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Wayland Select Board · 2018–2019 Board · Regular meeting

December 3, 2018

11 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

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

Absent: None

Every vote, in order

A4. Public Hearing on Tax Classification and Tax Recapitulation and votes to adopt FY19 tax rate

For the FY2019 tax rate, the Board of Selectmen vote to establish the residential tax factor of 1

Minutes, page 2

ApprovePassed · Unanimous, 5 present

C. Karlson moved, seconded by M. Antes, that for the FY2019 tax rate, the Board of Selectmen vote to establish the residential tax factor of 1.

From the minutes

“C. Karlson moved, seconded by M. Antes, that for the FY2019 tax rate, the Board of Selectmen vote to establish the residential tax factor of 1. 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)

Not to adopt a residential exemption for FY2019

Minutes, page 2

ApprovePassed · Unanimous, 5 present

C. Karlson moved, seconded by M. Antes, that the Board of Selectmen vote not to adopt a residential exemption for FY2019.

From the minutes

“C. Karlson moved, seconded by M. Antes, that the Board of Selectmen vote not to adopt a residential exemption for FY2019. 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)

Not to adopt a small commercial exemption for FY2019

Minutes, page 2

ApprovePassed · Unanimous, 5 present

C. Karlson moved, seconded by M. Antes, that the Board of Selectmen vote not to adopt a small commercial exemption for FY2019.

From the minutes

“C. Karlson moved, seconded by M. Antes, that the Board of Selectmen vote not to adopt a small commercial exemption for FY2019. 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)

A3. Licensing

Approve renewal of liquor licenses, common victualler licenses, entertainment licenses, used car dealer licenses, and sale of second hand articles licenses

Minutes, page 3

ApprovePassed · Unanimous, 5 present

M. Antes moved, seconded by C. Karlson, to vote to approve renewal of liquor licenses, common victualler licenses, entertainment licenses, used car dealer licenses, and sale of second hand articles licenses. C. Karlson noted there are three liquor licenses that are contingent on corrective actions.

From the minutes

“M. Antes moved, seconded by C. Karlson, to vote to approve renewal of liquor licenses, common victualler licenses, entertainment licenses, used car dealer licenses, and sale of second hand articles licenses. C. Karlson noted there are three liquor licenses that are contingent on corrective actions. YEA: L. Anderson, M. Antes, C. Karlson, L. Jurist, D. Levine. NAY: none. ABSENT: none. ABSTAIN: none. Adopted 5-0.” (Motion: Antes, second: Karlson)

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

Amend the current annual town licensing fees for five specific classifications of licenses when approved by the ABCC in the months of November or December. The chart is referenced in the packet on...

Minutes, page 3

ApprovePassed · Unanimous, 5 present

C. Karlson moved, seconded by M. Antes, to amend the current annual town licensing fees for five specific classifications of licenses when approved by the ABCC in the months of November or December. The chart is referenced in the packet on page 4.

From the minutes

“C. Karlson moved, seconded by M. Antes, to amend the current annual town licensing fees for five specific classifications of licenses when approved by the ABCC in the months of November or December. The chart is referenced in the packet on page 4. 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 3 (PDF)

Approve Testa's Restaurant Group, LLC, d/b/a Giacomo's Restaurant Wayland, to pay a pro-rated fee of $500 for their 2018 Alcoholic Beverage/Common Victualler certificate

Minutes, page 3

ApprovePassed · Unanimous, 5 present

M. Antes moved, seconded by D. Levine, to vote to approve Testa's Restaurant Group, LLC, d/b/a Giacomo's Restaurant Wayland, to pay a pro-rated fee of $500 for their 2018 Alcoholic Beverage/Common Victualler certificate.

