← Sudbury Select Board

Sudbury Select Board · 2022–2023 Board · Regular meeting

May 31, 2022

15 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Charles G. Russo, Janie W. Dretler, Daniel E. Carty, Lisa V. Kouchakdjian, Jennifer S. Roberts

Absent: None

Every vote, in order

Vote to enter into the Town record and congratulate Walker Fryling, Andre Singer, Lucas Smith, and

Enter into the Town record and congratulate Walker Fryling, Andre Singer, Lucas Smith, and Daniel Vona of BSA Scout Troop 61 for having achieved the high honor of Eagle Scout

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Vice-Chair Dretler moved in the words of the Chair. Board Member Roberts seconded the motion. It was on motion 5-0; Carty-aye, Dretler-aye, Kouchakdjian-aye, Roberts-aye, Russo-aye VOTED: To enter into the Town record and congratulate Walker Fryling, Andre Singer, Lucas Smith, and Daniel Vona of BSA Scout Troop 61 for having achieved the high honor of Eagle Scout.

From the minutes

“Vice-Chair Dretler moved in the words of the Chair. Board Member Roberts seconded the motion. It was on motion 5-0; Carty-aye, Dretler-aye, Kouchakdjian-aye, Roberts-aye, Russo-aye VOTED: To enter into the Town record and congratulate Walker Fryling, Andre Singer, Lucas Smith, and Daniel Vona of BSA Scout Troop 61 for having achieved the high honor of Eagle Scout..” (Motion: Dretler, second: Roberts)

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

Vote to Grant a Special Permit to the Sudbury July 4th Road Race, to hold the "Sudbury July 4th Road

Grant a Special Permit to the Sudbury July 4th Road Race, to hold the "Sudbury July 4th Road Race" on Monday, July 4, 2022 from 7:00 AM through approximately 12:00 PM, subject to Police Department...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Vice-Chair Dretler moved in the words of the Chair. Board Member Roberts seconded the motion. It was on motion 5-0; Carty-aye, Dretler-aye, Kouchakdjian-aye, Roberts-aye, Russo-aye VOTED: To Grant a Special Permit to the Sudbury July 4th Road Race, to hold the "Sudbury July 4th Road Race" on Monday, July 4, 2022 from 7:00 AM through approximately 12:00 PM, subject to Police Department safety requirements, Proof of Insurance Coverage and the assurance that any litter will be removed at the race's conclusion.

From the minutes

“Vice-Chair Dretler moved in the words of the Chair. Board Member Roberts seconded the motion. It was on motion 5-0; Carty-aye, Dretler-aye, Kouchakdjian-aye, Roberts-aye, Russo-aye VOTED: To Grant a Special Permit to the Sudbury July 4th Road Race, to hold the "Sudbury July 4th Road Race" on Monday, July 4, 2022 from 7:00 AM through approximately 12:00 PM, subject to Police Department safety requirements, Proof of Insurance Coverage and the assurance that any litter will be removed at the race's conclusion..” (Motion: Dretler, second: Roberts)

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

Mr. D'Amico provided update regarding the breakdown of the $1.6 funding regarding project

Allot $1.6 million dollars of ARPA funds for the Fairbank Center project

Minutes, page 3

ApprovePassed · 4–1

Board Member Kouchakdjian motioned to allot $1.6 million dollars of ARPA funds for the Fairbank Center project. Vice-Chair Dretler seconded the motion. It was on motion 4-1; Kouchakdjian-aye, Roberts-aye, Carty-no, Dretler-aye, Russo-aye VOTED: To allot $1.6 million dollars of ARPA funds for the Fairbank Center project

Yes: Dretler, Kouchakdjian, Roberts, RussoNo: Carty

From the minutes

“Board Member Kouchakdjian motioned to allot $1.6 million dollars of ARPA funds for the Fairbank Center project. Vice-Chair Dretler seconded the motion. It was on motion 4-1; Kouchakdjian-aye, Roberts-aye, Carty-no, Dretler-aye, Russo-aye VOTED: To allot $1.6 million dollars of ARPA funds for the Fairbank Center project.” (Motion: Kouchakdjian, second: Dretler)

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

Discussion and vote whether to approve submittal of application to the Massachusetts One Stop Grant

Approve submittal of application to the Massachusetts One Stop Grant Program in the amount of $250,000 for conceptual/preliminary wastewater design for Phase 1/1A Sewer Project of the...

