Westport Town Meeting 2005

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Minutes of Annual Town Meeting Session1 May 3, 2005

ANNUAL TOWN MEETING

TOWN OF WESTPORT

COMMONWEALTH OF MASSACHUSETTS

MAY 3, 2005

 

BRISTOL, SS.

To either of the constables of the Town of Westport in said County:

GREETINGS:

In the name of the Commonwealth of Massachusetts you are hereby directed to notify and warn the inhabitants of the Town of Westport qualified to vote in elections and Town affairs, to assemble at the Westport High School on Tuesday, May 3, 2005 at 7:30 p.m., and then and there to act on the following articles, viz:

Agreeable to the warrant calling said meeting, the voters of the Town of Westport assembled at the Westport High School on the above date. The meeting was called to order at 7:33 p.m. by Moderator Steven Fors who appointed Doug Houde and Michael Rodrigues to act as Tellers and they were duly sworn before the Town Clerk. Beverly Kut acted as timekeeper for the meeting in accordance with a By-law adopted under Article 45 of the Annual Town Meeting of 1963. All in attendance stood to salute the flag of our nation.

ARTICLE 1

To see if the Town will vote to transfer to reduce taxation certain sums of money from various articles approved by Town Meeting, when there is a balance remaining that is no longer required to accomplish the purpose for which the articles were originally passed, and/or take any other action relative thereto.

FINANCE COMMITTEE/BOARD OF SELECTMEN

VOTED: (Unanimously) to pass over Article 1.

VOTED: (Unanimously) to dispense with the reading of the warrant and with the reading of the Constable's return of service of the warrant and that the Moderator not be required to read articles of the warrant verbatim, but be allowed to refer to articles by number and by subject matter.

VOTED: To allow the moderator to declare that a two-thirds vote has

been achieved according to General Law, Chapter 39, § 15. Carried.

ARTICLE 2

To see if the Town will vote to fix the salary and compensation of all elected Town Officers, and/or take any other action relative thereto.

FINANCE COMMITTEE/BOARD OF SELECTMEN

Moderator $

682 Unan.

Selectmen - Chairman 6,519 (hold)

Board Members (4) 25,457 (hold)

Assessors - Board Members (3) 14,276 Unan.

Board of Health - Members (3) 6,519 Unan.

Highway Surveyor 62,683 Unan.

Tax Collector 52,736

Unan.

Town Clerk 52,736 Unan.

Treasurer

52,736 Unan.

$274,344

VOTED: to amend the Selectmen's salaries to $1.00 for the next fiscal year was defeated.

VOTED: Selectmen - Chairman, $6,519.00 - Carried

Board Members (4) - $25,457.00 - Carried.

ARTICLE 3

To see if the Town will vote to raise and appropriate and/or transfer from available funds such sums of money considered necessary to defray the Town's expenses for a twelve month period beginning July 1, 2005 and appropriate the same to several departments and/or take any other action relative thereto.

FINANCE COMMITTEE/BOARD OF SELECTMEN

ACCOUNTANT

SALARIES $ 81,070

EXPENSES 11,587

92,657

APPEALS

SALARIES 3,784

EXPENSES 7,715

11,499

ASSESSORS

SALARIES 130,696

EXPENSES 3,402

134,098

BOARD OF HEALTH

SALARIES 189,060

EXPENSES 11,370

200,430

BUILDING

SALARIES 92,451

EXPENSES 5,901

98,352

CEMETERY

SALARIES 117,266

EXPENSES 7,193

124,459

COLLECTOR

SALARIES 110,112

EXPENSES 17,660

127,772

CONSERVATION

SALARIES 63,623

EXPENSES 5,338

68,961

COA

SALARIES 122,086

EXPENSES 35,725

157,811

DATA PROCESSING

SALARIES 8,755

EXPENSES 66,640

75,395

DOG OFFICER

SALARIES 24,771

EXPENSES 4,686

29,457

EL & REGRIST

SALARIES 40,025

EXPENSES 12,123

52,148

EMERGENCY MGRMT

SALARIES 2,707

EXPENSES 1,421

4,128

EMPLOYEES BENEFITS

HEALTH INSURANCE 1,925,000

LIFE INSURANCE 4,500

MEDICARE 160,000

UNEMPLOYMENT 35,000

WORKERS' COMP 111,500

2,236,000

FINANCE COMMITTEE

SALARIES 1,100

EXPENSES 2,200

3,300

RESERVE FUND 125,000

FIRE

SALARIES 1,207,099

EXPENSES 104,970

1,312,069

GAS INSPECTORS

SALARIES

EXPENSES

HIGHWAY

SALARIES 514,104

EXPENSES 104,481

618,585

HWY SNOW & ICE

SALARIES 39,635

EXPENSES 30,000

69,635

HISTORICAL COMMISSION 539

LANDFILL

SALARIES 76,546

EXPENSES 217,039

293,585

LEGAL

EXPENSES 105,000

LIBRARY

SALARIES 161,299

EXPENSES 23,395

184,694

MODERATOR

SALARIES 682

EXPENSES 162

844

NURSING

SALARIES 29,835

EXPENSES 3,843

33,678

PARKING TICKETS 3,285

PERSONNEL

SALARIES 484

EXPENSES 80

564

PLANNING BOARD

SALARIES 71,405

EXPENSES 5,450

76,855

PLUMBING INSP

SALARIES

EXPENSES

POLICE

SALARIES 1,966,719

EXPENSES 318,550

2,285,269

PROPERTY INSURANCE 204,972

RECREATION/COMMUNITY CTR

SALARIES

EXPENSES

REGIONAL SCHOOLS

DIMAN 455,000

BRISTOL AGGIE 25,000

480,000

RETIREMENT 1,080,549

SEALER OF W & M

SALARIES 1,705

EXPENSES 217

1,922

SELECTMEN

SALARIES 203,953

EXPENSES 16,032

219,985

SHELLFISH

SALARIES 63,949

EXPENSES 13,372

77,321

STREET LIGHTING 18,500

TOWN BEACH

SALARIES 18,623

EXPENSES 3,333

21,956

HOUSING PARTNERSHIP COM (Town Bldg)

EXPENSES 200

 

TOWN CLERK

SALARIES 77,174

EXPENSES 4,825

81,999

TOWN FARM 2,816

TOWN HALL/ANNEX

SALARIES 67,943

EXPENSES 49,600

117,543

TOWN REPORTS 4,223

TREASURER

SALARIES 112,440

EXPENSES 22,525

134,965

VETERANS GRAVES

SALARIES 845

EXPENSES 2,049

2,894

VETERANS SERVICES

SALARIES 30,950

EXPENSES 77,699

108,649

WIRE INSPECTORS

SALARIES

EXPENSES

SCHOOL

SALARIES/EXPENSES 12,164,991

SCHOOL TRANSPORTATION 1,136,040

SERPD 2,300

LONG TERM INTEREST

SCHOOL BOND 94,050

LANDFILL BOND 7,800

AGRICULTURAL OPEN SPACE 18,142

119,992

SHORT TERM INTEREST 12,500

DEBT INTEREST

SCHOOL BOND 300,000

LANDFILL BOND 200,000

AGRICULTURAL OPEN SPACE 100,000

600,000

TOTAL EXPENDITURES $25,120,386

VOTED: (Unanimously) the following sums:

$ 399,176.00 Free Cash

24,626,210.00 Taxation

95,000.00 Overlay Surplus

$25,120,386.00

ARTICLE 4

To see if the Town will vote to amend the Westport Zoning By-Law, Article 1, Section 1.1 Definitions to insert in the appropriate order:

Affordable Unit: A dwelling unit that can be purchased or rented at an annual cost that is deemed affordable for a household that is earning no more than 70% of the area median income as reported by the U.S.

Department of Housing and Urban Development and/or DHCD. Sales prices, rents, and rent increases shall be restricted to ensure long-term affordability to eligible households, to the extent legally possible.

All affordable units are intended to be eligible for inclusion in the Town's Subsidized Housing Inventory pursuant to Chapter 40B of the General Laws, and shall meet all requirements of DHCD, as they may be amended from time to time.

Applicant: The person or persons, including a corporation or other legal entity, applying for a special permit hereunder. The Applicant must own, or be the beneficial owner of, all the land included in the proposed site, or have authority from the owner(s) to act for him/her/it/them or hold an option or contract duly executed by the owner(s) and the Applicant giving the latter the right to acquire the land to be included in the site.

Assisted Living Facility (ALF): A facility as defined in 651 CMR 12.02.

Eligible Household: A household whose total income does not exceed 80% of the area median income, adjusted for household size, as reported by the most recent information from the United States Department of Housing and Urban Development and/or DHCD.

Independent Living Facility (ILF): A facility reserved by deed for occupancy by persons over the age of fifty-five who are able to care for themselves, but with some common facilities as described herein.

Median Income: The area median income, adjusted by household size, reported by the most recent information from the U.S. Department of Housing and Urban Development and/or DHCD.

PLANNING BOARD

VOTED: (Unanimously) Approved by Atty. Gen. 6/7/05.

VOTED: (Unanimously) to recess the Annual Town Meeting at 8:05 p.m. and to open the Special Town Meeting.

 

Minutes of Special Town Meeting May 3, 2005

TOWN OF WESTPORT

COMMONWEALTH OF MASSACHUSETTS

SPECIAL TOWN MEETING WARRANT

May 3, 2005

To either of the constables of the Town of Westport in said County:

GREETINGS:

In the name of the Commonwealth of Massachusetts you are hereby directed to notify and warn the inhabitants of the Town of Westport qualified to vote in elections and Town affairs, to assemble at the Westport High School on Tuesday, May 3, 2005 at 8:00 p.m., and then and there to act on the following articles, viz:

ARTICLE 1

To see if the Town will vote to raise and appropriate and/or transfer from available funds and/or transfer from various line items within the current appropriations such sums of money necessary to supplement the budgets of various departments for the fiscal year beginning July 1, 2004, and/or to take any other action relative thereto.

BOARD OF SELECTMEN

 

FROM: TO; AMOUNT

BOH Personal Services Landfill Expenses $5,000.00

BOH Personal Services BOH Expenses 4,100.00

Cemetery Dept. Personal Cemetery Department Expenses 6,000.00

Services

VOTED: (Unanimously)

 

ARTICLE 2

To see if the Town will vote to raise and appropriate and/or transfer from available funds such sums of money necessary for the purpose of paying outstanding bills from prior fiscal years, and/or take any other action relative thereto.

BOARD OF SELECTMEN

Container Recycle Alliance 1,303.80

Nextel 391.54

1,695.34

VOTED: (Unanimously)

VOTED: (Unanimously) to adjourn the Special Town Meeting at 8:08 p.m.

and reconvene the Annual Town Meeting.

 

And you are hereby directed to serve this warrant by posting five or more copies in as many places within said Town at least fourteen days before the time of said meeting.

Hereof fail not and make due return of this warrant with your doings thereon to the Town Clerk at the time and place of meeting.

Given under our hands at Westport this 11th day of April in the year two thousand and five.

 

Elizabeth A. Collins, Chair

Stewart Kirkaldy

Steven J. Ouellette

Richard M. Tongue

David P. Dionne

WESTPORT BOARD OF SELECTMEN

 

Marlene Samson

Town Clerk

Westport, MA 02790

April 12, 2005

On this 12th of April 2005, I posted 6 true attested copies of the

forgoing warrant in the following named places:

Briggs Road Fire Station

State Road Package Store

Senior Center

Central Village Fire Station

Briere's Inc. a.k.a. Country Liquor & Variety

Town Hall

 

Daniel P. Sullivan

Constable of Westport

 

VOTED: (Unanimously) to reopen the Special Town Meeting in order to provide the funding source for Article 2.

ARTICLE 2. VOTED: (Unanimously) the sum of $1,695.34 from Free Cash.

VOTED: (Unanimously) to dissolve the Special Town Meeting at 8:11 p.m.

and reconvene the Annual Town Meeting.

 

ARTICLE 5

To see if the Town will vote to amend Article 4 Use Regulations of the Westport Zoning By-Law, to add Section 4.0.1.E as follows:

4.0.1.E Uses, which may be, permitted by the Planning Board in accordance with Section 2.6 Special Permits - Planning Board

1. Assisted and Independent Living Facilities (Article 11.0)

and/or take any other action relative thereto.

PLANNING BOARD

VOTED: (Unanimously) Approved by Atty. Gen. 6/7/05.

ARTICLE 6

To see if the Town will vote to amend Table of Use Regulations of the Westport Zoning By-Law, to allow for Assisted and Independent Living Facilities by Special Permit of the Planning Board as follows:

1. To insert after "SPBA = Special Permit Board of Appeals", "SPPB = Special Permit Planning Board".

2. To insert after "AMUSEMENT OR ASSEMBLY" "ASSISTED AND INDEPENDENT LIVING FACILITIES" with the designation "SPPB" under Residential, Business, and Unrestricted Districts.

PLANNING BOARD

VOTED: (Unanimously) Approved by Atty. Gen. 6/7/05.

VOTED: (Unanimously) that we advance the 12 articles of the consent calendar (Articles 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17 and 19) and that these articles be adopted as recommended by the Finance Committee

 

ARTICLE 7

To see if the Town will vote to authorize the Town Treasurer, with the approval of the Selectmen to borrow from time to time in anticipation of revenue of the fiscal year beginning July 1, 2005 in accordance with the provisions of the General Laws, Chapter 44, Section 4, and to issue a note or notes, payable within one year, and to renew any note or notes therefore, payable within one year, and to renew any note or notes as may be given for a period of less than one year in accordance with the General Laws, Chapter 44, Section 17.

BOARD OF SELECTMEN

VOTED: (Unanimously)

 

ARTICLE 8

To see if the Town will vote to raise and appropriate and/or transfer from other available funds and/or borrow a sum of money to be used in conjunction with, and/or in addition to any funds allocated by the Commonwealth and/or County for the engineering services, construction, reconstruction, and/or improvements of Town roads, and/or take any other action relative thereto.

HIGHWAY DEPARTMENT

VOTED: (Unanimously)

ARTICLE 9

To see if the Town will vote to raise and appropriate and/or transfer from available funds and/or transfer from within existing appropriations a sum of $20,000 to be used for the engineering services, repair, resurfacing, reconstruction, drainage, and maintenance of Town roads, and/or take any other action relative thereto.

HIGHWAY DEPARTMENT

VOTED: (Unanimously)

 

ARTICLE 10

To see if the Town will vote to raise and appropriate and/or transfer from available funds a sum of $1.00 for the purpose of maintaining during the ensuing year the mosquito control work as estimated and certified by the State Reclamation Board in accordance with the provisions of Chapter 112 of the Acts of 1931 and/or to take any other action relative thereto.

BOARD OF SELECTMEN

VOTED: (Unanimously)

 

ARTICLE 11

To see if the Town will vote to raise and appropriate and/or transfer from available funds the sum of $770.00 to contract for environmental services directly related to Buzzards Bay, and/or take any other action relative thereto.

BOARD OF SELECTMEN

VOTED: (Unanimously)

ARTICLE 12

To see if the Town will vote to establish and reauthorize pursuant to the provisions of G. L. Chapter 44 Section 53E-1/2 for Fiscal Year 2006, a revolving fund for the Council on Aging into which will be paid all receipts from health care promotion, recreational and social programs for seniors, except for receipts from the social day care program, from which costs not to exceed the sum of $30,000.00 for these same services may be expended without further appropriation by the Council on Aging and Board of Selectmen, and/or take any other action relative thereto.

COUNCIL ON AGING

VOTED: (Unanimously)

 

ARTICLE 13

To see if the Town will vote to establish and reauthorize pursuant to the provisions of G. L. Chapter 44 Section 53E-1/2 for Fiscal Year 2006, a revolving fund for the Council on Aging into which will be paid all receipts from the Social Day Care Program, from which costs not to exceed the sum of $70,000.00 for these same services may be expended without further appropriation by the Council on Aging and Board of Selectmen, and/or take any other action relative thereto.

COUNCIL ON AGING

VOTED: (Unanimously)

ARTICLE 14

To see if the Town will vote to establish and reauthorize pursuant to the provisions of G. L. Chapter 44 Section 53E-1/2 for Fiscal Year 2006, a revolving fund for the Council on Aging into which will be paid all receipts from income-generating activities, except receipts from health care promotion, recreational and social programs, transportation activities, and the social day care program which are the source of receipts for other revolving funds, to support the Westport Senior Center from which costs not to exceed the sum of $10,000, for building operating/maintenance expenses, excluding salaries and wages of all full-time and part-time employees who are employed at said Senior Center, may be expended without further appropriation by the Council on Aging and Board of Selectmen, and/or take any other action relative thereto.

COUNCIL ON AGING

VOTED: (Unanimously)

 

ARTICLE 15

To see if the Town will vote to establish and reauthorize pursuant to the provisions of G. L. Chapter 44 Section 53E-1/2 for Fiscal Year 2006, a revolving fund for the Council on Aging into which will be paid all receipts from transportation for seniors, from which costs not to exceed the sum of $20,000.00 for these same services may be expended without further appropriation by the Council on Aging and Board of Selectmen and/or take any other action relative thereto.

COUNCIL ON AGING

VOTED: (Unanimously)

ARTICLE 16

To see if the Town will vote to establish and reauthorize pursuant to the provisions of G. L. Chapter 44 Section 53E-1/2 for Fiscal Year 2006, a revolving fund for the Westport Fire Department into which will be paid all receipts from Ambulance Fees, from which costs not to exceed $80,000 for the purchase of an ambulance, ambulance equipment and/or any incurred ambulance-related expense, not to include salaries, which may be expended without further appropriation by the Fire Department, and/or take any other action relative thereto.

FIRE CHIEF

VOTED: (Unanimously)

ARTICLE 17

To see if the Town will vote to establish and reauthorize pursuant to the provisions of M.G.L. Chapter 44 Section 53E-1/2 for Fiscal Year 2006, a revolving fund for the Electrical, Plumbing & Gas Inspectors, into which will be deposited all receipts from fees and fines paid for electrical, plumbing and gas permits, from which costs not to exceed $70,000.00 for inspections performed, mileage, schooling, equipment and supplies, clerical wages and other miscellaneous expenses may be expended without further appropriation by the Electrical, Plumbing and Gas departments, Any fund balance in excess of $70,000 at the end of the fiscal year will be transferred into the general fund, and/or take any other action relative thereto.

BUILDING DEPARTMENT

VOTED: (Unanimously)

 

ARTICLE 19

To see if the Town will vote to establish and reauthorize pursuant to the provisions of M.G.L. Chapter 44 Section 53E-1/2 for Fiscal Year 2005, a revolving fund for the Planning Board into which will be paid all portions of subdivision filing fee receipts collected for the purpose of maintaining the assessors parcel GIS database, as provided in the Rules & Regulations Governing the Subdivision of Land, as they may be amended from time to time. These funds may be expended for costs not to exceed $10,000, and solely for purposes related to maintaining the GIS database, and may be expended without further appropriation by the Planning Board, and/or take any other action relative thereto.

PLANNING BOARD

VOTED: (Unanimously)

An intention was made to reconsider Articles 9, 10 and 11.

ARTICLE 18

To see if the Town will vote to establish and reauthorize pursuant to the provisions of M.G.L. Chapter 44 Section 53E-1/2 for Fiscal Year 2006, a revolving fund for the Westport Cable Advisory Committee into which will be paid receipts from the additional License Fee, from which costs not to exceed $100,000.00 for cable services, equipment and/or supplies may be expended without further appropriation by the Cable Advisory Committee and Board of Selectmen, and/or take any other action relative thereto.

CABLE ADVISORY COMMITEE

VOTED: (Unanimously)

ARTICLE 20

To see if the Town will vote to raise and appropriate or transfer from available funds a sum of money to operate the Harbor Enterprise, and/or take any other action relative thereto.

Salaries $ 45,716.00

Expenses 101,371.00

Capital Outlay 9,000.00

Total $ 156,087.00

And that $156,087.00 be raised as follows:

User Charges $ 95,687.00

Dredge Surcharge 45,000.00

Waterways 15,400.00

Total $ 156,087.00

BOARD OF SELECTMEN/HARBORMASTER/

WHARFINGER

VOTED: (Unanimously)

ARTICLE 21

To see if the Town will vote to raise and appropriate or transfer from available funds a sum of money to operate the Waterline Enterprise, and/or take any other action relative thereto.

Expenses $51,000.00

Total $51,000.00

And that $51,000.00 be raised as follows: Department Receipts $51,000.00

BOARD OF SELECTMEN

VOTED: (Unanimously)

 

ARTICLE 22

To see if the Town will vote to amend its By-Laws by adopting the following, or take any action relative thereto:

PREFACE (not part of the bylaw)

The citizens of Westport wish to protect the water quality of the Town’s aquifers and waterways and acknowledge that these resources are shared community assets, which are important to all residents. Recognizing that activities on the land near wetlands, lakes, ponds, rivers, streams, vernal pools, estuaries and other resource areas have consequences to the long and short term health, quantity and quality of these water resources, therefore the citizens of Westport do hereby adopt this bylaw to help regulate activities in or near these water resources as stipulated below.

 

WETLANDS PROTECTION BYLAW

1. Introduction.

The purpose of this bylaw is to protect the wetlands, water resources, and adjoining land areas in the Town of Westport by regulating activities that would have a significant or cumulative effect upon Resource Area values deemed important to the Town (collectively, the “Resource Area values protected by this bylaw”), including but not limited to the following:

* public or private water supply,

* groundwater quantity and quality,

* flood control,

* storm damage prevention including coastal storm flowage, * * water quality,

* water pollution control,

* erosion and sedimentation control,

* fisheries and shellfish, wildlife habitat, and rare species habitat including rare plant species,

* agriculture, aquaculture, and recreation.

2.1 Jurisdiction.

No person shall alter the following areas unless permitted by the Conservation Commission or as otherwise provided in this bylaw:

* any freshwater or coastal wetlands; whether vegetated or unvegetated;

* marshes; flats; wet meadows; bogs; swamps; Vernal Pools (as defined in Section 9.1.j);

* banks; reservoirs; lakes; ponds;

* rivers; streams; creeks;

* beaches; dunes; estuaries, including Estuary Area (as defined in Section 9.1.d);

* lands under water bodies; lands subject to flooding or inundation by groundwater or surface water; lands subject to tidal action, coastal storm flowage, or flooding; and

* the Buffer Protection Zone (as defined in Section 9.1.c) to any of the aforementioned Resource Areas, except the 200-foot riverfront area and Estuary Area (which have no buffer zone).

