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Littleton Select Board · 2018–2019 Board · Regular meeting

December 3, 2018

10 recorded votes, 1 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

During the meeting:

  • Chase Gerbig arrived after the meeting began (the minutes note: “joined at 6:45PM”).

Every vote, in order

DEPARTMENT UPDATES

Appoint Shawn M. Lefebvre of Chelmsford, MA as reserve patrol officer for the Littleton Police Department

Minutes, page 2

AppointPassed · Unanimous, 5 present

On the motion made by Cindi Napoli and seconded by Chuck DeCoste, it was unanimously VOTED to appoint Shawn M. Lefebvre of Chelmsford, MA as reserve patrol officer for the Littleton Police Department.

From the minutes

“On the motion made by Cindi Napoli and seconded by Chuck DeCoste, it was unanimously VOTED to appoint Shawn M. Lefebvre of Chelmsford, MA as reserve patrol officer for the Littleton Police Department..” (Motion: Napoli, second: DeCoste)

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

Receive a gift, in accordance with the Littleton Planning Board's Policy on Traffic & Pedestrian Mitigation, from Town Faire Tire of $2,900 to be deposited into a special gift fund account to be...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

On the motion made by Cindi Napoli and seconded by Chuck DeCost, it was unanimously VOTED to receive a gift, in accordance with the Littleton Planning Board's Policy on Traffic & Pedestrian Mitigation, from Town Faire Tire of $2,900 to be deposited into a special gift fund account to be used, without further appropriation, by the Director of Public Works used solely for traffic, pedestrian, and safety improvements.

From the minutes

“On the motion made by Cindi Napoli and seconded by Chuck DeCost, it was unanimously VOTED to receive a gift, in accordance with the Littleton Planning Board's Policy on Traffic & Pedestrian Mitigation, from Town Faire Tire of $2,900 to be deposited into a special gift fund account to be used, without further appropriation, by the Director of Public Works used solely for traffic, pedestrian, and safety improvements..” (Motion: Napoli, second: DeCoste)

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

APPROVAL OF MINUTES

Approve the November 5th and November 19th, 2018 as amended

Minutes, page 2

ApprovePassed · Unanimous, 5 present

On the motion made by Cindi Napoli and seconded by Chuck DeCoste, it was unanimously VOTED to approve the November 5th and November 19th, 2018 as amended.

From the minutes

“On the motion made by Cindi Napoli and seconded by Chuck DeCoste, it was unanimously VOTED to approve the November 5th and November 19th, 2018 as amended..” (Motion: Napoli, second: DeCoste)

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

INTERIM TOWN ADMINISTRATOR REPORT

Approve the annual renewal of all licenses, with the exception of Anthony's Coal Fired Pizza and Miller Automotive, as printed in the meeting notice addendum, for calendar year 2019 contingent...

Minutes, page 3

ApprovePassed · Unanimous, 5 present

On the motion made by Chase Gerbig and seconded by Joseph Knox, it was unanimously VOTED to approve the annual renewal of all licenses, with the exception of Anthony's Coal Fired Pizza and Miller Automotive, as printed in the meeting notice addendum, for calendar year 2019 contingent upon submission of all required documents, fees and payments of municipal charges and satisfactory inspections.

From the minutes

“On the motion made by Chase Gerbig and seconded by Joseph Knox, it was unanimously VOTED to approve the annual renewal of all licenses, with the exception of Anthony's Coal Fired Pizza and Miller Automotive, as printed in the meeting notice addendum, for calendar year 2019 contingent upon submission of all required documents, fees and payments of municipal charges and satisfactory inspections..” (Motion: Gerbig, second: Knox)

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

PARK& RECREATION COMMISSION

Receive the notice given by the remaining members of the Park and Recreation Commission of the vacancy on said board created by the resignation of Michael Crory effective November 12, 2018; and...

