Clerk Maloney, Board Member Dixon, Board Member Timmins, Vice Chair Drew and Chair Wojtas, all in favor.

From the minutes

“MOTION: by Board Member Timmins to approve the transfer of the auto dealer license from Ronald L. Emond, dba R&P Automotive to R&P Automotive Repair LLC, dba R&P Automotive at 117 Princeton St. Seconded by Clerk Maloney. Roll call vote: Clerk Maloney, Board Member Dixon, Board Member Timmins, Vice Chair Drew and Chair Wojtas, all in favor. Motion carries 5-0, unanimous..” (Motion: Timmins, second: Maloney)

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

REPORTS AND PRESENTATIONS

Approve and sign the first amendment to and assumption of development agreement of CH MF BTH III/Boston Chelmsford, L.L.C. as presented

Minutes, page 3

ApprovePassed · Unanimous, 5 present

MOTION: by Board Member Timmins that the Select Board approve and sign the first amendment to and assumption of development agreement of CH MF BTH III/Boston Chelmsford, L.L.C. as presented. Seconded by Clerk Maloney. Roll call vote: Clerk Maloney, Board Member Dixon, Board Member Timmins, Vice Chair Drew and Chair Wojtas, all in favor.

From the minutes

“MOTION: by Board Member Timmins that the Select Board approve and sign the first amendment to and assumption of development agreement of CH MF BTH III/Boston Chelmsford, L.L.C. as presented. Seconded by Clerk Maloney. Roll call vote: Clerk Maloney, Board Member Dixon, Board Member Timmins, Vice Chair Drew and Chair Wojtas, all in favor. Motion carries 5-0, unanimous..” (Motion: Timmins, second: Maloney)

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

CH MF BTH

Adopt the Climate Municipal Decarbonization Roadmap for the Town of Chelmsford as presented

Minutes, page 4

ApprovePassed · Unanimous, 5 present

MOTION: by Board Member Timmins to adopt the Climate Municipal Decarbonization Roadmap for the Town of Chelmsford as presented. Seconded by Clerk Maloney. Roll call vote: Clerk Maloney, Board Member Dixon, Board Member Timmins, Vice Chair Drew and Chair Wojtas, all in favor.

From the minutes

“MOTION: by Board Member Timmins to adopt the Climate Municipal Decarbonization Roadmap for the Town of Chelmsford as presented. Seconded by Clerk Maloney. Roll call vote: Clerk Maloney, Board Member Dixon, Board Member Timmins, Vice Chair Drew and Chair Wojtas, all in favor. Motion carries 5-0, unanimous..” (Motion: Timmins, second: Maloney)

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

DPW ARPA

Allocate the remaining ARPA funds in the amount of $106,722.00 toward the PFAS remediation services for calendar year 2025 and adjustments to all other projects as presented

Minutes, page 5

ApprovePassed · Unanimous, 5 present

MOTION: by Board Member Timmins to allocate the remaining ARPA funds in the amount of $106,722.00 toward the PFAS remediation services for calendar year 2025 and adjustments to all other projects as presented. Seconded by Clerk Maloney. Roll call vote: Clerk Maloney, Board Member Dixon, Board Member Timmins, Vice Chair Drew and Chair Wojtas, all in favor.

From the minutes

“MOTION: by Board Member Timmins to allocate the remaining ARPA funds in the amount of $106,722.00 toward the PFAS remediation services for calendar year 2025 and adjustments to all other projects as presented. Seconded by Clerk Maloney. Roll call vote: Clerk Maloney, Board Member Dixon, Board Member Timmins, Vice Chair Drew and Chair Wojtas, all in favor. Motion carries 5-0, unanimous..” (Motion: Timmins, second: Maloney)

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

PROPOSED REVISIONS TO SELECT BOARD POLICIES

Adopt the EV First Policy as presented

Minutes, page 5

ApprovePassed · Unanimous, 5 present

MOTION: by Board Member Timmins that the Select Board adopt the EV First Policy as presented. Seconded by Clerk Maloney. Roll call vote: Clerk Maloney, Board Member Dixon, Board Member Timmins, Vice Chair Drew and Chair Wojtas, all in favor.