These Resource Areas shall be protected whether or not they border surface waters.

2.2 Commission Review.

The Commission shall have the right to review all work proposed that may alter Resource Areas, as follows:

* in riverfront and Estuary Areas;

* within 200 feet of a pond, lake, Vernal Pool or intermittent stream that is connected by surface flow to a perennial stream or river; and

* within 100 feet of all other Resource Areas.

The purpose of this review is to ensure that proposed work is appropriately permitted and conditioned to protect the Resource Areas.

2.3. Presumed Importance of Buffer Protection Zones.

Activities undertaken in proximity to wetlands and other Resource Areas have a high likelihood of adverse impact either immediately, as a consequence of construction, or over time, as a consequence of daily operation or existence of the activities. These adverse impacts from construction and use can include, erosion, siltation, loss of groundwater recharge, poor water quality, and loss of wildlife habitat.

Therefore, Buffer Protection Zones are presumed important to the protection of the adjacent Resource Areas. Unless the applicant convinces the Commission that the area or part of it may be disturbed without harm to the values protected by the bylaw, the Commission may require that the applicant limit any activities within the Buffer Protection Zone.

2.4 Undisturbed Zone and Limited Activity Zone.

To adequately protect Resource Areas, the Commission shall require, unless a variance pursuant to section 7.10 is granted, two contiguous areas within the Buffer Protection Zone as follows:

* an Undisturbed Zone, forming a strip of continuous, undisturbed vegetative cover, extending 50 feet from the bank of a pond, lake or intermittent stream that is directly connected by surface flow to a perennial stream or river; 50 feet from the border of a Vernal Pool; and

25 feet from the border or bank or any other Resource Area.

* a Limited Activity Zone, extending 50 feet from the outer edge of the Undisturbed Zone of any Resource Area in which no driveways or parking areas may be placed and the placement of impervious materials or structures is limited to 2000 sq. ft. or 20% of the zone, whichever is less. The maximum disturbed area in the Limited Activity Zone is not to exceed 5,000 sq. ft.

Riverfront and Estuary Areas do not have a Buffer Protection Zone.

3. Exceptions.

3.1. Public Utility Facilities.

The application and permit required by this bylaw shall not be required for maintaining, repairing, or replacing, but not substantially changing or enlarging, an existing and lawfully located structure or facility used in the service of the public to provide electric, gas, telephone, telegraph, or other telecommunication services, provided that written notice has been given to the Commission prior to commencement of work, and provided that the work conforms to performance standards and design specifications in regulations adopted by the Commission.

 

3.2. Agricultural Uses.

Work performed for normal maintenance or improvement of land in agricultural use, as defined in 310 CMR 10.00, is exempt from this bylaw.

3.3. Emergency Projects.

The application and permit required by this bylaw shall not be required for emergency projects necessary for the protection of the health and safety of the public, provided that the work is to be performed or has been authorized by a federal, state, county or local government agency, and that oral or written notice has been given to the Commission in advance or within 24 hours of commencement and that the work is performed only for the limited purposes necessary to abate the emergency. The Commission or its agent must certify the work as an emergency project and may impose conditions to ensure no work beyond that necessary to abate the emergency is performed.

3.4. Exceptions Contained in the Act.

Other than stated in this section, the exceptions provided in the Wetlands Protection Act (MGL Ch. 131 s.40) and Regulations (310 CRM

10.00) shall not apply under this bylaw.

4. Applications and Fees.

4.1. Request for Determination.

Any person desiring to know whether or not a proposed activity or an area is subject to this bylaw may request, in writing, a determination from the Commission. Such a Request for Determination (RFD) shall include information and plans necessary to make a determination.

4.2. Application.

Written application shall be filed with the Commission to perform activities affecting Resource Areas protected by this bylaw. The permit application shall include such information and plans necessary to describe proposed activities and their effects on the Resource Areas protected by this bylaw. No activities, unless exempt under Section 3 or 4.3, shall begin without receiving and complying with a permit issued under this bylaw. The Commission may accept as the application and plans under this bylaw any application and plans filed under the Wetlands Protection Act and Regulations.

4.3. Minor Activities.

Certain minor activities in the Buffer Protection Zone may be exempt from the formal application requirements under this bylaw, providing that the activity complies with all other provisions of this bylaw and the Commission or its Agent approves the exception. Minor activities include, but are not limited to:

* vista pruning,

* unpaved pedestrian walkways,

* repair of stone walls, and

* planting of non-invasive native species.

The Commission shall establish the scope and procedures for exempt minor activities in its regulations.

4.4. Filing Fee.

At the time of a permit application, a RFD, or a Certificate of Compliance, the applicant shall pay a filing fee specified in regulations of the Commission. The fee is in addition to that required by the Wetlands Protection Act and Regulations. The fee shall be deposited in a dedicated account, for use only for administration of this bylaw, from which the Commission may withdraw funds without further appropriation.

4.5. Waiver of Fee.

The Commission may waive the filing fee, consultant fee, and costs and expenses for an application or RFD filed by a government agency.

5. Notice and Hearings.

5.1. Notice by Applicant.

Any person filing a permit application with the Commission at the same time shall give written notice of the filing by certified mail (return receipt requested) or hand delivered, to all abutters at their mailing addresses shown on the most recent applicable tax list of the assessors, including owners of land directly opposite on any public or private street or way, and abutters to the abutters within 200 feet of the property line of the applicant, including any in another municipality or across a body of water if the distance is less than 200 feet. The notice to abutters shall have enclosed a copy of the permit application or request, with plans, or shall state where copies may be examined and obtained by abutters. An affidavit of the person providing such notice, with a copy of the notice mailed or delivered, shall be filed with the Commission. When a person requesting a determination is other than the owner, the request, the notice of the hearing, and the determination itself shall be sent by the applicant to the owner.

 

5.2. Public Hearing.

The Commission shall commence a public hearing on any permit application or RFD within 21 days from receipt of a completed permit application or RFD unless the applicant authorizes an extension in writing. Written notice (at the applicant’s expense) must appear in a newspaper of general circulation in the Town not less than five days prior to the hearing. The Commission shall issue its permit or determination in writing within 21 days of the close of the public hearing unless the applicant authorizes an extension in writing. The Commission may combine its hearing under this bylaw with the hearing conducted under the Wetlands Protection Act and Regulations.

6. Coordination with Other Boards.

The Commission shall provide notice at the time the application is made, to the Board of Selectman, Planning Board, Board of Appeals, Board of Health, Highway Surveyor, Building Inspector and the Historical Commission. The Commission shall not close the hearing until the boards and officials have had 10 days from receipt of notice to file written comments and recommendations with the Commission. The applicant shall have the right to receive any comments and recommendations, and to respond to them at a hearing of the Commission, prior to final action.

7. Permits and Conditions.

 

7.1. Issuance of Permit.

Within 21 days of the close of the hearing, the Commission will determine whether the activities that are subject to the permit application are likely to have a significant individual or cumulative effect upon the Resource Area Values protected by this bylaw and shall issue or deny a permit. If it issues a permit, the Commission shall impose conditions necessary to protect those values, and all activities shall be done in accordance with those conditions. In its review, the Commission shall take into account the cumulative adverse effects of past activities and foreseeable future activities, resulting in the loss, degradation, and/or isolation of protected Resource Areas throughout the community and the watershed.

7.2. Denial of Permit.

The Commission is empowered to deny a permit for failure to meet the requirements of this bylaw; for failure to submit necessary information and plans requested by the Commission; for failure to meet the design specifications, performance standards, or other requirements in regulations of the Commission; for failure to avoid or prevent unacceptable adverse effects upon the Resource Area values protected by this bylaw; and where no conditions are adequate to protect those values.

7.3. Practicable Alternatives for Resource Areas and Buffer Protection Zones.

In the review of projects within Resource Areas and Buffer Protection Zones under the jurisdiction of the Commission, no permit issued by the Commission shall allow any activities unless the applicant, in addition to meeting the other requirements of this bylaw, has proved by a preponderance of the evidence that:

* there is no practicable alternative to the proposed project with less adverse effects and

* that such activities, including proposed mitigation measures, will have no net significant adverse impact on the areas or values protected by this bylaw.

The Commission shall regard as practicable an alternative which is reasonably available and capable of being done after taking into consideration the proposed property use, pre-existing conditions, overall project purpose, logistics, mitigation, existing technology, costs of the alternatives, and potential hardship.

7.4. Avoidance of Wetlands Loss or Alteration.

To prevent wetlands loss, the Commission shall require applicants to avoid wetlands alteration wherever feasible; shall minimize wetlands alteration; and, where alteration is unavoidable, shall require full mitigation. The Commission may authorize or require replication or restoration of wetlands as a form of mitigation with adequate security, professional design, and monitoring to assure success, because of the high likelihood of failure of replication and of restoration.

7.5. Expiration of Permit.

A permit shall expire three years from the date of issuance. However, the Commission at its discretion may allow a permit extension due to unavoidable delays or for recurring or continuous maintenance work, provided that annual notification of time and location of work is given to the Commission. Notwithstanding the above, a permit may contain requirements which shall be enforceable for a stated number of years, permanently, or until permanent protection is in place, and shall apply to all owners of the land.

7.6. Revocation of Permit.

For reasons of new violations, incomplete information or the discovery of new pertinent information or evidence of adverse impact on a Resource Area, the Commission may revoke or modify a permit or determination issued under this bylaw after notice to the holder, the public, abutters, and town boards, as described in sections 5 and 6, and a public hearing.

7.7. Coordination of Permit with Order of Conditions.

The Commission may combine the permit or determination issued under this bylaw with the Order of Conditions or Determination of Applicability issued under the Wetlands Protection Act and Regulations.

7.8. Recording of Permit.

No work proposed in any permit application shall be undertaken until the permit has been recorded in the registry of deeds or, if the land affected is registered land, in the registry section of the appropriate land court and the holder of the permit provides the Commission with written certification or proof that the permit has been recorded.

7.9. Reconsideration.

An applicant may request reconsideration of an RFD or permit application after a decision of the Commission has been reached, without re-filing, or additional fees, if the applicant submits a written request and the reasons for reconsideration to the Commission within 14 days of the decision.

7.10. Variance.

The Commission may waive strict compliance with the Undisturbed Zone and Limited Activity Zone requirements when it finds, after notice and a public hearing that:

* there are no reasonable conditions or alternatives that would allow the project to proceed in full compliance with section 2.4; and

* that mitigating measures are proposed that will allow the project to be conditioned so as to protect the Resource Area values.

8. Regulations.

After public notice and public hearing, the Commission shall make rules and regulations to effect the purposes of this bylaw but not to exceed the scope of this bylaw that will become effective when voted and filed with the town clerk. Failure by the Commission to make such rules and regulations shall not act to suspend or invalidate the effect of this bylaw. At a minimum these regulations shall define key terms in this bylaw not inconsistent with the bylaw and procedures governing the amount and filing of fees.

9. Definitions.

9.1. Defined Terms.

The following definitions shall apply in the interpretation and implementation of this bylaw.

9.1.a. Alter.

“Alter” shall include the following activities when undertaken to, upon, within or directly affecting the Resource Areas or Buffer Protection Zones protected by this bylaw:

i. Removal, excavation, or dredging of soil, sand, gravel, or aggregate materials of any kind; ii. Pumping, piping, channeling, or addition or removal of water that changes pre-existing drainage or flushing characteristics or flow patterns, lowers water levels, or the water table; iii. Discharge or addition of any material that results in changes in salinity distribution, temperature, biochemical oxygen demand, or other physical, biological, or chemical characteristics of any receiving waters, or that may degrade water quality; iv. Driving of piles, erection, demolition or enlargement of buildings, or structures of any kind; v. Placement of fill; vi. Placing of obstructions or objects in water; vii. Destruction of plant life; viii. Any activity that changes patterns of sedimentation or causes pollution to any body of water or groundwater; and/or ix. Any activity that has been shown to have a cumulative adverse impact on the Resource Areas protected by this bylaw.

9.1.b. Bank.

“Bank” shall include the land area which normally abuts and confines a water body; the lower boundary being the mean annual low flow level, and the upper boundary being the first observable break in the slope or the mean annual flood level, whichever is higher.

9.1.c. Buffer Protection Zone.

The area extending 100 feet from the border or bank of any Resource Area listed in Section 2 under the jurisdiction of the Commission, except the Buffer Protection Zone shall extend 200 feet in the case of a pond, lake, Vernal Pool or intermittent stream that is directly connected by surface flow to a perennial stream or river. Riverfront areas and the Estuary Area do not have a Buffer Protection Zone.

9.1.d. Estuary Area

The area, extending 200 feet horizontally from the bank of land extending south from the mouth of the Westport River, as defined in 310 CMR 10.00, to a line drawn due northward of the Westport Light (Knubble) to the opposite shore is to be considered Estuary Area under this bylaw and is protected in the same manner as riverfront area specified in the Rivers Protection Act (MGL Ch. 131 s. 40) and in 310 CMR 10.00.

9.1.e. Isolated Wetland.

Isolated wetland is any area where surface or ground water is at or near the surface of the ground and greater than 2,500 square ft. in area, which, under normal conditions, supports a plant community (cover) comprised of 50% or greater of wetland species, or evidence of wetland hydrology or wetland soils sufficient to support the growth of a significant community of wetland vegetation.

9-1.f. Limited Activity Zone.

An area within the Buffer Protection Zone in which the amount of disturbance is limited. This area extends 50 feet from the outer edge of the Undisturbed Zone of a Resource Area. The Limited Activity Zone does not apply to Riverfront Area or Estuary Area.

9.1.g. Rare Species.

“Rare Species” shall include, without limitation, all vertebrate and invertebrate animal and plant species listed as endangered, threatened, or of special concern by the Massachusetts Division of Fisheries and Wildlife, regardless of whether the site in which they occur has been previously identified by the Division.

9.1.h. Resource Area.

A Resource Area is any of the following that are under the jurisdiction of this bylaw: any freshwater or coastal wetlands, whether vegetated or unvegetated; marshes; flats; wet meadows; bogs; swamps; Vernal Pools (as defined in Section 9.1.j); banks; reservoirs; lakes; ponds; rivers; streams; creeks; beaches; dunes; estuaries, lands under water bodies; lands subject to flooding or inundation by groundwater or surface water; lands subject to tidal action, coastal storm flowage, or flooding; Estuary Area (as defined in section 9.1.d) and riverfront areas.

9.1.i. Undisturbed Zone.

An area within the Buffer Protection Zone extending 50 feet from the bank of a pond, lake or intermittent stream that is directly connected by surface flow to a perennial stream or river; 50 feet from the border of a Vernal Pool; and 25 feet from the border or bank or any other Resource Area. The Undisturbed Zone does not apply to riverfront and Estuary Areas.

9.1.j. Vernal Pool.

“Vernal Pool” is a confined basin depression, which, at least in most years, holds water for a minimum of two continuous months during the spring and/or summer, whether or not it is located within any other Resource Area and which otherwise meets the certification criteria of the Massachusetts Natural Heritage and Endangered Species Program.

Vernal pools shall include those mapped and certified by the Massachusetts Natural Heritage and Endangered Species Program as well as those areas identified in the field as eligible for certification by a professional wetland biologist or other expert.

9.2. Consistency with Wetlands Protection Act.

Except as otherwise provided in this bylaw the definitions of terms in this bylaw shall be as set forth in the Wetlands Protection Act (M.G.L.

Ch. 131 §40) and Regulations (310 CMR 10.00).

10. Enforcement.

10.1. Prohibition.

No person shall alter Resource Areas or Buffer Protection Zones protected by this bylaw, or cause, suffer, or allow such activity, or leave in place unauthorized fill, or otherwise fail to restore illegally altered land to its original condition, or fail to comply with a permit, emergency project certification or an enforcement order issued under this bylaw.

10.2. Entry on Property.

The Commission, its agents, officers, and employees shall have authority to enter upon privately owned land for the purpose of performing their duties under this bylaw subject to the constitutions and laws of the United States and the Commonwealth.

10.3. Enforcement Alternatives.

The Commission shall have authority to enforce this bylaw, its regulations, and permits by violation notices, enforcement orders, under the Town’s non-criminal disposition section of its general bylaws, pursuant to M.G.L. c. 40, §21D, and civil and criminal court actions.

Any police officer or the Conservation Agent shall have authority to enforce this bylaw. Any person who violates provisions of this bylaw may be ordered to restore the property to its original condition and take other action deemed necessary to remedy such violations, or may be fined, or both.

 

10.4. Fine.

Any person who violates any provision of this bylaw, or regulations, permits, or administrative orders issued by the Commission shall be punished by a fine of $150. After an Enforcement Order has been issued by the Commission or by its agent and then ratified by the Commission each day or portion thereof during which a violation continues or unauthorized alteration remains in place, shall constitute a separate offense, and each provision of the bylaw, regulations, permits, or administrative orders violated shall constitute a separate offense.

11. Burden of Proof.

The applicant for a permit shall have the burden of proving by a preponderance of the credible evidence that the work proposed in the permit application will not have unacceptable significant or cumulative effect upon the Resource Area values protected by this bylaw. Failure to provide adequate evidence to the Commission supporting this burden shall be sufficient cause for the Commission to deny a permit or grant a permit with conditions.

12. Appeals.

A decision of the Commission shall be reviewable in the Superior Court in accordance with M.G.L. Ch. 249 §4.

13. Home Rule Authority.

This bylaw is adopted under the Home Rule Amendment of the Massachusetts Constitution and the Home Rule statutes, independent of the Wetlands Protection Act (M.G.L. Ch. 131 §40) and Regulations (310 CMR 10.00) there under.

14. Severability

The invalidity of any section or provision of this bylaw shall not invalidate any other section or provision thereof.

CONSERVATION COMMISSION

MOVED: that we add a comma (,) in section 2.2 after the words "Vernal Pool".

VOTED: the provisions of Article 22 were lost.

 

ARTICLE 23
To see if the town will vote to amend the Westport Zoning By-laws by adding the new Article 12, Building Permit Limitations to read as follows:

12.0 BUILDING PERMIT LIMITATIONS
12.1  Purpose: The purpose of this section is to allow the Town further time to analyze the remaining unbuilt areas of the Town, the speed of residential growth, and the capacity of the commercial, public and private infrastructure and services to provide for a growing population.  This will enable the Town to prepare comprehensive fiscal, government, and land-use planning and to prepare by-law changes as necessary to regulate the speed of growth in proportion to such infrastructure and service while preserving and maintaining its existing community character.

12.2 Definitions: As used in this section, the following words shall have the meanings specified herein:

Affordable Housing: Dwelling Units available at a cost of no more than 30% of the gross household income to households at or below 80% of the county median income as reported by the U.S. Department of Housing and Urban Development.

Applicant: Individuals, partnerships, corporations, trusts and other legal entities in which the applicant of record holds a legal or beneficial ownership of greater than 1 %.

Year: The twelve month period beginning July 1 and ending June 30.

Residential Dwelling Unit: A residential dwelling unit shall include a one-family dwelling, or an individual unit within a dwelling containing multiple units, without regard to ownership or tenure, which unit is used or available to be used as a primary dwelling or a guest house. 

12.3  Applicability:  This by-law applies to the issuance of building permits for construction of
all residential dwelling units between July 1, 2005 and June30,2009 and the total limits
hereunder shall apply notwithstanding any contrary provisions in Article 10.

12.4  Residential Development Limitation:  For each of the five years commencing July 1, 2005, the total number of building permits issued for construction of new residential dwelling units,
including new residential dwelling units developed through conversion of non-residential buildings for dwelling use, shall not exceed sixty(60) per year and shall be issued only in accordance with the following procedures and limitations.

12.5  Issuance of Building Permits: Building permits for new residential dwelling units shall be issued in accordance with the procedures set out below:

12.5.1  The building inspector shall keep a chronological record of the filing of the completed building permit applications for construction of new residential dwelling units in each year, and assign each application a sequential number.  Permits shall be issued on a first in time basis subject to section 12.5.2, below.
 
12.5.2  Within any one month, building permits may be issued for no more than ten percent (10%) of the total number of new residential dwelling units for the year; provided, however, that any unused permit allotments are to be carried forward for issuance in the subsequent month in addition to the allotted ten percent (10%) for that month, until all sixty permits have been issued or until the expiration of the year.

12.5.3  All permits shall be site specific and non-transferable for use in connection with an alternate site or building.


12.5.4  An applicant whose permit has lapsed by reason of non-exercise may re-apply for a new permit. A permit shall be deemed lapsed if not exercised within 90 days of issuance. A lapsed permit shall be added to the available permits remaining in the same year the lapse occurred.

12.5.5  When building permits have been issued for (60) new Residential Dwelling Units within a year, as certified by the Building Inspector, the Building Inspector shall cease to issue building permits for any additional new Residential Dwelling Units until the next year commences.

12.5.6  Each applicant or set of applicants involving one or more of the same principals shall be limited to no more than three(3) permits, within any given year.  Multifamily residential developments and independent living facilities shall be phased to comply with this requirement.

12.6  Exemptions:  The following exemptions outside of the building limitation will be permitted:

12.6.1  New single family residential dwelling units to be built under any local, state or federal programs for the construction of affordable housing.

12.6.2  Any new residential dwelling unit to be built or rebuilt to replace or restore a dwelling damaged by fire, flood or other casualty;

12.6.3  Independent Living Facilities

12.6.4  Any new residential dwelling to be built by the Westport Housing Authority.

12.6.5  Any new residential dwelling to be built pursuant to the Westport Affordable Housing Production Plan in conjunction with an approved Massachusetts Department of Housing and Community Development certification.

12.7 Severability: If any provision of this bylaw is held invalid by the court of competent jurisdiction, the remainder of the bylaw shall not be affected thereby.  The invalidity of any
section or sections or parts of any section or sections of this bylaw shall not affect the validity
of the remainder of the Westport's zoning bylaw.

12.8 Time Limitation:  This section shall expire on June 30, 2009.
                                                                                                       BOARD OF SELECTMEN 

Motion:  amend Article 23 by deleting in section 12.5.6 the words "and independent living facilities" and amend section 12.8 to read June 30, 2010.
The amendment to change section 12.8 to read June 30, 2010 was found to exceed the scope of the original article.

VOTED:  to amend the amendment by deleting in section 12.5.6 the words "and independent living facilities", to change in section 12.4 the word "five" to "four" and in section 12.8, keep the original date of June 30, 2009.     Carried.

