← Westport Select Board

Westport Select Board · 2021–2022 Board · Regular meeting

February 14, 2022

18 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: Shana Teas, Steven J. Ouellette, Richard W. Brewer, Ann E. Boxler

Absent: Brian Valcourt

Every vote, in order

a Public Hearing RE: An application request from I Cars, Inc

Minutes, page 1

ApprovePassed · Unanimous, 4 present (Valcourt absent)

To approve the Class II License for I Cars, Inc. with the receiving of a favorable police report

From the minutes

“MOTION by Mr. Ouellette to approve the Class II License for I Cars, Inc. with the receiving of a favorable police report, seconded by Mr. Brewer. The Board voted 1 Board of Selectmen February 14, 2022 4-0 in favor by roll call vote, Boxler aye, Brewer aye, Ouellette aye, and Ms. Shufelt aye.” (Motion: Ouellette, second: Brewer)

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

AppointPassed · Unanimous, 4 present (Valcourt absent)

To appoint David Cole, Keith Novo and Paul Joncas to the Internet Advisory Board

From the minutes

“MOTION by Mr. Ouellette to appoint David Cole, Keith Novo and Paul Joncas to the Internet Advisory Board, seconded by Mr. Brewer. The Board voted 4-0 in favor by roll call vote, Boxler aye, Brewer aye, Ouellette aye, and Ms. Shufelt aye.” (Motion: Ouellette, second: Brewer)

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

b Appoint Select Board representative to the newly formed Internet Advisory Board

Minutes, page 2

AppointPassed · Unanimous, 4 present (Valcourt absent)

To appoint Shana Shufelt as the Board of Selectmen Representative to the newly formed Internet Advisory Board

From the minutes

“MOTION by Mr. Ouellette to appoint Shana Shufelt as the Board of Selectmen Representative to the newly formed Internet Advisory Board, seconded by Mr. Brewer. The Board voted 4-0 in favor by roll call vote, Boxler aye, Brewer aye, Ouellette aye, and Ms. Shufelt aye.” (Motion: Ouellette, second: Brewer)

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

c Request from Nicole Pearsall; Town Accountant to appoint Joanne Landry as Assistant Accountant

Minutes, page 2

AppointPassed · Unanimous, 4 present (Valcourt absent)

To appoint Joanne Landry as Assistant Accountant

From the minutes

“MOTION by Mr. Ouellette to appoint Joanne Landry as Assistant Accountant, seconded by Mr. Brewer. The Board voted 4-0 in favor by roll call vote, Boxler aye, Brewer aye, Ouellette aye, and Ms. Shufelt aye.” (Motion: Ouellette, second: Brewer)

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

d Request from the Board of Health to appoint appoint Phil Weinberg to serve on the Climate Resiliency Committee, with Donna Amaral as alternate

Minutes, page 2

AppointPassed · Unanimous, 4 present (Valcourt absent)

To appoint Phil Weinberg to serve on the Climate Resiliency Committee, with Donna Amaral as alternate

From the minutes

“MOTION by Mr. Ouellette to appoint Phil Weinberg to serve on the Climate Resiliency Committee, with Donna Amaral as alternate, seconded by Mr. Brewer. The Board voted 4-0 in favor by roll call vote, Boxler aye, Brewer aye, Ouellette aye, and Ms. Shufelt aye.” (Motion: Ouellette, second: Brewer)

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

e Request from the Finance Committee to appoint Jessica McKane as Recording Clerk

Minutes, page 2

AppointPassed · Unanimous, 4 present (Valcourt absent)

To appoint Jessica McKane as Recording Clerk

From the minutes

“MOTION by Mr. Ouellette to appoint Jessica McKane as Recording Clerk, seconded by Mr. Brewer. The Board voted 4-0 in favor by roll call vote, Boxler aye, Brewer aye, Ouellette aye, and Ms. Shufelt aye.” (Motion: Ouellette, second: Brewer)

