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Westport Select Board · 2024–2025 Board · Regular meeting

December 16, 2024

16 recorded votes, 14 with disagreement.

Sources: Official minutes (PDF)

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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

Minutes, page 1

ApprovePassed · 4–0

To approve the amended Pole Location

The minutes record this vote as 4–0 but list 5 members as present, so we can’t say who voted.

From the minutes

“MOTION by Mr. Brewer to approve the amended Pole Location, seconded by Mr. Dutra. The Board voted 4-0 in favor.” (Motion: Brewer, second: Dutra)

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

a Request from Garth Patterson, Deputy Director, Citizens for Citizens (CFC) to appoint Tom Aubin as the Westport Representative on the CFC Board

Minutes, page 1

AppointPassed · 4–0

To appoint Tom Aubin as the Westport Representative on the CFC Board

The minutes record this vote as 4–0 but list 5 members as present, so we can’t say who voted.

From the minutes

“MOTION by Mr. Brewer to appoint Tom Aubin as the Westport Representative on the CFC Board, seconded by Ms. Teas. The Board voted 4-0 in favor.” (Motion: Brewer, second: Teas)

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

b Request to appointment the Select Board Representative to the Southeastern Regional Planning and Economic Development District (SRPEDD) Commission through June 1, 2025

Minutes, page 1

AppointPassed · 4–0

To appoint Mr. Soares as the SRPEDD Commissioner

The minutes record this vote as 4–0 but list 5 members as present, so we can’t say who voted.

From the minutes

“MOTION by Mr. Brewer to appoint Mr. Soares as the SRPEDD Commissioner, : seconded by Ms. Teas. The Board voted 4-0 in favor.” (Motion: Brewer, second: Teas)

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

c Request to appoint the Select Board Representative to the Southeastern Massachusetts Metropolitan Planning Organization (SMMPO) from January 1, 2025 through July 31, 2025

Minutes, page 2

AppointPassed · 4–0

To appoint Mr. Dutra to the SMMPO

The minutes record this vote as 4–0 but list 5 members as present, so we can’t say who voted.

From the minutes

“MOTION by Ms. Teas to appoint Mr. Dutra to the SMMPO, seconded by Mr. Soares. The Board voted 4-0 in favor.” (Motion: Teas, second: Soares)

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

a Recommendation from the Long Term Building Committee to enter into a contract with RGB Architects for the Municipal Building Feasibility Study

Minutes, page 2

ApprovePassed · 4–0

To approve the contract with Mr. Hartnett's oversight of the terms and conditions

The minutes record this vote as 4–0 but list 5 members as present, so we can’t say who voted.

From the minutes

“MOTION by Mr. Dutra to approve the contract with Mr. Hartnett's oversight of the terms and conditions, seconded by Mr. Soares. The Board voted 4-0 in favor.” (Motion: Dutra, second: Soares)

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

b Request from Carol Freitas to accept the following donations: « $60

Minutes, page 2

ApprovePassed · 4–0

To approve the donations as listed

The minutes record this vote as 4–0 but list 5 members as present, so we can’t say who voted.

From the minutes

“MOTION by Mr. Brewer to approve the donations as listed, seconded by Mr. Dutra. The Board voted 4-0 in favor.” (Motion: Brewer, second: Dutra)

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

c Request from the Westport Highway Department to approve the Final Reimbursement Request from the 2023 Chapter 90 Paving Improvements Project, $25,769

Minutes, page 2

ApprovePassed · 4–0

To approve the Final Reimbursement

The minutes record this vote as 4–0 but list 5 members as present, so we can’t say who voted.

From the minutes

“MOTION by Mr. Brewer to approve the Final Reimbursement, seconded by Mr. Soares. The Board voted 4-0 in favor.” (Motion: Brewer, second: Soares)

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

d Request from Matt Armendo, Public Health Director to approve the Job Description, compensation and posting of Transfer Station Foreman Position

Minutes, page 2

ApprovePassed · 4–0

To approve the Job Description and posting of the Foreman Position

The minutes record this vote as 4–0 but list 5 members as present, so we can’t say who voted.

