← Winchester Select Board

Winchester Select Board · 2022–2023 Board · Regular meeting

March 13, 2023

18 recorded votes, 15 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Richard Mucci, Anthea Brady, Michael Bettencourt, Mariano Goluboff, John Fallon

Absent: None

Every vote, in order

OPENING

Adjourn to Executive Session for the purpose of discussing matters related to Clerical Union Contract - MGL Ch. 30 §21(a)3 - To discuss strategy with respect to collective bargaining or...

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

*Motion: That the Select Board adjourn to Executive Session for the purpose of discussing matters related to Clerical Union Contract - MGL Ch. 30 §21(a)3 - To discuss strategy with respect to collective bargaining or litigation; 160 Forest, Waterfield Lot - MGL Ch. 30 §21(a) 6 - To consider the purchase, exchange, lease or value of real property; MGL Ch. 30 §21(a) 5 - To discuss investigation of criminal misconduct. Brady - Bettencourt VOTED Roll Call: Brady, Bettencourt, Goluboff, Fallon, Mucci

From the minutes

“*Motion: That the Select Board adjourn to Executive Session for the purpose of discussing matters related to Clerical Union Contract - MGL Ch. 30 §21(a)3 - To discuss strategy with respect to collective bargaining or litigation; 160 Forest, Waterfield Lot - MGL Ch. 30 §21(a) 6 - To consider the purchase, exchange, lease or value of real property; MGL Ch. 30 §21(a) 5 - To discuss investigation of criminal misconduct. Brady - Bettencourt VOTED Roll Call: Brady, Bettencourt, Goluboff, Fallon, Mucci.” (Motion: Brady, second: Bettencourt)

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

Adjourn from Executive Session to Public Session, not to return to Executive Session

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

*Motion: That the Select Board adjourn from Executive Session to Public Session, not to return to Executive Session. Brady - Bettencourt VOTED Roll Call: Brady, Bettencourt, Goluboff, Fallon, Mucci

From the minutes

“*Motion: That the Select Board adjourn from Executive Session to Public Session, not to return to Executive Session. Brady - Bettencourt VOTED Roll Call: Brady, Bettencourt, Goluboff, Fallon, Mucci.” (Motion: Brady, second: Bettencourt)

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

ACCEPTANCE OF DONATIONS

Accept donations in the amount of $970 to the Council on Aging, $170 for appreciation of services, $600 proceeds from Symposium and $270 from Meet Up Mondays Socialization

Minutes, page 1

ApprovePassed · No count or names in the minutes

*Motion: That the Select Board accept donations in the amount of $970 to the Council on Aging, $170 for appreciation of services, $600 proceeds from Symposium and $270 from Meet Up Mondays Socialization. Brady - Bettencourt VOTED

The minutes record the motion as “VOTED” but give no count, no names and no “All in favor”, so the result only is shown.

From the minutes

“*Motion: That the Select Board accept donations in the amount of $970 to the Council on Aging, $170 for appreciation of services, $600 proceeds from Symposium and $270 from Meet Up Mondays Socialization. Brady - Bettencourt VOTED.” (Motion: Brady, second: Bettencourt)

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

TOWN MANAGER REPORT AND COMMENTS

Waive the customary fifteen (15) day appointment waiting period to allow Stephen Palmer to begin his employment

Minutes, page 1

ProceduralPassed · No count or names in the minutes

*Motion That the Select Board waive the customary fifteen (15) day appointment waiting period to allow Stephen Palmer to begin his employment. Brady - Bettencourt VOTED

The minutes record the motion as “VOTED” but give no count, no names and no “All in favor”, so the result only is shown.

From the minutes

“*Motion That the Select Board waive the customary fifteen (15) day appointment waiting period to allow Stephen Palmer to begin his employment. Brady - Bettencourt VOTED.” (Motion: Brady, second: Bettencourt)

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

Committees & Commissions Appointments

Appoint Jason Capodanno to the Field Management Committee term to expire July 1, 2025

Minutes, page 3

AppointPassed · 4–0

*Motion That the Select Board appoint Jason Capodanno to the Field Management Committee term to expire July 1, 2025. Brady - Bettencourt 4-0-1 Yes: Brady, Bettencourt, Goluboff, Fallon Abstained: Mucci

Yes: Bettencourt, Brady, Fallon, GoluboffAbstained: Mucci

From the minutes

“*Motion That the Select Board appoint Jason Capodanno to the Field Management Committee term to expire July 1, 2025. Brady - Bettencourt 4-0-1 Yes: Brady, Bettencourt, Goluboff, Fallon Abstained: Mucci.” (Motion: Brady, second: Bettencourt)

