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Wayland Select Board · 2019–2020 Board · Regular meeting

July 27, 2020

7 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

A3. Board of Selectmen Statement on Racism: open forum, discussion and potential vote a. Discussion

Adopt the statement that has been prepared on racism in the packet, as amended

Minutes, page 2

ApprovePassed · Unanimous, 5 present

T. Fay moved, seconded by D. Levine, to adopt the statement that has been prepared on racism in the packet, as amended.

From the minutes

“T. Fay moved, seconded by D. Levine, to adopt the statement that has been prepared on racism in the packet, 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: Fay, second: Levine)

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

A5.a. Discussion of potential vote to call Special Town Meeting and open Warrant

Open the Warrant for a Special Town Meeting to begin on Saturday, September 12, 2020 at 1:00 p.m. at the Wayland High School. The warrant for said Special Town Meeting will be open from Tuesday,...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

M. Antes moved, seconded by D. Levine, that the Board of Selectmen vote to open the Warrant for a Special Town Meeting to begin on Saturday, September 12, 2020 at 1:00 p.m. at the Wayland High School. The warrant for said Special Town Meeting will be open from Tuesday, July 28, 2020, at 8:30 a.m., through Tuesday, August 4, 2020, at 4:30 p.m.

From the minutes

“M. Antes moved, seconded by D. Levine, that the Board of Selectmen vote to open the Warrant for a Special Town Meeting to begin on Saturday, September 12, 2020 at 1:00 p.m. at the Wayland High School. The warrant for said Special Town Meeting will be open from Tuesday, July 28, 2020, at 8:30 a.m., through Tuesday, August 4, 2020, at 4:30 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: Antes, second: Levine)

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

A5.c. Discussion and potential vote to insert article for easements for the River's Edge development

Authorize Chair C. Karlson to submit an article for STM substantially similar to the article on pages 37-39 of the Board Packet

Minutes, page 2

ApprovePassed · Unanimous, 5 present

L. Anderson moved, seconded by M. Antes, to authorize Chair C. Karlson to submit an article for STM substantially similar to the article on pages 37-39 of the Board Packet.

From the minutes

“L. Anderson moved, seconded by M. Antes, to authorize Chair C. Karlson to submit an article for STM substantially similar to the article on pages 37-39 of 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 2 (PDF)

A7. Planning for FY22: Budget process; a. Board of Selectmen policy on the Annual Budget process

Approve the policy on the Annual Budget process, as amended

Minutes, page 3

ApprovePassed · Unanimous, 5 present

L. Anderson moved, seconded by T. Fay, that the Board of Selectmen vote to approve the policy on the Annual Budget process, as amended in discussion.

From the minutes

“L. Anderson moved, seconded by T. Fay, that the Board of Selectmen vote to approve the policy on the Annual Budget process, as amended in discussion. 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: Fay)

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

A10. Minutes: Review and vote to approve minutes of July 13, 2020 and July 20, 2020

Approve the meeting minutes of July 13, 2020, as amended

Minutes, page 4

Approve minutesPassed · Unanimous, 5 present

M. Antes moved, seconded by L. Anderson, that the Board approve the meeting minutes of July 13, 2020, as amended. In discussion, the approval of the meeting minutes for the July 20, 2020 was tabled to the next meeting.

From the minutes

“M. Antes moved, seconded by L. Anderson, that the Board approve the meeting minutes of July 13, 2020, as amended. In discussion, the approval of the meeting minutes for the July 20, 2020 was tabled to the next meeting. 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 4 (PDF)

A11. Consent: Review and vote to approve (see separate sheet)

Approve the Consent Calendar

Minutes, page 4

ApprovePassed · Unanimous, 5 present

M. Antes moved, seconded by L. Anderson, that the Board vote to approve the Consent Calendar.

From the minutes

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

A17. Adjourn

Adjourn

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

At 7:54 p.m., T. Fay moved, seconded by D. Levine, that the Board adjourn the meeting.

From the minutes

“At 7:54 p.m., T. Fay moved, seconded by D. Levine, that the Board adjourn the meeting. 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: Levine)

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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