← Tewksbury Select Board

Tewksbury Select Board · 2024–2025 Board · Regular meeting

August 6, 2024

14 recorded votes, 2 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Patrick Holland, Mark Kratman, James F. Mackey, Jayne E. Wellman, Eric Ryder

Absent: None

Every vote, in order

Close the public hearing

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

MOTION: Board Member Ryder made a motion to close the public hearing. Board Member Wellman seconded the motion. MOTION CARRIED: 5 - 0 - 0.

From the minutes

“MOTION: Board Member Ryder made a motion to close the public hearing. Board Member Wellman seconded the motion. MOTION CARRIED: 5 - 0 - 0..” (Motion: Ryder, second: Wellman)

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

Approve the Comcast Cable Television License Renewal acting in its capacity as a statutory cable television and license issuing authority pursuant to Massachusetts Law Chapters 166 A and finding...

Minutes, page 3

ApprovePassed · Unanimous, 5 present

MOTION: Board Member Wellman made a motion to approve the Comcast Cable Television License Renewal acting in its capacity as a statutory cable television and license issuing authority pursuant to Massachusetts Law Chapters 166 A and finding that the cable license renewal proposal of Comcast reasonably meets the license and cable related renewal needs and interests of the public and the town, and finding that Comcast Cable Communications Management, LLC (Comcast) financial and technical qualifications and Comcast proposed support for the local programming channels, studio facilities, and services are reasonable to meet town cable license needs. And, based on the recommendation of our renewal team consisting of the Town Media Director, the Town Manager, and Municipal Cable Counsel for approval of continuing Comcast as a licensee, serving the town, the Tewksbury Select Board hereby approves the Comcast proposed non-exclusive renewal license effective September 20, 2025, immediately following the expiration of the current license on September 19, 2025. Board Member Ryder seconded the motion. MOTION CARRIED: 5 - 0 - 0.

From the minutes

“MOTION: Board Member Wellman made a motion to approve the Comcast Cable Television License Renewal acting in its capacity as a statutory cable television and license issuing authority pursuant to Massachusetts Law Chapters 166 A and finding that the cable license renewal proposal of Comcast reasonably meets the license and cable related renewal needs and interests of the public and the town, and finding that Comcast Cable Communications Management, LLC (Comcast) financial and technical qualifications and Comcast proposed support for the local programming channels, studio facilities, and services are reasonable to meet town cable license needs. And, based on the recommendation of our renewal team consisting of the Town Media Director, the Town Manager, and Municipal Cable Counsel for approval of continuing Comcast as a licensee, serving the town, the Tewksbury Select Board hereby approves the Comcast proposed non-exclusive renewal license effective September 20, 2025, immediately following the expiration of the current license on September 19, 2025. Board Member Ryder seconded the motion. MOTION CARRIED: 5 - 0 - 0..” (Motion: Wellman, second: Ryder)

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

American Outside Advertising LLC - Special Permit Application for Billboard (Continued)

Close the public hearing

Minutes, page 3

ProceduralPassed · 4–1

MOTION: Vice-Chair Kratman made a motion to close the public hearing. Board Member Ryder seconded the motion. MOTION CARRIED: 4 - 1 - 0. (Nay - Board Member Wellman)

Yes: Holland, Kratman, Mackey, RyderNo: Wellman

From the minutes

“MOTION: Vice-Chair Kratman made a motion to close the public hearing. Board Member Ryder seconded the motion. MOTION CARRIED: 4 - 1 - 0. (Nay - Board Member Wellman).” (Motion: Kratman, second: Ryder)

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

Approve the special permit for the Electronic Billboard located at 1775 Andover Street

Minutes, page 4

ApproveFailed · 3–2

MOTION: Vice-Chair Kratman made a motion to approve the special permit for the Electronic Billboard located at 1775 Andover Street. Board Member Ryder seconded the motion. *MOTION FAILED: 3 - 2 - 0. (Nay - Board Member Wellman & Board Member Mackey)

Yes: Holland, Kratman, RyderNo: Mackey, WellmanThe minutes record “*MOTION FAILED: 3 - 2 - 0. (Nay - Board Member Wellman & Board Member Mackey)”; with five members present the other three are shown voting yes. The Chair then explained that “since there were not at least four votes in the affirmative, the motion failed” (the special permit needed four votes).

