← Sudbury Select Board

Sudbury Select Board · 2021–2022 Board · Regular meeting

November 3, 2021

11 recorded votes, 2 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Jennifer S. Roberts, Charles G. Russo, Daniel E. Carty, William J. Schineller, Janie W. Dretler

Absent: None

Every vote, in order

Citizen comments on items not on agenda

Enter an Intermunicipal Agreement (IMA) between the Towns of Sudbury, Wayland, Lincoln, Bedford, Concord, Carlisle, and Weston in accordance with the Public Health Excellence for Shared Services...

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Board Member Carty moved in the words of the Chair. Board Member Dretler seconded the motion. It was on motion 5-0; Schineller-aye, Russo-aye, Dretler-aye, Carty-aye, Roberts-aye VOTED: To enter an Intermunicipal Agreement (IMA) between the Towns of Sudbury, Wayland, Lincoln, Bedford, Concord, Carlisle, and Weston in accordance with the Public Health Excellence for Shared Services grant by the Commonwealth of Massachusetts, awarded to Sudbury, to create a cross- jurisdictional public health services sharing program by hiring regional public health nurses, an inspector, and public relations professionals to address critical public health needs.

From the minutes

“Board Member Carty moved in the words of the Chair. Board Member Dretler seconded the motion. It was on motion 5-0; Schineller-aye, Russo-aye, Dretler-aye, Carty-aye, Roberts-aye VOTED: To enter an Intermunicipal Agreement (IMA) between the Towns of Sudbury, Wayland, Lincoln, Bedford, Concord, Carlisle, and Weston in accordance with the Public Health Excellence for Shared Services grant by the Commonwealth of Massachusetts, awarded to Sudbury, to create a cross- jurisdictional public health services sharing program by hiring regional public health nurses, an inspector, and public relations professionals to address critical public health needs..” (Motion: Carty, second: Dretler)

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

Appoint Mark Sevier, 14 Arborwood Road, to the Permanent Building Committee for a term expiring 5/31/23

Minutes, page 3

AppointPassed · Unanimous, 5 present

Vice-Chair Russo moved in the words of the Chair. Board Member Dretler seconded the motion. It was on motion 5-0; Carty-aye, Dretler-aye, Schineller-aye, Russo-aye, Roberts-aye VOTED: To appoint Mark Sevier, 14 Arborwood Road, to the Permanent Building Committee for a term expiring 5/31/23.

From the minutes

“Vice-Chair Russo moved in the words of the Chair. Board Member Dretler seconded the motion. It was on motion 5-0; Carty-aye, Dretler-aye, Schineller-aye, Russo-aye, Roberts-aye VOTED: To appoint Mark Sevier, 14 Arborwood Road, to the Permanent Building Committee for a term expiring 5/31/23..” (Motion: Russo, second: Dretler)

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

The renewal process be reviewed by the Select Board, and be voted on at the next Select Board meeting

Minutes, page 4

ApproveFailed · 2–3

Board Member Schineller motioned that the renewal process be reviewed by the Select Board, and be voted on at the next Select Board meeting. Board Member Carty seconded the motion. It was on motion 2-3-0; Schineller-aye; Russo-no, Carty-aye, Dretler-no, Roberts-no VOTED: The motion that the renewal process be reviewed by the Select Board, and be voted on at the next Select Board meeting. The motion failed.

Yes: Carty, SchinellerNo: Dretler, Roberts, RussoThe minutes record the decision as “The motion that the renewal process be reviewed by the Select Board, and be voted on at the next Select Board…”; this page shows the motion as made, which failed.

From the minutes

“Board Member Schineller motioned that the renewal process be reviewed by the Select Board, and be voted on at the next Select Board meeting. Board Member Carty seconded the motion. It was on motion 2-3-0; Schineller-aye; Russo-no, Carty-aye, Dretler-no, Roberts-no VOTED: The motion that the renewal process be reviewed by the Select Board, and be voted on at the next Select Board meeting. The motion failed..” (Motion: Schineller, second: Carty)

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

Board Member Dretler questioned if the Town should charge resident fees, or if Camp Sewataro should

Create a fee schedule for the Sewataro property

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Board Member Dretler motioned to create a fee schedule for the Sewataro property. Board Member Schineller seconded the motion. It was on motion 5-0; Dretler-aye, Schineller-aye, Russo-aye, Carty-aye, Roberts-aye VOTED: To create a fee schedule for the Sewataro property

From the minutes

“Board Member Dretler motioned to create a fee schedule for the Sewataro property. Board Member Schineller seconded the motion. It was on motion 5-0; Dretler-aye, Schineller-aye, Russo-aye, Carty-aye, Roberts-aye VOTED: To create a fee schedule for the Sewataro property.” (Motion: Dretler, second: Schineller)

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

Recess

Recess and resume the Board meeting at 10:10 p.m

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

Board Member Schineller moved in the words of the Chair. Board Member Dretler seconded the motion. It was on motion 5-0; Dretler-aye, Schineller-aye, Carty-aye, Russo-aye, Roberts-aye VOTED: To recess and resume the Board meeting at 10:10 p.m.

