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Wayland Select Board · 2018–2019 Board · Regular meeting

January 14, 2019

8 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF)

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Attendance

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

Absent: None

During the meeting:

  • Doug Levine arrived after the meeting began (at 7:08 pm).

Every vote, in order

A3. Review/Interview Committee Applicants

Appoint Markey Burke to the Sr. Tax Relief Committee with a term beginning immediately and ending on June 30, 2020

Minutes, page 1

AppointPassed · Unanimous, 5 present

C. Karlson moved, seconded by D. Levine, to appoint Markey Burke to the Sr. Tax Relief Committee with a term beginning immediately and ending on June 30, 2020.

From the minutes

“C. Karlson moved, seconded by D. Levine, to appoint Markey Burke to the Sr. Tax Relief Committee with a term beginning immediately and ending on June 30, 2020. 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 1 (PDF)

Appoint Louise Reck to the Cultural Council effective immediately with a term to end June 30, 2021

Minutes, page 1

AppointPassed · Unanimous, 5 present

C. Karlson moved, seconded by M. Antes, to appoint Louise Reck to the Cultural Council effective immediately with a term to end June 30, 2021.

From the minutes

“C. Karlson moved, seconded by M. Antes, to appoint Louise Reck to the Cultural Council effective immediately with a term to end June 30, 2021. 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 1 (PDF)

A5. Vote to approve award of $480,000 bond anticipatory note to TD Bank NA at a rate of 2.54%,

The sale of the $480,000 bond anticipation note dated January 23, 2019 (otherwise called "the note") to TD BANK NA at the price of $480,000 is hereby approved and confirmed. The note shall be...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

C. Karlson moved, seconded by D. Levine, that the Board of Selectmen vote that the sale of the $480,000 bond anticipation note dated January 23, 2019 (otherwise called "the note") to TD BANK NA at the price of $480,000 is hereby approved and confirmed. The note shall be payable on July 23, 2019 and shall bear interest at the rate of 2.54%.

From the minutes

“C. Karlson moved, seconded by D. Levine, that the Board of Selectmen vote that the sale of the $480,000 bond anticipation note dated January 23, 2019 (otherwise called "the note") to TD BANK NA at the price of $480,000 is hereby approved and confirmed. The note shall be payable on July 23, 2019 and shall bear interest at the rate of 2.54%. 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 2 (PDF)

A6. 2019 Annual Town Meeting Article Review: Vote to submit all Board of Selectmen proposed

Submit the Article we are discussing entitled Provide Funds for the Study of the Long Term Viability of the Current Town Building versus its Use for Other Purposes sponsored by the Board of...

Minutes, page 3

ApprovePassed · 3–2

D. Levine moved, seconded by L. Jurist, to submit the Article we are discussing entitled Provide Funds for the Study of the Long Term Viability of the Current Town Building versus its Use for Other Purposes sponsored by the Board of Selectmen with an estimated cost of $30,000.

Yes: Antes, Jurist, LevineNo: Anderson, Karlson

From the minutes

“D. Levine moved, seconded by L. Jurist, to submit the Article we are discussing entitled Provide Funds for the Study of the Long Term Viability of the Current Town Building versus its Use for Other Purposes sponsored by the Board of Selectmen with an estimated cost of $30,000. YEA: M. Antes, L. Jurist, D. Levine. NAY: L. Anderson, C. Karlson. ABSENT: none. ABSTAIN: none. Adopted 3-2.” (Motion: Levine, second: Jurist)

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

Submit the articles as listed on the agenda except for the one on the Fiscal Year 2020 Omnibus Budget

Minutes, page 3

ApprovePassed · Unanimous, 5 present

C. Karlson moved, seconded by D. Levine, to submit the articles as listed on the agenda except for the one on the Fiscal Year 2020 Omnibus Budget.

From the minutes

“C. Karlson moved, seconded by D. Levine, to submit the articles as listed on the agenda except for the one on the Fiscal Year 2020 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: Levine)

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

A8. Minutes: Review and vote to approve regular session minutes of December 17, 2018 M. Antes

Approve the regular session minutes of December 17, 2018, as amended

Minutes, page 3

Approve minutesPassed · Unanimous, 5 present

M. Antes moved, seconded by D. Levine, to approve the regular session minutes of December 17, 2018, as amended.

From the minutes

“M. Antes moved, seconded by D. Levine, to approve the regular session minutes of December 17, 2018, as amended. 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)

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

Approve the Consent Calendar, as amended

Minutes, page 4

ApprovePassed · Unanimous, 5 present

M. Antes moved, seconded by D. Levine, to approve the Consent Calendar, as amended.

From the minutes

“M. Antes moved, seconded by D. Levine, to approve the Consent Calendar, as amended. 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 4 (PDF)

A13. Adjourn

Adjourn

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

L. Jurist moved, seconded by D. Levine, to adjourn the meeting at 9:14 p.m.

From the minutes

“L. Jurist moved, seconded by D. Levine, to adjourn the meeting at 9:14 p.m. YEA: L. Anderson, M. Antes, C. Karlson, L. Jurist, D. Levine. NAY: none. ABSENT: none. ABSTAIN: none. Adopted 5-0.” (Motion: Jurist, second: Levine)

Read it in the official minutes, page 4 (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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