← Littleton Select Board

Littleton Select Board · 2018–2019 Board · Regular meeting

September 24, 2018

11 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

Every vote, in order

1. Organization/Read Mail

Pursuant to MGL C.41,§11, to receive the notice thereunder given by the remaining members of the Littleton Housing Authority of the vacancy on said board created by the resignation of Margaret...

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Cindy Napoli made the motion, pursuant to MGL C.41,§11, to receive the notice thereunder given by the remaining members of the Littleton Housing Authority of the vacancy on said board created by the resignation of Margaret Larsen effective September 12, 2018; and further, to give notice to said remaining members that the Board of Selectmen shall convene a joint meeting with the intent to fill said vacancy through the May 2019 Annual Town Election by joint appointment to be made on Monday, November 5, 2018 at 7:15 PM; and, further, to invite qualified registered voters of the Town of Littleton to apply for said appointment and to be interviewed at said joint meeting. Seconded by Chuck DeCoste; Motion passed 5 to 0.

From the minutes

“Cindy Napoli made the motion, pursuant to MGL C.41,§11, to receive the notice thereunder given by the remaining members of the Littleton Housing Authority of the vacancy on said board created by the resignation of Margaret Larsen effective September 12, 2018; and further, to give notice to said remaining members that the Board of Selectmen shall convene a joint meeting with the intent to fill said vacancy through the May 2019 Annual Town Election by joint appointment to be made on Monday, November 5, 2018 at 7:15 PM; and, further, to invite qualified registered voters of the Town of Littleton to apply for said appointment and to be interviewed at said joint meeting. Seconded by Chuck DeCoste; Motion passed 5 to 0..” (Motion: Napoli, second: DeCoste)

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

Pursuant to MGL C.41,§11, to receive the notice thereunder given by the remaining members of the Library Trustees of the vacancy on said board created by the resignation of Catharine Carruth...

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Chuck DeCoste made the motion, pursuant to MGL C.41,§11, to receive the notice thereunder given by the remaining members of the Library Trustees of the vacancy on said board created by the resignation of Catharine Carruth effective September 18, 2018; and further, to give notice to said remaining members that the Board of Selectmen shall convene a joint meeting with the intent to fill said vacancy through the May 2019 Annual Town Election by joint appointment to be made on Monday, November 5, 2018 at 7:30 PM; and, further, to invite qualified registered voters of the Town of Littleton to apply for said appointment and to be interviewed at said joint meeting. Seconded by Joe Knox; Motion passed 5 to 0.

From the minutes

“Chuck DeCoste made the motion, pursuant to MGL C.41,§11, to receive the notice thereunder given by the remaining members of the Library Trustees of the vacancy on said board created by the resignation of Catharine Carruth effective September 18, 2018; and further, to give notice to said remaining members that the Board of Selectmen shall convene a joint meeting with the intent to fill said vacancy through the May 2019 Annual Town Election by joint appointment to be made on Monday, November 5, 2018 at 7:30 PM; and, further, to invite qualified registered voters of the Town of Littleton to apply for said appointment and to be interviewed at said joint meeting. Seconded by Joe Knox; Motion passed 5 to 0..” (Motion: DeCoste, second: Knox)

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

Pursuant to MGL C.268A,§1, to designate the positions of the Town of Littleton's member and alternate on the Nashoba Valley Technical High School District School Committee as "special municipal...

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Cindy Napoli made the motion, pursuant to MGL C.268A,§1, to designate the positions of the Town of Littleton's member and alternate on the Nashoba Valley Technical High School District School Committee as "special municipal employees." Seconded by Chase Gerbig; Motion passed 5 to 0.

From the minutes

“Cindy Napoli made the motion, pursuant to MGL C.268A,§1, to designate the positions of the Town of Littleton's member and alternate on the Nashoba Valley Technical High School District School Committee as "special municipal employees." Seconded by Chase Gerbig; Motion passed 5 to 0..” (Motion: Napoli, second: Gerbig)

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

Pursuant to 962 CMR 2.04, to appoint Luis F Sanchez-Artu to a term on the Littleton Cultural Council expiring June 30, 2021

Minutes, page 1

AppointPassed · Unanimous, 5 present

Cindy Napoli made the motion, pursuant to 962 CMR 2.04, to appoint Luis F Sanchez-Artu to a term on the Littleton Cultural Council expiring June 30, 2021. Seconded by Chuck DeCoste; Motion passed 5 to 0.

From the minutes

“Cindy Napoli made the motion, pursuant to 962 CMR 2.04, to appoint Luis F Sanchez-Artu to a term on the Littleton Cultural Council expiring June 30, 2021. Seconded by Chuck DeCoste; Motion passed 5 to 0..” (Motion: Napoli, second: DeCoste)

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

Appoint Joseph Carroll of Dracut to the full-time benefited position of Police Dispatch/Communications Officer

Minutes, page 2

AppointPassed · Unanimous, 5 present

Cindy Napoli made the motion to appoint Joseph Carroll of Dracut to the full-time benefited position of Police Dispatch/Communications Officer. Seconded by Joe Knox; Motion passed 5 to 0.

