MassVoter.com← Littleton Select BoardLittleton Select Board · 2023–2024 Board · Regular meeting
July 10, 2023
11 recorded votes, 0 with disagreement.
Sources: Official minutes (PDF) · Agenda
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Present: Gary Wilson, Chuck DeCoste, Mark Rambacher, Matthew Nordhaus, Karen Morrison
Absent: None
Every vote, in order
5. Xfinity Notice - changes to service
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 the donation to the Department of Elder & Human...
Mark Rambacher 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 the donation to the Department of Elder & Human Services (EHS) in the amount of $875 from the Friends of the Littleton Council on Aging for the New Building Gift Fund; Seconded by Chuck DeCoste; Motion passed 5 to 0.
From the minutes
“Mark Rambacher 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 the donation to the Department of Elder & Human Services (EHS) in the amount of $875 from the Friends of the Littleton Council on Aging for the New Building Gift Fund; Seconded by Chuck DeCoste; Motion passed 5 to 0..” (Motion: Rambacher, second: DeCoste)
Authorize DPW Director, Stephen Jahnle, to execute the proposal from Tighe and Bond for stormwater professional engineering support to ensure local compliance with the National Pollutant Discharge...
Mark Rambacher made the motion that the Select Board vote to authorize DPW Director, Stephen Jahnle, to execute the proposal from Tighe and Bond for stormwater professional engineering support to ensure local compliance with the National Pollutant Discharge Elimination System (NPDES) Phase II Stormwater Program; Seconded by Matthew Nordhaus; Motion passed 5 to 0.
From the minutes
“Mark Rambacher made the motion that the Select Board vote to authorize DPW Director, Stephen Jahnle, to execute the proposal from Tighe and Bond for stormwater professional engineering support to ensure local compliance with the National Pollutant Discharge Elimination System (NPDES) Phase II Stormwater Program; Seconded by Matthew Nordhaus; Motion passed 5 to 0..” (Motion: Rambacher, second: Nordhaus)
Authorize the Town Accountant to transfer any amount from a departmental or other appropriation to any other appropriation to address any deficits within the Town of Littleton Fiscal Year 2023...
Mark Rambacher made the motion that the Select Board vote to authorize the Town Accountant to transfer any amount from a departmental or other appropriation to any other appropriation to address any deficits within the Town of Littleton Fiscal Year 2023 Operating Budget; Seconded by Chuck DeCoste; Motion passed 5 to 0.
From the minutes
“Mark Rambacher made the motion that the Select Board vote to authorize the Town Accountant to transfer any amount from a departmental or other appropriation to any other appropriation to address any deficits within the Town of Littleton Fiscal Year 2023 Operating Budget; Seconded by Chuck DeCoste; Motion passed 5 to 0..” (Motion: Rambacher, second: DeCoste)
Approve the request from Anthony's Coal Fired Pizza of Littleton, LLC, d/b/a Anthony's Coal Fired Pizza at 201 Constitution Ave - The Point, for a change of manager from Steven Griffin to John...
Mark Rambacher made the motion that the Select Board vote to approve the request from Anthony's Coal Fired Pizza of Littleton, LLC, d/b/a Anthony's Coal Fired Pizza at 201 Constitution Ave - The Point, for a change of manager from Steven Griffin to John Tavarez for its All Alcohol restaurant license under MGL C.138, §12; Seconded by Chuck DeCoste; Motion passed 5 to 0.
