← Littleton Select Board

Littleton Select Board · 2024–2025 Board · Joint meeting

April 7, 2025

8 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

4. Littleton Robotics update

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 1

ApprovePassed · Unanimous, 3 present

Karen Morrison 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 250th Anniversary Community Event on Saturday, April 19, 2025, between the hours of 11:00 AM and 3:00 PM; Seconded by Matthew Nordhaus; Roll Call Vote: Matthew Nordhaus Aye, Karen Morrison Aye, Mark Rambacher Aye; Motion passed 3 to 0.

From the minutes

“Karen Morrison 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 250th Anniversary Community Event on Saturday, April 19, 2025, between the hours of 11:00 AM and 3:00 PM; Seconded by Matthew Nordhaus; Roll Call Vote: Matthew Nordhaus Aye, Karen Morrison Aye, Mark Rambacher Aye; Motion passed 3 to 0..” (Motion: Morrison, second: Nordhaus)

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

Having convened in an open meeting on April 7, 2025, prior to the SOI submission closing date (4/11/25), the Select Board of The Town of Littleton, MA, in accordance with its charter, by-laws, and...

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Mark Rambacher made the motion that having convened in an open meeting on April 7, 2025, prior to the SOI submission closing date (4/11/25), the Select Board of The Town of Littleton, MA, in accordance with its charter, by-laws, and ordinances, has voted to authorize the Superintendent to submit to the Massachusetts School Building Authority the Statement of Interest Form dated March 31, 2025 for the Littleton High School located at 56 King Street, Littleton, MA 01460 which describes and explains the following deficiencies and the priority category(s) for which an application may be submitted to the Massachusetts School Building Authority in the future. Priority Category 5 is for replacement, renovation, or modernization of school facility systems, such as roof, windows, boilers, heating and ventilation system, to increase energy conservation and decrease energy related costs in a school facility. Littleton is looking to replace the High School Roof, and the two high school cast iron boilers. The Littleton Select Board hereby further specifically acknowledges that by submitting this Statement of Interest Form, the Massachusetts School Building Authority in no way guarantees the acceptance or the approval of an application, the awarding of a grant or any other funding commitment from the Massachusetts School Building Authority, or commits the Town of Littleton to filing an application for funding with the Massachusetts School Building Authority; Seconded by Matthew Nordhaus; R

From the minutes

“Mark Rambacher made the motion that having convened in an open meeting on April 7, 2025, prior to the SOI submission closing date (4/11/25), the Select Board of The Town of Littleton, MA, in accordance with its charter, by-laws, and ordinances, has voted to authorize the Superintendent to submit to the Massachusetts School Building Authority the Statement of Interest Form dated March 31, 2025 for the Littleton High School located at 56 King Street, Littleton, MA 01460 which describes and explains the following deficiencies and the priority category(s) for which an application may be submitted to the Massachusetts School Building Authority in the future. Priority Category 5 is for replacement, renovation, or modernization of school facility systems, such as roof, windows, boilers, heating and ventilation system, to increase energy conservation and decrease energy related costs in a school facility. Littleton is looking to replace the High School Roof, and the two high school cast iron boilers. The Littleton Select Board hereby further specifically acknowledges that by submitting this Statement of Interest Form, the Massachusetts School Building Authority in no way guarantees the acceptance or the approval of an application, the awarding of a grant or any other funding commitment from the Massachusetts School Building Authority, or commits the Town of Littleton to filing an application for funding with the Massachusetts School Building Authority; Seconded by Matthew Nordhaus; Roll Call Vote: Karen Morrison Aye, Matthew Nordhaus Aye, Mark Rambacher Aye; Motion passed 3 to 0..” (Motion: Rambacher, second: Nordhaus)

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

Approve the proposed job description for the Veteran's Agent

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Karen Morrison made the motion that the Select Board vote to approve the proposed job description for the Veteran's Agent; Seconded by Matthew Nordhaus; Roll Call Vote: Karen Morrison Aye, Matthew Nordhaus Aye, Mark Rambacher Aye; Motion passed 3 to 0.