VOTED:  the provisions of Article 23 were lost.
A motion to Table Article 24 until tomorrow evening was made and rescinded.
VOTED:  to adjourn the Annual Town Meeting at 10:16 p.m. until tomorrow night at 7:30 p.m.
    There were 757 registered voters and 17 visitors and press in attendance.

                        A true record,
                                  Attest:


                                   Marlene M. Samson
                                   Town Clerk


                                Minutes of Annual Town Meeting Session2 May 4, 2005

May 4, 2005
                       
    The adjourned Annual Town Meeting was called to order at 7:35 p.m. by Moderator Steven Fors who appointed Doug Houde and Ken DeCosta to act as Tellers and they were duly sworn by the Town Clerk.  Beverly Kut acted as timekeeper for the meeting.  All stood to salute
the flag of our nation.

ARTICLE 24
1.  To see if the Town will vote to amend the "Table of Use Regulations" of the Westport Zoning By-Law, to allow for Inclusionary Housing by Special Permit of the Planning Board as follows:
   
To insert after "HOTEL", "INCLUSIONARY HOUSING" with the designation "SPPB" under Residential, Business, and Unrestricted Districts. and

2.  To see if the Town will vote to amend Article 2 of the Westport Zoning By-Laws by adding Section 2.7 as follows:  "The Planning Board is hereby designated as the Special Permit Granting Authority (SPGA) for Inclusionary Housing." and

3.  To see if the Town will vote to amend the Westport Zoning By-Laws by adding the new Article 13, Inclusionary Housing to read as follows:

13.0 Inclusionary Housing

13.1 Purpose and Intent

The purpose of this By-Law is to outline and implement a coherent set of policies and objectives for the development of affordable housing in tandem with on-going Town of Westport programs to promote a reasonable percentage of housing that is affordable to moderate-income buyers.  It is intended that the affordable housing units that result from special permits issued under this By-Law be included on the Town’s subsidized housing inventory, as kept by the Massachusetts Department of Housing and Community Development (“DHCD”).  It is intended that this by-law provide a mechanism to compensate for those decreases in the town’s percentage of affordable housing that are directly caused by increases in the Town’s overall housing stock.

13.2 Definitions
 
13.2.1 Affordable Housing Unit:  A dwelling unit that can be purchased at an annual cost that is deemed affordable for a household that is earning no more than 70% of the area median income as reported by the U.S. Department of Housing and Urban Development and/or DHCD.

13.2.2 Qualified affordable housing unit purchaser:  An individual or family with a household income that does not exceed 80% of the area median income, with adjustments for household size, as reported by the most recent information from the United States Department of Housing and Urban Development and/or DHCD.

13.3 Applicability

13.3.1. Division of Land
This By-Law shall apply to the division of land held in single ownership as of June 1, 2005 or anytime thereafter into six (6) or more lots, whether said six (6) or more lots are created at one time or are the accumulation of six (6) or more lots created from said land held in single ownership as of June 1, 2005, and shall require a special permit under Article 2 of the Zoning By-Law and G.L. c. 40A, §9.  A special permit shall be required for “conventional” or “grid” divisions allowed by M.G.L. Chapter 41, Section 81-L and Section 81-U, as well as those divisions of land that do not require subdivision approval per G.L. c. 41, §81P.

13.3.2 Multi-Family Dwelling Units and Duplexes
This By-Law shall apply to the construction of six (6) or more multi-family dwelling units or duplexes, whether on one or more contiguous parcels in existence as of June 1, 2005, and shall require a special permit under Article 2 of the Zoning By-Law and G.L. c. 40A, §9.

13.3.3.  Exemption
The provisions of Article 13.3.1 hereof shall not apply to the construction of six (6) or more single-family dwelling units on individual lots, if said six (6) or more lots were in existence as of June 1, 2005.

13.3.4. Administration
The Planning Board shall be the Special Permit Granting Authority for all special permits under this By-Law.

13.4 Mandatory Provision of Affordable Units
The Special Permit Granting Authority shall, as a condition of approval of any development referred to in Article 13.3, require that the applicant for special permit approval comply with the obligation to provide affordable housing pursuant to this By-Law and more fully described in Article 13.5.  Any special permit granted hereunder shall contain a condition that no construction of any of the proposed development may commence until the affordable units created thereby are eligible for inclusion on the Town’s subsidized housing inventory.

13.5 Provision of Affordable Units
The Special Permit Granting Authority shall deny any application for a special permit for development if the applicant for special permit approval does not comply, at a minimum, with the following requirements for affordable units:

13.5.1 At least 10% of the lots in a division of land or units in a multi-family or duplex unit development subject to this By-Law shall be established as affordable housing units in any one or combination of methods provided for below.  Fractions of a lot or dwelling unit shall be rounded up to the nearest whole number, such that a development proposing six (6) dwelling units shall require one affordable unit, a development proposing eleven (11) dwelling units shall require two (2) affordable units, and so on.

13.5.2. The affordable unit(s) shall be constructed or rehabilitated on:

(i) the locus property; or

(ii) a locus different from the one subject to the special permit (see Article 13.9); or

The applicant may offer and the Special Permit Granting Authority may accept any combination of the Article 13.5 requirements provided that in no event shall the total number of units or land area provided be less than ten (10%) percent of the total number of units/lots approved under the permit.

13.6 Provisions Applicable to Affordable Housing Units On- or Off-Site

13.6.1 Siting of affordable units:  All affordable units constructed or rehabilitated under this By-Law shall be situated so as not to be in less desirable locations than market-rate units in the development and shall, on average, be no less accessible to public amenities, such as open space, as the market-rate units.

13.6.2 Minimum design and construction standards for affordable units:  Affordable housing units within market-rate developments shall be integrated with the rest of the development and shall be compatible in design, appearance, construction and quality of materials with other units.

(i) the locus property; or

(ii) a locus different from the one subject to the special permit (see Article 13.9); or

The applicant may offer and the Special Permit Granting Authority may accept any combination of the Article 13.5 requirements provided that in no event shall the total number of units or land area provided be less than ten (10%) percent of the total number of units/lots approved under the permit.

13.6 Provisions Applicable to Affordable Housing Units On- or Off-Site

13.6.1 Siting of affordable units:  All affordable units constructed or rehabilitated under this By-Law shall be situated so as not to be in less desirable locations than market-rate units in the development and shall, on average, be no less accessible to public amenities, such as open space, as the market-rate units.

13.6.2 Minimum design and construction standards for affordable units:  Affordable housing units within market-rate developments shall be integrated with the rest of the development and shall be compatible in design, appearance, construction and quality of materials with other units.

13.6.3 Timing of construction or provision of affordable units or lots:  The Special Permit Granting Authority may impose conditions on the special permit requiring construction of affordable housing according to a specified time table, so that affordable housing units shall be provided coincident to the development of market-rate units, but in no event shall the development of affordable units be delayed beyond the schedule noted below:

Market-Rate Unit %        Affordable Housing Unit %
Up to 30%                              None required
30% plus 1 unit                       At least 10%
Up to 50%                             At least 30%
Up to 75%                             At least 50%
75% plus 1 unit                       At least 70%
UP to 90%                             100%

Any fractions of an affordable unit shall be rounded up to a whole unit.

13.7 Local Preference
To the extent permitted by law, the Special Permit Granting Authority may require the applicant to comply with local preference requirements, if any, as may be established by regulations promulgated hereunder.

13.8 Marketing Plan for Affordable Units
Applicants under this By-Law shall submit a marketing plan or other method approved by the Special Permit Granting Authority, which describes how the affordable units will be marketed to potential homebuyers.  If applicable, this plan shall include a description of the lottery or other process to be used for selecting buyers.  The plan shall be in conformance to DHCD rules and regulations, and shall be subject to the prior review and approval of Town Counsel at the applicant's expense.

13.9 Provision of Affordable Housing Units Off-Site
Subject to the approval of the Special Permit Granting Authority, an applicant subject to this By-Law may develop, construct or otherwise provide affordable units equivalent to those required by Article 13.5 off-site.  All requirements of this By-Law that apply to on-site provision of affordable units, shall apply to provision of off-site affordable units.  In addition, the location and design of the off-site units to be provided shall be approved by the Special Permit Granting Authority as an integral element of the special permit review and approval process.

13.10 Preservation of Affordability; Restrictions on Resale
Each affordable unit created in accordance with this By-Law shall have the following limitations governing its resale.  The purpose of these limitations is to preserve the long-term affordability of the unit and to ensure its continued availability for affordable income households.  The deed restriction must be deemed acceptable to DHCD and Town Counsel prior to the issuance of any building or occupancy permits and shall be recorded at the Bristol County (S.D.) Registry of Deeds or the Land Court and shall be in force for the longest period allowed by law, unless the Planning Board determines that a shorter period of affordability will facilitate the development of affordable housing.

13.10.1 The Special Permit Granting Authority shall require, as a condition for special permit approval under this By-Law, that the deeds to the affordable housing unit contain a restriction requiring that any subsequent renting or leasing of said affordable housing unit shall not exceed an amount that is deemed affordable for a household earning no more than 70% of the area median income, as determined by the DHCD.

13.11 Regulations
The Special Permit Granting Authority may adopt regulations for the orderly administration of this by-law.
PLANNING BOARD

The main motion of Article 24 was accepted with the following modifications:
    Section 13.3.1, -  change "six (6) or more" to "eight (8) or more", Section 13.3.2 - change "six (6) or more" to "eight (8) or more”,  Section 13.3.3 - change “six (6) or more" to "eight or more” and Section 13.5.1 - change "six (6) or more" to “eight (8) or more".

VOTED:  to amend Article 24, Section 13.5.1 to delete the word "lots" and insert the word "units" in the first sentence  Carried.

VOTED:  to accept Article 24 as amended.   Carried.    Approved by Atty. Gen. 6/7/05.

ARTICLE 25
To see if the Town of Westport will vote to amend the Westport Zoning By-Law, Article 10 as follows:

1.        Delete current section 10.4 which states:
“The building inspector may, for purpose of calculations under this by-law, aggregate lots created from two or more plans of land that have been endorsed “approval not required” under M.G.L. c.41, section 81P, if all the land shown on such plans was divided from a single, contiguous parcel that was in one ownership on the date of enactment thereof”,
and inserting therein the following:

“The building inspector will, for the purpose of calculations under this by-law, aggregate all lots created from two or more plans of land if all the lots shown on such plans were divided from a single, contiguous parcel of land that was in one ownership or under the control of one entity on the date of enactment of this by-law.”

2.        Add an additional section, 10.6 as follows:
Affordable Units, as defined in Article 1.1, and units in Assisted and/or Independent Living Facilities shall be exempt from the phased development schedule, and/or take any other action relative thereto.                    PLANNING BOARD
VOTED:  (Unanimously)     Approved by Atty. Gen. 6/7/05.

ARTICLE 26
To see if the Town will vote to amend Article 7 Intensity Regulations of the Westport Zoning by-Law, Section 7.2.1 to add the following paragraph to the end of Section 7.2.1:
All age-qualified Assisted and Independent Living developments for the elderly must comply with the provisions of M.G.L. Chapter151B, Section 4, including but not limited to the requirement that such development be built on one parcel or on contiguous parcels of land totaling at least five (5) acres in size.                    PLANNING BOARD
VOTED:  (Unanimously)     Approved by Atty. Gen. 6/7/05.

ARTICLE 27
To see if the Town will vote to amend Article 5 Parking and Sign Regulations of the Westport By-Law, Section 5.2 to add the following Section 5.2.2:
Signs with flashing lights or moving parts are prohibited.  Signs that create the appearance of movement including, but not limited to scrolling messages and/or video are prohibited.  A sign display or message whether temporary or permanent shall not be changed more than once in a 24-hour period, and/or take any other action relative thereto.
                                              BOARD OF SELECTMEN
VOTED:  (Unanimously) to amend Article 27 by adding the following section:

Section 5.2.2  shall not apply to non-commercial signs, including, but not limited to, any sign erected by the town, county, state or federal government for traffic control, traffic direction, and/or other public safety purposes.

VOTED:  A motion to amend Article 27, Section 5.2.2 by adding the following sentence was lost.

“This section shall also not apply to signs erected prior to the adoption of this by-law or existing signs repaired after the adoption of this by-law”.

VOTED:  to amend Article 27 by deleting the last sentence of paragraph one which reads:
    “A sign display or message whether temporary or permanent shall not be
    changed more than one in a 24-hour period”.            Carried.

VOTED:  A motion to Table Article 27 indefinitely was lost.

VOTED:  to postpone Article 27 indefinitely.   Carried.

There was a question on the voice count, therefor, a hand count was taken to postpone Article 27 Indefinitely. 
Yes:  178   No:  68     Carried.

ARTICLE 28
To see if the Town will vote to amend the “Table of Use Regulations” of the Westport Zoning By-Law, to prohibit flashing and moving signs in all districts as follows:

1. To insert after ‘SIGNS (ACCESSARY) [sic] “SIGNS, FLASHING AND/OR MOVING” with the designation “N” under Residential, Business, and Unrestricted Districts, and/or take any other action relative thereto.
BOARD OF SELECTMEN

VOTED:  (Unanimously) to pass over Article 28.

ARTICLE 29
To see if the Town will vote to amend the “Table of Use Regulations” of the Westport Zoning By-Law, to correct the entry under SIGNS (ACCESSARY) to SIGNS (ACCESSORY), and/or take any other action relative thereto.
BOARD OF SELECTMEN

VOTED:  a motion to pass over Article 29 was lost.  
Yes:  103   No:  114

VOTED:  (Unanimously)     Approved by Atty. Gen. 6/7/05.

VOTED:  to adjourn the Annual Town Meeting at 9:54 p.m. until tomorrow night at 7:30 p.m.  Carried.

    There were 309 registered voters and 9 visitors and press in attendance.

                                   A true record,
                                   Attest:

                                   Marlene M. Samson
                                   Town Clerk


                               



    Minutes of Annual Town Meeting Session3 May 5, 2005

May 5, 2005

The adjourned Annual Town Meeting was called to order at 7:32 p.m. by Moderator Steven Fors who appointed Ken DeCosta, Gerry Souza and Tara Fernandes to act as tellers and they were duly sworn by the Town Clerk.  Beverly Kut acted as timekeeper for the meeting.  All stood to salute the flag of our nation.

ARTICLE 30
1.  To see if the Town will vote to amend the "Table of Use Regulations" of the Westport Zoning By-Laws, to allow for Drive-Through Facilities by Special Permit of the Planning Board as follows:
   
To insert after "DOGS:  MAXIMUM 6" "DRIVE-THROUGH FACILITIES" with the designation "SPPB" under Business, and Unrestricted Districts. and

2. To see if the Town will vote to amend Section 2.6 of the Westport Zoning By-Laws “SPECIAL PERMITS” as follows:

by adding after the words “(Article 11)”, the words “and for Drive-Through Facilities.”

3.  To see if the Town will vote to amend the Westport Zoning by-Laws by adding the new Article 14 DRIVE-THROUGH FACILITIES as follows:

3.  To see if the Town will vote to amend the Westport Zoning by-Laws by adding the new Article 14 DRIVE-THROUGH FACILITIES as follows:

ARTICLE 14 DRIVE-THROUGH FACILITIES

14.0  DRIVE-THROUGH FACILITIES

14.1  Purpose:  The purpose of this by-law is to enhance the public health, safety, convenience and welfare by providing detailed review of the design and layout of drive-through facilities, which have a substantial impact upon the character and environment of the Town and upon traffic, utilities and services therein.

14.2  Powers and Administration:  The Planning Board is hereby designated the Special Permit Granting Authority (SPGA)  for Drive-Through Facilities.  The SPGA shall, after a public hearing, adopt regulations relative to the issuance of special permits for Drive-Through Facilities, including submission requirements, design standards and BMP's. After holding a public hearing, the SPGA may establish administrative and review fees.

After notice and public hearing as required by M.G.L. Chapter 40A, Section 9, and review of the site plan and accompanying submissions required by its regulations (to be adopted hereunder), the SPGA may grant the special permit, deny the special permit, or grant the special permit with conditions appropriate to serving the purposes of this section.  The SPGA may require the applicant to post a performance guarantee in an amount satisfactory to the SPGA to ensure compliance with all conditions of approval.

14.3  Definitions:  As used in this by-law section and any regulations adopted by the Planning Board under this by-law, the following words shall have the meanings specified herein as follows:

    Access:  A way or means of approach to provide vehicular or pedestrian access to a property.

        Access Connection:  Any driveway, street, curb cut, turnout or other means of providing for the movement of vehicles to or from the public/private roadway network.

Best Management Practice (BMP):  For the purposes of stormwater management, structural or nonstructural and managerial techniques that are recognized to be the most effective and practical means to prevent or reduce non-point source pollution from entering receiving waters.

    Cross Access:  A service drive providing vehicular access between two or more contiguous sites so that the driver need not enter the public street system.

        Drive-Through Facility:  A commercial facility that provides a service directly to a motor vehicle (including, but not limited to, quick lube facilities and drive-through car washes); or to the occupants of the vehicle, without requiring them to leave the vehicle (including, but not limited to fast food restaurants and drive-through automatic teller machines).  This definition does not include the selling of fuel at a gasoline filling station or the accessory functions of a carwash facility such as vacuum cleaning stations.

    Driveway/Curb Cut Spacing:  The distance between access connections, as measured from the closest edge of pavement along the public/private roadway.

    Fast Food Restaurant:  Any restaurant serving the majority of its food in disposable containers, packages, or other similar wrapping, for consumption on or off the premises.

    Joint Access (or Shared Access):  A driveway or other Access Connection connecting two or more contiguous sites to the public/private street system.

Lot, Corner:  Any lot having at least two (2) contiguous sides abutting upon one or more streets, provided that the interior angle at the intersection of such two sides is less than one hundred thirty-five (135) degrees.

14.4  Applicability:  The provisions of this by-law shall apply to all new drive-through facilities, whether such drive-through is the principal use on the site or a use that is accessory to another use on the site and to any existing drive-through facility undergoing reconstruction which substantially changes its location, footprint, access connection, or service capacity.

14.5  Exemptions
The provisions of this by-law do not apply to businesses such as take-out restaurants that require the vehicle occupant(s) to leave their vehicle and to walk to a take-out window or counter for service.

14.6  Dimensional and Intensity Regulations:

14.6.1  Drive-Through Facilities shall only be permitted on lots which meet the minimum standards for non-residential lots pertaining to lot area and contiguous upland area contained in Section 7.4 of these By-Laws and which have a minimum lot frontage of 250 feet, and a minimum lot depth of 200 feet.

    14.6.2.  Driveway/Curb Cut Spacing:  Separation between access connections on all collectors and arterials shall be based on the posted speed limit in accordance with the following table:

Lot, Corner:  Any lot having at least two (2) contiguous sides abutting upon one or more streets, provided that the interior angle at the intersection of such two sides is less than one hundred thirty-five (135) degrees.

14.4  Applicability:  The provisions of this by-law shall apply to all new drive-through facilities, whether such drive-through is the principal use on the site or a use that is accessory to another use on the site and to any existing drive-through facility undergoing reconstruction which substantially changes its location, footprint, access connection, or service capacity.

14.5  Exemptions
The provisions of this by-law do not apply to businesses such as take-out restaurants that require the vehicle occupant(s) to leave their vehicle and to walk to a take-out window or counter for service.

14.6  Dimensional and Intensity Regulations:

14.6.1  Drive-Through Facilities shall only be permitted on lots which meet the minimum standards for non-residential lots pertaining to lot area and contiguous upland area contained in Section 7.4 of these By-Laws and which have a minimum lot frontage of 250 feet, and a minimum lot depth of 200 feet.

    14.6.2.  Driveway/Curb Cut Spacing:  Separation between access connections on all collectors and arterials shall be based on the posted speed limit in accordance with the following table:

Posted Speed Limit (MPH)   Access Connection Spacing(Feet)
             20                                                     85
             25                                                   105
             30                                                   125
             35                                                   150
             40                                                   185
             45                                                   230
             50                                                   275

14.7  Parking Space Requirements:
   
Developments that provide joint (shared) access or cross access drives between properties may be allowed a 10% reduction in the required number of parking spaces.  If the applicant demonstrates to the satisfaction of the Special Permit Granting Authority (SPGA) that the periods of peak parking demand for developments with shared parking and joint or cross access are not simultaneous, the SPGA may reduce the number of required parking spaces by 20%.
           
14.8  Severability:  Should any section or provision of this by-law be held invalid, it shall not affect the validity of the remainder of the Westport Zoning By-Laws.
                        PLANNING BOARD

VOTED:  Carried.  The main motion of Article 30 was accepted with the following modifications:

Part one, paragraph 2 to read:  “To insert after ‘DOGS: MAXIMUM 6”   “DRIVE-THROUGH FACILITIES” with the designation ‘SPPB” under the columns for Business, and
Unrestricted Districts and the designation “N” under the column for the Residential District.”

    Part three, Section 14.3 Definition of Drive-Through Facility to read:  “A commercial facility that provides a service or delivers a product directly to a motor vehicle (including, but not limited to, quick lube facilities and drive-through car washes), or to the occupants of the vehicle, without requiring them to leave the vehicle (including, but not limited to fast food restaurants and drive-through automatic teller machines).”

    Part three, Section 14.3 Definition of Joint Access to read:  “A driveway or other Access Connection connecting two or more contiguous lots to the public/private street system.”

    Section 14.4 Applicability to read:  “The provisions of this by-law shall apply to all new drive-through facilities, whether such drive-through is the principal use on the lot or a use that is accessory to another use on the lot and to any existing drive-through facility undergoing alteration or reconstruction which substantially changes its location, footprint, access connection, or service capacity.”

    Section 14.2, second paragraph, by deleting the following sentence:  “The SPGA may require the applicant to post a performance guarantee in an amount satisfactory to the SPGA to ensure compliance with all conditions of approval”.

Approved by Atty. Gen. 6/7/05.

