MassVoter.com← Littleton Select BoardLittleton Select Board · 2023–2024 Board · Regular meeting
June 5, 2023
14 recorded votes, 4 with disagreement.
Sources: Official minutes (PDF) · Agenda
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Present: Gary Wilson, Mark Rambacher, Matthew Nordhaus, Karen Morrison, Chuck DeCoste
Absent: None
During the meeting:
- Chuck DeCoste arrived after the meeting began (the minutes note: “8:30 pm”).
Every vote, in order
AND AUDIO BEING USED AND REBROADCAST BY LCTV
Nominate Joe Knox
Chuck DeCoste made the motion to nominate Joe Knox; Seconded by Matthew Nordhaus; Roll Call Vote: Mark Rambacher Aye, Chuck DeCoste Aye; Matthew Nordhaus Aye; Karen Morrison Aye; Gary Wilson Aye; Motion passed 5 to 0.
From the minutes
“Chuck DeCoste made the motion to nominate Joe Knox; Seconded by Matthew Nordhaus; Roll Call Vote: Mark Rambacher Aye, Chuck DeCoste Aye; Matthew Nordhaus Aye; Karen Morrison Aye; Gary Wilson Aye; Motion passed 5 to 0..” (Motion: DeCoste, second: Nordhaus)
Joint vote with the Littleton Electric Light and Water Department: §11, to vote to appoint Joe Knox to fill the vacancy on the Littleton Board of Light & Water Commissioners through the May 2024...
Mark Rambacher made the motion that the Select Board and Littleton Electric Light and Water Department vote pursuant to MGL C.41,§11, to vote to appoint Joe Knox to fill the vacancy on the Littleton Board of Light & Water Commissioners through the May 2024 Annual Town Election; Seconded by Matthew Nordhaus; Motion passed 9 to 0.
Joint vote of the Select Board and the other board; the minutes give the combined count as 9-0 with no one voting no, so every Select Board member present is shown voting yes.
From the minutes
“Mark Rambacher made the motion that the Select Board and Littleton Electric Light and Water Department vote pursuant to MGL C.41,§11, to vote to appoint Joe Knox to fill the vacancy on the Littleton Board of Light & Water Commissioners through the May 2024 Annual Town Election; Seconded by Matthew Nordhaus; Motion passed 9 to 0..” (Motion: Rambacher, second: Nordhaus)
The Littleton Select Board vote to support the Littleton Electric Light and Water Department (LELWD) Water Commissioners' vote to authorize the LELWD General Manager to execute a contract with...
Mark Rambacher made the motion that the Littleton Select Board vote to support the Littleton Electric Light and Water Department (LELWD) Water Commissioners' vote to authorize the LELWD General Manager to execute a contract with Methuen Construction Company for the Littleton Sewer Expansion, Water Resource Recovery Facility contingent upon the Board of Water Commissioners executing the Reserved Sewer Capacity Agreement with 550 King Street, LLC; Seconded by Matthew Nordhaus; Motion passed 5 to 0.
From the minutes
“Mark Rambacher made the motion that the Littleton Select Board vote to support the Littleton Electric Light and Water Department (LELWD) Water Commissioners' vote to authorize the LELWD General Manager to execute a contract with Methuen Construction Company for the Littleton Sewer Expansion, Water Resource Recovery Facility contingent upon the Board of Water Commissioners executing the Reserved Sewer Capacity Agreement with 550 King Street, LLC; Seconded by Matthew Nordhaus; Motion passed 5 to 0..” (Motion: Rambacher, second: Nordhaus)
Authorize Nick Lawler to execute, on behalf of the Board of Water Commissioners, a Reserved Sewer Capacity Agreement with 550 King Street LLC for the reservation of 455 Residential Equivalent...
A motion was made to authorize Nick Lawler to execute, on behalf of the Board of Water Commissioners, a Reserved Sewer Capacity Agreement with 550 King Street LLC for the reservation of 455 Residential Equivalent Units (REUs) on such terms and conditions discussed during tonight's joint meeting of the Littleton Board of Water Commissioners and Select Board, subject to review and approval by Town Counsel, waiving any provision of the Board of Water Commission's applicable betterment policy as necessary; Motion was seconded and passed unanimously.