From the minutes

“MOTION by Mr. Dutra to approve the Job Description and posting of the Foreman Position, seconded by Mr. Brewer, The Board voted 4-0 in favor.” (Motion: Dutra, second: Brewer)

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

e Request to approve the Lease Agreement with Municipal Communications III, i LLC, for the Cell Tower located on Drift Road, abutting Route 88 to the east

Minutes, page 3

ApprovePassed · 4–0

To approve the Lease Agreement

The minutes record this vote as 4–0 but list 5 members as present, so we can’t say who voted.

From the minutes

“MOTION by Mr. Soares to approve the Lease Agreement, seconded by Mr. Brewer. The Board voted 4-0 in favor.” (Motion: Soares, second: Brewer)

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

f Request to close the Town Hall and Town Hall Annex for an hour for the Annual Pot Luck Lunch on Monday, December 23, 2024

Minutes, page 3

ApprovePassed · 4–0

To approve the luncheon from 12-1 on December 23, 2024

The minutes record this vote as 4–0 but list 5 members as present, so we can’t say who voted.

From the minutes

“MOTION by Ms. Teas to approve the luncheon from 12-1 on December 23, 2024, seconded by Mr. Brewer. The Board voted 4-0 in favor.” (Motion: Teas, second: Brewer)

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

i Request to post Information Technology (IT) Part Time Position

Minutes, page 3

ApprovePassed · 3–1

To approve the posting

The minutes give only the count (3–1), not how each member voted.

From the minutes

“MOTION by Mr. Dutra to approve the posting, seconded by Mr. Brewer, the Board voted 3-1 in favor, with Mr. Soares voting against.” (Motion: Dutra, second: Brewer)

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

j Request to increase the Recreation Director's Hours to assist with Beach Management

Minutes, page 4

ApprovePassed · 4–0

To increase the Recreation Director's Hours

The minutes record this vote as 4–0 but list 5 members as present, so we can’t say who voted.

From the minutes

“MOTION by Mr. Brewer to increase the Recreation Director's Hours, seconded by Mr. Dutra. The Board voted 4-0 in favor.” (Motion: Brewer, second: Dutra)

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

Adopt orderPassed · 4–0

To approve the Change Order

The minutes record this vote as 4–0 but list 5 members as present, so we can’t say who voted.

From the minutes

“MOTION by Mr. Brewer to approve the Change Order, seconded by Mr. Dutra. The Board voted 4-0 in favor.” (Motion: Brewer, second: Dutra)

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

a Town Administrator Preliminary FY26 Budget Discussion

Minutes, page 5

ProceduralPassed · 3–0

To approve the December 2, 2024 Minutes

The minutes give only the count (3–0), not how each member voted.

From the minutes

“MOTION by Mr. Dutra to approve the December 2, 2024 Minutes, seconded by Mr. Brewer. The Board voted 3-0 in favor, with Mr. Soares abstaining.” (Motion: Dutra, second: Brewer)

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

a Review the following Executive Session Minutes to determine if the minutes can be released: ge

Minutes, page 6

ProceduralPassed · 4–0

To approve the December 2, 2024 Executive Session Minutes

Yes: Brewer, Dutra, Soares, TeasAbsent: Ouellette

From the minutes

“MOTION by Mr. Dutra to approve the December 2, 2024 Executive Session Minutes, seconded by Mr. Brewer. The Board voted 4-0 via Role Call, Mr. Dutra aye, Mr. Brewer aye, Ms. Teas aye, and Soares aye.” (Motion: Dutra, second: Brewer)

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

ProceduralPassed · 4–0

To adjourn Executive Session at 7:54 pm

Yes: Brewer, Dutra, Soares, TeasAbsent: Ouellette

From the minutes

“MOTION by Mr. Brewer to adjourn Executive Session at 7:54 pm, seconded by Mr. Dutra. The Board voted 4-0 in favor via Role Call, Mr. Dutra aye, Mr. Brewer aye, Ms. Teas aye, and Mr. Soares aye.” (Motion: Brewer, second: Dutra)

Read it in the official minutes, page 6 (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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