From the minutes

“MOTION: Vice-Chair Kratman made a motion to approve the special permit for the Electronic Billboard located at 1775 Andover Street. Board Member Ryder seconded the motion. *MOTION FAILED: 3 - 2 - 0. (Nay - Board Member Wellman & Board Member Mackey).” (Motion: Kratman, second: Ryder)

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

Donation to Veterans Services from American Legion Post

Accept the donation of $100.00 from the American Legion Post to the Veterans Services, with the Select Board's sincere appreciation

Minutes, page 4

ApprovePassed · Unanimous, 5 present

MOTION: Board Member Mackey made a motion to accept the donation of $100.00 from the American Legion Post to the Veterans Services, with the Select Board's sincere appreciation. Vice- Chair Kratman seconded the motion. MOTION CARRIED: 5 - 0 - 0.

From the minutes

“MOTION: Board Member Mackey made a motion to accept the donation of $100.00 from the American Legion Post to the Veterans Services, with the Select Board's sincere appreciation. Vice- Chair Kratman seconded the motion. MOTION CARRIED: 5 - 0 - 0..” (Motion: Mackey, second: Kratman)

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

Tewksbury School Facilities Study Committee Appointments

Appoint Tom Bowley to serve on the Tewksbury School Facilities Study Committee

Minutes, page 5

AppointPassed · Unanimous, 5 present

MOTION: Vice-Chair Kratman made a motion to appoint Tom Bowley to serve on the Tewksbury School Facilities Study Committee. Chair Holland seconded the motion. MOTION CARRIED: 5 - 0 - 0.

From the minutes

“MOTION: Vice-Chair Kratman made a motion to appoint Tom Bowley to serve on the Tewksbury School Facilities Study Committee. Chair Holland seconded the motion. MOTION CARRIED: 5 - 0 - 0..” (Motion: Kratman, second: Holland)

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

Appoint Bruce Panilaitis to serve on the Tewksbury School Facilities Study Committee

Minutes, page 5

AppointPassed · Unanimous, 5 present

MOTION: Board Member Mackey made a motion to appoint Bruce Panilaitis to serve on the Tewksbury School Facilities Study Committee. Board Member Ryder seconded the motion. MOTION CARRIED: 5 - 0 - 0.

From the minutes

“MOTION: Board Member Mackey made a motion to appoint Bruce Panilaitis to serve on the Tewksbury School Facilities Study Committee. Board Member Ryder seconded the motion. MOTION CARRIED: 5 - 0 - 0..” (Motion: Mackey, second: Ryder)

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

Appoint James Cutelis to serve on the Tewksbury School Facilities Study Committee

Minutes, page 5

AppointPassed · Unanimous, 5 present

MOTION: Board Member Wellman made a motion to appoint James Cutelis to serve on the Tewksbury School Facilities Study Committee. Vice-Chair Kratman seconded the motion. MOTION CARRIED: 5 - 0 - 0.

From the minutes

“MOTION: Board Member Wellman made a motion to appoint James Cutelis to serve on the Tewksbury School Facilities Study Committee. Vice-Chair Kratman seconded the motion. MOTION CARRIED: 5 - 0 - 0..” (Motion: Wellman, second: Kratman)

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

Approve the list of applicants submitted by the School Committee for the Tewksbury School Facilities Study Committee

Minutes, page 5

ApprovePassed · Unanimous, 5 present

MOTION: Vice-Chair Kratman made a motion to approve the list of applicants submitted by the School Committee for the Tewksbury School Facilities Study Committee. Board Member Ryder seconded the motion. MOTION CARRIED: 5 - 0 - 0.

From the minutes

“MOTION: Vice-Chair Kratman made a motion to approve the list of applicants submitted by the School Committee for the Tewksbury School Facilities Study Committee. Board Member Ryder seconded the motion. MOTION CARRIED: 5 - 0 - 0..” (Motion: Kratman, second: Ryder)

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

September 3, 2024, State Primary Warrant

Approve the Warrant as submitted by the Town Clerk

Minutes, page 5

ApprovePassed · Unanimous, 5 present

MOTION: Vice-Chair Kratman made a motion to approve the Warrant as submitted by the Town Clerk. Board Member Wellman seconded the motion. MOTION CARRIED: 5 - 0 - 0.

