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Westport Select Board · 2023–2024 Board · Regular meeting

January 8, 2024

13 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

a Request to accept the resignation of Veronica Beaulieu from the Westport Housing Authority effective April 9, 2024

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To accept the resignation with a letter of appreciation

From the minutes

“MOTION by Mr. Ouellette to accept the resignation with 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 1 (PDF)

b Request to appoint Michael Brouillard to the Cemetery Laborer II position

Minutes, page 1

AppointPassed · Unanimous, 5 present

To appoint Michael Brouillard to the Laborer II Postion with the understanding he applies for the hoisting license within the 6 month time frame

From the minutes

“MOTION by Mr. Ouellette to appoint Michael Brouillard to the Laborer II Postion with the understanding he applies for the hoisting license within the 6 month time frame, seconded by Ms. Shufelt. The Board voted 5-0 in favor.” (Motion: Ouellette, second: Teas)

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

c Request to appoint Steve Souza to the Cemetery Foreman Position

Minutes, page 2

AppointPassed · Unanimous, 5 present

To appoint Steve Souza to Foreman

From the minutes

“MOTION by Mr. Ouellette to appoint Steve Souza to Foreman, 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 Jim Hartnett, Town Administrator, to dispose of surplus property, valued at less than $5,000 e 85 broken desks and chairs e Fire Department light fixtures

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To dispose of the surplus property

From the minutes

“MOTION by Mr. Ouellette to dispose of the surplus property, 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 Beverly Bisch, Council on Aging Director to approve her education incentive

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the education incentive

From the minutes

“MOTION by Mr. Ouellette to approve the education incentive, 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 approve the 2023 Alcohol Beverage Control Commission Annual Report ! Mr

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the annual renewal report

From the minutes

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

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

d Request to approve the Deputy Police Chief Job Description

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the job description

From the minutes

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

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

e Request from Matt Armendo, Board of Health Director to approve the education incentive for Linda Pierce, Town Nurse

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the education incentive

From the minutes

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

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

f Request to approve contract extension for Rochester Bituminous Products, Inc

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the extension

From the minutes

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

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

g Request from Chris Leonard, Director of Marine Services and the Shellfish Advisory Committee to reduce hat Commercial catch limit of Oysters from (3) town baskets per day to (2) two town baskets per da

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To table until after the next Shellfish Advisory Meeting

From the minutes

“MOTION by Mr. Soares to table until after the next Shellfish Advisory Meeting, seconded by Mr. Ouellette. The Board voted 5-0 in favor.” (Motion: Soares, second: Ouellette)

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

a East Beach Storm Damage Mr

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To form a committee, and have the Planning Board take the lead

From the minutes

“MOTION by Mr. Soares to form a committee, and have the Planning Board take the lead, seconded by Mr. Brewer. The Board voted 5-0 in favor.” (Motion: Soares, second: Brewer)

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

a December 18, 2023 Select Board Meeting Minutes January 8, 2024

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

To approve the December 18, 2023 Minutes

From the minutes

“MOTION by Mr. Soares to approve the December 18, 2023 Minutes, seconded by Mr. Ouellette. The Board voted 5-0 in favor.” (Motion: Soares, second: Ouellette)

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

b Approve Minutes e December 4, 2023 Adjournment

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

To adjourn the meeting and enter into Executive Session at 8:01p.m

From the minutes

“MOTION by Mr. Ouellette to adjourn the meeting and enter into Executive Session at 8:01p.m., seconded by Ms. Shufelt. The Board voted 5-0 in favor via roll call vote: Soares aye, Ouellette aye, Shufelt aye, Boxler aye and Brewer aye.” (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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