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Littleton Select Board · 2020–2021 Board · Regular meeting

December 21, 2020

11 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Cindy Napoli, Chuck DeCoste, Paul Glavey, Joe Knox, Matthew Nordhaus

Absent: None

Every vote, in order

REBROADCAST BY LCTV

Pursuant to MGL C.30A, §21, subsection (a). Clauses 3 and 7 to convene in executive session to discuss strategy with respect to litigation, since an open meeting may have a detrimental effect on...

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

Paul Glavey made the motion that the Select Board vote, pursuant to MBL C.30A,§21 (a), clause (3), to go into executive session to discuss strategy with respect to collective bargaining with the Town's unions, since an open meeting may have a detrimental effect on the bargaining position of the Board And Move that the Board of Selectmen vote, pursuant to MGL C.30A, §21, subsection (a). Clauses 3 and 7 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 and the chair so declares; and to re-convene in open session thereafter. In addition, I invite Chairperson Ivan Pagacik of the Littleton Electric Light and Water Commissioners to join, after which time we will return to open session; Seconded by Chuck DeCoste; Motion passed 5 to 0. Roll Call Vote: Joe Knox, Paul Glavey, Matthew Nordhaus, Chuck DeCoste, Cindy Napoli - Aye.

From the minutes

“Paul Glavey made the motion that the Select Board vote, pursuant to MBL C.30A,§21 (a), clause (3), to go into executive session to discuss strategy with respect to collective bargaining with the Town's unions, since an open meeting may have a detrimental effect on the bargaining position of the Board And Move that the Board of Selectmen vote, pursuant to MGL C.30A, §21, subsection (a). Clauses 3 and 7 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 and the chair so declares; and to re-convene in open session thereafter. In addition, I invite Chairperson Ivan Pagacik of the Littleton Electric Light and Water Commissioners to join, after which time we will return to open session; Seconded by Chuck DeCoste; Motion passed 5 to 0. Roll Call Vote: Joe Knox, Paul Glavey, Matthew Nordhaus, Chuck DeCoste, Cindy Napoli - Aye..” (Motion: Glavey, second: DeCoste)

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

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Approve the client fee agreement with Attorney Peter J. Epstein, from the law firm of Epstein & August, LLP, to assist LCTV through the cable television renewal process

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Paul Glavey made the motion that the Select Board vote to approve the client fee agreement with Attorney Peter J. Epstein, from the law firm of Epstein & August, LLP, to assist LCTV through the cable television renewal process; Seconded by Chuck DeCoste; Motion passed 5 to 0. Roll Call Vote: Paul Glavey, Chuck DeCoste, Matthew Nordhaus, Joe Knox, Cindy Napoli - Aye.

From the minutes

“Paul Glavey made the motion that the Select Board vote to approve the client fee agreement with Attorney Peter J. Epstein, from the law firm of Epstein & August, LLP, to assist LCTV through the cable television renewal process; Seconded by Chuck DeCoste; Motion passed 5 to 0. Roll Call Vote: Paul Glavey, Chuck DeCoste, Matthew Nordhaus, Joe Knox, Cindy Napoli - Aye..” (Motion: Glavey, second: DeCoste)

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

Accept the $1,000 donation from the Gore Charitable Foundation to the Council on Aging Energy Assistance Program; the $7,500 donation from the Henry Vincent Couper Foundation to the Council on...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Paul Glavey made the motion that the Board vote to accept the $1,000 donation from the Gore Charitable Foundation to the Council on Aging Energy Assistance Program; the $7,500 donation from the Henry Vincent Couper Foundation to the Council on Aging Energy Assistance Program, and the donation of $500 from Barbara and John Massapica for the EHS Outreach and Programs Gift Account; Seconded by Matthew Nordhaus; Motion passed 5 to 0. Roll Call Vote: Paul Glavey, Matthew Nordhaus, Chuck DeCoste, Joe Knox, Cindy Napoli - Aye

From the minutes

“Paul Glavey made the motion that the Board vote to accept the $1,000 donation from the Gore Charitable Foundation to the Council on Aging Energy Assistance Program; the $7,500 donation from the Henry Vincent Couper Foundation to the Council on Aging Energy Assistance Program, and the donation of $500 from Barbara and John Massapica for the EHS Outreach and Programs Gift Account; Seconded by Matthew Nordhaus; Motion passed 5 to 0. Roll Call Vote: Paul Glavey, Matthew Nordhaus, Chuck DeCoste, Joe Knox, Cindy Napoli - Aye.” (Motion: Glavey, second: Nordhaus)

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

Amend the hours of permitted sale at Salut! dba Salut! Wine Bar, pursuant to M.G.L. Chapter 138, Section 12 Annual Liquor License, to allow the sale of on premises alcohol between 10 AM and 7 PM,...

