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Westford Select Board · 2022–2023 Board · Regular meeting

August 9, 2022

14 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

Public Hearing

Open the Public Hearing

Minutes, page 2

ProceduralPassed · Unanimous, 4 present

It was moved by SB Member Hazelton, seconded by SB Member Cunningham, and VOTED 4 IN FAVOR, 1 ABSENT (Clay) TO OPEN the Public Hearing.

From the minutes

“It was moved by SB Member Hazelton, seconded by SB Member Cunningham, and VOTED 4 IN FAVOR, 1 ABSENT (Clay) TO OPEN the Public Hearing..” (Motion: Hazelton, second: Cunningham)

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

Waive the reading of the Public Hearing notice

Minutes, page 2

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 Public Hearing notice.

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 Public Hearing notice..” (Motion: Tonakarn-Nguyen, second: Cunningham)

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

Approve the request to change the officers and beneficial interest for Burton's Grill of Westford , LLC

Minutes, page 2

ApprovePassed · Unanimous, 4 present

It was moved by SB Member Cunningham, seconded by SB Member Hazelton, and VOTED 4 IN FAVOR, 1 ABSENT (Clay) TO APPROVE the request to change the officers and beneficial interest for Burton's Grill of Westford , LLC.

From the minutes

“It was moved by SB Member Cunningham, seconded by SB Member Hazelton, and VOTED 4 IN FAVOR, 1 ABSENT (Clay) TO APPROVE the request to change the officers and beneficial interest for Burton's Grill of Westford , LLC..” (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 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 the Consent Agenda, subject to all public safety recommendations.

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 the Consent Agenda, subject to all public safety recommendations..” (Motion: Hazelton, second: Cunningham)

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

Owned Parcels

Declare Parcel ID 078 0075 0000 a/k/a 20 Pine Tree Trail and Parcel ID 078 0076 0000 a/k/a 31 Byrne Avenue as surplus and to add the request to purchase to the 2022 Special Town Meeting

Minutes, page 3

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 DECLARE Parcel ID 078 0075 0000 a/k/a 20 Pine Tree Trail and Parcel ID 078 0076 0000 a/k/a 31 Byrne Avenue as surplus and to add the request to purchase to the 2022 Special Town Meeting.

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 DECLARE Parcel ID 078 0075 0000 a/k/a 20 Pine Tree Trail and Parcel ID 078 0076 0000 a/k/a 31 Byrne Avenue as surplus and to add the request to purchase to the 2022 Special Town Meeting..” (Motion: Cunningham, second: Tonakarn-Nguyen)

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

Requests to Determine Allocations

Approve Project #'s 5, 6, 7, 9, 14, 16, 17 and 18 as listed below for a total of $126,274.00

Minutes, page 4

ApprovePassed · Unanimous, 4 present

It was moved by SB Member Hazelton, seconded by SB Member Tonakarn-Nguyen, and VOTED 4 IN FAVOR, 1 ABSENT (Clay) TO APPROVE Project #'s 5, 6, 7, 9, 14, 16, 17 and 18 as listed below for a total of $126,274.00

From the minutes

“It was moved by SB Member Hazelton, seconded by SB Member Tonakarn-Nguyen, and VOTED 4 IN FAVOR, 1 ABSENT (Clay) TO APPROVE Project #'s 5, 6, 7, 9, 14, 16, 17 and 18 as listed below for a total of $126,274.00.” (Motion: Hazelton, second: Tonakarn-Nguyen)

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

Old/New Business

Delegate the authority given in Chapter 92, section 72 of the Acts of 2022, to detail a sufficient number of police officers for each building that contains polling places for one or more...

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 DELEGATE the authority given in Chapter 92, section 72 of the Acts of 2022, to detail a sufficient number of police officers for each building that contains polling places for one or more precincts at every election therein to preserve order and to protect the election officers and supervisors from interference with their duties and to aid in enforcing the laws relating to election to the Chief of Police.

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 DELEGATE the authority given in Chapter 92, section 72 of the Acts of 2022, to detail a sufficient number of police officers for each building that contains polling places for one or more precincts at every election therein to preserve order and to protect the election officers and supervisors from interference with their duties and to aid in enforcing the laws relating to election to the Chief of Police..” (Motion: Cunningham, second: Tonakarn-Nguyen)

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

Approve the Request for Proposals for an executive search firm

Minutes, page 5

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 the Request for Proposals for an executive search firm.

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 the Request for Proposals for an executive search firm..” (Motion: Hazelton, second: Cunningham)

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

Approve the Town Manager Search Committee to consist of nine members: two Select Board members, one School Committee member, one Finance Committee member, and five residents-at-large to include...

Minutes, page 5

ApprovePassed · Unanimous, 4 present

It was moved by SB Member Cunningham, seconded by SB Member Hazelton, and VOTED 4 IN FAVOR, 1 ABSENT (Clay) TO APPROVE the Town Manager Search Committee to consist of nine members: two Select Board members, one School Committee member, one Finance Committee member, and five residents-at-large to include the following: Noel Almeida, Haining Bao, Chris Barrett, Joan Bennett, and Bob Waskiewicz, with alternates Nancy Cook and Diane Wood.

From the minutes

“It was moved by SB Member Cunningham, seconded by SB Member Hazelton, and VOTED 4 IN FAVOR, 1 ABSENT (Clay) TO APPROVE the Town Manager Search Committee to consist of nine members: two Select Board members, one School Committee member, one Finance Committee member, and five residents-at-large to include the following: Noel Almeida, Haining Bao, Chris Barrett, Joan Bennett, and Bob Waskiewicz, with alternates Nancy Cook and Diane Wood..” (Motion: Cunningham, second: Hazelton)

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

Appoint the presented list of 116 residents as election officers with terms to expire July 31, 2023

Minutes, page 5

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 the presented list of 116 residents as election officers with terms to expire July 31, 2023.

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 the presented list of 116 residents as election officers with terms to expire July 31, 2023..” (Motion: Hazelton, second: Cunningham)

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

Board Reports/Updates

Approve the minutes of June 14, 2022 and July 21, 2022

Minutes, page 6

Approve minutesPassed · Unanimous, 4 present

It was moved by SB Member Cunningham, seconded by SB Member Hazelton, and VOTED 4 IN FAVOR, 1 ABSENT (Clay) TO APPROVE the minutes of June 14, 2022 and July 21, 2022.

From the minutes

“It was moved by SB Member Cunningham, seconded by SB Member Hazelton, and VOTED 4 IN FAVOR, 1 ABSENT (Clay) TO APPROVE the minutes of June 14, 2022 and July 21, 2022..” (Motion: Cunningham, second: Hazelton)

Read it in the official minutes, page 6 (PDF)

Town Manager's Report

Approve the Town Manager's Report as presented

Minutes, page 6

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 Town Manager's Report 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 Town Manager's Report as presented..” (Motion: Cunningham, second: Tonakarn-Nguyen)

Read it in the official minutes, page 6 (PDF)

Correspondence

Waive the reading of the list of correspondence

Minutes, page 7

ProceduralPassed · 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 WAIVE the reading of the list of correspondence

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 WAIVE the reading of the list of correspondence.” (Motion: Tonakarn-Nguyen, second: Hazelton)

Read it in the official minutes, page 7 (PDF)

Adjournment

Adjourn at 9:36 pm

Minutes, page 7

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 9:36 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 9:36 pm..” (Motion: Tonakarn-Nguyen, second: Cunningham)

Read it in the official minutes, page 7 (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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