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Bellingham Select Board · 2020–2021 Board · Regular meeting

January 25, 2021

13 recorded votes, 2 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Michael Connor, Daniel M. Spencer, Cynthia McNulty, Kelly Grant, Don Martinis

Absent: None

Every vote, in order

Larry Sposato - Town Clerk Fe

Authorize the Town to deficit spend for snow and ice removal for Fiscal Year 2021 as per Mass General Law, Chapter 44 Section 31D

Minutes, page 2

ApprovePassed · Unanimous, 5 present

On a Grant/Spencer motion, the Board unanimously voted 5-0 to authorize the Town to deficit spend for snow and ice removal for Fiscal Year 2021 as per Mass General Law, Chapter 44 Section 31D.

From the minutes

“On a Grant/Spencer motion, the Board unanimously voted 5-0 to authorize the Town to deficit spend for snow and ice removal for Fiscal Year 2021 as per Mass General Law, Chapter 44 Section 31D..” (Motion: Grant, second: Daniel M. Spencer)

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

Accept the Order of the Taking as presented by Mr. DiMartino

Minutes, page 2

Adopt orderPassed · Unanimous, 5 present

On a Spencer/Martinis motion, the Board unanimously voted 5-0 to accept the Order of the Taking as presented by Mr. DiMartino.

From the minutes

“On a Spencer/Martinis motion, the Board unanimously voted 5-0 to accept the Order of the Taking as presented by Mr. DiMartino..” (Motion: Daniel M. Spencer, second: Martinis)

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

Authorize the Chairman and two Board members to sign the Traffic Signal Agreement with MassDOT 7 granting permission to perform the construction at the Town Center

Minutes, page 2

ApprovePassed · Unanimous, 5 present

On a Martinis/Spencer motion, the Board unanimously voted 5-0 to authorize the Chairman and two Board members to sign the Traffic Signal Agreement with MassDOT 7 granting permission to perform the construction at the Town Center.

From the minutes

“On a Martinis/Spencer motion, the Board unanimously voted 5-0 to authorize the Chairman and two Board members to sign the Traffic Signal Agreement with MassDOT 7 granting permission to perform the construction at the Town Center..” (Motion: Martinis, second: Daniel M. Spencer)

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

Approve the Common Victualler licenses of Lao Thai Café, 52 Pulaski Blvd, and Veg M Restaurant, 799 South Main Street

Minutes, page 2

ApprovePassed · Unanimous, 5 present

On a Grant/Spencer motion, the Board unanimously voted 5-0 to approve the Common I Victualler licenses of Lao Thai Café 52 Pulaski Blvd and Veg M Restaurant 799 South Main Street.

From the minutes

“On a Grant/Spencer motion, the Board unanimously voted 5-0 to approve the Common I Victualler licenses of Lao Thai Café 52 Pulaski Blvd and Veg M Restaurant 799 South Main Street..” (Motion: Grant, second: Daniel M. Spencer)

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

Set the ABCC 2021 Seasonal Population Increased Resident estimate by 500

Minutes, page 2

ApprovePassed · Unanimous, 5 present

On a Spencer/Martinis motion, the Board unanimously voted 5-0 to set the ABCC 2021 Seasonal Population Increased Resident estimate by 500.

From the minutes

“On a Spencer/Martinis motion, the Board unanimously voted 5-0 to set the ABCC 2021 Seasonal Population Increased Resident estimate by 500..” (Motion: Daniel M. Spencer, second: Martinis)

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

Seasonal Population Increased Resident estimate by 500. 2

Amend the Officers and Directors of Outback Steakhouse as requested

Minutes, page 2

ApprovePassed · Unanimous, 5 present

On a Martinis/McNulty motion, the Board unanimously voted 5-0 to amend the Officers and Directors of Outback Steakhouse as requested.

From the minutes

“On a Martinis/McNulty motion, the Board unanimously voted 5-0 to amend the Officers and Directors of Outback Steakhouse as requested..” (Motion: Martinis, second: McNulty)

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

Open the Warrant for the Annual Town meeting with a closing date of February 26 at noon

Minutes, page 2

ApprovePassed · Unanimous, 5 present

On a Grant/Martinis motion, the Board unanimously voted 5-0 to open the Warrant for the Annual Town meeting with a closing date of February 26" at noon.

