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Wayland Select Board · 2019–2020 Board · Regular meeting

May 6, 2019

6 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF)

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Attendance

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

Absent: None

Every vote, in order

A3. Organization of the Board: Vote to elect officers

Nominate C. Karlson as Chair of the Board of Selectmen

Minutes, page 1

AppointPassed · Unanimous, 5 present

M. Antes moved, seconded by T. Fay, to nominate C. Karlson as Chair of the Board of Selectmen.

From the minutes

“M. Antes moved, seconded by T. Fay, to nominate C. Karlson as Chair of the Board of Selectmen. YEA: L. Anderson, M. Antes, C. Karlson, D. Levine. T. Fay. NAY: none. ABSENT: none. ABSTAIN: none. Adopted 5-0.” (Motion: Antes, second: Fay)

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

Nominate D. Levine as Vice Chair of the Board of Selectmen

Minutes, page 1

AppointPassed · Unanimous, 5 present

M. Antes moved, seconded by T. Fay, to nominate D. Levine as Vice Chair of the Board of Selectmen.

From the minutes

“M. Antes moved, seconded by T. Fay, to nominate D. Levine as Vice Chair of the Board of Selectmen. YEA: L. Anderson, M. Antes, C. Karlson, D. Levine, T. Fay. NAY: none. ABSENT: none. ABSTAIN: none. Adopted 5-0.” (Motion: Antes, second: Fay)

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

A5. Review and vote to approve Board of Selectmen regular session minutes of April 16, 2019; April

Approve the regular session minutes of April 16, 2019, April 29, 2019, and April 30, 2019, as amended

Minutes, page 2

Approve minutesPassed · 4–0

M. Antes moved, seconded by D. Levine that the Board of Selectmen approve the regular session minutes of April 16, 2019, April 29, 2019, and April 30, 2019, as amended.

Yes: Anderson, Antes, Karlson, LevineAbstained: Fay

From the minutes

“M. Antes moved, seconded by D. Levine that the Board of Selectmen approve the regular session minutes of April 16, 2019, April 29, 2019, and April 30, 2019, as amended. YEA: L. Anderson, M. Antes, C. Karlson, D. Levine. NAY: none. ABSENT: none. ABSTAIN: T. Fay. Adopted 4-0-1.” (Motion: Antes, second: Levine)

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

A7. Consent Calendar: Review and vote to approve (see separate sheet)

Approve the Consent Calendar, as amended

Minutes, page 2

ApprovePassed · Unanimous, 5 present

M. Antes moved, seconded by L. Anderson, to approve the Consent Calendar, as amended.

From the minutes

“M. Antes moved, seconded by L. Anderson, to approve the Consent Calendar, as amended. YEA: L. Anderson. M. Antes, T. Fay, C. Karlson,, D. Levine. NAY: none. ABSENT: none. ABSTAIN: none. Adopted 5-0.” (Motion: Antes, second: Anderson)

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

A13. Enter into Executive Session: Pursuant to Massachusetts General Laws, Chapter 30A, Section

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 3

ProceduralPassed · Unanimous, 5 present

At 8:49 p.m., C. Karlson moved, seconded by D. Levine, 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) to review and approve the executive session minutes of April 8, 2019. APPROVE AND HOLD: Executive Session minutes of April 8, 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 8:49 p.m., C. Karlson moved, seconded by D. Levine, 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) to review and approve the executive session minutes of April 8, 2019. APPROVE AND HOLD: Executive Session minutes of April 8, 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, T. Fay, C. Karlson, D. Levine. NAY: none. ABSENT: none. ABSTAIN: none. Adopted 5-0.” (Motion: Karlson, second: Levine)

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

A14. Adjourn

Adjourn

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

L. Anderson moved, seconded by M. Antes, to adjourn the meeting at 9:40 p.m.

From the minutes

“L. Anderson moved, seconded by M. Antes, to adjourn the meeting at 9:40 p.m. YEA: L. Anderson, M. Antes, T. Fay, C. Karlson, D. Levine. NAY: none. ABSENT: none. ABSTAIN: none. Adopted 5-0.” (Motion: Anderson, second: Antes)

Read it in the official minutes, page 3 (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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