From the minutes

“Board Member Schineller moved in the words of the Chair. Board Member Dretler seconded the motion. It was on motion 5-0; Dretler-aye, Schineller-aye, Carty-aye, Russo-aye, Roberts-aye VOTED: To recess and resume the Board meeting at 10:10 p.m..” (Motion: Schineller, second: Dretler)

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

Discussion on Remote Participation Policy. Subcommittee members Roberts and Schineller to present

Support signing MAPC/MAGIC letter to State requesting that State cover COVID-related expenses, as edited by MAPC

Minutes, page 7

ApprovePassed · 3–2

Board Member Dretler moved in the words of the Chair. Vice- Chair Russo seconded the motion. It was on motion 3-2-0; Carty-no, Schineller-no, Russo-aye, Dretler-aye, Roberts-aye VOTED: To support signing MAPC/MAGIC letter to State requesting that State cover COVID-related expenses, as edited by MAPC. The motion passed.

Yes: Dretler, Roberts, RussoNo: Carty, Schineller

From the minutes

“Board Member Dretler moved in the words of the Chair. Vice- Chair Russo seconded the motion. It was on motion 3-2-0; Carty-no, Schineller-no, Russo-aye, Dretler-aye, Roberts-aye VOTED: To support signing MAPC/MAGIC letter to State requesting that State cover COVID-related expenses, as edited by MAPC. The motion passed..” (Motion: Dretler, second: Russo)

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

Review the Select Board's Fall 2021 Newsletter articles and approve for distribution

Approve the Select Board's Fall 2021 Newsletter articles and approve for distribution

Minutes, page 8

ApprovePassed · Unanimous, 5 present

Board Member Dretler moved in the words of the Chair. Board Member Schineller seconded the motion. It was on motion 5-0; Carty-aye, Russo-aye, Schineller-aye, Dretler-aye, Roberts-aye VOTED: To approve the Select Board's Fall 2021 Newsletter articles and approve for distribution

From the minutes

“Board Member Dretler moved in the words of the Chair. Board Member Schineller seconded the motion. It was on motion 5-0; Carty-aye, Russo-aye, Schineller-aye, Dretler-aye, Roberts-aye VOTED: To approve the Select Board's Fall 2021 Newsletter articles and approve for distribution.” (Motion: Dretler, second: Schineller)

Read it in the official minutes, page 8 (PDF)

9/14/21 Minutes

Approve the 9/14/21 minutes, as edited

Minutes, page 8

Approve minutesPassed · Unanimous, 5 present

Board Member Dretler moved in the words of the Chair. Board Member Carty seconded the motion. It was on motion 5-0; Carty-aye, Schineller-aye, Russo-aye, Dretler-aye, Roberts-aye VOTED: To approve the 9/14/21 minutes, as edited

From the minutes

“Board Member Dretler moved in the words of the Chair. Board Member Carty seconded the motion. It was on motion 5-0; Carty-aye, Schineller-aye, Russo-aye, Dretler-aye, Roberts-aye VOTED: To approve the 9/14/21 minutes, as edited.” (Motion: Dretler, second: Carty)

Read it in the official minutes, page 8 (PDF)

9/28/21 Minutes

Approve the 9/28/21 minutes, as edited

Minutes, page 8

Approve minutesPassed · Unanimous, 5 present

Board Member Carty moved in the words of the Chair. Board Member Schineller seconded the motion. It was on motion 5-0; Dretler-aye, Schineller-aye, Russo-aye, Carty-aye, Roberts-aye VOTED: To approve the 9/28/21 minutes, as edited

From the minutes

“Board Member Carty moved in the words of the Chair. Board Member Schineller seconded the motion. It was on motion 5-0; Dretler-aye, Schineller-aye, Russo-aye, Carty-aye, Roberts-aye VOTED: To approve the 9/28/21 minutes, as edited.” (Motion: Carty, second: Schineller)

Read it in the official minutes, page 8 (PDF)

Vote to authorize the chair to execute a letter requesting data from the Group Insurance Commission

Authorize the chair to execute a letter requesting data from the Group Insurance Commission (GIC) to use in processing employees' W-2 forms, as requested by Christine Nihan, Town Accountant

Minutes, page 9

ApprovePassed · Unanimous, 5 present

Board Member Dretler moved in the words of the Chair. Vice- Chair Russo seconded the motion. It was on motion 5-0; Schineller-aye, Dretler-aye, Russo-aye, Carty-aye, Roberts-aye VOTED: To authorize the chair to execute a letter requesting data from the Group Insurance Commission (GIC) to use in processing employees' W-2 forms, as requested by Christine Nihan, Town Accountant

From the minutes

“Board Member Dretler moved in the words of the Chair. Vice- Chair Russo seconded the motion. It was on motion 5-0; Schineller-aye, Dretler-aye, Russo-aye, Carty-aye, Roberts-aye VOTED: To authorize the chair to execute a letter requesting data from the Group Insurance Commission (GIC) to use in processing employees' W-2 forms, as requested by Christine Nihan, Town Accountant.” (Motion: Dretler, second: Russo)

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

Adjourn

Adjourn

Minutes, page 9

ProceduralPassed · Unanimous, 5 present

Board Member Dretler moved in the words of the Chair. Vice- Chair Russo seconded the motion. It was on motion 5-0; Dretler-aye, Russo-aye, Carty-aye, Schineller-aye, Roberts-aye VOTED: To adjourn the Select Board meeting

From the minutes

“Board Member Dretler moved in the words of the Chair. Vice- Chair Russo seconded the motion. It was on motion 5-0; Dretler-aye, Russo-aye, Carty-aye, Schineller-aye, Roberts-aye VOTED: To adjourn the Select Board meeting.” (Motion: Dretler, second: Russo)

Read it in the official minutes, page 9 (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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