From the minutes

“MOTION: by Board Member Timmins that the Select Board adopt the EV First Policy as presented. Seconded by Clerk Maloney. Roll call vote: Clerk Maloney, Board Member Dixon, Board Member Timmins, Vice Chair Drew and Chair Wojtas, all in favor. Motion carries 5-0, unanimous..” (Motion: Timmins, second: Maloney)

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

Adopt the updated Public Comment policy as presented

Minutes, page 5

ApprovePassed · Unanimous, 5 present

MOTION: by Board Member Timmins that the Select Board adopt the updated Public Comment policy as presented. Seconded by Clerk Maloney. Roll call vote: Clerk Maloney, Board Member Dixon, Board Member Timmins, Vice Chair Drew and Chair Wojtas, all in favor.

From the minutes

“MOTION: by Board Member Timmins that the Select Board adopt the updated Public Comment policy as presented. Seconded by Clerk Maloney. Roll call vote: Clerk Maloney, Board Member Dixon, Board Member Timmins, Vice Chair Drew and Chair Wojtas, all in favor. Motion carries 5-0, unanimous TOWN MANAGER BID AWARDS Town Manager Cohen presented the following bid awards: School Various Elevator Design Project DPW recommends awarding th.” (Motion: Timmins, second: Maloney)

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

TOWN MANAGER BID AWARDS

Approve the Town Manager's bid awards as presented

Minutes, page 6

ApprovePassed · Unanimous, 5 present

MOTION: by Board Member Timmins to approve the Town Manager's bid awards as presented. Seconded by Clerk Maloney. Roll call vote: Clerk Maloney, Board Member Dixon, Board Member Timmins, Vice Chair Drew and Chair Wojtas, all in favor.

From the minutes

“MOTION: by Board Member Timmins to approve the Town Manager's bid awards as presented. Seconded by Clerk Maloney. Roll call vote: Clerk Maloney, Board Member Dixon, Board Member Timmins, Vice Chair Drew and Chair Wojtas, all in favor. Motion carries 5-0, unanimous..” (Motion: Timmins, second: Maloney)

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

TOWN MANAGER REPORTS

Authorize the Town Manager to enter into the feasibility study agreement for the Colonel Moses Parker Middle School with the Massachusetts School Building Authority as presented and to authorize...

Minutes, page 6

ApprovePassed · Unanimous, 5 present

MOTION: by Board Member Timmins to authorize the Town Manager to enter into the feasibility study agreement for the Colonel Moses Parker Middle School with the Massachusetts School Building Authority as presented and to authorize the Town Manager to sign on behalf of the Town. Seconded by Clerk Maloney. Roll call vote: Clerk Maloney, Board Member Dixon, Board Member Timmins, Vice Chair Drew and Chair Wojtas, all in favor.

From the minutes

“MOTION: by Board Member Timmins to authorize the Town Manager to enter into the feasibility study agreement for the Colonel Moses Parker Middle School with the Massachusetts School Building Authority as presented and to authorize the Town Manager to sign on behalf of the Town. Seconded by Clerk Maloney. Roll call vote: Clerk Maloney, Board Member Dixon, Board Member Timmins, Vice Chair Drew and Chair Wojtas, all in favor. Motion carries 5-0, unanimous..” (Motion: Timmins, second: Maloney)

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

TOWN MANAGER APPOINTMENTS

Approve the Town Manager's appointment of Angela Hughes to the Holiday Decorating Committee for a one-year term from 1/1-12/31/2025

Minutes, page 7

AppointPassed · Unanimous, 5 present

MOTION: by Board Member Timmins to approve the Town Manager's appointment of Angela Hughes to the Holiday Decorating Committee for a one-year term from 1/1-12/31/2025. Seconded by Clerk Maloney. Roll call vote: Clerk Maloney, Board Member Dixon, Board Member Timmins, Vice Chair Drew and Chair Wojtas, all in favor.

