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Wayland Select Board · 2018–2019 Board · Regular meeting

February 25, 2019

16 recorded votes, 14 with disagreement.

Sources: Official minutes (PDF)

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Attendance

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

Absent: None

During the meeting:

  • Louis Jurist left the meeting at 8:48 p.m.

Every vote, in order

A4. Fire Department Fees and Ambulance Rates: Discuss and vote to update Fire Chief D

Approve the ambulance billing rates and Fire Department fees as shown in the memo of February 22, 2019 from the Town Administrator to the Board of Selectmen and that these new fees and rates be...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

C. Karlson moved, seconded by D. Levine, that the Board of Selectmen approve the ambulance billing rates and Fire Department fees as shown in the memo of February 22, 2019 from the Town Administrator to the Board of Selectmen and that these new fees and rates be effective April 1, 2019.

From the minutes

“C. Karlson moved, seconded by D. Levine, that the Board of Selectmen approve the ambulance billing rates and Fire Department fees as shown in the memo of February 22, 2019 from the Town Administrator to the Board of Selectmen and that these new fees and rates be effective April 1, 2019. YEA: L. Anderson, M. Antes, C. Karlson, D. Levine, L. Jurist. NAY: none. ABSENT: none. ABSTAIN: none. Adopted 5-0.” (Motion: Karlson, second: Levine)

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

A3. Review/interview committee applications

Appoint Robi Zallen to the Housing Partnership Committee with a term to expire June 30, 2021

Minutes, page 2

AppointPassed · Unanimous, 5 present

M. Antes moved, seconded by D. Levine, to appoint Robi Zallen to the Housing Partnership Committee with a term to expire June 30, 2021.

From the minutes

“M. Antes moved, seconded by D. Levine, to appoint Robi Zallen to the Housing Partnership Committee with a term to expire June 30, 2021. 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 2 (PDF)

A9: 2019 Annual Town Meeting

Insert and support Article B Pay Previous Fiscal Year Unpaid Bills

Minutes, page 3

ApprovePassed · 4–0

C. Karlson moved, seconded by D. Levine, that the Board of Selectmen insert and support Article B Pay Previous Fiscal Year Unpaid Bills.

Yes: Anderson, Antes, Karlson, LevineThe roll call lists Louis Jurist as absent for this vote.

From the minutes

“C. Karlson moved, seconded by D. Levine, that the Board of Selectmen insert and support Article B Pay Previous Fiscal Year Unpaid Bills. 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 3 (PDF)

Revise the language in Article F Compensation for Town Clerk to set the FY20 Town Clerk with 5 or more years of service salary at $81,845 and a newly elected Town Clerk salary of $70,602

Minutes, page 3

ApprovePassed · 4–0

C. Karlson moved, seconded by D. Levine, that the Board of Selectmen revise the language in Article F Compensation for Town Clerk to set the FY20 Town Clerk with 5 or more years of service salary at $81,845 and a newly elected Town Clerk salary of $70,602.

Yes: Anderson, Antes, Karlson, LevineThe roll call lists Louis Jurist as absent for this vote.

From the minutes

“C. Karlson moved, seconded by D. Levine, that the Board of Selectmen revise the language in Article F Compensation for Town Clerk to set the FY20 Town Clerk with 5 or more years of service salary at $81,845 and a newly elected Town Clerk salary of $70,602. 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 3 (PDF)

Insert and support Article F Compensation for Town Clerk

Minutes, page 3

ApprovePassed · 4–0

C. Karlson moved, seconded by M. Antes, that the Board of Selectmen insert and support Article F Compensation for Town Clerk.

Yes: Anderson, Antes, Karlson, LevineLouis Jurist had left the meeting or had not yet arrived, according to the minutes, and is not shown as voting. The minutes list the roll call but do not write down the result or a count.

From the minutes

“C. Karlson moved, seconded by M. Antes, that the Board of Selectmen insert and support Article F Compensation for Town Clerk. YEA: L. Anderson, M. Antes, C. Karlson, D. Levine..” (Motion: Karlson, second: Antes)

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

Insert and support Article G Fiscal Year 2020 Revolving Fund Expenditures

Minutes, page 3

ApprovePassed · 4–0

C. Karlson moved, seconded by D. Levine, that the Board of Selectmen insert and support Article G Fiscal Year 2020 Revolving Fund Expenditures.

Yes: Anderson, Antes, Karlson, LevineThe roll call lists Louis Jurist as absent for this vote.

From the minutes

“C. Karlson moved, seconded by D. Levine, that the Board of Selectmen insert and support Article G Fiscal Year 2020 Revolving Fund Expenditures. 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 3 (PDF)

Insert and support Article I Hear Reports

Minutes, page 3

ApprovePassed · 4–0

C. Karlson moved, seconded by M. Antes, that the Board of Selectmen insert and support Article I Hear Reports.

Yes: Anderson, Antes, Karlson, LevineThe roll call lists Louis Jurist as absent for this vote.

From the minutes

“C. Karlson moved, seconded by M. Antes, that the Board of Selectmen insert and support Article I Hear Reports. 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 3 (PDF)

Insert and support Article J Sell or Trade Vehicles and Equipment

Minutes, page 3

ApproveFailed · 0–4

C. Karlson moved, seconded by M. Antes, that the Board of Selectmen insert and support Article J Sell or Trade Vehicles and Equipment.

No: Anderson, Antes, Karlson, LevineThe roll call lists Louis Jurist as absent for this vote.