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Paul Glavey made the motion to amend the hours of permitted sale at Salut! dba Salut! Wine Bar, pursuant to M.G.L. Chapter 138, Section 12 Annual Liquor License, to allow the sale of on premises alcohol between 10 AM and 7 PM, and to authorize the Town Administrator to notify the Alcoholic Beverages Control Commission of this change in hours, and to issue a license reflecting the change in hours; Seconded by Matthew Nordhaus; Motion passed 5 to 0. Roll Call Vote: Paul Glavey, Matthew Nordhaus, Chuck DeCoste, Joe Knox, Cindy Napoli - Aye.

From the minutes

“Paul Glavey made the motion to amend the hours of permitted sale at Salut! dba Salut! Wine Bar, pursuant to M.G.L. Chapter 138, Section 12 Annual Liquor License, to allow the sale of on premises alcohol between 10 AM and 7 PM, and to authorize the Town Administrator to notify the Alcoholic Beverages Control Commission of this change in hours, and to issue a license reflecting the change in hours; Seconded by Matthew Nordhaus; Motion passed 5 to 0. Roll Call Vote: Paul Glavey, Matthew Nordhaus, Chuck DeCoste, Joe Knox, Cindy Napoli - Aye..” (Motion: Glavey, second: Nordhaus)

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

As follows relative to the parcel of land at 119 Tahattawan Road comprising 23.67 acres, more or less, described in Article 8 of the October 18, 2020 Special Town Meeting and further described in...

Minutes, page 4

ApprovePassed · 4–0

Paul Glavey made the motion that the Select Board vote as follows relative to the parcel of land at 119 Tahattawan Road comprising 23.67 acres, more or less, described in Article 8 of the October 18, 2020 Special Town Meeting and further described in plans and deeds of record: (1) To acquire said land by deed under the authority of MGL Chapter 40, from the owners, Derek M. Brown, Stephen H. Brown, and Brown Robbins Trust, for a purchase price of $1,200,000, subject to Town Counsel's final review of the description of the land, the acceptance of the deed, and other related documents; Seconded by Matthew Nordhaus; Motion passed 4 to 0. Roll Call Vote: Matthew Nordhaus, Paul Glavey, Joe Knox, Chuck DeCoste - Aye. Cindy Napoli - Abstained.

Yes: DeCoste, Glavey, Knox, NordhausAbstained: Napoli

From the minutes

“Paul Glavey made the motion that the Select Board vote as follows relative to the parcel of land at 119 Tahattawan Road comprising 23.67 acres, more or less, described in Article 8 of the October 18, 2020 Special Town Meeting and further described in plans and deeds of record: (1) To acquire said land by deed under the authority of MGL Chapter 40, from the owners, Derek M. Brown, Stephen H. Brown, and Brown Robbins Trust, for a purchase price of $1,200,000, subject to Town Counsel's final review of the description of the land, the acceptance of the deed, and other related documents; Seconded by Matthew Nordhaus; Motion passed 4 to 0. Roll Call Vote: Matthew Nordhaus, Paul Glavey, Joe Knox, Chuck DeCoste - Aye. Cindy Napoli - Abstained..” (Motion: Glavey, second: Nordhaus)

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

Authorize the Request for Proposal (RFP) for the Nagog Hill Orchard

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Paul Glavey made the motion that the Select Board vote to authorize the Request for Proposal (RFP) for the Nagog Hill Orchard; Seconded by Chuck DeCoste; Motion passed 5 to 0. Roll Call Vote: Matthew Nordhaus, Chuck DeCoste, Paul Glavey, Joe Knox, Cindy Napoli - Aye.

From the minutes

“Paul Glavey made the motion that the Select Board vote to authorize the Request for Proposal (RFP) for the Nagog Hill Orchard; Seconded by Chuck DeCoste; Motion passed 5 to 0. Roll Call Vote: Matthew Nordhaus, Chuck DeCoste, Paul Glavey, Joe Knox, Cindy Napoli - Aye..” (Motion: Glavey, second: DeCoste)

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

Support and authorize submission of an application, by the Director of Public Works to Massachusetts Department of Transportation's Shared Winter Streets and Spaces Grant Program for a trail...

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Paul Glavey made the motion that the Select Board vote to support and authorize submission of an application, by the Director of Public Works to Massachusetts Department of Transportation's Shared Winter Streets and Spaces Grant Program for a trail improvement grant for the Couper Wellington Connector Trail (CWCT); Seconded by Joe Knox; Motion passed 5 to 0. Roll Call Vote: Joe Knox, Chuck DeCoste, Paul Glavey, Matthew Nordhaus, Cindy Napoli - Aye.

