MassVoter.com← Wayland Select BoardWayland Select Board · 2024–2025 Board · Regular meeting
July 29, 2024
9 recorded votes, 2 with disagreement.
Sources: Official minutes (PDF)
A monthly email on what it voted on, starting in November.
Attendance
Present: Anne Brensley, Thomas Fay, Doug Levine, Carol Martin, William Whitney
Absent: None
Every vote, in order
A3. Goals and Objectives: Discuss and develop goals of the Board and Town Manager including
Approve the Board's FY2025 objectives as drafted
C. Martin moved, seconded by D. Levine to approve the Board's FY2025 objectives as drafted.
From the minutes
“C. Martin moved, seconded by D. Levine to approve the Board's FY2025 objectives as drafted. Roll Call Vote: YEA: A. Brensley, T. Fay, D. Levine, C. Martin and W. Whitney. NAY: None. ABSENT: None. ABSTAIN: None. Adopted 5-0-0.” (Motion: Martin, second: Levine)
A4. Appointments to Committees: Interview, discuss and potential vote to appoint
Appoint A. Khan to the Human Rights, Diversity, Equity and Inclusion Committee as a full member for a term ending June 30, 2025 and A. Ao to the Human Rights, Diversity, Equity and Inclusion...
C. Martin moved, seconded by T. Fay to appoint A. Khan to the Human Rights, Diversity, Equity and Inclusion Committee as a full member for a term ending June 30, 2025 and A. Ao to the Human Rights, Diversity, Equity and Inclusion Committee, as an associate member with a term ending June 30, 2027.
From the minutes
“C. Martin moved, seconded by T. Fay to appoint A. Khan to the Human Rights, Diversity, Equity and Inclusion Committee as a full member for a term ending June 30, 2025 and A. Ao to the Human Rights, Diversity, Equity and Inclusion Committee, as an associate member with a term ending June 30, 2027. Roll Call Vote: YEA: A. Brensley, T. Fay, D. Levine, C. Martin and W. Whitney. NAY: None. ABSENT: None. ABSTAIN: None. Adopted 5-0-0.” (Motion: Martin, second: Fay)
Appoint K. Harris and V. Ilchenko to the Economic Development Committee with a term ending June 30, 2027
D. Levine moved, seconded by T. Fay to appoint K. Harris and V. Ilchenko to the Economic Development Committee with a term ending June 30, 2027. In discussion, the Board members expressed support for Q. Nowland to join the committee in the near term when a third seat became available. C. Martin offered an amendment to the motion to add Q. Nowland, she did not remove any another candidate. D. Levine did not accept the amendment. The Board considered but opted against tabling the appointments until a third seat was vacated which would allow the appointment of all three candidates.
Yes: Brensley, Fay, Levine, WhitneyAbstained: Martin
From the minutes
“D. Levine moved, seconded by T. Fay to appoint K. Harris and V. Ilchenko to the Economic Development Committee with a term ending June 30, 2027. In discussion, the Board members expressed support for Q. Nowland to join the committee in the near term when a third seat became available. C. Martin offered an amendment to the motion to add Q. Nowland, she did not remove any another candidate. D. Levine did not accept the amendment. The Board considered but opted against tabling the appointments until a third seat was vacated which would allow the appointment of all three candidates. Roll Call Vote: YEA: A. Brensley, T. Fay, D. Levine and W. Whitney. NAY: None. ABSENT: None. ABSTAIN: C. Martin. Adopted 4-0-1.” (Motion: Levine, second: Fay)
A5. Appointments to Committees: Vote to confirm the appointment of the following volunteers
Confirm the appointments of S. Klitgord to the Senior Tax Relief Committee by the Board of Assessors for a term ending June 30, 2027 and Lesley Stewart to the Community Preservation Committee by...
C. Martin moved, seconded by D. Levine to confirm the appointments of S. Klitgord to the Senior Tax Relief Committee by the Board of Assessors for a term ending June 30, 2027 and Lesley Stewart to the Community Preservation Committee by the Recreation Commission for a term ending June 30, 2026.
