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Westford Select Board · 2021–2022 Board · Regular meeting

February 22, 2022

12 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Note on these minutes: The minutes list Tom Clay as absent.

Present: Andrea Peraner-Sweet, John Cunningham, Scott Hazelton, Anita Tonakarn-Nguyen

Absent: Tom Clay

Every vote, in order

Call to Order - Open Session

Enter into Executive Session

Minutes, page 1

ProceduralPassed · Unanimous, 4 present

It was moved by SB Member Cunningham, seconded by SB Member Hazelton, and VOTED BY ROLL CALL, 4 IN FAVOR, 1 ABSENT (Clay) TO ENTER into Executive Session.

From the minutes

“It was moved by SB Member Cunningham, seconded by SB Member Hazelton, and VOTED BY ROLL CALL, 4 IN FAVOR, 1 ABSENT (Clay) TO ENTER into Executive Session..” (Motion: Cunningham, second: Hazelton)

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

Return to Open Session

Exit Executive Session and return to Open Session to complete the remainder of the agenda items

Minutes, page 2

ProceduralPassed · Unanimous, 4 present

It was moved by SB Member Cunningham, seconded by SB Member Hazelton, and VOTED BY ROLL CALL, 4 IN FAVOR, 1 ABSENT (Clay) TO EXIT Executive Session and return to Open Session to complete the remainder of the agenda items.

From the minutes

“it was moved by SB Member Cunningham, seconded by SB Member Hazelton, and VOTED BY ROLL CALL, 4 IN FAVOR, 1 ABSENT (Clay) TO EXIT Executive Session and return to Open Session to complete the remainder of the agenda items..” (Motion: Cunningham, second: Hazelton)

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

Consent Agenda

Approve the Consent Agenda, subject to all public safety recommendations

Minutes, page 2

ApprovePassed · Unanimous, 4 present

It was moved by SB Member Cunningham, seconded by SB Member Tonakarn-Nguyen, and VOTED 4 IN FAVOR, 1 ABSENT (Clay) TO APPROVE the Consent Agenda, subject to all public safety recommendations.

From the minutes

“It was moved by SB Member Cunningham, seconded by SB Member Tonakarn-Nguyen, and VOTED 4 IN FAVOR, 1 ABSENT (Clay) TO APPROVE the Consent Agenda, subject to all public safety recommendations..” (Motion: Cunningham, second: Tonakarn-Nguyen)

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

Committee

Approve decrease the membership of the Access to Town Meeting Committee to 11 members

Minutes, page 3

ApprovePassed · Unanimous, 4 present

It was moved by SB Member Hazelton, seconded by SB Member Cunningham, and VOTED 4 IN FAVOR, 1 ABSENT (Clay) TO APPROVE decrease the membership of the Access to Town Meeting Committee to 11 members.

From the minutes

“It was moved by SB Member Hazelton, seconded by SB Member Cunningham, and VOTED 4 IN FAVOR, 1 ABSENT (Clay) TO APPROVE decrease the membership of the Access to Town Meeting Committee to 11 members..” (Motion: Hazelton, second: Cunningham)

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

Old/New Business

Approve support the request from the Wilder Company and to send out a letter to the legislature asking for an extension

Minutes, page 4

ApprovePassed · Unanimous, 4 present

It was moved by SB Member Hazelton, seconded by SB Member Cunningham, and VOTED 4 IN FAVOR, 1 ABSENT (Clay) TO APPROVE SUPPORT the request from the Wilder Company and to send out a letter to the legislature asking for an extension.

From the minutes

“It was moved by SB Member Hazelton, seconded by SB Member Cunningham, and VOTED 4 IN FAVOR, 1 ABSENT (Clay) TO APPROVE SUPPORT the request from the Wilder Company and to send out a letter to the legislature asking for an extension..” (Motion: Hazelton, second: Cunningham)

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

Appoint Katharine Hinkle as a full member to the Clean Energy and Sustainability Committee for a term expiring on June 30, 2023

Minutes, page 4

AppointPassed · Unanimous, 4 present

It was moved by SB Member Cunningham, seconded by SB Member Tonakarn-Nguyen, and VOTED 4 IN FAVOR, 1 ABSENT (Clay) TO APPOINT Katharine Hinkle as a full member to the Clean Energy and Sustainability Committee for a term expiring on June 30, 2023.

