MassVoter.com← Littleton Select BoardLittleton Select Board · 2022–2023 Board · Regular meeting
August 8, 2022
24 recorded votes, 0 with disagreement.
Sources: Official minutes (PDF) · Agenda
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Note on these minutes: The attendance list does not include Matthew Nordhaus, who is counted absent.
Present: Gary Wilson, Chuck DeCoste, Cindy Napoli, Mark Rambacher
Absent: Matthew Nordhaus
Every vote, in order
The Select Board: A. Enter into Executive Session #2 under M.G.L. Ch. 30A, § 21 (a)(2) to conduct strategy in preparation for negotiations with nonunion personnel or to conduct collective...
Chuck DeCoste made the motion that the Select Board: A. Enter into Executive Session #2 under M.G.L. Ch. 30A, § 21 (a)(2) to conduct strategy in preparation for negotiations with nonunion personnel or to conduct collective bargaining sessions or contract negotiations with nonunion personnel (Fire Chief) And B. M.G.L. Ch. 30A, § 21 (a)(3) To discuss strategy with respect to litigation if an open meeting may have a detrimental effect on the litigating position of the governmental body (Couper Farms) Seconded by Cindy Napoli; Roll Call Vote: Mark Rambacher Aye, Chuck DeCoste Aye, Cindy Napoli Aye, Gary Wilson Aye; Motion passed 4 to 0.
From the minutes
“Chuck DeCoste made the motion that the Select Board: A. Enter into Executive Session #2 under M.G.L. Ch. 30A, § 21 (a)(2) to conduct strategy in preparation for negotiations with nonunion personnel or to conduct collective bargaining sessions or contract negotiations with nonunion personnel (Fire Chief) And B. M.G.L. Ch. 30A, § 21 (a)(3) To discuss strategy with respect to litigation if an open meeting may have a detrimental effect on the litigating position of the governmental body (Couper Farms) Seconded by Cindy Napoli; Roll Call Vote: Mark Rambacher Aye, Chuck DeCoste Aye, Cindy Napoli Aye, Gary Wilson Aye; Motion passed 4 to 0..” (Motion: DeCoste, second: Napoli)
Pursuant to MGL C.44,§53A and per its policy on Solicitation and Acceptance of Monetary and Non-Monetary Gifts for Public Purpose, to accept a donation to the Department of Elder & Human Services...
Chuck DeCoste made the motion that the Select Board vote, pursuant to MGL C.44,§53A and per its policy on Solicitation and Acceptance of Monetary and Non-Monetary Gifts for Public Purpose, to accept a donation to the Department of Elder & Human Services (EHS) for the TREAD Fund (for the purpose of tax relief to the elderly and disabled) from Kristen M. Grimes in the amount of $840.08; Seconded by Mark Rambacher; Motion passed 4 to 0.
From the minutes
“Chuck DeCoste made the motion that the Select Board vote, pursuant to MGL C.44,§53A and per its policy on Solicitation and Acceptance of Monetary and Non-Monetary Gifts for Public Purpose, to accept a donation to the Department of Elder & Human Services (EHS) for the TREAD Fund (for the purpose of tax relief to the elderly and disabled) from Kristen M. Grimes in the amount of $840.08; Seconded by Mark Rambacher; Motion passed 4 to 0..” (Motion: DeCoste, second: Rambacher)
Pursuant to Select Board Regulations and Policies, Policy 17, Approval of Grant Agreements, to accept a United Way After School and Out of School grant for the 2022-2023 school year in the amount...
Chuck DeCoste made the motion that the Select Board vote, pursuant to Select Board Regulations and Policies, Policy 17, Approval of Grant Agreements, to accept a United Way After School and Out of School grant for the 2022-2023 school year in the amount of $42,500 to assist with staff wages and expenses, program supplies, mileage for transportation in vehicles, and field trip costs; Seconded by Mark Rambacher; Motion passed 4 to 0.
From the minutes
“Chuck DeCoste made the motion that the Select Board vote, pursuant to Select Board Regulations and Policies, Policy 17, Approval of Grant Agreements, to accept a United Way After School and Out of School grant for the 2022-2023 school year in the amount of $42,500 to assist with staff wages and expenses, program supplies, mileage for transportation in vehicles, and field trip costs; Seconded by Mark Rambacher; Motion passed 4 to 0..” (Motion: DeCoste, second: Rambacher)
In accordance with M.G.L. c. 40, § 8C, to approve the Conservation Commission's acceptance of a gift of land located on 0 Riviera Drive, Lots 5888 through 5899 as designated and shown on a plan...
