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Wayland Select Board · 2017–2018 Board · Regular meeting

February 26, 2018

14 recorded votes, 4 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:

  • Louis Jurist arrived after the meeting began (at 6:05pm).
  • Doug Levine arrived after the meeting began (at 7:11pm).

Every vote, in order

A2. Enter into Executive Session pursuant to Massachusetts General Laws Chapter 30A, Section

Enter into executive session pursuant to Massachusetts General Laws Chapter 30A, Section 21(a)(2), to conduct collective bargaining sessions, including grievance hearings, specifically to conduct...

Minutes, page 1

ProceduralPassed · 3–0

At 6:03pm, L. Anderson moved, seconded by M. Antes, that the Board of Selectmen enter into executive session pursuant to Massachusetts General Laws Chapter 30A, Section 21(a)(2), to conduct collective bargaining sessions, including grievance hearings, specifically to conduct a grievance hearing with the Wayland Police Officers Union in affiliation with the New England Police Benevolent Association; and pursuant to Massachusetts General Laws Chapter 30A, Section 21(a)(3) to discuss strategy with respect to Stephen Cass v. Town of Wayland, et al. 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.

Yes: Anderson, Antes, KarlsonThe roll call lists Louis Jurist as absent for this vote. The roll call lists Doug Levine as absent for this vote.

From the minutes

“At 6:03pm, L. Anderson moved, seconded by M. Antes, that the Board of Selectmen enter into executive session pursuant to Massachusetts General Laws Chapter 30A, Section 21(a)(2), to conduct collective bargaining sessions, including grievance hearings, specifically to conduct a grievance hearing with the Wayland Police Officers Union in affiliation with the New England Police Benevolent Association; and pursuant to Massachusetts General Laws Chapter 30A, Section 21(a)(3) to discuss strategy with respect to Stephen Cass v. Town of Wayland, et al. 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, C. Karlson. NAY: none. ABSENT: L. Jurist, D. Levine. ABSTAIN: none. Adopted 3-0.” (Motion: Anderson, second: Antes)

Read it in the official minutes, page 1 (PDF)

A4. 2018 Borrowing and Debt Refunding: Vote to authorize refunding of bonds, approval of bond

In the affirmative on the seven items shown in the memo about bond funding dated February 26

Minutes, page 2

ApprovePassed · Unanimous, 5 present

C. Karlson moved, seconded by M. Antes, that the Board of Selectmen vote in the affirmative on the seven items shown in the memo about bond funding dated February 26.

From the minutes

“C. Karlson moved, seconded by M. Antes, that the Board of Selectmen vote in the affirmative on the seven items shown in the memo about bond funding dated February 26. YEA: L. Anderson, M. Antes, C. Karlson, L. Jurist, D. Levine. NAY: none. ABSENT: none. ABSTAIN: none. Adopted 5-0.” (Motion: Karlson, second: Antes)

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

A5. Appointment: Interview and potential vote to appoint Pamela Roman to the Council on Aging

Appoint Pamela Roman to the Council on Aging-Community Center Advisory Committee for a term to expire on June 30, 2018

Minutes, page 3

AppointPassed · Unanimous, 5 present

D. Levine moved, seconded by M. Antes, to appoint Pamela Roman to the Council on Aging-Community Center Advisory Committee for a term to expire on June 30, 2018.

From the minutes

“D. Levine moved, seconded by M. Antes, to appoint Pamela Roman to the Council on Aging-Community Center Advisory Committee for a term to expire on June 30, 2018. YEA: L. Anderson, M. Antes, C. Karlson, L. Jurist, D. Levine. NAY: none. ABSENT: none. ABSTAIN: none. Adopted 5-0.” (Motion: Levine, second: Antes)

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

A10. Annual Town Meeting Articles: Discuss and vote positions, possible withdrawals, and possible

Withdraw Article 11 from the Warrant

Minutes, page 4

ApprovePassed · Unanimous, 5 present

M. C. Karlson moved, seconded by L. Jurist, that the Board of Selectmen withdraw Article 11 from the Warrant.

From the minutes

“M. C. Karlson moved, seconded by L. Jurist, that the Board of Selectmen withdraw Article 11 from the Warrant. YEA: L. Anderson, M. Antes, C. Karlson, L. Jurist, D. Levine. NAY: none. ABSENT: none. ABSTAIN: none. Adopted 5-0.” (Motion: Karlson, second: Jurist)

