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Wayland Select Board · 2019–2020 Board · Regular meeting

March 27, 2020

5 recorded votes, 0 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

A6. Rivers Edge: Discussion and potential vote to sign the Amendment #11 to the Land Disposition

Authorize the Town Administrator to sign the eleventh Amendment that would allow a time extension on behalf of the Town

Minutes, page 3

ApprovePassed · Unanimous, 5 present

T. Fay moved, seconded by M. Antes, that the Board of Selectmen vote to authorize the Town Administrator to sign the eleventh Amendment that would allow a time extension on behalf of the Town.

From the minutes

“T. Fay moved, seconded by M. Antes, that the Board of Selectmen vote to authorize the Town Administrator to sign the eleventh Amendment that would allow a time extension on behalf 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: Fay, second: Antes)

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

A8. Minutes: Review and vote to approve minutes of March 20, 2020, and March 24, 2020 M. Antes

Approve the meeting minutes of March 20, 2020, March 24, 2020 as amended

Minutes, page 3

Approve minutesPassed · Unanimous, 5 present

M. Antes moved, seconded by L. Anderson, that the Board of Selectmen vote to approve the meeting minutes of March 20, 2020, March 24, 2020 as amended.

From the minutes

“M. Antes moved, seconded by L. Anderson, that the Board of Selectmen vote to approve the meeting minutes of March 20, 2020, March 24, 2020 as amended. Roll Call Vote: 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 3 (PDF)

A9. Consent: Review and vote to approve (see separate sheet)

Approve the Consent Calendar and delegate the signing authority to Town Administrator Louise Miller for the items in the Board Packet

Minutes, page 4

ApprovePassed · Unanimous, 5 present

L. Anderson moved, seconded by M. Antes, that the Board of Selectmen vote to approve the Consent Calendar and delegate the signing authority to Town Administrator Louise Miller for the items in the Board Packet.

From the minutes

“L. Anderson moved, seconded by M. Antes, that the Board of Selectmen vote to approve the Consent Calendar and delegate the signing authority to Town Administrator Louise Miller for the items in the Board Packet. Roll Call Vote: 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 4 (PDF)

A13. Enter into Executive Session Pursuant to Massachusetts General Laws, Chapter 30A, Section 21

Enter into Executive Session Pursuant to Massachusetts General Laws, Chapter 30A, Section 21 (a) (2), (3), and (6), to review and approve the executive session minutes of December 16, 2019 (first...

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

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) (2), (3), and (6), to review and approve the executive session minutes of December 16, 2019 (first session) and March 9, 2020 with the intent to approve and hold said minutes. The Chair declared 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

“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) (2), (3), and (6), to review and approve the executive session minutes of December 16, 2019 (first session) and March 9, 2020 with the intent to approve and hold said minutes. The Chair declared 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 4 (PDF)

A14. Adjourn

Adjourn

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

D. Levine moved, seconded by M. Antes, to adjourn the meeting at 1:29 p.m.

From the minutes

“D. Levine moved, seconded by M. Antes, to adjourn the meeting at 1:29 p.m. Roll Call Vote: YEA: L. Anderson, M. Antes, T. Fay, C. Karlson, D. Levine. NAY: none. ABSENT: none. ABSTAIN: none. Adopted 5-0.” (Motion: Levine, second: Antes)

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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