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

Bonds and Notes

Adopt all of the votes as presented in the document distributed and available at the meeting

Minutes, page 5

ApprovePassed · Unanimous, 5 present

*Motion That the Select Board adopt all of the votes as presented in the document distributed and available at the meeting. Brady-Bettencourt VOTED Roll Call: Brady, Bettencourt, Goluboff, Fallon, Mucci

From the minutes

“*Motion That the Select Board adopt all of the votes as presented in the document distributed and available at the meeting. Brady-Bettencourt VOTED Roll Call: Brady, Bettencourt, Goluboff, Fallon, Mucci.” (Motion: Brady, second: Bettencourt)

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

River Street 40B Landscaping License Agreement

Approve and execute the license agreement as presented

Minutes, page 5

ApprovePassed · No count or names in the minutes

*Motion That the Select Board approve and execute the license agreement as presented. Brady-Bettencourt VOTED

The minutes record the motion as “VOTED” but give no count, no names and no “All in favor”, so the result only is shown.

From the minutes

“*Motion That the Select Board approve and execute the license agreement as presented. Brady-Bettencourt VOTED.” (Motion: Brady, second: Bettencourt)

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

Cultural District Requests

Approve Winchester Cultural District and the Griffin Museum of Photography request to hold the 2023 inaugural Waterfield Festival to be held from April 22 to September 8, 2023 and October 1, 2023...

Minutes, page 5

ApprovePassed · No count or names in the minutes

*Motion That the Select Board approve Winchester Cultural District and the Griffin Museum of Photography request to hold the 2023 inaugural Waterfield Festival to be held from April 22 to September 8, 2023 and October 1, 2023 to Sept 30, 2024 as presented in the Select Board's packet. Brady - Bettencourt VOTED

The minutes record the motion as “VOTED” but give no count, no names and no “All in favor”, so the result only is shown.

From the minutes

“*Motion That the Select Board approve Winchester Cultural District and the Griffin Museum of Photography request to hold the 2023 inaugural Waterfield Festival to be held from April 22 to September 8, 2023 and October 1, 2023 to Sept 30, 2024 as presented in the Select Board's packet. Brady - Bettencourt VOTED.” (Motion: Brady, second: Bettencourt)

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

Waterfield Lot Civico

Approve the revised permitting set of plans as presented and extend the LDA due diligence to April 17th

Minutes, page 5

ApprovePassed · No count or names in the minutes

*Motion That the Select Board approve the revised permitting set of plans as presented and extend the LDA due diligence to April 17th. Brady - Bettencourt VOTED

The minutes record the motion as “VOTED” but give no count, no names and no “All in favor”, so the result only is shown.

From the minutes

“*Motion That the Select Board approve the revised permitting set of plans as presented and extend the LDA due diligence to April 17th. Brady - Bettencourt VOTED.” (Motion: Brady, second: Bettencourt)

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

Chamber of Commerce Grant Update

Appropriate matching funds up to $15,000 to the Chamber of Commerce, funding source to be determined

Minutes, page 6

ApprovePassed · No count or names in the minutes

*Motion That the Select Board appropriate matching funds up to $15,000 to the Chamber of Commerce, funding source to be determined. Brady - Bettencourt VOTED

The minutes record the motion as “VOTED” but give no count, no names and no “All in favor”, so the result only is shown.

From the minutes

“*Motion That the Select Board appropriate matching funds up to $15,000 to the Chamber of Commerce, funding source to be determined. Brady - Bettencourt VOTED.” (Motion: Brady, second: Bettencourt)

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

Water & Sewer Rate Discussion

Approve Option 1 for the FY2024 Water & Sewer rates to be increased by 6.5%

Minutes, page 6

ApprovePassed · No count or names in the minutes

*Motion That the Select Board approve Option 1 for the FY2024 Water & Sewer rates to be increased by 6.5%. Brady - Bettencourt VOTED

The minutes record the motion as “VOTED” but give no count, no names and no “All in favor”, so the result only is shown.

From the minutes

“*Motion That the Select Board approve Option 1 for the FY2024 Water & Sewer rates to be increased by 6.5%. Brady - Bettencourt VOTED.” (Motion: Brady, second: Bettencourt)

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

ARPA Funding

Approve up to $130,000 of ARPA funds to update the VFA software

Minutes, page 6

ApprovePassed · No count or names in the minutes

*Motion That the Select Board approve up to $130,000 of ARPA funds to update the VFA software. Brady - Bettencourt VOTED

The minutes record the motion as “VOTED” but give no count, no names and no “All in favor”, so the result only is shown.