ARTICLE 31
To see if the Town will vote to raise and appropriate and or transfer from available funds a sum of $60,0000 for the purpose of hiring a technical consultant to support the Water & Sewer Committee in its efforts to: define areas and scope of water and wastewater problems, evaluate alternative technologies, consider zoning options for service areas, determine policies for tie-in and user fees, and/or take any other action relative thereto.
            WATER & SEWER COMMITTEE

VOTED:  The provisions of Article 31 were lost.  Yes:  95   No:  113

ARTICLE 32
To see if the Town will vote to raise and appropriate a sum of money for all costs of design and construction of a Public Safety Complex Building for Fire, Police, Emergency Management Services and related uses; to determine the method of funding; to determine whether such appropriation shall be contingent upon a Proposition 2 ½ exemption vote; and/or take any other action relative thereto.
PUBLIC SAFETY BUILDING COMPLEX COMMITTEE

VOTED:  (Unanimously) to pass over Article 32.

ARTICLE 33
To see if the Town will vote to raise and appropriate and/or transfer from available funds the sum of  $9,000.00 and to authorize the Board of Selectmen to contract for consulting services to improve energy efficiency in all town buildings and to aggregate the purchase of energy for the Town of Westport, and/or take any other action relative thereto.

ALTERNATE ENERGY COMMITTEE

VOTED:  The provisions of Article 33 were lost.  Yes: 77     No:  106

ARTICLE 34
To see if the Town will vote to raise and appropriate the sum of $177,000 for the purposes of funding capital items listed below as recommended by the Capital Improvement Planning Committee for the Fiscal Year beginning July 1, 2005, contingent on the passage of a capital exclusion Proposition 2 ½ ballot question.

DEPARTMENT     ITEM(S)               
Board of Health       New Transfer Truck              $125,000   
Highway                   Dump Truck                            40,000
Selectmen                Copiers                                    12,000                                                                             $177,000

CAPITAL IMPROVEMENT PLANNING COMMITTEE

VOTED:  (Unanimously) to pass over Article 34.

ARTICLE 35
To see if the Town will vote to raise and appropriate and/or transfer from available funds the sum of $20,000 to be used by the Board of Assessors to fund fees and expenses to update the Revaluation program mandated by M.G.L. Chapter 797 to place the Town on a 100% valuation assessment basis, and /or take any other action relative thereto.
BOARD OF ASSESSORS

VOTED:  (Unanimously) $20,000. From the Overlay Surplus Account.

ARTICLE 36
To see if the Town will vote to hear and act on the report of the Community Preservation Committee on the FY05 Community Preservation budget and to appropriate from the Community Preservation Fund a sum of money to meet the administrative expenses and all other necessary and proper expenses of the Community Preservation Committee for Fiscal Year 2006; and further to reserve for future appropriation amounts as recommended by the Community
Preservation Committee: a sum of money for the acquisition, creation and preservation of open space excluding land for recreational use, a sum of money for acquisition and preservation of historic resources, and a sum of money for the creation, preservation and support of community housing,  and/or take any other action relative thereto.

COMMUNITY PRESERVATION COMMITTEE

Purpose                                         Amount        Fund Source
Forge Pond Land Acquisition        $240,000      FY 06 CPA Fund Revenues
Historic Map Collection                      2,500      FY 06 CPA Fund Revenues
Town Hall Restoration II                   30,000      FY 06 CPA Fund Revenues
Historic Signs                                      4,156      FY 05 HP Reserve Account
Wolf Pit School Restoration               57,590     FY 06 CPC Fund Reserves
Community Housing Development      55,000     FY 05 CH Project Account
Community Housing Reserve Fund   260,510     FY 06 CPA Fund Revenues
Administrative Account                       14,000    FY 06 CPC Fund Revenues

VOTED:  (Unanimously)

ARTICLE 37
To see if the Town will vote to raise and appropriate and/or transfer from available funds the sum of $34,000 to maintain the current Firefighter/Paramedic staffing levels within the Fire Department, and/or take any other action relative thereto.
FIRE CHIEF
VOTED:  $34,000. From Free Cash.   Carried.

ARTICLE 38
To see if the Town will vote to accept the provisions of M.G.L., as amended, Chapter 41, Section108P that provides in part: “a collector or a treasurer who has completed the necessary courses of study and training and has been awarded a certificate by the Massachusetts Collectors and Treasurers Association as a certified Massachusetts municipal collector or a certified Massachusetts municipal treasurer, shall receive as compensation from such city, town or district, in addition to the regular annual compensation paid by such city or town or district for services in such office, an amount equal to 10% of such regular annual compensation, but not more than $1,000 per year” and if necessary, to raise and appropriate and/or transfer from available funds the sum of $1,000 to the Tax Collector’s Budget, and/or take any other action relative thereto.
COLLECTOR OF TAXES

VOTED:  (Unanimously) $1,000. From Free Cash.

ARTICLE 39
To see if the Town will vote to raise and appropriate and or transfer from available funds a sum of money sufficient to fully fund the cost items contained in the collective bargaining agreement between the Town of Westport and Police Officers of Westport Alliance, and/or take any other action relative thereto.
BOARD OF SELECTMEN

VOTED:  (Unanimously) to pass over Article 39.

ARTICLE 40
To see if the Town will vote to raise and appropriate and or transfer from available funds a sum of money sufficient to fully fund the cost items contained in the collective bargaining agreement between the Town of Westport and Westport Permanent Firefighters Association, Local 1802, International Association of Firefighters, AFL-CIO, and/or take any other action relative thereto.

BOARD OF SELECTMEN

VOTED:  (Unanimously) $52,278.73 from Free Cash.

VOTED:  (Unanimously) to adjourn the Annual Town Meeting at 10:19 p.m. until next Tuesday evening at 7:30 p.m.

    There were 227 registered voter and 8 visitors and press in attendance.



                            A true record,
                                      Attest:


                                      Marlene M. Samson
                                      Town Clerk


                                                   Minutes of Annual Town Meeting Session4 May 10, 2005

May 10, 2005


    The adjourned Annual Town Meeting was called to order at 7:32 p.m. by Moderator Steven Fors.  Beverly Kut acted as timekeeper for the meeting.  All stood to salute the flag of our nation.  The Moderator gave special recognition to Kitty Benoit, Town Accountant, for her years of service to the Town Of Westport and to Charles Goldberg and Patricia Sieminski for their service as members of the Finance Committee.

ARTICLE 41
To see if the Town will vote to transfer the care, custody, maintenance and control of the land described below, owned by the Town and currently under the care, custody, maintenance and control of the Board of Selectmen for general municipal purposes, to the Board of Selectmen for general municipal purposes, and purposes of disposition by lease for athletic and recreational purposes, including the social, charitable, and special events undertaken for the purpose of fundraising; and to authorize the Board of Selectmen to enter into such a lease or leases for said purposes, for all or a portion of the land shown on Assessor’s Map 66, Lots 21 and 17C, and containing 74.8 acres more or less of the parcel know as the Leonard Santos Farm, located south of American Legion Highway and west of Old County Road, upon such terms and conditions as the Board of Selectmen shall determine to be appropriate, such leases to exceed three years, and further to take all actions necessary to effectuate the purposes of this article, and/or take any other action relative thereto.
BOARD OF SELECTMEN
VOTED:  (Unanimously)

ARTICLE 42
To see if the Town will vote to transfer the care, custody, maintenance and control of the land described below, owned by the Town and currently under the care, custody, maintenance and control of the Board of Selectmen for general municipal purposes, to the Board of Selectmen for general municipal purposes, and purposes of disposition by lease for the purposes of disposition by lease for the installation and maintenance of telecommunication antennae, facilities, and related equipment; and to authorize the Board of Selectmen to enter into such a lease or leases for said purposes, for all or a portion of the land shown on Assessor’s Map 54, Lots 13 and 14, and containing 13.9 acres more or less, located 816-820 Main Road, upon such terms and conditions as the Board of Selectmen shall determine to be appropriate, such leases to exceed three years; and to authorize the Selectmen to grant such non-exclusive easements to utility companies as the Selectmen deem appropriate under such leases to provide utility service to such facilities, and further to take all actions necessary to effectuate the purposes of this article, and/or take any other action relative thereto.
BOARD OF SELECTMEN
VOTED:  (Unanimously) to pass over Article 42.

ARTICLE 43
To see if the Town will vote to transfer the care, custody, maintenance and control of the Town –owned land described below to the Board of Selectmen for the purpose of developing affordable housing or for the purpose of disposition by sale or lease, and further to authorize the Board of Selectmen to sell or lease for a period in excess of three years all or a portion of the land shown on Assessors Map 33, as Lots 45 and 47, being all or a portion of the land described in instruments of taking of the Office of the Collector of Taxes of the Town recorded with the Bristol Registry of Deeds at Book 1962, page 1112 and Book 1962, Page 1113, upon such terms and conditions as the Board of Selectmen shall determine to be appropriate, or take any other action relative thereto.
                               BOARD OF SELECTMEN

VOTED:  (Unanimously) with the following amendment:  in the second line, insert “from the Treasurer for the purpose of sale or auction” after the word “below” and before the words “to the Board of Selectmen”
.
ARTICLE 44
To see if the Town will vote to authorize the Board of Selectmen to negotiate and enter into an inter-municipal agreement pursuant to the provisions of G.L. c.40, section 4A with the Town of Dartmouth for the extension of a waterline from the Town of Dartmouth to the Town of Westport and for the provision of water service to a portion of the Town, and/or take any other action relative thereto.
BOARD OF SELECTMEN
VOTED:  (Unanimously)

ARTICLE 45
To see if the Town will vote to authorize the Board of Selectmen to enter into a contract for networking services upon such terms and conditions which are deemed by the Board of Selectmen to be in the best interest of the Town, with the term of such contract to exceed three years, and/or take any other action relative thereto.
BOARD OF SELECTMEN
VOTED:  the provisions of Article 45 were lost.

ARTICLE 46
To see if the Town will vote to authorize the Board of Selectmen to enter into contracts for goods and services upon such terms and conditions as are deemed by the Board of Selectmen to be in the best interest of the Town, the term of which may exceed three years, and/or take any other action relative thereto.
BOARD OF SELECTMEN
VOTED:  the provisions of Article 46 were lost.

ARTICLE 47
To see if the Town will vote to disband the School Building Committee established under the provisions of Article 7 of the 2000 Annual Town Meeting to oversee the improvements and renovations to the Westport Community Schools, including equipping and furnishing the schools and site improvements, and/or take any other action relative thereto.
BOARD OF SELECTMEN
VOTED:  (Unanimously) to pass over Article 47.

ARTICLE 48
To see if the Town will vote to amend Town By-Law Article XXX  BEACH COMMITTEE 3002. that reads as follows:  “The Board of Selectmen shall appoint said committee consisting of five members, one member to be selected from each of the five (5) voting precincts.”

by deleting the words “one member to be selected from each of the five (5) voting precincts.” and/or take any other action relative thereto.                                    
TOWN BEACH COMMITTEE

VOTED:  The main motion of Article 49 was modified to delete the last sentence in section 3003 which reads:  “Such vacancy to be filled by a member of the same voting precinct as the member whose seat was vacated.”         Carried.
    Approved by Atty. Gen. 6/7/05.

ARTICLE 49
To see if the town will vote to amend Article V Contracts – Bids by adding the following section 0504.10 as follows:
The Board of Selectmen as awarding authority may enter into contracts for goods and services upon such terms and conditions as are deemed by the Board of Selectmen to be in the best interest of the Town, the term of which may exceed three years.
And/or take any other action relative thereto.
BOARD OF SELECTMEN
VOTED:  to pass over Article 49.  Carried.

ARTICLE 50
To see if the Town will vote to amend the Personnel By-Law by deleting under Schedule A—Building Department, the following:

Position                             Group         Hours         Pay Basis          Type
Clerk                                    2              +20              K-A                PT

and inserting therein:
Position                             Group         Hours         Pay Basis         Type
Sr. Clerk                              2               30                K-A                PT

And if necessary to raise and appropriate and/or transfer from available funds the sum of $822.00 to the Building Department Budget therefore, and/or take any other action relative thereto.                                        
BUILDING DEPARTMENT/BOARD OF SELECTMEN

VOTED:  (Unanimously) $822.00 from Taxation.

ARTICLE 51
To see if the Town will vote to amend the Personnel By-Law by deleting under Schedule A—Building Department, the following:

Position                             Group         Hours         Pay Basis          Type
Inspector                              7C               R             Annual              PT         
and inserting therein:

Position                             Group         Hours         Pay Basis         Type
Inspector/                            7C              40              Salary              FT
Zoning Enforcement Officer

and, if necessary, to raise and appropriate and/or transfer from available funds the sum of $24,063.00 to the Building Department Budget therefore, and/or take any other action relative thereto.                            
BUILDING DEPARTMENT/BOARD OF SELECTMEN

VOTED:  (Unanimously) $24,063.00 from Taxation and to delete “and, if necessary”.

ARTICLE 52
To see if the Town will vote to amend the Personnel By-Law by deleting under Schedule A—Cable Advisory, the following:

Position                                         Group         Hours         Pay Basis          Type
Public Access Staff Assistant             2              -20             Salary               PT

and inserting therein:

Position                                       Group         Hours         Pay Basis          Type
Public Access Coordinator              2              -20             Salary               PT

and/or take any other action relative thereto.

CABLE ADVISORY COMMITTEE/PERSONNEL BOARD/BOARD OF SELECTMEN

VOTED:  (Unanimously)

ARTICLE 52
To see if the Town will vote to amend the Personnel By-Law by deleting under Schedule A—Cable Advisory, the following:

Position                                    Group         Hours         Pay Basis          Type
Public Access Staff Assistant       2              -20               Salary              PT

and inserting therein:

Position                                  Group         Hours         Pay Basis          Type
Public Access Coordinator         2              -20              Salary               PT

and/or take any other action relative thereto.

CABLE ADVISORY COMMITTEE/PERSONNEL BOARD/BOARD OF SELECTMEN

VOTED:  (Unanimously)

ARTICLE 53
To see if the Town will vote to amend the Personnel By-Law by deleting under Schedule A—Cable Advisory, the following:

Position                                           Group         Hours         Pay Basis          Type
Public Access Staff Assistant                2              -20             Hourly               PT

and inserting therein:

Position                                         Group         Hours         Pay Basis          Type
Public Access Coordinator                  2              -20              Hourly               PT

and/or take any other action relative thereto.            

CABLE ADVISORY COMMITTEE/PERSONNEL BOARD/BOARD OF SELECTMEN

VOTED:  (Unanimously)

ARTICLE 54
To see if the Town will vote to amend the Personnel By-Laws XXI Section 6. Fringe Benefits and Working Conditions, Section A.5 Sick Leave by deleting the following paragraph:

The Town agrees to pay the employee or beneficiaries twenty-five (25) percent of such accumulated leave upon death, retirement, or upon resignation or dismissal through no fault or delinquency on the employee's part of an employee who has at least ten (10) years continuous service with the town."  In the case of job-related death, the beneficiaries shall receive fifty (50) percent of such accumulated leave. 
and inserting therein:

The Town agrees to pay the employee or beneficiaries up to fifty (50%) percent of such accumulated sick leave upon death, retirement, or upon resignation or dismissal through no fault or delinquency on the employee’s part of an employee who has at least ten (10) years continuous service with the town as follows:
                10 years        25%
                11 years        30%
                12 years        35%
                13 years        40%
                14 years        45%
                15 years        50%

In the case of job-related death, the beneficiaries shall receive one hundred (100%) percent of such accumulated leave, and/or take any other action relative thereto.

PERSONNEL BOARD/BOARD OF SELECTMEN
VOTED:  Carried.

ARTICLE 55
To see if the Town will vote to amend the Personnel By-Laws XXI Section 6. Fringe Benefits and Working Conditions, Section A.12 Longevity Pay by deleting the following schedule:

Longevity bonus payments shall be made to all regular employees on a pro-rata basis, each year on the anniversary date of their commencement of consecutive employment, in a lump sum payment, according to the following schedule that shall become effective after July 1, 1995:
 
After 10 years.....$200.00
After 15 years.....$300.00
After 20 years.....$400.00
After 25 years.....$500.00

and inserting therein the following:

Longevity bonus payments shall be made to all regular and salary employees on a pro-rata basis, each year on the anniversary date of their commencement of consecutive employment, in a lump sum payment, according to the following schedule which shall become effective after July 1, 2005:
 
After 10 years.....$300.00
After 15 years.....$400.00
After 20 years.....$550.00
After 25 years.....$650.00

And, if necessary, to raise and appropriate and/or transfer from available funds the sum of $2,150.00 to various Departmental Budgets therefore, and/or take any other action relative thereto.
PERSONNEL BOARD/BOARD OF SELECTMEN

VOTED:  $2,150.00 from Taxation.  Carried.

ARTICLE 56
To see if the Town will vote to amend the Personnel By-Laws XXI Section 6. Fringe Benefits and Working Conditions, Section A.7. Bereavement Leave by adding the words “domestic partner” after the word “sibling”, and, further, to amend Section 1.B. Definitions by adding the following:

 Domestic Partner shall mean two persons who meet all of the following requirements:

1) They reside together and intend to do so indefinitely.
2) They share basic living expenses.
3) They are at least eighteen (18) years of age.
4) They are each other’s sole domestic partner; and
5) They are not married to anyone or related to each other by blood closer than would bar marriage in the Commonwealth of Massachusetts.

    Basic Living Expenses shall mean the cost of food, shelter, utilities and essential household goods.  The individuals need not contribute equally to the cost of these expenses.  Labor or services in kind shall be recognized as contributions to basic living expenses, and/or take any other action relative thereto.
PERSONNEL BOARD/BOARD OF SELECTMEN

VOTED:  Carried.

ARTICLE 57
To see of the Town will vote to accept the layout of Shannon Drive, on file in the Office of the Town Clerk, and/or take any other action relative thereto.
BY PETITION
VOTED:  Carried.

ARTICLE 58
To see if the Town will vote to accept the layout of Autumn Drive and or take any other action relative thereto.
BY PETITION
VOTED:  Carried.

ARTICLE 59
To see if the Town will vote to accept the layout of Stagecoach Road and or take any other action relative thereto.
BY PETITION
VOTED:  Carried.

ARTICLE 60
To see if the Town will vote to accept the layout of Jordan’s Way and or take any other action relative thereto.
BY PETITION
VOTED:  (Unanimously) to pass over Article 60.

ARTICLE 61
To see if the Town will vote to accept the Layout of Longwood Drive, on file in the Office of the Town Clerk and/or take any other action relative thereto.
BY PETITION
VOTED:  (Unanimously) to pass over Article 61.

ARTICLE 62
To see if the Town will vote to accept the Layout of Meadowbrook Lane from its beginning at Charlotte White Road to its intersection with Longwood Drive, on file in the Office of the Town Clerk, and/or take any other action relative thereto.
BY PETITION
VOTED:  (Unanimously) to pass over Article 62.

VOTED:  (Unanimously) to reconsider Article 9.

ARTICLE 9 
To see if the Town will vote to raise and appropriate and/or transfer from available funds and/or transfer from within existing appropriations a sum of $20,000 to be used for the engineering services, repair, resurfacing, reconstruction, drainage, and maintenance of Town roads, and/or take any other action relative thereto.   
    HIGHWAY DEPARTMENT
VOTED:  (Unanimously) $20,000. From Overlay Surplus Account.

VOTED:  (Unanimously) to reconsider Article 10.

ARTICLE 10
To see if the Town will vote to raise and appropriate and/or transfer from available funds a sum of $1.00 for the purpose of maintaining during the ensuing year the mosquito control work as estimated and certified by the State Reclamation Board in accordance with the provisions of Chapter 112 of the Acts of 1931 and/or to take any other action relative thereto.

BOARD OF SELECTMEN
VOTED:  (Unanimously) $1.00 from Free Cash.

VOTED:  (Unanimously) to reconsider Article 11.

ARTICLE 11
To see if the Town will vote to raise and appropriate and/or transfer from available funds the sum of  $770.00 to contract for environmental services directly related to Buzzards Bay, and/or take any other action relative thereto.
BOARD OF SELECTMEN
VOTED:  (Unanimously) $770.00 from Free Cash.


ARTICLE 63
To see if the Town will vote to raise and appropriate and/or transfer from available funds a sum of money to the Stabilization Fund and/or take any other action relative thereto.

BOARD OF SELECTMEN/FINANCE COMMITTEE

VOTED:  (Unanimously) $14,997.66 from Free Cash.

VOTED:  (Unanimously) to adjourn and dissolve the Annual Town Meeting at 9:42 p.m.  There were 162 registered voters and 7 visitors and press in attendance.



                        A true record,
                        Attest:

                        Marlene M. Samson
                        Town Clerk


 And you are hereby directed to serve this warrant by posting five or more copies in as many places within said Town at least seven days before the time of said meeting.

Hereof and fail not and make due return of this warrant with your doings thereon to the Town Clerk at the time and place of meeting.

Given under our hands at Westport this 11th day of April in the year two thousand five.



Elizabeth A. Collins, Chair

Stewart Kirkaldy

Steven J. Ouellette

Richard M. Tongue

David P. Dionne

WESTPORT BOARD OF SELECTMEN




Marlene Samson
Town Clerk
Westport, MA   02790
April 12, 2005


    On this 12th of April 2005, I posted 6 true attested copies of the forgoing warrant in the following named places:


Briggs Road Fire Station
State Road Package Store
Senior Center
Central Village Fire Station
Briere's Inc. a.k.a. Country Liquor & Variety
Town Hall




                            Daniel P. Sullivan
                            Constable of Westport
 

Minutes of Special Town Meeting May 24, 2005

TOWN OF WESTPORT
SPECIAL TOWN MEETING WARRANT
COMMONWEALTH OF MASSACHUSETTS
May 24, 2005


To either of the constables of the Town of Westport in said County:

GREETINGS:

    In the name of the Commonwealth of Massachusetts you are hereby directed to notify and warn the inhabitants of the Town of Westport qualified to vote in elections and Town affairs, to assemble at the Westport High School on Tuesday, May 24, 2005 at 7:00 p.m., and thena nd there to act on the following articles, viz:

        Agreeable to the warrant calling said meeting, the voters of the Town of Westport
assembled at the Westport High School on the above date.  The meeting was called to order
at 7:08 p.m. by Moderator Steven Fors.  Beverly Kut acted as timekeeper for the meeting in
accordance with a by-law adopted under Article 45 of the the Annual Town Meeting of 1963.
All in attendance stood to salute the flag of our nation.

VOTED:  (Unanimously) to dispense with the reading of the warrant and the officers return of
the warrant.

ARTICLE 1
To see if the Town will vote to raise and appropriate and/or transfer from available funds and/or
transfer from various line items within the current appropriations such sums of money necessary
to supplement the budgets of various departments for the fiscal year beginning July 1, 2004,

            BOARD OF SELECTMEN

VOTED:  (Unanimously) to transfer $15,000. From Short Term Interest to Fire Department
Salaries.


