← Littleton Select Board

Littleton Select Board · 2024–2025 Board · Regular meeting

February 10, 2025

6 recorded votes, 0 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

20 Harvard Road Building D at the Patriot Beverage Campus

Pursuant to MGL C.44, §31D, to approve incurring expenses in excess of the available appropriation for snow and ice removal for Fiscal Year 2025

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Matthew Nordhaus made the motion that the Select Board vote, pursuant to MGL C.44, §31D, to approve incurring expenses in excess of the available appropriation for snow and ice removal for Fiscal Year 2025; Seconded by Karen Morrison; Roll Call Vote: Matthew Nordhaus -Yes, Karen Morrison-Yes, Mark Rambacher-Yes; Motion passed 3 to 0.

From the minutes

“Matthew Nordhaus made the motion that the Select Board vote, pursuant to MGL C.44, §31D, to approve incurring expenses in excess of the available appropriation for snow and ice removal for Fiscal Year 2025; Seconded by Karen Morrison; Roll Call Vote: Matthew Nordhaus -Yes, Karen Morrison-Yes, Mark Rambacher-Yes; Motion passed 3 to 0..” (Motion: Nordhaus, second: Morrison)

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

Adopt the vote prepared by bond counsel in connection with the Interim Financing Agreement for MCWT (Massachusetts Clean Water Trust) DWEC-23-136

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Matthew Nordhaus made the motion that the Select Board adopt the vote prepared by bond counsel in connection with the Interim Financing Agreement for MCWT (Massachusetts Clean Water Trust) DWEC-23-136; Seconded by Karen Morrison; Motion passed 3 to 0.

From the minutes

“Matthew Nordhaus made the motion that the Select Board adopt the vote prepared by bond counsel in connection with the Interim Financing Agreement for MCWT (Massachusetts Clean Water Trust) DWEC-23-136; Seconded by Karen Morrison; Motion passed 3 to 0..” (Motion: Nordhaus, second: Morrison)

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

Acknowledge a Disclosure by a Municipal Employee of Financial Interest in a Municipal Contract and approve the exemption request of Austin Lynn as municipal employees in accordance with MGL...

Minutes, page 3

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 exemption request of Austin Lynn as municipal employees in accordance with MGL Chapter 268A, Section 20(b); Seconded by Karen Morrison; 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 exemption request of Austin Lynn as municipal employees in accordance with MGL Chapter 268A, Section 20(b); Seconded by Karen Morrison; Motion passed 3 to 0..” (Motion: Nordhaus, second: Morrison)

Read it in the official minutes, page 3 (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 Colin Knirk & Christopher Loring of Dirigible Brewing Company LLC for wine and malt beverages to...

Minutes, page 4

ApprovePassed · Unanimous, 3 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 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 14, 2025, between the hours of 6:00 PM and 9:00 PM; Seconded by Karen Morrison; Motion passed 3 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 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 14, 2025, between the hours of 6:00 PM and 9:00 PM; Seconded by Karen Morrison; Motion passed 3 to 0..” (Motion: Nordhaus, second: Morrison)

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

Approve the meeting minutes from the joint Select Board meeting with the Finance Committee on January 21, 2025 and the Select Board Meeting on January 27, 2025

Minutes, page 4

Approve minutesPassed · Unanimous, 3 present

Matthew Nordhaus made the motion that the Select Board vote to approve the meeting minutes from the joint Select Board meeting with the Finance Committee on January 21, 2025 and the Select Board Meeting on January 27, 2025; 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 joint Select Board meeting with the Finance Committee on January 21, 2025 and the Select Board Meeting on January 27, 2025; Seconded by Karen Morrison; Motion passed 3 to 0..” (Motion: Nordhaus, second: Morrison)

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

Adjourn

Minutes, page 4

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 4 (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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