Minutes, page 4

ApprovePassed · Unanimous, 5 present

On the motion made by Cindi Napoli and seconded by Chuck DeCoste, it was unanimously VOTED to receive the notice given by the remaining members of the Park and Recreation Commission of the vacancy on said board created by the resignation of Michael Crory effective November 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, January 14, 2019 at 7:00 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. JOINT MEETING W/BOARD OF SELECTMEN & HOUSING AUTHORITY: VOTE TO FILL TENANT VACANCY The Board of Selectmen met with the remaining members of the Littleton Housing Authority board to fill the tenant vacancy in accordance with MGL C.121B, §§5- 5A. Littleton Housing Authority members in attendance were Gino Frattallone, Harvey Bartlett and Selectmen Chuck DeCoste. There was one application received submitted by Sonja M. Lodge. Ms. Lodge was present to introduce herself to both boards and she confirmed that she is a resident of Pine Tree Park.

From the minutes

“On the motion made by Cindi Napoli and seconded by Chuck DeCoste, it was unanimously VOTED to receive the notice given by the remaining members of the Park and Recreation Commission of the vacancy on said board created by the resignation of Michael Crory effective November 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, January 14, 2019 at 7:00 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. JOINT MEETING W/BOARD OF SELECTMEN & HOUSING AUTHORITY: VOTE TO FILL TENANT VACANCY The Board of Selectmen met with the remaining members of the Littleton Housing Authority board to fill the tenant vacancy in accordance with MGL C.121B, §§5- 5A. Littleton Housing Authority members in attendance were Gino Frattallone, Harvey Bartlett and Selectmen Chuck DeCoste. There was one application received submitted by Sonja M. Lodge. Ms. Lodge was present to introduce herself to both boards and she confirmed that she is a resident of Pine Tree Park..” (Motion: Napoli, second: DeCoste)

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

TENANT VACANCY

Joint vote with the Littleton Housing Authority: appoint LHA tenant Sonya Lodge to fill a vacancy on the Housing Authority board for a term expiring May 2020 or until a new member is qualified...

Minutes, page 5

AppointPassed · Unanimous, 5 present

On the motion made by Gino Frattallone and seconded by Barlett Harvey, it was unanimously VOTED by Board of Selectmen and the remaining members of the Littleton Housing Authority to appoint LHA tenant Sonya Lodge to fill a vacancy on the Housing Authority board for a term expiring May 2020 or until a new member is qualified under regulations issued by the Massachusetts Department of Housing and Community Development (DHCD), whichever comes first.

The motion was made by Gino Frattallone, who is not a Select Board member. It was seconded by Barlett Harvey, who is not a Select Board member.

From the minutes

“On the motion made by Gino Frattallone and seconded by Barlett Harvey, it was unanimously VOTED by Board of Selectmen and the remaining members of the Littleton Housing Authority to appoint LHA tenant Sonya Lodge to fill a vacancy on the Housing Authority board for a term expiring May 2020 or until a new member is qualified under regulations issued by the Massachusetts Department of Housing and Community Development (DHCD), whichever comes first..”

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

TOWN ADMINISTRATOR SELECTION COMMITTEE UPDATE

Enter into a lease agreement with the Veterans of Foreign Wars Post 6556 effective November 29, 2018 through November 29, 2023 subject to annual appropriation

Minutes, page 6

ApprovePassed · Unanimous, 5 present

On the motion made by Cindy Napoli and seconded by Chuck DeCoste, it was unanimously VOTED to enter into a lease agreement with the Veterans of Foreign Wars Post 6556 effective November 29, 2018 through November 29, 2023 subject to annual appropriation.

From the minutes

“On the motion made by Cindy Napoli and seconded by Chuck DeCoste, it was unanimously VOTED to enter into a lease agreement with the Veterans of Foreign Wars Post 6556 effective November 29, 2018 through November 29, 2023 subject to annual appropriation..” (Motion: Napoli, second: DeCoste)

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

MEETING SCHEDULE

Schedule the following Board of Selectmen's regular meetings for the dates indicated at 6:30 PM in Room 103 Shattuck Street Building: January 14 and 28, 2019 February 11 and 25, 2019 March 11 and...

