MassVoter.com← Littleton Select BoardLittleton Select Board · 2023–2024 Board · Joint meeting
February 26, 2024
6 recorded votes, 0 with disagreement.
Sources: Official minutes (PDF) · Agenda
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Note on these minutes: The attendance list does not include Gary Wilson, who is counted absent.
Present: Chuck DeCoste, Mark Rambacher, Matthew Nordhaus, Karen Morrison
Absent: Gary Wilson
Every vote, in order
Enter into Executive Session #1 under M.G.L. Ch. 30A, § 21 (a)(1) To discuss the reputation, character, physical condition or mental health, rather than professional competence, of an individual,...
Mark Rambacher made the motion that the Select Board enter into Executive Session #1 under M.G.L. Ch. 30A, § 21 (a)(1) To discuss the reputation, character, physical condition or mental health, rather than professional competence, of an individual, or to discuss the discipline or dismissal of, or complaints or charges brought against, a public officer, employee, staff member or individual. (Police Department) B. 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. (Police, Fire, Dispatch, and Public Works Unions and Interim Fire Chief) Seconded by Matthew Nordhaus; Roll Call Vote: Karen Morrison Aye, Matthew Nordhaus Aye, Mark Rambacher Aye, Chuck DeCoste Aye; Motion passed 4 to 0.
From the minutes
“Mark Rambacher made the motion that the Select Board enter into Executive Session #1 under M.G.L. Ch. 30A, § 21 (a)(1) To discuss the reputation, character, physical condition or mental health, rather than professional competence, of an individual, or to discuss the discipline or dismissal of, or complaints or charges brought against, a public officer, employee, staff member or individual. (Police Department) B. 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. (Police, Fire, Dispatch, and Public Works Unions and Interim Fire Chief) Seconded by Matthew Nordhaus; Roll Call Vote: Karen Morrison Aye, Matthew Nordhaus Aye, Mark Rambacher Aye, Chuck DeCoste Aye; Motion passed 4 to 0..” (Motion: Rambacher, second: Nordhaus)
36 King Street Reuse
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 Friends of the Reuben Hoar Library's Mini-Golf Event on Friday, March 15, 2024, between the hours of 6:00 PM and 9:00 PM; Seconded by Matthew Nordhaus; Motion passed 4 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 Friends of the Reuben Hoar Library's Mini-Golf Event on Friday, March 15, 2024, between the hours of 6:00 PM and 9:00 PM; Seconded by Matthew Nordhaus; Motion passed 4 to 0..” (Motion: Rambacher, second: Nordhaus)
Appoint Kymberlee A. Albertelli as a member of the Affordable Housing Trust Fund Board of Trustees for a term expiring on June 29, 2025
Mark Rambacher made the motion that the Select Board vote to appoint Kymberlee A. Albertelli as a member of the Affordable Housing Trust Fund Board of Trustees for a term expiring on June 29, 2025; Seconded by Matthew Nordhaus; Motion passed 4 to 0.
From the minutes
“Mark Rambacher made the motion that the Select Board vote to appoint Kymberlee A. Albertelli as a member of the Affordable Housing Trust Fund Board of Trustees for a term expiring on June 29, 2025; Seconded by Matthew Nordhaus; Motion passed 4 to 0..” (Motion: Rambacher, second: Nordhaus)
Per MGL C41, Section 111F, to Transfer $518.32 from the Special Injury Leave Indemnity Fund for the payment of expenses to Mass General Physicians Org. for medical bills associated with a 111F claim
Mark Rambacher made the motion that the Select Board vote, per MGL C41, Section 111F, to Transfer $518.32 from the Special Injury Leave Indemnity Fund for the payment of expenses to Mass General Physicians Org. for medical bills associated with a 111F claim; Seconded by Matthew Nordhaus; Motion passed 4 to 0.
From the minutes
“Mark Rambacher made the motion that the Select Board vote, per MGL C41, Section 111F, to Transfer $518.32 from the Special Injury Leave Indemnity Fund for the payment of expenses to Mass General Physicians Org. for medical bills associated with a 111F claim; Seconded by Matthew Nordhaus; Motion passed 4 to 0..” (Motion: Rambacher, second: Nordhaus)
Approve the meeting minutes from the Select Board Retreat on January 26, 2024, the Joint Select Board/Finance Committee Meeting on February 3, 2024 and the Select Board Meeting on February 12, 2024
Mark Rambacher made the motion that the Select Board vote to approve the meeting minutes from the Select Board Retreat on January 26, 2024, the Joint Select Board/Finance Committee Meeting on February 3, 2024 and the Select Board Meeting on February 12, 2024; Seconded by Matthew Nordhaus; Motion passed 4 to 0.
From the minutes
“Mark Rambacher made the motion that the Select Board vote to approve the meeting minutes from the Select Board Retreat on January 26, 2024, the Joint Select Board/Finance Committee Meeting on February 3, 2024 and the Select Board Meeting on February 12, 2024; Seconded by Matthew Nordhaus; Motion passed 4 to 0..” (Motion: Rambacher, second: Nordhaus)
Adjourn
Mark Rambacher made the motion to adjourn the meeting; Seconded by Matthew Nordhaus; Motion passed 4 to 0.
From the minutes
“Mark Rambacher made the motion to adjourn the meeting; Seconded by Matthew Nordhaus; Motion passed 4 to 0..” (Motion: Rambacher, second: Nordhaus)
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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