MassVoter.com← Littleton Select BoardLittleton Select Board · 2018–2019 Board · Regular meeting
April 8, 2019
10 recorded votes, 0 with disagreement.
Sources: Official minutes (PDF) · Agenda
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Note on these minutes: The attendance list does not include Chase Gerbig, who is counted absent.
Present: Paul Glavey, Joe Knox, Cindy Napoli, Chuck DeCoste
Absent: Chase Gerbig
Every vote, in order
1. Executive Session: Non-Union Contract Strategy
Go into Executive Session, and reconvene in open session
Joe Knox made the motion that the Board go into Executive Session, and reconvene in open session; seconded by Cindy Napoli. Vote passed 4 to 0
From the minutes
“Joe Knox made the motion that the Board go into Executive Session, and reconvene in open session; seconded by Cindy Napoli. Vote passed 4 to 0.” (Motion: Knox, second: Napoli)
Pursuant to MA general laws Chapter 41 Section 1080 to authorize execution of a new two-year contract with Fire Chief Scott T. Wodzinski effective November 4, 2018 upon terms as negotiated
Cindy Napoli made the motion that the Board of Selectmen vote pursuant to MA general laws Chapter 41 Section 1080 to authorize execution of a new two-year contract with Fire Chief Scott T. Wodzinski effective November 4, 2018 upon terms as negotiated; Seconded by Joe Knox; Motion passed 4 to 0.
From the minutes
“Cindy Napoli made the motion that the Board of Selectmen vote pursuant to MA general laws Chapter 41 Section 1080 to authorize execution of a new two-year contract with Fire Chief Scott T. Wodzinski effective November 4, 2018 upon terms as negotiated; Seconded by Joe Knox; Motion passed 4 to 0..” (Motion: Napoli, second: Knox)
Authorize an executive memorandum of understanding by appointing Steve Venuti as interim Finance Director, Grade 13, Step 4; Ann Essman Grade 11, Step 8; Michelle Reynolds Grade 9, Step 8 through...
Cindy Napoli made the motion that the Board of Selectmen vote to authorize an executive memorandum of understanding by appointing Steve Venuti as interim Finance Director, Grade 13, Step 4; Ann Essman Grade 11, Step 8; Michelle Reynolds Grade 9, Step 8 through fiscal year 2021, to be effective March 11, 2019; Seconded by Chuck DeCoste; Motion passed 4 to 0.
From the minutes
“Cindy Napoli made the motion that the Board of Selectmen vote to authorize an executive memorandum of understanding by appointing Steve Venuti as interim Finance Director, Grade 13, Step 4; Ann Essman Grade 11, Step 8; Michelle Reynolds Grade 9, Step 8 through fiscal year 2021, to be effective March 11, 2019; Seconded by Chuck DeCoste; Motion passed 4 to 0..” (Motion: Napoli, second: DeCoste)
3. Department Updates
Approve the roadway improvements and maintenance plan as presented by the Director of Public Works
Chuck DeCoste made the motion that the Board of Selectmen vote to approve the roadway improvements and maintenance plan as presented by the Director of Public Works; Seconded by Cindy Napoli; Motion passed 4 to 0.
From the minutes
“Chuck DeCoste made the motion that the Board of Selectmen vote to approve the roadway improvements and maintenance plan as presented by the Director of Public Works; Seconded by Cindy Napoli; Motion passed 4 to 0..” (Motion: DeCoste, second: Napoli)
SPECIAL TOWN MEETING ARTICLES
Board of Selectmen vote to support Special Town Meeting Articles 1 through 6 at the May 6, 2019 Annual and Special Town Meeting
Cindy made the motion that Board of Selectmen vote to support Special Town Meeting Articles 1 through 6 at the May 6, 2019 Annual and Special Town Meeting; Seconded by Chuck DeCoste; Motion passed 4 to 0.
From the minutes
“Cindy made the motion that Board of Selectmen vote to support Special Town Meeting Articles 1 through 6 at the May 6, 2019 Annual and Special Town Meeting; Seconded by Chuck DeCoste; Motion passed 4 to 0..” (Motion: Napoli, second: DeCoste)
ANNUAL TOWN MEETING ARTICLES
Board of Selectmen voted to support Annual Town Meeting Articles 1 through 16, 18, 19, and 21 through 25 at the May 6, 2019 Annual and Special Town Meeting
Cindy made the motion that Board of Selectmen voted to support Annual Town Meeting Articles 1 through 16, 18, 19, and 21 through 25 at the May 6, 2019 Annual and Special Town Meeting; Seconded by Joe Knox; Motion passed 4 to 0.
From the minutes
“Cindy made the motion that Board of Selectmen voted to support Annual Town Meeting Articles 1 through 16, 18, 19, and 21 through 25 at the May 6, 2019 Annual and Special Town Meeting; Seconded by Joe Knox; Motion passed 4 to 0..” (Motion: Napoli, second: Knox)
Not recommend Annual TM Article 18
Chuck DeCoste made the motion to not recommend Annual TM Article 18; Seconded Joe Knox; Motion passed 4 to 0.
From the minutes
“Chuck DeCoste made the motion to not recommend Annual TM Article 18; Seconded Joe Knox; Motion passed 4 to 0..” (Motion: DeCoste, second: Knox)
9. Interim Town Administrator
Execute the warrant for the annual town election to be held on Saturday, May 11, 2019 from 8 AM to 8 PM in the Charles Forbes Kaye Gymnasium, Littleton Middle School, 55 Russell Street, and to...
Cindy Napoli made the motion that the Board of Selectmen vote to execute the warrant for the annual town election to be held on Saturday, May 11, 2019 from 8 AM to 8 PM in the Charles Forbes Kaye Gymnasium, Littleton Middle School, 55 Russell Street, and to direct that the constable post said warrant forthwith; seconded by Joe Knox; Motion passed 4 to 0.
From the minutes
“Cindy Napoli made the motion that the Board of Selectmen vote to execute the warrant for the annual town election to be held on Saturday, May 11, 2019 from 8 AM to 8 PM in the Charles Forbes Kaye Gymnasium, Littleton Middle School, 55 Russell Street, and to direct that the constable post said warrant forthwith; seconded by Joe Knox; Motion passed 4 to 0..” (Motion: Napoli, second: Knox)
10. Minutes
Approve the BOS minutes of March 11, 2019 and March 25, 2019, as amended
Chuck DeCoste made the motion that the Board of Selectmen vote to approve the BOS minutes of March 11, 2019 and March 25, 2019, as amended; Seconded by Joe Knox; Motion passed 4 to 0.
From the minutes
“Chuck DeCoste made the motion that the Board of Selectmen vote to approve the BOS minutes of March 11, 2019 and March 25, 2019, as amended; Seconded by Joe Knox; Motion passed 4 to 0..” (Motion: DeCoste, second: Knox)
Adjourn
Chuck DeCoste made the motion to adjourn; seconded by Cindy Napoli; Motion passed 4 to 0.
From the minutes
“Chuck DeCoste made the motion to adjourn; seconded by Cindy Napoli; Motion passed 4 to 0..” (Motion: DeCoste, second: Napoli)
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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