Chuck DeCoste made the motion that the Select Board vote, in accordance with M.G.L. c. 40, § 8C, to approve the Conservation Commission's acceptance of a gift of land located on 0 Riviera Drive, Lots 5888 through 5899 as designated and shown on a plan entitled "Map 'D' of Long Lake, Town of Littleton, Middlesex County, Massachusetts, recorded with the Middlesex South District Registry of Deeds on October 14th, 1925 in Book of Plans 161, Page 29) from Mary L. Williams; Seconded by Mark Rambacher; Motion passed 4 to 0.
From the minutes
“Chuck DeCoste made the motion that the Select Board vote, in accordance with M.G.L. c. 40, § 8C, to approve the Conservation Commission's acceptance of a gift of land located on 0 Riviera Drive, Lots 5888 through 5899 as designated and shown on a plan entitled "Map 'D' of Long Lake, Town of Littleton, Middlesex County, Massachusetts, recorded with the Middlesex South District Registry of Deeds on October 14th, 1925 in Book of Plans 161, Page 29) from Mary L. Williams; Seconded by Mark Rambacher; Motion passed 4 to 0..” (Motion: DeCoste, second: Rambacher)
Approve the DPW Director to apply for a storm water Asset Management Grant to the Massachusetts Department of Environmental Protection (MassDEP)
Chuck DeCoste made the motion that the Select Board vote to approve the DPW Director to apply for a storm water Asset Management Grant to the Massachusetts Department of Environmental Protection (MassDEP); Seconded by Mark Rambacher; Motion passed 4 to 0.
From the minutes
“Chuck DeCoste made the motion that the Select Board vote to approve the DPW Director to apply for a storm water Asset Management Grant to the Massachusetts Department of Environmental Protection (MassDEP); Seconded by Mark Rambacher; Motion passed 4 to 0..” (Motion: DeCoste, second: Rambacher)
The public hearing for Dirigible Brewing Company be opened
Chuck DeCoste made the motion that the public hearing for Dirigible Brewing Company be opened; Seconded by Mark Rambacher; Motion passed 4 to 0.
From the minutes
“Chuck DeCoste made the motion that the public hearing for Dirigible Brewing Company be opened; Seconded by Mark Rambacher; Motion passed 4 to 0..” (Motion: DeCoste, second: Rambacher)
Close the public hearing
Chuck DeCoste made the motion to close the public hearing; Seconded by Cindy Napoli; Motion passed 4 to 0.
From the minutes
“Chuck DeCoste made the motion to close the public hearing; Seconded by Cindy Napoli; Motion passed 4 to 0..” (Motion: DeCoste, second: Napoli)
Pursuant to M.G.L. c.138, §§19B(n)) to approve the application of Owner/Managers Chris Loring and Colin Knirk of Dirigible Brewing Company, LLC, d/b/a Dirigible Brewing Company for a Farmer...
Chuck DeCoste made the motion that the Select Board vote, pursuant to M.G.L. c.138, §§19B(n)) to approve the application of Owner/Managers Chris Loring and Colin Knirk of Dirigible Brewing Company, LLC, d/b/a Dirigible Brewing Company for a Farmer Brewery Pouring Permit for premises at 24 Porter Road, described as a brewery and taproom with occupancy of 80 patrons; for the sale and free "tastings" of alcoholic beverages brewed on-site; operating hours Thursday-Friday 3 PM-11 PM, Saturday 11 AM-11 PM, Sunday 11 AM - 6PM; as well as occasional private events during the less busy hours of Monday-Saturday 11 AM - 11 PM or Sunday 11 AM - 9 PM; issuance of said license is subject to passing all local inspections and obtaining a certificate of occupancy. Seconded by Mark Rambacher; Motion passed 4 to 0.
From the minutes
“Chuck DeCoste made the motion that the Select Board vote, pursuant to M.G.L. c.138, §§19B(n)) to approve the application of Owner/Managers Chris Loring and Colin Knirk of Dirigible Brewing Company, LLC, d/b/a Dirigible Brewing Company for a Farmer Brewery Pouring Permit for premises at 24 Porter Road, described as a brewery and taproom with occupancy of 80 patrons; for the sale and free "tastings" of alcoholic beverages brewed on-site; operating hours Thursday-Friday 3 PM-11 PM, Saturday 11 AM-11 PM, Sunday 11 AM - 6PM; as well as occasional private events during the less busy hours of Monday-Saturday 11 AM - 11 PM or Sunday 11 AM - 9 PM; issuance of said license is subject to passing all local inspections and obtaining a certificate of occupancy. Seconded by Mark Rambacher; Motion passed 4 to 0..” (Motion: DeCoste, second: Rambacher)
Pursuant to MGL C.140,§6, to approve the application of Owner/Managers Chris Loring and Colin Knirk Manager of Dirigible Brewing Company, LLC, d/b/a Dirigible Brewing Company, for a common...
