← Sudbury Select Board

Sudbury Select Board · 2023–2024 Board · Regular meeting

January 23, 2024

13 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

Every vote, in order

Consent Calendar

Approve Consent Calendar items #2, #3 and #5 as presented

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Vice-Chair Kouchakdjian motioned to approve Consent Calendar items #2, #3 and #5 as presented. Board Member Russo seconded the motion. It was on motion 5-0; Kouchakdjian-aye, Carty-aye, Russo-aye, Roberts-aye, Dretler-aye VOTED: To approve Consent Calendar items #2, #3 and #5 as presented

From the minutes

“Vice-Chair Kouchakdjian motioned to approve Consent Calendar items #2, #3 and #5 as presented. Board Member Russo seconded the motion. It was on motion 5-0; Kouchakdjian-aye, Carty-aye, Russo-aye, Roberts-aye, Dretler-aye VOTED: To approve Consent Calendar items #2, #3 and #5 as presented.” (Motion: Kouchakdjian, second: Russo)

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

Discussion on Camp Sewataro financials with Scott Brody, Director

Approve an independent financial audit for Camp Sewataro, with the stipulation that the cost of such audit be presented to the Select Board

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Board Member Russo motioned to approve an independent financial audit for Camp Sewataro, with the stipulation that the cost of such audit be presented to the Select Board. Board Member Roberts seconded the motion. It was on motion 5-0; Kouchakdjian-aye, Roberts-aye, Carty-aye, Russo-aye, Dretler-aye VOTED: To approve an independent financial audit for Camp Sewataro, with the stipulation that the cost of such audit be presented to the Select Board

From the minutes

“Board Member Russo motioned to approve an independent financial audit for Camp Sewataro, with the stipulation that the cost of such audit be presented to the Select Board. Board Member Roberts seconded the motion. It was on motion 5-0; Kouchakdjian-aye, Roberts-aye, Carty-aye, Russo-aye, Dretler-aye VOTED: To approve an independent financial audit for Camp Sewataro, with the stipulation that the cost of such audit be presented to the Select Board.” (Motion: Russo, second: Roberts)

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

Update on status and next steps on the proposed firearms business use zoning bylaw

Conduct a Public Forum on firearms businesses with restrictions, contingent upon additional information from the Planning Board

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Vice-Chair Kouchakdjian motioned to conduct a Public Forum on firearms businesses with restrictions, contingent upon additional information from the Planning Board. Board Member Roberts seconded the motion. It was on motion 5-0; Kouchakdjian-aye, Roberts-aye, Carty-aye, Russo-aye, Dretler-aye VOTED: To conduct a Public Forum on firearms businesses with restrictions, contingent upon additional information from the Planning Board

From the minutes

“Vice-Chair Kouchakdjian motioned to conduct a Public Forum on firearms businesses with restrictions, contingent upon additional information from the Planning Board. Board Member Roberts seconded the motion. It was on motion 5-0; Kouchakdjian-aye, Roberts-aye, Carty-aye, Russo-aye, Dretler-aye VOTED: To conduct a Public Forum on firearms businesses with restrictions, contingent upon additional information from the Planning Board.” (Motion: Kouchakdjian, second: Roberts)

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

Approve the Stabilization Fund Article for 2024 Annual Town Meeting and to authorize the Town Manager to submit articles on behalf of the Select Board

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Vice-Chair Kouchakdjian moved in the words of the Chair. Board Member Carty seconded the motion. It was on motion 5-0; Kouchakdjian-aye, Roberts-aye, Carty-aye, Russo-aye, Dretler-aye VOTED: To approve the Stabilization Fund Article for 2024 Annual Town Meeting and to authorize the Town Manager to submit articles on behalf of the Select Board.

