← Pepperell Select Board

Pepperell Select Board · 2023–2024 Board · Regular meeting

June 26, 2023

17 recorded votes, 3 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Mark Mathews, Tony Beattie, Chuck Walkovich

Absent: None

Every vote, in order

3. CONSENT AGENDA

Accept the consent agenda as presented in the packet

Minutes, page 1

ApprovePassed · No count or names in the minutes

On a motion made by Mr. Beattie and seconded by Mr. Walkovich, it was voted to accept the consent agenda as presented in the packet.

The minutes record the result but no count or names.

From the minutes

“On a motion made by Mr. Beattie and seconded by Mr. Walkovich, it was voted to accept the consent agenda as presented in the packet..” (Motion: Beattie, second: Walkovich)

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

4.3 Appointments

Appoint Samuel S Sackey-Hughes to the Zoning Board of Appeals Associate Member with the term to expire on June 30, 2024

Minutes, page 1

AppointPassed · Unanimous, 3 present

On a motion made by Mr. Walkovich and seconded by Mr. Beattie, it was unanimously voted to appoint Samuel S Sackey-Hughes to the Zoning Board of Appeals Associate Member with the term to expire on June 30, 2024.

From the minutes

“On a motion made by Mr. Walkovich and seconded by Mr. Beattie, it was unanimously voted to appoint Samuel S Sackey-Hughes to the Zoning Board of Appeals Associate Member with the term to expire on June 30, 2024..” (Motion: Walkovich, second: Beattie)

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

Appoint Naomi Soden to the Climate Change Committee with the term to expire on June 30, 2025

Minutes, page 1

AppointPassed · Unanimous, 3 present

On a motion made by Mr. Walkovich and seconded by Mr. Beattie, it was unanimously voted to appoint Naomi Soden to the Climate Change Committee with the term to expire on June 30, 2025.

From the minutes

“On a motion made by Mr. Walkovich and seconded by Mr. Beattie, it was unanimously voted to appoint Naomi Soden to the Climate Change Committee with the term to expire on June 30, 2025..” (Motion: Walkovich, second: Beattie)

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

Appoint Peter March, Amanda Huntington, and Marilyn Tremblay to the Affordable Housing Trust for a term to expire June 30, 2024

Minutes, page 2

AppointPassed · Unanimous, 3 present

On a motion made by Mr. Walkovich and seconded by Mr. Beattie, it was unanimously voted to appoint Peter March, Amanda Huntington, and Marilyn Tremblay to the Affordable Housing Trust for a term to expire June 30, 2024.

From the minutes

“On a motion made by Mr. Walkovich and seconded by Mr. Beattie, it was unanimously voted to appoint Peter March, Amanda Huntington, and Marilyn Tremblay to the Affordable Housing Trust for a term to expire June 30, 2024..” (Motion: Walkovich, second: Beattie)

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

5. DISCUSSION / ACTION ITEMS

Close the public hearing at 7:21PM

Minutes, page 2

ProceduralPassed · Unanimous, 3 present

On a motion made by Mr. Beattie and seconded by Mr. Walkovich, it was unanimously voted to close the public hearing at 7:21PM.

From the minutes

“On a motion made by Mr. Beattie and seconded by Mr. Walkovich, it was unanimously voted to close the public hearing at 7:21PM..” (Motion: Beattie, second: Walkovich)

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

Approve the Transfer of a Class II License from Gail Ciampa-Spear d/b/a A-1 Auto at 29 South Road, to James Ciampa

Minutes, page 2

ApprovePassed · Unanimous, 3 present

On a motion made by Mr. Walkovich and seconded by Mr. Beattie, it was unanimously voted to approve the Transfer of a Class II License from Gail Ciampa-Spear d/b/a A-1 Auto at 29 South Road, to James Ciampa.

From the minutes

“On a motion made by Mr. Walkovich and seconded by Mr. Beattie, it was unanimously voted to approve the Transfer of a Class II License from Gail Ciampa-Spear d/b/a A-1 Auto at 29 South Road, to James Ciampa..” (Motion: Walkovich, second: Beattie)

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

5.2 Annual Committee Re-Appointments

Appoint Renee D'Argento, Brian Keating, and John Ladik to the Affordable Housing Committee with the term to expire on June 30, 2024

Minutes, page 2

AppointFailed · 1–2

On a motion made by Mr. Beattie and seconded by Mr. Walkovich, it was voted to appoint Renee D'Argento, Brian Keating, and John Ladik to the Affordable Housing Committee with the term to expire on June 30, 2024. Mr. Beattie - Aye, Mr. Mathews and Mr. Walkovich - Nay. Motion fails.

