← Needham Select Board

Needham Select Board · 2023–2024 Board · Regular meeting

December 19, 2023

6 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Marianne B. Cooley, Kevin Keane, Heidi Frail, Marcus Nelson, Catherine Reid Dowd

Absent: None

Every vote, in order

Consent Agenda

Approve the Consent Agenda as presented

Minutes, page 3

ApprovePassed · Unanimous, 5 present

The Select Board vote to approve the Consent Agenda as presented.

From the minutes

“Motion by Mr. Keane that the Select Board vote to approve the Consent Agenda as presented. Second: Ms. Frail. Unanimously approved 5-0..” (Motion: Keane, second: Frail)

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

Delay Implementation of the Community Stormwater Mitigation Assessments

Approve the delay with the start date for the implementation of the Community Stormwater Mitigation Assessments from January 1, 2024 to April 1, 2024

Minutes, page 6

ApprovePassed · Unanimous, 5 present

The Board approve the delay with the start date for the implementation of the Community Stormwater Mitigation Assessments from January 1, 2024 to April 1, 2024.

From the minutes

“Motion by Ms. Frail that the Board approve the delay with the start date for the implementation of the Community Stormwater Mitigation Assessments from January 1, 2024 to April 1, 2024. Second: Mr. Nelson. Unanimously approved 5-0..” (Motion: Frail, second: Nelson)

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

Town Manager

Approve the FY2025 - FY2029 Capital Improvement Plan for transmittal to the Finance Committee

Minutes, page 6

ApprovePassed · Unanimous, 5 present

The Board vote to approve the FY2025 - FY2029 Capital Improvement Plan for transmittal to the Finance Committee.

From the minutes

“Motion by Mr. Keane that the Board vote to approve the FY2025 - FY2029 Capital Improvement Plan for transmittal to the Finance Committee. Second: Ms. Frail. Unanimously approved 5-0..” (Motion: Keane, second: Frail)

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

Approve the charge and composition of the Stormwater By-Law Working Group as amended to add two more at large members

Minutes, page 7

ApprovePassed · Unanimous, 5 present

Vote to approve the charge and composition of the Stormwater By-Law Working Group as amended to add two more at large members.

From the minutes

“Motion by Ms. Dowd vote to approve the charge and composition of the Stormwater By-Law Working Group as amended to add two more at large members. Second: Mr. Nelson. Unanimously approved 5-0..” (Motion: Dowd, second: Nelson)

Read it in the official minutes, page 7 (PDF)

Board Discussion

Recognize the vote of Town Meeting on October 25, 2021 and reiterate its goal (#7) that "Needham is a sustainable, thriving and equitable community that benefits from and supports clean energy...

Minutes, page 8

ApprovePassed · Unanimous, 5 present

The Select Board vote to recognize the vote of Town Meeting on October 25, 2021 and reiterate its goal (#7) that "Needham is a sustainable, thriving and equitable community that benefits from and supports clean energy; preserves and responsibly uses the earth's resources, and cares for ecosystems. Needham: combats the climate crisis, prioritizes sustainability, including transitioning from fossil fuels to clean, renewable energy, encourages the efficient use of natural resources, and protects and enhances the biodiversity and vitality of ecological systems."

From the minutes

“Motion by Ms. Frail that the Select Board vote to recognize the vote of Town Meeting on October 25, 2021 and reiterate its goal (#7) that "Needham is a sustainable, thriving and equitable community that benefits from and supports clean energy; preserves and responsibly uses the earth's resources, and cares for ecosystems. Needham: combats the climate crisis, prioritizes sustainability, including transitioning from fossil fuels to clean, renewable energy, encourages the efficient use of natural resources, and protects and enhances the biodiversity and vitality of ecological systems." Second: Ms. Dowd. Unanimously approved 5-0..” (Motion: Frail, second: Dowd)

Read it in the official minutes, page 8 (PDF)

Adjourn

Adjourn the Select Board meeting of Tuesday, December 19, 2023

Minutes, page 9

ProceduralPassed · Unanimous, 5 present

The Select Board vote to adjourn the Select Board meeting of Tuesday, December 19, 2023.

From the minutes

“Motion by Mr. Nelson that the Select Board vote to adjourn the Select Board meeting of Tuesday, December 19, 2023. Second: Mr. Keane. Unanimously approved 5-0..” (Motion: Nelson, second: Keane)

Read it in the official minutes, page 9 (PDF)

From the Needham Select Board’s official minutes, posted in the town’s Archive Center. We check every vote against the Select Board members present and quote the exact wording. MassVoter never grades or scores officials. Photos: Town of Needham, “Needham Select Board, April 2026–April 2027” member sheet.

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