← Littleton Select Board

Littleton Select Board · 2024–2025 Board · Regular meeting

June 10, 2024

11 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Note on these minutes: The attendance list does not include Chuck DeCoste and Gary Wilson, who are counted absent.

Present: Mark Rambacher, Karen Morrison, Matthew Nordhaus

Absent: Chuck DeCoste, Gary Wilson

Every vote, in order

4. ABCC Advisory Letter - notification that food and beverage containing CBD

Acknowledge a Disclosure by a Municipal Employee of Financial Interest in a Municipal Contract, and approve the exemptions for Adam DeCoste, Kristen Hemmis, Perry Kenney, Maiti Halloran, Emily...

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Matthew Nordhaus made the motion that the Select Board vote to acknowledge a Disclosure by a Municipal Employee of Financial Interest in a Municipal Contract, and approve the exemptions for Adam DeCoste, Kristen Hemmis, Perry Kenney, Maiti Halloran, Emily Bell, Julia DiNoia and Paige O'Keefe as a municipal employee in accordance with MGL Chapter 268A, Section 20(b); Seconded by Karen Morrision; Motion passed 3 to 0.

From the minutes

“Matthew Nordhaus made the motion that the Select Board vote to acknowledge a Disclosure by a Municipal Employee of Financial Interest in a Municipal Contract, and approve the exemptions for Adam DeCoste, Kristen Hemmis, Perry Kenney, Maiti Halloran, Emily Bell, Julia DiNoia and Paige O'Keefe as a municipal employee in accordance with MGL Chapter 268A, Section 20(b); Seconded by Karen Morrision; Motion passed 3 to 0..” (Motion: Nordhaus, second: Morrison)

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

36 King Street Reuse

Approve the applications submitted by Pours and Bites, LLC; Owner/Operator Erik Christensen for a special 1-day Wine & Malt only (pouring) license for four days (June 20, 21, 22 and 23, 2024)...

Minutes, page 3

ApprovePassed · Unanimous, 3 present

Matthew Nordhaus made the motion that the Select Board vote to approve the applications submitted by Pours and Bites, LLC; Owner/Operator Erik Christensen for a special 1-day Wine & Malt only (pouring) license for four days (June 20, 21, 22 and 23, 2024) under M.G.L. c.138 §14; for the Rotary Club Carnival to be held at 550 King Street, Littleton, MA for the following days and times: Thursday, June 20 - 6:00PM - 10:00PM; Friday, June 21 - 6:00PM - 11:00PM; Saturday, June 22 - 1:00PM - 11:00PM; Sunday, June 23 - 1:00PM - 9:00PM; Seconded by Karen Morrison; Motion passed 3 to 0.

From the minutes

“Matthew Nordhaus made the motion that the Select Board vote to approve the applications submitted by Pours and Bites, LLC; Owner/Operator Erik Christensen for a special 1-day Wine & Malt only (pouring) license for four days (June 20, 21, 22 and 23, 2024) under M.G.L. c.138 §14; for the Rotary Club Carnival to be held at 550 King Street, Littleton, MA for the following days and times: Thursday, June 20 - 6:00PM - 10:00PM; Friday, June 21 - 6:00PM - 11:00PM; Saturday, June 22 - 1:00PM - 11:00PM; Sunday, June 23 - 1:00PM - 9:00PM; Seconded by Karen Morrison; Motion passed 3 to 0..” (Motion: Nordhaus, second: Morrison)

Read it in the official minutes, page 3 (PDF)

Approve the applications submitted by Concord Brewing Inc, dba Rapscallion; Owner/Operator Peter Daniel for a special 1-day Wine & Malt only (pouring) license for four days (June 20, 21, 22 and...

