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Littleton Select Board · 2017–2018 Board · Regular meeting

February 26, 2018

7 recorded votes, 3 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Chuck DeCoste, Paul Glavey, Joe Knox, Chase Gerbig, Cindy Napoli

Absent: None

During the meeting:

  • Chase Gerbig arrived after the meeting began.

Every vote, in order

3. Town Boards/Departments

Pursuant to town Code &15-1, to appoint Anne Lee Ellis and David Sill to terms on the Council of Aging expiring June 30, 2020. B. Treasurer: Bond Anticipation Note rollover-water betterment...

Minutes, page 1

AppointPassed · 4–0

It was moved by Glavey, seconded by Napoli, and voted 4 to 0 passed to, pursuant to town Code &15-1, to appoint Anne Lee Ellis and David Sill to terms on the Council of Aging expiring June 30, 2020. B. Treasurer: Bond Anticipation Note rollover-water betterment (Gerbig arrived.

Yes: DeCoste, Glavey, Knox, NapoliChase Gerbig had not yet joined the meeting and is not shown voting.

From the minutes

“It was moved by Glavey, seconded by Napoli, and voted 4 to 0 passed to, pursuant to town Code &15-1, to appoint Anne Lee Ellis and David Sill to terms on the Council of Aging expiring June 30, 2020. B. Treasurer: Bond Anticipation Note rollover-water betterment (Gerbig arrived..” (Motion: Glavey, second: Napoli)

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

Approve the sale of an $847,000 Bond Anticipation Note of the town for water mains authorized by Article 4 of the May 5, 2014 Special Town Meeting, dated March 2, 2018 and payable May 18, 2018, to...

Minutes, page 1

ApprovePassed · 4–0

It was moved by Knox, seconded by Napoli, and voted 4 to 0 passed with abstention from Gerbig to approve the sale of an $847,000 Bond Anticipation Note of the town for water mains authorized by Article 4 of the May 5, 2014 Special Town Meeting, dated March 2, 2018 and payable May 18, 2018, to Easthampton Savings Bank at par with a net interest cost of 1.59%.

Yes: DeCoste, Glavey, Knox, NapoliAbstained: Gerbig

From the minutes

“It was moved by Knox, seconded by Napoli, and voted 4 to 0 passed with abstention from Gerbig to approve the sale of an $847,000 Bond Anticipation Note of the town for water mains authorized by Article 4 of the May 5, 2014 Special Town Meeting, dated March 2, 2018 and payable May 18, 2018, to Easthampton Savings Bank at par with a net interest cost of 1.59%..” (Motion: Knox, second: Napoli)

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

5. May 7, 2018 Annual & Special Town Meeting Articles

Schedule a public hearing for Monday, March 12, 2018 on Town by-law Amendment: Plastic Check-out Reduction

Minutes, page 4

ApprovePassed · Unanimous, 5 present

It was moved by Knox, seconded by Glavey, and voted 5:0 in favor to schedule a public hearing for Monday, March 12, 2018 on Town by-law Amendment: Plastic Check-out Reduction.

From the minutes

“It was moved by Knox, seconded by Glavey, and voted 5:0 in favor to schedule a public hearing for Monday, March 12, 2018 on Town by-law Amendment: Plastic Check-out Reduction..” (Motion: Knox, second: Glavey)

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

Schedule a public hearing for Monday, March 12, 2018 on Town by-law Amendment: Historically Significant Building Demolition - requested by Historical Commission

Minutes, page 4

ApprovePassed · Unanimous, 5 present

It was moved by Knox, seconded by Napoli, and voted 5:0 in favor to schedule a public hearing for Monday, March 12, 2018 on Town by-law Amendment: Historically Significant Building Demolition - requested by Historical Commission

From the minutes

“It was moved by Knox, seconded by Napoli, and voted 5:0 in favor to schedule a public hearing for Monday, March 12, 2018 on Town by-law Amendment: Historically Significant Building Demolition - requested by Historical Commission.” (Motion: Knox, second: Napoli)

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

Insert the articles #4 and 6A onto the warrant for the May 7, 2018 (Annual/Special) Town Meeting, subject to approval as to form by Town Counsel

Minutes, page 4

ApprovePassed · Unanimous, 5 present

It was moved by seconded by and voted 5:0 in favor to insert the articles #4 and 6A onto the warrant for the May 7, 2018 (Annual/Special) Town Meeting, subject to approval as to form by Town Counsel.

The minutes do not say who made this motion.

From the minutes

“It was moved by seconded by and voted 5:0 in favor to insert the articles #4 and 6A onto the warrant for the May 7, 2018 (Annual/Special) Town Meeting, subject to approval as to form by Town Counsel..”

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

6. Town Administrator/Assistant Town Administrator

Authorize submission to the Massachusetts Department of Energy Resources (DOER) of the town of Littleton's Green Communities Year Three grant application for energy reduction projects totaling up...

Minutes, page 4

ApprovePassed · Unanimous, 5 present

It was moved by Gerbig, seconded by Napoli and voted 5:0 in favor to authorize submission to the Massachusetts Department of Energy Resources (DOER) of the town of Littleton's Green Communities Year Three grant application for energy reduction projects totaling up to $250,000; including Variable Frequency Drive recommendations at High School (8) and Shaker Lane (1), after National Grid rebates; High School - Interior lighting in the Performing Arts Center; Middle School - Parking lot and building lighting upgrades to LED; and Administration (up to 10%).

From the minutes

“It was moved by Gerbig, seconded by Napoli and voted 5:0 in favor to authorize submission to the Massachusetts Department of Energy Resources (DOER) of the town of Littleton's Green Communities Year Three grant application for energy reduction projects totaling up to $250,000; including Variable Frequency Drive recommendations at High School (8) and Shaker Lane (1), after National Grid rebates; High School - Interior lighting in the Performing Arts Center; Middle School - Parking lot and building lighting upgrades to LED; and Administration (up to 10%)..” (Motion: Gerbig, second: Napoli)

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

Join its fellow towns of the MAGIC (Minuteman Advisory Group on Interlocal Coordination) sub-region of MAPC, and the neighboring Town of Westford, to create an age-friendly community and region by...

Minutes, page 4

ApprovePassed · Unanimous, 5 present

It was moved by Glavey, seconded by Napoli, and voted 5:0 in favor to join its fellow towns of the MAGIC (Minuteman Advisory Group on Interlocal Coordination) sub-region of MAPC, and the neighboring Town of Westford, to create an age-friendly community and region by applying for membership in the AARP/World Health Organization's Global Network of Age-Friendly Cities and Communities.

From the minutes

“It was moved by Glavey, seconded by Napoli, and voted 5:0 in favor to join its fellow towns of the MAGIC (Minuteman Advisory Group on Interlocal Coordination) sub-region of MAPC, and the neighboring Town of Westford, to create an age-friendly community and region by applying for membership in the AARP/World Health Organization's Global Network of Age-Friendly Cities and Communities..” (Motion: Glavey, second: Napoli)

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

From the Littleton Select Board’s official minutes: 2018 to 2022 from the town’s Laserfiche records portal (Meeting Minutes > Select Board) and 2022 on from the town’s Agenda Center (Select Board). We check every vote against the Select Board members present and quote the exact wording. MassVoter never grades or scores officials. Photos: Town of Littleton, “Meet Your Select Board” page on the town website. Cropped by MassVoter. Former members show initials.

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