← Westport Select Board

Westport Select Board · 2023–2024 Board · Regular meeting

September 11, 2023

19 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

ApprovePassed · Unanimous, 5 present

To grant the applicant leave to withdraw

From the minutes

“MOTION by Mr. Ouellette to grant the applicant leave to withdraw, 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 the following One Day All Alcohol Liquor Licenses: Fish Fry - September 23, 2023 from 4pm-9pm Food Pantry Fundraiser - October 7, 2023 from 1pm-6pm

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the One day Liquor Licenses for the above mentioned dates

From the minutes

“MOTION by Mr. Ouellette to approve the One day Liquor Licenses for the above mentioned dates, 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 South Coast Harvest Festival, LLC for a Common Victualler License for the Harvest Festival to be held at the Westport Fair Grounds, 200 Pine Hill Road September 29-October 1, 2023

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the Common Victualler License to the applicant

From the minutes

“MOTION by Mr. Ouellette to approve the Common Victualler License to the applicant, 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 Transfer the Aquaculture Lease Sites from John P

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the transfer from John Fennelly to Christine Fennelly

From the minutes

“MOTION by Mr. Ouellette to approve the transfer from John Fennelly to Christine Fennelly, 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 appoint Andy Duncan as the Principal Maintenance Specialist position

Minutes, page 2

AppointPassed · Unanimous, 5 present

To appoint Mr. Duncan effective September 25, 2023

From the minutes

“MOTION by Ms. Shufelt to appoint Mr. Duncan effective September 25, 2023, 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 the Finance Committee to appoint: Zachary Lebreux to the Agricultural/Open Space Preservation Trust Fund Council, Energy Committee and Tax Incentive Committee Cindy Brown to the ADA Transi

Minutes, page 2

AppointPassed · Unanimous, 5 present

To appoint the Finance Committee Members to the various boards

From the minutes

“MOTION by Mr. Ouellette to appoint the Finance Committee Members to the various boards, 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 Infrastructure Oversight Committee to appoint Gerry Coutinho

Minutes, page 3

AppointPassed · Unanimous, 5 present

To appoint Gerry Coutinho to the Infrastructure Oversight. Committee

From the minutes

“MOTION by Mr. Ouellette to appoint Gerry Coutinho 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 3 (PDF)

d Request from the Historical Commission to re-appoint Caroline Bolter

Minutes, page 3

AppointPassed · Unanimous, 5 present

To re-appoint Ms. Bolter to the Historical Commission

From the minutes

“MOTION by Mr. Ouellette to re-appoint Ms. Bolter to the Historical Commission, seconded by Ms. Shufelt. The Board voted 5-0 in favor.” (Motion: Ouellette, second: Teas)

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

a Request from the Highway Surveyor to approve the job description and position classification for Office Manager/Dispatch, appointment of Apryl Oliveira and the corresponding AFSCME Agreement

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the job description, position and agreement

From the minutes

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

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

b Request from the Cable Advisory Board to approve the Spectrum Northeast, LLC Contract renewal

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To approve the contract effective September 1, 2023

From the minutes

“MOTION By Mr. Ouellette to approve the contract effective September 1, 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)

c Westport River Watershed Alliance to approve the Annual Electronics Recycling Day, Wednesday, October 4, 2023 from 9am-11am behind the Town Hall, 816 Main Road

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To approve the WRWA Annual Recycling Day

From the minutes

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

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

d Request from AGS HVAC to hang a banner for their Annual Motor Cycle Run to benefit the Westport Food Pantry, the event will be held on October 7, 2023

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To approve the hanging of the banner

From the minutes

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

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

e Request from the Planning Board to form a new committee for Short term Rentals, comprised of five members from the following Boards/Committees: Planning Board - Mark Schmid & Bob Daylor Zoning Board of

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To approve the Short Rental Committee, with the requested members

From the minutes

“MOTION by Mr. Ouellette to approve the Short Rental Committee, with the requested members The Board voted 5-0 in favor.” (Motion: Ouellette)

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

f Request to approve contract with Pare Corporation for design of Cemetery Expansion, $42,500, to be funded with funds from the Perpetual Care Account

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To approve the $42,500 for Pare

From the minutes

“MOTION by Mr. Ouellette to approve the $42,500 for Pare, seconded by Ms. Shufelt. The Board voted 5-0 in favor.” (Motion: Ouellette, second: Teas)

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

h Request from Martin Costa to hold the Clean Our Westport (Cow) fall clean up event on Saturday, September 23, 2023

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To approve the Fall Clean Up

From the minutes

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

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

a August 1, 2023

Minutes, page 7

ProceduralPassed · Unanimous, 5 present

To approve the August 1, 2023 Minutes

From the minutes

“MOTION by Mr. Soares to approve the August 1, 2023 Minutes, seconded by Mr. Ouellette, the Board voted 5-0 in favor.” (Motion: Soares, second: Ouellette)

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

b August 21, 2023

Minutes, page 7

ProceduralPassed · 4–0

To approve the August 21, 2023 Minutes

Yes: Boxler, Brewer, Ouellette, SoaresAbstained: Teas

From the minutes

“MOTION by Mr. Soares to approve the August 21, 2023 Minutes, seconded by Mr. Ouellette, the Board voted 4-0 in favor, with Ms. Shufelt abstaining.” (Motion: Soares, second: Ouellette)

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

a Information Technology Department Head (Keith Novo) Salary Discussion b

Minutes, page 8

ProceduralPassed · Unanimous, 5 present

To enter into Executive Session at 7:34p.m. to discuss the topics listed, with a return to public session to adjourn the open meeting

From the minutes

“MOTION by Mr. Ouellette to enter into Executive Session at 7:34p.m. to discuss the topics listed, with a return to public session to adjourn the open meeting, seconded by Ms. Shufelt. The motion passed on a 5-0 via roll call vote: Mr. Soares aye, Mr. Ouellette aye, Mr. Brewer aye, Ms. Boxler aye and Shufelt aye.” (Motion: Ouellette, second: Teas)

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

ProceduralPassed · Unanimous, 5 present

To adjourn the open meeting at 7:54p.m

From the minutes

“MOTION by Mr. Ouellette to adjourn the open meeting at 7:54p.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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