← Wayland Select Board

Wayland Select Board · 2018–2019 Board · Regular meeting

April 8, 2019

5 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

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

Absent: Doug Levine

Every vote, in order

A3. Selectmen vote and sign warrants for posting

Sign the 2019 Annual Town Meeting Warrant

Minutes, page 1

ApprovePassed · Unanimous, 4 present

C. Karlson moved, seconded by L. Jurist, that the Board of Selectmen sign the 2019 Annual Town Meeting Warrant.

From the minutes

“C. Karlson moved, seconded by L. Jurist, that the Board of Selectmen sign the 2019 Annual Town Meeting Warrant. YEA: L. Anderson, M. Antes, C. Karlson, L. Jurist. NAY: none. ABSENT: D. Levine. ABSTAIN: none. Adopted 4-0.” (Motion: Karlson, second: Jurist)

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

A9. Minutes: Review and vote to approve Board of Selectmen regular session minutes of March 25,

Approve the regular session minutes of March 25, 2019, as amended

Minutes, page 3

Approve minutesPassed · Unanimous, 4 present

M. Antes moved, seconded by C. Karlson, that the Board of Selectmen approve the regular session minutes of March 25, 2019, as amended.

From the minutes

“M. Antes moved, seconded by C. Karlson, that the Board of Selectmen approve the regular session minutes of March 25, 2019, as amended. YEA: L. Anderson, M. Antes, C. Karlson, L. Jurist. NAY: none. ABSENT: D. Levine. ABSTAIN: none. Adopted 4-0.” (Motion: Antes, second: Karlson)

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

A10. Consent Calendar: Review and vote to approve (see separate sheet)

Approve the Consent Calendar with the change of the wording for number nine to add "non-voting" after ex officio

Minutes, page 3

ApprovePassed · Unanimous, 4 present

M. Antes moved, seconded by C. Karlson, to approve the Consent Calendar with the change of the wording for number nine to add "non-voting" after ex officio.

From the minutes

“M. Antes moved, seconded by C. Karlson, to approve the Consent Calendar with the change of the wording for number nine to add "non-voting" after ex officio. YEA: L. Anderson, M. Antes, C. Karlson, L. Jurist. NAY: none. ABSENT: D. Levine. ABSTAIN: none. Adopted 4-0.” (Motion: Antes, second: Karlson)

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

A14. 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 with all bargaining units pursuant to...

Minutes, page 4

ProceduralPassed · Unanimous, 4 present

At 8:40p.m., L. Anderson moved, seconded by C. Karlson, 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 with all bargaining units pursuant to the Public Employee Committee (PEC) agreement and, pursuant to Massachusetts General Laws, Chapter 30A, Section 21 (a) (3) to discuss strategy with respect to litigation-Stephen Cass v. Town of Wayland, and pursuant to Massachusetts General Laws, Chapter 30A, Section 21 (a) (3) and (6) to review and approve the executive session minutes of January 7, 2019, February 4, 2019 and March 25, 2019. APPROVE AND HOLD: Executive Session minutes of January 7, 2019, February 4, 2019 and March 25, 2019. 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 8:40p.m., L. Anderson moved, seconded by C. Karlson, 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 with all bargaining units pursuant to the Public Employee Committee (PEC) agreement and, pursuant to Massachusetts General Laws, Chapter 30A, Section 21 (a) (3) to discuss strategy with respect to litigation-Stephen Cass v. Town of Wayland, and pursuant to Massachusetts General Laws, Chapter 30A, Section 21 (a) (3) and (6) to review and approve the executive session minutes of January 7, 2019, February 4, 2019 and March 25, 2019. APPROVE AND HOLD: Executive Session minutes of January 7, 2019, February 4, 2019 and March 25, 2019. 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, L. Jurist. NAY: none. ABSENT: D. Levine. ABSTAIN: none. Adopted 4-0.” (Motion: Anderson, second: Karlson)

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

A15. Adjourn

Adjourn

Minutes, page 4

ProceduralPassed · Unanimous, 4 present

L. Jurist moved, seconded by C. Karlson, to adjourn the meeting at 9:31p.m.

From the minutes

“L. Jurist moved, seconded by C. Karlson, to adjourn the meeting at 9:31p.m. YEA: L. Anderson, M. Antes, C. Karlson, L. Jurist. NAY: none. ABSENT: D. Levine. ABSTAIN: none. Adopted 4- 0.” (Motion: Jurist, second: Karlson)

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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