The minutes do not say who made this motion.
From the minutes
“A motion was made to authorize Nick Lawler to execute, on behalf of the Board of Water Commissioners, a Reserved Sewer Capacity Agreement with 550 King Street LLC for the reservation of 455 Residential Equivalent Units (REUs) on such terms and conditions discussed during tonight's joint meeting of the Littleton Board of Water Commissioners and Select Board, subject to review and approval by Town Counsel, waiving any provision of the Board of Water Commission's applicable betterment policy as necessary; Motion was seconded and passed unanimously..”
The Littleton Select Board vote to support the Littleton Electric Light and Water Department (LELWD)/Water Commissioners' vote to authorize the LELWD General Manager to execute a contract with...
Mark Rambacher made the motion that the Littleton Select Board vote to support the Littleton Electric Light and Water Department (LELWD)/Water Commissioners' vote to authorize the LELWD General Manager to execute a contract with Revoli Construction Company for the Littleton Sewer System Expansion, Common Sewer Expansion, contingent upon the Board of Water Commissioners executing a Reserved Sewer Capacity Agreement with 550 King Street LLC; Seconded by Matthew Nordhaus; Motion passed 5 to 0.
From the minutes
“Mark Rambacher made the motion that the Littleton Select Board vote to support the Littleton Electric Light and Water Department (LELWD)/Water Commissioners' vote to authorize the LELWD General Manager to execute a contract with Revoli Construction Company for the Littleton Sewer System Expansion, Common Sewer Expansion, contingent upon the Board of Water Commissioners executing a Reserved Sewer Capacity Agreement with 550 King Street LLC; Seconded by Matthew Nordhaus; Motion passed 5 to 0..” (Motion: Rambacher, second: Nordhaus)
Approve the application submitted by Stevie's Eatery, LLC; Owner/Operator Stephen Dembro for a special 1-day Wine & Malt only (pouring) license for two events (June 28 and June 29, 2023 - alcohol...
Mark Rambacher made the motion that the Select Board vote to approve the application submitted by Stevie's Eatery, LLC; Owner/Operator Stephen Dembro for a special 1-day Wine & Malt only (pouring) license for two events (June 28 and June 29, 2023 - alcohol sales during the hours of 1:00 PM to 6:00 PM); under M.G.L. c.138 §14; held at Stevie's Backroad Café & Catering - located at 1 Monarch Drive, Littleton, MA; Seconded by Matthew Nordhaus; Motion passed 4 to 0.
Yes: Morrison, Nordhaus, Rambacher, WilsonThe minutes say Chuck DeCoste arrived after the meeting began (“8:30 pm”); the count (4-0) matches the 4 other members present, who are shown voting yes.
From the minutes
“Mark Rambacher made the motion that the Select Board vote to approve the application submitted by Stevie's Eatery, LLC; Owner/Operator Stephen Dembro for a special 1-day Wine & Malt only (pouring) license for two events (June 28 and June 29, 2023 - alcohol sales during the hours of 1:00 PM to 6:00 PM); under M.G.L. c.138 §14; held at Stevie's Backroad Café & Catering - located at 1 Monarch Drive, Littleton, MA; Seconded by Matthew Nordhaus; Motion passed 4 to 0..” (Motion: Rambacher, second: Nordhaus)
Approve the request of the American Diabetes Association to use town roads for the Tour de Cure on Sunday August 20, 2023
Mark Rambacher made the motion that the Select Board vote to approve the request of the American Diabetes Association to use town roads for the Tour de Cure on Sunday August 20, 2023; Seconded by Karen Morrison; Motion passed 5 to 0.
From the minutes
“Mark Rambacher made the motion that the Select Board vote to approve the request of the American Diabetes Association to use town roads for the Tour de Cure on Sunday August 20, 2023; Seconded by Karen Morrison; Motion passed 5 to 0..” (Motion: Rambacher, second: Morrison)
Approve the request of Bikes Not Bombs for use of town roads for their Bike-A-Thon on Sunday September 10, 2023
Matthew Nordhaus made the motion that the Select Board vote to approve the request of Bikes Not Bombs for use of town roads for their Bike-A-Thon on Sunday September 10, 2023; Seconded by Matthew Nordhaus; Motion passed 5 to 0.