From the minutes

“MOTION: by Board Member Timmins to approve the Town Manager's appointment of Angela Hughes to the Holiday Decorating Committee for a one-year term from 1/1-12/31/2025. Seconded by Clerk Maloney. Roll call vote: Clerk Maloney, Board Member Dixon, Board Member Timmins, Vice Chair Drew and Chair Wojtas, all in favor. Motion carries 5-0, unanimous..” (Motion: Timmins, second: Maloney)

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

MEETING MINUTES

Approve the Select Board regular session minutes of November 18, 2024 as presented

Minutes, page 7

Approve minutesPassed · Unanimous, 5 present

MOTION: by Board Member Timmins to approve the Select Board regular session minutes of November 18, 2024 as presented. Seconded by Clerk Maloney. Roll call vote: Clerk Maloney, Board Member Dixon, Board Member Timmins, Vice Chair Drew and Chair Wojtas, all in favor.

From the minutes

“MOTION: by Board Member Timmins to approve the Select Board regular session minutes of November 18, 2024 as presented. Seconded by Clerk Maloney. Roll call vote: Clerk Maloney, Board Member Dixon, Board Member Timmins, Vice Chair Drew and Chair Wojtas, all in favor. Motion carries 5-0, unanimous..” (Motion: Timmins, second: Maloney)

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

Approve the Select Board regular session minutes of December 2, 2024 as amended

Minutes, page 7

Approve minutesPassed · Unanimous, 5 present

MOTION: by Board Member Timmins to approve the Select Board regular session minutes of December 2, 2024 as amended. Seconded by Clerk Maloney. Roll call vote: Clerk Maloney, Board Member Dixon, Board Member Timmins, Vice Chair Drew and Chair Wojtas, all in favor.

From the minutes

“MOTION: by Board Member Timmins to approve the Select Board regular session minutes of December 2, 2024 as amended. Seconded by Clerk Maloney. Roll call vote: Clerk Maloney, Board Member Dixon, Board Member Timmins, Vice Chair Drew and Chair Wojtas, all in favor. Motion carries 5-0, unanimous..” (Motion: Timmins, second: Maloney)

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

ADJOURN TO EXECUTIVE SESSION

Adjourn at 7:47PM to Executive Session not to return to Open Session for the purpose of a) discussing strategy with respect to potential litigation with the North Chelmsford Water District PFAS...

Minutes, page 8

ProceduralPassed · Unanimous, 5 present

MOTION: by Board Member Timmins to adjourn at 7:47PM to Executive Session not to return to Open Session for the purpose of a) discussing strategy with respect to potential litigation with the North Chelmsford Water District PFAS contamination; b) reviewing the following Executive Session Meeting Minutes for approval: October 7, 2024, segment 1; October 7, 2024, segment 2; and November 4, 2024; and c) reviewing previously held Executive Session Meeting Minutes for potential release: June 6m 2022, segment 1; July 11, 2022, segment 1; and September 9, 2024, segment 1. Seconded by Clerk Maloney. Roll call vote: Clerk Maloney, Board Member Dixon, Board Member Timmins, Vice Chair Drew and Chair Wojtas, all in favor.

From the minutes

“MOTION: by Board Member Timmins to adjourn at 7:47PM to Executive Session not to return to Open Session for the purpose of a) discussing strategy with respect to potential litigation with the North Chelmsford Water District PFAS contamination; b) reviewing the following Executive Session Meeting Minutes for approval: October 7, 2024, segment 1; October 7, 2024, segment 2; and November 4, 2024; and c) reviewing previously held Executive Session Meeting Minutes for potential release: June 6m 2022, segment 1; July 11, 2022, segment 1; and September 9, 2024, segment 1. Seconded by Clerk Maloney. Roll call vote: Clerk Maloney, Board Member Dixon, Board Member Timmins, Vice Chair Drew and Chair Wojtas, all in favor. Motion carries 5-0, unanimous..” (Motion: Timmins, second: Maloney)

Read it in the official minutes, page 8 (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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