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Littleton Select Board · 2018–2019 Board · Regular meeting

September 10, 2018

7 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Note on these minutes: The attendance list does not include Chuck DeCoste and Joe Knox, who are counted absent.

Present: Paul Glavey, Cindy Napoli, Chase Gerbig

Absent: Chuck DeCoste, Joe Knox

Every vote, in order

2. October 29, 2018 Special Town Meeting - After discussion between the Board and

Insert the following articles onto the warrant for the October 29, 2018 Special Town Meeting, subject to approval as to form by Town Counsel

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Cindy Napoli made the motion to insert the following articles onto the warrant for the October 29, 2018 Special Town Meeting, subject to approval as to form by Town Counsel. Seconded by Chase Gerbig; Motion passed 3 to 0.

From the minutes

“Cindy Napoli made the motion to insert the following articles onto the warrant for the October 29, 2018 Special Town Meeting, subject to approval as to form by Town Counsel. Seconded by Chase Gerbig; Motion passed 3 to 0..” (Motion: Napoli, second: Gerbig)

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

5. Town Administrator/Assistant Town Administrator/Departments

Authorize execution of a Memorandum of Understanding to purchase off of the VEH107 state Road Salt contract for 2018-2019, at $65.55 per ton for MassDOT Area 3A

Minutes, page 3

ApprovePassed · Unanimous, 3 present

Cindy Napoli made the motion to authorize execution of a Memorandum of Understanding to purchase off of the VEH107 state Road Salt contract for 2018-2019, at $65.55 per ton for MassDOT Area 3A. Seconded by Chase Gerbig; Motion passed 3 to 0.

From the minutes

“Cindy Napoli made the motion to authorize execution of a Memorandum of Understanding to purchase off of the VEH107 state Road Salt contract for 2018-2019, at $65.55 per ton for MassDOT Area 3A. Seconded by Chase Gerbig; Motion passed 3 to 0..” (Motion: Napoli, second: Gerbig)

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

Pursuant to MGL C.44,§53A, to receive an unsolicited gift from the Littleton Business Association of $500 to be deposited into a special gift fund account to be used, without further...

Minutes, page 3

ApprovePassed · Unanimous, 3 present

Cindy Napoli made the motion, pursuant to MGL C.44,§53A, to receive an unsolicited gift from the Littleton Business Association of $500 to be deposited into a special gift fund account to be used, without further appropriation, by Fire Chief Wodzinski towards costs associated with the Littleton Volunteer Corps. Seconded by Chase Gerbig; Motion passed 3 to 0.

From the minutes

“Cindy Napoli made the motion, pursuant to MGL C.44,§53A, to receive an unsolicited gift from the Littleton Business Association of $500 to be deposited into a special gift fund account to be used, without further appropriation, by Fire Chief Wodzinski towards costs associated with the Littleton Volunteer Corps. Seconded by Chase Gerbig; Motion passed 3 to 0..” (Motion: Napoli, second: Gerbig)

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

Approve Fire Chief Wodzinski's plans for a departmental training exercise on Sunday, September 23, 2018 for a controlled burn at 100 Spectacle Pond Road, and approve an agreement with property...

Minutes, page 3

ApprovePassed · Unanimous, 3 present

Cindy Napoli made the motion to approve Fire Chief Wodzinski's plans for a departmental training exercise on Sunday, September 23, 2018 for a controlled burn at 100 Spectacle Pond Road, and approve an agreement with property owner R.D. Kanniard Home, Inc., therefore subject to approval as to form by Town Counsel. Seconded by Chase Gerbig; Motion passed 3 to 0.

From the minutes

“Cindy Napoli made the motion to approve Fire Chief Wodzinski's plans for a departmental training exercise on Sunday, September 23, 2018 for a controlled burn at 100 Spectacle Pond Road, and approve an agreement with property owner R.D. Kanniard Home, Inc., therefore subject to approval as to form by Town Counsel. Seconded by Chase Gerbig; Motion passed 3 to 0..” (Motion: Napoli, second: Gerbig)

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

Approve the meeting minutes of August 13, 20, and 27, 2018 as written

Minutes, page 3

Approve minutesPassed · Unanimous, 3 present

Chase Gerbig made the motion to approve the meeting minutes of August 13, 20, and 27, 2018 as written. Seconded by Cindy Napoli; Motion passed 3 to 0.

From the minutes

“Chase Gerbig made the motion to approve the meeting minutes of August 13, 20, and 27, 2018 as written. Seconded by Cindy Napoli; Motion passed 3 to 0..” (Motion: Gerbig, second: Napoli)

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

Ratify a three-year contract with Littleton Professional Firefighters, IAFF, Local 4599; for the period July 1, 2018 through June 30, 2021, including salary schedule adjustments of 2% in Year 1,...

Minutes, page 3

ApprovePassed · Unanimous, 3 present

Cindy Napoli made the motion to ratify a three-year contract with Littleton Professional Firefighters, IAFF, Local 4599; for the period July 1, 2018 through June 30, 2021, including salary schedule adjustments of 2% in Year 1, 2% in Year 2, and 2% in Year 3; and further to vote, pursuant to MGL C.150E,§7(b), to submit to the October 29, 2018 Special Town Meeting a request for an appropriation necessary to fund cost items contained therein. Seconded by Chase Gerbig; Motion passed 3 to 0.

From the minutes

“Cindy Napoli made the motion to ratify a three-year contract with Littleton Professional Firefighters, IAFF, Local 4599; for the period July 1, 2018 through June 30, 2021, including salary schedule adjustments of 2% in Year 1, 2% in Year 2, and 2% in Year 3; and further to vote, pursuant to MGL C.150E,§7(b), to submit to the October 29, 2018 Special Town Meeting a request for an appropriation necessary to fund cost items contained therein. Seconded by Chase Gerbig; Motion passed 3 to 0..” (Motion: Napoli, second: Gerbig)

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

Pursuant to MGL C.30A,§21, (a) (2) to go into executive session to strategy with respect to contract negotiations with nonunion personnel; and not to convene in open session thereafter

Minutes, page 3

ProceduralPassed · Unanimous, 3 present

Cindy Napoli made the motion pursuant to MGL C.30A,§21, (a) (2) to go into executive session to strategy with respect to contract negotiations with nonunion personnel; and not to convene in open session thereafter. Seconded by Chase Gerbig. [Roll call vote: 3-0] Meeting adjourned.

From the minutes

“Cindy Napoli made the motion pursuant to MGL C.30A,§21, (a) (2) to go into executive session to strategy with respect to contract negotiations with nonunion personnel; and not to convene in open session thereafter. Seconded by Chase Gerbig. [Roll call vote: 3-0] Meeting adjourned..” (Motion: Napoli, 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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