← Littleton Select Board

Littleton Select Board · 2021–2022 Board · Regular meeting

August 23, 2021

10 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

Every vote, in order

2. Email dated August 17, 2021, from Tim Michalski, Assistant Director PRCE regarding

Tha t the Select Board vote to authorize the Town Administrator to sign off project approval statement for Eagle Scout candidate Brandon LaVoie

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Matthew Nordhaus made the motion tha t the Select Board vote to authorize the Town Administrator to sign off project approval statement for Eagle Scout candidate Brandon LaVoie; Seconded by Paul Glavey; Motion passed 5 to 0.

From the minutes

“Matthew Nordhaus made the motion tha t the Select Board vote to authorize the Town Administrator to sign off project approval statement for Eagle Scout candidate Brandon LaVoie; Seconded by Paul Glavey; Motion passed 5 to 0..” (Motion: Nordhaus, second: Glavey)

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

Approve the Cable Television Renewal License with Comcast of Massachusetts III, Inc. dated August 18, 2021 to run from August 25, 2021 through August 24, 2031

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Matthew Nordhaus made the motion that the Select Board vote to approve the Cable Television Renewal License with Comcast of Massachusetts III, Inc. dated August 18, 2021 to run from August 25, 2021 through August 24, 2031; Seconded by Cindy Napoli; Motion passed 5 to 0.

From the minutes

“Matthew Nordhaus made the motion that the Select Board vote to approve the Cable Television Renewal License with Comcast of Massachusetts III, Inc. dated August 18, 2021 to run from August 25, 2021 through August 24, 2031; Seconded by Cindy Napoli; Motion passed 5 to 0..” (Motion: Nordhaus, second: Napoli)

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

In accordance with its policy on Solicitation and Acceptance of Monetary and Non-Monetary Gifts for Public Purpose, to approve donations to the Department of Elder & Human Services (EHS) from Ed's...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Matthew Nordhaus made the motion that the Select Board vote, in accordance with its policy on Solicitation and Acceptance of Monetary and Non-Monetary Gifts for Public Purpose, to approve donations to the Department of Elder & Human Services (EHS) from Ed's Weenies in the amount of $563 for families in need and the Friends of the COA for an in-kind donation valued at the amount of $50; Seconded by Joe Knox; Motion passed 5 to 0.

From the minutes

“Matthew Nordhaus made the motion that the Select Board vote, in accordance with its policy on Solicitation and Acceptance of Monetary and Non-Monetary Gifts for Public Purpose, to approve donations to the Department of Elder & Human Services (EHS) from Ed's Weenies in the amount of $563 for families in need and the Friends of the COA for an in-kind donation valued at the amount of $50; Seconded by Joe Knox; Motion passed 5 to 0..” (Motion: Nordhaus, second: Knox)

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

Authorize the Town Administrator to sign the contracts with Aggregate Industries - Northeast Region, Inc. of Saugus for resurfacing and related work and Sealcoating Inc. of Braintree for...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Matthew Nordhaus made the motion that the Select Board vote to authorize the Town Administrator to sign the contracts with Aggregate Industries - Northeast Region, Inc. of Saugus for resurfacing and related work and Sealcoating Inc. of Braintree for micro-surfacing, cape sealing, and crack sealing; Seconded by Cindy Napoli; Motion passed 5 to 0

From the minutes

“Matthew Nordhaus made the motion that the Select Board vote to authorize the Town Administrator to sign the contracts with Aggregate Industries - Northeast Region, Inc. of Saugus for resurfacing and related work and Sealcoating Inc. of Braintree for micro-surfacing, cape sealing, and crack sealing; Seconded by Cindy Napoli; Motion passed 5 to 0.” (Motion: Nordhaus, second: Napoli)

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

Approve the Fire Department's Ambulance Purchase Order of $320,000 from the Life Line Emergency Vehicles for the purchase of a new ambulance as authorized by Article 16 of the June 13, 2020 Annual...

Minutes, page 2

Adopt orderPassed · Unanimous, 5 present

Matthew Nordhaus made the motion that the Select Board vote to approve the Fire Department's Ambulance Purchase Order of $320,000 from the Life Line Emergency Vehicles for the purchase of a new ambulance as authorized by Article 16 of the June 13, 2020 Annual Town Meeting and Article 15 of the October 8, 2020 Special Town Meeting; Seconded by Cindy Napoli; Motion passed 5 to 0.