From the minutes

“On a Grant/Martinis motion, the Board unanimously voted 5-0 to open the Warrant for the Annual Town meeting with a closing date of February 26" at noon..” (Motion: Grant, second: Martinis)

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

Abatement Request - 73 Lakeview Ave

Take NO ACTION on the abatement request at 73 Lakeview Ave

Minutes, page 2

ApprovePassed · Unanimous, 5 present

On a Martinis/Grant motion, the Board unanimously voted to take NO ACTION on the abatement request at 73 Lakeview Ave.

From the minutes

“On a Martinis/Grant motion, the Board unanimously voted to take NO ACTION on the abatement request at 73 Lakeview Ave..” (Motion: Martinis, second: Grant)

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

Approve the December 21 minutes as submitted

Minutes, page 2

ProceduralPassed · 4–0

On a Martinis/Grant motion the Board unanimously voted 4-0 with Mr. Spencer abstaining to approve the December 21% minutes as submitted.

Yes: Connor, Grant, Martinis, McNultyAbstained: Daniel M. Spencer

From the minutes

“On a Martinis/Grant motion the Board unanimously voted 4-0 with Mr. Spencer abstaining to approve the December 21% minutes as submitted..” (Motion: Martinis, second: Grant)

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

Accept the generous donation from Rocky's ACE Hardware to support materials, supplies, and/or programs forthe Animal Control department, said funds to be under direction of the Animal Control Officer

Minutes, page 2

ApprovePassed · Unanimous, 5 present

On a Martinis/Grant motion, the Board unanimously voted 5-0 to accept the generous donation from Rocky's ACE Hardware to support materials, supplies, and/or programs forthe Animal Control department, said funds to be under direction of the Animal Control Officer.

From the minutes

“On a Martinis/Grant motion, the Board unanimously voted 5-0 to accept the generous donation from Rocky's ACE Hardware to support materials, supplies, and/or programs forthe Animal Control department, said funds to be under direction of the Animal Control Officer..” (Motion: Martinis, second: Grant)

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

Abate the capital improvement, stormwater, trash and water charges for the month of December in the amount of $536.43

Minutes, page 3

ApprovePassed · Unanimous, 5 present

On a Grant/Spencer motion, the Board unanimously voted 5-0 to abate the capital improvement, stormwater, trash and water charges for the month of December in the amount of $536.43.

From the minutes

“On a Grant/Spencer motion, the Board unanimously voted 5-0 to abate the capital improvement, stormwater, trash and water charges for the month of December in the amount of $536.43..” (Motion: Grant, second: Daniel M. Spencer)

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

New Business f

Go into executive session to discuss a proposal to buy land

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

Mr. Fraine requested an executive session to discuss a proposal relative to the purchase of some land. All members of the Board were polled with all voting in the affirmative.

The minutes say all members were polled and all voted in favor (a roll call), without listing each name.

From the minutes

“Mr. Fraine requested an executive session to discuss a proposal relative to the purchase of some land. All members of the Board were polled with all voting in the affirmative..”

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

Adjourn the meeting at 7:50 PM with no further business to be discussed at the conclusion of the executive session

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

On a Grant/McNulty motion, the Board unanimously voted 5-0 to adjourn the meeting at 7:50 PM with no further business to be discussed at the conclusion of the executive session Respectfully submitted, Q wach AS i a ene es \ a \ 4 Hilarie J. Allie Administrative Assistant

From the minutes

“On a Grant/McNulty motion, the Board unanimously voted 5-0 to adjourn the meeting at 7:50 PM with no further business to be discussed at the conclusion of the executive session Respectfully submitted, Q wach AS i a ene es \ a \ 4 Hilarie J. Allie Administrative Assistant.” (Motion: Grant, second: McNulty)

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

From the Bellingham Select Board’s official minutes, posted in the town’s Agenda Center. We check every vote against the Select Board members present and quote the exact wording. MassVoter never grades or scores officials.

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