← Westport Select Board

Westport Select Board · 2022–2023 Board · Regular meeting

January 23, 2023

13 recorded votes, 10 with disagreement.

Sources: Official minutes (PDF)

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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 Acoaxet Club Inc

Minutes, page 1

ApprovePassed · 4–0

To approve that change of officers for the Acoaxet Club, Inc and the Acoaxet Club Inc. d/b/a The Pro Shop

The minutes record this vote as 4–0 but list 5 members as present, so we can’t say who voted.

From the minutes

“MOTION by Mr. Ouellette to approve that change of officers for the Acoaxet Club, Inc and the Acoaxet Club Inc. d/b/a The Pro Shop, seconded by Mr. Brewer. The Board voted 4-0 in favor.” (Motion: Ouellette, second: Brewer)

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

a Request from Jim Hartnett, Town Administrator to appoint Bernadette Oliver as Temporary Town Clerk effective February 21, 2023

Minutes, page 1

AppointPassed · 4–0

To appoint Bernadette Oliver as Temporary Town Clerk, with a letter of thanks

The minutes record this vote as 4–0 but list 5 members as present, so we can’t say who voted.

From the minutes

“MOTION by Mr. Ouellette to appoint Bernadette Oliver as Temporary Town Clerk, with a letter of thanks, seconded by Mr. Brewer. The Board voted 4-0 in favor.” (Motion: Ouellette, second: Brewer)

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

b Request from Excel Recycling to remove Charlene Garcia as Public Weigher, and to appoint Emily Nickerson as Public Weigher

Minutes, page 1

AppointPassed · 4–0

To appoint Emily Nickerson as Public Weigher

The minutes record this vote as 4–0 but list 5 members as present, so we can’t say who voted.

From the minutes

“MOTION by Mr. Ouellette to appoint Emily Nickerson as Public Weigher, seconded by Mr. Brewer. The Board voted 4-0 in favor.” (Motion: Ouellette, second: Brewer)

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

a Request from the Council on Aging to accept the following donations $50; Ralph Urban Donation for Best Use, $10; Gloria Veloza for Outreach, $5; Ora Caya for Outreach, $5; Anonymous Outreach, $25; Davi

Minutes, page 2

ApprovePassed · 4–0

To accept the donations

The minutes record this vote as 4–0 but list 5 members as present, so we can’t say who voted.

From the minutes

“MOTION by Mr. Ouellette to accept the donations, seconded by Mr. Brewer, the Board voted 4-0 in favor.” (Motion: Ouellette, second: Brewer)

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

b Request to approve the Employment Agreement for Principal Assessor, Theodora Gabriel

Minutes, page 2

ApprovePassed · 4–0

To approve the Employment Agreement

The minutes record this vote as 4–0 but list 5 members as present, so we can’t say who voted.

From the minutes

“MOTION by Mr. Ouellette to approve the Employment Agreement, seconded by Mr. Brewer. The Board voted 4-0 in favor.” (Motion: Ouellette, second: Brewer)

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

c Request from Matt Armendo, Board of Health Director to recommend approval of three positions to be hired under the Board of Health Shared Service Grant to the Personnel Board

Minutes, page 2

ApprovePassed · 4–0

To post the positions and forward to the Personnel Board for the proposed positions

The minutes record this vote as 4–0 but list 5 members as present, so we can’t say who voted.

From the minutes

“MOTION by Mr. Ouellette to post the positions and forward to the Personnel Board for the proposed positions, seconded by Mr. Brewer. The Board voted 4-0 in favor.” (Motion: Ouellette, second: Brewer)

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

d Request from the Planning Board for $20,000 Bristol County American Rescue Plan Act Funds for the Route 6 Rezoning Project

Minutes, page 2

ApprovePassed · 4–0

To approve the use of $20,000 in ARPA Funds for the Rte 6 Rezoning Project

The minutes record this vote as 4–0 but list 5 members as present, so we can’t say who voted.

From the minutes

“MOTION by Mr. Ouellette to approve the use of $20,000 in ARPA Funds for the Rte 6 Rezoning Project, seconded by Mr. Brewer. The Board voted 4-0 in favor.” (Motion: Ouellette, second: Brewer)

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

e Request from Atty

Minutes, page 2

ApprovePassed · 4–0

To approve granting of the waiver

The minutes record this vote as 4–0 but list 5 members as present, so we can’t say who voted.

From the minutes

“MOTION by Mr. Ouellette to approve granting of the waiver, seconded by Mr. Brewer. The Board voted 4-0 in favor.” (Motion: Ouellette, second: Brewer)

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

f Request from Carol Freitas, Veterans Service Officer to accept the $100

Minutes, page 2

ApprovePassed · 4–0

To accept the donation from the Kozy Nook

The minutes record this vote as 4–0 but list 5 members as present, so we can’t say who voted.

From the minutes

“MOTION by Mr. Ouellette to accept the donation from the Kozy Nook, seconded by Mr. Brewer. The Board voted 4-0 in favor.” (Motion: Ouellette, second: Brewer)

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

g Request to amend the Diman Regional High School Debt Exclusion question for the April 11, 2023, Ballot

Minutes, page 3

ApprovePassed · 4–0

To amend the Diman Ballot Question Debt Exclusion Ballot Question

The minutes record this vote as 4–0 but list 5 members as present, so we can’t say who voted.

From the minutes

“MOTION by Mr. Ouellette to amend the Diman Ballot Question Debt Exclusion Ballot Question, seconded by Mr. Brewer. The Board voted 4-0 in favor.” (Motion: Ouellette, second: Brewer)

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

a January 9, 2023

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

To approve the January 9, 2023 Minutes

From the minutes

“MOTION by Ms. Boxler to approve the January 9, 2023 Minutes, seconded by Mr. Ouellette. The Board voted 5-0 in favor.” (Motion: Boxler, second: Ouellette)

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

b Discuss strategy with respect to Highway Surveyor Employment Agreement c

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

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

From the minutes

“MOTION by Mr.Ouellette at 6:43 p.m. to enter into Executive Session for the reasons declared by the Chair, seconded by Mr. Brewer. The Board voted 5-0 in favor by roll call vote, Boxler aye, Brewer aye, Ouellette aye, Shufelt aye and Valcourt, aye.” (Motion: Ouellette, second: Brewer)

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

ProceduralPassed · Unanimous, 5 present

To adjourn the open meeting

From the minutes

“MOTION by Mr. Valcourt at 6:57 pm to adjourn the open meeting, seconded by Mr. Ouellette. The Board voted 5-0 in favor.” (Motion: Valcourt, second: Ouellette)

Read it in the official minutes, page 5 (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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