← Littleton Select Board

Littleton Select Board · 2024–2025 Board · Regular meeting

June 24, 2024

10 recorded votes, 2 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

Every vote, in order

Enter into Executive Session #2 pursuant to 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...

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

Matthew Nordhaus made the motion that the Select Board enter into Executive Session #2 pursuant to 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). The Select Board will adjourn to Executive Session and will reconvene in Open Session after the Executive Session; Seconded by Karen Morrision; Roll Call Vote: Gary Wilson Aye, Chuck DeCoste Aye, Matthew Nordhaus Aye, Karen Morrison Aye, Mark Rambacher Aye; Motion passed 5 to 0.

From the minutes

“Matthew Nordhaus made the motion that the Select Board enter into Executive Session #2 pursuant to 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). The Select Board will adjourn to Executive Session and will reconvene in Open Session after the Executive Session; Seconded by Karen Morrision; Roll Call Vote: Gary Wilson Aye, Chuck DeCoste Aye, Matthew Nordhaus Aye, Karen Morrison Aye, Mark Rambacher Aye; Motion passed 5 to 0..” (Motion: Nordhaus, second: Morrison)

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

3. LELWD Vegetation Management Letter regarding right-of-way herbicide

Approve the location as proposed by Mattias Lacroix's Eagle Scout project to install a mini food pantry near the exterior of the multi-purpose room on Shattuck Street

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Matthew Nordhaus made the motion that the Select Board approve the location as proposed by Mattias Lacroix's Eagle Scout project to install a mini food pantry near the exterior of the multi-purpose room on Shattuck Street; Seconded by Karen Morrison; Motion passed 5 to 0.

From the minutes

“Matthew Nordhaus made the motion that the Select Board approve the location as proposed by Mattias Lacroix's Eagle Scout project to install a mini food pantry near the exterior of the multi-purpose room on Shattuck Street; Seconded by Karen Morrison; Motion passed 5 to 0..” (Motion: Nordhaus, second: Morrison)

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

Name the new Senior Center "The Center on Shattuck Street", as recommended by the Council on Aging

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Matthew Nordhaus made the motion that the Select Board vote to name the new Senior Center "The Center on Shattuck Street", as recommended by the Council on Aging; Seconded by Gary Wilson; Motion passed to 5 to 0.

From the minutes

“Matthew Nordhaus made the motion that the Select Board vote to name the new Senior Center "The Center on Shattuck Street", as recommended by the Council on Aging; Seconded by Gary Wilson; Motion passed to 5 to 0..” (Motion: Nordhaus, second: Wilson)

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

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 Roberta Milward of Milward Brewing Co. d/b/a Modest Roots Brewing Co for wine and malt beverages...

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Matthew Nordhaus 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 Roberta Milward of Milward Brewing Co. d/b/a Modest Roots Brewing Co for wine and malt beverages for a Community Event on Tuesday, June 25, 2024, between the hours of 5:30 PM and 8:00 PM at Theo's Market Garden located at 571 Great Road; Seconded by Karen Morrision; Motion passed 5 to 0.

From the minutes

“Matthew Nordhaus 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 Roberta Milward of Milward Brewing Co. d/b/a Modest Roots Brewing Co for wine and malt beverages for a Community Event on Tuesday, June 25, 2024, between the hours of 5:30 PM and 8:00 PM at Theo's Market Garden located at 571 Great Road; Seconded by Karen Morrision; Motion passed 5 to 0..” (Motion: Nordhaus, second: Morrison)

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

Approve the updated Host Community Agreements (HCA's) with the following companies: Community Care Collective MRM Industries, LLC G7 Labs Sanctuary Medicinals

Minutes, page 4

ApprovePassed · 4–0

Karen Morrison made the motion that the Select Board vote to approve the updated Host Community Agreements (HCA's) with the following companies: Community Care Collective MRM Industries, LLC G7 Labs Sanctuary Medicinals Seconded by Chuck DeCoste; Motion passed 4 to 0.

Yes: DeCoste, Morrison, Rambacher, WilsonThe minutes say Matthew Nordhaus stepped aside (recused), so that member is not shown as voting.