Yes: BeattieNo: Mathews, Walkovich

From the minutes

“On a motion made by Mr. Beattie and seconded by Mr. Walkovich, it was voted to appoint Renee D'Argento, Brian Keating, and John Ladik to the Affordable Housing Committee with the term to expire on June 30, 2024. Mr. Beattie - Aye, Mr. Mathews and Mr. Walkovich - Nay. Motion fails..” (Motion: Beattie, second: Walkovich)

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

Appoint Brian Keating and John Ladik to the Affordable Housing Committee with the term to expire on June 30, 2024

Minutes, page 2

AppointPassed · 2–1

On a motion made by Mr. Walkovich and seconded by Mr. Mathews, it was voted to appoint Brian Keating and John Ladik to the Affordable Housing Committee with the term to expire on June 30, 2024. Mr. Mathews and Mr. Walkovich - Aye, Mr. Beattie - Nay. Motion carries Protected Class Harrassment Assistant Grievance Officer One Year Term-June 30, 2024 Judy Palumbo

Yes: Mathews, WalkovichNo: Beattie

From the minutes

“On a motion made by Mr. Walkovich and seconded by Mr. Mathews, it was voted to appoint Brian Keating and John Ladik to the Affordable Housing Committee with the term to expire on June 30, 2024. Mr. Mathews and Mr. Walkovich - Aye, Mr. Beattie - Nay. Motion carries Protected Class Harrassment Assistant Grievance Officer One Year Term-June 30, 2024 Judy Palumbo.” (Motion: Walkovich, second: Mathews)

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

Appoint Judy Palumbo to the Protected Class Harassment Assistant Grievance Officer with the term to expire on June 30, 2024

Minutes, page 3

AppointPassed · Unanimous, 3 present

On a motion made by Mr. Beattie and seconded by Mr. Walkovich, it was unanimously voted to appoint Judy Palumbo to the Protected Class Harassment Assistant Grievance Officer with the term to expire on June 30, 2024.

From the minutes

“On a motion made by Mr. Beattie and seconded by Mr. Walkovich, it was unanimously voted to appoint Judy Palumbo to the Protected Class Harassment Assistant Grievance Officer with the term to expire on June 30, 2024..” (Motion: Beattie, second: Walkovich)

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

5.3 Policy Change Request for "Rules & Regulations for Holders of Alcoholic Beverage Licenses"

Modify the Rules and Regulations for Holders of Alcoholic Beverage Licenses by replacing section IX.26 in its entirety, with "Attendees of non-member functions may not access the club bar

Minutes, page 3

ApprovePassed · Unanimous, 3 present

On a motion made by Mr. Beattie and seconded by Mr. Walkovich, it was unanimously voted to modify the Rules and Regulations for Holders of Alcoholic Beverage Licenses by replacing section IX.26 in its entirety, with "Attendees of non-member functions may not access the club bar.

From the minutes

“On a motion made by Mr. Beattie and seconded by Mr. Walkovich, it was unanimously voted to modify the Rules and Regulations for Holders of Alcoholic Beverage Licenses by replacing section IX.26 in its entirety, with "Attendees of non-member functions may not access the club bar..” (Motion: Beattie, second: Walkovich)

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

5.4 Committee Changes

Disband the Cable Television, Charter Review, Building, and PFAS Task Force until new charges are set for each or until further notice

Minutes, page 3

ApprovePassed · Unanimous, 3 present

On a motion made by Mr. Beattie and seconded by Mr. Walkovich, it was unanimously voted to disband the Cable Television, Charter Review, Building, and PFAS Task Force until new charges are set for each or until further notice.