From the minutes

“M. Antes moved, seconded by D. Levine, to vote to approve Testa's Restaurant Group, LLC, d/b/a Giacomo's Restaurant Wayland, to pay a pro-rated fee of $500 for their 2018 Alcoholic Beverage/Common Victualler certificate. YEA: L. Anderson, M. Antes, C. Karlson, L. Jurist, D. Levine. NAY: none. ABSENT: none. ABSTAIN: none. Adopted 5-0.” (Motion: Antes, second: Levine)

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

A6. Vote to open warrants for 2019 Annual Town Meeting and Town Election

On December 3, 2018 the Board of Selectmen vote to open the warrant for the Annual Town Meeting to begin on Monday, April 29, 2019 at 7 p.m. in the Wayland High School Field House and the Annual...

Minutes, page 3

ApprovePassed · Unanimous, 5 present

C. Karlson moved, seconded by D. Levine, that on December 3, 2018 the Board of Selectmen vote to open the warrant for the Annual Town Meeting to begin on Monday, April 29, 2019 at 7 p.m. in the Wayland High School Field House and the Annual Election to be held on Tuesday, April 23, 2019 at designated polling places. The warrant for said Annual Town Meeting will be open from Friday, December 14, 2018 at 8:30 a.m. to Tuesday, January 15, 2019 at 4:30pm. In accordance with Ch. 36, section 36-3 of the Code of the Town of Wayland, all articles for consideration and inclusion in said warrant shall be submitted to the Selectmen's Office in the Wayland Town Building at 41 Cochituate Road, Wayland, MA by 4:30pm on Tuesday, January 15, 2019.

From the minutes

“C. Karlson moved, seconded by D. Levine, that on December 3, 2018 the Board of Selectmen vote to open the warrant for the Annual Town Meeting to begin on Monday, April 29, 2019 at 7 p.m. in the Wayland High School Field House and the Annual Election to be held on Tuesday, April 23, 2019 at designated polling places. The warrant for said Annual Town Meeting will be open from Friday, December 14, 2018 at 8:30 a.m. to Tuesday, January 15, 2019 at 4:30pm. In accordance with Ch. 36, section 36-3 of the Code of the Town of Wayland, all articles for consideration and inclusion in said warrant shall be submitted to the Selectmen's Office in the Wayland Town Building at 41 Cochituate Road, Wayland, MA by 4:30pm on Tuesday, January 15, 2019. 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 3 (PDF)

A7. Town Administrator's Report

Amend the minutes of October 15, 2018 in agenda item 6, which shows in two places, to have a footnote that refers to the Town Manager Special Act and the Board will leave the precise wording to...

Minutes, page 4

Approve minutesPassed · Unanimous, 5 present

C. Karlson moved, seconded by M. Antes, to amend the minutes of October 15, 2018 in agenda item 6, which shows in two places, to have a footnote that refers to the Town Manager Special Act and the Board will leave the precise wording to the Town Administrator's office.

From the minutes

“C. Karlson moved, seconded by M. Antes, to amend the minutes of October 15, 2018 in agenda item 6, which shows in two places, to have a footnote that refers to the Town Manager Special Act and the Board will leave the precise wording to the Town Administrator's office. 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)

A8. Minutes: Review and vote to approve regular session minutes of November 5, 2018, November

Approve the regular session minutes as amended of November 5, 13 and 19, 2018

Minutes, page 4

Approve minutesPassed · Unanimous, 5 present

C. Karlson moved, seconded by M. Antes, to approve the regular session minutes as amended of November 5, 13 and 19, 2018.

From the minutes

“C. Karlson moved, seconded by M. Antes, to approve the regular session minutes as amended of November 5, 13 and 19, 2018. 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)

A9. Consent Calendar: Review and vote to approve (see separate sheet)

Approve the Consent Calendar

Minutes, page 4

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, L. Jurist, D. Levine. NAY: none. ABSENT: none. ABSTAIN: none. Adopted 5-0.” (Motion: Antes, second: Karlson)

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

A13. Adjourn

Adjourn

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

D. Levine moved, seconded by L. Jurist, to adjourn the meeting at 8:50 p.m.

From the minutes

“D. Levine moved, seconded by L. Jurist, to adjourn the meeting at 8:50 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 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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