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Wayland Select Board · 2019–2020 Board · Regular meeting

January 27, 2020

11 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

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

Absent: Doug Levine

Every vote, in order

A12. Minutes: Review and vote to approve minutes of January 13, 2020

Approve the minutes of January 13, 2020

Minutes, page 1

Approve minutesPassed · Unanimous, 4 present

L. Anderson moved, seconded by T. Fay, to approve the minutes of January 13, 2020.

From the minutes

“L. Anderson moved, seconded by T. Fay, to approve the minutes of January 13, 2020. YEA: L. Anderson, M. Antes, T. Fay, C. Karlson. NAY: none. ABSENT: D. Levine. ABSTAIN: none. Adopted 4-0.” (Motion: Anderson, second: Fay)

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

A13. Consent: Review and vote to approve (see separate sheet)

Approve the Consent Calendar in the Board Packet

Minutes, page 1

ApprovePassed · Unanimous, 4 present

L. Anderson moved, seconded by T. Fay, to approve the Consent Calendar in the Board Packet.

From the minutes

“L. Anderson moved, seconded by T. Fay, to approve the Consent Calendar in the Board Packet. YEA: L. Anderson, M. Antes, T. Fay, C. Karlson NAY: none. ABSENT: D. Levine. ABSTAIN: none. Adopted 4-0.” (Motion: Anderson, second: Fay)

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

A7. Warrant for 2020 Presidential Primary T. Fay suggested addressing the agenda item from the Town Clerk

Adopt the Warrant for the 2020 Presidential Primary as included in the Board Packet

Minutes, page 1

ApprovePassed · Unanimous, 4 present

T. Fay moved, seconded by M. Antes, to adopt the Warrant for the 2020 Presidential Primary as included in the Board Packet.

From the minutes

“T. Fay moved, seconded by M. Antes, to adopt the Warrant for the 2020 Presidential Primary as included in the Board Packet. YEA: L. Anderson, M. Antes, T. Fay, C. Karlson. NAY: none. ABSENT: D. Levine. ABSTAIN: none. Adopted 4-0.” (Motion: Fay, second: Antes)

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

A2. FY2021 Operating and Capital Budgets: Update and potential vote; review letter to Finance Committee

Support the letter to the Finance Committee regarding the FY2021 Operating and Capital Budgets as presented

Minutes, page 2

ApprovePassed · Unanimous, 4 present

L. Anderson moved, seconded by M. Antes, to support the letter to the Finance Committee regarding the FY2021 Operating and Capital Budgets as presented.

From the minutes

“L. Anderson moved, seconded by M. Antes, to support the letter to the Finance Committee regarding the FY2021 Operating and Capital Budgets as presented. YEA: L. Anderson, M. Antes, T. Fay, C. Karlson. NAY: none. ABSENT: D. Levine. ABSTAIN: none. Adopted 4-0.” (Motion: Anderson, second: Antes)

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

A4. Glezen Lane Fence Viewing: Update and potential vote to transmit findings

Accept the report from Selectmen Doug Levine and Thomas Fay, to the Board of Selectmen, dated January 24, 2020, re: Findings for Fence Viewing at 24 and 28 Glezen Lane as presented in the Board...

Minutes, page 2

ApprovePassed · Unanimous, 4 present

M. Antes moved, seconded by L. Anderson, to accept the report from Selectmen Doug Levine and Thomas Fay, to the Board of Selectmen, dated January 24, 2020, re: Findings for Fence Viewing at 24 and 28 Glezen Lane as presented in the Board Packet and authorize L. Miller to transmit the report to the involved residents.

From the minutes

“M. Antes moved, seconded by L. Anderson, to accept the report from Selectmen Doug Levine and Thomas Fay, to the Board of Selectmen, dated January 24, 2020, re: Findings for Fence Viewing at 24 and 28 Glezen Lane as presented in the Board Packet and authorize L. Miller to transmit the report to the involved residents. YEA: L. Anderson, M. Antes, T. Fay, C. Karlson. NAY: none. ABSENT: D. Levine. ABSTAIN: none. Adopted 4-0.” (Motion: Antes, second: Anderson)

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

A5. Appointments: Historical Commission - Interview and vote to appoint Brad Carver to a term ending

Appoint Brad Carver to the Historical Commission for a term ending June 30, 2021

Minutes, page 2

AppointPassed · Unanimous, 4 present

M. Antes moved, seconded by L. Anderson, to appoint Brad Carver to the Historical Commission for a term ending June 30, 2021.