The minutes name Matthew Nordhaus as both the mover and the seconder, so no seconder is shown.
From the minutes
“Matthew Nordhaus made the motion that the Select Board vote to approve the request of Bikes Not Bombs for use of town roads for their Bike-A-Thon on Sunday September 10, 2023; Seconded by Matthew Nordhaus; Motion passed 5 to 0..” (Motion: Nordhaus)
Schedule regular meetings for the remainder of 2023 as presented in the SB packet
Matthew Nordhaus made the motion that the Board vote to schedule regular meetings for the remainder of 2023 as presented in the SB packet; Seconded by Chuck DeCoste; Motion passed 5 to 0.
From the minutes
“Matthew Nordhaus made the motion that the Board vote to schedule regular meetings for the remainder of 2023 as presented in the SB packet; Seconded by Chuck DeCoste; Motion passed 5 to 0..” (Motion: Nordhaus, second: DeCoste)
Appoint Anna Hueston as the Town Administrator Designee for a two-year term on the Affordable Housing Trust Fund Board of Trustees, expiring June 30, 2025
Mark Rambacher made the motion that the Select Board vote to appoint Anna Hueston as the Town Administrator Designee for a two-year term on the Affordable Housing Trust Fund Board of Trustees, expiring June 30, 2025; Seconded Chuck DeCoste; Motion passed 5 to 0.
From the minutes
“Mark Rambacher made the motion that the Select Board vote to appoint Anna Hueston as the Town Administrator Designee for a two-year term on the Affordable Housing Trust Fund Board of Trustees, expiring June 30, 2025; Seconded Chuck DeCoste; Motion passed 5 to 0..” (Motion: Rambacher, second: DeCoste)
Appoint Ivan Pagacik as the Citizen at Large Member of the Town Administrator Search Committee
Mark Rambacher made the motion that the Select Board vote to appoint Ivan Pagacik as the Citizen at Large Member of the Town Administrator Search Committee; Seconded by Matthew Nordhaus; Motion passed 5 to 0.
From the minutes
“Mark Rambacher made the motion that the Select Board vote to appoint Ivan Pagacik as the Citizen at Large Member of the Town Administrator Search Committee; Seconded by Matthew Nordhaus; Motion passed 5 to 0..” (Motion: Rambacher, second: Nordhaus)
Approve the slate of appointments in the table included in the Select Board packet as amended
Mark Rambacher made the motion that the Select Board vote to approve the slate of appointments in the table included in the Select Board packet as amended; Seconded by Matthew Nordhaus; Motion passed 5 to 0.
From the minutes
“Mark Rambacher made the motion that the Select Board vote to approve the slate of appointments in the table included in the Select Board packet as amended; Seconded by Matthew Nordhaus; Motion passed 5 to 0..” (Motion: Rambacher, second: Nordhaus)
Approve the amended meeting minutes from May 8, 2023 and the regular meeting minutes from May 22, 2023
Mark Rambacher made the motion that the Select Board vote to approve the amended meeting minutes from May 8, 2023 and the regular meeting minutes from May 22, 2023; Seconded by Matthew Nordhaus; Motion passed 5 to 0.
From the minutes
“Mark Rambacher made the motion that the Select Board vote to approve the amended meeting minutes from May 8, 2023 and the regular meeting minutes from May 22, 2023; Seconded by Matthew Nordhaus; Motion passed 5 to 0..” (Motion: Rambacher, second: Nordhaus)
Adjourn
Matthew Nordhaus made the motion to adjourn the meeting; Seconded by Chuck DeCoste; Motion passed 5 to 0.
From the minutes
“Matthew Nordhaus made the motion to adjourn the meeting; Seconded by Chuck DeCoste; Motion passed 5 to 0..” (Motion: Nordhaus, 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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