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

Amend Article 21 as shown in packet so it mentions the four following Lots 4-1, 8-1, 9-1B and Parcel R-20-1 and for the Board to vote to recommend approval of the Article

Minutes, page 4

ApprovePassed · Unanimous, 5 present

C. Karlson moved, seconded M. Antes, to amend Article 21 as shown in packet so it mentions the four following Lots 4-1, 8-1, 9-1B and Parcel R-20-1 and for the Board to vote to recommend approval of the Article.

From the minutes

“C. Karlson moved, seconded M. Antes, to amend Article 21 as shown in packet so it mentions the four following Lots 4-1, 8-1, 9-1B and Parcel R-20-1 and for the Board to vote to recommend approval of the Article. YEA: L. Anderson, M. Antes, C. Karlson, L. Jurist, D. Levine. NAY: none. ABSENT: none. ABSTAIN: none. Adopted 5-0.” (Motion: Karlson, second: Antes)

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

Recommend approval of Article 33 Limited Site Plan Review and Article 34 Off Street Parking

Minutes, page 4

ApprovePassed · Unanimous, 5 present

D. Levine moved, seconded by M. Antes, that the Board of Selectmen vote to recommend approval of Article 33 Limited Site Plan Review and Article 34 Off Street Parking.

From the minutes

“D. Levine moved, seconded by M. Antes, that the Board of Selectmen vote to recommend approval of Article 33 Limited Site Plan Review and Article 34 Off Street Parking. YEA: L. Anderson, M. Antes, C. Karlson, L. Jurist, D. Levine. NAY: none. ABSENT: none. ABSTAIN: none. Adopted 5-0.” (Motion: Levine, second: Antes)

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

Support Article 29 The Construction of Synthetic Turf Athletic Field at Loker Conservation & Recreation Area

Minutes, page 4

ApprovePassed · 3–0

L. Jurist moved, seconded by D. Levine, that the Board of Selectmen vote to support Article 29 The Construction of Synthetic Turf Athletic Field at Loker Conservation & Recreation Area. In discussion, L. Jurist said if this is deferred the Town will lose valuable time and potential usage. Weston and Sampson has stated they believe there will be enough information available before Annual Town Meeting. L. Anderson said she supports it, but is still uneasy and will abstain for now. The Board discussed various issues with timing and whether the project can be completed on time. M. Antes said she supports it.

Yes: Antes, Jurist, LevineAbstained: Anderson, Karlson

From the minutes

“L. Jurist moved, seconded by D. Levine, that the Board of Selectmen vote to support Article 29 The Construction of Synthetic Turf Athletic Field at Loker Conservation & Recreation Area. In discussion, L. Jurist said if this is deferred the Town will lose valuable time and potential usage. Weston and Sampson has stated they believe there will be enough information available before Annual Town Meeting. L. Anderson said she supports it, but is still uneasy and will abstain for now. The Board discussed various issues with timing and whether the project can be completed on time. M. Antes said she supports it. YEA: M. Antes, L. Jurist, D. Levine NAY: none. ABSENT: none. ABSTAIN: L. Anderson, C. Karlson. Adopted 3-0-2.” (Motion: Jurist, second: Levine)

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

Defer a vote on the Oxbow Meadows petitioners' Articles 31 and 32 until Town Meeting

Minutes, page 4

ApprovePassed · Unanimous, 5 present

C. Karlson moved, seconded by D. Levine, to defer a vote on the Oxbow Meadows petitioners' Articles 31 and 32 until Town Meeting.