From the minutes

“M. Antes moved, seconded by L. Anderson, to appoint Brad Carver to the Historical Commission for a term ending June 30, 2021. YEA: L. Anderson, M. Antes, T. Fay, C. Karlson. NAY: none. ABSENT: D. Levine. ABSTAIN: none. Adopted 4-0.” (Motion: Antes, second: Anderson)

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

A8. League of Women Voters Anniversary Proclamation: Discuss and potential vote to approve

Proclaim February 14, 2020 as League of Women Voters Day as requested

Minutes, page 3

ApprovePassed · Unanimous, 4 present

M. Antes moved, seconded by T. Fay, to proclaim February 14, 2020 as League of Women Voters Day as requested.

From the minutes

“M. Antes moved, seconded by T. Fay, to proclaim February 14, 2020 as League of Women Voters Day as requested. YEA: L. Anderson, M. Antes, T. Fay, C. Karlson. NAY: none. ABSENT: D. Levine. ABSTAIN: none. Adopted 4- 0.” (Motion: Antes, second: Fay)

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

A6. Conservation Restriction Lots 100W and 100E off Training Field Road: Vote to approve and sign

Approve the Conservation Restriction on lots 100W and 100E off Training Field Road in Wayland including approval of Trail and Parking Easement; Driveway and Stormwater Maintenance Agreement and...

Minutes, page 3

ApprovePassed · Unanimous, 4 present

T. Fay moved, seconded by L. Anderson, to approve the Conservation Restriction on lots 100W and 100E off Training Field Road in Wayland including approval of Trail and Parking Easement; Driveway and Stormwater Maintenance Agreement and Creation of Homeowner's Association; Drainage Easement; Declaration of Landscape Preservation Easement and Covenant; and Conservation Restriction.

From the minutes

“T. Fay moved, seconded by L. Anderson, to approve the Conservation Restriction on lots 100W and 100E off Training Field Road in Wayland including approval of Trail and Parking Easement; Driveway and Stormwater Maintenance Agreement and Creation of Homeowner's Association; Drainage Easement; Declaration of Landscape Preservation Easement and Covenant; and Conservation Restriction. YEA: L. Anderson, M. Antes, T. Fay, C. Karlson. NAY: none. ABSENT: D. Levine. ABSTAIN: none. Adopted 4-0.” (Motion: Fay, second: Anderson)

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

A10. Annual Town Meeting (ATM) Articles: Review and discussion; potential votes to insert in Warrant

Insert and support the following five CPA articles: CPA -- Set Asides and Transfers, CPA - Funding for Housing Consultants and Housing Production Plan, CPA - ADA Improvements at Free Public...

Minutes, page 4

ApprovePassed · Unanimous, 4 present

M. Antes moved, seconded by T. Fay to insert and support the following five CPA articles: CPA -- Set Asides and Transfers, CPA - Funding for Housing Consultants and Housing Production Plan, CPA - ADA Improvements at Free Public Library, CPA - Funds to Preserve Open Spaces' Native Plants and Pollinator Plant Material, CPA - Accessibility Improvements for two Town Playgrounds.

From the minutes

“M. Antes moved, seconded by T. Fay to insert and support the following five CPA articles: CPA -- Set Asides and Transfers, CPA - Funding for Housing Consultants and Housing Production Plan, CPA - ADA Improvements at Free Public Library, CPA - Funds to Preserve Open Spaces' Native Plants and Pollinator Plant Material, CPA - Accessibility Improvements for two Town Playgrounds. YEA: L. Anderson, M. Antes, T. Fay, C. Karlson. NAY: none. ABSENT: D. Levine. ABSTAIN: none. Adopted 4-0.” (Motion: Antes, second: Fay)

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

Insert and support the following four articles sponsored by the Board of Selectmen: Accept Massachusetts General Laws Chapter 200A, Section 9A, Allow Certain Contracts up to 5 Years, Surface Water...

Minutes, page 5

ApprovePassed · Unanimous, 4 present

T. Fay moved, seconded by L. Anderson to insert and support the following four articles sponsored by the Board of Selectmen: Accept Massachusetts General Laws Chapter 200A, Section 9A, Allow Certain Contracts up to 5 Years, Surface Water Quality Committee Budget, Select Board/Town Manager Special Act.

From the minutes

“T. Fay moved, seconded by L. Anderson to insert and support the following four articles sponsored by the Board of Selectmen: Accept Massachusetts General Laws Chapter 200A, Section 9A, Allow Certain Contracts up to 5 Years, Surface Water Quality Committee Budget, Select Board/Town Manager Special Act. YEA: L. Anderson, M. Antes, T. Fay, C. Karlson. NAY: none. ABSENT: D. Levine. ABSTAIN: none. Adopted 4-0.” (Motion: Fay, second: Anderson)

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

A13. Adjourn

Adjourn

Minutes, page 5

ProceduralPassed · Unanimous, 4 present

T. Fay moved, seconded by L. Anderson, to adjourn the meeting at 9:48 p.m.

From the minutes

“T. Fay moved, seconded by L. Anderson, to adjourn the meeting at 9:48 p.m. YEA: L. Anderson, M. Antes, T. Fay, C. Karlson. NAY: none. ABSENT: D. Levine. ABSTAIN: none. Adopted 4-0.” (Motion: Fay, second: Anderson)

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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