MassVoter.com← Littleton Select BoardLittleton Select Board · 2024–2025 Board · Joint meeting
July 15, 2024
10 recorded votes, 0 with disagreement.
Sources: Official minutes (PDF) · Agenda
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Present: Mark Rambacher, Karen Morrison, Matthew Nordhaus, Gary Wilson, Chuck DeCoste
Absent: None
Every vote, in order
5. Water Resources Commission Letter - public hearings regarding inter-basin
The Select Board/Finance Committee vote to amend the Fiscal Year 2024 department revolving fund for Parks, Recreation and Community Education from $1.3 million to $1.5 million
Nordhaus made the motion that the Select Board/Finance Committee vote to amend the Fiscal Year 2024 department revolving fund for Parks, Recreation and Community Education from $1.3 million to $1.5 million; Seconded by Karen Morrision; Motion passed 5 to 0.
From the minutes
“Nordhaus made the motion that the Select Board/Finance Committee vote to amend the Fiscal Year 2024 department revolving fund for Parks, Recreation and Community Education from $1.3 million to $1.5 million; Seconded by Karen Morrision; Motion passed 5 to 0..” (Motion: Nordhaus, second: Morrison)
The Select Board/Finance Committee vote to approve the amended Financial Management Policy at the July 15, 2024 SB meeting
Matthew Nordhaus made the motion that the Select Board/Finance Committee vote to approve the amended Financial Management Policy at the July 15, 2024 SB meeting; Seconded by Gary Wilson; Motion passed 5 to 0.
From the minutes
“Matthew Nordhaus made the motion that the Select Board/Finance Committee vote to approve the amended Financial Management Policy at the July 15, 2024 SB meeting; Seconded by Gary Wilson; Motion passed 5 to 0..” (Motion: Nordhaus, second: Wilson)
36 King Street
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...
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 three separate Community Events at Theo's Market Garden located at 571 Great Road, Littleton, MA for the following days and times: July 18, 2024, from 5:00 PM - 8:30 PM August 8, 2024, from 5:00 PM - 8:30 PM September 5, 2024, 5:00 PM - 8:30 PM Seconded by Karen Morrison; 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 three separate Community Events at Theo's Market Garden located at 571 Great Road, Littleton, MA for the following days and times: July 18, 2024, from 5:00 PM - 8:30 PM August 8, 2024, from 5:00 PM - 8:30 PM September 5, 2024, 5:00 PM - 8:30 PM Seconded by Karen Morrison; Motion passed 5 to 0..” (Motion: Nordhaus, second: Morrison)
Hire Eric Derba as the Facilities Director, at Grade 16, Step 5
Matthew Nordhaus made the motion that the Select Board vote to hire Eric Derba as the Facilities Director, at Grade 16, Step 5; Seconded by Chuck DeCoste; Motion passed 5 to 0.
From the minutes
“Matthew Nordhaus made the motion that the Select Board vote to hire Eric Derba as the Facilities Director, at Grade 16, Step 5; Seconded by Chuck DeCoste; Motion passed 5 to 0..” (Motion: Nordhaus, second: DeCoste)
Approve the three-year Intermunicipal Agreement to renew Littleton's participation in the Assabet Regional Housing Consortium (ARHC)
Matthew Nordhaus made the motion that the Select Board vote to approve the three-year Intermunicipal Agreement to renew Littleton's participation in the Assabet Regional Housing Consortium (ARHC); Seconded by Gary Wilson; Motion passed 5 to 0.
From the minutes
“Matthew Nordhaus made the motion that the Select Board vote to approve the three-year Intermunicipal Agreement to renew Littleton's participation in the Assabet Regional Housing Consortium (ARHC); Seconded by Gary Wilson; Motion passed 5 to 0..” (Motion: Nordhaus, second: Wilson)
Approve the Parks, Recreation and Community Education (PRCE) Memorandum of Agreement (MOA) with the Select Board
Matthew Nordhaus made the motion that the Select Board vote to approve the Parks, Recreation and Community Education (PRCE) Memorandum of Agreement (MOA) with the Select Board; Seconded by Chuck DeCoste; Motion passed 5 to 0.
From the minutes
“Matthew Nordhaus made the motion that the Select Board vote to approve the Parks, Recreation and Community Education (PRCE) Memorandum of Agreement (MOA) with the Select Board; Seconded by Chuck DeCoste; Motion passed 5 to 0..” (Motion: Nordhaus, second: DeCoste)
Establish the position of Elder and Human Services Program Coordinator as a Grade 11 on Compensation Plan, Schedule A
Matthew Nordhaus made the motion that the Select Board vote to approve the proposed job description for the Elder and Human Services Program Coordinator And, MOVE that the Select Board establish the position of Elder and Human Services Program Coordinator as a Grade 11 on Compensation Plan, Schedule A; Seconded by Karen Morrison; Motion passed 5 to 0.
From the minutes
“Matthew Nordhaus made the motion that the Select Board vote to approve the proposed job description for the Elder and Human Services Program Coordinator And, MOVE that the Select Board establish the position of Elder and Human Services Program Coordinator as a Grade 11 on Compensation Plan, Schedule A; Seconded by Karen Morrison; Motion passed 5 to 0..” (Motion: Nordhaus, second: Morrison)
Approve the Town Purchase Card Policy
Matthew Nordhaus made the motion that the Select Board vote to approve the Town Purchase Card Policy; Seconded by Gary Wilson; Motion passed 5 to 0.
From the minutes
“Matthew Nordhaus made the motion that the Select Board vote to approve the Town Purchase Card Policy; Seconded by Gary Wilson; Motion passed 5 to 0..” (Motion: Nordhaus, second: Wilson)
Approve the meeting minutes from the Select Board Meeting on June 24, 2024 as amended
Matthew Nordhaus made the motion that the Select Board vote to approve the meeting minutes from the Select Board Meeting on June 24, 2024 as amended; Seconded by Gary Wilson; 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 24, 2024 as amended; Seconded by Gary Wilson; Motion passed 5 to 0..” (Motion: Nordhaus, second: Wilson)
Adjourn
Matthew Nordhaus made the motion to adjourn the meeting; Seconded by Chuck DeCoste; Motion passed 5 to 0.
From the minutes
“Matthew Nordhaus made the motion to adjourn the meeting; Seconded by Chuck DeCoste; Motion passed 5 to 0..” (Motion: Nordhaus, second: DeCoste)
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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