Minutes, page 3

ApprovePassed · Unanimous, 3 present

Matthew Nordhaus made the motion that the Select Board vote to approve the applications submitted by Concord Brewing Inc, dba Rapscallion; Owner/Operator Peter Daniel for a special 1-day Wine & Malt only (pouring) license for four days (June 20, 21, 22 and 23, 2024) under M.G.L. c.138 §14; for the Rotary Club Carnival to be held at 550 King Street, Littleton, MA for the following days and times: Thursday, June 20 - 6:00PM - 10:00PM; Friday, June 21 - 6:00PM - 11:00PM; Saturday, June 22 - 1:00PM - 11:00PM; Sunday, June 23 - 1:00PM - 9:00PM; Seconded by Karen Morrison; Motion passed 3 to 0.

From the minutes

“Matthew Nordhaus made the motion that the Select Board vote to approve the applications submitted by Concord Brewing Inc, dba Rapscallion; Owner/Operator Peter Daniel for a special 1-day Wine & Malt only (pouring) license for four days (June 20, 21, 22 and 23, 2024) under M.G.L. c.138 §14; for the Rotary Club Carnival to be held at 550 King Street, Littleton, MA for the following days and times: Thursday, June 20 - 6:00PM - 10:00PM; Friday, June 21 - 6:00PM - 11:00PM; Saturday, June 22 - 1:00PM - 11:00PM; Sunday, June 23 - 1:00PM - 9:00PM; Seconded by Karen Morrison; Motion passed 3 to 0..” (Motion: Nordhaus, second: Morrison)

Read it in the official minutes, page 3 (PDF)

Approve the applications submitted by Sterling Street Brewery, Owner/Operator Jesse Tarbell for a special 1-day Wine & Malt only (pouring) license for four days (June 20, 21, 22 and 23, 2024)...

Minutes, page 3

ApprovePassed · Unanimous, 3 present

Matthew Nordhaus made the motion that the Select Board vote to approve the applications submitted by Sterling Street Brewery, Owner/Operator Jesse Tarbell for a special 1-day Wine & Malt only (pouring) license for four days (June 20, 21, 22 and 23, 2024) under M.G.L. c.138 §14; for the Rotary Club Carnival to be held at 550 King Street, Littleton, MA for the following days and times: Thursday, June 20 - 6:00PM - 10:00PM; Friday, June 21 - 6:00PM - 11:00PM; Saturday, June 22 - 1:00PM - 11:00PM; Sunday, June 23 - 1:00PM - 9:00PM; Seconded by Karen Morrison; Motion passed 3 to 0.

From the minutes

“Matthew Nordhaus made the motion that the Select Board vote to approve the applications submitted by Sterling Street Brewery, Owner/Operator Jesse Tarbell for a special 1-day Wine & Malt only (pouring) license for four days (June 20, 21, 22 and 23, 2024) under M.G.L. c.138 §14; for the Rotary Club Carnival to be held at 550 King Street, Littleton, MA for the following days and times: Thursday, June 20 - 6:00PM - 10:00PM; Friday, June 21 - 6:00PM - 11:00PM; Saturday, June 22 - 1:00PM - 11:00PM; Sunday, June 23 - 1:00PM - 9:00PM; Seconded by Karen Morrison; Motion passed 3 to 0..” (Motion: Nordhaus, second: Morrison)

Read it in the official minutes, page 3 (PDF)

Schedule regular meetings for the remainder of 2024 as reflected (and updated) based on discussion tonight and in the attached schedule

Minutes, page 5

ApprovePassed · Unanimous, 3 present

Matthew Nordhaus made the motion that the Select Board vote to schedule regular meetings for the remainder of 2024 as reflected (and updated) based on discussion tonight and in the attached schedule; Seconded by Karen Morrison; Motion passed 3 to 0.

From the minutes

“Matthew Nordhaus made the motion that the Select Board vote to schedule regular meetings for the remainder of 2024 as reflected (and updated) based on discussion tonight and in the attached schedule; Seconded by Karen Morrison; Motion passed 3 to 0..” (Motion: Nordhaus, second: Morrison)

Read it in the official minutes, page 5 (PDF)

Approve the October 29, 2024 Special Town Meeting Schedule as reflected (and updated) in the attached schedule

Minutes, page 5

ApprovePassed · Unanimous, 3 present

MOVE that the Select Board vote to approve the October 29, 2024 Special Town Meeting Schedule as reflected (and updated) in the attached schedule; Seconded by Karen Morrison; Motion passed 3 to 0.

