← Needham Select Board

Needham Select Board · 2023–2024 Board · Regular meeting

February 13, 2024

8 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

Appointment Calendar and Consent Agenda

Approve the Appointment Calendar and Consent Agenda as presented

Minutes, page 3

AppointPassed · Unanimous, 5 present

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

From the minutes

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

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

Town Manager

Accept the proposed zoning article titled, "Citizens' Petition/Amend Zoning By-Law - Dimensional Regulations" for referral to the Planning Board for its review, hearing, and report

Minutes, page 4

ApprovePassed · Unanimous, 5 present

The Select Board vote to accept the proposed zoning article titled, "Citizens' Petition/Amend Zoning By-Law - Dimensional Regulations" for referral to the Planning Board for its review, hearing, and report.

From the minutes

“Motion by Mr. Keane that the Select Board vote to accept the proposed zoning article titled, "Citizens' Petition/Amend Zoning By-Law - Dimensional Regulations" for referral to the Planning Board for its review, hearing, and report. Second: Mr. Nelson. Unanimously approved 5-0..” (Motion: Keane, second: Nelson)

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

Accept the proposed zoning article titled "Amend Zoning By-Law - Solar Energy Systems" for referral to the Planning Board for its review, hearing, and report

Minutes, page 5

ApprovePassed · Unanimous, 5 present

The Select Board vote to accept the proposed zoning article titled "Amend Zoning By-Law - Solar Energy Systems" for referral to the Planning Board for its review, hearing, and report.

From the minutes

“Motion by Ms. Frail that the Select Board vote to accept the proposed zoning article titled "Amend Zoning By-Law - Solar Energy Systems" for referral to the Planning Board for its review, hearing, and report. Second: Mr. Nelson. Unanimously approved 5-0..” (Motion: Frail, second: Nelson)

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

Accept the updated Calendar Year 2024 Fee Schedule

Minutes, page 5

ApprovePassed · Unanimous, 5 present

The Select Board vote to accept the updated Calendar Year 2024 Fee Schedule.

From the minutes

“Motion by Mr. Nelson that the Select Board vote to accept the updated Calendar Year 2024 Fee Schedule. Second: Mr. Keane. Unanimously approved 5-0..” (Motion: Nelson, second: Keane)

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

Endorse the consolidation of the Town and School Information Technology functions and recommend approval of a warrant article to fund transition efforts

Minutes, page 5

ApprovePassed · Unanimous, 5 present

The Select Board vote to endorse the consolidation of the Town and School Information Technology functions and recommend approval of a warrant article to fund transition efforts.

From the minutes

“Motion by Ms. Dowd that the Select Board vote to endorse the consolidation of the Town and School Information Technology functions and recommend approval of a warrant article to fund transition efforts. Second: Mr. Nelson. Unanimously approved 5-0..” (Motion: Dowd, second: Nelson)

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

Close the warrant for the 2024 Annual Town Meeting Subject to minor technical corrections to be made by the Town Manager, Town Counsel and Bond Counsel

Minutes, page 6

ApprovePassed · Unanimous, 5 present

The Select Board vote to close the warrant for the 2024 Annual Town Meeting Subject to minor technical corrections to be made by the Town Manager, Town Counsel and Bond Counsel.

From the minutes

“Motion by Ms. Frail that the Select Board vote to close the warrant for the 2024 Annual Town Meeting Subject to minor technical corrections to be made by the Town Manager, Town Counsel and Bond Counsel. Second: Mr. Keane. Unanimously approved 5-0..” (Motion: Frail, second: Keane)

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

Board Discussion

Adopt the following meeting schedule for April, 2024: April 2, 2024 (tentative); April 16, 2024 and April 30, 2024 (Joint Meeting with Planning Board)

Minutes, page 6

ApprovePassed · Unanimous, 5 present

The Select Board vote to adopt the following meeting schedule for April, 2024: April 2, 2024 (tentative); April 16, 2024 and April 30, 2024 (Joint Meeting with Planning Board).

From the minutes

“Motion by Mr. Keane that the Select Board vote to adopt the following meeting schedule for April, 2024: April 2, 2024 (tentative); April 16, 2024 and April 30, 2024 (Joint Meeting with Planning Board). Second: Ms. Frail. Unanimously approved 5-0..” (Motion: Keane, second: Frail)

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

Adjourn

Adjourn the Select Board meeting of Tuesday, February 13, 2024

Minutes, page 7

ProceduralPassed · Unanimous, 5 present

The Select Board vote to adjourn the Select Board meeting of Tuesday, February 13, 2024.

From the minutes

“Motion by Mr. Nelson that the Select Board vote to adjourn the Select Board meeting of Tuesday, February 13, 2024. Second: Mr. Frail. Unanimously approved 5-0..” (Motion: Nelson, second: Frail)

Read it in the official minutes, page 7 (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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