← Wayland Select Board

Wayland Select Board · 2019–2020 Board · Regular meeting

January 13, 2020

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

During the meeting:

  • Doug Levine arrived after the meeting began (at 7:09 p.m.).

Every vote, in order

A3. Annual Town Meeting (ATM) Articles: Review and potential vote to submit

Submit the following six articles on the list and authorize the Chair to sign the forms: Tailings: Accept Statute re: Uncashed Checks; CoA/CC: repurpose funds previously approved; Allow Town to...

Minutes, page 1

ApprovePassed · Unanimous, 5 present

L. Anderson moved, seconded by M. Antes to submit the following six articles on the list and authorize the Chair to sign the forms: Tailings: Accept Statute re: Uncashed Checks; CoA/CC: repurpose funds previously approved; Allow Town to Enter Contracts up to 5 Years; Fiscal Year 2020 Omnibus Budget; Surface Water Quality Committee Budget; Capital Stabilization Fund.

From the minutes

“L. Anderson moved, seconded by M. Antes to submit the following six articles on the list and authorize the Chair to sign the forms: Tailings: Accept Statute re: Uncashed Checks; CoA/CC: repurpose funds previously approved; Allow Town to Enter Contracts up to 5 Years; Fiscal Year 2020 Omnibus Budget; Surface Water Quality Committee Budget; Capital Stabilization Fund. 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)

A4. Town Manager Special Act: Review revised language, prepare Annual Town Meeting article and

Submit the article Select Board/Town Manager Special Act and authorize the Chair to edit and sign the forms

Minutes, page 2

ApprovePassed · Unanimous, 5 present

M. Antes moved, seconded by T. Fay, to submit the article Select Board/Town Manager Special Act and authorize the Chair to edit and sign the forms.

From the minutes

“M. Antes moved, seconded by T. Fay, to submit the article Select Board/Town Manager Special Act and authorize the Chair to edit and sign the forms. YEA: L. Anderson, M. Antes, T. Fay, C. Karlson, D. Levine. NAY: none. ABSENT: none. ABSTAIN: none. Adopted 5-0.” (Motion: Antes, second: Fay)

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

A5. FY2021 Operating and Capital Budgets Update

Ask the Finance Committee to make a presentation on January 27 on the requested debt exclusions for the WHS Phase 3 Athletic Complex and the Loker roof

Minutes, page 2

ApprovePassed · Unanimous, 5 present

L. Anderson moved, seconded by D. Levine, to ask the Finance Committee to make a presentation on January 27 on the requested debt exclusions for the WHS Phase 3 Athletic Complex and the Loker roof.

From the minutes

“L. Anderson moved, seconded by D. Levine, to ask the Finance Committee to make a presentation on January 27 on the requested debt exclusions for the WHS Phase 3 Athletic Complex and the Loker roof. 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 2 (PDF)

A7. Minutes: Review and vote to approve minutes of January 6, 2020 and January 9, 2020 M. Antes

Approve the minutes of January 6, 2020, as amended, and January 9, 2020

Minutes, page 3

Approve minutesPassed · Unanimous, 5 present

M. Antes moved, seconded by D. Levine, to approve the minutes of January 6, 2020, as amended, and January 9, 2020.

From the minutes

“M. Antes moved, seconded by D. Levine, to approve the minutes of January 6, 2020, as amended, and January 9, 2020. 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 3 (PDF)

A8. Consent: Review and vote to approve (see separate sheet)

Approve the Consent Calendar in the Board Packet, as amended

Minutes, page 3

ApprovePassed · Unanimous, 5 present

M. Antes moved, seconded by D. Levine, to approve the Consent Calendar in the Board Packet, as amended.

From the minutes

“M. Antes moved, seconded by D. Levine, to approve the Consent Calendar in the Board Packet, 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: Levine)

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

A12. Enter into Executive Session Pursuant to Massachusetts General Laws Chapter 30A, Section 21(a)

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 4

ProceduralPassed · Unanimous, 5 present

At 9:00 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) (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 litigation - Jane Doe v. Town of Wayland 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 9:00 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) (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 litigation - Jane Doe v. Town of Wayland 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: Levine)

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

A13. Adjourn

Adjourn

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

M. Antes moved, seconded by T. Fay, to adjourn the meeting at 9:37 p.m.

From the minutes

“M. Antes moved, seconded by T. Fay, to adjourn the meeting at 9:37 p.m. YEA: L. Anderson, M. Antes, D. Levine, T. Fay, C. Karlson. NAY: none. ABSENT: none. ABSTAIN: none. Adopted 5-0.” (Motion: Antes, second: Fay)

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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