← Westport Select Board

Westport Select Board · 2023–2024 Board · Regular meeting

July 10, 2023

15 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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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 request for the Class II and Repair Licenses

From the minutes

“MOTION by Mr. Ouellette to approve the request for the Class II and Repair Licenses, 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 Ruth Bourns to be appointed to the Cultural Council

Minutes, page 2

AppointPassed · Unanimous, 5 present

To appoint Ruth Bournes to the Cultural Council

From the minutes

“MOTION by Mr. Ouellette to appoint Ruth Bournes to the Cultural Council, 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 Energy Committee to appoint Walter Barnes, Max Kohlenberg ; and Henry Ritter

Minutes, page 2

AppointPassed · Unanimous, 5 present

To appoint Walter Barnes, Max Kohlenberg and Henry Ritter to the Energy Committee

From the minutes

“MOTION by Mr. Ouellette to appoint Walter Barnes, Max Kohlenberg and Henry Ritter to the Energy 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)

c Request to re-appoint Robert Rebello to the Long Term Building Committee

Minutes, page 2

AppointPassed · Unanimous, 5 present

To appoint Robert Rebello to the Long Term Building Committee

From the minutes

“MOTION by Mr. Ouellette to appoint Robert Rebello to the Long Term Building 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 to approve the Employment Agreement for Beverly Bisch, Senior Services Director for the Council on Aging

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the employment Agreement with Beverly Bisch

From the minutes

“MOTION by Mr. Ouellette to approve the employment Agreement with Beverly Bisch, 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 to approve contract with General Teamsters Local Union 251

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the contract with the General Teamsters Local Union 251

From the minutes

“MOTION by Mr. Ouellette to approve the contract with the General Teamsters Local Union 251, 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 Matt Armendo, Board of Health Director to approve the Southcoast Public Collaborative Inter Municipal Agreement (IMA) for the Public Health Excellence for Shared service Grant

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the Inter Municipal Agreement

From the minutes

“MOTION by Mr. Ouellette to approve the Inter Municipal Agreement, 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 Community Impact Fee b) Annual Community Benefit Payments c) Additional costs, payments and reimbursements Attorney Phil Silverman, representing Coastal Healing, addressed the Board, there have been qu

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To waive demand fees through December 2023

From the minutes

“MOTION by Ms. Shufelt to waive demand fees through December 2023, seconded by Mr. Ouellette. The Board voted 5-0 in favor.” (Motion: Teas, second: Ouellette)

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

e Request to consider the appointment of a search committee to fill the position of Fire Chief upon Brian Legendre's Retirement

Minutes, page 5

AppointPassed · Unanimous, 5 present

To appoint Steve Ouellette to the Search Committee, as the Board of Selectmen Representative

From the minutes

“MOTION by Ms. Shufelt to appoint Steve Ouellette to the Search Committee, as the Board of Selectmen Representative, seconded by Mr. Brewer. The Board voted 5-0 in favor.” (Motion: Teas, second: Brewer)

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

ApprovePassed · Unanimous, 5 present

To include FinCom, Present Chief (ex-officio), Town Administrator and out of town Fire Chief to the Search Committee

From the minutes

“MOTION by Ms. Shufelt to include FinCom, Present Chief (ex-officio), Town Administrator and out of town Fire Chief to the Search Committee, seconded my Mr. Ouellette. The Board voted 5-0 in favor.” (Motion: Teas, second: Ouellette)

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

f Request from Denise Bouchard to carry over 26

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To approve the carryover of hours to be used by September 30, 2023

From the minutes

“MOTION by Mr. Ouellette to approve the carryover of hours to be used by September 30, 2023, 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 Override Ballot Question Committee Forum, July 11, 2023 Serves as a reminder, from 7pm-9pm c

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To approve the change, and to meet on August 21°

From the minutes

“MOTION by Mr. Ouellette to approve the change, and to meet on August 21°, seconded by Ms. Shufelt. The Board voted 5-0 in favor.” (Motion: Ouellette, second: Teas)

Read it in the official minutes, page 6 (PDF)

AppointPassed · Unanimous, 5 present

To appoint as listed

From the minutes

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

Read it in the official minutes, page 6 (PDF)

ApprovePassed · Unanimous, 5 present

To post the Attendent I Positon as requested

From the minutes

“MOTION by Mr. Ouellette to post the Attendent I Positon as requested, seconded by Ms. Shufelt, the Board voted 5-0 in favor.” (Motion: Ouellette, second: Teas)

Read it in the official minutes, page 8 (PDF)

ProceduralPassed · Unanimous, 5 present

To adjourn the meeting at 7:59p.m

From the minutes

“MOTION by Mr. Ouellette to adjourn the meeting at 7:59p.m. Seconded by Ms. Shufelt. The Board voted 5-0 in favor.” (Motion: Ouellette, second: Teas)

Read it in the official minutes, page 8 (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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