From the minutes

“Cindy Napoli made the motion to appoint Joseph Carroll of Dracut to the full-time benefited position of Police Dispatch/Communications Officer. Seconded by Joe Knox; Motion passed 5 to 0..” (Motion: Napoli, second: Knox)

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

Appoint Michael Ray of Littleton as a part-time on-call Police Dispatch/Communications Officer

Minutes, page 2

AppointPassed · Unanimous, 5 present

Cindy Napoli made the motion to appoint Michael Ray of Littleton as a part-time on-call Police Dispatch/Communications Officer. Seconded by Chuck DeCoste; Motion passed 5 to 0.

From the minutes

“Cindy Napoli made the motion to appoint Michael Ray of Littleton as a part-time on-call Police Dispatch/Communications Officer. Seconded by Chuck DeCoste; Motion passed 5 to 0..” (Motion: Napoli, second: DeCoste)

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

Approve the order in which the articles appear on the October 29, 2018 Special Town Meeting warrant as modified; and to direct that the constable post said warrant forthwith

Minutes, page 2

Adopt orderPassed · Unanimous, 5 present

Cindy Napoli made the motion to approve the order in which the articles appear on the October 29, 2018 Special Town Meeting warrant as modified; and to direct that the constable post said warrant forthwith. Seconded by Chuck DeCoste; Motion passed 5 to 0.

From the minutes

“Cindy Napoli made the motion to approve the order in which the articles appear on the October 29, 2018 Special Town Meeting warrant as modified; and to direct that the constable post said warrant forthwith. Seconded by Chuck DeCoste; Motion passed 5 to 0..” (Motion: Napoli, second: DeCoste)

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

5. Joint Meeting w/Finance Committee, School Committee -Bonnie Fleck reviewed the FY 2020

Request two department budget scenarios be prepared for FY 2020 mindful of the Selectmen's adopted goals

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Chuck DeCoste made the motion to request two department budget scenarios be prepared for FY 2020 mindful of the Selectmen's adopted goals. Seconded by Chase Gerbig ; Motion passed 5 to 0.

From the minutes

“Chuck DeCoste made the motion to request two department budget scenarios be prepared for FY 2020 mindful of the Selectmen's adopted goals. Seconded by Chase Gerbig ; Motion passed 5 to 0..” (Motion: DeCoste, second: Gerbig)

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

6. Public Hearing: Layout of Public Way - Foster Street from Taylor Street to Harwood Avenue -

Pursuant to MGL C.82, to approve the layout of Foster Street, from Taylor Street to Harwood Avenue, as a public way, as shown on a plan entitled, "Street Acceptance Plan of Foster Street (from...

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Cindy Napoli made the motion, pursuant to MGL C.82, to approve the layout of Foster Street, from Taylor Street to Harwood Avenue, as a public way, as shown on a plan entitled, "Street Acceptance Plan of Foster Street (from Taylor Street to Harwood Avenue), Littleton, Massachusetts", dated September 6, 2018 and prepared by Sherman & Frydryk, LLC., as recommended by the Planning Board pursuant to MGL C.41,§81I; to recommend acceptance thereof by the October 29, 2018 Special Town Meeting; and to file said plan with the Town Clerk. Seconded by Chuck DeCoste; Motion passed 5 to 0.

From the minutes

“Cindy Napoli made the motion, pursuant to MGL C.82, to approve the layout of Foster Street, from Taylor Street to Harwood Avenue, as a public way, as shown on a plan entitled, "Street Acceptance Plan of Foster Street (from Taylor Street to Harwood Avenue), Littleton, Massachusetts", dated September 6, 2018 and prepared by Sherman & Frydryk, LLC., as recommended by the Planning Board pursuant to MGL C.41,§81I; to recommend acceptance thereof by the October 29, 2018 Special Town Meeting; and to file said plan with the Town Clerk. Seconded by Chuck DeCoste; Motion passed 5 to 0..” (Motion: Napoli, second: DeCoste)

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

Authorize filing with the U.S. Environmental Protection Agency and the Massachusetts Department of Environmental Protection of the Town of Littleton's Notice of Intent for coverage under the 2016...

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Cindy Napoli made the motion to authorize filing with the U.S. Environmental Protection Agency and the Massachusetts Department of Environmental Protection of the Town of Littleton's Notice of Intent for coverage under the 2016 Massachusetts Small MS4 (Municipal Separate Storm Sewer System) General Permit which became effective on July 1, 2018. Seconded by Joe Knox ; Motion passed 5 to 0.

From the minutes

“Cindy Napoli made the motion to authorize filing with the U.S. Environmental Protection Agency and the Massachusetts Department of Environmental Protection of the Town of Littleton's Notice of Intent for coverage under the 2016 Massachusetts Small MS4 (Municipal Separate Storm Sewer System) General Permit which became effective on July 1, 2018. Seconded by Joe Knox ; Motion passed 5 to 0..” (Motion: Napoli, second: Knox)

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

Approve the meeting minutes of September 10, 2018

Minutes, page 4

Approve minutesPassed · Unanimous, 5 present

Cindy Napoli made the motion to approve the meeting minutes of September 10, 2018. Seconded by Chuck DeCoste ; Motion passed 5 to 0.

From the minutes

“Cindy Napoli made the motion to approve the meeting minutes of September 10, 2018. Seconded by Chuck DeCoste ; Motion passed 5 to 0..” (Motion: Napoli, second: DeCoste)

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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