From the minutes

“Vice-Chair Kouchakdjian moved in the words of the Chair. Board Member Carty seconded the motion. It was on motion 5-0; Kouchakdjian-aye, Roberts-aye, Carty-aye, Russo-aye, Dretler-aye VOTED: To approve the Stabilization Fund Article for 2024 Annual Town Meeting and to authorize the Town Manager to submit articles on behalf of the Select Board..” (Motion: Kouchakdjian, second: Carty)

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

Discussion and vote whether to use $17,000 of ARPA funds toward Town match of Community Transit

Allocate $17,000 of ARPA funding to match the Community Transit Grant

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Vice-Chair Kouchakdjian motioned to allocate $17,000 of ARPA funding to match the Community Transit Grant. Board Member Roberts seconded the motion. It was on motion 5-0; Kouchakdjian-aye, Roberts-aye, Russo-aye, Carty-aye, Dretler-aye VOTED: To allocate $17,000 of ARPA funding to match the Community Transit Grant

From the minutes

“Vice-Chair Kouchakdjian motioned to allocate $17,000 of ARPA funding to match the Community Transit Grant. Board Member Roberts seconded the motion. It was on motion 5-0; Kouchakdjian-aye, Roberts-aye, Russo-aye, Carty-aye, Dretler-aye VOTED: To allocate $17,000 of ARPA funding to match the Community Transit Grant.” (Motion: Kouchakdjian, second: Roberts)

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

Discussion on Town Manager Evaluation Process

Approve the Town Manager Evaluation Process and timeline, as presented in the Select Board packet

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Vice-Chair Kouchakdjian motioned to approve the Town Manager Evaluation Process and timeline as presented in the Select Board packet. Board Member Russo seconded the motion. It was on motion 5-0; Kouchakdjian-aye, Roberts-aye, Russo-aye, Carty-aye, Dretler-aye VOTED: To approve the Town Manager Evaluation Process and timeline, as presented in the Select Board packet

From the minutes

“Vice-Chair Kouchakdjian motioned to approve the Town Manager Evaluation Process and timeline as presented in the Select Board packet. Board Member Russo seconded the motion. It was on motion 5-0; Kouchakdjian-aye, Roberts-aye, Russo-aye, Carty-aye, Dretler-aye VOTED: To approve the Town Manager Evaluation Process and timeline, as presented in the Select Board packet.” (Motion: Kouchakdjian, second: Russo)

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

Approve the 360 Assessment as outlined in the packet and the evaluation form, as discussed

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Vice-Chair Kouchakdjian moved in the words of the Chair. Board Member Carty seconded the motion. It was on motion 5-0; Kouchakdjian-aye, Roberts-aye, Russo-aye, Carty-aye, Dretler-aye VOTED: To approve the 360 Assessment as outlined in the packet and the evaluation form, as discussed

From the minutes

“Vice-Chair Kouchakdjian moved in the words of the Chair. Board Member Carty seconded the motion. It was on motion 5-0; Kouchakdjian-aye, Roberts-aye, Russo-aye, Carty-aye, Dretler-aye VOTED: To approve the 360 Assessment as outlined in the packet and the evaluation form, as discussed.” (Motion: Kouchakdjian, second: Carty)

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

Discussion and vote on submission to 2023 Annual Town Report

Approve the 2023 Annual Town Report, as edited

Minutes, page 6

ApprovePassed · Unanimous, 5 present

Vice-Chair Kouchakdjian motioned to approve the 2023 Annual Town Report, as edited. Board Member Russo seconded the motion. It was on motion 5-0; Kouchakdjian-aye, Roberts-aye, Russo-aye, Carty-aye, Dretler-aye VOTED: To approve the 2023 Annual Town Report, as edited

From the minutes

“Vice-Chair Kouchakdjian motioned to approve the 2023 Annual Town Report, as edited. Board Member Russo seconded the motion. It was on motion 5-0; Kouchakdjian-aye, Roberts-aye, Russo-aye, Carty-aye, Dretler-aye VOTED: To approve the 2023 Annual Town Report, as edited.” (Motion: Kouchakdjian, second: Russo)

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

Acknowledge and discuss Open Meeting Law complaint against Select Board member Charles Russo dated

Accept the KP Law response and direct KP Law to forward the response to the Attorney General's Office

Minutes, page 6

ApprovePassed · 3–2

Board Member Carty motioned to accept the KP Law response and direct KP Law to forward the response to the Attorney General's Office. Board Member Roberts seconded the motion. It was on motion 3-2; Kouchakdjian-no, Russo-aye, Carty-aye, Roberts-aye, Dretler-no VOTED: To accept the KP Law response and direct KP Law to forward the response to the Attorney General's Office