ARTICLE 2
To see if  the Town will vote to raise and appropriate and or transfer from available funds a sum of money sufficient to fully fund the cost items contained in the collective bargaining agreement between the Town of Westport and Police Officers of Westport Alliance, and/or take any other action relative thereto.
            BOARD OF SELECTMEN

VOTED:  (Unanimously) $52,086. From Taxation.


ARTICLE 3
To see if the Town will vote to petition the General Court for a Special Act for recall election procedures in the Town of Westport for the Board of Selectmen.

            BY PETITION

VOTED:  That Article 3 be voted by paper ballot.   Carried.

VOTED:  (Unanimously) to dispense with the reading of the modified main motion to Article 3.


ARITCLE 3
To see if the Town will vote to petition the General Court for a special act for Recall election procedures in the town of Westport, in accordance with the proposed act entitled “Ann Act Relative to Recall Elections for the Selectmen in the town of Westport.

AN ACT RELATIVE TO RECALL ELECTIONS FOR THE SELECTMEN IN THE TOWN OF WESTPORT

Be it enacted, etc, as follows:

        SECTION 1:  Any or all Selectmen in the Town of Westport may be recalled therefrom by the registered voters of the town as herein provided, except, the maximum number of members of a board that may be recalled is a majority.

        SECTION 2.  Any 200 registered voters of the town may initiate a recall petition by filing with the Town Clerk an affidavit containing the name of the selectman sought to be recalled and a statement of the grounds for recall.  The Town Clerk shall thereupon deliver to said voters making the affidavit copies of petition blanks demanding such recall, copies of which printed forms he shall keep available.  Such blanks shall be issued by the Town Clerk, with his/her signature and official seal attached thereto.  They shall be dated, shall be addressed to the Selectman ands shall contain the names of all persons to whom they are issued, to name of the Selectman or Selectmen whose recall is sought, the grounds of recall as stated in the affidavit, and shall demand the election of a successor in the said office.  A copy of the petition shall be entered in a record book to be kept in the office of the Town Clerk.  Said recall petition shall be returned and filed with the Town Clerk within twenty days after the filing of the affidavit, and shall have been signed by at least 200 of the registered voters of the Town, who shall add to their signatures the street and number, if any, of their residences.

        The Town Clerk shall within twenty-four hours of receipt submit the petition to the Registrars of Voters in the Town, and the registrars shall within five working days certify thereon the number of signatures which are names of registed voters of the Town.

        SECTION 3:  If the petition shall be found and certified by the Town Clerk to be sufficient, he/she shall submit the same with his/her certificate to the selectmen with five working days, and the selectmen shall within five working days give written notice of the receipt of the certificate to the officer sought to be recalled and shall, if the officer does not resign within five days thereafter, order an election to be held on a date fixed by them not less than sixty and not more than ninety days after the date of the Town Clerk’s certificate that a sufficient petition has been field; provided however, that if an other town election is to occur with ninety days after the date of the certificate the selectmen shall postpone the holding of the recall election to the date of such other election.  No Selectman shall be subject to recall if his/her term of office expires within ninety days of the certificate.  If a vacancy occurs in said office after a recall election has been ordered, the election shall nevertheless proceed as provided in this section.



        SECTION 4:  Any Selectman sought to be removed may be candidate to succeed himself, and unless he requests otherwise in writing, the town Clerk shall place his/her name on the ballot, without nomination.  The nomination of other candidates, the publication of the warrant for the removal election, and the conduct of the same, shall all be in accordance with the provisions of law relating to election, unless otherwise provided in this act.

        SECTION 5:  The incumbent shall continue to perform the duties of his office until the recall election.  If then reelected, he shall continue in office for the remainder of his unexpired term subject to recall as before, except as provided in this section.  If not reelected in the recall election, he/she shall be deemed removed upon the qualification of his successor, who shall hold office during the unexpired term.  If the successor fails to qualify within five days after receiving notification of his election, the incumbent shall thereupon be deemed removed and the office vacant.

        SECTION 6:  Ballots used in a recall election shall submit the following propositions in the order indicated:

                 For the recall of (name of Selectman)

             Against the recall of (name of Selectman)

Immediately at the right of each proposition, there shall be a square in which the voter, by making a cross mark (X) may vote for either of the said propositions.  Under the propositions shall appear the word “Candidates”, the directions to the voters required by section forty-two chapter fifty-four of the General laws, and beneath this, the name of candidates nominated in accordance with the provisions of law relating to elections.  If a majority of the votes cast upon the question of recall is in the affirmative, the candidate receiving the highest number of votes shall be declared elected.  If more than a majority of the votes on the question are in the negative, the ballots for candidates need not be counted.

        SECTION 8:  No selectman who has been recalled from an office or who has resigned from office while recall proceedings were pending against him shall be appointed or elected to any town office within one year after such recall or such resignation.

VOTED:  (Unanimously) to amend Article 3 by changing in the second line, the word “Ann” to “An” and in Section 2, change “ands” to “and”.

VOTED:  the provisions of Article 3 as amended were lost.  Yes:  198    No:  476   (Paper Ballot)

VOTED:  (Unanimously) to dissolve the Special Town Meeting at 9:10 p.m.  There were 676 registered voters and 15 visitors and press in attendance.
   
 



            A true record,
            Attest:


            Marlene M. Samson
            Town Clerk




        And you are hereby directed to serve this warrant by posting five or more copies in as many places within said Town at least fourteen days before the time of said meeting.

        Hereof fail not and make due return of this warrant with your doings thereon to the Town Clerk at the time and place of meeting.

        Given under our hands at Westport this 9th day of May in the year two thousand and five.



            Elizabeth A. Collins, Chair.
            Richard M. Tongue, Vice-Chair.
            David P. Dionne
            Steven J. Ouellette
            Veronica F. Beaulieu
            WESTPORT BOARD OF SELECTMEN






Marlene Samson
Town Clerk
Westport, MA   02790
May 10, 2005

        On this 10th day of May 2005, I posted 6 true attested copies of the forgoing warrant in the following named places:

Briggs Road Fire Station
State Road Package Store
Senior Center
Central Village Fire Station
Briere’s Inc. a.k.a. Country Liquor & Variety




            Daniel P. Sullivan
            Constable of Westport
 

Minutes of Special Town Meeting November 8, 2005

TOWN OF WESTPORT

SPECIAL TOWN MEETING WARRANT

COMMONWEALTH OF MASSACHUSETTS

November 8, 2005

 

To either of the constables of the Town of Westport in said County:

GREETINGS:

In the name of the Commonwealth of Massachusetts you are hereby directed to notify and warn the inhabitants of the town of Westport qualified to vote in elections and town affairs, to assemble at the Westport High School on Tuesday, November 8, 2005 at 7:00 p.m., and then and there to act on the following articles, viz:

Agreeable to the warrant calling said meeting, the voters of the Town of Westport assembled at the Westport High School on the above date. The meeting was called to order at 7:05 p.m. by Moderator Steven Fors.

Beverly Kut acted as timekeeper for the meeting in accordance with a By-law adopted under Article 45 of the Annual Town Meeting of 1963. All in attendance stood to salute the flag of our nation.

VOTED: to dispense with the reading of the warrant and the Constable’s return of the warrant. Carried.

ARTICLE 1

To see if the Town will vote to transfer to reduce taxation certain sums of money from various articles approved by Town Meeting, when there is a balance remaining that is no longer required to accomplish the purpose for which the articles were originally passed, and/or take any other action relative thereto.

FINANCE COMMITTEE/BOARD OF SELECTMEN

VOTED: (Unanimously) to pass over Article 1.

 

ARTICLE 2

To see if the Town will vote to raise and appropriate and/or transfer from available funds and/or transfer from various line items within the current appropriations such sums of money necessary to supplement the budgets of various departments for the fiscal year beginning July 1, 2005, and/or to take any other action relative thereto.

BOARD OF SELECTMEN

VOTED: (Unanimously) to pass over Article 2.

 

ARTICLE 3

To see if the Town will vote to raise and appropriate and/or transfer from available funds a sum of $16,000 for the purchase of operating equipment at the landfill site in FY2006, and/or take any other action relative thereto.

BOARD OF HEALTH

VOTED: (Unanimously) $16,000. from Receipts Reserve.

 

ARTICLE 4

To see if the Town will vote to raise and appropriate and/or transfer from available funds a sum of $112,000 for the purpose of purchasing a transfer truck for the transfer station in FY2006, and/or take any other action relative thereto.

BOARD OF HEALTH

VOTED: (Unanimously) $112,000. from Receipts Reserve.

 

ARTICLE 5

To see if the town will vote to appropriate from the Community Preservation’s available CPA fund revenues the amount recommended by the Community Preservation Committee for the purchase of a conservation restriction on the land known as the Gonet property located at the corner of Horseneck and Division Roads as shown on Assessor’s Map 49, Lot 14. The recommendation is as follows:

Together with the Westport Land Trust, the CPC recommends the Gonet Farm Conservation Restriction acquisition with $100,000 coming from FY06 CPA available fund revenues and $100,000 coming from FY2007 available fund revenues. The remainder of the acquisition costs will be the responsibility of the Westport Land Trust, and/or take any other action relative thereto.

COMMUNITY PRESERVATION COMMITTEE

The main motion of Article 5 was amended to read as follows:

That the Town vote to authorize the Board of Selectmen to acquire by purchase or otherwise, for open space and conservation purposes under G.L. c. 44B, a conservation restriction on the Gonet property located at the corner of Horseneck and Division Roads as shown on Assessor’s Map 49, Lot 14, and as funding therefore to transfer from the Community Preservation Fund FY06 available fund revenues the sum of $200,000.00 with the remainder of the acquisition costs ($200,000.00) to be provided by the Westport Land Trust, and further to authorize the Board of Selectmen to accept and expend all gifts for such purposes and to enter into all agreements and execute any and all instruments as may be necessary on behalf of the Town to effect said acquisition.

VOTED: (Unanimously)

 

ARTICLE 6

To see if the Town will vote to accept the Layout of Hunters Way, on file in the Office of the Town Clerk and/or take any other action relative thereto.

BY PETITION

VOTED: (Unanimously) to accept the layout as a public way of Hunters Way, on file in the office of the Town Clerk, and authorize the Board of Selectmen to acquire by gift, purchase or eminent domain land or rights in land within said way as so laid out, for all purposes for which public ways are used in the Town of Westport, and the utilities within said way.

 

ARTICLE 7

To see if the Town will vote to accept the Layout of Benjamin Tripp Road, on file in the Office of the Town Clerk and/or take any other action relative thereto.

BY PETITION

VOTED: (Unanimously) to accept the layout as a public way of Benjamin Tripp Road, on file in the office of the Town Clerk, and authorize the Board of Selectmen to acquire by gift, purchase or eminent domain land or rights in land within said way as so laid out, for all purposes for which public ways are used in the Town of Westport, and the utilities within said way.

 

VOTED: (Unanimously) to dissolve the Special Town Meeting at 7:20 p.m.

There were 171 registered voters and 5 visitors and press in attendance.

A true record,

Attest:

Marlene M. Samson

Town Clerk

 

Steve,

The following are the minutes of the A.T.M. and S.T.M. If you have any

corrections or questions, please do not hesitate to contact me.

Marlene

 

 

ANNUAL TOWN MEETING

TOWN OF WESTPORT

COMMONWEALTH OF MASSACHUSETTS

ANNUAL TOWN MEETING

MAY 26, 2009

 

BRISTOL, SS.

To either of the constables of the Town of Westport in said County:

GREETINGS:

In the name of the Commonwealth of Massachusetts you are hereby directed

to notify and warn the inhabitants of the Town of Westport qualified to

vote in elections and Town affairs, to assemble at the Westport High

School on Tuesday, May 26, 2009 at 7:00 p.m., and then and there to act

on the following articles, viz:

Agreeable to the warrant calling said meeting, the voters of the Town of

Westport assembled at the Westport High School on the above date. The

meeting was called to order at 7:05 p.m. by Moderator Steven Fors who

appointed Lino Rego to act as Teller and was duly sworn before the Town

Clerk. Carol Tripp acted as Timekeeper for the meeting in accordance

with a By-Law adopted under Article 45 of the Annual Town Meeting of

1963. All in attendance stood to salute the flag of our nation.

The Moderator recognized and thanked former Selectmen Robert Rebello and

J. Duncan Albert for their time and service to the residents of the Town

and Superintendent Dr. Linda Galton for all her work on behalf of the

students and parents of Westport.

Motion and second to dispense with the reading of the warrant and the

constables return of service of the warrant and that the Moderator not

be required to read articles of the warrant verbatim but be allowed to

refer to articles by number and subject matter. Voted: unanimously.

Motion and second to allow the Moderator to declare that a two-thirds

vote has been achieved according to General Law, Chapter 39, § 15.

Voted: unanimously.

Motion and second to recess the Annual Town Meeting at 7:16 p.m. and

open the Special Town Meeting. Voted: unanimously.

TOWN OF WESTPORT

COMMONWEALTH OF MASSACHUSETTS

SPECIAL TOWN MEETING WARRANT

MAY 26, 2009

BRISTOL, SS.

To either of the constables of the Town of Westport in said County:

GREETINGS:

In the name of the Commonwealth of Massachusetts you are hereby directed

to notify and warn the inhabitants of the Town of Westport qualified to

vote in elections and Town affairs, to assemble at the Westport High

School on Tuesday, May 26, 2009 at 7:15 p.m., and then and there to act

on the following articles, viz:

ARTICLE 1

To see if the Town will vote to raise and appropriate and/or transfer

from available funds and/or transfer from various line items within the

current appropriations such sums of money necessary to supplement the

budgets of various departments for the fiscal year beginning July 1,

2008, and/or take any other action relative thereto.

BOARD OF SELECTMEN

FROM: TO: AMOUNT

Highway Dept. Personal Services Highway Dept. Expenses $ 30,000.00

Town Beach Expenses Town Beach Personal Services $ 1,000.00

Police Dept. Personal Services Police Dept. Expenses $ 30,000.00

Shellfish Dept. Expenses Shellfish Dept. Personal Services $ 1,000.00

Reserve Fund Diman Regional Assessment $ 9,218.00

Reserve Fund Bristol Aggie Assessment $ 1,808.00

Reserve Fund Legal Dept. Expenses $ 34,852.06

Free Cash Legal Dept. Expenses $ 10,000.00

Free Cash Snow & Ice Personal Services $ 17,032.00

Free Cash Snow & Ice Expenses $292,968.00

Tax Collector Personal Services Tax Collector Expenses $ 2,000.00

Available Funds/Retained Earnings Water Purchases $ 23,000.00

Waterline Personal Services Water Purchases $ 4,600.00

Waterline Capital Outlay Water Purchases $ 5,000.00

Total $462,478.06

Motion and second to accept the line transfers as listed in Article 1.

Voted: unanimously.

ARTICLE 2

To see if the Town will vote to raise and appropriate and/or transfer

from available funds such sums of money necessary for the purpose of

paying outstanding bills from prior fiscal years, and/or take any other

action relative thereto.

BOARD OF SELECTMEN

Motor Sports Accessories, Corp. $53.92

Motion and second to appropriate the sum of $53.92 from Free Cash.

Voted: unanimously.

Motion and second to dissolve the Special Town Meeting at 7:23 p.m. and

reconvene the Annual Town Meeting. Voted: unanimously.

And you are hereby directed to serve this warrant by posting five or

more copies in as many places within said Town at least seven days

before the time of said meeting.

Hereof fail not and make due return of this warrant with your doings

thereon to the Town Clerk at the time and place of meeting.

Given under our hands at Westport this 4th day of May in the year two

thousand and nine.

Steven J. Ouellette, Chairman Brian T. Valcourt, Vice-Chairman

Gary E. Mauk Paul A. Schmid, III

Craig J. Dutra, Clerk

WESTPORT BOARD OF SELECTMEN

 

Marlene Samson

Town Clerk

Westport, MA 02790

May 11, 2009

On this 11th day of May 2009, I posted 7 true attested copies of the

forgoing warrant in the following named places:

Briggs Road Fire Station

State Road Package Store

Senior Center

Central Village Fire Station

Briere’s Inc. a.k.a. Country Liquor & Variety

Town Hall

Lees Supermarket

Joseph C. Latimer

Constable of Westport

ARTICLE 1

To see if the Town will vote to transfer to reduce taxation certain sums

of money from various articles approved by Town Meeting, when there is a

balance remaining that is no longer required to accomplish the purpose

for which the articles were originally passed, and/or take any other

action relative thereto.

FINANCE COMMITTEE/BOARD OF SELECTMEN

Motion and second to lay article 1 on the Table.

Voted: The Moderator declared the motion to lay Article 1 on the Table

carried by 2/3 vote.

ARTICLE 2

To see if the Town will vote to fix the salary and compensation of all

elected Town Officers, and/or take any other action relative thereto.

Moderator $ 745.00

Selectmen - Chairman 7,068.00

Board Members (4) 27,871.00

Assessors - Board Members (3) 16,692.00

Board of Health - Members (3) 8,418.00

Highway Surveyor 68,496.00

Tax Collector 57,627.00

Town Clerk 57,627.00

Treasurer 57,627.00

Total $302,171.00

FINANCE COMMITTEE/BOARD OF SELECTMEN

Motion and second to accept the provisions of Article 2. Voted: unanimously.

ARTICLE 3

To see if the Town will vote to raise and appropriate and/or transfer

from available funds such sums of money considered necessary to defray

the Town's expenses for a twelve month period beginning July 1, 2009 and

appropriate the same to several departments and/or take any other action

relative thereto.

FINANCE COMMITTEE/BOARD OF SELECTMEN

Salary Expense Budget

Appropriation Appropriation Total

GENERAL GOVERNMENT

114 Moderator $ 745.00 $ 100.00 $ 845.00

122 Selectmen 215,142.00 18,000.00 233,142.00

131 Finance Committee 1,300.00 2,100.00 3,400.00

132 Reserve Fund -- 50,000.00 50,000.00

135 Town Accountant 91,611.00 23,937.00 115,548.00

141 Assessors 145,700.00 3,252.00 48,952.00

145 Treasurer 129,294.00 19,890.00 149,184.00

146 Collector 120,305.00 27,189.00 147,494.00

151 Legal -- 100,000.00 100,000.00

152 Personnel Board 484.00 40.00 524.00

155 Data Processing 27,319.00 43,900.00 71,219.00

161 Town Clerk 91,912.00 2,470.00 94,382.00

163 Registrar of Voters 44,065.00 19,548.00 63,613.00

171 Conservation 58,723.00 6,858.00 65,581.00

175 Planning Board 134,100.00 6,425.00 140,525.00

176 Appeals Board 4,635.00 1,325.00 5,960.00

192 Town Hall/Annex 74,287.00 69,350.00 143,637.00

193 Property Insurance -- 200,000.00 200,000.00

194 Housing Partnership Committee -- 200.00 200.00

195 Town Reports -- 2,700.00 2,700.00

198 Town Farm 2,816.00 2,816.00

$ 1,139,622.00 $ 600,100.00 $ 1,739,722.00

PUBLIC SAFETY

210 Police Department $ 2,395,793.00 $ 331,970.00 $ 2,727,763.00

220 Fire Department 1,611,263.00 161,486.00 1,772,749.00

241 Building Department 97,678.00 5,840.00 103,518.00

244 Sealer of Weights &

Measurers 1,863.00 321.00 2,184.00

292 Dog Officer 26,685.00 4,850.00 31,535.00

297 Shellfish 71,245.00 20,218.00 91,463.00

298 Parking Tickets -- 3,285.00 3,285.00

$ 4,204,527.00 $ 527,970.00 $ 4 ,732,497.00

SCHOOLS

300 Westport Community

Schools $11,683,256.00 $ 3,052,749.00 $14,736,005.00

360 Regional School

Assessments -- 1,018,019.00 $ 1,018.019.00

$11,683,256.00 $ 4,070,768.00 $15,754,024.00

PUBLIC WORKS & FACILITIES

421 Highway Dept. $ 562,740.00 $ 127,795.00 $ 690,535.00

423 Snow & Ice

(Snow Account) 39,635.00 30,000.00 69,635.00

424 Street Lights -- 22,000.00 22,000.00

433 Sanitary Landfill 126,166.00 194,362.00 320,528.00

491 Cemetery Department 129,213.00 10,014.00 139,227.00

492 Veteran’s Graves 1,000.00 1,938.00 2,938.00

$ 858,754.00 $ 386,109.00 $ 1,244,863.00

HUMAN SERVICES

511 Board of Health $ 209,431.00 $ 10,068.00 $ 219,499.00

519 Nursing 33,624.00 3,660.00 37,284.00

541 Council on Aging 142,759.00 49,297.00 192,056.00

543 Veterans Services 34,470.00 114,433.00 148,903.00

$ 420,284.00 $ 177,458.00 $ 597,742.00

CULTURE & RECREATION

610 Library $ 181,649.00 $ 25,062.00 $ 206,711.00

631 Town Beach 30,000.00 6,200.00 36,200.00

691 Historical Commission -- 940.00 940.00

$ 211,649.00 $ 32,202.00 $ 243,851.00

DEBT SERVICE

710 Principal Payments $ -- $ 649,000.00 $ 649,000.00

751 Interest Payments on

Long Term Debt -- 116,000.00 116,000.00

752 Interest Payments on

Short Term Debt -- 25,000.00 25,000.00

$ -- $ 790,000.00 $ 790,000.00

ASSESSMENTS

820 SRPEDD $ -- $ 2,300.00 $ 2,300.00

$ -- $ 2,300.00 $ 2,300.00

PENSION & INSURANCE

911 Pension Assessment $ -- $ 1,640,872.00 $ 1,640,872.00

914 Health & Life Insurance -- 2,986,500.00 $ 2,986,500.00

$ -- $ 4,627,372.00 $ 4,627,372.00

TOTAL FY10 OPERATING BUDGET

$18,518,092.00 $ 11,214,279.00 $29,732,371.00

Motion and second to approve all line items except Data Processing and

Health Insurance. Voted: unanimously.

Motion and second to approve the sum of $71,219.00 for Data Processing.

Voted: unanimously.

Motion and second to approve the sum of $2,986,005.00 for Health & Life

Insurance.

Voted: carried.