Chuck DeCoste made the motion that the Select Board vote, pursuant to MGL C.140,§6, to approve the application of Owner/Managers Chris Loring and Colin Knirk Manager of Dirigible Brewing Company, LLC, d/b/a Dirigible Brewing Company, for a common victualler license for premises at 24 Porter Road with food options limited to pre-packaged food, food trucks, and non- alcoholic beverages; issuance of said license is subject to passing all local inspections and obtaining a certificate of occupancy; Seconded by Mark Rambacher; Motion passed 4 to 0.
From the minutes
“Chuck DeCoste made the motion that the Select Board vote, pursuant to MGL C.140,§6, to approve the application of Owner/Managers Chris Loring and Colin Knirk Manager of Dirigible Brewing Company, LLC, d/b/a Dirigible Brewing Company, for a common victualler license for premises at 24 Porter Road with food options limited to pre-packaged food, food trucks, and non- alcoholic beverages; issuance of said license is subject to passing all local inspections and obtaining a certificate of occupancy; Seconded by Mark Rambacher; Motion passed 4 to 0..” (Motion: DeCoste, second: Rambacher)
Pursuant to MGL C.140,§181 to approve the application of Owner/Managers Chris Loring and Colin Knirk Manager of Dirigible Brewing Company, LLC, d/b/a Dirigible Brewing Company, for an...
Chuck DeCoste made the motion that the Select Board vote pursuant to MGL C.140,§181 to approve the application of Owner/Managers Chris Loring and Colin Knirk Manager of Dirigible Brewing Company, LLC, d/b/a Dirigible Brewing Company, for an Entertainment License to include live music, trivia nights, movie nights, board games, occasional videogame tournaments, and brewery tours; issuance of said license is subject to passing all local inspections and obtaining a certificate of occupancy; Seconded by Mark Rambacher; Motion passed 4 to 0.
From the minutes
“Chuck DeCoste made the motion that the Select Board vote pursuant to MGL C.140,§181 to approve the application of Owner/Managers Chris Loring and Colin Knirk Manager of Dirigible Brewing Company, LLC, d/b/a Dirigible Brewing Company, for an Entertainment License to include live music, trivia nights, movie nights, board games, occasional videogame tournaments, and brewery tours; issuance of said license is subject to passing all local inspections and obtaining a certificate of occupancy; Seconded by Mark Rambacher; Motion passed 4 to 0..” (Motion: DeCoste, second: Rambacher)
Open the public hearing
Chuck DeCoste made the motion to open the public hearing; Seconded by Mark Rambacher; Motion passed 4 to 0.
From the minutes
“Chuck DeCoste made the motion to open the public hearing; Seconded by Mark Rambacher; Motion passed 4 to 0..” (Motion: DeCoste, second: Rambacher)
Close the hearing
Chuck DeCoste made a motion to close the hearing; Seconded by Mark Rambacher; Motion passed 4 to 0.
From the minutes
“Chuck DeCoste made a motion to close the hearing; Seconded by Mark Rambacher; Motion passed 4 to 0..” (Motion: DeCoste, second: Rambacher)
Approve the application of manager Michael Herrick for an all alcoholic restaurant license under MGL C.138, §12 for the sale of all alcoholic beverages for MGH-FEC, LLC d/b/a 4-JAXE, 806...
Chuck DeCoste made the motion that the Select Board vote to approve the application of manager Michael Herrick for an all alcoholic restaurant license under MGL C.138, §12 for the sale of all alcoholic beverages for MGH-FEC, LLC d/b/a 4-JAXE, 806 Constitution Ave; Monday and Tuesday 11 AM - 9 PM, Wednesday and Thursday 11 AM -10 PM, Friday 10 AM - 11 PM, Saturday 8 AM -11 PM, and Sunday 8 AM - 9 PM; issuance of said license is subject to ABCC approval, passing all local inspections and obtaining a certificate of occupancy; Seconded by Mark Rambacher ; Motion passed 4 to 0.