From the minutes

“Paul Glavey made the motion that the Select Board vote to support and authorize submission of an application, by the Director of Public Works to Massachusetts Department of Transportation's Shared Winter Streets and Spaces Grant Program for a trail improvement grant for the Couper Wellington Connector Trail (CWCT); Seconded by Joe Knox; Motion passed 5 to 0. Roll Call Vote: Joe Knox, Chuck DeCoste, Paul Glavey, Matthew Nordhaus, Cindy Napoli - Aye..” (Motion: Glavey, second: Knox)

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

Schedule regular meetings and joint meetings as noted on the following dates: Monday, January 11, 2021 regular meeting; Tuesday, January 12, 2021 joint meeting with FinCom; Tuesday, January 19,...

Minutes, page 6

ApprovePassed · Unanimous, 5 present

Paul Glavey made the motion that the Board vote to schedule regular meetings and joint meetings as noted on the following dates: Monday, January 11, 2021 regular meeting; Tuesday, January 12, 2021 joint meeting with FinCom; Tuesday, January 19, 2021 joint meeting with FinCom; Monday, January 25, 2021 regular meeting; Saturday, February 6, 2021 joint meeting with FinCom; Monday, February 8, 2021 regular meeting; Monday, February 22, 2021 regular meeting; Monday, March 8, 2021 regular meeting; Monday, March 22, 2021 regular meeting; Monday, March 29, 2021 regular meeting; Seconded by Matthew Nordhaus: Motion passed 5 to 0. Roll Call Vote: Matthew Nordhaus, Chuck DeCoste, Paul Glavey, Cindy Napoli, Joe Knox - Aye.

From the minutes

“Paul Glavey made the motion that the Board vote to schedule regular meetings and joint meetings as noted on the following dates: Monday, January 11, 2021 regular meeting; Tuesday, January 12, 2021 joint meeting with FinCom; Tuesday, January 19, 2021 joint meeting with FinCom; Monday, January 25, 2021 regular meeting; Saturday, February 6, 2021 joint meeting with FinCom; Monday, February 8, 2021 regular meeting; Monday, February 22, 2021 regular meeting; Monday, March 8, 2021 regular meeting; Monday, March 22, 2021 regular meeting; Monday, March 29, 2021 regular meeting; Seconded by Matthew Nordhaus: Motion passed 5 to 0. Roll Call Vote: Matthew Nordhaus, Chuck DeCoste, Paul Glavey, Cindy Napoli, Joe Knox - Aye..” (Motion: Glavey, second: Nordhaus)

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

0. Roll Call Vote: Matthew Nordhaus, Chuck DeCoste, Paul Glavey, Cindy Napoli, Joe Knox -

Support and authorize submission of the Local Rapid Recovery Planning Grant for the development of a Shop Local Littleton program

Minutes, page 6

ApprovePassed · Unanimous, 5 present

Paul Glavey made the motion that the Select Board vote to support and authorize submission of the Local Rapid Recovery Planning Grant for the development of a Shop Local Littleton program; Seconded by Matthew Nordhaus; Motion passed 5 to 0. Roll Call Vote: Joe Knox, Matthew Nordhaus, Chuck DeCoste, Paul Glavey, Cindy Napoli - Aye.

From the minutes

“Paul Glavey made the motion that the Select Board vote to support and authorize submission of the Local Rapid Recovery Planning Grant for the development of a Shop Local Littleton program; Seconded by Matthew Nordhaus; Motion passed 5 to 0. Roll Call Vote: Joe Knox, Matthew Nordhaus, Chuck DeCoste, Paul Glavey, Cindy Napoli - Aye..” (Motion: Glavey, second: Nordhaus)

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

Approve the Regular Session meeting minutes of December 7, 2020

Minutes, page 6

Approve minutesPassed · Unanimous, 5 present

Paul Glavey made the motion that the Board vote to approve the Regular Session meeting minutes of December 7, 2020; Seconded by Matthew Nordhaus; Motion passed 5 to 0. Roll Call Vote: Joe Knox, Matthew Nordhaus, Chuck DeCoste, Paul Glavey, Cindy Napoli - Aye.

From the minutes

“Paul Glavey made the motion that the Board vote to approve the Regular Session meeting minutes of December 7, 2020; Seconded by Matthew Nordhaus; Motion passed 5 to 0. Roll Call Vote: Joe Knox, Matthew Nordhaus, Chuck DeCoste, Paul Glavey, Cindy Napoli - Aye..” (Motion: Glavey, second: Nordhaus)

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

Adjourn

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

Paul Glavey made the motion to adjourn the meeting; Seconded by Mathew Nordhaus; Motion passed 5 to 0. Roll Call Vote: Joe Knox, Chuck DeCoste, Matthew Nordhaus, Paul Glavey, Cindy Napoli - Aye.

From the minutes

“Paul Glavey made the motion to adjourn the meeting; Seconded by Mathew Nordhaus; Motion passed 5 to 0. Roll Call Vote: Joe Knox, Chuck DeCoste, Matthew Nordhaus, Paul Glavey, Cindy Napoli - Aye..” (Motion: Glavey, second: Nordhaus)

Read it in the official minutes, page 6 (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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