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Wayland Select Board · 2019–2020 Board · Regular meeting

October 2, 2019

7 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

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

Absent: None

Every vote, in order

A4. Board and Committee Appointments: Rebecca Ahmed, Jacqueline Espiritusanto-Vega, and

Appoint Jacqueline Espiritusanto- Vega to a 2-year term on the Municipal Affordable Housing Trust, representing the Wayland Housing Partnership, with a term ending June 30, 2022

Minutes, page 1

AppointPassed · Unanimous, 5 present

M. Antes moved, seconded by D. Levine, that the Board of Selectmen appoint Jacqueline Espiritusanto- Vega to a 2-year term on the Municipal Affordable Housing Trust, representing the Wayland Housing Partnership, with a term ending June 30, 2022.

From the minutes

“M. Antes moved, seconded by D. Levine, that the Board of Selectmen appoint Jacqueline Espiritusanto- Vega to a 2-year term on the Municipal Affordable Housing Trust, representing the Wayland Housing Partnership, with a term ending June 30, 2022. YEA: L. Anderson, M. Antes, T. Fay, C. Karlson, D. Levine. NAY: none. ABSENT: none. ABSTAIN: none. Adopted 5-0.” (Motion: Antes, second: Levine)

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

Appoint Rebecca Ahmed to the Cultural Council to a three- year term ending June 30, 2022

Minutes, page 1

AppointPassed · Unanimous, 5 present

L. Anderson moved, seconded by M. Antes, that the Board of Selectmen appoint Rebecca Ahmed to the Cultural Council to a three- year term ending June 30, 2022.

From the minutes

“L. Anderson moved, seconded by M. Antes, that the Board of Selectmen appoint Rebecca Ahmed to the Cultural Council to a three- year term ending June 30, 2022. 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 1 (PDF)

Appoint Daria Tucker as a representative of the Planning Board on the Wayland Housing Partnership for a three-year term ending June 30, 2022

Minutes, page 2

AppointPassed · Unanimous, 5 present

M. Antes moved, seconded by D. Levine, that the Board of Selectmen appoint Daria Tucker as a representative of the Planning Board on the Wayland Housing Partnership for a three-year term ending June 30, 2022.

From the minutes

“M. Antes moved, seconded by D. Levine, that the Board of Selectmen appoint Daria Tucker as a representative of the Planning Board on the Wayland Housing Partnership for a three-year term ending June 30, 2022. YEA: L. Anderson, M. Antes, T. Fay, C. Karlson, D. Levine. NAY: none. ABSENT: none. ABSTAIN: none. Adopted 5-0.” (Motion: Antes, second: Levine)

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

A6. Capital Improvement Plan: Discussion of five-year Draft Capital Improvement Plan (CIP)

Insert 9 items into the FY2021 budget listed in the CIP: Under the JCC, radio equipment and supporting systems; under Engineering, high school wastewater plant; under Conservation, Snake Brook Dam...

Minutes, page 3

ApprovePassed · Unanimous, 5 present

L. Anderson moved, seconded by D. Levine, that the Board of Selectmen vote to insert 9 items into the FY2021 budget listed in the CIP: Under the JCC, radio equipment and supporting systems; under Engineering, high school wastewater plant; under Conservation, Snake Brook Dam rehabilitation; under Facilities, exterior painting of Public Safety Building, vehicles motor pool, and Library ADA accessibility; under IT, permitting software, network and wireless replacement at the Town Building and Public Safety Building, and Library phones.

