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Littleton Select Board · 2018–2019 Board · Regular meeting

January 14, 2019

8 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF)

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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

DEPARTMENT UPDATES

Appoint Jonathan R. Wales, of Littleton, as a part-time reserve communications officer for the Littleton Police Department

Minutes, page 2

AppointPassed · Unanimous, 4 present

On the motion made by Cindy Napoli and seconded by Joseph Knox, it was unanimously VOTED to appoint Jonathan R. Wales, of Littleton, as a part-time reserve communications officer for the Littleton Police Department.

From the minutes

“On the motion made by Cindy Napoli and seconded by Joseph Knox, it was unanimously VOTED to appoint Jonathan R. Wales, of Littleton, as a part-time reserve communications officer for the Littleton Police Department..” (Motion: Napoli, second: Knox)

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

Pursuant to MGL C.44,§53A to receive an unsolicited gift of $2,500 from the John and Eunice Morrison Charitable Foundation, of which $1,250 shall be deposited in the special gift fund for the...

Minutes, page 2

ApprovePassed · Unanimous, 4 present

On the motion made by Cindy Napoli and seconded by Joseph Knox, it was unanimously VOTED pursuant to MGL C.44,§53A to receive an unsolicited gift of $2,500 from the John and Eunice Morrison Charitable Foundation, of which $1,250 shall be deposited in the special gift fund for the transportation program of the Department of Elder & Human Services; and $1,250 shall be deposited in the fund established by Town Meeting's acceptance of MGL C.60,s.

From the minutes

“On the motion made by Cindy Napoli and seconded by Joseph Knox, it was unanimously VOTED pursuant to MGL C.44,§53A to receive an unsolicited gift of $2,500 from the John and Eunice Morrison Charitable Foundation, of which $1,250 shall be deposited in the special gift fund for the transportation program of the Department of Elder & Human Services; and $1,250 shall be deposited in the fund established by Town Meeting's acceptance of MGL C.60,s..” (Motion: Napoli, second: Knox)

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

Pursuant to MGL C.44,§53A to receive and deposit a gift from the Henry Vincent Couper Foundation in the amount of $7,500 for the special gift fund for energy assistance under the direction of the...

Minutes, page 2

ApprovePassed · Unanimous, 4 present

On the motion made by Cindy Napoli and seconded by Joseph Knox, it was unanimously VOTED pursuant to MGL C.44,§53A to receive and deposit a gift from the Henry Vincent Couper Foundation in the amount of $7,500 for the special gift fund for energy assistance under the direction of the Department of Elder & Human Services for needy Littleton residents.

From the minutes

“On the motion made by Cindy Napoli and seconded by Joseph Knox, it was unanimously VOTED pursuant to MGL C.44,§53A to receive and deposit a gift from the Henry Vincent Couper Foundation in the amount of $7,500 for the special gift fund for energy assistance under the direction of the Department of Elder & Human Services for needy Littleton residents..” (Motion: Napoli, second: Knox)

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

Joint vote with the Park and Recreation Commission: appoint Gary Ausin to fill a vacancy on the Park and Recreation Commission through the May 2019 Annual Town Election

Minutes, page 4

AppointPassed · Unanimous, 4 present

On the motion made by Kevin Mitrano and seconded by Sean Sullivan, it was unanimously VOTED by the Board of Selectmen and the remaining members of the Park and Recreation Commission pursuant to MGL C.41,§11 to appoint Gary Ausin to fill a vacancy on the Park and Recreation Commission through the May 2019 Annual Town Election. ROLL CALL VOTE: K. Mitrano-Aye, S. Sullivan-Aye, Napoli-Aye, C. Gerbig-Aye, : P, Glavey - Aye, and J. Knox-Aye.

The motion was made by Kevin Mitrano, who is not a Select Board member. It was seconded by Sean Sullivan, who is not a Select Board member.