The following are the funding sources for Article 3:

$ 28,781,900.00 Taxation

50,000.00 Overlay Surplus

45,000.00 Cemetery Perpetual Care Interest

10,000.00 Cemetery Sale of Lots

649,559.00 Free Cash

_ 195,912.00 _ Transfer In-SBA Bond Reimbursements

$ 29,732,371.00

Motion and second to advance the twelve articles of the consent calendar

(Articles 4, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16 and 18) and that the

provisions of these articles be adopted as recommended by the Finance

Committee. The funding source for Articles 7 and 8 is Taxation. Voted:

unanimously.

ARTICLE 4

To see if the Town will vote to authorize the Town Treasurer, with the

approval of the Selectmen to borrow from time to time in anticipation of

revenue of the fiscal year beginning July 1, 2009 in accordance with the

provisions of the General Laws, Chapter 44, Section 4, and to issue a

note or notes, payable within one year, and to renew any note or notes

therefore, payable within one year, and to renew any note or notes as

may be given for a period of less than one year in accordance with the

General Laws, Chapter 44, Section 17, and/or take any other action

relative thereto.

BOARD OF SELECTMEN

Voted: unanimously.

ARTICLE 7

To see if the Town will vote to raise and appropriate and/or transfer

from available funds a sum of $1.00 for the purpose of maintaining

during the ensuing year the mosquito control work as estimated and

certified by the State Reclamation Board in accordance with the

provisions of Chapter 112 of the Acts of 1931 and/or to take any other

action relative thereto.

BOARD OF SELECTMEN

Voted: unanimously $1.00 from Taxation.

ARTICLE 8

To see if the Town will vote to raise and appropriate and/or transfer

from available funds the sum of $770.00 to contract for environmental

services directly related to Buzzards Bay, and/or take any other action

relative thereto.

BOARD OF SELECTMEN

Voted: unanimously $770.00 from Taxation.

ARTICLE 9

To see if the Town will vote to establish and reauthorize pursuant to

the provisions of G. L. Chapter 44 Section 53E-1/2 for Fiscal Year 2010,

a revolving fund for the Council on Aging into which will be paid all

receipts from health care promotion, recreational and social programs

for seniors, except for receipts from the social day care program, from

which costs not to exceed the sum of $20,000.00 for these same services

may be expended without further appropriation by the Council on Aging

and Board of Selectmen, and/or take any other action relative thereto.

COUNCIL ON AGING

Voted: unanimously.

ARTICLE 10

To see if the Town will vote to establish and reauthorize pursuant to

the provisions of G. L. Chapter 44 Section 53E-1/2 for Fiscal Year 2010,

a revolving fund for the Council on Aging into which will be paid all

receipts from the Social Day Care Program, from which costs not to

exceed the sum of $80,000.00 for these same services may be expended

without further appropriation by the Council on Aging and Board of

Selectmen, and/or take any other action relative thereto.

COUNCIL ON AGING

Voted: unanimously.

ARTICLE 11

To see if the Town will vote to establish and reauthorize pursuant to

the provisions of G. L. Chapter 44 Section 53E-1/2 for Fiscal Year 2010,

a revolving fund for the Council on Aging into which will be paid all

receipts from income-generating activities, except receipts from health

care promotion, recreational and social programs, transportation

activities, and the social day care program which are the source of

receipts for other revolving funds, to support the Westport Senior

Center from which costs not to exceed the sum of $5,000.00, for building

operating/maintenance expenses, excluding salaries and wages of all

full-time and part-time employees who are employed at said Senior

Center, may be expended without further appropriation by the Council on

Aging and Board of Selectmen, and/or take any other action relative thereto.

COUNCIL ON AGING

Voted: unanimously.

ARTICLE 12

To see if the Town will vote to establish and reauthorize pursuant to

the provisions of G. L. Chapter 44 Section 53E-1/2 for Fiscal Year 2010,

a revolving fund for the Council on Aging into which will be paid all

receipts from transportation for seniors, from which costs not to exceed

the sum of $30,000.00 for these same services may be expended without

further appropriation by the Council on Aging and Board of Selectmen

and/or take any other action relative thereto.

COUNCIL ON AGING

Voted: unanimously.

ARTICLE 13

To see if the Town will vote to establish and reauthorize pursuant to

the provisions of G. L. Chapter 44 Section 53E-1/2 for Fiscal Year 2010,

a revolving fund for the Westport Fire Department into which will be

paid all receipts from Ambulance Fees, from which costs not to exceed

$110,000.00 for the purchase of an ambulance, ambulance equipment and/or

any incurred ambulance-related expense, not to include salaries, which

may be expended without further appropriation by the Fire Department,

and/or take any other action relative thereto.

FIRE CHIEF

Voted: unanimously.

ARTICLE 14

To see if the Town will vote to establish and reauthorize pursuant to

the provisions of G. L. Chapter 44 Section 53E-1/2 for Fiscal Year 2010,

a revolving fund for the Westport Fire Department into which will be

paid all receipts from Haz-Mat Fees, from which costs not to exceed

$50,000.00 for the purchase of Haz-Mat equipment and/or any incurred

Haz-Mat related expense, not to include salaries, which may be expended

without further appropriation by the Fire Department, and/or take any

other action relative thereto.

FIRE CHIEF

Voted: unanimously.

ARTICLE 15

To see if the Town will vote to establish and reauthorize pursuant to

the provisions of M.G.L. Chapter 44 Section 53E-1/2 for Fiscal Year

2010, a revolving fund for the Electrical, Plumbing & Gas Inspectors,

into which will be deposited all receipts from fees and fines paid for

electrical, plumbing and gas permits, from which costs not to exceed

$85,000.00 for inspections performed, mileage, schooling, supplies,

clerical wages, equipment and other related miscellaneous expenses may

be expended without further appropriation by the Electrical, Plumbing

and Gas departments. Any fund balance in excess of $40,000.00 at the end

of the fiscal year will be transferred into the General Fund, and/or

take any other action relative thereto.

BUILDING DEPARTMENT

Voted: unanimously.

ARTICLE 16

To see if the Town will vote to establish and reauthorize pursuant to

the provisions of M.G.L. Chapter 44 Section 53E-1/2 for Fiscal Year

2010, a revolving fund for the Board of Selectmen into which will be

paid receipts from the additional License Fee, from which costs not to

exceed $100,000.00 for cable services, equipment and/or supplies may be

expended without further appropriation by the Board of Selectmen, and/or

take any other action relative thereto.

BOARD OF SELECTMEN

Voted: unanimously.

ARTICLE 18

To see if the Town will vote to establish and reauthorize pursuant to

the provisions of M.G.L. Chapter 44 Section 53E-1/2 for Fiscal Year

2010, a revolving fund for the Westport Police Department into which

will be paid all receipts from Police Cruiser Fees associated with

private details, from which costs not to exceed $50,000.00 for the

purchase of cruisers, associated equipment and/or any incurred police

cruiser-related expense, not to include salaries, which sum may be

expended without further appropriation by the Westport Board of

Selectmen, and/or take any other action relative thereto.

POLICE CHIEF

Voted: unanimously.

ARTICLE 5

To see if the Town will vote to raise and appropriate and/or transfer

from other available funds and/or borrow a sum of money to be used in

conjunction with, and/or in addition to any funds allocated by the

Commonwealth and/or County for the engineering services, construction,

reconstruction, and/or improvements of Town roads, and/or take any other

action relative thereto.

HIGHWAY DEPARTMENT

Motion and second to accept the provisions of Article 5. Voted: The

Moderator declared Article 5 carried by 2/3.

ARTICLE 6

To see if the Town will vote to raise and appropriate and/or transfer

from available funds a sum of $20,000 to be used for the engineering

services, repair, resurfacing, reconstruction, drainage, and maintenance

of Town roads, and/or take any other action relative thereto.

HIGHWAY DEPARTMENT

Motion and second to pass over Article 6. Voted: unanimously.

ARTICLE 17

To see if the Town will vote to establish and reauthorize pursuant to

the provisions of M.G.L. Chapter 44 Section 53E-1/2 for Fiscal Year

2010, a revolving fund for the Planning Board into which will be paid

all portions of filing fees and other fees collected for the purpose of

maintaining the assessors parcel GIS database. These funds may be

expended for costs not to exceed $20,000, and solely for purposes

related to maintaining the GIS database, and may be expended without

further appropriation by the Planning Board, and/or take any other

action relative thereto.

PLANNING BOARD

Motion and second to accept the provisions of Article 17. Voted:

unanimously.

ARTICLE 19

To see if the Town will vote to establish pursuant to the provisions of

M.G.L. Chapter 44 Section 53E-1/2 for Fiscal Year 2010, a revolving fund

for the Hix Bridge Boat Ramp into which will be paid all receipts from

the Hix Bridge Boat Ramp Permits from which costs not to exceed

$3,000.00 may be expended for Hix Bridge Boat Ramp purposes, not to

include salaries, which sum may be expended without further

appropriation by the Westport Board of Selectmen, and/or take any other

action relative thereto.

HARBORMASTER/BOARD OF SELECTMEN

Motion and second to pass over Article 19. Voted: unanimously.

ARTICLE 20

To see if the Town will vote to raise and appropriate or transfer from

available funds $125,000.00 to operate the Harbor Enterprise, and/or

take any other action relative thereto.

Salaries $ 50,036.00

Expenses $ 63,964.00

Capital Outlay $ 11,000.00

Total $125,000.00

and that $125,000.00 be raised as follows:

User Charges $125,000.00

BOARD OF SELECTMEN/HARBORMASTER/WHARFINGER

Motion and second to accept the provisions of Article 20. Voted:

unanimously.

ARTICLE 21

To see if the Town will vote to raise and appropriate or transfer from

available funds a sum of money to operate the Waterline Enterprise,

and/or take any other action relative thereto.

Salaries $ 5,000.00

Capital Outlay $ 5,000.00

Expenses $ 75,000.00

Total $ 85,000.00

and that $85,000.00 be raised as follows:

User Charges $85,000.00

BOARD OF SELECTMEN

Motion and second to accept the provisions of Article 21. Voted:

unanimously.

ARTICLE 22

To see if the Town will vote to transfer the sum of $20,000.00 from the

Cemetery Lots and Graves account for the maintenance and upkeep of

cemeteries, avenues, paths and structures situated therein, and/or take

any other action relative thereto.

CEMETERY DEPARTMENT

Motion and second to accept the provisions of Article 22. Voted:

unanimously.

ARTICLE 23

To see if the Town will vote to raise and appropriate and/or transfer

from available funds, a sum of $20,000.00 to be used by the Board of

Assessors to fund fees and expenses to update the Revaluation program

mandated by Chapter 797 of the Acts of 1979 to place the Town on a 100%

valuation assessment basis, and/or take any other action relative thereto.

BOARD OF ASSESSORS

Motion and second to pass over Article 23. Voted: unanimously.

ARTICLE 24

To see if the Town will vote to hear and act on the report of the

Community Preservation Committee on the FY10 Community Preservation

budget and to appropriate from the Community Preservation Fund a sum of

money to meet the administrative expenses and all other necessary and

proper expenses of the Community Preservation Committee for the Fiscal

Year 2010; and further to reserve for future appropriation a sum of

money for the acquisition, creation and preservation of open space

excluding land for recreational use; a sum of money for acquisition,

preservation, restoration and rehabilitation of historic resources; and

a sum of money for the acquisition, creation, and preservation of

community housing; and further to appropriate from the Community

Preservation Fund a sum or sums of money for Community Preservation

projects or purposes, all as recommended by the Community Preservation

Committee, and/or take any other action relative thereto.

COMMUNITY PRESERVATION COMMITTEE

Motion and second to appropriate the following:

Purpose Amount Fund Source

OPEN SPACE

Bread & Cheese/

Brookside Conservation proj. $ 75,000 Prior years’ undesignated CPA Funds

Open Space Reserve $ 74,000 Prior years’ undesignated CPA Funds

HISTORIC PRESERVATION

Head of Westport Town Landing:

Rehabilitation $ 16,000 Prior years’ undesignated CPA Funds

Linden Grove/Maple Grove

Historic Preservation $ 10,200 Prior years’ undesignated CPA Funds

Waite-Potter Archeological Dig $ 8,970 Prior years’ undesignated CPA Funds

Grange Historic Preservation $ 57,250 Prior years’ undesignated CPA Funds

Bell School Exterior $ 26,500 Prior years’ undesignated CPA Funds

Historic Inventory $ 20,000 Prior years’ undesignated CPA Funds

Town Clerk Record Book

Preservation $ 25,000 Prior years’ undesignated CPA Funds

Library Historic Records Area $ 20,000 Prior years’ undesignated CPA Funds

Historic Preservation Reserve $ 74,000 FY10 CPA Fund Revenues

COMMUNITY HOUSING

Central Village C.H. Support:

Sidewalks $ 17,000 Prior years’ undesignated CPA Funds

Community Housing Reserve $274,000 FY10 CPA Fund Revenues

ADMINISTRATIVE ACCOUNT $ 21,000 Prior years’ undesignated CPA Funds

Voted: unanimously.

ARTICLE 25

To see if the Town will vote to appropriate a sum of money for the cost

of various capital expenditures in accordance with the Town’s Fiscal

Year 2010 Capital Improvement Planning Program, to determine whether

this appropriation shall be raised by borrowing or otherwise, and/or to

take any other action relative thereto.

CAPITAL IMPROVEMENT PLANNING COMMITTEE

Motion and second to pass over Article 25. Voted: unanimously.

ARTICLE 26

To see if the Town will vote to raise and appropriate and/or transfer

from available funds the sum of $6,500.00 necessary to provide for

economic planning and coordination services, and/or take any other

action relative thereto.

WESPORT ECONOMIC DEVELOPMENT TASK FORCE

Motion and second to pass over Article 26. Voted: unanimously.

ARTICLE 27

To see if the Town will vote to raise and appropriate and/or transfer

from available funds a sum of $10,000.00 for follow-up environmental

maintenance work at the Westport Town Hall as required by the Department

of Environmental Protection, and/or take any other action relative thereto.

BOARD OF SELECTMEN

Motion and second to appropriate the sum of $10,000.00 from Free Cash.

Voted: unanimously.

ARTICLE 28

To see if the Town will vote to amend the Westport Zoning By-Laws by

adding a new article and making other amendments in the following manner:

Item One: To add Article 19 Noquochoke Overlay District as follows:

ARTICLE 19

NOQUOCHOKE OVERLAY DISTRICT (NOD)

19.0 Purpose

The purpose of the NOD by-law is to provide a mechanism for the approval of:

? A range of housing choices, including but not limited to,

moderate-density, multi-family dwellings;

? Housing suitable for households of varying ages, sizes, and income levels;

? Dwelling units that shall be eligible for inclusion on Westport's

Subsidized Housing Inventory under the Local Initiative Program of

M.G.L. Ch. 40B, as administered by the Department of Housing and

Community Development (DHCD);

? Development in a manner that conserves natural features, such as

wetland resources, open space, areas of scenic beauty, and vegetated

buffers along public ways and adjacent residential properties;

? Development that groups buildings to preserve open space; facilitate

efficient provision of utilities; and create a sense of neighborhood and

community;

? Development in accordance with a site plan demonstrating a design that

is both technically functional and in harmony with both the site and

surrounding land uses.

? Development that, by means of site planning and building design,

promotes social sustainability.

19.1 Definitions

Development: Any project applied for and/or approved pursuant to Article

19 of the Zoning By-Laws.

19.2 Powers and Administrative Procedure

This Bylaw shall apply to developments in the Noquochoke Overlay

District (NOD) as defined in Article 3 of the Westport Zoning By-Laws.

Any such development shall require, without limit, a special permit

under Article 2 of the Zoning By-Laws and G.L. c. 40A, §9; Site Plan

Approval under Article 15; and an Inclusionary Housing Special Permit

under Article 13. For the purposes of Article 19, the Planning Board of

the Town of Westport (the "Board") is hereby designated as the Special

Permit Granting Authority (SPGA). As such, the Board may adopt any

additional regulations, forms, fees, design guidelines, and design and

construction standards it deems necessary to administer this By-Law,

provided that it shall not regulate or restrict the use of materials or

methods of construction of structures that are regulated by the State

Building Code. In granting a special permit, the Board may, without

limit, impose controls on the dimensions, and bulk of buildings to

enhance architectural compatibility with the surrounding neighborhood,

and on locations of buildings and site improvements to enhance a sense

of community and to ensure public health, safety and convenience and the

protection of natural and cultural resources.

19.2.1 Procedures

The Board shall act on all special permit applications as provided by

the Rules and Regulations of the Planning Board as a Special Permit

Granting Authority.

19.2.2 Consolidation of Permits and Procedures

When approval is sought under this article for a project that requires

special permit relief from the Planning Board pursuant to multiple

Articles of the Zoning By-Laws such as, but not limited to, Article 13

Inclusionary Housing, and requiring Site Plan Approval where the Board

serves as the reviewing authority, the applicant is strongly encouraged

to simultaneously apply to the Board for all of the relief and submit

all materials and fees initially required by those articles with the

application made under this article. Whenever possible and practicable,

the Board may consolidate the multiple special permits and site plan

approval proceedings, with regard to conducting the public hearings and

issuing decisions. If a decision is granted under this article and other

relief is addressed as well, whenever possible, the Board will issue an

integrated decision for the entire project. Notices for public hearings

should reference the Zoning By-Law sections under which relief is sought.

19.3 Permitted and Prohibited Uses

19.3.1 Permitted Uses

Uses allowed by right pursuant to the Table of Use Regulations in the

underlying district shall also be allowed by right in this overlay

district. The following uses in the Noquochoke Overlay District shall

require a special permit:

a) Developments including Single-family, Two-, and/or Multi-family

dwellings with up to 12 dwelling units per building, including

structures and facilities accessory thereto,

b) Community uses accessory to the residential uses,

c) Projects containing a combination of uses allowed by right and the

aforementioned uses.

19.3.2 Prohibited Uses

Those uses prohibited in the underlying district pursuant to the Table

of Use Regulations or not expressly allowed in this overlay district

shall be prohibited.

19.4 Application for a Special Permit Approval

An application for a Noquochoke Overlay District Special Permit shall

adhere to the Rules and Regulations of the Planning Board as Special

Permit Granting Authority.

19.5 Relationship to Other Regulatory Requirements

The submittals and permits of Article 19 shall be in addition to any

other requirements of the applicable sections of the Rules and

Regulations governing the Subdivision of Land in Westport, MA, Rules and

Regulations of the Westport Planning Board for Site Plan Approval, and

the Rules and Regulations of the Westport Planning Board for

Inclusionary Housing Special Permits. Where such requirements conflict,

the more stringent requirement shall control unless the Board determines

that requirement to be unnecessary to protect the public interest and/or

inconsistent with the intent of Article 19.

19.6 Density

The maximum number of dwelling units allowed shall be established by

calculations based upon a Net Usable Land Area (NULA) plan for the

overall property, submitted by the applicant as part of the initial

submission. The NULA acreage shall be established by subtracting all

water bodies and any wetland resource area subject to protection under

M.G.L. Ch. 131 s. 40 (the "Wetland Protection Act") and 310 CMR 10.00

(the "Wetland Protection Regulations") from the gross acreage of the

site. The remaining upland area shall be the NULA for the purposes of

establishing the number of units allowed in a development. The total

number of proposed units within the development shall not exceed eight

(8) dwelling units per NULA acre with a maximum of fifty-four (54) total

dwelling units in the district. These may be in one-bedroom,

two-bedroom, or three-bedroom dwelling units. The percentages of unit

types shall be dispersed equally among market-rate units and affordable

units. The distribution of unit types shall conform with Westport’s

Housing Plan and/or Needs Assessment.

19.7 Area and Dimensional Requirements

There shall be no minimum lot area, frontage, floor area ratio, lot

width or yard requirements within the NOD, or for any lot or building

within the NOD, except as provided in this section; however, all

developments with the NOD shall comply with the applicable requirements

of the Aquifer Protection and Flood Plain Overlay Districts. The Board

may impose appropriate conditions on the layout, location and size of

buildings, structures and open spaces. Nothing contained herein shall

relieve the owner of a proposed Development from receiving final

approval of a definitive subdivision plan in accordance with the Town’s

Subdivision Regulations if the Development proposes subdividing or

re-subdividing the development site. In this case, the Special Permit

application shall be accompanied by such other data as is required by

the Rules and Regulations Governing the Subdivision of Land.

19.7.1 Building Height, Bulk and Setback Requirements

19.7.1.1 Building Height and Bulk

The maximum height of any building in the NOD shall be 35 feet. Building

height shall be measured as the vertical distance from the Average

Natural Grade under the footprint of the building, to the highest point

of the roof assembly. Architectural elements that do not add interior or

exterior floor area to a building, such as chimneys, and vents, are not

considered part of the height of the building. Average Natural Grade

shall be derived from the average elevation of the natural grade along

the exterior of the building facing the front lot line or street line

and the average elevation of the natural grade along the exterior of the

rear or opposite side of the building.

The livable floor area of the third level or floor of a building shall

be 50 percent or less of the livable floor area of the second level or

floor of that building.

19.7.1.2 Setbacks from NOD Boundary

All buildings, structures and facilities within the NOD shall maintain a

minimum setback of 30 feet from the NOD boundary where that boundary

coincides with the sideline of American Legion Highway.

The setback of all buildings from the NOD boundary in all other

instances shall be at least 1.5 multiplied by the height of the

intersection of building wall and roof on the side of the building

nearest the NOD boundary.

Other major structures, and major stormwater management facilities, such

as retention/detention basins, shall be set back at least 20 feet from

the NOD boundary. Other utilities, roads and access driveways, swales,

and minor improvements such as accessory buildings shall be set back at

least 10 feet from the NOD boundary unless otherwise specified by the

Board. All buildings, structures and major facilities within the NOD

shall be shielded from adjacent properties by a buffer, adequate in the

Board's opinion, which shall contain landscape elements.

19.7.1.3 Separation of Buildings

The minimum separation of buildings within the NOD shall be 20 feet. The

Board may require greater separation of between larger buildings or may

permit lesser separations if it finds that separation of less than 20

feet meets the purpose and intent of the NOD.

19.7.1.4 Front Yard Setbacks

The minimum front yard setback from the street or access drive within

the NOD shall be 20 feet for a single-family or two-family dwelling, and

30 feet for a multi-family dwelling.

