← Wayland Select Board

Wayland Select Board · 2018–2019 Board · Regular meeting

February 4, 2019

10 recorded votes, 2 with disagreement.

Sources: Official minutes (PDF)

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Attendance

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

Absent: Louis Jurist

During the meeting:

  • Doug Levine arrived after the meeting began (at 7:06pm).

Every vote, in order

A3. Review/interview committee applications

Appoint Lauren Zajac to the Cable Advisory Committee effective immediately

Minutes, page 1

AppointPassed · Unanimous, 4 present

At 7:06pm. C. Karlson moved, seconded by D. Levine, to appoint Lauren Zajac to the Cable Advisory Committee effective immediately.

From the minutes

“at 7:06pm. C. Karlson moved, seconded by D. Levine, to appoint Lauren Zajac to the Cable Advisory Committee effective immediately. YEA: L. Anderson, M. Antes, C. Karlson, D. Levine. NAY: none. ABSENT: L. Jurist. ABSTAIN: none. Adopted 4-0.” (Motion: Karlson, second: Levine)

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

Appoint Robert Farrington as an Associate Member of the ZBA with a term to expire June 30, 2019 and Evans Huber as an Associate Member to the ZBA with a term to expire June 30, 2021

Minutes, page 1

AppointPassed · Unanimous, 4 present

C. Karlson moved, seconded by M. Antes, to appoint Robert Farrington as an Associate Member of the ZBA with a term to expire June 30, 2019 and Evans Huber as an Associate Member to the ZBA with a term to expire June 30, 2021.

From the minutes

“C. Karlson moved, seconded by M. Antes, to appoint Robert Farrington as an Associate Member of the ZBA with a term to expire June 30, 2019 and Evans Huber as an Associate Member to the ZBA with a term to expire June 30, 2021. YEA: L. Anderson, M. Antes, C. Karlson, D. Levine. NAY: none. ABSENT: L. Jurist. ABSTAIN: none. Adopted 4-0.” (Motion: Karlson, second: Antes)

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

A10. Massachusetts School Building Authority (MSBA) Statement of Interest/Loker Roof: Discuss

Authorize the superintendent to submit to the Massachusetts School Building Authority the statement of interest form dated February 15, 2019 for the Loker Elementary School located at 47 Loker...

Minutes, page 2

ApprovePassed · Unanimous, 4 present

C. Karlson moved, seconded by M. Antes, to authorize the superintendent to submit to the Massachusetts School Building Authority the statement of interest form dated February 15, 2019 for the Loker Elementary School located at 47 Loker Street, Wayland, MA 01778 which describes and explains the following deficiencies and the priority category for which an application may be submitted to the Massachusetts School Building Authority in the future for the complete roof replacement at Loker Elementary School, a priority 5 project and hereby further specifically acknowledges that by submitting the statement of interest form, the Massachusetts School Building Authority in no way guarantees the acceptance or the approval of an application, the awarding of an grant or any other funding commitment from the Massachusetts School Building Authority or commits the town to filing an application for funding with the Massachusetts School Building.

From the minutes

“C. Karlson moved, seconded by M. Antes, to authorize the superintendent to submit to the Massachusetts School Building Authority the statement of interest form dated February 15, 2019 for the Loker Elementary School located at 47 Loker Street, Wayland, MA 01778 which describes and explains the following deficiencies and the priority category for which an application may be submitted to the Massachusetts School Building Authority in the future for the complete roof replacement at Loker Elementary School, a priority 5 project and hereby further specifically acknowledges that by submitting the statement of interest form, the Massachusetts School Building Authority in no way guarantees the acceptance or the approval of an application, the awarding of an grant or any other funding commitment from the Massachusetts School Building Authority or commits the town to filing an application for funding with the Massachusetts School Building. YEA: L. Anderson, M. Antes, C. Karlson, D. Levine. NAY: none. ABSENT: L. Jurist. ABSTAIN: none. Adopted 4-0.” (Motion: Karlson, second: Antes)

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

Delegate signature authority to the Town Administrator for the Massachusetts School Building Authority Statement of Interested related to the Loker Elementary School roof

Minutes, page 2

ApprovePassed · Unanimous, 4 present

C. Karlson moved, seconded by M. Antes, to delegate signature authority to the Town Administrator for the Massachusetts School Building Authority Statement of Interested related to the Loker Elementary School roof.

From the minutes

“C. Karlson moved, seconded by M. Antes, to delegate signature authority to the Town Administrator for the Massachusetts School Building Authority Statement of Interested related to the Loker Elementary School roof. YEA: L. Anderson, M. Antes, C. Karlson, D. Levine. NAY: none. ABSENT: L. Jurist. ABSTAIN: none. Adopted 4-0.” (Motion: Karlson, second: Antes)

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

A6. Continuation of Liquor License Hearing of January 28, 2019: Review request of New Sandy

Approve the applications filed by New Sandy Burr, Inc to change their corporate name to New Sandy Burr Country Club, Inc., and to change their All-Alcoholic Liquor license classification from...

Minutes, page 2

ApprovePassed · Unanimous, 4 present

At 7:34pm. C. Karlson moved, seconded by D. Levine, to approve the applications filed by New Sandy Burr, Inc to change their corporate name to New Sandy Burr Country Club, Inc., and to change their All-Alcoholic Liquor license classification from seasonal to annual for the premises of 103 Cochituate Road, Wayland, MA 01778.

