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Westford Select Board · 2022–2023 Board · Regular meeting

August 23, 2022

16 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

Every vote, in order

Call to Order

Enter Executive Session for the purposes described

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

It was moved by Select Board Member Scott Hazelton, seconded by Select Board member Tom Clay, and VOTED BY ROLL CALL, 5 IN FAVOR, TO ENTER Executive Session for the purposes described.

From the minutes

“It was moved by Select Board Member Scott Hazelton, seconded by Select Board member Tom Clay, and VOTED BY ROLL CALL, 5 IN FAVOR, TO ENTER Executive Session for the purposes described..” (Motion: Hazelton, second: Clay)

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

Consent Agenda

Approve the Consent Agenda, subject to all Public Safety recommendations

Minutes, page 2

ApprovePassed · Unanimous, 5 present

It was moved by SB Member Clay, seconded by SB Member Cunningham, and VOTED 5 IN FAVOR TO APPROVE the Consent Agenda, subject to all Public Safety recommendations.

From the minutes

“It was moved by SB Member Clay, seconded by SB Member Cunningham, and VOTED 5 IN FAVOR TO APPROVE the Consent Agenda, subject to all Public Safety recommendations..” (Motion: Clay, second: Cunningham)

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

References to Columbus Day

Support dei's recommended ballot language

Minutes, page 3

ApprovePassed · 4–0

It was moved by SB Member Clay, seconded by SB Member Tonakarn-Nguyen, and VOTED 4 IN FAVOR, 1 ABSTAIN (Hazelton) TO SUPPORT DEI's recommended ballot language.

Yes: Clay, Cunningham, Peraner-Sweet, Tonakarn-NguyenAbstained: Hazelton

From the minutes

“It was moved by SB Member Clay, seconded by SB Member Tonakarn-Nguyen, and VOTED 4 IN FAVOR, 1 ABSTAIN (Hazelton) TO SUPPORT DEI's recommended ballot language..” (Motion: Clay, second: Tonakarn-Nguyen)

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

Old/New Business

Proceed with the next phase which includes an estimate of costs

Minutes, page 3

ApprovePassed · Unanimous, 5 present

It was moved by SB Member Hazelton, seconded by SB Member Clay, and VOTED 5 IN FAVOR TO PROCEED with the next phase which includes an estimate of costs.

From the minutes

“It was moved by SB Member Hazelton, seconded by SB Member Clay, and VOTED 5 IN FAVOR TO PROCEED with the next phase which includes an estimate of costs..” (Motion: Hazelton, second: Clay)

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

Proceed with advertising an RFI with suggested edits

Minutes, page 3

ApprovePassed · Unanimous, 5 present

It was moved by SB Member Cunningham, seconded by SB Member Clay, and VOTED 5 IN FAVOR TO PROCEED with advertising an RFI with suggested edits.

From the minutes

“It was moved by SB Member Cunningham, seconded by SB Member Clay, and VOTED 5 IN FAVOR TO PROCEED with advertising an RFI with suggested edits..” (Motion: Cunningham, second: Clay)

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

Approve the policy and application as presented

Minutes, page 4

ApprovePassed · Unanimous, 5 present

It was moved by SB Member Cunningham, seconded by SB Member Tonakarn-Nguyen, and VOTED 5 IN FAVOR TO APPROVE the policy and application as presented.

From the minutes

“It was moved by SB Member Cunningham, seconded by SB Member Tonakarn-Nguyen, and VOTED 5 IN FAVOR TO APPROVE the policy and application as presented..” (Motion: Cunningham, second: Tonakarn-Nguyen)

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

Appoint Andrea Peraner-Sweet, Anita Tonakarn-Nguyen, Valery Young and Ingrid Nilsson to the Town Manager Search Committee

Minutes, page 4

AppointPassed · Unanimous, 5 present

It was moved by SB Member Clay, seconded by SB Member Hazelton, and VOTED 5 IN FAVOR TO APPOINT Andrea Peraner-Sweet, Anita Tonakarn-Nguyen, Valery Young and Ingrid Nilsson to the Town Manager Search Committee.

From the minutes

“It was moved by SB Member Clay, seconded by SB Member Hazelton, and VOTED 5 IN FAVOR TO APPOINT Andrea Peraner-Sweet, Anita Tonakarn-Nguyen, Valery Young and Ingrid Nilsson to the Town Manager Search Committee..” (Motion: Clay, second: Hazelton)

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

Support the request as a Town Meeting warrant article

Minutes, page 4

ApprovePassed · Unanimous, 5 present

It was moved by SB Member Clay, seconded by SB Member Cunningham, and VOTED 5 IN FAVOR TO SUPPORT the request as a Town Meeting warrant article.