19.8 Building Requirements for Multi-family Dwellings

In the NOD, there shall be no more than 12 dwelling units and two garage

spaces per dwelling unit in any residential building. The maximum length

of any residential building shall be not more than 120 feet.

19.9 Open Space Requirements.

The development shall meet the Open Space Requirements as delineated in

section 18.8 of Article 18 Open Space Residential Development (OSRD).

Any special permit granted shall contain, as a condition of approval,

that the required open space shall be protected by a permanent

conservation restriction which shall be recorded before the conveyance

of any unit occurs. Said restriction shall be held by the Conservation

Commission, a non-profit conservation organization, or an organization

or trust representing homeowners in the development, at the option of

the Planning Board. The open space shall allow walking paths and other

passive recreational uses, but shall not be use for the siting of any

structure, building, septic system, well (drinking water or geothermal)

or utilities or pipes.

19.10 Architectural Design, Community Open Spaces and Amenities, and

Non-Vehicular Circulation

19.10.1 Community and Private Open Spaces and Amenities

In addition to the contiguous open space required to be restricted to

conservation and passive recreational use, the design of the site shall

incorporate small private and community outdoor spaces, designed as

"outdoor rooms", such as greens or other landscaped areas, and a system

of pathways or sidewalks designed to provide for internal pedestrian

circulation among dwellings and other facilities. The open spaces

surrounding buildings and within neighborhoods shall provide for

plantings and outdoor sitting areas, as well as small gathering and

recreational areas for the use of the residents of the development.

Outdoor areas for the use of inhabitants of each building shall be

provided contiguous to each building with attention being paid to the

delineation of public versus private outdoor spaces. Amenities such as

porches and landscaped sitting areas may be used to fulfill this

requirement. Areas or facilities designed for use by all members of the

Noquochoke community or neighborhood shall be distributed in such a

manner as to allow easy, non-vehicular, access for all of the Noquochoke

residents they are designed to serve, as well as vehicular access, where

appropriate.

19.10.2 Non-Vehicular Circulation

Sidewalks shall be provided along at least one side of all streets

and/or access driveways within the development unless waived by the

Board in favor of equivalent, alternative pathways providing convenient

access among all buildings and community amenities. A pedestrian

connection shall be provided to American Legion Highway.

19.10.3 Architectural Design

Building design shall be consistent in scale, bulk, materials, color and

typology with the architecture of the South Coast of Massachusetts.

Private, ground floor entries for each dwelling unit, located on the

front of residential buildings are preferred. Window area equivalent to

a minimum of twenty-five percent of the first floor wall area of the

primary facade of residential buildings is preferred. For larger

buildings, variation in roof shape and building form, articulation of

the facade, variation of street setback, and other means to enhance

architectural interest are encouraged. In granting a Special Permit, the

Board may impose conditions to ensure architectural compatibility with

the character of the region and/or neighborhood.

19.11 Social Sustainability, Accessibility, and Visitability

Social sustainability is design that acknowledges that a person’s

abilities may change over his or her lifetime and allows their home and

neighborhood to accommodate the changing needs. Principles of social

sustainability should be applied throughout the development to the

buildings, landscapes and amenities. The design can provide full

accessibility or can be easily adapted to meet changing needs. For

people to fully participate in community life, in homes they may visit,

as well as in public spaces, the design shall meet the following

standards/guidelines.

19.11.1 Goals

? To create socially equitable homes and communities that includes

persons with a range of abilities.

? To minimize the economic and social costs of expensive renovations or

the need to move from one’s home.

? To avoid the structural barriers that can prevent older adults and

persons with disabilities from leading independent lives and

participating fully in their communities.

19.11.2 Accessible Dwelling Units

A minimum of 30 percent of the total dwelling units in the Development

shall be Visitable in accordance with the criteria in Section 19.11.3.

19.11.3 Performance Criteria for Social Sustainability and Visitability

Dwellings in the NOD shall meet the following criteria for visitability

unless explicitly waived by the Planning Board. Visitability increases

the supply of accessible housing through the inclusion of three basic

structural features at the time of home construction:

? A zero-step entrance;

? Doorways (both interior and exterior) with at least 32 inches of clear

width, but shall not conflict with any requirement of the State Building

Code;

? At least a half bath on the main floor of the home.

19.11.4 Additional Guideline

Reinforcement in the bathtub area of bathroom walls of all dwelling

units to allow easy addition of grab bars is suggested.

19.12 Off-Street Parking

Off-Street Parking shall, in general, adhere to the design and

dimensional requirements of Section 5.1.0 Off-Street Parking; however,

the minimum requirements for parking spaces shall be as follows:

Residential dwelling units: 2 spaces per unit

Visitor Parking: 1 space for every 3 residential dwelling units

Community Buildings: 3 spaces per 1000 square feet of gross floor area

Recreational uses: To be determined during the review process. Where

feasible the ITE Parking Generation Manual in effect during January 2009

shall be used.

19.13 Access Way Construction

Construction of access ways within the NOD shall conform to the

applicable requirements of the Rules and Regulations Governing the

Subdivision of Land. The Board may waive any requirements of the Rules

and Regulations it deems to be unnecessary either to meet the intent of

this by-law or to ensure public safety. The minimum paved width shall

not be less than 20 feet and the minimum right-of-way width shall be 32

feet. A sidewalk on at least one side of each access way shall be required.

19.14 Condominium Association

In cases of sale of individual units as condominiums, there shall be

included in the deed a requirement obligating the purchasers to join in

an organization of unit owners incorporated under Chapter 183A as

amended, of the General Laws of the Commonwealth. If any unit is sold

separately, there shall be a deed restriction that shall require

mandatory membership in a homeowner’s association, which shall satisfy

all of the same requirements. No conveyance of an individual unit shall

take place until this requirement has been satisfied. The organization

shall file a written report, including the names of officers, with the

Town Clerk by February 15 of each year. Such report may be the same

written report rendered to all unit owners referred to in G.L. c. 183A,

§ 10, par. D.

19.14.1 The Condominium or Homeowners Association (the "Association")

shall provide for the maintenance of common open space, drainage

facilities, community water and sewage disposal systems, the access

ways, parking areas, recreational facilities or any other commonly held

property or facility. The Association shall be a permanent agreement,

either through a non-profit homeowner's and/or condominium association,

and be recorded by a covenant or other agreement in the Bristol County

Registry of Deeds before the conveyance of any unit or dwelling. Drafts

of the proposed agreements shall be submitted to the Board with the

development plan and shall be subject to approval by the Board and by

Town Counsel, at the applicant's expense, as a condition of approval of

the special permit relief.

a) The agreement shall provide for the maintenance of all common land

and facilities and specify the required methods of maintenance

b) Membership in the Association shall be compulsory as a requirement of

ownership of any lot or unit in the development.

c) The agreement shall require compulsory assessment upon the individual

owners for the cost of maintenance and the creation of a lien on any

unit that is assessed for failure to pay such assessment.

d) The agreement shall mandate that the Association shall not be

dissolved without the consent of the Board; and any other specifications

deemed necessary by the Board.

e) The agreement shall provide that, in the event the Association or any

successor organization, fails to maintain the common open space or any

commonly owned facility in reasonable order and condition in accordance

with the development plan, the Town shall have the right but not the

obligation enforce the provisions of the agreement and shall be provided

with an easement that shall allow the Town and its agents to enter onto

such portions of the land in the development as are necessary to perform

the required maintenance in order to preserve the taxable values of the

properties within the development and to prevent the common land or

facility from becoming a hazard or nuisance. If the Town performs any

maintenance or repair work, the Association and its members shall be

jointly and severally liable to reimburse the Town for its costs and the

cost, if unpaid, shall become a lien upon the properties in the

development until said cost has been paid in full.

f) The developer shall turn over such Association to the homeowners at

such time as 51 percent of the units or lots have been leased or sold.

The agreement shall provide that the developer shall bear the

responsibility for installation and/or maintenance of common open space,

community water and sewage disposal systems, private ways, recreational

facilities or any other commonly held property or facility until (1)

such time as these facilities are completed to the satisfaction of the

Board and (2) at least 51 percent of the units or lots have been sold,

at which time the homeowner's or condominium association shall bear the

responsibility of maintaining these areas and facilities.

19.15 Housing Affordability

19.15.1.1 Marketing Plan

Applicants under this by-law shall submit a marketing plan as outlined

in Section 13.8, Marketing Plan for Affordable Units, of these By-Laws.

19.15.2 Required Affordable Units

Not less than 30% of the total dwelling units constructed in each

development shall be designated as Affordable Units as defined in

Section 1.1.E of these By-Laws and shall be eligibility for inclusion in

the SHI maintained by DHCD and the applicant shall provide written

evidence of such eligibility from DHCD. For purposes of calculating the

number of units of affordable housing required within a development, any

fraction of a unit shall be deemed to constitute a whole unit.

19.15.3 Design and Construction

Affordable Units shall be finished housing units; the exterior shall be

comparable in initial construction, quality and exterior design to

Market Rate Units in the development.

19.15.4 Affordable Housing Restrictions

Each Affordable Unit shall be subject to a permanent Affordable Housing

Restriction which shall be approved by the Board and Town Counsel and

duly recorded, before any Affordable Unit is sold, with the appropriate

registry of deeds or district registry of the Land Court and which

contains the following:

a) Specification of the term of the Affordable Housing Restriction which

shall be the maximum period allowed by law but not less than ninety-nine

years;

b) The name and address of an administering agency with a designation of

its power to monitor and enforce the affordable housing restriction;

c) Reference to a housing marketing and resident selection plan, to

which the Affordable Unit is subject and which includes an affirmative

fair housing marketing program, including public notice and a fair

resident selection process. The housing marketing and selection plan for

the Affordable Units may provide for preferences in resident selection

to the extent consistent with applicable law; the plan shall designate

the household size appropriate for a unit with respect to bedroom size

and provide that the preference for such Unit shall be given to a

household of the appropriate size;

d) A requirement that residents shall be selected at the initial sale or

initial rental and upon all subsequent sales and rentals from a list of

Eligible Households compiled in accordance with the housing marketing

and selection plan;

e) A description of the Affordable Unit by address and number of bedrooms;

f) Reference to the formula pursuant to which rent of a rental unit or

the maximum resale price of a homeownership shall be set;

g) Designation of the priority of the Affordable Housing Restriction

over other mortgages and restrictions;

h) A requirement that only an Eligible Household may reside in an

Affordable Unit and that notice of any lease or sublease of any

Affordable Unit shall be given to the administering agency;

i) Provision for effective monitoring and enforcement of the terms and

provisions of the Affordable Housing Restriction by the administering

agency;

j) Provision that the restriction on an Affordable Homeownership Unit

shall run in favor of the administering agency and the Town of Westport,

and shall limit initial sale and resale to and occupancy by an Eligible

Household;

k) Provision that the restriction on an Affordable Rental Unit shall run

in favor of the administering agency and The Town of Westport, and shall

limit rental and occupancy to an Eligible Household;

l) Provision that the owner (s) or manager(s) of Affordable Rental

Unit(s) shall file an annual report to the administering agency in a

form specified by that agency certifying compliance with the

affordability provisions of this By-Law, and containing such other

information as may be reasonably requested in order to ensure affordability.

m) A requirement that residents in Affordable Housing provide such

information as the administering agency may reasonably request in order

to ensure affordability.

19.15.4.1 Affordable Housing Administering Agency

An administering agency for affordable units, which may be the Westport

Housing Authority, or other qualified housing entity shall be designated

in the special permit. In a case where the administering agency cannot

adequately carry out its administrative duties, such duties shall

devolve to and thereafter be administered by a qualified housing entity

designated by the Board or, in the absence of such timely designation,

by an entity designated by the DHCD. In any event, such agency shall

ensure the following:

a) Prices of Affordable Homeownership Units are properly computed,

rental amounts of Affordable Rental Units are properly computed;

b) Income eligibility of households is properly and reliably determined;

c) The housing marketing and resident selection plan conforms to all

requirements and is properly administered;

d) Sales and rentals are made to Eligible Households chosen in

accordance with the housing marketing and resident selection plan with

appropriate unit size for each household being properly determined and

proper preference being given;

e) Affordable Housing Restrictions meeting the requirements of this

section are recorded with the proper registry of deeds;

f) All payments to the Town of Westport and their assigns are made in a

timely manner pursuant to the requirements of the deed restrictions for

the Market Rate Units.

19.15.5 Housing Marketing and Selection Plan

The housing marketing and selection plan shall make provision for

payment by the Development applicant or successor in title of reasonable

costs to the administering agency to develop, advertise, and maintain

the list of Eligible Households, and to monitor and enforce compliance

with affordability requirements. Such payment as determined by the SPGA

shall not exceed one-half (1/2%) percent of the amount of rents received

for each Affordable Rental Unit (payable annually by the Owner of said

Affordable Rental Unit) and/or one (1%) percent of the sale or resale

prices of Affordable Homeownership Units (payable upon each such sale or

resale), as applicable.

19.15.7 Payment in Lieu of Eligible Buyer

The Board may allow a developer of non-rental housing units to make a

cash payment to the Town through its Affordable Housing Trust Fund for

each affordable low-or moderate-income unit, if after one-year's time, a

buyer cannot be found for an affordable unit. The cash payment shall be

equal either to (1) the difference between the fair market value for a

typical market-rate housing unit in the proposed development, as

determined by the Board, and the price of a housing unit affordable to a

low- or moderate-income household; or (2) the difference the between the

actual fair market price paid for the unit and the price of an

affordable unit, whichever is greater.

19.16 Decision

The Board may approve or approve with conditions an application for a

NOD Special Permit, if the Board determines that the Development better

promotes the objectives herein, than a conventional development would

and that the Development is in compliance with applicable sections of

the Rules and Regulations governing the Subdivision of Land in Westport,

MA, Rules and Regulations of the Westport Planning Board for Site Plan

Approval, and the Rules and Regulations of the Westport Planning Board

for Inclusionary Housing Special Permits.

19.17 Issuance of Occupancy Permits

The Building Inspector shall not issue an occupancy permit for a unit

without prior receipt of evidence that all restrictions and covenants

required as set forth hereunder have been duly recorded at the Registry

of Deeds and that the low-and moderate-income units have been approved

for listing by DHCD for Westport’s SHI.

19.18 Further Conditions

No lot shown on a plan for which relief is granted under this section

may be further subdivided, and a restrictive covenant imposing this

condition shall be recorded against the subject land before any building

permit issues and a note regarding this condition shall be placed on the

approved plan and it shall be recorded as a condition of the special

permit taking effect. Subsequent to granting relief, the Board may

permit minor adjustments of lot lines within the development that do not

result in the creation of additional lots. However, any change in

overall density, street layout, or open space layout shall require a

modification of the special permit and full public hearing, with notice.

Item Two

Definitions. To amend Section 1.1 Definitions by adding the following

definitions to that Section of the Westport Zoning Bylaws in the correct

alphabetical order:

_Affordable Housing Restriction_

A deed restriction approved by the Board and Town Counsel that

designates a Dwelling Unit as affordable housing pursuant to the

statutory requirements of the General Laws of the Commonwealth of

Massachusetts, regulations and guidelines adopted pursuant thereto by

the Dept. of Housing and Community Development, as well as any

applicable requirements of the Westport Zoning By-Laws and regulations

promulgated thereunder and that renders the unit eligible for inclusion

in the SHI maintained by DHCD or any successor agency.

_Dwelling, Two-Family_

A detached building containing two (2) dwelling units, with each unit

containing its own sleeping, cooking and sanitary facilities.

_Dwelling, Multi-Family_

A building containing more than two dwelling units, with each unit

containing its own sleeping, cooking and sanitary facilities.

_Market Rate Dwelling Unit_

A Dwelling Unit available for sale or rent within a project or

development at an unsubsidized price commensurate with the fair market

value of said dwelling unit.

_Single Family Dwelling Unit (Noquochoke Overlay District Only)_

A detached building containing not more than one dwelling unit.

_Social Sustainability_

Design of the physical environment so as to provide, or easily to allow

future adaptation to provide, full accessibility to persons with a range

of physical abilities as these may change throughout their lifetime.

_Visitability_

Dwelling units are deemed Visitable if they meet the following three

criteria: zero step entrance, all doorways that are 32 inches clear, and

a toilet on the first floor.

_Zero step entrance_

An entrance that has no steps, and is at grade level with the exterior

grounds. The zero step entrance can be at any doorway; front, side, rear.

_Zoning By-Laws_

The Zoning By-Laws of the Town of Westport as amended.

Item Three

To amend Section 2.6 concerning the Planning Board as Special Permit

Granting Authority as follows:

To change Section 2.6 from:

The Planning Board is hereby designated as the Special Permit Granting

Authority (SPGA) for Assisted and Independent Living Facilities (Article

11.0) and for Drive-Through Facilities. The Planning Board shall act on

all special permit applications as provided by the Rules and Regulations

of the Planning Board as Special Permit Granting Authority to be adopted

hereunder.

To:

The Planning Board is hereby designated as the Special Permit Granting

Authority (SPGA) for Assisted and Independent Living Facilities (Article

11), for Inclusionary Housing (Article 13), for Drive-Through Facilities

(Article 14), and for the Noquochoke Overlay District (Article 19). The

Planning Board shall act on all special permit applications as provided

by the Rules and Regulations of the Planning Board as Special Permit

Granting Authority to be adopted hereunder.

and to delete Section 2.7 in its entirety.

Item Four

To amend Article 3 Establishment of Districts, by adding to Section 3.0

Types of Districts the following:

"H. _Noquochoke Overlay District" _

Item Five

To amend Section 3.1 Location of Districts by adding after Section 3.1.G

the following:

"H. _Noquochoke Overlay District:_ The portion of the Town described as

the following assessors’ parcels as of November, 2008:

Assessor’s Map 33, Lot 47

Assessor’s Map 33, Lot 47A

Assessor’s Map 33, Lot 47E

Assessor’s Map 33, Lot 17

Assessor’s Map 33, Lot 45

And further described on the Noquochoke Overlay District zoning map

detail, approved May, 2009 on file with the Town Clerk."

Item Six

To amend Article 4.0 Use Regulations by adding after Section 4.0.7,

Section 4.0.8 as follows:

"4.0.8 _Noquochoke Overlay District _(NOD) See Article 19."

PLANNING BOARD

Motion and second to accept the provisions of Article 28. Voted: The

Moderator declared Article 28 carried by a 2/3 vote.

ARTICLE 29

To see if the Town will vote to accept the provisions of G.L. c. 44, s.

55C, establishing a trust to be known as the Westport Affordable Housing

Trust Fund, and authorize the Board of Selectmen or Board of Trustees of

said Trust to execute any documents or instruments or take any other

action necessary to carry out the purposes of this article; and further

to amend the General By-laws of the Town by inserting a new Article,

Article LVI, to be entitled "Westport Affordable Housing Trust Fund" as

follows, or take any other action relative thereto:

Article LVI

WESTPORT AFFORDABLE HOUSING TRUST FUND

5601. The purpose of the Westport Affordable Housing Trust Fund (the

"Trust") shall be to provide for the creation and preservation of

affordable housing in the Town for the benefit of low and

moderate-income households.

A. There shall be a Board of Trustees for the Trust, comprised of five

members, at least one of whom shall be a Selectman. The Board of

Selectmen shall appoint the Board of Trustees for rotating terms not to

exceed two years. Vacancies shall be filled by the Board of Selectmen

for the remainder of the unexpired term. Any member of the Board of

Trustees may be removed for cause after the opportunity for a hearing.

B. The powers of the Board of Trustees, all of which shall be carried on

in furtherance of the purposes set forth in G.L. c. 44, §55C, shall

include the following:

1. To accept and receive real property, personal property or money, by

gift, grant, contribution, devise or transfer from any person, firm,

corporation or other public or private entity, including but not limited

to money, grants of funds or other property tendered to the trust in

connection with any ordinance or by-law or any general or special law or

any other source, including money from chapter 44B;

2. To purchase and retain real or personal property, including without

restriction investments that yield a high rate of income or no income;

3. To sell, lease, exchange, transfer or convey any personal, mixed, or

real property at public auction or by private contract for such

consideration and on such terms as to credit or otherwise, and to make

such contracts and enter into such undertaking relative to trust

property as the board deems advisable notwithstanding the length of any

such lease or contract;

4. To execute, acknowledge and deliver deeds, assignments, transfers,

pledges, leases, covenants, contracts, promissory notes, releases and

other instruments sealed or unsealed, necessary, proper or incident to

any transaction in which the board engages for the accomplishment of the

purposes of the trust;

5. To employ advisors and agents, such as accountants, appraisers and

lawyers as the board deems necessary;

6. To pay reasonable compensation and expenses to all advisors and

agents and to apportion such compensation between income and principal

as the board deems advisable;

7. To apportion receipts and charges between incomes and principal as

the board deems advisable, to amortize premiums and establish sinking

funds for such purpose, and to create reserves for depreciation

depletion or otherwise;

8. To participate in any reorganization, re-capitalization, merger or

similar transactions; and to give proxies or powers of attorney with or

without power of substitution to vote any securities or certificates of

interest; and to consent to any contract, lease, mortgage, purchase or

sale of property, by or between any corporation and any other

corporation or person;

9. To deposit any security with any protective reorganization committee,

and to delegate to such committee such powers and authority with

relation thereto as the board may deem proper and to pay, out of trust

property, such portion of expenses and compensation of such committee as

the board may deem necessary and appropriate;

10. To carry property for accounting purposes other than acquisition

date values;

11. To borrow money on such terms and conditions and from such sources

as the board deems advisable, to mortgage and pledge trust assets as

collateral;

12. To make distributions or divisions of principal in kind;

13. To comprise, attribute, defend, enforce, release, settle or

otherwise adjust claims in favor or against the trust, including claims

for taxes, and to accept any property, either in total or partial

satisfaction of any indebtedness or other obligation, and subject to the

provisions of this act, to continue to hold the same for such period of

time as the board may deem appropriate;

14. To manage or improve real property; and to abandon any property

which the board determined not to be worth retaining;

15. To hold all or part of the trust property uninvested for such

purposes and for such time as the board may deem appropriate; and

16. To extend the time for payment of any obligation to the trust.

17. To adopt any regulations the Board of Trustees may deem necessary to

conduct the business of the Board and to administer the Affordable

Housing Trust Fund.

C. The Board of Trustees shall provide for an annual audit of the books

and records of the Trust. Such audit shall be performed by an

independent auditor in accordance with accepted accounting practices.

