← Sudbury Select Board

Sudbury Select Board · 2018–2019 Board · Regular meeting

March 12, 2019

28 recorded votes, 3 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

Annual Financial (CAFR) report

Accept the audited financial statements for the Town of Sudbury for the fiscal year ending June 30, 2018, including Sudbury's Comprehensive Annual Financial (CAFR) report, Governance Letter, and...

Minutes, page 4

ApprovePassed · Unanimous, 5 present

It was on motion unanimously VOTED: To accept the audited financial statements for the Town of Sudbury for the fiscal year ending June 30, 2018, including Sudbury's Comprehensive Annual Financial (CAFR) report, Governance Letter, and Schedule of Expenditures of Federal Awards (SEFA) reports.

From the minutes

“It was on motion unanimously VOTED: To accept the audited financial statements for the Town of Sudbury for the fiscal year ending June 30, 2018, including Sudbury's Comprehensive Annual Financial (CAFR) report, Governance Letter, and Schedule of Expenditures of Federal Awards (SEFA) reports..”

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

Minutes approval

Approve the regular session minutes of February 5, 2019

Minutes, page 5

Approve minutesPassed · Unanimous, 5 present

It was on motion unanimously VOTED: To approve the regular session minutes of February 5, 2019.

From the minutes

“It was on motion unanimously VOTED: To approve the regular session minutes of February 5, 2019..”

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

Vote to approve to continue the Opt-Out Incentive Program through 6/30/22

Approve to continue the Opt-Out Incentive Program through 6/30/22 for those Active Employees who currently participate in the program and for those Active Employees enrolled in our health plans...

Minutes, page 5

ApprovePassed · Unanimous, 5 present

It was on motion unanimously VOTED: To approve to continue the Opt-Out Incentive Program through 6/30/22 for those Active Employees who currently participate in the program and for those Active Employees enrolled in our health plans and who Opt Out of being covered by the Town of Sudbury health plans, as described in the attached document "Opt-Out Incentive Program."

From the minutes

“It was on motion unanimously VOTED: To approve to continue the Opt-Out Incentive Program through 6/30/22 for those Active Employees who currently participate in the program and for those Active Employees enrolled in our health plans and who Opt Out of being covered by the Town of Sudbury health plans, as described in the attached document "Opt-Out Incentive Program.".”

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

Election Officer appointment

Appoint Maura F. Carty, 15 Stonebrook Rd., as an Election Officer for a term to expire August 14, 2019, as recommended by the Town Clerk

Minutes, page 5

AppointPassed · 4–0

It was on motion one abstain, and four in favor Haarde-aye, Simon-aye, Brown-aye, Dretler-aye, and Carty-abstain. VOTED: To appoint Maura F. Carty, 15 Stonebrook Rd., as an Election Officer for a term to expire August 14, 2019, as recommended by the Town Clerk.

Yes: Brown, Dretler, Haarde, SimonAbstained: Carty

From the minutes

“It was on motion one abstain, and four in favor Haarde-aye, Simon-aye, Brown-aye, Dretler-aye, and Carty-abstain. VOTED: To appoint Maura F. Carty, 15 Stonebrook Rd., as an Election Officer for a term to expire August 14, 2019, as recommended by the Town Clerk..”

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

Resignation acceptance

Accept the resignation of Jonathan O'Brien, Zoning Board of Appeals associate, and member of the Earth Removal Board, and send him a letter of thanks for his service to the Town

Minutes, page 5

ApprovePassed · Unanimous, 5 present

It was on motion unanimously VOTED: To accept the resignation of Jonathan O'Brien, Zoning Board of Appeals associate, and member of the Earth Removal Board, and send him a letter of thanks for his service to the Town.

From the minutes

“It was on motion unanimously VOTED: To accept the resignation of Jonathan O'Brien, Zoning Board of Appeals associate, and member of the Earth Removal Board, and send him a letter of thanks for his service to the Town..”

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

Commission on Disability appointments

Approve the Town Manager appointments of Susan Rushfirth, 48 Harvard Drive, and Doug Frey, 74 Cutler Farm Road, to the Commission on Disability, for a term expiring 5/31/22

Minutes, page 5

AppointPassed · Unanimous, 5 present

It was on motion unanimously VOTED: To approve the Town Manager appointments of Susan Rushfirth, 48 Harvard Drive, and Doug Frey, 74 Cutler Farm Road, to the Commission on Disability, for a term expiring 5/31/22.

From the minutes

“It was on motion unanimously VOTED: To approve the Town Manager appointments of Susan Rushfirth, 48 Harvard Drive, and Doug Frey, 74 Cutler Farm Road, to the Commission on Disability, for a term expiring 5/31/22..”

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

Discussion on Fairbank Proposals

Withdraw the Fairbank Community Center Design and Construction Funds article, and present it at October Town Meeting

Minutes, page 9

ApprovePassed · Unanimous, 5 present

It was on motion unanimously VOTED: To withdraw the Fairbank Community Center Design and Construction Funds article, and present it at October Town Meeting.