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

a Request from Lawrence Kitchen III, of Dartmouth for parking permit for the Hixbridge Landing

Minutes, page 3

ApprovePassed · Unanimous, 4 present (Valcourt absent)

To grant Lawrence Kitchen III, of Dartmouth a parking permit for the Hixbridge Landing

From the minutes

“MOTION by Mr. Ouellette to grant Lawrence Kitchen III, of Dartmouth a parking permit for the Hixbridge Landing, seconded by Mr. Brewer. The Board voted 4-0 in favor by roll call vote, Boxler aye, Brewer aye, Ouellette aye, and Ms. Shufelt aye.” (Motion: Ouellette, second: Brewer)

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

b Review Board of Health Recommendations for Mask Mandate & Remote Meetings

Minutes, page 3

ApprovePassed · Unanimous, 4 present (Valcourt absent)

To lift the mask mandate and the in person meeting ban, giving boards and committees the option of still meeting remotely if they choose

From the minutes

“MOTION by Mr. Ouellette to lift the mask mandate and the in person meeting ban, giving boards and committees the option of still meeting remotely if they choose, seconded by Mr. Brewer. The Board voted 4-0 in favor by roll call vote, Boxler aye, Brewer aye, Ouellette aye, and Ms. Shufelt aye.” (Motion: Ouellette, second: Brewer)

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

c Request from the Planning Board to review the Oak Ridge Plans No Comments d

Minutes, page 3

ApprovePassed · Unanimous, 4 present (Valcourt absent)

To approve the issuance of four parking passes for Dharma Voyage Community Rowing for the Hix Bridge Landing for use by non- resident members

From the minutes

“MOTION by Mr. Ouellette to approve the issuance of four parking passes for Dharma Voyage Community Rowing for the Hix Bridge Landing for use by non- resident members, seconded by Mr. Brewer. The Board voted 4-0 in favor by roll call vote, Boxler aye, Brewer aye, Ouellette aye, and Ms. Shufelt aye.” (Motion: Ouellette, second: Brewer)

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

e Approve/Sign Grant Agreement for the Bristol County American Rescue Plan Act (ARPA) Funds

Minutes, page 3

ApprovePassed · Unanimous, 4 present (Valcourt absent)

To sign the Grant Agreement for the Bristol County American Rescue Plan Act (ARPA) Funds

From the minutes

“MOTION by Mr. Ouellette to sign the Grant Agreement for the Bristol County American Rescue Plan Act (ARPA) Funds, seconded by Mr. Brewer. The Board voted 4-0 in favor by roll call vote, Boxler aye, Brewer aye, Ouellette aye, and Ms. Shufelt aye.” (Motion: Ouellette, second: Brewer)

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

g Acceptance of Deed from Charles Barboza Trustee of the Malina A

Minutes, page 3

ApprovePassed · Unanimous, 4 present (Valcourt absent)

To accept/sign the deeds for the parcels of land

From the minutes

“MOTION by Mr. Ouellette to accept/sign the deeds for the parcels of land, seconded by Mr. Brewer. The Board voted 4-0 in favor by roll call vote, Boxler aye, Brewer aye, Ouellette aye, and Ms. Shufelt aye.” (Motion: Ouellette, second: Brewer)

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

h Coastal Healing By Law Compliancy Determination - Marijuana Product Manufacturing License

Minutes, page 4

ApprovePassed · Unanimous, 4 present (Valcourt absent)

To forward the signed Compliancy Certification off to the CCC

From the minutes

“MOTION by Mr.Brewer to forward the signed Compliancy Certification off to the CCC, seconded by Mr. Ouellette. The Board voted 4-0 in favor by roll call vote, Boxler aye, Brewer aye, Ouellette aye, and Ms. Shufelt aye.” (Motion: Brewer, second: Ouellette)

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

j Approval of the Mass Audubon Coastal Waterbird Management Program Agreement

Minutes, page 4

ApprovePassed · Unanimous, 4 present (Valcourt absent)

