← Westford Select Board

Westford Select Board · 2017–2018 Board · Regular meeting

June 26, 2018

10 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Note on these minutes: The minutes list Scott Hazelton as absent.

Present: Andrea Peraner-Sweet, Mark Kost, Elizabeth Almeida, Tom Clay

Absent: Scott Hazelton

Every vote, in order

Open Forum/Faq/Announcements

Approve the request of the Town Forest Committee to move forward with the silviculture project in accordance with Forest Cutting Plan currently being submitted for the signatures in accordance...

Minutes, page 2

ApprovePassed · Unanimous, 4 present

It was moved by Selectman Clay, seconded by Selectman Almeida and VOTED 4IN FAVOR, 1 ABSENT (Hazelton) TO APPROVE the request of the Town Forest Committee to move forward with the silviculture project in accordance with Forest Cutting Plan currently being submitted for the signatures in accordance with the approved Stewardship Plan.

From the minutes

“It was moved by Selectman Clay, seconded by Selectman Almeida and VOTED 4IN FAVOR, 1 ABSENT (Hazelton) TO APPROVE the request of the Town Forest Committee to move forward with the silviculture project in accordance with Forest Cutting Plan currently being submitted for the signatures in accordance with the approved Stewardship Plan..” (Motion: Clay, second: Almeida)

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

Children Who Attend Recreation Programs

Provide all Town and School employees a 50% discount for 2018 Summer Kids Club Program and 2018-2019 Westford Partnership for Children after school program, to be reevaluated within thirty (30)...

Minutes, page 2

ApprovePassed · Unanimous, 4 present

It was moved by Selectman Kost, seconded by Selectman Clay and VOTED 4 IN FAVOR, 1 ABSENT (Hazelton) TO PROVIDE all Town and School employees a 50% discount for 2018 Summer Kids Club Program and 2018-2019 Westford Partnership for Children after school program, to be reevaluated within thirty (30) days of completion of each program, understanding that employees receiving greater than 20% discount are subject to IRS regulations for benefit taxation.

From the minutes

“It was moved by Selectman Kost, seconded by Selectman Clay and VOTED 4 IN FAVOR, 1 ABSENT (Hazelton) TO PROVIDE all Town and School employees a 50% discount for 2018 Summer Kids Club Program and 2018-2019 Westford Partnership for Children after school program, to be reevaluated within thirty (30) days of completion of each program, understanding that employees receiving greater than 20% discount are subject to IRS regulations for benefit taxation..” (Motion: Kost, second: Clay)

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

Curbside Collection Calendar

Approve the new holiday schedule proposed by Acme Waste and Republic Services

Minutes, page 3

ApprovePassed · Unanimous, 4 present

It was moved by Selectman Clay, seconded by Selectman Almeida and VOTED 4 IN FAVOR, 1 ABSENT (Hazelton) TO APPROVE the new holiday schedule proposed by Acme Waste and Republic Services.

From the minutes

“It was moved by Selectman Clay, seconded by Selectman Almeida and VOTED 4 IN FAVOR, 1 ABSENT (Hazelton) TO APPROVE the new holiday schedule proposed by Acme Waste and Republic Services..” (Motion: Clay, second: Almeida)

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

Old/New Business

Appoint the following residents to the terms indicated: Dog Park Task Force Address Expiration Christine H Flood 13 Main Street 6/30/2020 Nan Lindstrom 8 Pine Tree Trail 6/30/2020 Economic Dev...

Minutes, page 3

AppointPassed · Unanimous, 4 present

It was moved by Selectman Clay, seconded by Selectman Kost and VOTED 4 IN FAVOR, 1 ABSENT (Hazelton) TO APPOINT the following residents to the terms indicated: Dog Park Task Force Address Expiration Christine H Flood 13 Main Street 6/30/2020 Nan Lindstrom 8 Pine Tree Trail 6/30/2020 Economic Dev Committee Address Expiration Thomas Berry 27 Stone Ridge Road 6/30/2021 Christina M Sacco 9 Fieldstone Drive 6/30/2021 Healthy Westford Comm Address Expiration Will Darling 7 Flagg Road 6/30/2021 Alisha Hillam 6 Coolidge Avenue 6/30/2021 CONSENT AGENDA Banner Requests Donna Furman, on behalf of the League of Women Voters, requested that banners be hung in front of the First Parish Church to announce Election Days and Town Meetings on the following dates: August 28-September 7, 2018, October 5-18, 2018, October 30-November 9, 201 8, March 15-27, 2019 and April 30-May 10, 2019