From the minutes

“at 7:34pm. C. Karlson moved, seconded by D. Levine, to approve the applications filed by New Sandy Burr, Inc to change their corporate name to New Sandy Burr Country Club, Inc., and to change their All-Alcoholic Liquor license classification from seasonal to annual for the premises of 103 Cochituate Road, Wayland, MA 01778. YEA: L. Anderson, M. Antes, C. Karlson, D. Levine. NAY: none. ABSENT: L. Jurist. ABSTAIN: none. Adopted 4-0.” (Motion: Karlson, second: Levine)

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

A8. Election Warrant

Notify the Town Clerk to place on the ballot for the April 23, 2019 Annual Town Election the remainder of the full Planning Board member term (one year)

Minutes, page 2

ApprovePassed · Unanimous, 4 present

D. Levine stated that in light of the information the Board received for the resignation of a full member of the Planning Board whose term expires in 2020, he moved, seconded by M. Antes, that the Board notify the Town Clerk to place on the ballot for the April 23, 2019 Annual Town Election the posting of the full Planning Board member for a one-year term.

The minutes say "D. Levine stated that ... he moved, seconded by M. Antes"; Doug Levine is shown as the mover.

From the minutes

“D. Levine stated that in light of the information the Board received for the resignation of a full member of the Planning Board whose term expires in 2020, he moved, seconded by M. Antes, that the Board notify the Town Clerk to place on the ballot for the April 23, 2019 Annual Town Election the posting of the full Planning Board member for a one-year term. YEA: L. Anderson, M. Antes, C. Karlson, D. Levine. NAY: none. ABSENT: L. Jurist. ABSTAIN: none. Adopted 4-0.” (Motion: Levine, second: Antes)

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

A13. Consent Calendar: Review and vote to approve (see separate sheet)

Approve the Consent Calendar

Minutes, page 3

ApprovePassed · Unanimous, 4 present

M. Antes moved, seconded by C. Karlson, to approve the Consent Calendar. The Board discussed that item 3 regarding Sandy Burr's revised liquor license was already acted upon.

From the minutes

“M. Antes moved, seconded by C. Karlson, to approve the Consent Calendar. The Board discussed that item 3 regarding Sandy Burr's revised liquor license was already acted upon. YEA: L. Anderson, M. Antes, C. Karlson, D. Levine. NAY: none. ABSENT: L. Jurist. ABSTAIN: none. Adopted 4-0.” (Motion: Antes, second: Karlson)

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

A5. 2019 Annual Town Meeting

Insert Article L Personnel Bylaws

Minutes, page 4

ApproveFailed · 0–4

C. Karlson moved, seconded by D. Levine, that the Board of Selectmen insert Article L Personnel Bylaws.

No: Anderson, Antes, Karlson, Levine

From the minutes

“C. Karlson moved, seconded by D. Levine, that the Board of Selectmen insert Article L Personnel Bylaws. YEA: none. NAY: L. Anderson, C. Karlson, M. Antes, D. Levine. ABSENT: L. Jurist. ABSTAIN: none. Motion failed 0-4.” (Motion: Karlson, second: Levine)

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

A17. Executive Session: Enter into Executive Session I. Pursuant to Massachusetts General Laws,

Enter into Executive Session pursuant to Massachusetts General Laws, Chapter 30A, Section 21 (a) (3) to discuss strategy with respect to collective bargaining pursuant to the Public Employee...

Minutes, page 5

ProceduralPassed · Unanimous, 4 present

At 9:05 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) to discuss strategy with respect to collective bargaining pursuant to the Public Employee Committee (PEC) agreement, 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 Massachusetts General Laws, Chapter 30A, Section 21 (a) (3) to discuss strategy with respect to litigation related to David Bernstein v. Planning Board of Wayland, and pursuant to Massachusetts General Laws, Chapter 30A, Section 21 (a) (3) to discuss strategy with respect to litigation related to Kenneth Nelson 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.

From the minutes

“At 9:05 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) to discuss strategy with respect to collective bargaining pursuant to the Public Employee Committee (PEC) agreement, 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 Massachusetts General Laws, Chapter 30A, Section 21 (a) (3) to discuss strategy with respect to litigation related to David Bernstein v. Planning Board of Wayland, and pursuant to Massachusetts General Laws, Chapter 30A, Section 21 (a) (3) to discuss strategy with respect to litigation related to Kenneth Nelson 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, D. Levine. NAY: none. ABSENT: L. Jurist. ABSTAIN: none. Adopted 4-0.” (Motion: Anderson, second: Antes)

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

A18. Adjourn

Adjourn

Minutes, page 5

ProceduralPassed · Unanimous, 4 present

D. Levine moved, seconded by C. Karlson, to adjourn the meeting at 9:53p.m.

From the minutes

“D. Levine moved, seconded by C. Karlson, to adjourn the meeting at 9:53p.m. YEA: L. Anderson, M. Antes, C. Karlson, D. Levine. NAY: none. ABSENT: L. Jurist. ABSTAIN: none. Adopted 4-0.” (Motion: Levine, second: Karlson)

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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