MassVoter.com← Wayland Select BoardWayland Select Board · 2018–2019 Board · Regular meeting
July 16, 2018
7 recorded votes, 1 with disagreement.
Sources: Official minutes (PDF)
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Attendance
Present: Lea Anderson, Mary Antes, Cherry Karlson, Doug Levine, Louis Jurist
Absent: None
Every vote, in order
A2. Enter into Executive Session: Pursuant to Massachusetts General Laws Chapter 30A, Section 21
Enter into Executive Session Pursuant to Massachusetts General Laws Chapter 30A, Section 21 (a) (3), meet with representatives of the Recreation Commission and the Planning Board to conduct a...
At 6:45 pm, 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) (3), meet with representatives of the Recreation Commission and the Planning Board to conduct a strategy session with respect to litigation in the matter of Trustees of the Residences of 89 Oxbow Condominiums v. Town of Wayland and, Pursuant to Massachusetts General Laws Chapter 30A, Section 21, (a) (2) to conduct a strategy session in preparation for contract negotiations with non-union personnel, the new Town Administrator Louise Miller and, Pursuant to Massachusetts General Laws Chapter 30A, Section 21 (a) (3) to discuss strategy with respect to collective bargaining with AFSCME 690 - 1 and, Pursuant to Massachusetts General Laws Chapter 30A, Section 21 (a) (3) to discuss strategy with respect to collective bargaining with the New England Police Benevolent Association, Inc. Local 176 and, Pursuant to Massachusetts General Laws Chapter 30A, Section 21 (a) (3) to discuss strategy with respect to collective bargaining and impact bargaining with Wayland Police Officers Union and International Association of Firefighters, Local 1978 and, Pursuant to Massachusetts General Laws, Chapter 30A, Section 21 (a) (6) to discuss the purchase, exchange, lease or value of real property with respect to the Town's agreement with Twenty Wayland, LLC, relative to property and development located off 400-440 Boston Post
Yes: Anderson, Antes, Jurist, KarlsonThe roll call lists Doug Levine as absent for this vote.
From the minutes
“At 6:45 pm, 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) (3), meet with representatives of the Recreation Commission and the Planning Board to conduct a strategy session with respect to litigation in the matter of Trustees of the Residences of 89 Oxbow Condominiums v. Town of Wayland and, Pursuant to Massachusetts General Laws Chapter 30A, Section 21, (a) (2) to conduct a strategy session in preparation for contract negotiations with non-union personnel, the new Town Administrator Louise Miller and, Pursuant to Massachusetts General Laws Chapter 30A, Section 21 (a) (3) to discuss strategy with respect to collective bargaining with AFSCME 690 - 1 and, Pursuant to Massachusetts General Laws Chapter 30A, Section 21 (a) (3) to discuss strategy with respect to collective bargaining with the New England Police Benevolent Association, Inc. Local 176 and, Pursuant to Massachusetts General Laws Chapter 30A, Section 21 (a) (3) to discuss strategy with respect to collective bargaining and impact bargaining with Wayland Police Officers Union and International Association of Firefighters, Local 1978 and, Pursuant to Massachusetts General Laws, Chapter 30A, Section 21 (a) (6) to discuss the purchase, exchange, lease or value of real property 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 Section 21 (a) (3) to discuss strategy with respect to litigation regarding the Agreement with Twenty Wayland, LLC and the Town of Wayland, and Pursuant to Massachusetts General Laws, Chapter 30A, Section 21 (a) (6) to review and approve the executive session minutes of June 11, 2018 and pursuant Massachusetts General Laws, Chapter 30A, Section 21 a (3) and (6) to review and approve the executive session minutes of June 25, 2018. APPROVE AND HOLD: Executive Session minutes of June 11, 2018 and June 25, 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. NAY: none. ABSENT: D. Levine. ABSTAIN: none. Adopted 4-0.” (Motion: Anderson, second: Antes)
A4. Agreements with Unions
Approve a Memorandum of Agreement with New England Police Benevolent Association, Inc. Local 176 regarding the 2017 - 2020 Collective Bargaining Agreement and to approve a Memorandum of Agreement...