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Board Member Roberts moved in the words of the Chair. Vice-Chair Dretler seconded the motion. It was on motion 5-0; Kouchakdjian-aye, Carty-aye, Roberts-aye, Dretler-aye, Russo-aye VOTED: To approve submittal of application to the Massachusetts One Stop Grant Program in the amount of $250,000 for conceptual/preliminary wastewater design for Phase 1/1A Sewer Project of the Comprehensive Wastewater Management Program (CWMP), as requested by DPW Director Dan Nason.

From the minutes

“Board Member Roberts moved in the words of the Chair. Vice-Chair Dretler seconded the motion. It was on motion 5-0; Kouchakdjian-aye, Carty-aye, Roberts-aye, Dretler-aye, Russo-aye VOTED: To approve submittal of application to the Massachusetts One Stop Grant Program in the amount of $250,000 for conceptual/preliminary wastewater design for Phase 1/1A Sewer Project of the Comprehensive Wastewater Management Program (CWMP), as requested by DPW Director Dan Nason..” (Motion: Roberts, second: Dretler)

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

Park & Recreation - Transit Passenger Van - one-time/on-going - $100,000

Move forward with ARPA requests discussed, pending further information from Powers & Sullivan, LLC and Finance Director Dennis Keohane

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Vice-Chair Dretler moved in the words of the Chair. Board Member Carty seconded the motion. It was on motion 5-0; Roberts-aye, Kouchakdjian-aye, Carty-aye, Dretler-aye, Russo-aye VOTED: To move forward with ARPA requests discussed, pending further information from Powers & Sullivan, LLC and Finance Director Dennis Keohane

From the minutes

“Vice-Chair Dretler moved in the words of the Chair. Board Member Carty seconded the motion. It was on motion 5-0; Roberts-aye, Kouchakdjian-aye, Carty-aye, Dretler-aye, Russo-aye VOTED: To move forward with ARPA requests discussed, pending further information from Powers & Sullivan, LLC and Finance Director Dennis Keohane.” (Motion: Dretler, second: Carty)

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

Recess

Recess for five minutes

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

Board Member Kouchakdjian motioned the Board to recess for five minutes. Vice-Chair Dretler seconded the motion. It was on motion 5-0; Roberts-aye, Kouchakdjian-aye, Carty-aye, Dretler-aye, Russo-aye VOTED: To recess for five minutes

From the minutes

“Board Member Kouchakdjian motioned the Board to recess for five minutes. Vice-Chair Dretler seconded the motion. It was on motion 5-0; Roberts-aye, Kouchakdjian-aye, Carty-aye, Dretler-aye, Russo-aye VOTED: To recess for five minutes.” (Motion: Kouchakdjian, second: Dretler)

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

Discussion and vote whether to extend Transportation Committee terms

Extend the Transportation Committee to May 31, 2023, incorporating edits to the Mission statement

Minutes, page 6

ApprovePassed · Unanimous, 5 present

Board Member Kouchakdjian motioned to extend the Transportation Committee to May 31, 2023, incorporating edits to the Mission statement. Board Member Roberts seconded the motion. It was on motion 5-0; Roberts-aye, Kouchakdjian-aye, Carty-aye, Dretler-aye, Russo-aye VOTED: To extend the Transportation Committee to May 31, 2023, incorporating edits to the Mission statement

From the minutes

“Board Member Kouchakdjian motioned to extend the Transportation Committee to May 31, 2023, incorporating edits to the Mission statement. Board Member Roberts seconded the motion. It was on motion 5-0; Roberts-aye, Kouchakdjian-aye, Carty-aye, Dretler-aye, Russo-aye VOTED: To extend the Transportation Committee to May 31, 2023, incorporating edits to the Mission statement.” (Motion: Kouchakdjian, second: Roberts)