From the minutes

“It was on motion unanimously VOTED: To withdraw the Fairbank Community Center Design and Construction Funds article, and present it at October Town Meeting..”

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

Article 3 - FY20 Budget

Support Article 3 - FY20 Budget

Minutes, page 11

ApprovePassed · Unanimous, 5 present

It was on motion unanimously VOTED: To support Article 3 - FY20 Budget

From the minutes

“It was on motion unanimously VOTED: To support Article 3 - FY20 Budget.”

Read it in the official minutes, page 11 (PDF)

Support Article 4 - FY20 Capital Budget - Town Manager

Minutes, page 11

ApprovePassed · Unanimous, 5 present

It was on motion unanimously VOTED: To support Article 4 - FY20 Capital Budget - Town Manager

From the minutes

“It was on motion unanimously VOTED: To support Article 4 - FY20 Capital Budget - Town Manager.”

Read it in the official minutes, page 11 (PDF)

Support Article 5 - FY20 Transfer Station Enterprise Fund Budget

Minutes, page 11

ApprovePassed · Unanimous, 5 present

It was on motion unanimously VOTED: To support Article 5 - FY20 Transfer Station Enterprise Fund Budget.

From the minutes

“It was on motion unanimously VOTED: To support Article 5 - FY20 Transfer Station Enterprise Fund Budget..”

Read it in the official minutes, page 11 (PDF)

Article 6 - FY20 Pool Enterprise Fund Budget

Support Article 6 - FY20 Pool Enterprise Fund Budget

Minutes, page 11

ApprovePassed · Unanimous, 5 present

It was on motion unanimously VOTED: To support Article 6 - FY20 Pool Enterprise Fund Budget

From the minutes

“It was on motion unanimously VOTED: To support Article 6 - FY20 Pool Enterprise Fund Budget.”

Read it in the official minutes, page 11 (PDF)

Support Article 7 - FY20 Recreation Field Maintenance Enterprise Fund Budget

Minutes, page 11

ApprovePassed · Unanimous, 5 present

It was on motion unanimously VOTED: To support Article 7 - FY20 Recreation Field Maintenance Enterprise Fund Budget

From the minutes

“It was on motion unanimously VOTED: To support Article 7 - FY20 Recreation Field Maintenance Enterprise Fund Budget.”

Read it in the official minutes, page 11 (PDF)

Support Article 9 - Unpaid Bills

Minutes, page 11

ApprovePassed · Unanimous, 5 present

It was on motion unanimously VOTED: To support Article 9 - Unpaid Bills

From the minutes

“It was on motion unanimously VOTED: To support Article 9 - Unpaid Bills.”

Read it in the official minutes, page 11 (PDF)

Support Article 10 - Chapter 90 Highway Funding

Minutes, page 11

ApprovePassed · Unanimous, 5 present

It was on motion unanimously VOTED: To support Article 10 - Chapter 90 Highway Funding

From the minutes

“It was on motion unanimously VOTED: To support Article 10 - Chapter 90 Highway Funding.”

Read it in the official minutes, page 11 (PDF)

Support Article 12 - Stabilization Fund

Minutes, page 11

ApprovePassed · Unanimous, 5 present

It was on motion unanimously VOTED: To support Article 12 - Stabilization Fund

From the minutes

“It was on motion unanimously VOTED: To support Article 12 - Stabilization Fund.”

Read it in the official minutes, page 11 (PDF)

Article 13 - Repurpose of Rolling Stock Stabilization Account

Support Article 13 - Repurpose of Rolling Stock Stabilization Account

Minutes, page 12

ApprovePassed · Unanimous, 5 present

It was on motion unanimously VOTED: To support Article 13 - Repurpose of Rolling Stock Stabilization Account.

From the minutes

“It was on motion unanimously VOTED: To support Article 13 - Repurpose of Rolling Stock Stabilization Account..”

Read it in the official minutes, page 12 (PDF)

Article 14 - Surplus Vehicle Revolving Fund (new)

Support Article 14 - Surplus Vehicle Revolving fund

Minutes, page 12

ApprovePassed · Unanimous, 5 present

It was on motion unanimously VOTED: To support Article 14 - Surplus Vehicle Revolving fund

From the minutes

“It was on motion unanimously VOTED: To support Article 14 - Surplus Vehicle Revolving fund.”

Read it in the official minutes, page 12 (PDF)

Support Article 17 - FY20 Revolving Funds Spending Limits

Minutes, page 12

ApprovePassed · Unanimous, 5 present

It was on motion unanimously VOTED: To support Article 17 - FY20 Revolving Funds Spending Limits

From the minutes

“It was on motion unanimously VOTED: To support Article 17 - FY20 Revolving Funds Spending Limits.”

