← Sudbury Select Board

Sudbury Select Board · 2018–2019 Board · Regular meeting

February 5, 2019

9 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Robert C. Haarde, Daniel E. Carty, Leonard A. Simon, Patricia A. Brown, Janie W. Dretler

Absent: None

Every vote, in order

Consent Calendar

Approve the regular session minutes of 12/11/18, 12/18/18, and 1/8/19

Minutes, page 2

Approve minutesPassed · Unanimous, 5 present

It was on motion unanimously VOTED: To approve the regular session minutes of 12/11/18, 12/18/18, and 1/8/19.

From the minutes

“It was on motion unanimously VOTED: To approve the regular session minutes of 12/11/18, 12/18/18, and 1/8/19..”

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

Approve a Town Manager award of contract for catch basin cleaning for FY19

Approve a Town Manager award of contract for catch basin cleaning for FY19 and any options thereafter for continuation of the contract

Minutes, page 2

ApprovePassed · Unanimous, 5 present

It was on motion unanimously VOTED: To approve a Town Manager award of contract for catch basin cleaning for FY19 and any options thereafter for continuation of the contract.

From the minutes

“It was on motion unanimously VOTED: To approve a Town Manager award of contract for catch basin cleaning for FY19 and any options thereafter for continuation of the contract..”

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

Appointment of Christopher Morely as Town Historian

Approve the Town Manager appointment of Christopher Morely, 321 Old Lancaster Road, as the Sudbury Town Historian, for a term to expire 5/31/2020

Minutes, page 2

AppointPassed · Unanimous, 5 present

It was on motion unanimously VOTED: To approve the Town Manager appointment of Christopher Morely, 321 Old Lancaster Road, as the Sudbury Town Historian, for a term to expire 5/31/2020.

From the minutes

“It was on motion unanimously VOTED: To approve the Town Manager appointment of Christopher Morely, 321 Old Lancaster Road, as the Sudbury Town Historian, for a term to expire 5/31/2020..”

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

Appointment of Ursula Lyons to the Ponds & Waterways Committee

Appoint Ursula Lyons, 157 Wayside Inn Road, to the Ponds & Waterways Committee for a term to expire 5/31/22

Minutes, page 2

AppointPassed · Unanimous, 5 present

It was on motion unanimously VOTED: To appoint Ursula Lyons, 157 Wayside Inn Road, to the Ponds & Waterways Committee for a term to expire 5/31/22.

From the minutes

“It was on motion unanimously VOTED: To appoint Ursula Lyons, 157 Wayside Inn Road, to the Ponds & Waterways Committee for a term to expire 5/31/22..”

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

Approve revised Ponds & Waterways Committee Mission statement

Approve the revised Ponds & Waterways Committee Mission statement

Minutes, page 2

ApprovePassed · Unanimous, 5 present

It was on motion unanimously VOTED: To approve the revised Ponds & Waterways Committee Mission statement

From the minutes

“It was on motion unanimously VOTED: To approve the revised Ponds & Waterways Committee Mission statement.”

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

Accept Annual Town Meeting articles submitted by 1/31/19

Vote to accept ATM articles submitted by 1/31/19, vote on order of articles, take positions on articles, and designate articles for the consent calendar. Also vote to refer any Zoning Bylaw...

Minutes, page 6

Adopt orderPassed · Unanimous, 5 present

It was on motion unanimously VOTED: Vote to accept ATM articles submitted by 1/31/19, vote on order of articles, take positions on articles, and designate articles for the consent calendar. Also vote to refer any Zoning Bylaw amendments and street acceptance articles to the Planning Board. Also, it was on motion unanimously

From the minutes

“It was on motion unanimously VOTED: Vote to accept ATM articles submitted by 1/31/19, vote on order of articles, take positions on articles, and designate articles for the consent calendar. Also vote to refer any Zoning Bylaw amendments and street acceptance articles to the Planning Board. Also, it was on motion unanimously.”

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

Re-order the articles so that Article 19 - Funding of CWMP Impact Report, Article 24 - Fairbank Community Center Design and Construction Funds, Article 25 - Camp Sewataro Acquisition be grouped...

Minutes, page 6

Adopt orderPassed · Unanimous, 5 present

It was on motion unanimously VOTED: To re-order the articles so that Article 19 - Funding of CWMP Impact Report, Article 24 - Fairbank Community Center Design and Construction Funds, Article 25 - Camp Sewataro Acquisition be grouped together at the end of other articles, and to accept all the other articles as presented, with Article 28 - Amend Zoning: Melone Smart Growth Overlay District, being assigned to the Planning Board, and Articles 2, 9, 10, 14, 15, 16, and 17 be put on the Consent Calendar. Voted to refer Article 28 to the Planning Board for a public hearing

From the minutes

“it was on motion unanimously VOTED: To re-order the articles so that Article 19 - Funding of CWMP Impact Report, Article 24 - Fairbank Community Center Design and Construction Funds, Article 25 - Camp Sewataro Acquisition be grouped together at the end of other articles, and to accept all the other articles as presented, with Article 28 - Amend Zoning: Melone Smart Growth Overlay District, being assigned to the Planning Board, and Articles 2, 9, 10, 14, 15, 16, and 17 be put on the Consent Calendar. Voted to refer Article 28 to the Planning Board for a public hearing.”

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

Review draft Winter 2019 Board of Selectmen Newsletter and approve for distribution

Accept the draft Winter 2019 BOS Newsletter with the modification as mentioned by Selectman Dretler

Minutes, page 6

ApprovePassed · Unanimous, 5 present

It was on motion unanimously VOTED: To accept the draft Winter 2019 BOS Newsletter with the modification as mentioned by Selectman Dretler.

From the minutes

“It was on motion unanimously VOTED: To accept the draft Winter 2019 BOS Newsletter with the modification as mentioned by Selectman Dretler..”

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

Disband the Strategic Financial Planning for Capital Funding Committee (SFPCFC)

Disband the Strategic Financial Planning for Capital Funding Committee as of April 1, 2019 unless some contingency arises where the Committee cannot meet before April 1

Minutes, page 7

ApprovePassed · Unanimous, 5 present

It was on motion unanimously VOTED: To disband the Strategic Financial Planning for Capital Funding Committee as of April 1, 2019 unless some contingency arises where the Committee cannot meet before April 1.

From the minutes

“It was on motion unanimously VOTED: To disband the Strategic Financial Planning for Capital Funding Committee as of April 1, 2019 unless some contingency arises where the Committee cannot meet before April 1..”

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

From the Sudbury Select Board’s official minutes, posted on the town’s Select Board meetings page. We check every vote against the Select Board members present and quote the exact wording. MassVoter never grades or scores officials. Photos (the town’s website has no Select Board photos): League of Women Voters of Sudbury voters’ guides (candidate-supplied photos) — Charles Russo (2026), Radha Gargeya and Lisa Kouchakdjian (2025), Janie Dretler and Daniel Carty (2024). Cropped by MassVoter. Former members show initials.

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