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Westport Select Board · 2022–2023 Board · Regular meeting

April 3, 2023

12 recorded votes, 3 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 Cemetery Department to hire Ian Johnson as a Seasonal Laborer

Minutes, page 1

AppointPassed · Unanimous, 5 present

To appoint Ian Johnson as a Seasonal Laborer, effective April 10, 2023

From the minutes

“MOTION by Mr. Valcourt to appoint Ian Johnson as a Seasonal Laborer, effective April 10, 2023, 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 the Westport River Watershed Alliance to hold their Spring Activities: e Electronic Recycling Day, behind the Town Hall, April 29, 2023, from 9am- 12noon e@ Beach Clean Up Day, Cherry & We

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To approve the events subject to police recommendations for parking and details

From the minutes

“MOTION by Mr. Valcourt to approve the events subject to police recommendations for parking and details, seconded by Mr. Ouellette. The Board voted 5-0 in favor.” (Motion: Valcourt, second: Ouellette)

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

b Authorize Primary and Alternate Representatives to execute the contract for Community Electricity Aggregation

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve Hartnett as the primary and Pearsall as the alternate representatives to execute the contract for Community Electricity Aggregation

From the minutes

“MOTION by Mr. Valcourt to approve Hartnett as the primary and Pearsall as the alternate representatives to execute the contract for Community Electricity Aggregation, 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 Chris Leonard, Director of Marine Services to approve the following 3 year aquaculture license renewals Lees Wharf Site #1 Kerian Fennelly Exp

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the 3 year renewals

From the minutes

“MOTION by Mr. Valcourt to approve the 3 year renewals, 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, Director of Marine Services to amend the Shellfish and Scallop regulations Booklet, Section II, Article 1, relating to the maximum quantity of scallops

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the changes

From the minutes

“MOTION by Mr. Valcourt to approve the changes, 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 Review and update Town Warrant Articles

Minutes, page 3

ApprovePassed · 4–0

To amend Article 6 to include $1.1 million dollars for the school in FY24

Yes: Boxler, Brewer, Teas, ValcourtAbstained: Ouellette

From the minutes

“MOTION by Ms. Shufelt to amend Article 6 to include $1.1 million dollars for the school in FY24, seconded by Brewer. The Board voted 4-0 in favor. Mr. Ouellette abstained.” (Motion: Teas, second: Brewer)

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

ApprovePassed · Unanimous, 5 present

To amend Article 6 to include $581,000 dollars for the Town to include a grant writer and police officer for $85,000 each and a firefighter for $66,000, the remainder into stabilization

From the minutes

“MOTION by Ms. Boxler to amend Article 6 to include $581,000 dollars for the Town to include a grant writer and police officer for $85,000 each and a firefighter for $66,000, the remainder into stabilization, seconded by Valcourt. The Board voted 5-0 in favor.” (Motion: Boxler, second: Valcourt)

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

ApprovePassed · Unanimous, 5 present

To approve the warrant as amended

From the minutes

“MOTION by Ms. Shufelt to approve the warrant as amended, seconded by Brewer. The Board voted 5-0 in favor.” (Motion: Teas, second: Brewer)

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

a March 6, 2023

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

To approve the March 6, 2023 Meeting Minutes

From the minutes

“MOTION by Mr. Brewer to approve the March 6, 2023 Meeting Minutes, seconded by Mr. Valcourt. The Board voted 5-0 in favor.” (Motion: Brewer, second: Valcourt)

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

b March 20, 2023

Minutes, page 4

ProceduralPassed · 4–0

To approve the march 20, 2023 Meeting Minutes

Yes: Brewer, Ouellette, Teas, ValcourtAbstained: Boxler

From the minutes

“MOTION by Mr. Brewer to approve the march 20, 2023 Meeting Minutes, seconded by Mr. Valcourt. The Board voted 4-0 in favor, with Ms. Boxler abstaining.” (Motion: Brewer, second: Valcourt)

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

ProceduralPassed · Unanimous, 5 present

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

From the minutes

“MOTION by Mr. Valcourt at 7:25pm. to enter into Executive Session for the reasons declared by the Chair, seconded by Mr. Ouellette. The Board voted 5-0 in favor by roll call vote, Boxler aye, Brewer aye, Ouellette aye, Valcourt aye, and Shufelt aye.” (Motion: Valcourt, second: Ouellette)

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

ProceduralPassed · Unanimous, 5 present

To adjourn the open meeting

The minutes list Steven J. Ouellette as both making and seconding this motion.

From the minutes

“MOTION by Mr. Ouellette at 7:45pm to adjourn the open meeting, seconded by Mr, Ouellette. The Board voted 5-0 in favor.” (Motion: 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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