← Littleton Select Board

Littleton Select Board · 2024–2025 Board · Joint meeting

October 7, 2024

8 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, who is counted absent.

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

Absent: Chuck DeCoste

Every vote, in order

4. Aggregate Industries Site Assessment Letter

Approve and sign the Election Warrant for the November 5, 2024 Election

Minutes, page 1

ApprovePassed · Unanimous, 4 present

Matthew Nordhaus made the motion that the Select Board vote to approve and sign the Election Warrant for the November 5, 2024 Election; Seconded by Karen Morrison; Motion passed 4 to 0.

From the minutes

“Matthew Nordhaus made the motion that the Select Board vote to approve and sign the Election Warrant for the November 5, 2024 Election; Seconded by Karen Morrison; Motion passed 4 to 0..” (Motion: Nordhaus, second: Morrison)

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

Approve the Friends of the Veterans to hang "Veteran Cards" on trees on the Littleton Town Common from Friday, November 2, 2024 through Thursday, January 2, 2025

Minutes, page 2

ApprovePassed · Unanimous, 4 present

Matthew Nordhaus made the motion that the Select Board vote to approve the Friends of the Veterans to hang "Veteran Cards" on trees on the Littleton Town Common from Friday, November 2, 2024 through Thursday, January 2, 2025; Seconded by Karen Morrison; Motion passed 4 to 0.

From the minutes

“Matthew Nordhaus made the motion that the Select Board vote to approve the Friends of the Veterans to hang "Veteran Cards" on trees on the Littleton Town Common from Friday, November 2, 2024 through Thursday, January 2, 2025; Seconded by Karen Morrison; Motion passed 4 to 0..” (Motion: Nordhaus, second: Morrison)

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

2. Request that a Select Board member attend and speak at the Veterans Day ceremony

Approve the Veterans Agent request to close Stevens Street for the Veteran's Day ceremony on the Littleton Common scheduled for 11 AM on Monday, November 11, 2024

Minutes, page 2

ApprovePassed · Unanimous, 4 present

Matthew Nordhaus made the motion that the Select Board vote to approve the Veterans Agent request to close Stevens Street for the Veteran's Day ceremony on the Littleton Common scheduled for 11 AM on Monday, November 11, 2024; Seconded by Karen Morrison; Motion passed 4 to 0.

From the minutes

“Matthew Nordhaus made the motion that the Select Board vote to approve the Veterans Agent request to close Stevens Street for the Veteran's Day ceremony on the Littleton Common scheduled for 11 AM on Monday, November 11, 2024; Seconded by Karen Morrison; Motion passed 4 to 0..” (Motion: Nordhaus, second: Morrison)

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

Approve and establish the Administrative Assistant - Planning position on Grade 7 of Compensation Plan Schedule A, Permanent Full and Part-Time Employees

Minutes, page 4

ApprovePassed · Unanimous, 4 present

Matthew Nordhaus made the motion that the Select Board vote to approve and establish the Administrative Assistant - Planning position on Grade 7 of Compensation Plan Schedule A, Permanent Full and Part-Time Employees; Seconded by Karen Morrison; Motion passed 4 to 0.

From the minutes

“Matthew Nordhaus made the motion that the Select Board vote to approve and establish the Administrative Assistant - Planning position on Grade 7 of Compensation Plan Schedule A, Permanent Full and Part-Time Employees; Seconded by Karen Morrison; Motion passed 4 to 0..” (Motion: Nordhaus, second: Morrison)

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

Approve the updated Host Community Agreement (HCA) with Community Care Collective

Minutes, page 5

ApprovePassed · 3–0

Karen Morrison made the motion that the Select Board vote to approve the updated Host Community Agreement (HCA) with Community Care Collective; Seconded by Gary Wilson; Motion passed 3 to 0.

Yes: 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 Agreement (HCA) with Community Care Collective; Seconded by Gary Wilson; Motion passed 3 to 0..” (Motion: Morrison, second: Wilson)

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

Submit the request to LELWD Commissioners for $15,000 grant for voting booths

Minutes, page 5

ApprovePassed · Unanimous, 4 present

Matthew Nordhaus made the motion that the Select Board vote to submit the request to LELWD Commissioners for $15,000 grant for voting booths; Seconded by Karen Morrison, Motion passed 4 to 0.

From the minutes

“Matthew Nordhaus made the motion that the Select Board vote to submit the request to LELWD Commissioners for $15,000 grant for voting booths; Seconded by Karen Morrison, Motion passed 4 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 September 23, 2024 as amended

Minutes, page 6

Approve minutesPassed · Unanimous, 4 present

Matthew Nordhaus made the motion that the Select Board vote to approve the meeting minutes from the Select Board Meeting on September 23, 2024 as amended; Seconded by Karen Morrison; Motion passed 4 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 September 23, 2024 as amended; Seconded by Karen Morrison; Motion passed 4 to 0..” (Motion: Nordhaus, second: Morrison)

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

Adjourn

Minutes, page 6

ProceduralPassed · Unanimous, 4 present

Matthew Nordhaus made the motion to adjourn the meeting; Seconded by Karen Morrison; Motion passed 4 to 0.

From the minutes

“Matthew Nordhaus made the motion to adjourn the meeting; Seconded by Karen Morrison; Motion passed 4 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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