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

ApprovePassed · Unanimous, 5 present

Board Member Roberts motioned to extend the membership terms of Transportation Committee members to May 31, 2023. Board Member Kouchakdjian seconded the motion. It was on motion 5-0; Roberts-aye, Kouchakdjian-aye, Carty-aye, Dretler-aye, Russo-aye VOTED: To extend the Transportation Committee to May 31, 2023, incorporating edits to the Mission statement

From the minutes

“Board Member Roberts motioned to extend the membership terms of Transportation Committee members to May 31, 2023. Board Member Kouchakdjian seconded the motion. It was on motion 5-0; Roberts-aye, Kouchakdjian-aye, Carty-aye, Dretler-aye, Russo-aye VOTED: To extend the Transportation Committee to May 31, 2023, incorporating edits to the Mission statement.” (Motion: Roberts, second: Kouchakdjian)

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

Reorganization of Select Board subcommittees and discussion of liaisons when more than one

Release the opinion from Town Counsel Lee Smith regarding subcommittee formations and liaison assignments

Minutes, page 6

ApprovePassed · Unanimous, 5 present

Vice-Chair Dretler moved in the words of the Chair. Board Member Kouchakdjian seconded the motion. It was on motion 5-0; Carty-aye, Roberts-aye, Dretler-aye, Kouchakdjian-aye, Russo-aye VOTED: To release the opinion from Town Counsel Lee Smith regarding subcommittee formations and liaison assignments

From the minutes

“Vice-Chair Dretler moved in the words of the Chair. Board Member Kouchakdjian seconded the motion. It was on motion 5-0; Carty-aye, Roberts-aye, Dretler-aye, Kouchakdjian-aye, Russo-aye VOTED: To release the opinion from Town Counsel Lee Smith regarding subcommittee formations and liaison assignments.” (Motion: Dretler, second: Kouchakdjian)

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

Appoint Board Member Lisa Kouchakdjian to the Select Board Policies/Procedures Subcommittee, replacing former Select Board Member Bill Schineller

Minutes, page 6

AppointPassed · Unanimous, 5 present

Board Member Roberts motioned to appoint Board Member Lisa Kouchakdjian to the Select Board Policies/Procedures Subcommittee replacing former Select Board Member Bill Schineller. Member Dretler seconded. Vice-Chair Dretler seconded the motion. It was on motion 5-0; Carty-aye, Roberts-aye, Dretler-aye, Kouchakdjian-aye, Russo-aye VOTED: To appoint Board Member Lisa Kouchakdjian to the Select Board Policies/Procedures Subcommittee, replacing former Select Board Member Bill Schineller

From the minutes

“Board Member Roberts motioned to appoint Board Member Lisa Kouchakdjian to the Select Board Policies/Procedures Subcommittee replacing former Select Board Member Bill Schineller. Member Dretler seconded. Vice-Chair Dretler seconded the motion. It was on motion 5-0; Carty-aye, Roberts-aye, Dretler-aye, Kouchakdjian-aye, Russo-aye VOTED: To appoint Board Member Lisa Kouchakdjian to the Select Board Policies/Procedures Subcommittee, replacing former Select Board Member Bill Schineller.” (Motion: Roberts, second: Dretler)

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

Disband the Camp Sewataro Select Board Subcommittee

Minutes, page 7

ApprovePassed · Unanimous, 5 present

Board Member Kouchakdjian motioned to disband the Camp Sewataro Select Board Subcommittee. Vice-Chair Dretler seconded the motion. It was on motion 5-0; Carty-aye, Roberts-aye, Dretler-aye, Kouchakdjian-aye, Russo-aye VOTED: To disband the Camp Sewataro Select Board Subcommittee