Yes: Carty, Roberts, RussoNo: Dretler, Kouchakdjian

From the minutes

“Board Member Carty motioned to accept the KP Law response and direct KP Law to forward the response to the Attorney General's Office. Board Member Roberts seconded the motion. It was on motion 3-2; Kouchakdjian-no, Russo-aye, Carty-aye, Roberts-aye, Dretler-no VOTED: To accept the KP Law response and direct KP Law to forward the response to the Attorney General's Office.” (Motion: Carty, second: Roberts)

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

Vote to review and possibly approve open session minutes of 12/19/23

Approve the 12/19/23 minutes, as edited

Minutes, page 6

Approve minutesPassed · Unanimous, 5 present

Vice-Chair Kouchakdjian motioned to approve the 12/19/23 minutes, as edited. Board Member Russo seconded the motion. It was on motion 5-0; Kouchakdjian-aye, Russo-aye, Roberts-aye, Carty-aye, Dretler-aye VOTED: To approve the 12/19/23 minutes, as edited

From the minutes

“Vice-Chair Kouchakdjian motioned to approve the 12/19/23 minutes, as edited. Board Member Russo seconded the motion. It was on motion 5-0; Kouchakdjian-aye, Russo-aye, Roberts-aye, Carty-aye, Dretler-aye VOTED: To approve the 12/19/23 minutes, as edited.” (Motion: Kouchakdjian, second: Russo)

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

Consent Calendar

Approve Consent Calendar Item #1

Minutes, page 6

ApprovePassed · Unanimous, 5 present

Vice-Chair Kouchakdjian motioned to approve Consent Calendar Item #1. Board Member Russo seconded the motion. It was on motion 5-0; Kouchakdjian-aye, Russo-aye, Roberts-aye, Carty-aye, Dretler-aye VOTED: To approve Consent Calendar Item #1

From the minutes

“Vice-Chair Kouchakdjian motioned to approve Consent Calendar Item #1. Board Member Russo seconded the motion. It was on motion 5-0; Kouchakdjian-aye, Russo-aye, Roberts-aye, Carty-aye, Dretler-aye VOTED: To approve Consent Calendar Item #1.” (Motion: Kouchakdjian, second: Russo)

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

Approve award of contract by the Town Manager, pursuant to approval of Article 27 of the 2023 Annual Town Meeting, to Alpha Facilities Solution, LLC, for the provision of services relative to the...

Minutes, page 7

ApprovePassed · Unanimous, 5 present

Vice-Chair Kouchakdjian motioned to approve award of contract by the Town Manager, pursuant to approval of Article 27 of the 2023 Annual Town Meeting, to Alpha Facilities Solution, LLC, for the provision of services relative to the municipal building space inventory study and management for facilities with the Town of Sudbury in the amount of $238,018; and to act on anything relative thereto, assuming Fire Station numbers are correct as discussed. Board Member Russo seconded the motion. It was on motion 5-0; Kouchakdjian-aye, Russo-aye, Roberts-aye, Carty-aye, Dretler-aye VOTED: To approve award of contract by the Town Manager, pursuant to approval of Article 27 of the 2023 Annual Town Meeting, to Alpha Facilities Solution, LLC, for the provision of services relative to the municipal building space inventory study and management for facilities with the Town of Sudbury in the amount of $238,018; and to act on anything relative thereto, assuming Fire Station numbers are correct as discussed.

From the minutes

“Vice-Chair Kouchakdjian motioned to approve award of contract by the Town Manager, pursuant to approval of Article 27 of the 2023 Annual Town Meeting, to Alpha Facilities Solution, LLC, for the provision of services relative to the municipal building space inventory study and management for facilities with the Town of Sudbury in the amount of $238,018; and to act on anything relative thereto, assuming Fire Station numbers are correct as discussed. Board Member Russo seconded the motion. It was on motion 5-0; Kouchakdjian-aye, Russo-aye, Roberts-aye, Carty-aye, Dretler-aye VOTED: To approve award of contract by the Town Manager, pursuant to approval of Article 27 of the 2023 Annual Town Meeting, to Alpha Facilities Solution, LLC, for the provision of services relative to the municipal building space inventory study and management for facilities with the Town of Sudbury in the amount of $238,018; and to act on anything relative thereto, assuming Fire Station numbers are correct as discussed..” (Motion: Kouchakdjian, second: Russo)

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

Adjourn

Adjourn

Minutes, page 7

ProceduralPassed · Unanimous, 5 present

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

From the minutes

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

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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