From the minutes

“On a motion made by Mr. Beattie and seconded by Mr. Walkovich, it was unanimously voted to disband the Cable Television, Charter Review, Building, and PFAS Task Force until new charges are set for each or until further notice..” (Motion: Beattie, second: Walkovich)

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

Adjust the Economic Development Advisory Committee membership to five making a quorum of three possible

Minutes, page 4

ApprovePassed · Unanimous, 3 present

On a motion made by Mr. Walkovich and seconded by Mr. Beattie, it was unanimously voted to adjust the Economic Development Advisory Committee membership to five making a quorum of three possible.

From the minutes

“On a motion made by Mr. Walkovich and seconded by Mr. Beattie, it was unanimously voted to adjust the Economic Development Advisory Committee membership to five making a quorum of three possible..” (Motion: Walkovich, second: Beattie)

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

5.5 Reserve Fund Use and Municipal Relief Transfers

Approve the Reserve Fund Transfer of $21,900.00 for the replacement of a commercial stove for the Council on Aging

Minutes, page 4

ApprovePassed · Unanimous, 3 present

On a motion made by Mr. Walkovich and seconded by Mr. Beattie, it was unanimously voted to approve the Reserve Fund Transfer of $21,900.00 for the replacement of a commercial stove for the Council on Aging.

From the minutes

“On a motion made by Mr. Walkovich and seconded by Mr. Beattie, it was unanimously voted to approve the Reserve Fund Transfer of $21,900.00 for the replacement of a commercial stove for the Council on Aging..” (Motion: Walkovich, second: Beattie)

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

Approve the Reserve Fund Transfer of $41,104.00 to offset the contractual buy out of vacation and sick leave owed to a retiring employee

Minutes, page 4

ApprovePassed · Unanimous, 3 present

On a motion made by Mr. Walkovich and seconded by Mr. Beattie, it was unanimously voted to approve the Reserve Fund Transfer of $41,104.00 to offset the contractual buy out of vacation and sick leave owed to a retiring employee.

From the minutes

“On a motion made by Mr. Walkovich and seconded by Mr. Beattie, it was unanimously voted to approve the Reserve Fund Transfer of $41,104.00 to offset the contractual buy out of vacation and sick leave owed to a retiring employee..” (Motion: Walkovich, second: Beattie)

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

Approve the Municipal Relief Transfers totaling $47,330.00 as shown in the table attached to this request

Minutes, page 4

ProceduralPassed · Unanimous, 3 present

On a motion made by Mr. Walkovich and seconded by Mr. Beattie, it was unanimously voted to approve the Municipal Relief Transfers totaling $47,330.00 as shown in the table attached to this request.

From the minutes

“On a motion made by Mr. Walkovich and seconded by Mr. Beattie, it was unanimously voted to approve the Municipal Relief Transfers totaling $47,330.00 as shown in the table attached to this request..” (Motion: Walkovich, second: Beattie)

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

5.6 Town Meeting Article Recommendation

Recommend the use of Town Reserves in the amount of $710,338.00 to provide funding for the fiscal year 2024 General Fund budget

Minutes, page 4

ApprovePassed · Unanimous, 3 present

On a motion made by Mr. Beattie and seconded by Mr. Walkovich, it was unanimously voted to recommend the use of Town Reserves in the amount of $710,338.00 to provide funding for the fiscal year 2024 General Fund budget.

From the minutes

“On a motion made by Mr. Beattie and seconded by Mr. Walkovich, it was unanimously voted to recommend the use of Town Reserves in the amount of $710,338.00 to provide funding for the fiscal year 2024 General Fund budget..” (Motion: Beattie, second: Walkovich)

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

8. ADJOURNMENT

Adjourn

Minutes, page 5

ProceduralPassed · Unanimous, 3 present

On a motion made by Mr. Beattie and seconded by Mr. Walkovich, it was unanimously voted to adjourn the meeting at 8:47 PM.

From the minutes

“On a motion made by Mr. Beattie and seconded by Mr. Walkovich, it was unanimously voted to adjourn the meeting at 8:47 PM..” (Motion: Beattie, second: Walkovich)

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

From the Pepperell Select Board’s official minutes, posted in 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: Tony Beattie from his campaign website (Anthony Beattie for Pepperell Selectman); Mark Mathews from the Nashoba Valley Voice / Lowell Sun (April 30, 2021). No photo found for Chuck Walkovich.

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