From the minutes

“It was moved by Selectman Clay, seconded by Selectman Kost and VOTED 4 IN FAVOR, 1 ABSENT (Hazelton) TO APPOINT the following residents to the terms indicated: Dog Park Task Force Address Expiration Christine H Flood 13 Main Street 6/30/2020 Nan Lindstrom 8 Pine Tree Trail 6/30/2020 Economic Dev Committee Address Expiration Thomas Berry 27 Stone Ridge Road 6/30/2021 Christina M Sacco 9 Fieldstone Drive 6/30/2021 Healthy Westford Comm Address Expiration Will Darling 7 Flagg Road 6/30/2021 Alisha Hillam 6 Coolidge Avenue 6/30/2021 CONSENT AGENDA Banner Requests Donna Furman, on behalf of the League of Women Voters, requested that banners be hung in front of the First Parish Church to announce Election Days and Town Meetings on the following dates: August 28-September 7, 2018, October 5-18, 2018, October 30-November 9, 201 8, March 15-27, 2019 and April 30-May 10, 2019.” (Motion: Clay, second: Kost)

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

Consent Agenda

Approve the Consent Agenda, subject to all public safety recommendations

Minutes, page 3

ApprovePassed · Unanimous, 4 present

It was moved by Selectman Clay, seconded by Selectman Almeida and VOTED 4 IN FAVOR, 1 ABSENT (Hazelton) TO APPROVE the Consent Agenda, subject to all public safety recommendations.

From the minutes

“It was moved by Selectman Clay, seconded by Selectman Almeida and VOTED 4 IN FAVOR, 1 ABSENT (Hazelton) TO APPROVE the Consent Agenda, subject to all public safety recommendations..” (Motion: Clay, second: Almeida)

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

Approve the Executive Session minutes from April 10, 2018 and June 12, 2018 and to not release them to the public

Minutes, page 4

ProceduralPassed · Unanimous, 4 present

It was moved by Selectman Kost, seconded by Selectman Almeida and VOTED 4 IN FAVOR, 1 ABSENT (Hazelton) TO APPROVE the Executive Session minutes from April 10, 2018 and June 12, 2018 and to not release them to the public.

From the minutes

“It was moved by Selectman Kost, seconded by Selectman Almeida and VOTED 4 IN FAVOR, 1 ABSENT (Hazelton) TO APPROVE the Executive Session minutes from April 10, 2018 and June 12, 2018 and to not release them to the public..” (Motion: Kost, second: Almeida)

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

Town Manager's Report

Approve the Other Post Employment Benefits Liability Trust Investment Policy for the Town of Westford with the amended language requiring an annual performance review

Minutes, page 4

ApprovePassed · Unanimous, 4 present

It was moved by Selectman Kost, seconded by Selectman Clay and VOTED 4 IN FAVOR, 1 ABSENT (Hazelton) TO APPROVE the Other Post Employment Benefits Liability Trust Investment Policy for the Town of Westford with the amended language requiring an annual performance review.

From the minutes

“It was moved by Selectman Kost, seconded by Selectman Clay and VOTED 4 IN FAVOR, 1 ABSENT (Hazelton) TO APPROVE the Other Post Employment Benefits Liability Trust Investment Policy for the Town of Westford with the amended language requiring an annual performance review..” (Motion: Kost, second: Clay)

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

Approve the contracts, annual renewals and purchase orders as listed

Minutes, page 5

Adopt orderPassed · Unanimous, 4 present

It was moved by Selectman Almeida, seconded by Selectman Clay and VOTED 4 IN FAVOR, 1 ABSENT (Hazelton) TO APPROVE the contracts, annual renewals and purchase orders as listed.

From the minutes

“It was moved by Selectman Almeida, seconded by Selectman Clay and VOTED 4 IN FAVOR, 1 ABSENT (Hazelton) TO APPROVE the contracts, annual renewals and purchase orders as listed..” (Motion: Almeida, second: Clay)

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

Correspondence

Waive the reading of the list of correspondence

Minutes, page 5

ProceduralPassed · Unanimous, 4 present

It was moved by Selectman Almeida, seconded by Selectman Kost and VOTED 4 IN FAVOR, 1 ABSENT (Hazelton) TO WAIVE the reading of the list of correspondence.

From the minutes

“It was moved by Selectman Almeida, seconded by Selectman Kost and VOTED 4 IN FAVOR, 1 ABSENT (Hazelton) TO WAIVE the reading of the list of correspondence..” (Motion: Almeida, second: Kost)

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

Adjournment

Adjourn at 8:14 pm

Minutes, page 5

ProceduralPassed · Unanimous, 4 present

It was moved by Selectman Kost, seconded by Selectman Almeida and VOTED 4 IN FAVOR, 1 ABSENT (Hazelton) TO ADJOURN at 8:14 pm.

From the minutes

“It was moved by Selectman Kost, seconded by Selectman Almeida and VOTED 4 IN FAVOR, 1 ABSENT (Hazelton) TO ADJOURN at 8:14 pm..” (Motion: Kost, second: Almeida)

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

From the Westford Select Board’s official minutes, posted in the town’s document archive (“View all meeting minutes” on the Select Board page) and, for recent meetings, 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 (the town’s website has only an unnamed group photo): League of Women Voters of Westford Voters’ Guides — Chris Barrett, Tom Clay and Elizabeth Sawyer (2026); Sean Kelly and Noëlle Donovan (2025). Cropped by MassVoter. Former members show initials.

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