From the minutes

“MOTION: Vice-Chair Kratman made a motion to approve the Warrant as submitted by the Town Clerk. Board Member Wellman seconded the motion. MOTION CARRIED: 5 - 0 - 0..” (Motion: Kratman, second: Wellman)

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

Sale of Town-Owned Land

Approve the sale of the three above-noted lots, as presented, and to authorize the Town Manager to sign all documents relating to the sale

Minutes, page 5

ApprovePassed · Unanimous, 5 present

MOTION: Board Member Wellman made a motion to approve the sale of the three above-noted lots, as presented, and to authorize the Town Manager to sign all documents relating to the sale. Board Member Mackey seconded the motion. MOTION CARRIED: 5 - 0 - 0.

From the minutes

“MOTION: Board Member Wellman made a motion to approve the sale of the three above-noted lots, as presented, and to authorize the Town Manager to sign all documents relating to the sale. Board Member Mackey seconded the motion. MOTION CARRIED: 5 - 0 - 0..” (Motion: Wellman, second: Mackey)

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

July 1, 2024 - July 15, 2024

Approve Town Counsel's Invoice from July 1, 2024, through July 15, 2024, in the amount of $3,272.50

Minutes, page 8

ApprovePassed · Unanimous, 5 present

MOTION: Board Member Wellman made a motion to approve Town Counsel's Invoice from July 1, 2024, through July 15, 2024, in the amount of $3,272.50. Board Member Mackey seconded the motion. MOTION CARRIED: 5 - 0 - 0.

From the minutes

“MOTION: Board Member Wellman made a motion to approve Town Counsel's Invoice from July 1, 2024, through July 15, 2024, in the amount of $3,272.50. Board Member Mackey seconded the motion. MOTION CARRIED: 5 - 0 - 0..” (Motion: Wellman, second: Mackey)

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

EXECUTIVE SESSION

Enter a non-public session for the purposes of discussing Collective Bargaining (Non-Union Contract - Police Chief)

Minutes, page 9

ApprovePassed · Unanimous, 5 present

MOTION: Board Member Ryder made a motion to enter a non-public session for the purposes of discussing Collective Bargaining (Non-Union Contract - Police Chief). Board Member Mackey seconded the motion. A roll call vote was taken; which resulted as follows: Yea: Vice-Chair Kratman, Board Member Mackey, 5 Board Member Wellman, Board Member Ryder, and Chair Holland Nay: 0 MOTION CARRIED: 5 - 0 - 0.

From the minutes

“MOTION: Board Member Ryder made a motion to enter a non-public session for the purposes of discussing Collective Bargaining (Non-Union Contract - Police Chief). Board Member Mackey seconded the motion. A roll call vote was taken; which resulted as follows: Yea: Vice-Chair Kratman, Board Member Mackey, 5 Board Member Wellman, Board Member Ryder, and Chair Holland Nay: 0 MOTION CARRIED: 5 - 0 - 0..” (Motion: Ryder, second: Mackey)

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

ADJOURNMENT

Adjourn

Minutes, page 9

ProceduralPassed · Unanimous, 5 present

MOTION: At approximately 9:04 p.m., Board Member Ryder made a motion to adjourn. Board Member Mackey seconded the motion. MOTION CARRIED: 5 - 0 - 0.

From the minutes

“MOTION: At approximately 9:04 p.m., Board Member Ryder made a motion to adjourn. Board Member Mackey seconded the motion. MOTION CARRIED: 5 - 0 - 0..” (Motion: Ryder, second: Mackey)

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

From the Tewksbury Select Board’s official minutes, posted in the town’s Agenda Center (Select Board). 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): The Lowell Sun — John Lombardo (Peter Currier, April 2026), Richard Russo Jr. (Aaron Curtis, April 2025), Eric Ryder (courtesy photo, April 2024); Tewksbury Town Crier courtesy photos — Mark Kratman (March 2025) and James F. Mackey III (March 2024). Cropped by MassVoter. Former members show initials.

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