From the minutes
“Chuck DeCoste made the motion that the Select Board vote to approve the application of manager Michael Herrick for an all alcoholic restaurant license under MGL C.138, §12 for the sale of all alcoholic beverages for MGH-FEC, LLC d/b/a 4-JAXE, 806 Constitution Ave; Monday and Tuesday 11 AM - 9 PM, Wednesday and Thursday 11 AM -10 PM, Friday 10 AM - 11 PM, Saturday 8 AM -11 PM, and Sunday 8 AM - 9 PM; issuance of said license is subject to ABCC approval, passing all local inspections and obtaining a certificate of occupancy; Seconded by Mark Rambacher ; Motion passed 4 to 0..” (Motion: DeCoste, second: Rambacher)
11 PM, Saturday 8 AM -11 PM, and Sunday 8 AM - 9 PM; issuance of said license is subject to
Approve the application of manager Michael Herrick for a common victualler license under MGL C.140,§6 license for the restaurant premises for MGH-FEC, LLC d/b/a 4-JAXE 806 Constitution Ave;...
Chuck DeCoste made the motion that the Select Board vote to approve the application of manager Michael Herrick for a common victualler license under MGL C.140,§6 license for the restaurant premises for MGH-FEC, LLC d/b/a 4-JAXE 806 Constitution Ave; issuance of said license is subject to passing all local inspections and obtaining a certificate of occupancy; Seconded by Cindy Napoli; Motion passed 4 to 0.
From the minutes
“Chuck DeCoste made the motion that the Select Board vote to approve the application of manager Michael Herrick for a common victualler license under MGL C.140,§6 license for the restaurant premises for MGH-FEC, LLC d/b/a 4-JAXE 806 Constitution Ave; issuance of said license is subject to passing all local inspections and obtaining a certificate of occupancy; Seconded by Cindy Napoli; Motion passed 4 to 0..” (Motion: DeCoste, second: Napoli)
Approve the application of manager Michael Herrick for an annual amusement and entertainment license pursuant to MGL C.140,§183A for MGH-FEC, LLC d/b/a 4-JAXE, 806 Constitution Ave; to include 4...
Chuck DeCoste made the motion that the Select Board vote to approve the application of manager Michael Herrick for an annual amusement and entertainment license pursuant to MGL C.140,§183A for MGH-FEC, LLC d/b/a 4-JAXE, 806 Constitution Ave; to include 4 golf simulators, 3 dart throwing cages, 2 axe throwing cages, and 4 pool tables; with indoor seating and a maximum of 66 patrons; issuance of said license is subject to passing all local inspections and obtaining a certificate of occupancy; Seconded by Cindy Napoli; Motion passed 4 to 0.
From the minutes
“Chuck DeCoste made the motion that the Select Board vote to approve the application of manager Michael Herrick for an annual amusement and entertainment license pursuant to MGL C.140,§183A for MGH-FEC, LLC d/b/a 4-JAXE, 806 Constitution Ave; to include 4 golf simulators, 3 dart throwing cages, 2 axe throwing cages, and 4 pool tables; with indoor seating and a maximum of 66 patrons; issuance of said license is subject to passing all local inspections and obtaining a certificate of occupancy; Seconded by Cindy Napoli; Motion passed 4 to 0..” (Motion: DeCoste, second: Napoli)
Appoint Richard Christiano of 42 Powers Road to the Committee for the Exploration of Real Estate Tax Relief for Seniors for an indefinite term
Chuck DeCoste made the motion that the Select Board appoint Richard Christiano of 42 Powers Road to the Committee for the Exploration of Real Estate Tax Relief for Seniors for an indefinite term; Seconded by Cindy Napoli; Motion passed 4 to 0.
From the minutes
“Chuck DeCoste made the motion that the Select Board appoint Richard Christiano of 42 Powers Road to the Committee for the Exploration of Real Estate Tax Relief for Seniors for an indefinite term; Seconded by Cindy Napoli; Motion passed 4 to 0..” (Motion: DeCoste, second: Napoli)
Appoint Steve Venuti as Interim Treasurer/Collector effective August 3, 2022
Chuck DeCoste made the motion that the Select Board vote to appoint Steve Venuti as Interim Treasurer/Collector effective August 3, 2022; Seconded by Cindy Napoli; Motion passed 4 to 0.
From the minutes
“Chuck DeCoste made the motion that the Select Board vote to appoint Steve Venuti as Interim Treasurer/Collector effective August 3, 2022; Seconded by Cindy Napoli; Motion passed 4 to 0..” (Motion: DeCoste, second: Napoli)
Pursuant to M.G.L.c.39,§9 to set the date of the Special Town Meeting for Tuesday, November 1, 2022
Chuck DeCoste made the motion that the Select Board vote, pursuant to M.G.L.c.39,§9 to set the date of the Special Town Meeting for Tuesday, November 1, 2022; Seconded by Cindy Napoli; Motion passed 4 to 0.