From the minutes

“Board Member Kouchakdjian motioned to disband the Camp Sewataro Select Board Subcommittee. Vice-Chair Dretler seconded the motion. It was on motion 5-0; Carty-aye, Roberts-aye, Dretler-aye, Kouchakdjian-aye, Russo-aye VOTED: To disband the Camp Sewataro Select Board Subcommittee.” (Motion: Kouchakdjian, second: Dretler)

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

Discussion and possible vote on finalizing deliverables for Select Board 2022 Annual Goals

Approve the Motion to vote to approve the finalizing deliverables for Select Board 2022 Annual Goals, as discussed at this meeting

Minutes, page 7

ApprovePassed · Unanimous, 5 present

Board Member Carty moved in the words of the Chair. Board Member Kouchakdjian seconded the motion. It was on motion 5-0; Carty-aye, Roberts-aye, Dretler-aye, Kouchakdjian-aye, Russo-aye VOTED: To approve the Motion to vote to approve the finalizing deliverables for Select Board 2022 Annual Goals, as discussed at this meeting.

From the minutes

“Board Member Carty moved in the words of the Chair. Board Member Kouchakdjian seconded the motion. It was on motion 5-0; Carty-aye, Roberts-aye, Dretler-aye, Kouchakdjian-aye, Russo-aye VOTED: To approve the Motion to vote to approve the finalizing deliverables for Select Board 2022 Annual Goals, as discussed at this meeting..” (Motion: Carty, second: Kouchakdjian)

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

4/5/22 Minutes

Approve the 4/5/22 minutes, as amended

Minutes, page 7

Approve minutesPassed · Unanimous, 5 present

Board Member Carty motioned to approve the 4/5/22 minutes, as amended. Vice-Chair Dretler seconded the motion. It was on motion 5-0; Carty-aye, Roberts-aye, Dretler-aye, Kouchakdjian-aye, Russo-aye VOTED: To approve the 4/5/22 minutes, as amended

From the minutes

“Board Member Carty motioned to approve the 4/5/22 minutes, as amended. Vice-Chair Dretler seconded the motion. It was on motion 5-0; Carty-aye, Roberts-aye, Dretler-aye, Kouchakdjian-aye, Russo-aye VOTED: To approve the 4/5/22 minutes, as amended.” (Motion: Carty, second: Dretler)

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

4/26/22 Minutes

Approve the 4/26/22 minutes, as amended

Minutes, page 7

Approve minutesPassed · Unanimous, 5 present

Board Member Carty motioned to approve the 4/26/22 minutes, as amended. Vice-Chair Dretler seconded the motion. It was on motion 5-0; Carty-aye, Roberts-aye, Dretler-aye, Kouchakdjian-aye, Russo-aye VOTED: To approve the 4/26/22 minutes, as amended

From the minutes

“Board Member Carty motioned to approve the 4/26/22 minutes, as amended. Vice-Chair Dretler seconded the motion. It was on motion 5-0; Carty-aye, Roberts-aye, Dretler-aye, Kouchakdjian-aye, Russo-aye VOTED: To approve the 4/26/22 minutes, as amended.” (Motion: Carty, second: Dretler)

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

Adjourn

Adjourn open session and not return to open session, after meeting and adjourning in executive session

Minutes, page 8

ProceduralPassed · Unanimous, 5 present

Chair Russo motioned to adjourn open session and not return to open session, after meeting in executive session. Vice-Chair Dretler seconded the motion. It was on motion 5-0; Roberts-aye, Carty-aye, Kouchakdjian-aye, Dretler-aye, Russo-aye VOTED: To adjourn open session and not return to open session, after meeting and adjourning in executive session.

From the minutes

“Chair Russo motioned to adjourn open session and not return to open session, after meeting in executive session. Vice-Chair Dretler seconded the motion. It was on motion 5-0; Roberts-aye, Carty-aye, Kouchakdjian-aye, Dretler-aye, Russo-aye VOTED: To adjourn open session and not return to open session, after meeting and adjourning in executive session..” (Motion: Russo, second: Dretler)

Read it in the official minutes, page 8 (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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