From the minutes

“Matthew Nordhaus made the motion that the Select Board vote to approve the Fire Department's Ambulance Purchase Order of $320,000 from the Life Line Emergency Vehicles for the purchase of a new ambulance as authorized by Article 16 of the June 13, 2020 Annual Town Meeting and Article 15 of the October 8, 2020 Special Town Meeting; Seconded by Cindy Napoli; Motion passed 5 to 0..” (Motion: Nordhaus, second: Napoli)

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

Insert the following articles onto the warrant for the 2021 Special Town Meeting, subject to approval as to form by Town Counsel : 1. Bills of Prior Years [Majority or 9/10ths vote] 11. Grant of...

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Matthew Nordhaus made the motion that the Select Board vote to insert the following articles onto the warrant for the 2021 Special Town Meeting, subject to approval as to form by Town Counsel : 1. Bills of Prior Years [Majority or 9/10ths vote] 11. Grant of Easement to Littleton Electric Light Department for Library Seconded by Cindy Napoli; Motion passed 5 to 0.

From the minutes

“Matthew Nordhaus made the motion that the Select Board vote to insert the following articles onto the warrant for the 2021 Special Town Meeting, subject to approval as to form by Town Counsel : 1. Bills of Prior Years [Majority or 9/10ths vote] 11. Grant of Easement to Littleton Electric Light Department for Library Seconded by Cindy Napoli; Motion passed 5 to 0..” (Motion: Nordhaus, second: Napoli)

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

11. Grant of Easement to Littleton Electric Light Department for Library

Authorize the Town Administrator/Assistant Town Administrator to sign the contract with M. J. Cataldo of Littleton for the expansion of the Westlawn Cemetery

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Matthew Nordhaus made the motion that the Select Board vote to authorize the Town Administrator/Assistant Town Administrator to sign the contract with M. J. Cataldo of Littleton for the expansion of the Westlawn Cemetery; Seconded by Paul Glavey; Motion passed 5 to 0.

From the minutes

“Matthew Nordhaus made the motion that the Select Board vote to authorize the Town Administrator/Assistant Town Administrator to sign the contract with M. J. Cataldo of Littleton for the expansion of the Westlawn Cemetery; Seconded by Paul Glavey; Motion passed 5 to 0..” (Motion: Nordhaus, second: Glavey)

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

Authorize the Town Administrator/ Assistant Town Administrator to sign the three (3) year contract with Coastal Medical Billing of Sutton, MA for the collection and administration of medical...

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Matthew Nordhaus made the motion that the Select Board vote to authorize the Town Administrator/ Assistant Town Administrator to sign the three (3) year contract with Coastal Medical Billing of Sutton, MA for the collection and administration of medical billing services; Seconded by Joe Knox; Motion passed 5 to 0.

From the minutes

“Matthew Nordhaus made the motion that the Select Board vote to authorize the Town Administrator/ Assistant Town Administrator to sign the three (3) year contract with Coastal Medical Billing of Sutton, MA for the collection and administration of medical billing services; Seconded by Joe Knox; Motion passed 5 to 0..” (Motion: Nordhaus, second: Knox)

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

Approve the minutes of August 9 and 11, 2021

Minutes, page 5

Approve minutesPassed · Unanimous, 5 present

Matthew Nordhaus made the motion to approve the minutes of August 9 and 11, 2021; Seconded by Paul Glavey; Motion passed 5 to 0.

From the minutes

“Matthew Nordhaus made the motion to approve the minutes of August 9 and 11, 2021; Seconded by Paul Glavey; Motion passed 5 to 0..” (Motion: Nordhaus, second: Glavey)

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

Adjourn

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

Paul Glavey made the motion to adjourn the meeting, Seconded by Matthew Nordhaus; Motion passed 5 to 0.

From the minutes

“Paul Glavey made the motion to adjourn the meeting, Seconded by Matthew Nordhaus; Motion passed 5 to 0..” (Motion: Glavey, second: Nordhaus)

Read it in the official minutes, page 5 (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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