To sign the Mass Audubon Coastal Waterbird Management Program Agreement

From the minutes

“MOTION by Mr. Ouellette to sign the Mass Audubon Coastal Waterbird Management Program Agreement, seconded by Mr. Brewer. The Board voted 4-0 in favor by roll call vote, Boxler aye, Brewer aye, Ouellette aye, and Ms. Shufelt aye.” (Motion: Ouellette, second: Brewer)

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

k Request to use Bristol County ARPA Funds to Purchase an Ambulance-$350,000 and a Backhoe $160,000

Minutes, page 4

ApprovePassed · Unanimous, 4 present (Valcourt absent)

To approve the request to use Bristol County ARPA Funds to Purchase an Ambulance-$350,000 and a Backhoe $160,000

From the minutes

“MOTION by Mr. Ouellette to approve the request to use Bristol County ARPA Funds to Purchase an Ambulance-$350,000 and a Backhoe $160,000, seconded by Mr. Brewer. The Board voted 4-0 in favor by roll call vote, Boxler aye, Brewer aye, Ouellette aye, and Ms. Shufelt aye.” (Motion: Ouellette, second: Brewer)

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

b Fiscal Year 2023 Budget and Town Warrant Articles Ms

Minutes, page 6

ApprovePassed · Unanimous, 4 present (Valcourt absent)

To approve the budget as submitted by the Town Administrator Jim,Hartnett February 10, 2022 plan, with the addition of $300,00 to Westport Community Schools Budget with the source of funding being free cash

From the minutes

“MOTION by Mr. Brewer to approve the budget as submitted by the Town Administrator Jim,Hartnett February 10, 2022 plan, with the addition of $300,00 to Westport Community Schools Budget with the source of funding being free cash, seconded by Ms. Shufelt. The Board voted 4-0 in favor by roll call vote; Boxler aye, Ouellette aye, Brewer aye and Shufelt aye.” (Motion: Brewer, second: Teas)

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

a January 31, 2022

Minutes, page 7

ProceduralPassed · Unanimous, 4 present (Valcourt absent)

To approve the January 31, 2022 Minutes

The minutes list Richard W. Brewer as both making and seconding this motion.

From the minutes

“MOTION by Mr. Brewer to approve the January 31, 2022 Minutes, seconded by Mr. Brewer. The Board voted 4-0 in favor by roll call vote, Brewer aye, Ouellette aye, Shufelt aye and Boxler aye.” (Motion: Brewer)

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

f Discuss strategy with respect to Litigation - Hadley vs Town of Westport Approve Minutes of January 3, 2022

Minutes, page 8

ProceduralPassed · Unanimous, 4 present (Valcourt absent)

To enter into Executive Session for the reasons declared by the Chair

From the minutes

“MOTION by Mr. Ouellette at 8:20 p.m. to enter into Executive Session for the reasons declared by the Chair, seconded by Mr. Brewer. The Board voted 4-0 in favor by roll call vote, Boxler aye, Brewer aye, Ouellette aye and Shufelt aye.” (Motion: Ouellette, second: Brewer)

Read it in the official minutes, page 8 (PDF)

ProceduralPassed · Unanimous, 4 present (Valcourt absent)

To adjourn the meeting at 8:45p.m

From the minutes

“MOTION by Mr. Ouellette to adjourn the meeting at 8:45p.m., seconded by Mr. Brewer, Motion passed 4-0 by roll call vote: Brewer, aye; Ouellette, aye; Boxler, aye; Shufelt, aye.” (Motion: Ouellette, second: Brewer)

Read it in the official minutes, page 8 (PDF)

From the Westport Select Board’s official minutes, posted on the town’s website. Every vote in these minutes has a count, and the minutes name anyone who voted no, abstained or was absent. We check every count against the members named and quote the exact wording. MassVoter never grades officials; votes and attendance are shown exactly as the minutes record them. Member photos: Westport Shorelines (EastBayRI). Craig Dutra from a video titled with his name (Coastal Healing channel, about 2021).

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