← Sudbury Select Board

Sudbury Select Board · 2022–2023 Board · Joint meeting

October 25, 2022

13 recorded votes, 0 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 accept the resignation of Amy Wilson Sheldon, 123 Moore Road, from the Cultural Council and

Accept the resignation of Amy Wilson Sheldon, 123 Moore Road, from the Cultural Council; and send a thank you letter for her service to the Town

Minutes, page 3

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, Dretler-aye, Roberts-aye, Carty-aye, Russo-aye VOTED: To accept the resignation of Amy Wilson Sheldon, 123 Moore Road, from the Cultural Council; and send a thank you letter for her service to the Town.

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, Dretler-aye, Roberts-aye, Carty-aye, Russo-aye VOTED: To accept the resignation of Amy Wilson Sheldon, 123 Moore Road, from the Cultural Council; and send a thank you letter for her service to the Town..” (Motion: Roberts, second: Dretler)

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

Appoint Renee Border, 75 Witherell Drive, and Anna Ryan, 54 Cider Mill Road, to the Sudbury Cultural Council, for terms expiring 10/30/25

Minutes, page 3

AppointPassed · 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; Dretler-aye, Roberts-aye, Kouchakdjian-aye, Carty-aye, Russo-aye VOTED: To appoint Renee Border, 75 Witherell Drive, and Anna Ryan, 54 Cider Mill Road, to the Sudbury Cultural Council, for terms expiring 10/30/25.

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; Dretler-aye, Roberts-aye, Kouchakdjian-aye, Carty-aye, Russo-aye VOTED: To appoint Renee Border, 75 Witherell Drive, and Anna Ryan, 54 Cider Mill Road, to the Sudbury Cultural Council, for terms expiring 10/30/25..” (Motion: Dretler, second: Roberts)

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

Vote to open a joint meeting with the Planning Board to discuss Master Plan

Open a joint meeting with the Planning Board to discuss Master Plan

Minutes, page 4

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; Dretler-aye, Roberts-aye, Kouchakdjian-aye, Carty-aye, Russo-aye VOTED: To open a joint meeting with the Planning Board to discuss Master Plan

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; Dretler-aye, Roberts-aye, Kouchakdjian-aye, Carty-aye, Russo-aye VOTED: To open a joint meeting with the Planning Board to discuss Master Plan.” (Motion: Dretler, second: Kouchakdjian)

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

Vote to close joint meeting with Planning Board and resume Select Board meeting

Close joint meeting with Planning Board and resume Select Board meeting

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

Board Member Roberts moved in the words of the Chair. Board Member Kouchakdjian seconded the motion. It was on motion 5-0; Dretler-aye, Roberts-aye, Kouchakdjian-aye, Carty-aye, Russo-aye VOTED: To close joint meeting with Planning Board and resume Select Board meeting

From the minutes

“Board Member Roberts moved in the words of the Chair. Board Member Kouchakdjian seconded the motion. It was on motion 5-0; Dretler-aye, Roberts-aye, Kouchakdjian-aye, Carty-aye, Russo-aye VOTED: To close joint meeting with Planning Board and resume Select Board meeting.” (Motion: Roberts, second: Kouchakdjian)

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

Recess

Recess and return to the Select Board meeting at 9:59 PM

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

Board Member Roberts motioned to recess and return to the Select Board meeting at 9:59 PM. Board Member Kouchakdjian seconded the motion. It was on motion 5-0; Kouchakdjian-aye, Dretler-aye, Carty-aye, Roberts-aye, Russo-aye VOTED: To recess and return to the Select Board meeting at 9:59 PM

From the minutes

“Board Member Roberts motioned to recess and return to the Select Board meeting at 9:59 PM. Board Member Kouchakdjian seconded the motion. It was on motion 5-0; Kouchakdjian-aye, Dretler-aye, Carty-aye, Roberts-aye, Russo-aye VOTED: To recess and return to the Select Board meeting at 9:59 PM.” (Motion: Roberts, second: Kouchakdjian)

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

Discussion and possible vote on proposed Housing Trust bylaw revisions

Accept "Sudbury's Board of Selectmen Statement of Mission and Values for Determining Goals," as edited

Minutes, page 6

ApprovePassed · Unanimous, 5 present

Board Member Carty motioned to accept "Sudbury's Board of Selectmen Statement of Mission and Values for Determining Goals," as edited. Board Member Kouchakdjian seconded the motion. It was on motion 5-0; Kouchakdjian-aye, Carty-aye, Roberts-aye, Dretler-aye Russo-aye VOTED: To accept "Sudbury's Board of Selectmen Statement of Mission and Values for Determining Goals," as edited

From the minutes

“Board Member Carty motioned to accept "Sudbury's Board of Selectmen Statement of Mission and Values for Determining Goals," as edited. Board Member Kouchakdjian seconded the motion. It was on motion 5-0; Kouchakdjian-aye, Carty-aye, Roberts-aye, Dretler-aye Russo-aye VOTED: To accept "Sudbury's Board of Selectmen Statement of Mission and Values for Determining Goals," as edited.” (Motion: Carty, second: Kouchakdjian)