From the minutes

“*Motion That the Select Board approve up to $130,000 of ARPA funds to update the VFA software. Brady - Bettencourt VOTED.” (Motion: Brady, second: Bettencourt)

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

Approve ARPA funds of $234,000 for the Lynch/ Parkhurst busing

Minutes, page 6

ApprovePassed · No count or names in the minutes

*Motion That the Select Board approve ARPA funds of $234,000 for the Lynch/ Parkhurst busing. Brady - Bettencourt VOTED

The minutes record the motion as “VOTED” but give no count, no names and no “All in favor”, so the result only is shown.

From the minutes

“*Motion That the Select Board approve ARPA funds of $234,000 for the Lynch/ Parkhurst busing. Brady - Bettencourt VOTED.” (Motion: Brady, second: Bettencourt)

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

Opioid Settlement Agreement

Authorize the Town Manager to sign the opioid settlement

Minutes, page 7

ApprovePassed · No count or names in the minutes

*Motion That the Select Board authorize the Town Manager to sign the opioid settlement. Brady - Bettencourt VOTED

The minutes record the motion as “VOTED” but give no count, no names and no “All in favor”, so the result only is shown.

From the minutes

“*Motion That the Select Board authorize the Town Manager to sign the opioid settlement. Brady - Bettencourt VOTED.” (Motion: Brady, second: Bettencourt)

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

Clerical Union MOU

Approve the Clerical Union MOU with the change to page 2 item 7

Minutes, page 7

ApprovePassed · No count or names in the minutes

*Motion That the Select Board approve the Clerical Union MOU with the change to page 2 item 7. Brady - Bettencourt VOTED

The minutes record the motion as “VOTED” but give no count, no names and no “All in favor”, so the result only is shown.

From the minutes

“*Motion That the Select Board approve the Clerical Union MOU with the change to page 2 item 7. Brady - Bettencourt VOTED.” (Motion: Brady, second: Bettencourt)

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

CONSENT AGENDA

Approve One Day Liquor License for Ryan Terp for Teamworks Winchester - March 27, 28, 29 & 30, 2023 - BSSC 120 Cross Street Winchester; Daniel Wilson for Winchester Swim and Tennis Club - June 17...

Minutes, page 7

ApprovePassed · No count or names in the minutes

*Motion That the Select Board approve One Day Liquor License for Ryan Terp for Teamworks Winchester - March 27, 28, 29 & 30, 2023 - BSSC 120 Cross Street Winchester; Daniel Wilson for Winchester Swim and Tennis Club - June 17, July 13, July 20 & July 28, 2023 - Winchester Swim and Tennis Club 105 Johnson Road Winchester. Brady - Bettencourt VOTED

The minutes record the motion as “VOTED” but give no count, no names and no “All in favor”, so the result only is shown.

From the minutes

“*Motion That the Select Board approve One Day Liquor License for Ryan Terp for Teamworks Winchester - March 27, 28, 29 & 30, 2023 - BSSC 120 Cross Street Winchester; Daniel Wilson for Winchester Swim and Tennis Club - June 17, July 13, July 20 & July 28, 2023 - Winchester Swim and Tennis Club 105 Johnson Road Winchester. Brady - Bettencourt VOTED.” (Motion: Brady, second: Bettencourt)

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

Approve meeting minutes for December 19, 2022

Minutes, page 7

Approve minutesPassed · No count or names in the minutes

*Motion That the Select Board approve meeting minutes for December 19, 2022. Brady - Bettencourt VOTED

The minutes record the motion as “VOTED” but give no count, no names and no “All in favor”, so the result only is shown.

From the minutes

“*Motion That the Select Board approve meeting minutes for December 19, 2022. Brady - Bettencourt VOTED.” (Motion: Brady, second: Bettencourt)

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

Adjourn

Minutes, page 7

ProceduralPassed · No count or names in the minutes

*Motion: That the Select Board adjourn for the evening. Brady - Fallon VOTED

The minutes record the motion as “VOTED” but give no count, no names and no “All in favor”, so the result only is shown.

From the minutes

“*Motion: That the Select Board adjourn for the evening. Brady - Fallon VOTED.” (Motion: Brady, second: Fallon)

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

From the Winchester Select Board’s official minutes, posted in the town’s Agenda Center (Select Board). We check every vote against the Select Board members present and quote the exact wording. MassVoter never grades or scores officials. Photos (the town’s website has no Select Board photos): Winchester News candidate profiles — Michelle Prior and Michael Bettencourt (2026), Anthea Brady and William McGonigle (2025), courtesy of the candidates. Cropped by MassVoter. Former members show initials.

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