← Pepperell Select Board

Pepperell Select Board · 2023–2024 Board · Regular meeting

January 10, 2024

6 recorded votes, 1 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. Walkovich and seconded by Mr. Beattie, 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. Walkovich and seconded by Mr. Beattie, it was voted to accept the consent agenda as presented in the packet..” (Motion: Walkovich, second: Beattie)

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

4.2 Appointments

Appoint Jack Traphagan to the Economic Development Advisory Committee 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 Jack Traphagan to the Economic Development Advisory Committee 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 Jack Traphagan to the Economic Development Advisory Committee with the term to expire on June 30, 2024..” (Motion: Walkovich, second: Beattie)

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

5.1 Medical Marijuana Request for Host Community Agreement

Allow the Town Administrator to enter into negotiations for a Host Community Agreement with Tree House Craft Cannabis

Minutes, page 1

ApprovePassed · Unanimous, 3 present

On a motion made by Mr. Walkovich and seconded by Mr. Beattie, it was unanimously voted to allow the Town Administrator to enter into negotiations for a Host Community Agreement with Tree House Craft Cannabis.

From the minutes

“On a motion made by Mr. Walkovich and seconded by Mr. Beattie, it was unanimously voted to allow the Town Administrator to enter into negotiations for a Host Community Agreement with Tree House Craft Cannabis..” (Motion: Walkovich, second: Beattie)

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

5.2 MIIA Contract

Accept the terms of the MIIA Health Benefits Trust Agreement and the Business Associate Contract as presented in the packet for this meeting

Minutes, page 2

ApprovePassed · Unanimous, 3 present

On a motion made by Mr. Beattie and seconded by Mr. Walkovich, it was unanimously voted to accept the terms of the MIIA Health Benefits Trust Agreement and the Business Associate Contract as presented in the packet for this meeting.

From the minutes

“On a motion made by Mr. Beattie and seconded by Mr. Walkovich, it was unanimously voted to accept the terms of the MIIA Health Benefits Trust Agreement and the Business Associate Contract as presented in the packet for this meeting..” (Motion: Beattie, second: Walkovich)

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

5.3 Patriot Regional Emergency Communications Center Inter-Municipal Agreement

Authorize the Town Administrator to represent the town to the PRECC for contractual and Inter-Municipal Agreements

Minutes, page 2

ApprovePassed · Unanimous, 3 present

On a motion made by Mr. Walkovich and seconded by Mr. Beattie, it was unanimously voted to authorize the Town Administrator to represent the town to the PRECC for contractual and Inter-Municipal Agreements.

From the minutes

“On a motion made by Mr. Walkovich and seconded by Mr. Beattie, it was unanimously voted to authorize the Town Administrator to represent the town to the PRECC for contractual and Inter-Municipal Agreements..” (Motion: Walkovich, second: Beattie)

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

8. ADJOURNMENT

Adjourn

Minutes, page 3

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 9:30 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 9:30 PM..” (Motion: Beattie, second: Walkovich)

Read it in the official minutes, page 3 (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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