Joe Knox

Matthew Nordhaus made the motion that the Select Board and the remaining members of the School Committee vote, pursuant to MGL C.41,§11, to appoint Binal Patel to fill a vacancy on the School Committee for a term expiring May 2023; Seconded by Brad Austin; Roll Call Vote: Matthew Hunt Yes, Justin McCarthy Yes, Brad Austin Yes, Jennifer Gold Yes, Cindy Napoli Yes, Paul Glavey Yes, Matthew Nordhaus Yes, Joe Knox Yes, Chuck DeCoste Yes; Motion passed 9 to 0.

Voted: Yes

It was seconded by Brad Austin, who is not a Select Board member.

C. Approval of Construction Manager at Risk for Shattuck Center Construction At the April 11, 2022 meeting, the Board discussed utilizing CM at Risk as the building method for the proposed senior center it was voted unanimously

Voted: Yes

The minutes do not say who made this motion.

Motion was amended by Matthew Nordhaus to not immediately close said warrant; Seconded by Cindy Napoli; Motion passed 4 to 0.

Voted: Yes

The minutes do not say who made this motion.

Matthew Nordhaus made the motion that the Select Board vote to insert the articles included in this packet and amended during tonight's meeting onto the warrant for the 2022 Annual Town Meeting, subject to approval as to form by Town Counsel; Seconded by Joe Knox; Motion passed 4 to 0.

Voted: Yes

Yes: DeCoste, Knox, Napoli, NordhausThe minutes say Paul Glavey left before the meeting ended (“Mr. Glavey leaving at 8PM”); the count (4-0) matches the 4 other members present, who are shown voting yes.

Matthew Nordhaus made the motion that the Select Board vote to confirm the appointment by the Town Administrator of Mr. Stephen Jahnle for the position of Public Works Director for the Town of Littleton; Seconded by Cindy Napoli; Motion passed 4 to 0. (Joe Knox recused himself for this agenda item).

Yes: DeCoste, Glavey, Napoli, NordhausThe minutes say Joe Knox stepped aside (recused), so that member is not shown as voting.

Matthew Nordhaus made the motion that the Select Board vote, pursuant to MGL C.39, §10 and Town Code §41-1, to open the warrants for the Monday, May 2, 2022 Annual and Special Town Meetings forthwith, and to close said warrants on Friday, March 18, 2022 at noon; said town meetings to be held in the Charles Forbes Kaye Gymnasium, Littleton Middle School, 55 Russell Street, Littleton; Seconded by Paul Glavey; Roll Call Vote: Paul Glavey Matthew Nordhaus Aye, Cindy Napoli Aye, Chuck DeCoste Aye; Motion passed 4 to 0.

Yes: DeCoste, Glavey, Napoli, NordhausThe minutes say Joe Knox left before the meeting ended (“leaving at 9PM”); the vote names the 4 other members present.

Matthew Nordhaus made the motion that the Select Board vote to approve the meeting minutes of January 24, 2022; Seconded by Paul Glavey; Roll Call Vote: Matthew Nordhaus Aye, Paul Glavey Aye, Cindy Napoli Aye, Chuck DeCoste Aye; Motion passed 4 to 0.

Yes: DeCoste, Glavey, Napoli, NordhausThe minutes say Joe Knox left before the meeting ended (“leaving at 9PM”); the vote names the 4 other members present.

Cindy Napoli made the motion that the Select Board vote to deny the requested change of category from Wine and Malt Beverages to All Alcoholic Beverage License, under M.G.L. c.138, §15 submitted by licensee, Donelan's Supermarkets, Inc., 236 Great Road, Littleton, MA; Seconded by Joe Knox; Roll Call Vote: Joe Knox Aye, Cindy Napoli Aye, Paul Glavey Aye; Matthew Nordhaus No; Motion passed 3 to 1.

Voted: Yes

Yes: Glavey, Knox, NapoliNo: Nordhaus

Matthew Nordhaus made the motion that the Select Board vote, pursuant to MGL C.44,§53A and per its policy on Solicitation and Acceptance of Monetary and Non-Monetary Gifts for Public Purpose, to accept donations to the Department of Elder & Human Services (EHS) EHS/COA for outreach and programming from The John C. Morrison and Eunice B. Morrison Charitable Foundation in the amount of $2,500 and for the TREAD Fund from The Friends of the Council on Aging in the amount of $500; Seconded by Cindy Napoli; Roll Call Vote: Cindy Napoli Aye, Paul Glavey Aye, Matthew Nordhaus Aye, Chuck DeCoste Aye; Motion passed 4 to 0.

Yes: DeCoste, Glavey, Napoli, NordhausThe roll call does not list Joe Knox, who was at the meeting, so that member is left out of this vote.

Amended motion made to identify Anthony Ansaldi, Joe Laydon and Ivria Fried, Town Counsel's office; Seconded by Joe Knox; Roll Call Vote: Joe Knox Aye, Matthew Nordhaus Aye, Cindy Napoli Aye, Chuck DeCoste Aye. Motion passed 4 to 0.

Voted: Yes

Yes: DeCoste, Knox, Napoli, NordhausThe minutes say Paul Glavey arrived after the meeting began (“via Zoom at 7:00 PM”); the vote names the 4 other members present. The minutes do not say who made this motion.