From the minutes

“C. Karlson moved, seconded by M. Antes, that the Board of Selectmen insert and support Article J Sell or Trade Vehicles and Equipment. YEA: none. NAY: L. Anderson, M. Antes, C. Karlson, D. Levine. ABSENT: L. Jurist. ABSTAIN: none. Not Adopted 0-4.” (Motion: Karlson, second: Antes)

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

Insert Article K Rescind Authorized But Unissued Debt

Minutes, page 3

ApproveFailed · 0–4

C. Karlson moved, seconded by D. Levine that the Board of Selectmen insert Article K Rescind Authorized But Unissued Debt.

No: Anderson, Antes, Karlson, LevineThe roll call lists Louis Jurist as absent for this vote.

From the minutes

“C. Karlson moved, seconded by D. Levine that the Board of Selectmen insert Article K Rescind Authorized But Unissued Debt. YEA: none. NAY: L. Anderson, M. Antes, C. Karlson, D. Levine. ABSENT: L. Jurist. ABSTAIN: none. Not Adopted 0-4.” (Motion: Karlson, second: Levine)

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

Insert Article N Overtime Settlement - Police and Article O Overtime Settlement - Fire

Minutes, page 3

ApproveFailed · 0–4

C. Karlson moved, seconded by D. Levine, that the Board of Selectmen insert Article N Overtime Settlement - Police and Article O Overtime Settlement - Fire.

No: Anderson, Antes, Karlson, LevineThe roll call lists Louis Jurist as absent for this vote.

From the minutes

“C. Karlson moved, seconded by D. Levine, that the Board of Selectmen insert Article N Overtime Settlement - Police and Article O Overtime Settlement - Fire. YEA: none. NAY: L. Anderson, M. Antes, C. Karlson, D. Levine. ABSENT: L. Jurist. ABSTAIN: none. Not Adopted 0-4.” (Motion: Karlson, second: Levine)

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

Submit and support Article W Community Preservation Fund General Budget - Set Asides and Transfers

Minutes, page 3

ApprovePassed · 4–0

M. Antes moved, seconded by C. Karlson, that the Board of Selectmen submit and support Article W Community Preservation Fund General Budget - Set Asides and Transfers.

Yes: Anderson, Antes, Karlson, LevineThe roll call lists Louis Jurist as absent for this vote.

From the minutes

“M. Antes moved, seconded by C. Karlson, that the Board of Selectmen submit and support Article W Community Preservation Fund General Budget - Set Asides and Transfers. 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)

A12. River's Edge: Update and vote to sign Land Disposition Agreement (LDA) extension and

Authorize the Town Administrator to sign the agreement with the types of terms discussed that would represent the 7th amendment to the LDA

Minutes, page 4

ApprovePassed · 4–0

C. Karlson moved, seconded by D. Levine, that the Board of Selectmen authorize the Town Administrator to sign the agreement with the types of terms discussed that would represent the 7th amendment to the LDA.

Yes: Anderson, Antes, Karlson, LevineThe roll call lists Louis Jurist as absent for this vote.

From the minutes

“C. Karlson moved, seconded by D. Levine, that the Board of Selectmen authorize the Town Administrator to sign the agreement with the types of terms discussed that would represent the 7th amendment to the LDA. 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 4 (PDF)

A15. Minutes: Review and vote to approve regular session minutes of January 7, 2019 (revised);

Approve the revised minutes of January 7, 2019

Minutes, page 5

Approve minutesPassed · 4–0

C. Karlson moved, seconded by M. Antes, that the Board of Selectmen approve the revised minutes of January 7, 2019.

Yes: Anderson, Antes, Karlson, LevineThe roll call lists Louis Jurist as absent for this vote.

From the minutes

“C. Karlson moved, seconded by M. Antes, that the Board of Selectmen approve the revised minutes of January 7, 2019. 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 5 (PDF)

Approve the minutes of January 22, 2019, January 28, 2019, and February 4, 2019 as amended

Minutes, page 5

Approve minutesPassed · 4–0

C. Karlson moved, seconded by M. Antes, that the Board of Selectmen approve the minutes of January 22, 2019, January 28, 2019, and February 4, 2019 as amended.

Yes: Anderson, Antes, Karlson, LevineThe roll call lists Louis Jurist as absent for this vote.

From the minutes

“C. Karlson moved, seconded by M. Antes, that the Board of Selectmen approve the minutes of January 22, 2019, January 28, 2019, and February 4, 2019 as amended. 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 5 (PDF)

A16. Consent Calendar: Review and vote to approve (see separate sheet)

Approve the Consent Calendar

Minutes, page 5

ApprovePassed · 4–0

M. Antes moved, seconded by C. Karlson, to approve the Consent Calendar.

Yes: Anderson, Antes, Karlson, LevineThe roll call lists Louis Jurist as absent for this vote.

From the minutes

“M. Antes moved, seconded by C. Karlson, to approve the Consent Calendar. 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 5 (PDF)

A20. Adjourn

Adjourn

Minutes, page 5

ProceduralPassed · 4–0

D. Levine moved, seconded by M. Antes, to adjourn the meeting at 10:20p.m.

Yes: Anderson, Antes, Karlson, LevineThe roll call lists Louis Jurist as absent for this vote.

From the minutes

“D. Levine moved, seconded by M. Antes, to adjourn the meeting at 10:20p.m. 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 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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