From the minutes

“Karen Morrison made the motion that the Select Board vote to approve the updated Host Community Agreements (HCA's) with the following companies: Community Care Collective MRM Industries, LLC G7 Labs Sanctuary Medicinals Seconded by Chuck DeCoste; Motion passed 4 to 0..” (Motion: Morrison, second: DeCoste)

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

Approve the slate of appointments as amended

Minutes, page 4

AppointPassed · Unanimous, 5 present

F. Newcombe Historical Commission - Andrew Watt Sustainability Committee - Charlotte Dolenz Constable - Keith Leighton (appointed by the Police Chief and removed from the list) Constable - Ron Raffi (appointed by the Police Chief and removed from the list) Constable - Andrew Sammarco (appointed by the Police Chief and removed from the list) Matthew Nordhus made the motion that the Select Board vote to approve the slate of appointments as amended; Seconded by Karen Morrison; Motion passed 5 to 0.

The motion was made by Matthew Nordhus, who is not a Select Board member.

From the minutes

“F. Newcombe Historical Commission - Andrew Watt Sustainability Committee - Charlotte Dolenz Constable - Keith Leighton (appointed by the Police Chief and removed from the list) Constable - Ron Raffi (appointed by the Police Chief and removed from the list) Constable - Andrew Sammarco (appointed by the Police Chief and removed from the list) Matthew Nordhus made the motion that the Select Board vote to approve the slate of appointments as amended; Seconded by Karen Morrison; Motion passed 5 to 0..” (second: Morrison)

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

Acquire the Webster Property pursuant to the vote on Article 8 of the May 7, 2024 Annual Town Meeting in the following manner: to approve and execute the Order of Taking before the Board for the...

Minutes, page 5

Adopt orderPassed · Unanimous, 5 present

Matthew Nordhaus made the motion to acquire the Webster Property pursuant to the vote on Article 8 of the May 7, 2024 Annual Town Meeting in the following manner: to approve and execute the Order of Taking before the Board for the Webster Property, said property as shown on Assessors Map R09, parcel 5, and to instruct Jim Duggan to return the Order of Taking to Town Counsel for recording as part of the acquisition of the Webster Property and further to instruct Jim Duggan to issue a Notice of Taking to Lyle D. Webster and Gretchen O. Webster immediately after the Order of Taking is recorded; Seconded by Karen Morrison ; Motion passed 5 to 0.

From the minutes

“Matthew Nordhaus made the motion to acquire the Webster Property pursuant to the vote on Article 8 of the May 7, 2024 Annual Town Meeting in the following manner: to approve and execute the Order of Taking before the Board for the Webster Property, said property as shown on Assessors Map R09, parcel 5, and to instruct Jim Duggan to return the Order of Taking to Town Counsel for recording as part of the acquisition of the Webster Property and further to instruct Jim Duggan to issue a Notice of Taking to Lyle D. Webster and Gretchen O. Webster immediately after the Order of Taking is recorded; Seconded by Karen Morrison ; Motion passed 5 to 0..” (Motion: Nordhaus, second: Morrison)

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

Close Town Hall, Friday July 5, 2024

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Matthew Nordhaus made the motion that the Select Board vote to close Town Hall, Friday July 5, 2024; Seconded by Karen Morrision; Motion passed 5 to 0.

From the minutes

“Matthew Nordhaus made the motion that the Select Board vote to close Town Hall, Friday July 5, 2024; Seconded by Karen Morrision; Motion passed 5 to 0..” (Motion: Nordhaus, second: Morrison)

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

Approve the meeting minutes from the Select Board Meeting on June 10, 2024

Minutes, page 6

Approve minutesPassed · Unanimous, 5 present

Matthew Nordhaus made the motion that the Select Board vote to approve the meeting minutes from the Select Board Meeting on June 10, 2024; Seconded by Karen Morrision; Motion passed 5 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 June 10, 2024; Seconded by Karen Morrision; Motion passed 5 to 0..” (Motion: Nordhaus, second: Morrison)

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

Adjourn

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

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

From the minutes

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

Read it in the official minutes, page 6 (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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