From the minutes
“Mark Rambacher made the motion that the Select Board vote to approve the request from Anthony's Coal Fired Pizza of Littleton, LLC, d/b/a Anthony's Coal Fired Pizza at 201 Constitution Ave - The Point, for a change of manager from Steven Griffin to John Tavarez for its All Alcohol restaurant license under MGL C.138, §12; Seconded by Chuck DeCoste; Motion passed 5 to 0..” (Motion: Rambacher, second: DeCoste)
Mark Rambacher made the motion that the Select Board vote to approve the request from Anthony's Coal Fired Pizza of Littleton, LLC, d/b/a Anthony's Coal Fired Pizza at 201 Constitution Ave - The Point, for a change of manager from Steven Griffin to John Tavarez for its Entertainment license under MGL C.140,§183A. And MOVE that the Select Board vote to approve the request from Anthony's Coal Fired Pizza of Littleton, LLC, d/b/a Anthony's Coal Fired Pizza at 201 Constitution Ave - The Point, for a change of manager from Steven Griffin to John Tavarez for its Common Victualler license under MGL C.140,§6; 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 request from Anthony's Coal Fired Pizza of Littleton, LLC, d/b/a Anthony's Coal Fired Pizza at 201 Constitution Ave - The Point, for a change of manager from Steven Griffin to John Tavarez for its Entertainment license under MGL C.140,§183A. And MOVE that the Select Board vote to approve the request from Anthony's Coal Fired Pizza of Littleton, LLC, d/b/a Anthony's Coal Fired Pizza at 201 Constitution Ave - The Point, for a change of manager from Steven Griffin to John Tavarez for its Common Victualler license under MGL C.140,§6; Seconded by Matthew Nordhaus; Motion passed 5 to 0..” (Motion: Rambacher, second: Nordhaus)
Pursuant to M.G.L. c. 138, §14 to issue a Special License (also known as a 1-day liquor license) to Colin Knirk & Christopher Loring of Dirigible Brewing Company LLC for wine and malt beverages to...
Mark Rambacher made the motion that the Select Board vote, pursuant to M.G.L. c. 138, §14 to issue a Special License (also known as a 1-day liquor license) to Colin Knirk & Christopher Loring of Dirigible Brewing Company LLC for wine and malt beverages to be served during the Farm 359 Community Event on Friday, July 28, 2023, between the hours of 5:00 PM and 8:00 PM; Seconded by Matthew Nordhaus; Motion passed 5 to 0.
From the minutes
“Mark Rambacher made the motion that the Select Board vote, pursuant to M.G.L. c. 138, §14 to issue a Special License (also known as a 1-day liquor license) to Colin Knirk & Christopher Loring of Dirigible Brewing Company LLC for wine and malt beverages to be served during the Farm 359 Community Event on Friday, July 28, 2023, between the hours of 5:00 PM and 8:00 PM; Seconded by Matthew Nordhaus; Motion passed 5 to 0..” (Motion: Rambacher, second: Nordhaus)
Disband the Littleton Station Area Committee
Mark Rambacher made the motion that the Select Board vote to disband the Littleton Station Area Committee; Seconded by Karen Morrison; Motion passed 5 to 0.
From the minutes
“Mark Rambacher made the motion that the Select Board vote to disband the Littleton Station Area Committee; Seconded by Karen Morrison; Motion passed 5 to 0..” (Motion: Rambacher, second: Morrison)
Appoint Mark Rambacher as the Select Board representative to the Affordable Housing Trust Fund Board of Trustees
Mark Rambacher made the motion that the Select Board vote to appoint Mark Rambacher as the Select Board representative to the Affordable Housing Trust Fund Board of Trustees; Seconded by Matthew Nordhaus; Motion passed 5 to 0.
From the minutes
“Mark Rambacher made the motion that the Select Board vote to appoint Mark Rambacher as the Select Board representative to the Affordable Housing Trust Fund Board of Trustees; Seconded by Matthew Nordhaus; Motion passed 5 to 0..” (Motion: Rambacher, second: Nordhaus)
Approve the slate of appointments in the table included in the SB packet
Mark Rambacher made the motion that the Select Board vote to approve the slate of appointments in the table included in the SB packet; 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 SB packet; Seconded by Matthew Nordhaus; Motion passed 5 to 0..” (Motion: Rambacher, second: Nordhaus)
Approve regular meeting minutes from June 20, 2023. Minutes for June 9 will be amended and re-submitted
Mark Rambacher made the motion that the Select Board vote to approve regular meeting minutes from June 20, 2023. Minutes for June 9 will be amended and re-submitted; Seconded by Matthew Nordhaus; Motion passed 5 to 0.
From the minutes
“Mark Rambacher made the motion that the Select Board vote to approve regular meeting minutes from June 20, 2023. Minutes for June 9 will be amended and re-submitted; 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 Mark Rambacher; Motion passed 5to 0.
From the minutes
“Matthew Nordhaus made the motion to adjourn the meeting; Seconded by Mark Rambacher; Motion passed 5to 0..” (Motion: Nordhaus, second: Rambacher)
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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