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Westport Select Board · 2022–2023 Board · Regular meeting

August 1, 2022

15 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

Every vote, in order

a Request from the Holy Ghost Club, Inc

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To approve the One Day liquor license for the Holy Ghost Club on August 19, 2022

From the minutes

“MOTION by Mr. Valcourt to approve the One Day liquor license for the Holy Ghost Club on August 19, 2022, seconded by Mr. Ouellette. The Board voted 5-0 in favor.” (Motion: Valcourt, second: Ouellette)

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

a Request from Tony Vieira, Westport Business to Business to appoint Joseph Amaral to the Infrastructure Oversight Committee

Minutes, page 2

AppointPassed · Unanimous, 5 present

To appoint Joseph Amaral to the Infrastructure Oversight Committee

From the minutes

“MOTION by Mr. Valcourt to appoint Joseph Amaral to the Infrastructure Oversight Committee, seconded by Mr. Ouellette. The Board voted 5-0 in favor.” (Motion: Valcourt, second: Ouellette)

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

b Request from Gerald Coutinho to be appointed to the Infrastructure Oversight Committee

Minutes, page 2

AppointPassed · Unanimous, 5 present

To appoint Gerald Coutinho to the Infrastructure Oversight Committee

From the minutes

“MOTION by Mr. Valcourt to appoint Gerald Coutinho to the Infrastructure Oversight Committee. seconded by Mr. Ouellette. The Board voted 5-0 in favor.” (Motion: Valcourt, second: Ouellette)

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

c Request from Nancy Holsworth to be appointed to the Personnel Board

Minutes, page 2

AppointPassed · Unanimous, 5 present

To appoint Nancy Holsworth to be appointed to the Personnel Board

From the minutes

“MOTION by Mr. Valcourt to appoint Nancy Holsworth to be appointed to the Personnel Board, seconded by Mr. Ouellette. The Board voted 5-0 in favor.” (Motion: Valcourt, second: Ouellette)

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

d Request from Chris Leonard, Marine Services to appoint Joshua Mosher as both Harbormaster and Shellfish Constable

Minutes, page 2

AppointPassed · Unanimous, 5 present

To appoint Joshua Mosher as Harbor Master and Shellfish Constable

From the minutes

“MOTION by Mr. Valcourt to appoint Joshua Mosher as Harbor Master and Shellfish Constable, seconded by Mr. Ouellette. The Board voted 5-0 in favor.” (Motion: Valcourt, second: Ouellette)

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

e Request to rescind Richard Brewer's appointment to the Personnel Board

Minutes, page 2

AppointPassed · Unanimous, 5 present

To rescind Mr. Brewer's appointment to the Personnel Board

From the minutes

“MOTION by Mr. Valcourt to rescind Mr. Brewer's appointment to the Personnel Board, seconded by Mr. Ouellette. The Board voted 5-0 in favor.” (Motion: Valcourt, second: Ouellette)

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

a Request from Bernadette Oliver, Town Clerk to approve the Warrant for the 2022 State Primary Election

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the Warrant for the 2022 State Primary Election

From the minutes

“MOTION by Mr. Ouellette to approve the Warrant for the 2022 State Primary Election, seconded by Mr. Valcourt. The Board voted 5-0 in favor.” (Motion: Ouellette, second: Valcourt)

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

b Request from the Cultural Council to place yard signs at various intersections in town promoting their two Film Series Events, one on August 3, 2022 and the other on August 17, 2022

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the signs at the various intersections

From the minutes

“MOTION by Mr. Ouellette to approve the signs at the various intersections, seconded by Mr. Brewer. The Board voted 5-0 in favor.” (Motion: Ouellette, second: Brewer)

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

c Request from the Commission on Disability to transfer $5,000 to the Westport Recreation Department

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the transfer of $5,000 to the Recreation Department

From the minutes

“MOTION by Mr. Valcourt to approve the transfer of $5,000 to the Recreation Department. seconded by Mr. Ouellette. The Board voted 5-0 in favor.” (Motion: Valcourt, second: Ouellette)

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

d Request to approve Town or County American Rescue Plan Act (ARPA) funds as follows: $231,035 for the Comm-Tract Fiber Optic Contract 2 Board of Selectmen Meeting Minutes August 1, 2022 $5,000 to amend

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve $231,035 for the Comm-Tract Fiber Optic Contract

From the minutes

“MOTION by Mr. Valcourt to approve $231,035 for the Comm-Tract Fiber Optic Contract, seconded by Mr. Ouellette. The Board voted 5-0 in favor.” (Motion: Valcourt, second: Ouellette)

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

ApprovePassed · Unanimous, 5 present

To approve $5,200 to amend the Entry Point Biarri Contract

From the minutes

“MOTION by Mr. Valcourt to approve $5,200 to amend the Entry Point Biarri Contract, seconded by Mr. Ouellette. The Board voted 5-0 in favor.” (Motion: Valcourt, second: Ouellette)

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

e Request to approve the Lapage and Son's Roofing, LLC Roofing Contract for the Council on Aging Roof for $70,451

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve Lapage and Son's Roofing for the COA Roof, funded by the CPC

From the minutes

“MOTION by Mr. Valcourt to approve Lapage and Son's Roofing for the COA Roof, funded by the CPC, seconded by Mr. Ouellette. The Board voted 5-0 in favor.” (Motion: Valcourt, second: Ouellette)

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

f Request to approve the Almar, LLC contract for the Town Hall Garage Roof for $10, 450

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the Almar, LLC contract for the Town Hall Roof

From the minutes

“MOTION by Mr. Valcourt to approve the Almar, LLC contract for the Town Hall Roof, seconded by Mr. Ouellette. The Board voted 5-0 in favor.” (Motion: Valcourt, second: Ouellette)

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

a July 18, 2022

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

To approve the July 18, 2022 Minutes

From the minutes

“MOTION by Ms. Boxler to approve the July 18, 2022 Minutes, seconded by Mr. Brewer. The Board voted 5-0 in favor.” (Motion: Boxler, second: Brewer)

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

b July 25, 2022

Minutes, page 3

ProceduralPassed · 3–0

To approve the July 25, 2022 Minutes

Yes: Brewer, Ouellette, TeasAbstained: Boxler, Valcourt

From the minutes

“MOTION by Mr. Ouellette to approve the July 25, 2022 Minutes, seconded by Mr. Brewer. The Board voted 3-0 in favor with Ms. Boxler and Mr. Valcourt abstaining.” (Motion: Ouellette, second: Brewer)

Read it in the official minutes, page 3 (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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