Upon receipt of the audit by the Board of Trustees, a copy shall be

provided forthwith to the Board of Selectmen.

D. In accordance with G.L. c.44, §55C, all moneys paid to the Trust in

accordance with any Zoning or General By-Law, exaction fee, or private

contributions shall be paid directly into the Trust and need not be

appropriated or accepted and approved into the Trust. Funds appropriated

into the Trust by the Town shall become Trust property, and to be

expended these funds need not be further appropriated. All moneys

remaining in the Trust at the end of any fiscal year, whether or not

expended by the Trustees within 1 year of the date they were

appropriated into the Trust, remain Trust property.

PLANNING BOARD

Motion and second to accept the provisions of Article 29. Voted: The

Moderator declared Article 29 carried by a 2/3 vote.

ARTICLE 30

To see if the Town will vote to amend Article 8 Aquifer Protection

District of the Westport Zoning By-Laws in the following manner or take

any other action relative thereto:

In Section 8.3.2 governing uses prohibited in the Aquifer Protection

District, to replace Section 8.3.2.G, which currently reads, "Sewage

treatment facilities but not individual sewage disposal systems," with

new Section 8.3.2.G, which would read:

"Sewage treatment facilities, with the exception of:

1. Individual sewage disposal systems; and

2. Decentralized Innovative/Alternative (I/A) Treatment System(s) or

Localized Enhanced Treat System(s), approved by the Westport Board of

Health, that significantly reduce bacterial and nutrient discharge

levels to the environment (as compared with conventional on-site septic

systems).

PLANNING BOARD/HOUSING PARTNERSHIP COMMITTEE

Motion and second to accept the provisions of Article 30. Voted:

unanimously.

ARTICLE 31

To see if the Town will vote to amend the Zoning By-Law by replacing the

existing Article 6 of the Zoning By-Laws with the following language as

required by Federal Emergency Management Agency to be in compliance with

Title 44, Chapter I, Part 67, Code of Federal Regulation. This change is

a condition of continued eligibility in the National Flood Plain

Insurance Program (NFIP). And further, to make certain other related

amendments to the Zoning By-Law, all as set forth below:

Item 1

To amend Article 6 Flood Plain Districts by replacing the existing text

with the following:

ARTICLE 6

WESTPORT FLOOD PLAIN DISTRICTS

6.1 Statement of Purpose

The purposes of the Flood Plain District are to:

6.1.1 Ensure public safety through reducing the threats to life and

personal injury;

6.1.2 Eliminate new hazards to emergency response officials;

6.1.3 Prevent the occurrence of public emergencies resulting from water

quality, contamination, and pollution due to flooding;

6.1.4 Avoid the loss of utility services, which if damaged by flooding

would disrupt or shut down the utility network and impact regions of the

community beyond the site of flooding;

6.1.5 Eliminate costs associated with the response and cleanup of

flooding conditions;

6.1.6 Reduce damage to public and private property resulting from

flooding waters.

6.2 Flood Plain District Boundaries, Floodway Data and Base Flood Elevation

The Flood Plain District, Flood Way Data and Base Flood Elevation are as

follows:

Flood Plain District Boundaries and Base Flood Elevation Data

The Flood Plain District is herein established as an overlay district.

The District includes all special flood hazard areas within the Town of

Westport designated as Zone A, AE, AH, AO, A99, V, or VE on the Bristol

County Flood Insurance Rate Map (FIRM) issued by the Federal Emergency

Management Agency (FEMA) for the administration of the National Flood

Insurance Program. The map panels of the Bristol County FIRM that are

wholly or partially within the Town of Westport are panel numbers

25005C0342F, 25005C0344F, 25005C0353F, 25005C0354F, 25005C0361F,

25005C0363F, 25005C0366F, 25005C0368F, 25005C0432F, 25005C0442F,

25005C0452F, 25005C0454F, 25005C0456F, 25005C0458F, 25005C0459F,

25005C0461F, 25005C0462F, 25005C0463F, 25005C0464F, 25005C0466F,

25005C0467F, 25005C0468F, 25005C0469F, 25005C0526F, 25005C0531F and

25005C0550F dated July 7, 2009. The exact boundaries of the District may

be defined by the 100-year base flood elevations shown on the FIRM and

further defined by the Bristol County Flood Insurance Study (FIS) report

dated July 7, 2009. The FIRM and FIS report are incorporated herein by

reference and are on file with the Town Clerk, Planning Board, Building

Official, Conservation Commission and Zoning Board of Appeals.

6.2.1 Floodway Data

In Zones A, A1-30, and AE, along watercourses that have not had a

regulatory floodway designated, the best available Federal, State,

local, or other floodway data shall be used to prohibit encroachments in

floodways which would result in any increase in flood levels within the

community during the occurrence of the base flood discharge.

6.2.2 Base Flood Elevation Data

Base flood elevation data is required for subdivision proposals or other

developments greater than 50 lots or 5 acres, whichever is the lesser,

within unnumbered A zones.

6.3 Notification Of Watercourse Alteration

In a riverine situation, the Building Inspector/Zoning Enforcement

Officer shall notify the following of any alteration or relocation of a

watercourse:

? Adjacent Communities

? Bordering States (optional)

? NFIP State Coordinator

Massachusetts Department of Conservation and Recreation

251 Causeway Street, Suite 600-700

Boston, MA 02114-2104

? NFIP Program Specialist

Federal Emergency Management Agency, Region I

99 High Street, 6th Floor

Boston, MA 02110

6.4 Use Regulations

6.4.1 Reference To Existing Regulations

The Flood Plain District is established as an overlay district to all

other districts. All development in the district, including structural

and non-structural activities, whether permitted by right or by special

permit must be in compliance with Chapter 131, Section 40 of the

Massachusetts General Laws and with the following:

? Section of the Massachusetts State Building Code, which addresses

flood plain and coastal high hazard areas (currently 780 CMR 120.G,

"Flood Resistant Construction and Construction in Coastal Dunes");

? Wetlands Protection Regulations, Department of Environmental

Protection (DEP) (currently 310 CMR 10.00);

? Inland Wetlands Restriction, DEP (currently 310 CMR 13.00);

? Coastal Wetlands Restriction, DEP (currently 310 CMR 12.00);

? Minimum Requirements for the Subsurface Disposal of Sanitary Sewage,

DEP (currently 310 CMR 15, Title 5);

Any variances from the provisions and requirements of the above

referenced state regulations may only be granted in accordance with the

required variance procedures of these state regulations.

6.4.2 Other Use Regulations

6.4.2.1 Within Zones AH and AO on the FIRM, adequate drainage paths must

be provided around structures on slopes, to guide floodwaters around and

away from proposed structures.

6.4.2.2 In Zones A1-30 and AE, along watercourses that have a regulatory

floodway designated on the Bristol County Flood Insurance Rate Map

(FIRM) encroachments are prohibited in the regulatory floodway, which

would result in any increase in flood levels within the community during

the occurrence of the base flood discharge.

6.4.2.3 Man-made alteration of sand dunes within Zones V1-30, VE, and V,

which, would increase potential flood damage are prohibited.

6.4.2.4 All new construction within Zones V1-30, VE, and V must be

located landward of the reach of mean high tide.

6.4.2.5 All subdivision proposals must be designed to assure that:

a. Such proposals minimize flood damage;

b. All public utilities and facilities are located and constructed to

minimize or eliminate flood damage; and

c. Adequate drainage is provided to reduce exposure to flood hazards.

6.4.2.6 Existing contour intervals of site and elevations of existing

structures must be included on plan proposal.

6.4.2.7 There shall be established a "routing procedure," which will

circulate or transmit one copy of the development plan to the

Conservation Commission, Planning Board, Board of Health, Town Engineer,

Building Commissioner and Zoning Board of Appeals for comments which

will be considered by the appropriate permitting board prior to issuing

applicable permits.

6.5 Permitted Uses

Except as otherwise provided, in the Flood Plain District, no new

building shall be constructed, and no existing structure shall be

enlarged within its existing footprint, moved to a more vulnerable

location, or altered except to upgrade for compliance with health and

safety codes; nor shall any land, building or structure be used for any

purposes permitted in the underlying district, except:

6.5.1 Agricultural uses such as farming, grazing, truck farming,

horticulture, etc.

6.5.2 Forestry and nursery uses.

6.5.3 Outdoor recreational uses, including fishing, boating, play areas,

etc., but excluding buildings and structures.

6.5.4 Conservation of water, plants, wildlife.

6.5.5 Wildlife management areas, foot, bicycle, and/or horse paths.

6.5.6 Temporary non-residential structures used in connection with

fishing, growing, harvesting, storage, or sale of crops raised on the

premises.

6.5.7 Uses lawfully existing prior to the adoption of these provisions.

Item 2

Definitions. To amend Section 1.1 Definitions by adding the following

definitions to that Section of the Westport Zoning By-Laws in the

correct alphabetical order:

_Area Of Special Flood Hazard_

Is the land in the flood plain within a community subject to a one

percent or greater chance of flooding in any given year. The area may be

designated on a FIRM as Zone A, AO, AH, A1-30, AE, A99, V1-30, VE, or V.

_Base Flood_

The flood having a one percent chance of being equaled or exceeded in

any given year.

_Coastal High Hazard Area_

An area of special flood hazard extending from offshore to the inland

limit of a primary frontal dune along an open coast and any other area

subject to high velocity wave action from storms or seismic sources. The

area is designated on a FIRM as Zone V, V1-30, VE.

_Development_

Any manmade change to improved or unimproved real estate, including but

not limited to building or other structures, mining, dredging, filling,

grading, paving, excavation or drilling operations.

_Federal Emergency Management Agency (Fema)_

Administers the National Flood Insurance Program. FEMA provides a

nationwide flood hazard area mapping study program for communities as

well as regulatory standards for development in the flood hazard areas.

_Flood Boundary And Floodway Map_

An official map of a community issued by FEMA that depicts, based on

detailed analyses, the boundaries of the 100-year and 500 year floods

and the 100-year floodway. (For maps done in 1987 and later, the

floodway designation is included on the FIRM.)

_Flood Hazard Boundary Map (Fhbm)_

An official map of a community issued by FEMA where the boundaries of

the flood and related erosion areas having special hazards have been

designated as Zone A or E.

_Flood Insurance Rate Map (Firm)_

An official map of a community on which FEMA has delineated both the

areas of special flood hazard and the risk premium zones applicable to

the community.

_Flood Insurance Study_

An examination, evaluation, and determination of flood hazards, and, if

appropriate, corresponding water surface elevations, or an examination,

evaluation and determination of flood-related erosion hazards.

_Floodway_

The channel of a river or other watercourse and the adjacent land areas

that must be reserved in order to discharge the base flood without

cumulatively increasing the water surface elevation.

_Manufactured Home_

A structure, transportable in one or more sections, which is built on a

permanent chassis and is designed for use with or without a permanent

foundation when connected to the required utilities. For flood plain

management purposes the term "manufactured home" also includes park

trailers, travel trailers, and other similar vehicles placed on a site

for greater than 180 consecutive days. For insurance purposes, the term

"manufactured home" does not include park trailers, travel trailers, and

other similar vehicles.

_New Construction_

Means, for flood plain management purposes, structures for which the

"start of construction" commenced on or after the effective date of a

flood plain management regulation adopted by a community. For the

purpose of determining insurance rates, new construction means

structures for which the "start of construction" commenced on or after

the effective date of an initial FIRM or after December 31, 1974,

whichever is later.

_One-Hundred-Year Flood_

See Base Flood

_Regulatory Floodway_

See Floodway

_

Special Flood Hazard Area_

An area having special flood and/or flood-related erosion hazards, and

shown on an FHBM or FIRM as Zone A, AO, A1-30, AE, A99, AH, V, V1-30, VE.

_Structure_

Means, for flood plain management purposes, a walled and roofed

building, including a gas or liquid storage tank that is principally

above ground, as well as a manufactured home. STRUCTURE, for insurance

coverage purposes, means a walled and roofed building, other than a gas

or liquid storage tank that is principally above ground and affixed to a

permanent site, as well as a manufactured home on foundation. For the

latter purpose, the term includes a building while in the course of

construction, alteration, or repair, but does not include building

materials or supplies intended for use in such construction, alteration,

or repair, unless such materials or supplies are within an enclosed

building on the premises.

_Zone A_

The 100-year flood plain area where the base flood elevation (BFE) has

not been determined. To determine the BFE, use the best available

federal, state, local, or other data.

_Zone A1-30 and Zone Ae (For New And Revised Maps)_

The 100-year flood plain where the base flood elevation has been determined.

_

ZONE AH and ZONE AO_

The 100-year flood plain with flood depths of 1 to 3 feet, where a

clearly defined channel does not exist, where the path of flooding is

unpredictable, and where velocity flow may be evident. Such flooding is

characterized by ponding or sheet flow.

_Zone A99_

Areas to be protected from the 100-year flood by federal flood

protection system under construction. Base flood elevations have not

been determined.

_Zone V_

A special flood hazard area along a coast subject to inundation by the

100-year flood with the additional hazards associated with storm waves.

Base flood elevations have not been determined.

_Zone V1-30 and Zone VE (For New and Revised Maps)_

A special flood hazard area along a coast subject to inundation by the

100-year flood with additional hazards due to velocity (wave action).

Base flood elevations have been determined.

Item 3

To amend Article 3 Establishment of Districts Section 3.1.D Flood Plain

District by replacing the existing text with the following:

_"D. Flood Plain District:_ See Article 6 and the maps referenced in

Section 6.2."

PLANNING BOARD

Motion and second to amend Article 31 by deleting section 6.5 Permitted

Uses. Voted: the proposed amendment to Article 31 was defeated.

Motion and second to accept the provisions of Article 31 as presented.

Voted: The Moderator declared Article 31 carried by a 2/3 vote.

 

ARTICLE 32

To see if the Town will vote to amend its By-Laws and Regulations,

Article XLIV, Section

4402.1 "Seed Quahog" by deleting:

"A hard shelled clam of a size less than two (2) inches in the longest

length"

and replacing it with:

"A hard shelled clam of a size less than one (1) inch shell thickness or

hinge width".

and/or take any other action relative thereto.

SHELLFISH CONSTABLE

Motion and second to accept the provisions of Article 32. Voted:

unanimously.

ARTICLE 33

To see if the Town will vote to authorize an increase in demand fee from

$5.00 to $10.00, as authorized by M.G.L. c.60, §15, to be effective as

of July 1, 2009, and/or take any other action relative thereto.

TAX COLLECTOR

Motion and second to accept the provisions of Article 33. Voted:

unanimously.

ARTICLE 34

To see if the Town will vote to amend the Personnel By-Law by deleting

under Schedule A - Cable, the following:

Position Group Hours Pay Basis Type

Public Access Coordinator 2 -20 Salary PT

and inserting therein:

Position Group Hours Pay Basis Type

Public Access Coordinator 2 35 Hourly FT

and/or take any other action relative thereto.

BOARD OF SELECTMEN/PERSONNEL BOARD

Motion and second to accept the provisions of Article 34. Voted:

unanimously.

ARTICLE 35

To see if the Town will vote to amend the Personnel By-Law by deleting

under Schedule A Town Clerk, the following:

Position Group Hours Pay Basis Type

Senior Clerk 2 +20 K-A PT

and inserting therein:

Position Group Hours Pay Basis Type

Assistant Town Clerk 2 35 K-A FT

and/or take any other action relative thereto.

TOWN CLERK

Motion and second to accept the provisions of Article 35. Voted: The

Moderator declared Article 35 carried.

ARTICLE 36

To see if the Town will vote to amend the Personnel By-Law by deleting

under Schedule A Town Accountant, the following:

Position Group Hours Pay Basis Type

Principal Clerk 2 35 K-A FT

and inserting therein:

Position Group Hours Pay Basis Type

Assistant Town Accountant 2 35 K-A FT

and if necessary to raise an appropriate and/or transfer from available

funds the sum of $2,279.00 to the Town Accountant budget therefore,

and/or take any other action relative thereto.

TOWN ACCOUNTANT

Motion and second to appropriate the sum of $2,279.00 from Free Cash.

Voted: carried.

ARTICLE 37

To see if the Town will vote to amend the Personnel By-Law by deleting

under Schedule A Nursing Department, the following:

Position Group Hours Pay Basis Type

Public Health Nurse 6 30 Hourly PT

and inserting under Schedule A Board of Health:

Position Group Hours Pay Basis Type

Public Health Nurse 6 30 Hourly PT

and to transfer all funded payroll and expense line items from the

Nursing Department budget to the Board of Health budget, therefore

combining two budgets into one, and/or take any other action relative

thereto.

BOARD OF HEALTH/PERSONNEL BOARD

Motion and second to accept the provisions of Article 37. Voted:

unanimously.

 

ARTICLE 38

To see if the Town will vote to accept the provisions of M.G.L. Chapter

40, Section 8J giving the Town authorization to establish a Commission

on Disability and, to raise and appropriate and/or transfer from

available funds the sum of $1,000.00 for such purposes, and/or take any

other action relative thereto.

BOARD OF SELECTMEN/DISABILITIES PLANNING COMMITTEE

Motion and second to appropriate the sum of $300.00 from Taxation.

Voted: carried.

ARTICLE 39

To see if the Town will vote pursuant to the provisions of M.G.L.

Chapter 40, Section 22G, to authorize fines assessed for violations of

handicap parking in the Town to be expended upon the recommendation of

the Commission on Disability solely for the benefit of persons with

disabilities, thereby allowing the Town to implement a Handicapped

Parking Program, and/or take any other action relative thereto.

BOARD OF SELECTMEN/DISABILITIES PLANNING COMMITTEE

Motion and second to accept the provisions of Article 39. Voted: carried.

Motion and second to adjourn the Annual Town Meeting was defeated.

ARTICLE 40

To see if the Town will vote to raise and appropriate, or transfer from

available funds, a sum of money to allow the Highway Surveyor to hire an

unbiased lawyer when needed, to pay legal bills and expenses, which have

and/or may be incurred, and/or take any other action relative thereto.

BY PETITION

Motion and second to appropriate the sum of $12,800.00 from Taxation.

Voted: carried.

ARTICLE 41

To see if the Town will vote to revoke Article 20 of the April 2001

Annual Town Meeting and the March 11, 2002 Town Election, which was as

follows:

To see if the Town will vote to accept Sections 3 to 7, inclusive, of

Chapter 44B of the General Laws, otherwise known as the Massachusetts

Community Preservation Act, by approving a surcharge on real property

for the purposes permitted by said Act, including the acquisition,

creation and preservation of open space, the acquisition and

preservation of historic resources, the acquisition, creation and

preservation of land for recreational use, the creation, preservation

and support of community housing, and the rehabilitation and restoration

of such open space, historic resources, land for recreational use and

community housing that is acquired or created as provided under such

Act, to determine the amount of such surcharge on real property as a

percentage of not more than three percent of the annual real estate tax

levy against real property, such surcharge to be imposed on taxes

assessed for fiscal years beginning on or after July 1, 2002; to

determine whether the Town will accept any of the exemptions from such

surcharge permitted under Section 3(e) of said Act;

and/or take any other action relative thereto.

BY PETITION

Motion and second to accept the provisions of Article 41. Voted: defeated.

ARTICLE 42

To see if the Town will vote to discontinue Beach Avenue as a Town way,

and/or take any other action relative thereto.

BY PETITION

Motion and second to pass over Article 42. Voted: unanimously.

ARTICLE 43

To see if the Town will vote to change the name of Brian Street to Drury

Lane, and/or take any other action relative thereto.

BY PETITION

Motion and second to pass over Article 43. Voted: unanimously.

ARTICLE 44

To see if the Town will vote to accept the layout as a public way of

Strawberry Lane, a copy of which is on file in the office of the Town

Clerk, and authorize the Board of Selectmen to acquire by gift, purchase

or eminent domain, land or rights in land within said way as so laid

out, for all purposes for which public ways are used in the Town of

Westport, and/or take any other action relative thereto.

BY PETITION

Motion and second to accept the provisions of Article 44. Voted: carried.

ARTICLE 45

To see if the Town will vote to accept the layout as a public way of

Rodrigues Estate Drive, a copy of which is on file in the office of the

Town Clerk, and authorize the Board of Selectmen to acquire by gift,

purchase or eminent domain, land or rights in land within said way as so

laid out, for all purposes for which public ways are used in the Town of

Westport, and/or take any other action relative thereto.

BY PETITION

Motion and second to accept the provisions of Article 45. Voted: carried.

ARTICLE 46

To see if the Town will vote to raise and appropriate and/or transfer

from available funds a sum of money to the Stabilization Fund and/or

take any other action relative thereto.

BOARD OF SELECTMEN/FINANCE COMMITTEE

Motion and second to pass over Article 46. Voted: unanimously.

Motion and second to remove Article 1 from the Table. Voted: unanimously.

ARTICLE 1

To see if the Town will vote to transfer to reduce taxation certain sums

of money from various articles approved by Town Meeting, when there is a

balance remaining that is no longer required to accomplish the purpose

for which the articles were originally passed, and/or take any other

action relative thereto.

FINANCE COMMITTEE/BOARD OF SELECTMEN

Motion and second to transfer the following sums:

$ 63,400.00 from the 2008 Annual Town Meeting Wind Turbine Article

$ 1,327.00 from the 2008 Annual Town Meeting Pick Up Truck-Shellfish Dept.

Voted: Carried.

Motion and second to adjourn and dissolve the 2009 Annual Town Meeting

at 11:11 p.m.

There were 292 registered voters and 20 guests, press and officials in

attendance.

 

And you are hereby directed to serve this warrant by posting five or

more copies in as many places within said Town at least seven days

before the time of said meeting.

Hereof fail not and make due return of this warrant with your doings

thereon to the Town Clerk at the time and place of meeting.

Given under our hands at Westport this 4th day of May in the year two

thousand and nine.

Steven J. Ouellette, Chairman Brian T. Valcourt, Vice-Chairman

Gary E. Mauk Paul A. Schmid, III

Craig J. Dutra, Clerk

WESTPORT BOARD OF SELECTMEN

 

Marlene Samson

Town Clerk

Westport, MA 02790

May 11, 2009

On this 11th day of May 2009, I posted 7 true attested copies of the

forgoing warrant in the following named places:

Briggs Road Fire Station

State Road Package Store

Senior Center

Central Village Fire Station

Briere’s Inc. a.k.a. Country Liquor & Variety

Town Hall

Lees Supermarket

 

Joseph C. Latimer

Constable of Westport