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Wayland Select Board · 2017–2018 Board · Regular meeting

January 29, 2018

10 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: Lea Anderson, Cherry Karlson, Mary Antes, Louis Jurist, Doug Levine

Absent: None

During the meeting:

  • Doug Levine arrived after the meeting began (at 6:53pm).

Every vote, in order

A4. Appointment: Interview and potential vote to appoint Rachel Sideman-Kurtz to the Wayland

Appoint Rachel Sideman-Kurtz to the Wayland Cultural Council, effective immediately, for a term to expire on June 30, 2019

Minutes, page 2

AppointPassed · Unanimous, 5 present

M. Antes moved, seconded by C. Karlson to appoint Rachel Sideman-Kurtz to the Wayland Cultural Council, effective immediately, for a term to expire on June 30, 2019.

From the minutes

“M. Antes moved, seconded by C. Karlson to appoint Rachel Sideman-Kurtz to the Wayland Cultural Council, effective immediately, for a term to expire on June 30, 2019. YEA: L. Anderson, M. Antes, C. Karlson, D, Levine, L. Jurist. NAY: none. ABSENT: none. ABSTAIN: none. Adopted 5-0.” (Motion: Antes, second: Karlson)

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

A14. Consent Calendar: Review and vote to approve (See Separate Sheet)

Approve the Consent Calendar

Minutes, page 2

ApprovePassed · Unanimous, 5 present

M. Antes moved, seconded by C. Karlson, to approve the Consent Calendar.

From the minutes

“M. Antes moved, seconded by C. Karlson, to approve the Consent Calendar. YEA: L. Anderson, M. Antes, C. Karlson, D, Levine, L. Jurist. NAY: none. ABSENT: none. ABSTAIN: none. Adopted 5-0.” (Motion: Antes, second: Karlson)

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

A6. Liquor License Violation Hearing: Lavin's Liquors L. Anderson declared the liquor license violation

Impose a one year probation on Lavin's Liquors liquor license effective Jan. 30, 2018

Minutes, page 3

ApprovePassed · Unanimous, 5 present

At 7:26pm C. Karlson moved, seconded by D. Levine, that the Board of Selectmen impose a one year probation on Lavin's Liquors liquor license effective Jan. 30, 2018.

From the minutes

“at 7:26pm C. Karlson moved, seconded by D. Levine, that the Board of Selectmen impose a one year probation on Lavin's Liquors liquor license effective Jan. 30, 2018. YEA: L. Anderson, M. Antes, C. Karlson, D, Levine, L. Jurist. NAY: none. ABSENT: none. ABSTAIN: none. Adopted 5-0.” (Motion: Karlson, second: Levine)

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

A13. Minutes: Vote to approve and release minutes of January 8, 2018 and January 16, 2018 M. Antes

Approve the minutes of January 8, 2018 and January 16, 2018, as amended

Minutes, page 3

Approve minutesPassed · Unanimous, 5 present

M. Antes moved, seconded by D. Levine, to approve the minutes of January 8, 2018 and January 16, 2018, as amended

From the minutes

“M. Antes moved, seconded by D. Levine, to approve the minutes of January 8, 2018 and January 16, 2018, as amended YEA: L. Anderson, M. Antes, C. Karlson, D, Levine, L. Jurist. NAY: none. ABSENT: none. ABSTAIN: none. Adopted 5-0.” (Motion: Antes, second: Levine)

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

A11. FY19 Budget: Discussion and vote on response to Finance Committee

Authorize the Chair of the Board of Selectmen to sign the Budget Guideline Adjustment cover memo with the edits as discussed

Minutes, page 4

ApprovePassed · Unanimous, 5 present

C. Karlson moved, seconded by D. Levine, to authorize the Chair of the Board of Selectmen to sign the Budget Guideline Adjustment cover memo with the edits as discussed.

From the minutes

“C. Karlson moved, seconded by D. Levine, to authorize the Chair of the Board of Selectmen to sign the Budget Guideline Adjustment cover memo with the edits as discussed. YEA: L. Anderson, M. Antes, C. Karlson, D, Levine, L. Jurist. NAY: none. ABSENT: none. ABSTAIN: none. Adopted 5-0.” (Motion: Karlson, second: Levine)

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

A10. Annual Town Meeting Articles: Discussion and vote

Insert and support Articles F, H, O and MM

Minutes, page 4

ApprovePassed · Unanimous, 5 present

C. Karlson moved, seconded by M. Antes, to vote to insert and support Articles F, H, O and MM.

From the minutes

“C. Karlson moved, seconded by M. Antes, to vote to insert and support Articles F, H, O and MM. YEA: L. Anderson, M. Antes, C. Karlson, D, Levine, L. Jurist. NAY: none. ABSENT: none. ABSTAIN: none. Adopted 5-0.” (Motion: Karlson, second: Antes)

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

A18. Enter into Executive Session pursuant to Massachusetts General Laws Chapter 30A,

Enter into executive session pursuant to Massachusetts General Laws Chapter 30A, Section 21(a)(3), to discuss whether the Town should pursue legal proceedings with respect to the Town's agreement...

