← Littleton Select Board

Littleton Select Board · 2019–2020 Board · Regular meeting

July 29, 2019

5 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

Every vote, in order

4. Public Input/Member Updates

Sign and file with the Registry of Deeds the Affordable Housing Trust document

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Chase made the motion that the Board sign and file with the Registry of Deeds the Affordable Housing Trust document; seconded by Chuck DeCoste; Motion passes 5 to 0.

From the minutes

“Chase made the motion that the Board sign and file with the Registry of Deeds the Affordable Housing Trust document; seconded by Chuck DeCoste; Motion passes 5 to 0..” (Motion: Gerbig, second: DeCoste)

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

5. Auditing Firm Proposals

Authorize the Town Administrator to enter into a contract with Melanson Heath for audit services of Fiscal Years 2019, 2020, and 2021, subject to successful negotiations of the engagement letter

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Chase Gerbig made the motion that the Board of Selectmen vote to authorize the Town Administrator to enter into a contract with Melanson Heath for audit services of Fiscal Years 2019, 2020, and 2021, subject to successful negotiations of the engagement letter; Seconded by Cindy Napoli; Motion passed 5 to 0.

From the minutes

“Chase Gerbig made the motion that the Board of Selectmen vote to authorize the Town Administrator to enter into a contract with Melanson Heath for audit services of Fiscal Years 2019, 2020, and 2021, subject to successful negotiations of the engagement letter; Seconded by Cindy Napoli; Motion passed 5 to 0..” (Motion: Gerbig, second: Napoli)

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

6. Special Town Meeting Schedule

Set the date for Special Town Meeting as October 28, 2019

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Chase Gerbig made the motion that the Board of Selectmen vote to set the date for Special Town Meeting as October 28, 2019; Seconded by Chuck DeCoste; Motion passed 5 to 0.

From the minutes

“Chase Gerbig made the motion that the Board of Selectmen vote to set the date for Special Town Meeting as October 28, 2019; Seconded by Chuck DeCoste; Motion passed 5 to 0..” (Motion: Gerbig, second: DeCoste)

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

9. Minutes

Approve the meeting minutes of July 9, 2019 (regular and executive), but not to release the executive session minutes of July 9th; and to approve the minutes of July 15 and July19, 2019

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

Chase made the motion that the Board of Selectmen vote to approve the meeting minutes of July 9, 2019 (regular and executive), but not to release the executive session minutes of July 9th; and to approve the minutes of July 15 and July19, 2019; Seconded by Chuck; Motion passed 5 to 0.

From the minutes

“Chase made the motion that the Board of Selectmen vote to approve the meeting minutes of July 9, 2019 (regular and executive), but not to release the executive session minutes of July 9th; and to approve the minutes of July 15 and July19, 2019; Seconded by Chuck; Motion passed 5 to 0..” (Motion: Gerbig, second: DeCoste)

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

Adjourn

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

Chuck DeCoste made the motion to adjourn the meeting; seconded by Paul Glavey; Motion passed 5 to 0.

From the minutes

“Chuck DeCoste made the motion to adjourn the meeting; seconded by Paul Glavey; Motion passed 5 to 0..” (Motion: DeCoste, second: Glavey)

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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