From the minutes

“Karen Morrison made the motion that the Select Board vote to approve the proposed job description for the Veteran's Agent; Seconded by Matthew Nordhaus; Roll Call Vote: Karen Morrison Aye, Matthew Nordhaus Aye, Mark Rambacher Aye; Motion passed 3 to 0..” (Motion: Morrison, second: Nordhaus)

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

Approve the request to move the Veteran's Agent position from Schedule B to Compensation Plan Schedule A, Permanent Full and Part time Employees at Grade 9

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Karen Morrison made the motion that the Select Board vote to approve the request to move the Veteran's Agent position from Schedule B to Compensation Plan Schedule A, Permanent Full and Part time Employees at Grade 9; Seconded by Matthew Nordhaus; Roll Call Vote: Karen Morrison Aye, Matthew Nordhaus Aye, Mark Rambacher Aye; Motion passed 3 to 0.

From the minutes

“Karen Morrison made the motion that the Select Board vote to approve the request to move the Veteran's Agent position from Schedule B to Compensation Plan Schedule A, Permanent Full and Part time Employees at Grade 9; Seconded by Matthew Nordhaus; Roll Call Vote: Karen Morrison Aye, Matthew Nordhaus Aye, Mark Rambacher Aye; Motion passed 3 to 0..” (Motion: Morrison, second: Nordhaus)

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

The Select Board vote to post the election warrant for the May 10, 2025 Town Election

Minutes, page 3

ApprovePassed · Unanimous, 3 present

Karen Morrison made the motion that that the Select Board vote to post the election warrant for the May 10, 2025 Town Election; Seconded by Matthew Nordhaus; Roll Call Vote: Karen Morrison Aye, Matthew Nordhaus Aye, Mark Rambacher Aye; Motion passed 3 to 0.

From the minutes

“Karen Morrison made the motion that that the Select Board vote to post the election warrant for the May 10, 2025 Town Election; Seconded by Matthew Nordhaus; Roll Call Vote: Karen Morrison Aye, Matthew Nordhaus Aye, Mark Rambacher Aye; Motion passed 3 to 0..” (Motion: Morrison, second: Nordhaus)

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

36 King Street Reuse

Assign May 6,2025 Annual Town Meeting articles to the Select Board members s assigned at the April 7, 2025 Select Board meeting

Minutes, page 4

ApprovePassed · Unanimous, 3 present

Karen Morrison made the motion to assign May 6,2025 Annual Town Meeting articles to the Select Board members s assigned at the April 7, 2025 Select Board meeting; Seconded by Matthew Nordhaus; Roll Call Vote: Karen Morrison Aye, Matthew Nordhaus Aye, Mark Rambacher Aye; Motion passed 3 to 0.

From the minutes

“Karen Morrison made the motion to assign May 6,2025 Annual Town Meeting articles to the Select Board members s assigned at the April 7, 2025 Select Board meeting; Seconded by Matthew Nordhaus; Roll Call Vote: Karen Morrison Aye, Matthew Nordhaus Aye, Mark Rambacher Aye; Motion passed 3 to 0..” (Motion: Morrison, second: Nordhaus)

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

6. Minutes

Approve the meeting minutes from the Select Board Meeting on February 12, 2025 and the Joint Select Board meeting with the Finance Committee and Planning Board on March 10, 2025

Minutes, page 5

Approve minutesPassed · Unanimous, 3 present

Karen Morrison made the motion that the Select Board vote to approve the meeting minutes from the Select Board Meeting on February 12, 2025 and the Joint Select Board meeting with the Finance Committee and Planning Board on March 10, 2025; Seconded by Matthew Nordhaus; Roll Call Vote: Karen Morrison Aye, Matthew Nordhaus Aye, Mark Rambacher Aye; Motion passed 3 to 0.

From the minutes

“Karen Morrison made the motion that the Select Board vote to approve the meeting minutes from the Select Board Meeting on February 12, 2025 and the Joint Select Board meeting with the Finance Committee and Planning Board on March 10, 2025; Seconded by Matthew Nordhaus; Roll Call Vote: Karen Morrison Aye, Matthew Nordhaus Aye, Mark Rambacher Aye; Motion passed 3 to 0..” (Motion: Morrison, second: Nordhaus)

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

Adjourn

Minutes, page 5

ProceduralPassed · Unanimous, 3 present

Matthew Nordhaus made the motion to adjourn the meeting; Seconded by Karen Morrison; Roll Call Vote: Karen Morrison Aye, Matthew Nordhaus Aye, Mark Rambacher Aye; Motion passed 3 to 0.

From the minutes

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

Read it in the official minutes, page 5 (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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