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

At 10:10 pm, L. Anderson moved, seconded by D. Levine, that the Board of Selectmen enter into executive session pursuant to Massachusetts General Laws Chapter 30A, Section 21(a)(3), to discuss whether the Town should pursue legal proceedings with respect to the Town's agreement with Twenty Wayland, LLC, relative to property and development located off 400-440 Boston Post Road; and pursuant to Massachusetts General Laws Chapter 30A, Section 21(a)(3) to review and consider for approval and potential release of the Executive Session minutes of January 8, 2018 and January 22, 2018. The Chair declares that a public discussion of these matters may have a detrimental effect on the litigating, negotiating or bargaining position of the Town.

From the minutes

“At 10:10 pm, L. Anderson moved, seconded by D. Levine, that the Board of Selectmen enter into executive session pursuant to Massachusetts General Laws Chapter 30A, Section 21(a)(3), to discuss whether the Town should pursue legal proceedings with respect to the Town's agreement with Twenty Wayland, LLC, relative to property and development located off 400-440 Boston Post Road; and pursuant to Massachusetts General Laws Chapter 30A, Section 21(a)(3) to review and consider for approval and potential release of the Executive Session minutes of January 8, 2018 and January 22, 2018. The Chair declares that a public discussion of these matters may have a detrimental effect on the litigating, negotiating or bargaining position of the Town. Roll Call Vote: YEA: L. Anderson, M. Antes, L. Jurist, C. Karlson, D. Levine NAY: none. ABSENT: none ABSTAIN: none. Adopted 5-0.” (Motion: Anderson, second: Levine)

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

A19. Executive Session Minutes: Vote to approve and potentially release with redactions the

Approve as amended and release with redactions the Executive Session minutes of January 8, 2018

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

C. Karlson moved, seconded by D. Levine, to vote to approve as amended and release with redactions the Executive Session minutes of January 8, 2018.

From the minutes

“C. Karlson moved, seconded by D. Levine, to vote to approve as amended and release with redactions the Executive Session minutes of January 8, 2018. YEA: L. Anderson, M. Antes, C. Karlson, D, Levine, L. Jurist. NAY: none. ABSENT: none. ABSTAIN: none. Adopted 5-0.” (Motion: Karlson, second: Levine)

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

Approve as amended and release with redactions the Executive Session minutes of January 22, 2018

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

C. Karlson moved, seconded by L. Jurist, to vote to approve as amended and release with redactions the Executive Session minutes of January 22, 2018.

From the minutes

“C. Karlson moved, seconded by L. Jurist, to vote to approve as amended and release with redactions the Executive Session minutes of January 22, 2018. YEA: L. Anderson, M. Antes, C. Karlson, D, Levine, L. Jurist. NAY: none. ABSENT: none. ABSTAIN: none. Adopted 5-0.” (Motion: Karlson, second: Jurist)

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

A20. Adjourn There being no further business before the Board,

Adjourn

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

D. Levine moved, seconded by L. Jurist, to adjourn the meeting of the Board of Selectmen at 10:38 p.m.

From the minutes

“D. Levine moved, seconded by L. Jurist, to adjourn the meeting of the Board of Selectmen at 10:38 p.m. YEA: L. Anderson, M. Antes, C. Karlson, L. Jurist, D. Levine. NAY: none. ABSENT: None. ABSTAIN: none. Adopted 5-0.” (Motion: Levine, second: Jurist)

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

From the Wayland Select Board’s official minutes: 2018 to 2024 from the town’s Document Center (Agendas & Minutes prior to 2025, Select Board), and 2025 on from its Agenda Center. We check every vote against the Select Board members present and quote the exact wording. MassVoter never grades or scores officials. Photos: Wayland Patch candidate profiles (Thomas Fay, May 2022; William Whitney, April 2023; Carol Martin, April 2024; Doug Levine, May 2024), photos courtesy of the members. Christopher Reynolds from his candidate profile in The Wayland Post (April 2026).

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