From the minutes
“C. Martin moved, seconded by D. Levine to confirm the appointments of S. Klitgord to the Senior Tax Relief Committee by the Board of Assessors for a term ending June 30, 2027 and Lesley Stewart to the Community Preservation Committee by the Recreation Commission for a term ending June 30, 2026. Roll Call Vote: YEA: A. Brensley, T. Fay, D. Levine, C. Martin and W. Whitney. NAY: None. ABSENT: None. ABSTAIN: None. Adopted 5-0-0.” (Motion: Martin, second: Levine)
A6. Liquor License Amendment: Discuss and vote to accept liquor license amendment: Change of
Accept liquor license amendment Change of Manager: Broomstones Curling Club, 138 Rice Road, Wayland, MA 01778 as set forth in the packet
C. Martin moved seconded by D. Levine to accept liquor license amendment Change of Manager: Broomstones Curling Club, 138 Rice Road, Wayland, MA 01778 as set forth in the packet.
From the minutes
“C. Martin moved seconded by D. Levine to accept liquor license amendment Change of Manager: Broomstones Curling Club, 138 Rice Road, Wayland, MA 01778 as set forth in the packet. Roll Call Vote: YEA: A. Brensley, T. Fay, D. Levine, C. Martin and W. Whitney. NAY: None. ABSENT: None. ABSTAIN: None. Adopted 5-0-0.” (Motion: Martin, second: Levine)
A11. Discuss and possible vote to authorize Town Manager, Michael McCall, to sign all documents
Move to approve the following documents in the forms presented at tonight's meeting: Consent To Transfer Under Regulatory Agreement, Consent to Transfer Under Regulatory Agreement for Senior...
C. Martin moved, seconded by W. Whitney that the Select Board move to approve the following documents in the forms presented at tonight's meeting: Consent To Transfer Under Regulatory Agreement, Consent to Transfer Under Regulatory Agreement for Senior Living, Certificate of Compliance, and the First Amendment to Grant of Easements, and that the Town Manager have the authority to execute and deliver those documents in connection with the sale of the Alta Oxbow property.
From the minutes
“C. Martin moved, seconded by W. Whitney that the Select Board move to approve the following documents in the forms presented at tonight's meeting: Consent To Transfer Under Regulatory Agreement, Consent to Transfer Under Regulatory Agreement for Senior Living, Certificate of Compliance, and the First Amendment to Grant of Easements, and that the Town Manager have the authority to execute and deliver those documents in connection with the sale of the Alta Oxbow property. Roll Call Vote: YEA: A. Brensley, T. Fay, D. Levine, C. Martin and W. Whitney. NAY: None. ABSENT: None. ABSTAIN: None. Adopted 5-0-0.” (Motion: Martin, second: Whitney)
A13. Consent Calendar a) Review and vote to approve listed items b) Discuss, consider, and potentially
Approve the Consent Calendar absent Item #5
T. Fay moved, seconded by C. Martin to approve the Consent Calendar absent Item #5. D. Levine provided a typographical correction in Item #1.
From the minutes
“T. Fay moved, seconded by C. Martin to approve the Consent Calendar absent Item #5. D. Levine provided a typographical correction in Item #1. Roll Call Vote: YEA: A. Brensley, T. Fay, D. Levine, C. Martin and W. Whitney. NAY: None. ABSENT: None. ABSTAIN: None. Adopted 5-0-0.” (Motion: Fay, second: Martin)
A14. Minutes: a) Review and approve the minutes of July 15, 2024 if available b) Review and Discuss
Approve the minutes of July 15, 2024, as amended. At 10:53 p.m
C. Martin moved, seconded by D. Levine to approve the minutes of July 15, 2024, as amended. At 10:53 p.m. W. Whitney was disconnected from the meeting for less than one minute.
Yes: Fay, Levine, Martin, WhitneyAbstained: Brensley
From the minutes
“C. Martin moved, seconded by D. Levine to approve the minutes of July 15, 2024, as amended. At 10:53 p.m. W. Whitney was disconnected from the meeting for less than one minute. Roll Call Vote: YEA: T. Fay, D. Levine, C. Martin and W. Whitney. NAY: None. ABSENT: None. ABSTAIN: A. Brensley. Adopted 4-0-1.” (Motion: Martin, second: Levine)
A18. Adjourn
Adjourn
At 10:55 p.m., C. Martin moved seconded by D. Levine to adjourn.
From the minutes
“At 10:55 p.m., C. Martin moved seconded by D. Levine to adjourn. Roll Call Vote: YEA: A. Brensley, T. Fay, D. Levine, C. Martin and W. Whitney. NAY: None. ABSENT: None. ABSTAIN: None. Adopted 5-0-0.” (Motion: Martin, second: Levine)
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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