Minutes, page 6

ApprovePassed · Unanimous, 5 present

MEETING SCHEDULE: On the motion made Cindy Napoli and seconded by Chuck DeCoste, it was unanimously VOTED to schedule the following Board of Selectmen's regular meetings for the dates indicated at 6:30 PM in Room 103 Shattuck Street Building: January 14 and 28, 2019 February 11 and 25, 2019 March 11 and 25, 2019 April 8 and 22, 2019 May 13 and 20, 2019 EXECUTIVE SESSION:

From the minutes

“MEETING SCHEDULE: On the motion made Cindy Napoli and seconded by Chuck DeCoste, it was unanimously VOTED to schedule the following Board of Selectmen's regular meetings for the dates indicated at 6:30 PM in Room 103 Shattuck Street Building: January 14 and 28, 2019 February 11 and 25, 2019 March 11 and 25, 2019 April 8 and 22, 2019 May 13 and 20, 2019 EXECUTIVE SESSION:.” (Motion: Napoli, second: DeCoste)

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

EXECUTIVE SESSION

Pursuant to MGL chapt 30A §21, (a), clauses 3 to convene in executive session to discuss strategy with respect to litigation, since an open meeting may have a detrimental effect on the litigating...

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

On the motion made by Chuck DeCoste and seconded by Cindi Napoli, it was unanimously VOTED pursuant to MGL chapt 30A §21, (a), clauses 3 to convene in executive session to discuss strategy with respect to litigation, since an open meeting may have a detrimental effect on the litigating position of the board relative to Nagog Pond; and not convene in open session thereafter. ROLL CALL VOTE: C. Napoli -Aye, C. Gerbig -Aye, J. Knox -Aye, C. DeCoste -Aye and P. Glavey - Aye

From the minutes

“On the motion made by Chuck DeCoste and seconded by Cindi Napoli, it was unanimously VOTED pursuant to MGL chapt 30A §21, (a), clauses 3 to convene in executive session to discuss strategy with respect to litigation, since an open meeting may have a detrimental effect on the litigating position of the board relative to Nagog Pond; and not convene in open session thereafter. ROLL CALL VOTE: C. Napoli -Aye, C. Gerbig -Aye, J. Knox -Aye, C. DeCoste -Aye and P. Glavey - Aye.” (Motion: DeCoste, second: Napoli)

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

Pursuant to MGL chapt 30A §21, subsection (a) (2) , clauses 3 to convene in executive session to discuss strategy with respect to contract negotiation litigation with nonunion personnel and not...

Minutes, page 7

ProceduralPassed · Unanimous, 5 present

On the motion made by Chuck DeCoste and seconded by Cindi Napoli, it was unanimously VOTED pursuant to MGL chapt 30A §21, subsection (a) (2) , clauses 3 to convene in executive session to discuss strategy with respect to contract negotiation litigation with nonunion personnel and not convene in open session thereafter. ROLL CALL VOTE: C. Napoli -Aye, C. Gerbig -Aye, J. Knox -Aye, C. DeCoste -Aye and P. Glavey - Aye

From the minutes

“On the motion made by Chuck DeCoste and seconded by Cindi Napoli, it was unanimously VOTED pursuant to MGL chapt 30A §21, subsection (a) (2) , clauses 3 to convene in executive session to discuss strategy with respect to contract negotiation litigation with nonunion personnel and not convene in open session thereafter. ROLL CALL VOTE: C. Napoli -Aye, C. Gerbig -Aye, J. Knox -Aye, C. DeCoste -Aye and P. Glavey - Aye.” (Motion: DeCoste, second: Napoli)

Read it in the official minutes, page 7 (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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