From the minutes

“it was moved by SB Member Clay, seconded by SB Member Cunningham, and VOTED 5 IN FAVOR TO SUPPORT the request as a Town Meeting warrant article..” (Motion: Clay, second: Cunningham)

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

Appoint the election officers presented to terms expiring July 31, 2023

Minutes, page 5

AppointPassed · Unanimous, 5 present

It was moved by SB Member Tonakarn-Nguyen, seconded by SB Member Cunningham, and VOTED 5 IN FAVOR TO APPOINT the election officers presented to terms expiring July 31, 2023.

From the minutes

“It was moved by SB Member Tonakarn-Nguyen, seconded by SB Member Cunningham, and VOTED 5 IN FAVOR TO APPOINT the election officers presented to terms expiring July 31, 2023..” (Motion: Tonakarn-Nguyen, second: Cunningham)

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

Appoint Dennis Galvin to the Town and School Safety Task Force for a term expiring June 30, 2024

Minutes, page 5

AppointPassed · Unanimous, 5 present

It was moved by SB Member Clay, seconded by SB Member Hazelton, and VOTED 5 IN FAVOR TO APPOINT Dennis Galvin to the Town and School Safety Task Force for a term expiring June 30, 2024.

From the minutes

“It was moved by SB Member Clay, seconded by SB Member Hazelton, and VOTED 5 IN FAVOR TO APPOINT Dennis Galvin to the Town and School Safety Task Force for a term expiring June 30, 2024..” (Motion: Clay, second: Hazelton)

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

Board Reports/Updates

Approve the Regular Session minutes of June 28, 2022

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

It was moved by SB Member Cunningham, seconded by SB Member Clay, and VOTED 5 IN FAVOR TO APPROVE the Regular Session minutes of June 28, 2022.

From the minutes

“It was moved by SB Member Cunningham, seconded by SB Member Clay, and VOTED 5 IN FAVOR TO APPROVE the Regular Session minutes of June 28, 2022..” (Motion: Cunningham, second: Clay)

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

Approve the Executive Session minutes of July 12, 2022 with edits to reflect Select Board, not Selectmen, and to not release them at this time

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

It was moved by SB Member Cunningham, seconded by SB Member Clay, and VOTED 5 IN FAVOR TO APPROVE the Executive Session minutes of July 12, 2022 with edits to reflect Select Board, not Selectmen, and to not release them at this time.

From the minutes

“It was moved by SB Member Cunningham, seconded by SB Member Clay, and VOTED 5 IN FAVOR TO APPROVE the Executive Session minutes of July 12, 2022 with edits to reflect Select Board, not Selectmen, and to not release them at this time..” (Motion: Cunningham, second: Clay)

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

Town Manager's Report

Approve the revised non-union FY23 Pay and Classification Plan

Minutes, page 6

ApprovePassed · Unanimous, 5 present

It was moved by SB Member Clay, seconded by SB Member Hazelton, and VOTED 5 IN FAVOR TO APPROVE the revised non-union FY23 Pay and Classification Plan.

From the minutes

“It was moved by SB Member Clay, seconded by SB Member Hazelton, and VOTED 5 IN FAVOR TO APPROVE the revised non-union FY23 Pay and Classification Plan..” (Motion: Clay, second: Hazelton)

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

Approve the contracts and purchase orders as presented, with the exception of the contract with Northwest Local Public Health Coalition Intermunicipal Agreement which is tabled until the September...

Minutes, page 6

Adopt orderPassed · Unanimous, 5 present

It was moved by SB Member Hazelton, seconded by SB Member Cunningham, and VOTED 5 IN FAVOR TO APPROVE the contracts and purchase orders as presented, with the exception of the contract with Northwest Local Public Health Coalition Intermunicipal Agreement which is tabled until the September 13th meeting.

From the minutes

“It was moved by SB Member Hazelton, seconded by SB Member Cunningham, and VOTED 5 IN FAVOR TO APPROVE the contracts and purchase orders as presented, with the exception of the contract with Northwest Local Public Health Coalition Intermunicipal Agreement which is tabled until the September 13th meeting..” (Motion: Hazelton, second: Cunningham)

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

Correspondence

Waive the reading of the list of correspondence

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

It was moved by SB Member Clay, seconded by SB Member Tonakarn-Nguyen, and VOTED 5 IN FAVOR TO WAIVE the reading of the list of correspondence.

From the minutes

“It was moved by SB Member Clay, seconded by SB Member Tonakarn-Nguyen, and VOTED 5 IN FAVOR TO WAIVE the reading of the list of correspondence..” (Motion: Clay, second: Tonakarn-Nguyen)

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

Adjournment

Adjourn at 9:17 pm

Minutes, page 7

ProceduralPassed · Unanimous, 5 present

It was moved by SB Member Cunningham, seconded by SB Member Clay, and VOTED 5 IN FAVOR TO ADJOURN at 9:17 pm.

From the minutes

“It was moved by SB Member Cunningham, seconded by SB Member Clay, and VOTED 5 IN FAVOR TO ADJOURN at 9:17 pm..” (Motion: Cunningham, second: Clay)

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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