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Westport Select Board · 2023–2024 Board · Regular meeting

April 18, 2023

17 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

Every vote, in order

Minutes, page 1

Elect officerPassed · Unanimous, 5 present

To vote Mr. Brewer as Chair

From the minutes

“MOTION by Mr. Ouellette to vote Mr. Brewer as Chair, seconded by Ms. Shufelt. The Board voted 5-0 in favor.” (Motion: Ouellette, second: Teas)

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

Elect officerPassed · Unanimous, 5 present

To vote Mr. Ouellette as Vice Chair

From the minutes

“MOTION by Ms. Shufelt to vote Mr. Ouellette as Vice Chair, seconded by Mr. Brewer. The Board voted 5-0 in favor.” (Motion: Teas, second: Brewer)

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

Elect officerPassed · Unanimous, 5 present

To vote Mr. Soares as Clerk

From the minutes

“MOTION by Mr. Ouellette to vote Mr. Soares as Clerk, seconded by Ms. Shufelt. The Board voted 5-0 in favor.” (Motion: Ouellette, second: Teas)

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

a Request from Council on Aging Director, Beverly Bisch to accept the resignation of Robin Azevedo as Supportive Day Program Aide after 17+ years

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To accept Robin Azevedo's Resignation, and to send a letter of appreciation

From the minutes

“MOTION by Mr. Ouellette to accept Robin Azevedo's Resignation, and to send a letter of appreciation, seconded by Ms. Shufelt. The Board voted 5-0 in favor.” (Motion: Ouellette, second: Teas)

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

b Request from Council on Aging Director, Beverly Bisch to appoint Mark Borowy to the part time (19

Minutes, page 2

AppointPassed · Unanimous, 5 present

To appoint Mark Borowy to the part time Supportive Day Program Aide

From the minutes

“MOTION by Mr. Ouellette to appoint Mark Borowy to the part time Supportive Day Program Aide, seconded by Ms. Shufelt. The Board voted 5-0 in favor.” (Motion: Ouellette, second: Teas)

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

c Request from Lawrence Holsworth to be appointed to the Internet Advisory Committee

Minutes, page 2

AppointPassed · Unanimous, 5 present

To appoint Lawrence Holsworth the Internet Advsory Committee

From the minutes

“MOTION by Ms. Shufelt to appoint Lawrence Holsworth the Internet Advsory Committee, seconded by Mr. Ouellette. The Board voted 5-0 in favor.” (Motion: Teas, second: Ouellette)

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

a Request from the Planning Board to authorize for Appropriation of Funds for Expenditure of Surety for Completion of the Definitive Plan of Medeiros Farm (Maya Way) Mr

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To authorize the Appropriation of Funds for Expenditure

From the minutes

“MOTION by Ms. Shufelt to authorize the Appropriation of Funds for Expenditure, seconded by Mr. Ouellette. The Board voted 5-0 in favor.” (Motion: Teas, second: Ouellette)

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

b Request from Chris Leonard, Director of Marine Services to contract Bruce Ingham of the F/V Ocean Rancher for the 2023 quahog relay

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the contract with the FV Ocean Rancher

From the minutes

“MOTION by Mr. Ouellette to approve the contract with the FV Ocean Rancher, seconded by Ms. Shufelt. The Board voted 5-0 in favor.” (Motion: Ouellette, second: Teas)

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

c Request from Town Clerk Elect, Kris Stinson to post the Assistant Town Clerk Position, in house and publically simultaneously

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To post the Assistant Position

From the minutes

“MOTION by Ms. Shufelt to post the Assistant Position, seconded by Mr. Ouellette. The Board voted 5-0 in favor.” (Motion: Teas, second: Ouellette)

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

e Request from the Council on Aging to accept the following donations: $100; Ralph Urban Donation for Best Use, $10; Vic Reitano for Best Use, $100; Sharon Martori for Best Use, $100; Arthur Anctil for B

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To accept the donations

From the minutes

“MOTION by Ms. Shufelt to accept the donations, seconded by Mr. Ouellette. The Board voted 5-0 in favor.” (Motion: Teas, second: Ouellette)

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

f Request from the Economic Development Task force to hold their Summer Market from June 3, 2023 - October 7, 2023, on the south parking lot at the Town Hail Annex, and their Winter Market on November 18

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the Farmer's Markets and the Banner

From the minutes

“MOTION by Mr. Ouellette to approve the Farmer's Markets and the Banner, seconded by Ms. Shufelt. The Board voted 5-0 in favor.” (Motion: Ouellette, second: Teas)

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

g Warrant Articles Recommendations Ms

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve Warrant Articles 2 ~ 23, 25 - 28 and 33, to Passover Articles 1 and 24, and no recommendation on Articles 29 - 32, as recommended by the Finance Committee

From the minutes

“MOTION by Ms. Shufelt to approve Warrant Articles 2 ~ 23, 25 - 28 and 33, to Passover Articles 1 and 24, and no recommendation on Articles 29 - 32, as recommended by the Finance Committee, seconded by Mr. Ouellette. The Board voted 5-0 in favor.” (Motion: Teas, second: Ouellette)

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

a April 3, 2023

Minutes, page 4

ProceduralPassed · 4–0

To approve the April 3, 2023 Minutes

Yes: Boxler, Brewer, Ouellette, TeasAbstained: Soares

From the minutes

“MOTION by Ms. Boxler to approve the April 3, 2023 Minutes, seconded by Ms. Shufelt. The Board voted 4-0 in favor, with Mr, Soares abstaining.” (Motion: Boxler, second: Teas)

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

b April 12, 2023

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

To approve the April 12, 2023 Minutes

From the minutes

“MOTION by Ms. Boxler to approve the April 12, 2023 Minutes, seconded by Ms. Shufelt. The Board voted 5-0 in favor.” (Motion: Boxler, second: Teas)

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

AppointPassed · Unanimous, 5 present

To certify the appointment of Kristin Stinson as Town Clerk

From the minutes

“MOTION by Mr. Ouellette to certify the appointment of Kristin Stinson as Town Clerk, seconded by Ms. Shufelt. The Board voted 5-0 in favor.” (Motion: Ouellette, second: Teas)

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

b Approve April 3, 2023 Minutes

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 7:00pm. to enter into Executive Session for the reasons declared by the Chair, seconded by Ms. Shufelt. The Board voted 5-0 in favor by roll call vote, Boxler aye, Brewer aye, Ouellette aye, Soares aye, and Shufelt aye.” (Motion: Ouellette, second: Teas)

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

ProceduralPassed · Unanimous, 5 present

To adjourn the open meeting

From the minutes

“MOTION by Mr. Ouellette at 7:28pm to adjourn the open meeting, seconded by Ms. Shufelt. The Board voted 5-0 in favor.” (Motion: Ouellette, second: Teas)

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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