C. Karlson moved, seconded by M. Antes, to vote to approve a Memorandum of Agreement with New England Police Benevolent Association, Inc. Local 176 regarding the 2017 - 2020 Collective Bargaining Agreement and to approve a Memorandum of Agreement with AFSCME - 690 - 1 regarding a nurse job share arrangement.
From the minutes
“C. Karlson moved, seconded by M. Antes, to vote to approve a Memorandum of Agreement with New England Police Benevolent Association, Inc. Local 176 regarding the 2017 - 2020 Collective Bargaining Agreement and to approve a Memorandum of Agreement with AFSCME - 690 - 1 regarding a nurse job share arrangement. YEA: L. Anderson, M. Antes, D, Levine, C. Karlson, L. Jurist. NAY: none. ABSENT: none. ABSTAIN: none. Adopted 5-0.” (Motion: Karlson, second: Antes)
A6. FY 20 Budget Policy: Discussion and potential vote to approve
Approve the FY2020 Budget Policy
L. Jurist moved, seconded by M. Antes, to approve the FY2020 Budget Policy.
From the minutes
“L. Jurist moved, seconded by M. Antes, to approve the FY2020 Budget Policy. YEA: L. Anderson, M. Antes, D, Levine, C. Karlson, L. Jurist. NAY: none. ABSENT: none. ABSTAIN: none. Adopted 5-0.” (Motion: Jurist, second: Antes)
A8. Meet as Traffic Commission: Discussion and potential vote to recommend that the Planning
Acting in its capacity as Traffic Commissioners recommend to the Planning Board that it adopt the conditions attached as Exhibit A in a memo from Brian Levey, Counsel to Congregation Or Atid, to...
D. Levine moved, seconded by L. Jurist, that the Board of Selectmen acting in its capacity as Traffic Commissioners recommend to the Planning Board that it adopt the conditions attached as Exhibit A in a memo from Brian Levey, Counsel to Congregation Or Atid, to Lea Anderson, Chair of the Board of Selectmen, in connection to Or Atid's request to the Planning Board for limited on-street parking.
From the minutes
“D. Levine moved, seconded by L. Jurist, that the Board of Selectmen acting in its capacity as Traffic Commissioners recommend to the Planning Board that it adopt the conditions attached as Exhibit A in a memo from Brian Levey, Counsel to Congregation Or Atid, to Lea Anderson, Chair of the Board of Selectmen, in connection to Or Atid's request to the Planning Board for limited on-street parking. YEA: L. Anderson, M. Antes, D, Levine, C. Karlson, L. Jurist. NAY: none. ABSENT: none. ABSTAIN: none. Adopted 5-0.” (Motion: Levine, second: Jurist)
A12. Minutes: Review and vote to approve minutes of June 25, 2018 and July 2, 2018
Approve the minutes of June 25, 2018 and July 2, 2018, as amended
M. Antes moved, seconded by C. Karlson, to approve the minutes of June 25, 2018 and July 2, 2018, as amended.
From the minutes
“M. Antes moved, seconded by C. Karlson, to approve the minutes of June 25, 2018 and July 2, 2018, as amended. YEA: L. Anderson, M. Antes, D, Levine, C. Karlson, L. Jurist. NAY: none. ABSENT: none. ABSTAIN: none. Adopted 5-0.” (Motion: Antes, second: Karlson)
A13. Consent Calendar: Review and vote to approve (see separate sheet)
Approve the Consent Calendar
M. Antes moved, seconded by D. Levine, to approve the Consent Calendar.
From the minutes
“M. Antes moved, seconded by D. Levine, to approve the Consent Calendar. YEA: L. Anderson. M. Antes, D. Levine, C. Karlson, L. Jurist. NAY: none. ABSENT: none. ABSTAIN: none. Adopted 5-0.” (Motion: Antes, second: Levine)
A17. Adjourn
Adjourn
D. Levine moved, seconded by L. Jurist, to adjourn the meeting at 10:05 p.m.
From the minutes
“D. Levine moved, seconded by L. Jurist, to adjourn the meeting at 10:05 p.m. YEA: L. Anderson, M. Antes, D, Levine, C. Karlson, L. Jurist. NAY: none. ABSENT: none. ABSTAIN: none. Adopted 5-0.” (Motion: Levine, second: Jurist)
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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