From the minutes

“L. Anderson moved, seconded by D. Levine, that the Board of Selectmen vote to insert 9 items into the FY2021 budget listed in the CIP: Under the JCC, radio equipment and supporting systems; under Engineering, high school wastewater plant; under Conservation, Snake Brook Dam rehabilitation; under Facilities, exterior painting of Public Safety Building, vehicles motor pool, and Library ADA accessibility; under IT, permitting software, network and wireless replacement at the Town Building and Public Safety Building, and Library phones. YEA: L. Anderson, M. Antes, T. Fay, C. Karlson, D. Levine. NAY: none. ABSENT: none. ABSTAIN: none. Adopted 5-0.” (Motion: Anderson, second: Levine)

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

A12. Consent Calendar: Review and vote to approve (see separate sheet)

Approve the Consent Calendar in the Board Packet

Minutes, page 4

ApprovePassed · Unanimous, 5 present

M. Antes moved, seconded by L. Anderson, to approve the Consent Calendar in the Board Packet.

From the minutes

“M. Antes moved, seconded by L. Anderson, to approve the Consent Calendar in the Board Packet. 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 4 (PDF)

A16. Enter into Executive Session Pursuant to Massachusetts General Laws Chapter 30A,

Enter into Executive Session Pursuant to Massachusetts General Laws Chapter 30A, Section 21(a) (6) to consider the purchase, exchange, taking, lease or value of real estate in regard to the Rivers...

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

At 9:47 p.m., C. Karlson moved, seconded by M. Antes, that the Board of Selectmen enter into Executive Session Pursuant to Massachusetts General Laws Chapter 30A, Section 21(a) (6) to consider the purchase, exchange, taking, lease or value of real estate in regard to the Rivers Edge Project at 484- 490 Boston Post Road, and Pursuant to Massachusetts General laws, Chapter 30A, Section 21 (a) (3) to discuss strategy with respect to collective bargaining with the New England Police Benevolent Association (NEPBA)/Wayland Police Officers Union (WPOU) Local 176, and Pursuant to Massachusetts General Laws, Chapter 30, section 21(a) (3) to discuss strategy with respect to collective bargaining with Wayland Firefighters Local 1978, International Association of Firefighters, AFL-CIO, and Pursuant to Massachusetts General Laws, Chapter 30A, Section 21 (a) (3) to discuss strategy with respect to collective bargaining with the Wayland Teachers Association, Wayland Educational Secretaries Association, Wayland Food Service Association, Custodians & Maintenance Local 116 regarding health insurance payroll deduction. 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 9:47 p.m., C. Karlson moved, seconded by M. Antes, that the Board of Selectmen enter into Executive Session Pursuant to Massachusetts General Laws Chapter 30A, Section 21(a) (6) to consider the purchase, exchange, taking, lease or value of real estate in regard to the Rivers Edge Project at 484- 490 Boston Post Road, and Pursuant to Massachusetts General laws, Chapter 30A, Section 21 (a) (3) to discuss strategy with respect to collective bargaining with the New England Police Benevolent Association (NEPBA)/Wayland Police Officers Union (WPOU) Local 176, and Pursuant to Massachusetts General Laws, Chapter 30, section 21(a) (3) to discuss strategy with respect to collective bargaining with Wayland Firefighters Local 1978, International Association of Firefighters, AFL-CIO, and Pursuant to Massachusetts General Laws, Chapter 30A, Section 21 (a) (3) to discuss strategy with respect to collective bargaining with the Wayland Teachers Association, Wayland Educational Secretaries Association, Wayland Food Service Association, Custodians & Maintenance Local 116 regarding health insurance payroll deduction. 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: T. Fay, M. Antes, C. Karlson, D. Levine, L. Anderson. NAY: none. ABSENT: none. ABSTAIN: none. Adopted 5-0.” (Motion: Karlson, second: Antes)

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

A17. Adjourn

Adjourn

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

D. Levine moved, seconded by T. Fay, to adjourn the meeting at 10:40 p.m.

From the minutes

“D. Levine moved, seconded by T. Fay, to adjourn the meeting at 10:40 p.m. YEA: L. Anderson, M. Antes, T. Fay, C. Karlson, D. Levine. NAY: none. ABSENT: none. ABSTAIN: none. Adopted 5-0.” (Motion: Levine, second: Fay)

Read it in the official minutes, page 6 (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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