From the minutes

“It was moved by SB Member Cunningham, seconded by SB Member Tonakarn-Nguyen, and VOTED 4 IN FAVOR, 1 ABSENT (Clay) TO APPOINT Katharine Hinkle as a full member to the Clean Energy and Sustainability Committee for a term expiring on June 30, 2023..” (Motion: Cunningham, second: Tonakarn-Nguyen)

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

Appoint Paul Murray, 12 Wilshire Drive as an election officer for a term expiring July 31, 2022

Minutes, page 4

AppointPassed · Unanimous, 4 present

It was moved by SB Member Tonakarn-Nguyen, seconded by SB Member Hazelton, and VOTED 4 IN FAVOR, 1 ABSENT (Clay) TO APPOINT Paul Murray, 12 Wilshire Drive as an election officer for a term expiring July 31, 2022.

From the minutes

“It was moved by SB Member Tonakarn-Nguyen, seconded by SB Member Hazelton, and VOTED 4 IN FAVOR, 1 ABSENT (Clay) TO APPOINT Paul Murray, 12 Wilshire Drive as an election officer for a term expiring July 31, 2022..” (Motion: Tonakarn-Nguyen, second: Hazelton)

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

Board Reports/Updates

Approve the Executive Session minutes of February 4, 2022 and February 8, 2022 and not to release them at this time

Minutes, page 4

ProceduralPassed · Unanimous, 4 present

It was moved by SB Member Cunningham, seconded by SB Member Tonakarn-Nguyen, and VOTED 4 IN FAVOR, 1 ABSENT (Clay) TO APPROVE the Executive Session minutes of February 4, 2022 and February 8, 2022 and not to release them at this time.

From the minutes

“It was moved by SB Member Cunningham, seconded by SB Member Tonakarn-Nguyen, and VOTED 4 IN FAVOR, 1 ABSENT (Clay) TO APPROVE the Executive Session minutes of February 4, 2022 and February 8, 2022 and not to release them at this time..” (Motion: Cunningham, second: Tonakarn-Nguyen)

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

Town Manager's Report

Appoint Assistant Town Manager Eric Heideman as Acting Town Manager from Monday, February 28, 2022 through Monday, March 14, 2022

Minutes, page 4

AppointPassed · Unanimous, 4 present

It was moved by SB Member Hazelton, seconded by SB Member Cunningham, and VOTED 4 IN FAVOR, 1 ABSENT (Clay) TO APPOINT Assistant Town Manager Eric Heideman as Acting Town Manager from Monday, February 28, 2022 through Monday, March 14, 2022.

From the minutes

“It was moved by SB Member Hazelton, seconded by SB Member Cunningham, and VOTED 4 IN FAVOR, 1 ABSENT (Clay) TO APPOINT Assistant Town Manager Eric Heideman as Acting Town Manager from Monday, February 28, 2022 through Monday, March 14, 2022..” (Motion: Hazelton, second: Cunningham)

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

Approve the grants, purchase order and contracts as presented

Minutes, page 5

Adopt orderPassed · Unanimous, 4 present

It was moved by SB Member Cunningham, seconded by SB Member Tonakarn-Nguyen, and VOTED 4 IN FAVOR, 1 ABSENT (Clay) TO APPROVE the grants, purchase order and contracts as presented.

From the minutes

“It was moved by SB Member Cunningham, seconded by SB Member Tonakarn-Nguyen, and VOTED 4 IN FAVOR, 1 ABSENT (Clay) TO APPROVE the grants, purchase order and contracts as presented..” (Motion: Cunningham, second: Tonakarn-Nguyen)

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 SB Member Tonakarn-Nguyen, seconded by SB Member Cunningham, and VOTED 4 IN FAVOR, 1 ABSENT (Clay) TO WAIVE the reading of the list of correspondence.

From the minutes

“It was moved by SB Member Tonakarn-Nguyen, seconded by SB Member Cunningham, and VOTED 4 IN FAVOR, 1 ABSENT (Clay) TO WAIVE the reading of the list of correspondence..” (Motion: Tonakarn-Nguyen, second: Cunningham)

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

Adjournment

Adjourn at 8:23 pm

Minutes, page 5

ProceduralPassed · Unanimous, 4 present

It was moved by SB Member Tonakarn-Nguyen, seconded by SB Member Cunningham, and VOTED 4 IN FAVOR, 1 ABSENT (Clay) TO ADJOURN at 8:23 pm.

From the minutes

“It was moved by SB Member Tonakarn-Nguyen, seconded by SB Member Cunningham, and VOTED 4 IN FAVOR, 1 ABSENT (Clay) TO ADJOURN at 8:23 pm..” (Motion: Tonakarn-Nguyen, second: Cunningham)

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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