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Wayland Select Board · 2023–2024 Board · Regular meeting

May 15, 2023

10 recorded votes, 3 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: Anne Brensley, Thomas Fay, Adam Gutbezahl, Carol Martin, William Whitney

Absent: None

Every vote, in order

A3. Organization of the Board: a) Discussion and vote to elect Chair and Vice Chair/Clerk: W

Elect W. Whitney to serve as the Chair of the Select Board and C. Martin to serve as Vice-Chair for a term ending after the next Annual Town Meeting

Minutes, page 1

AppointPassed · Unanimous, 5 present

A. Gutbezahl moved, seconded by A. Brensley, to elect W. Whitney to serve as the Chair of the Select Board and C. Martin to serve as Vice-Chair for a term ending after the next Annual Town Meeting.

From the minutes

“A. Gutbezahl moved, seconded by A. Brensley, to elect W. Whitney to serve as the Chair of the Select Board and C. Martin to serve as Vice-Chair for a term ending after the next Annual Town Meeting. Vote: YEA: A. Brensley, T. Fay, A. Gutbezahl, C. Martin, and W. Whitney. NAY: None. ABSENT: None. ABSTAIN: None. Adopted 5-0-0.” (Motion: Gutbezahl, second: Brensley)

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

Adopt the Governance Guidelines, as amended

Minutes, page 2

ApprovePassed · 4–0

T. Fay moved, seconded by C. Martin, to adopt the Governance Guidelines, as amended.

Yes: Brensley, Fay, Martin, WhitneyThe roll call lists Adam Gutbezahl as absent for this vote.

From the minutes

“T. Fay moved, seconded by C. Martin, to adopt the Governance Guidelines, as amended. Vote: YEA: A. Brensley, T. Fay, C. Martin, and W. Whitney. NAY: None. ABSENT: A. Gutbezahl. ABSTAIN: None. Adopted 4-0-0.” (Motion: Fay, second: Martin)

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

A6. Acceptance and Creation of Gift Fund: by request of the Human Rights, Diversity, Equity and

Create a gift fund for the purposes of accepting monetary donations or gifts for the Wayland Multicultural Festival on Sunday, May 21, 2023

Minutes, page 2

ApprovePassed · Unanimous, 5 present

T. Fay moved, seconded by A. Gutbezahl, that the Board create a gift fund for the purposes of accepting monetary donations or gifts for the Wayland Multicultural Festival on Sunday, May 21, 2023. In discussion, Y. Ranjan, Chair of the HRDEIC joined the meeting in person and commented on how surplus funds could be used in future years. C. Martin suggested any surplus funds be carried to support future events. W. Whitney suggested the motion be amended again, T. Fay noted that he was not comfortable with the amendment because future years were not listed on the agenda.

From the minutes

“T. Fay moved, seconded by A. Gutbezahl, that the Board create a gift fund for the purposes of accepting monetary donations or gifts for the Wayland Multicultural Festival on Sunday, May 21, 2023. In discussion, Y. Ranjan, Chair of the HRDEIC joined the meeting in person and commented on how surplus funds could be used in future years. C. Martin suggested any surplus funds be carried to support future events. W. Whitney suggested the motion be amended again, T. Fay noted that he was not comfortable with the amendment because future years were not listed on the agenda. Vote: YEA: A. Brensley, T. Fay, A. Gutbezahl, C. Martin, and W. Whitney. NAY: None. ABSENT: None. ABSTAIN: None. Adopted 5-0-0.” (Motion: Fay, second: Gutbezahl)

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

A7. Discussion and possible vote on whether to endorse, and whether to co-sponsor, a Town

Endorse and co-sponsor, a Town-SPIRIT program (Site Problem Identification and Resolution of Issues Together) in collaboration with the Wayland Human Rights, Diversity, Equity and Inclusion...

Minutes, page 3

Adopt resolutionPassed · Unanimous, 5 present

A. Gutbezahl moved, seconded by C. Martin, to endorse and co-sponsor, a Town-SPIRIT program (Site Problem Identification and Resolution of Issues Together) in collaboration with the Wayland Human Rights, Diversity, Equity and Inclusion Committee (HRDEIC). K. Blumenfeld, Oxbow Road, Vice-Chair of the HRDEIC joined the meeting in person and described the SPIRIT program.

From the minutes

“A. Gutbezahl moved, seconded by C. Martin, to endorse and co-sponsor, a Town-SPIRIT program (Site Problem Identification and Resolution of Issues Together) in collaboration with the Wayland Human Rights, Diversity, Equity and Inclusion Committee (HRDEIC). K. Blumenfeld, Oxbow Road, Vice-Chair of the HRDEIC joined the meeting in person and described the SPIRIT program. Vote: YEA: A. Brensley, T. Fay, A. Gutbezahl, C. Martin, and W. Whitney. NAY: None. ABSENT: None. ABSTAIN: None. Adopted 5-0-0.” (Motion: Gutbezahl, second: Martin)

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

A9. E-Signatures: Discussion and possible adoption of M.G.L. Chapter 110G, regarding the use of

Recognize and accept the provisions of M.G.L. Chapter 110G, and that executed documents by members with electronic signatures or with wet ink signatures will carry the same legal weight and effect

Minutes, page 3

ApprovePassed · Unanimous, 5 present

T. Fay moved, seconded by A. Gutbezahl, that the Board recognize and accept the provisions of M.G.L. Chapter 110G, and that executed documents by members with electronic signatures or with wet ink signatures will carry the same legal weight and effect.

