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Littleton Select Board · 2017–2018 Board · Special meeting

April 23, 2018

9 recorded votes, 2 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Note on these minutes: The attendance list does not include Chuck DeCoste, who is counted absent.

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

Absent: Chuck DeCoste

Every vote, in order

BOARD OF SELECTMEN MINUTES

Enter into Executive Session

Minutes, page 1

ProceduralPassed · Unanimous, 4 present

Joe Knox made the motion to enter into Executive Session; seconded by Cindy Napoli. Motional carried. Roll call vote: 4-0.

From the minutes

“Joe Knox made the motion to enter into Executive Session; seconded by Cindy Napoli. Motional carried. Roll call vote: 4-0..” (Motion: Knox, second: Napoli)

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

2. Organization/Pledge of Allegiance/Read Mail

Of congratulations to the team

Minutes, page 1

ApprovePassed · Unanimous, 4 present

Joe Knox made the motion of congratulations to the team; seconded by Cindy Napoli. Motion passed 4 to 0.

From the minutes

“Joe Knox made the motion of congratulations to the team; seconded by Cindy Napoli. Motion passed 4 to 0..” (Motion: Knox, second: Napoli)

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

3. Town Space Needs Working Group - interview / appoint two citizen at large members - Each of

Appoint George Sanders to indefinite terms as a citizen-at-large member of the Town Building & Space Needs Analysis Working Group established on February 12, 2018

Minutes, page 1

AppointPassed · 3–1

Joe Knox made a motion to appoint George Sanders to indefinite terms as a citizen-at-large member of the Town Building & Space Needs Analysis Working Group established on February 12, 2018; seconded by Cindy Napoli. Motion passed 3 to 1.

The minutes give the count as 3-1 but do not say who voted no or abstained. Showing the count only.

From the minutes

“Joe Knox made a motion to appoint George Sanders to indefinite terms as a citizen-at-large member of the Town Building & Space Needs Analysis Working Group established on February 12, 2018; seconded by Cindy Napoli. Motion passed 3 to 1..” (Motion: Knox, second: Napoli)

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

4. Public Input / Members' Updates

All the fee increase

Minutes, page 2

ApprovePassed · Unanimous, 4 present

Chase made the motion to all the fee increase; seconded by Cindy Napoli Motion passed 4 to 0.

From the minutes

“Chase made the motion to all the fee increase; seconded by Cindy Napoli Motion passed 4 to 0..” (Motion: Gerbig, second: Napoli)

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

Execute the warrant for the town election

Minutes, page 2

ApprovePassed · Unanimous, 4 present

Joe Knox made the motion to execute the warrant for the town election; seconded by Cindy Napoli. Motion passed 4 to 0.

From the minutes

“Joe Knox made the motion to execute the warrant for the town election; seconded by Cindy Napoli. Motion passed 4 to 0..” (Motion: Knox, second: Napoli)

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

Withdraw the $1.5 million for sewer design

Minutes, page 3

ApprovePassed · 3–0

Chase Gerbig made the motion to withdraw the $1.5 million for sewer design; seconded by Cindy Napoli. Motion passed 3 to 0.

The minutes give the count as 3-0, but 4 members were at the meeting (Paul Glavey, Joe Knox, Cindy Napoli and Chase Gerbig). Showing the count only.

From the minutes

“Chase Gerbig made the motion to withdraw the $1.5 million for sewer design; seconded by Cindy Napoli. Motion passed 3 to 0..” (Motion: Gerbig, second: Napoli)

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

Authorize MassDOT FY 2019 Tier 3 and Tier 2 programs as well as #8 Pedestrian Crosswalk

Minutes, page 3

ApprovePassed · Unanimous, 4 present

Joe Knox made the motion to authorize MassDOT FY 2019 Tier 3 and Tier 2 programs as well as #8 Pedestrian Crosswalk; seconded by Cindy Napoli. Motion passed 4 to 0.

From the minutes

“Joe Knox made the motion to authorize MassDOT FY 2019 Tier 3 and Tier 2 programs as well as #8 Pedestrian Crosswalk; seconded by Cindy Napoli. Motion passed 4 to 0..” (Motion: Knox, second: Napoli)

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

Approve the meeting minutes of January 22, 2018

Minutes, page 3

Approve minutesPassed · Unanimous, 4 present

Chase made a motion to approve the meeting minutes of January 22, 2018; seconded by Cindy. Motion passed 4 to 0.

From the minutes

“Chase made a motion to approve the meeting minutes of January 22, 2018; seconded by Cindy. Motion passed 4 to 0..” (Motion: Gerbig, second: Napoli)

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

Adjourn

Minutes, page 3

ProceduralPassed · Unanimous, 4 present

Joe Knox made a motion to adjourn the meeting; seconded by Chase Gerbig.. Motion passed 4 to 0.

From the minutes

“Joe Knox made a motion to adjourn the meeting; seconded by Chase Gerbig.. Motion passed 4 to 0..” (Motion: Knox, second: Gerbig)

Read it in the official minutes, page 3 (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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