From the minutes

“On the motion made by Kevin Mitrano and seconded by Sean Sullivan, it was unanimously VOTED by the Board of Selectmen and the remaining members of the Park and Recreation Commission pursuant to MGL C.41,§11 to appoint Gary Ausin to fill a vacancy on the Park and Recreation Commission through the May 2019 Annual Town Election. ROLL CALL VOTE: K. Mitrano-Aye, S. Sullivan-Aye, Napoli-Aye, C. Gerbig-Aye, : P, Glavey - Aye, and J. Knox-Aye..”

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

Close the public hearing

Minutes, page 7

ProceduralPassed · Unanimous, 4 present

On the motion made by Josph Knox and seconded by Chase Gerbig, it was unanimously VOTED to close the public hearing.

From the minutes

“On the motion made by Josph Knox and seconded by Chase Gerbig, it was unanimously VOTED to close the public hearing..” (Motion: Knox, second: Gerbig)

Read it in the official minutes, page 7 (PDF)

Approve Concept Alternative Plan 2 consisting of 2 - 10' travel lanes, 2' shoulders, 2.5' grass strip, and a 10' separated shared-use path located on the north side of Foster Street

Minutes, page 7

ApprovePassed · Unanimous, 4 present

On the motion made by Cindy Napoli and seconded by Joseph Knox, it was unanimously VOTED to approve Concept Alternative Plan 2 consisting of 2 - 10' travel lanes, 2' shoulders, 2.5' grass strip, and a 10' separated shared-use path located on the north side of Foster Street.

From the minutes

“On the motion made by Cindy Napoli and seconded by Joseph Knox, it was unanimously VOTED to approve Concept Alternative Plan 2 consisting of 2 - 10' travel lanes, 2' shoulders, 2.5' grass strip, and a 10' separated shared-use path located on the north side of Foster Street..” (Motion: Napoli, second: Knox)

Read it in the official minutes, page 7 (PDF)

Pursuant to MGL C.40B, §24, to extend Keith Bergman's term as the Town of Littleton's representative on the Metropolitan Area Planning Council (MAPC) from January 25, 2019 to May 25, 2022, to...

Minutes, page 8

ApprovePassed · Unanimous, 4 present

On the motion made by Cindy Napoli and seconded by it was unanimously VOTED pursuant to MGL C.40B, §24, to extend Keith Bergman's term as the Town of Littleton's representative on the Metropolitan Area Planning Council (MAPC) from January 25, 2019 to May 25, 2022, to coincide with the expiration of his third and final one-year term as President of MAPC.

From the minutes

“On the motion made by Cindy Napoli and seconded by it was unanimously VOTED pursuant to MGL C.40B, §24, to extend Keith Bergman's term as the Town of Littleton's representative on the Metropolitan Area Planning Council (MAPC) from January 25, 2019 to May 25, 2022, to coincide with the expiration of his third and final one-year term as President of MAPC..” (Motion: Napoli)

Read it in the official minutes, page 8 (PDF)

MINUTES APPROVAL

Approve the meeting minutes of December 3, 2018 and December 17, 2018. For the remainder of the meeting, the Board of Selectmen stayed in open session to prepare and finalize questions without the...

Minutes, page 10

ProceduralPassed · Unanimous, 4 present

On the motion made by Cindy Napoli and seconded by Chase Gerbig, it was unanimously VOTED to approve the meeting minutes of December 3, 2018 and December 17, 2018. For the remainder of the meeting, the Board of Selectmen stayed in open session to prepare and finalize questions without the recording of LCTV.

From the minutes

“On the motion made by Cindy Napoli and seconded by Chase Gerbig, it was unanimously VOTED to approve the meeting minutes of December 3, 2018 and December 17, 2018. For the remainder of the meeting, the Board of Selectmen stayed in open session to prepare and finalize questions without the recording of LCTV..” (Motion: Napoli, second: Gerbig)

Read it in the official minutes, page 10 (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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