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

Review and possibly vote to approve the Select Board 2023 meeting calendar

Approve the Select Board 2023 meeting calendar

Minutes, page 6

ApprovePassed · Unanimous, 5 present

Board Member Kouchakdjian motioned to approve the Select Board 2023 meeting calendar. 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 Select Board 2023 meeting calendar

From the minutes

“Board Member Kouchakdjian motioned to approve the Select Board 2023 meeting calendar. 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 Select Board 2023 meeting calendar.” (Motion: Kouchakdjian, second: Dretler)

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

7/12/22

Approve open session minutes of 7/12/22, as previously edited

Minutes, page 7

ProceduralPassed · Unanimous, 5 present

Board Member Kouchakdjian moved in the words of the Chair. Vice-Chair Dretler seconded the motion. It was on motion 5-0; Carty-aye, Dretler-aye, Kouchakdjian-aye, Roberts-aye, Russo-aye VOTED: To approve open session minutes of 7/12/22, as previously edited

From the minutes

“Board Member Kouchakdjian moved in the words of the Chair. Vice-Chair Dretler seconded the motion. It was on motion 5-0; Carty-aye, Dretler-aye, Kouchakdjian-aye, Roberts-aye, Russo-aye VOTED: To approve open session minutes of 7/12/22, as previously edited.” (Motion: Kouchakdjian, second: Dretler)

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

7/26/22

Approve open session minutes of 7/26/22, as edited

Minutes, page 7

ProceduralPassed · 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, Dretler-aye, Kouchakdjian-aye, Roberts-aye, Russo-aye VOTED: To approve open session minutes of 7/26/22, as edited.

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, Dretler-aye, Kouchakdjian-aye, Roberts-aye, Russo-aye VOTED: To approve open session minutes of 7/26/22, as edited..” (Motion: Dretler, second: Kouchakdjian)

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

Vote to accept the resignation of Susan Rushfirth, 48 Harvard Drive, from the Diversity Equity and

Accept the resignation of Susan Rushfirth, 48 Harvard Drive, from the Diversity Equity and Inclusion Commission (DEI) and send a thank you letter for her service to the Town

Minutes, page 7

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; Roberts-aye, Dretler-aye, Kouchakdjian-aye, Carty-aye, Russo-aye VOTED: To accept the resignation of Susan Rushfirth, 48 Harvard Drive, from the Diversity Equity and Inclusion Commission (DEI) and send a thank you letter for her service to the Town

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; Roberts-aye, Dretler-aye, Kouchakdjian-aye, Carty-aye, Russo-aye VOTED: To accept the resignation of Susan Rushfirth, 48 Harvard Drive, from the Diversity Equity and Inclusion Commission (DEI) and send a thank you letter for her service to the Town.” (Motion: Dretler, second: Kouchakdjian)

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

Grant a Special Permit to Sudbury Family Network to hold the "Witches Ride" on Sunday, October 30, 2022, from 4:00 PM through approximately 5:00 PM, subject to compliance with conditions outlined...

Minutes, page 8

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; Roberts-aye, Dretler-aye, Kouchakdjian-aye, Carty-aye, Russo-aye VOTED: To Grant a Special Permit to Sudbury Family Network to hold the "Witches Ride" on Sunday, October 30, 2022, from 4:00 PM through approximately 5:00 PM, subject to compliance with conditions outlined by the Police and Fire Departments, DPW and Park and Recreation, subject to receipt of a certificate of liability

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; Roberts-aye, Dretler-aye, Kouchakdjian-aye, Carty-aye, Russo-aye VOTED: To Grant a Special Permit to Sudbury Family Network to hold the "Witches Ride" on Sunday, October 30, 2022, from 4:00 PM through approximately 5:00 PM, subject to compliance with conditions outlined by the Police and Fire Departments, DPW and Park and Recreation, subject to receipt of a certificate of liability.” (Motion: Dretler, second: Kouchakdjian)

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

Vote to approve contract execution by the Interim Town Manager for the Cisco Subscription Service

Approve contract execution by the Interim Town Manager for the Cisco Subscription Service Agreement in conjunction with ePlus Technology, Inc. relative to software maintenance for the Cisco VoIP...

Minutes, page 8

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; Roberts-aye, Dretler-aye, Kouchakdjian-aye, Carty-aye, Russo-aye VOTED: To approve contract execution by the Interim Town Manager for the Cisco Subscription Service Agreement in conjunction with ePlus Technology, Inc. relative to software maintenance for the Cisco VoIP telephone system with payments over a period of five years as requested by the Information Systems Technology Administrator

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; Roberts-aye, Dretler-aye, Kouchakdjian-aye, Carty-aye, Russo-aye VOTED: To approve contract execution by the Interim Town Manager for the Cisco Subscription Service Agreement in conjunction with ePlus Technology, Inc. relative to software maintenance for the Cisco VoIP telephone system with payments over a period of five years as requested by the Information Systems Technology Administrator.” (Motion: Dretler, second: Kouchakdjian)

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

Adjourn

Adjourn

Minutes, page 8

ProceduralPassed · Unanimous, 5 present

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

From the minutes

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