← Westport Select Board

Westport Select Board · 2023–2024 Board · Regular meeting

May 15, 2023

15 recorded votes, 4 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

ApprovePassed · Unanimous, 5 present

To approve the relocation of the Pole with a letter to Verizon noting the concern that the work was done before approval

From the minutes

“MOTION Mr. Ouellette to approve the relocation of the Pole with a letter to Verizon noting the concern that the work was done before approval, 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 the Holy Ghost Club, 171 Sodom Road for a One Day All Alcohol Beverage License, for a clamboil on Friday, May 19, 2023 from S5pm-10pm

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the One Day Liquor License

From the minutes

“MOTION by Mr. Ouellette to approve the One Day Liquor License, seconded by Ms. Shufeit. The Board voted 5-0 in favor.” (Motion: Ouellette)

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

a Request from Beverly Bisch to appoint Kathleen Hertzler to the part time position of Transportation Clerk

Minutes, page 2

AppointPassed · Unanimous, 5 present

To appoint Kathleen Hertzler as part time Transportation Clerk

From the minutes

“MOTION by Mr. Ouellette to appoint Kathleen Hertzler as part time Transportation Clerk, 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 the Finance Committee to appoint Lawrence Holsworth to be the Infrastructure Oversight Committee

Minutes, page 2

AppointPassed · Unanimous, 5 present

To appoint Lawrence Holsworth to the Infrastructure Oversight Committee

From the minutes

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

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

a Request from Westport Route 88 Solar, LLC to amend Payment in Lieu of Taxes (PILOT) Agreement

Minutes, page 2

ApprovePassed · 4–0

To approve the amended Payment in Lieu of Taxes Agreement with Route 88 Solar

Yes: Boxler, Brewer, Soares, TeasAbstained: Ouellette

From the minutes

“MOTION by Ms. Shufelt to approve the amended Payment in Lieu of Taxes Agreement with Route 88 Solar, seconded by Ms. Boxler. The Board voted 4-0 in favor, with Mr. Ouellette abstaining.” (Motion: Teas, second: Boxler)

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

b Request from Christopher Leonard, Director of Marine Services to hang a banner for Shellstock, which will take place on Saturday, August 19, 2023 from 3p

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the Banner

From the minutes

“MOTION by Mr. Ouellette to approve the Banner, 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 the Westport Education Fund in conjunction with The Friends of the Council on Aging and the Westport Middle-High PTO to hold their Annual Walk for Westport on Sunday, October 29, 2023 from

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the Walk for Westport with the Police Recommendations, especially that the volunteers wear vests

From the minutes

“MOTION by Mr. Ouellette to approve the Walk for Westport with the Police Recommendations, especially that the volunteers wear vests, seconded by Ms. Shufelt. The Board voted 5-0 in favor.” (Motion: Ouellette, second: Teas)

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

d Request from the Cystic Fibrosis Foundation MA-RI Chapter to hold their Annual Bicycle Ride through Westport on Saturday, September 23, 2023

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the Cystic Fibrosis Foundation Ride, with Police Recommendations

From the minutes

“MOTION by Mr. Ouellette to approve the Cystic Fibrosis Foundation Ride, with Police Recommendations, seconded by Ms. Shufelt. The Board voted 5-0 in favor.” (Motion: Ouellette, second: Teas)

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

e Request from Matt Armendo, Board of Health Director to post the Part Time Animal Control Officer Position

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the posting of Part Time Animal Control Officer

From the minutes

“MOTION by Ms. Shufelt to approve the posting of Part Time Animal Control Officer, 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 Jim Hartnett to approve amended Job Description for Principal Maintenance Specialist and appoint Robert Marshall to the position

Minutes, page 3

AppointPassed · Unanimous, 5 present

To approve the Amended Job Description and to appoint Mr. Marshall to the position

From the minutes

“MOTION by Ms. Shufelt to approve the Amended Job Description and to appoint Mr. Marshall to the 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)

g Request from the WES MAC PTO to hang the banner promoting their Tough Kids Challenge from May 22, 2023 through June 11, 2023, for the June 11, 2023 Event

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the banner

From the minutes

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

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

h Request from the Planning Board to support the Municipal Vulnerability Program (MVP) 2

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To support the Municipal Vulnerability Program 2.0 Grant

From the minutes

“MOTION by Mr. Ouellette to support the Municipal Vulnerability Program 2.0 Grant, seconded by Mr. Soares. The Board voted 5-0 in favor.” (Motion: Ouellette, second: Soares)

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

a May 1, 2023

Minutes, page 7

ProceduralPassed · 4–0

To approve the May , 2023 Minutes

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 Ms. Shuflet to approve the May , 2023 Minutes, seconded Mr. Ouellette. The Board voted 4-0 in favor.” (Motion: Teas, second: Ouellette)

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

b May 2, 2023

Minutes, page 7

ProceduralPassed · 4–0

To approve the May 2, 2023 Minutes

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 Ms. Shuflet to approve the May 2, 2023 Minutes, seconded Mr. Ouellette. The Board voted 4-0 in favor.” (Motion: Teas, second: Ouellette)

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

ProceduralPassed · 4–0

To adjourn the meeting

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 Ms. Shufelt at 7:43pm to adjourn the meeting, seconded by Mr. Ouellette. The Board voted 4-0 in favor.” (Motion: Teas, second: Ouellette)

Read it in the official minutes, page 7 (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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