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Westport Select Board · 2023–2024 Board · Regular meeting

November 20, 2023

14 recorded votes, 2 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: Shana Teas

Every vote, in order

a FEE HEARING - Request from the Beach Committee to raise the Beach Pass Fees

Minutes, page 1

ApprovePassed · Unanimous, 4 present (Teas absent)

To raise the Beach Pass Fees as requested by the Beach Committee

From the minutes

“MOTION by Mr. Ouellette to raise the Beach Pass Fees as requested by the Beach Committee, seconded by Ms. Boxler. The Board voted 4-0 in favor.” (Motion: Ouellette, second: Boxler)

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

b Grant of Conservation Restriction Otter Rock Farm Ross Moran from the Westport Land Conservation Trust addressed the board noting the importance of preserving this Farm, David Palmer Caretaker of the p

Minutes, page 1

ApprovePassed · Unanimous, 4 present (Teas absent)

To grant the Conservation Restriction

From the minutes

“MOTION by Mr. Ouellette to grant the Conservation Restriction, seconded by Mr. Soares. The Board voted 4-0 in favor.” (Motion: Ouellette, second: Soares)

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

c Request from Jose Luis Roustand Cordero Owner/Manager of L and S Auto Mall Inc

Minutes, page 2

ApprovePassed · Unanimous, 4 present (Teas absent)

To approve the Class I] and Repair Licenses

From the minutes

“MOTION by Mr. Ouellette to approve the Class I] and Repair Licenses, seconded by Ms. Boxler. The Board voted 4-0 in favor.” (Motion: Ouellette, second: Boxler)

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

a Request from Chief Pelletier to accept his Retirement Letter after over 34 years of service, effective January 6, 2024

Minutes, page 2

ApprovePassed · Unanimous, 4 present (Teas absent)

To accept Chief Pelletier's Retirement Letter

From the minutes

“MOTION by Mr. Ouellette to accept Chief Pelletier's Retirement Letter, seconded by Ms. Boxler. The Board voted 4-0 in favor.” (Motion: Ouellette, second: Boxler)

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

b Request from Amanda Mazzaferro to be appointed to the Recreation Commission

Minutes, page 2

AppointPassed · Unanimous, 4 present (Teas absent)

To appoint Ms. Mazzaferro to the Recreation Commission, 7

From the minutes

“MOTION by Mr. Ouellette to appoint Ms. Mazzaferro to the Recreation Commission, 7 seconded by Ms. Boxler. The Board voted 4-0 in favor.” (Motion: Ouellette, second: Boxler)

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

c Request to accept the resignation of Zachary Rioux from The Housing Authority effective immediately and to post the vacant position through December 13, 2023

Minutes, page 2

ApprovePassed · Unanimous, 4 present (Teas absent)

To accept Zachary Rioux's Resignation and to post the vacant postion

From the minutes

“MOTION by Mr. Ouellette to accept Zachary Rioux's Resignation and to post the vacant postion, seconded by Ms. Boxler. The Board voted 4-0 in favor.” (Motion: Ouellette, second: Boxler)

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

a Request to approve job description for Information Technology Director and employment agreement for Keith Novo

Minutes, page 2

ApprovePassed · 3–1

To approve the Job Description and Employment Contract for Keith Novo

Yes: Boxler, Brewer, OuelletteNo: SoaresAbsent: Teas

From the minutes

“MOTION by Mr. Ouellette to approve the Job Description and Employment Contract for Keith Novo, seconded by Ms. Boxler. The Board voted 3-1 in favor, with Mr. Soares voting against.” (Motion: Ouellette, second: Boxler)

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

b Request from the Southeastern Regional Transit Authority (SRTA) to confirm the Board of Selectmen Representative (Richard Brewer)

Minutes, page 2

AppointPassed · Unanimous, 4 present (Teas absent)

To appoint Mr. Brewer as the SRTA Representative

From the minutes

“MOTION by Mr. Ouellette to appoint Mr. Brewer as the SRTA Representative, seconded by Ms. Boxler. The Board voted 4-0 in favor.” (Motion: Ouellette, second: Boxler)

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

c Request to approve the previously held permits: e Delano's Daily Grind - Common Victualler

Minutes, page 2

ApprovePassed · Unanimous, 4 present (Teas absent)

To approve the Common Victualler Permit for Delano's Daily Grind

From the minutes

“MOTION by Mr. Ouellette to approve the Common Victualler Permit for Delano's Daily Grind, seconded by Ms. Boxler. The Board voted 4-0 in favor.” (Motion: Ouellette, second: Boxler)

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

ApprovePassed · Unanimous, 4 present (Teas absent)

To approve the Common Victualler Permit and Liquor License for ADV Corp. dba Country Liquor & Variety

From the minutes

“MOTION by Mr. Ouellette to approve the Common Victualler Permit and Liquor License for ADV Corp. dba Country Liquor & Variety, seconded by Ms. Boxler. The Board voted 4-0 in favor.” (Motion: Ouellette, second: Boxler)

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

d Request to approve Wage Study contract with GOVHR, funding sources $30,000 Town Warrant Article and $11,700 from Select Board Professional Services Account

Minutes, page 3

ApprovePassed · Unanimous, 4 present (Teas absent)

To approve the contract with GOVHR, with dunsing sources being $30,000 from the Warrant Article and $11,700 from Board of Selectmen Professional Services Account

From the minutes

“MOTION by Mr. Ouellette to approve the contract with GOVHR, with dunsing sources being $30,000 from the Warrant Article and $11,700 from Board of Selectmen Professional Services Account, seconded by Ms. Boxler. The Board voted 4-0 in favor.” (Motion: Ouellette, second: Boxler)

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

a November 6, 2023

Minutes, page 4

ProceduralPassed · Unanimous, 4 present (Teas absent)

To approve the November 6, 2023 Minutes

From the minutes

“MOTION by Mr. Soares to approve the November 6, 2023 Minutes, seconded by Mr. Ouellette. The Board voted 4-0 in favor.” (Motion: Soares, second: Ouellette)

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

b November 13, 2023

Minutes, page 4

ProceduralPassed · 3–0

To approve the November 13, 2023 Minutes

Yes: Brewer, Ouellette, SoaresAbstained: BoxlerAbsent: Teas

From the minutes

“MOTION by Mr. Soares to approve the November 13, 2023 Minutes, seconded by Mr. Ouellette. The Board voted 3-0 in favor, with Ms. Boxler abstaining.” (Motion: Soares, second: Ouellette)

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

ProceduralPassed · Unanimous, 4 present (Teas absent)

To adjourn the meeting at 7:17p.m

From the minutes

“MOTION by Ms. Boxler to adjourn the meeting at 7:17p.m., seconded by Mr. Ouellette. The Board voted 4-0 in favor.” (Motion: Boxler, second: Ouellette)

Read it in the official minutes, page 4 (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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