← Littleton Select Board

Littleton Select Board · 2023–2024 Board · Regular meeting

December 4, 2023

8 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Gary Wilson, Chuck DeCoste, Mark Rambacher, Matthew Nordhaus, Karen Morrison

Absent: None

Every vote, in order

Enter into Executive Session

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

Mark Rambacher made the motion that the Select Board enter into Executive Session; Seconded by Matthew Nordhaus; Roll Call Vote: Mark Rambacher Aye, Chuck DeCoste Aye, Gary Wilson Aye, Matthew Nordhaus Aye, Karen Morrison Aye; Motion passed 5 to 0.

From the minutes

“Mark Rambacher made the motion that the Select Board enter into Executive Session; Seconded by Matthew Nordhaus; Roll Call Vote: Mark Rambacher Aye, Chuck DeCoste Aye, Gary Wilson Aye, Matthew Nordhaus Aye, Karen Morrison Aye; Motion passed 5 to 0..” (Motion: Rambacher, second: Nordhaus)

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

4. Comcast Letter - Price Changes

Send the letter as amended

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Mark Rambacher made the motion the Select Board send the letter as amended; Seconded by Matthew Nordhaus; Motion passed 5 to 0.

From the minutes

“Mark Rambacher made the motion the Select Board send the letter as amended; Seconded by Matthew Nordhaus; Motion passed 5 to 0..” (Motion: Rambacher, second: Nordhaus)

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

The Planning Board send the letter to the governor as amended

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Bartlett Harvey made the motion that the Planning Board send the letter to the governor as amended; Seconded by Jeffrey Yates; Motion passed 5 to 0.

The motion was made by Bartlett Harvey, who is not a Select Board member. It was seconded by Jeffrey Yates, who is not a Select Board member.

From the minutes

“Bartlett Harvey made the motion that the Planning Board send the letter to the governor as amended; Seconded by Jeffrey Yates; Motion passed 5 to 0..”

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

Request the Town Planner and Interim Town Administrator make a reserve fund transfer request from the Finance Committee in the amount of $30K moving forward for technical support of the MBTA...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Mark Rambacher made the motion that the Select Board request the Town Planner and Interim Town Administrator make a reserve fund transfer request from the Finance Committee in the amount of $30K moving forward for technical support of the MBTA Communities consultant; Seconded by Matthew Nordhaus; Motion passed 5 to 0.

From the minutes

“Mark Rambacher made the motion that the Select Board request the Town Planner and Interim Town Administrator make a reserve fund transfer request from the Finance Committee in the amount of $30K moving forward for technical support of the MBTA Communities consultant; Seconded by Matthew Nordhaus; Motion passed 5 to 0..” (Motion: Rambacher, second: Nordhaus)

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

25. Vote will be taken on March 25 for recommendation on the articles and warrant to be

Approve the May 7, 2024 Annual Town Meeting schedule

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Mark Rambacher made the motion that the Select Board vote to approve the May 7, 2024 Annual Town Meeting schedule; 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 May 7, 2024 Annual Town Meeting schedule; Seconded by Matthew Nordhaus; Motion passed 5 to 0..” (Motion: Rambacher, second: Nordhaus)

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

Approve the January - June 2024 meeting schedule

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Mark Rambacher made the motion that the Select Board vote to approve the January - June 2024 meeting schedule; 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 January - June 2024 meeting schedule; Seconded by Matthew Nordhaus; Motion passed 5 to 0..” (Motion: Rambacher, second: Nordhaus)

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

Approve the meeting minutes of November 13, 2023 and November 20, 2023 as amended

Minutes, page 4

Approve minutesPassed · Unanimous, 5 present

Mark Rambacher made the motion that the Select Board vote to approve the meeting minutes of November 13, 2023 and November 20, 2023 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 meeting minutes of November 13, 2023 and November 20, 2023 as amended; Seconded by Matthew Nordhaus; Motion passed 5 to 0..” (Motion: Rambacher, second: Nordhaus)

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

Adjourn

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

Chuck DeCoste made the motion to adjourn the meeting; Seconded by Matthew Nordhaus; Motion passed 5 to 0.

From the minutes

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

Read it in the official minutes, page 4 (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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