From the minutes

“C. Karlson moved, seconded by D. Levine, to defer a vote on the Oxbow Meadows petitioners' Articles 31 and 32 until Town Meeting. YEA: L. Anderson, M. Antes, C. Karlson, L. Jurist, D. Levine. NAY: none. ABSENT: none. ABSTAIN: none. Adopted 5-0.” (Motion: Karlson, second: Levine)

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

Support Article 9 FY19 Omnibus Budget

Minutes, page 4

ApprovePassed · Unanimous, 5 present

C. Karlson moved, seconded by L. Jurist, that the Board of Selectmen support Article 9 FY19 Omnibus Budget.

From the minutes

“C. Karlson moved, seconded by L. Jurist, that the Board of Selectmen support Article 9 FY19 Omnibus Budget. YEA: L. Anderson, M. Antes, C. Karlson, L. Jurist, D. Levine. NAY: none. ABSENT: none. ABSTAIN: none. Adopted 5-0.” (Motion: Karlson, second: Jurist)

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

Support Article 37 Accept Chp 41, section 110A of MGL - Saturday Treated as a Holiday

Minutes, page 5

ApprovePassed · 4–0

C. Karlson moved, seconded by M. Antes, that the Board of Selectmen support Article 37 Accept Chp 41, section 110A of MGL - Saturday Treated as a Holiday.

Yes: Anderson, Antes, Jurist, LevineAbstained: Karlson

From the minutes

“C. Karlson moved, seconded by M. Antes, that the Board of Selectmen support Article 37 Accept Chp 41, section 110A of MGL - Saturday Treated as a Holiday. YEA: L. Anderson, M. Antes, L. Jurist, D. Levine. NAY: none. ABSENT: none. ABSTAIN: C. Karlson. Adopted 4-0-1.” (Motion: Karlson, second: Antes)

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

Support Article 38 Property Tax Credit for Charitable Contributions to The Wayland School District

Minutes, page 5

ApproveFailed · 1–3

C. Karlson moved, seconded by D. Levine, that the Board of Selectmen support Article 38 Property Tax Credit for Charitable Contributions to The Wayland School District. In discussion L. Anderson said her heart is in it, but she is hesitant that it wouldn't go forward and she is worried about Wayland's reputation at the State House. C. Karlson said she thinks it's very creative and gives Wayland residents potential relief from federal tax law changes. L. Jurist said he doesn't see how the Town won't spend money to implement it.

Yes: KarlsonNo: Anderson, Jurist, LevineAbstained: Antes

From the minutes

“C. Karlson moved, seconded by D. Levine, that the Board of Selectmen support Article 38 Property Tax Credit for Charitable Contributions to The Wayland School District. In discussion L. Anderson said her heart is in it, but she is hesitant that it wouldn't go forward and she is worried about Wayland's reputation at the State House. C. Karlson said she thinks it's very creative and gives Wayland residents potential relief from federal tax law changes. L. Jurist said he doesn't see how the Town won't spend money to implement it. YEA: C. Karlson. NAY: L. Anderson, D. Levine, L. Jurist. ABSENT: none. ABSTAIN: M. Antes. Motion Failed: 1-3-1.” (Motion: Karlson, second: Levine)

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

A12. Minutes: Vote to approve and release minutes of February 5, 2018 and February 12, 2018 M

Approve the minutes of February 5, 2018 and February 12, 2018, as amended

Minutes, page 5

Approve minutesPassed · Unanimous, 5 present

M. Antes moved, seconded by D. Levine, to approve the minutes of February 5, 2018 and February 12, 2018, as amended.

From the minutes

“M. Antes moved, seconded by D. Levine, to approve the minutes of February 5, 2018 and February 12, 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 5 (PDF)

A13. Consent Calendar: Review and vote to approve (See Separate Sheet)

Approve the Consent Calendar

Minutes, page 5

ApprovePassed · Unanimous, 5 present

M. Antes moved, seconded by L. Jurist, to approve the Consent Calendar.

From the minutes

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

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

A17. Adjourn

Adjourn

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

L. Jurist moved, seconded by D. Levine, to adjourn the meeting at 9:58pm.

From the minutes

“L. Jurist moved, seconded by D. Levine, to adjourn the meeting at 9:58pm. YEA: L. Anderson, M. Antes, C. Karlson, D, Levine, L. Jurist. NAY: none. ABSENT: none. ABSTAIN: none. Adopted 5-0.” (Motion: Jurist, second: Levine)

Read it in the official minutes, page 5 (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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