From the minutes
“Chuck DeCoste made the motion that the Select Board vote, pursuant to M.G.L.c.39,§9 to set the date of the Special Town Meeting for Tuesday, November 1, 2022; Seconded by Cindy Napoli; Motion passed 4 to 0..” (Motion: DeCoste, second: Napoli)
Authorize the Select Board Chair to execute the First Amendment to the Employment Agreement between the Town of Littleton and Fire Chief Robert Connor as approved by the Board
Chuck DeCoste made the motion that the Select Board vote to authorize the Select Board Chair to execute the First Amendment to the Employment Agreement between the Town of Littleton and Fire Chief Robert Connor as approved by the Board; Seconded by Cindy Napoli; Motion passed 4 to 0.
From the minutes
“Chuck DeCoste made the motion that the Select Board vote to authorize the Select Board Chair to execute the First Amendment to the Employment Agreement between the Town of Littleton and Fire Chief Robert Connor as approved by the Board; Seconded by Cindy Napoli; Motion passed 4 to 0..” (Motion: DeCoste, second: Napoli)
Approve working out of class for Assistant Town Treasurer Kim Kuovo to Grade 12, Step 1 effective August 15, 2022
Chuck DeCoste made the motion that the Select Board vote to approve working out of class for Assistant Town Treasurer Kim Kuovo to Grade 12, Step 1 effective August 15, 2022; Seconded by Cindy Napoli; Motion passed 4 to 0.
From the minutes
“Chuck DeCoste made the motion that the Select Board vote to approve working out of class for Assistant Town Treasurer Kim Kuovo to Grade 12, Step 1 effective August 15, 2022; Seconded by Cindy Napoli; Motion passed 4 to 0..” (Motion: DeCoste, second: Napoli)
Approve proposed updates to the Select Board Regulations and Policies as read
Chuck DeCoste made the motion that the Select Board vote to approve proposed updates to the Select Board Regulations and Policies as read; Seconded by Mark Rambacher; Motion passed 4 to 0.
From the minutes
“Chuck DeCoste made the motion that the Select Board vote to approve proposed updates to the Select Board Regulations and Policies as read; Seconded by Mark Rambacher; Motion passed 4 to 0..” (Motion: DeCoste, second: Rambacher)
Schedule regular meetings on: September 12, 2022 September 26, 2022 October 11, 2022 October 24, 2022 November 1, 2022 (STM Date if necessary) November 7, 2022 (Property Tax Rate Informational...
Chuck DeCoste made the motion that the Board vote to schedule regular meetings on: September 12, 2022 September 26, 2022 October 11, 2022 October 24, 2022 November 1, 2022 (STM Date if necessary) November 7, 2022 (Property Tax Rate Informational Meeting) November 21, 2022 (Property Tax Rate Classification Hearing) December 5, 2022 December 19, 2022 Seconded by Cindy Napoli; Motion passed 4 to 0
From the minutes
“Chuck DeCoste made the motion that the Board vote to schedule regular meetings on: September 12, 2022 September 26, 2022 October 11, 2022 October 24, 2022 November 1, 2022 (STM Date if necessary) November 7, 2022 (Property Tax Rate Informational Meeting) November 21, 2022 (Property Tax Rate Classification Hearing) December 5, 2022 December 19, 2022 Seconded by Cindy Napoli; Motion passed 4 to 0.” (Motion: DeCoste, second: Napoli)
Approve the meeting minutes of July 25, 2022 contingent on the inclusion of the listing of meeting exhibits
Chuck DeCoste made the motion that the Select Board vote to approve the meeting minutes of July 25, 2022 contingent on the inclusion of the listing of meeting exhibits; Seconded by Mark Rambacher; the Motion passed 4 to 0.
From the minutes
“Chuck DeCoste made the motion that the Select Board vote to approve the meeting minutes of July 25, 2022 contingent on the inclusion of the listing of meeting exhibits; Seconded by Mark Rambacher; the Motion passed 4 to 0..” (Motion: DeCoste, second: Rambacher)
Adjourn
Cindy Napoli made the motion to adjourn the meeting; Seconded by Chuck DeCoste; Motion passed 4 to 0.
From the minutes
“Cindy Napoli made the motion to adjourn the meeting; Seconded by Chuck DeCoste; Motion passed 4 to 0..” (Motion: Napoli, second: DeCoste)
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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