Read it in the official minutes, page 12 (PDF)

Support Article 18 - Fund Litigation Costs - Eversource

Minutes, page 12

ApprovePassed · 3–0

It was on motion 2 recused, three in favor, Haarde - aye, Simon - aye, Dretler - aye. Selectmen Carty and Brown were recused. VOTED: To support Article 18 - Fund Litigation Costs - Eversource

Yes: Dretler, Haarde, SimonThe minutes say Daniel E. Carty and Patricia A. Brown were recused, so they are not shown voting.

From the minutes

“It was on motion 2 recused, three in favor, Haarde - aye, Simon - aye, Dretler - aye. Selectmen Carty and Brown were recused. VOTED: To support Article 18 - Fund Litigation Costs - Eversource.”

Read it in the official minutes, page 12 (PDF)

Support Article 19 - DPW One-Ton Dump Truck

Minutes, page 12

ApprovePassed · Unanimous, 5 present

It was on motion unanimously VOTED: To support Article 19 - DPW One-Ton Dump Truck

From the minutes

“It was on motion unanimously VOTED: To support Article 19 - DPW One-Ton Dump Truck.”

Read it in the official minutes, page 12 (PDF)

Support Article 20 - Concord Road Culvert Design

Minutes, page 12

ApprovePassed · Unanimous, 5 present

It was on motion unanimously VOTED: To support Article 20 - Concord Road Culvert Design

From the minutes

“It was on motion unanimously VOTED: To support Article 20 - Concord Road Culvert Design.”

Read it in the official minutes, page 12 (PDF)

Support Article 21 - Purchase of Fire Truck

Minutes, page 12

ApprovePassed · Unanimous, 5 present

It was on motion unanimously VOTED: To support Article 21 - Purchase of Fire Truck

From the minutes

“It was on motion unanimously VOTED: To support Article 21 - Purchase of Fire Truck.”

Read it in the official minutes, page 12 (PDF)

Article 22 - Sudbury Public Schools Playground Improvement

Support Article 23 - Funding of CWMP Impact Report

Minutes, page 13

ApprovePassed · 4–1

It was on motion one opposed, and four in favor. Haarde - aye, Carty - aye, Brown - aye, Dretler-aye, and Simon-opposed. VOTED: To support Article 23 - Funding of CWMP Impact Report

Yes: Brown, Carty, Dretler, HaardeNo: Simon

From the minutes

“It was on motion one opposed, and four in favor. Haarde - aye, Carty - aye, Brown - aye, Dretler-aye, and Simon-opposed. VOTED: To support Article 23 - Funding of CWMP Impact Report.”

Read it in the official minutes, page 13 (PDF)

Withdraw Article 24 from May Annual Town Meeting and present it at October Town Meeting

Minutes, page 13

ApprovePassed · Unanimous, 5 present

It was on motion unanimously VOTED: To withdraw Article 24 from May Annual Town Meeting and present it at October Town Meeting

From the minutes

“It was on motion unanimously VOTED: To withdraw Article 24 from May Annual Town Meeting and present it at October Town Meeting.”

Read it in the official minutes, page 13 (PDF)

Support Article 26 - Amend Article XXV Capital Planning

Minutes, page 13

ApprovePassed · Unanimous, 5 present

It was on motion unanimously VOTED: To support Article 26 - Amend Article XXV Capital Planning

From the minutes

“It was on motion unanimously VOTED: To support Article 26 - Amend Article XXV Capital Planning.”

Read it in the official minutes, page 13 (PDF)

Support Article 28 - Amend Zoning Melone Smart Growth Overlay District

Minutes, page 13

ApprovePassed · Unanimous, 5 present

It was on motion unanimously VOTED: To support Article 28 - Amend Zoning Melone Smart Growth Overlay District

From the minutes

“It was on motion unanimously VOTED: To support Article 28 - Amend Zoning Melone Smart Growth Overlay District.”

Read it in the official minutes, page 13 (PDF)

Endorse MassDOT letter with intent to become a Complete Streets municipality

Authorize the Town Manager to endorse MassDOT letter with the intent to become a Complete Streets municipality within one year

Minutes, page 14

ApprovePassed · Unanimous, 5 present

It was on motion unanimously VOTED: To authorize the Town Manager to endorse MassDOT letter with the intent to become a Complete Streets municipality within one year.

From the minutes

“It was on motion unanimously VOTED: To authorize the Town Manager to endorse MassDOT letter with the intent to become a Complete Streets municipality within one year..”

Read it in the official minutes, page 14 (PDF)

Release Town Counsel opinion regarding the Bruce Freeman Rail Trail (BFRT) and local bylaw

Release Town Counsel opinion regarding the Bruce Freeman Rail Trail (BFRT) and local bylaw

Minutes, page 14

ApprovePassed · Unanimous, 5 present

It was on motion unanimously VOTED: To release Town Counsel opinion regarding the Bruce Freeman Rail Trail (BFRT) and local bylaw

From the minutes

“It was on motion unanimously VOTED: To release Town Counsel opinion regarding the Bruce Freeman Rail Trail (BFRT) and local bylaw.”

Read it in the official minutes, page 14 (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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