From the minutes

“T. Fay moved, seconded by A. Gutbezahl, that the Board recognize and accept the provisions of M.G.L. Chapter 110G, and that executed documents by members with electronic signatures or with wet ink signatures will carry the same legal weight and effect. Vote: YEA: A. Brensley, T. Fay, A. Gutbezahl, C. Martin, and W. Whitney. NAY: None. ABSENT: None. ABSTAIN: None. Adopted 5-0-0.” (Motion: Fay, second: Gutbezahl)

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

A10. Minutes: a) Review and approve the minutes of April 24, 2023, May 1 and May 2, 2023

Approve the minutes of April 24, 2023, as amended

Minutes, page 4

Approve minutesPassed · 3–0

C. Martin moved, seconded by A. Gutbezahl, to approve the minutes of April 24, 2023, as amended. C. Martin made revisions.

Yes: Fay, Gutbezahl, MartinAbstained: Brensley, Whitney

From the minutes

“C. Martin moved, seconded by A. Gutbezahl, to approve the minutes of April 24, 2023, as amended. C. Martin made revisions. Vote: YEA: T. Fay, A. Gutbezahl and C. Martin. NAY: None. ABSENT: None. ABSTAIN: A. Brensley, W. Whitney. Approved 3-0-2.” (Motion: Martin, second: Gutbezahl)

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

Approve the minutes of May 1, 2023, as amended

Minutes, page 4

Approve minutesPassed · 3–0

A. Gutbezahl moved, seconded by C. Martin, to approve the minutes of May 1, 2023, as amended. C. Martin made revisions.

Yes: Fay, Gutbezahl, MartinAbstained: Brensley, Whitney

From the minutes

“A. Gutbezahl moved, seconded by C. Martin, to approve the minutes of May 1, 2023, as amended. C. Martin made revisions. Vote: YEA: T. Fay, A. Gutbezahl and C. Martin. NAY: None. ABSENT: None. ABSTAIN: A. Brensley, W. Whitney. Approved 3-0-2.” (Motion: Gutbezahl, second: Martin)

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

A11. Consent Calendar: a) Review and approve listed items

Approve Items #1, #2 and #4 to approve the Consent Calendar

Minutes, page 4

ApprovePassed · Unanimous, 5 present

T. Fay, seconded by A. Gutbezahl, to approve the Consent Calendar. C. Martin requested Item #3 and Item #5 be moved off the Consent Calendar for discussion. T. Fay, amended the motion to approve Items #1, #2 and #4, seconded by A. Gutbezahl, to approve the Consent Calendar.

From the minutes

“T. Fay, seconded by A. Gutbezahl, to approve the Consent Calendar. C. Martin requested Item #3 and Item #5 be moved off the Consent Calendar for discussion. T. Fay, amended the motion to approve Items #1, #2 and #4, seconded by A. Gutbezahl, to approve the Consent Calendar. Vote: YEA: A. Brensley, T. Fay, A. Gutbezahl, C. Martin, and W. Whitney. NAY: None. ABSENT: None. ABSTAIN: None. Adopted 5-0-0.” (Motion: Fay, second: Gutbezahl)

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

A11.b.) Discuss, consider, and potentially act on items removed from Consent, if any: Public

Approve Item #3 on the Consent Calendar

Minutes, page 4

ApprovePassed · Unanimous, 5 present

A. Gutbezahl moved, seconded by C. Martin, to approve Item #3 on the Consent Calendar.

From the minutes

“A. Gutbezahl moved, seconded by C. Martin, to approve Item #3 on the Consent Calendar. Vote: YEA: A. Brensley, T. Fay, A. Gutbezahl, C. Martin, and W. Whitney. NAY: None. ABSENT: None. ABSTAIN: None. Adopted 5-0-0.” (Motion: Gutbezahl, second: Martin)

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

A15. Adjourn

Adjourn

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

At 9:59 p.m., T. Fay moved, seconded by A. Gutbezahl to adjourn the meeting.

From the minutes

“At 9:59 p.m., T. Fay moved, seconded by A. Gutbezahl to adjourn the meeting. Vote: YEA: A. Brensley, T. Fay, A. Gutbezahl, C. Martin, and W. Whitney. NAY: None. ABSENT: None. ABSTAIN: None. Adopted 5-0-0.” (Motion: Fay, second: Gutbezahl)

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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