← Westport Select Board

Westport Select Board · 2024–2025 Board · Regular meeting

July 8, 2024

13 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Shana Teas, Steven J. Ouellette, Manuel Soares, Jr., Richard W. Brewer, Craig J. Dutra

Absent: None

Every vote, in order

a An application request of Dipti Shukla to transfer an Off Premises Package Store License from S&H Supreme Liquor, Inc

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To approve the Off Premises Package Store License

From the minutes

“MOTION by Mr. Ouellette to approve the Off Premises Package Store License, seconded by Mr. Dutra. The Board voted 5-0 in favor.” (Motion: Ouellette, second: Dutra)

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

a Request from the Holy Ghost Club, 179 Sodom Road for One Day Liquor Licenses: Sunday, July 28, 2024 11am-5pm Family Reunion Saturday, August 3, 2024 12pm-4pm Class Reunion Saturday, August 10, 2024 5pm

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the One Day Liquor Licenses, with Police Recommendations

From the minutes

“MOTION by Mr. Ouellette to approve the One Day Liquor Licenses, with Police Recommendations, seconded by Mr. Dutra. The Board voted 5-0 in favor.” (Motion: Ouellette, second: Dutra)

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

AppointPassed · Unanimous, 5 present

To approve the remaining appointments as read

From the minutes

“MOTION by Mr. Ouellette to approve the remaining appointments as read, seconded by Mr. Dutra. The Board voted 5-0 in favor.” (Motion: Ouellette, second: Dutra)

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

a Request to accept the following donations to the Council on Aging, totaling $395: $20 Jean Guay for Equipment Loan $200 Geri Fortier for SDP Scholarship $35 Marilyn Cross for Tech Help $20 David Severs

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To accept the donations as read

From the minutes

“MOTION by Mr. Ouellette to accept the donations as read, seconded by Mr. Dutra. The Board voted 5-0 in favor.” (Motion: Ouellette, second: Dutra)

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

b Request from Bonnie Strebel, Library Director to post and advertise the Assistant Director vacant position

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To post the Assistant Director position

From the minutes

“MOTION by Mr. Dutra to post the Assistant Director position, seconded by Mr. Ouellette The Board voted 5-0 in favor.” (Motion: Dutra, second: Ouellette)

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

c Request from Betty Slade & Robin Winters to hold a dedication ceremony on Tuesday, September 8, 2024 at 3:00pm at the site of the new Mariners Lost at Sea Monument at The Point

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To grant permission for the ceremony

From the minutes

“MOTION by Mr. Ouellette to grant permission for the ceremony, seconded by Mr. Dutra. The Board voted 5-0 in favor.” (Motion: Ouellette, second: Dutra)

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

e Request from Michael Burris, Town Planner to approve the Town of Westport Support Letter to the Coastal Zone Resilience Grant Program

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To approve the Grant Application

From the minutes

“MOTION by Mr. Ouellette to approve the Grant Application, seconded by Mr. Dutra, the Board voted 5-0 in favor.” (Motion: Ouellette, second: Dutra)

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

f Request from Tanja Ryden, Board of Health Chair, to approve the Memorandum of Understanding with the Scouts for use of space at the Transfer Station

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To approve the Memorandum of Agreement with Troop 100

From the minutes

“MOTION by Mr. Ouellette to approve the Memorandum of Agreement with Troop 100, seconded by Mr. Dutra. The Board voted 5-0 in favor.” (Motion: Ouellette, second: Dutra)

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

g Request to award the Fiscal 2025 Motor Fuels Bid to Dennis K

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To award the bid to Dennis K. Burke

From the minutes

“MOTION by Mr. Dutra to award the bid to Dennis K. Burke, seconded by Mr. Ouellette. The Board voted 5-0 in favor.” (Motion: Dutra, second: Ouellette)

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

h Request from John Rezendes, Community TV Director, to approve the Part Time Production Assistant Position

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To approve the position

From the minutes

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

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

a June 3, 2024

Minutes, page 7

ProceduralPassed · Unanimous, 5 present

To approve the minutes of June 3, 2024

From the minutes

“MOTION by Mr. Dutra to approve the minutes of June 3, 2024, seconded by Mr. Ouellette. The Board voted 5-0 in favor.” (Motion: Dutra, second: Ouellette)

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

ProceduralPassed · Unanimous, 5 present

To enter into Executive Session to discuss the topics listed at 8:35PM

From the minutes

“MOTION by Mr. Ouellette to enter into Executive Session to discuss the topics listed at 8:35PM, seconded by Mr. Brewer. The Board voted 5-0 in favor via Roll Call, Mr. Dutra aye, Mr. Brewer Aye, Ms. Teas aye, Mr. Ouellette aye and Mr. Soares aye.” (Motion: Ouellette, second: Brewer)

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

ProceduralPassed · Unanimous, 5 present

To adjourn the Meeting at 8:45PM

From the minutes

“MOTION by Mr. Ouellette to adjourn the Meeting at 8:45PM, seconded by Mr. Brewer. The Board voted 5-0 in favor.” (Motion: Ouellette, second: Brewer)

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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