The minutes do not say who made this motion.

From the minutes

“MOVE that the Select Board vote to approve the October 29, 2024 Special Town Meeting Schedule as reflected (and updated) in the attached schedule; Seconded by Karen Morrison; Motion passed 3 to 0..” (second: Morrison)

Read it in the official minutes, page 5 (PDF)

Approve the slate of appointments in the table which was provided in the SB packet

Minutes, page 6

ProceduralPassed · Unanimous, 3 present

Matthew Nordhaus made the motion that the Select Board vote to approve the slate of appointments in the table which was provided in the SB packet; Seconded by Karen Morrison; Motion passed 3 to 0.

From the minutes

“Matthew Nordhaus made the motion that the Select Board vote to approve the slate of appointments in the table which was provided in the SB packet; Seconded by Karen Morrison; Motion passed 3 to 0..” (Motion: Nordhaus, second: Morrison)

Read it in the official minutes, page 6 (PDF)

Authorize the Select Board Chairperson to execute the Purchase and Sale for the Webster Parcel per vote on Article 8 of the May 7, 2024 Annual Town Meeting

Minutes, page 6

ApprovePassed · Unanimous, 3 present

Matthew Nordhaus made the motion that the Select Board vote to authorize the Select Board Chairperson to execute the Purchase and Sale for the Webster Parcel per vote on Article 8 of the May 7, 2024 Annual Town Meeting; Seconded by Karen Morrison; Motion passed 3 to 0.

From the minutes

“Matthew Nordhaus made the motion that the Select Board vote to authorize the Select Board Chairperson to execute the Purchase and Sale for the Webster Parcel per vote on Article 8 of the May 7, 2024 Annual Town Meeting; Seconded by Karen Morrison; Motion passed 3 to 0..” (Motion: Nordhaus, second: Morrison)

Read it in the official minutes, page 6 (PDF)

Approve the attached job description for the Animal Control Officer as written

Minutes, page 7

ApprovePassed · Unanimous, 3 present

Matthew Nordhaus made the motion the Select Board vote to approve and establish the Animal Control Officer position on Grade 7 of Compensation Plan Schedule A, Permanent Full and Part-time Employees And MOVE that the Select Board vote to approve the attached job description for the Animal Control Officer as written; Seconded by Karen Morrison; Motion passed 3 to 0.

From the minutes

“Matthew Nordhaus made the motion the Select Board vote to approve and establish the Animal Control Officer position on Grade 7 of Compensation Plan Schedule A, Permanent Full and Part-time Employees And MOVE that the Select Board vote to approve the attached job description for the Animal Control Officer as written; Seconded by Karen Morrison; Motion passed 3 to 0..” (Motion: Nordhaus, second: Morrison)

Read it in the official minutes, page 7 (PDF)

Approve the meeting minutes from the Select Board Meeting on May 28, 2024

Minutes, page 7

Approve minutesPassed · Unanimous, 3 present

Matthew Nordhaus made the motion that the Select Board vote to approve the meeting minutes from the Select Board Meeting on May 28, 2024; Seconded by Karen Morrison; Motion passed 3 to 0.

From the minutes

“Matthew Nordhaus made the motion that the Select Board vote to approve the meeting minutes from the Select Board Meeting on May 28, 2024; Seconded by Karen Morrison; Motion passed 3 to 0..” (Motion: Nordhaus, second: Morrison)

Read it in the official minutes, page 7 (PDF)

Adjourn

Minutes, page 7

ProceduralPassed · Unanimous, 3 present

Matthew Nordhaus made the motion to adjourn the meeting; Seconded by Karen Morrison; Motion passed 3 to 0.

From the minutes

“Matthew Nordhaus made the motion to adjourn the meeting; Seconded by Karen Morrison; Motion passed 3 to 0..” (Motion: Nordhaus, second: Morrison)

Read it in the official minutes, page 7 (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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