← Belmont Select Board

Belmont Select Board · 2018–2019 Board · Joint meeting

July 30, 2018

20 recorded votes, 20 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Adam Dash, Mark Paolillo, Tom Caputo

Absent: None

During the meeting:

  • Adam Dash stepped aside (recused) for part of the meeting.

Every vote, in order

ACTION BY CONSENT

ACTION BY CONSENT

Minutes, page 3

ApprovePassed · Unanimous, 3 present

Bob McLaughlin (Warrant Committee) urged the Chair that this was not the : appropriate forum to revisit the decision to withdraw from the network and that the issue should be a addressed after the vote for the High School Project. : M. Paolillo asked about the Board's involvement in this issue in terms of next steps; J. Phelan replied that Po the path forward was to continue bringing together the relevant committees for discussion, and wanted : to make sure at this stage that the results of the working group were brought before the Board. a [Chair Roy Epstein entertained a motion to adjourn the Warrant Committee which passed unanimously

The minutes do not say who made this motion.

From the minutes

“Bob McLaughlin (Warrant Committee) urged the Chair that this was not the : appropriate forum to revisit the decision to withdraw from the network and that the issue should be a addressed after the vote for the High School Project. : M. Paolillo asked about the Board's involvement in this issue in terms of next steps; J. Phelan replied that Po the path forward was to continue bringing together the relevant committees for discussion, and wanted : to make sure at this stage that the results of the working group were brought before the Board. a [Chair Roy Epstein entertained a motion to adjourn the Warrant Committee which passed unanimously.”

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

Approve an outdoor liquor license as discussed for the CLC Café for Saturday September 22, 2018 from 12naon-4pm, contingent on approval from the Police Chief

Minutes, page 3

ApprovePassed · Unanimous, 3 present

P. Garvin would follow up to ensure the Police Chief had no concerns, : Motion: To approve an outdoor liquor license as discussed for the CLC Café for Saturday September 22, 2018 from 12naon-4pm, contingent on approval from the Police Chief. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“P. Garvin would follow up to ensure the Police Chief had no concerns, : Motion: To approve an outdoor liquor license as discussed for the CLC Café for Saturday September 22, 2018 from 12naon-4pm, contingent on approval from the Police Chief. (Vote passed 3-0).”

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

Approve the annual Crate Escape 5k Road Race on Sunday October 21, 2018 with a 10am start

Minutes, page 3

ApprovePassed · Unanimous, 3 present

H Annual Crate Escape CCC 5k Road Race Approval Motion: To approve the annual Crate Escape 5k Road Race on Sunday October 21, 2018 with a 10am start. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“H Annual Crate Escape CCC 5k Road Race Approval Motion: To approve the annual Crate Escape 5k Road Race on Sunday October 21, 2018 with a 10am start. (Vote passed 3-0).”

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

Approve the three fuel contracts described above

Minutes, page 3

ApprovePassed · Unanimous, 3 present

He explained the Town has participated in the cooperative for the past 20 years and that it helped to secure good prices for fuel; the vendors often change from year to year, but all were reliable and acceptable. i Motion: To approve the three fuel contracts described above. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“He explained the Town has participated in the cooperative for the past 20 years and that it helped to secure good prices for fuel; the vendors often change from year to year, but all were reliable and acceptable. i Motion: To approve the three fuel contracts described above. (Vote passed 3-0).”

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

Approve the bituminous concrete permanent patching trench and gutter repair contract with N. Sacca and Sons of Arlington for $33 / square yard

Minutes, page 4

ApprovePassed · Unanimous, 3 present

The Town had used N. Sacca and Sons for other contracts and J. Marcotte stated they were reliable and do quality work. : Motion: To approve the bituminous concrete permanent patching trench and gutter repair contract with N. Sacca and Sons of Arlington for $33 / square yard. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“The Town had used N. Sacca and Sons for other contracts and J. Marcotte stated they were reliable and do quality work. : Motion: To approve the bituminous concrete permanent patching trench and gutter repair contract with N. Sacca and Sons of Arlington for $33 / square yard. (Vote passed 3-0).”

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

Cultural Council Update on Mass Cultural Council

Approve the establishment of time accrual system under the Town Administrator or designee

Minutes, page 4

ApprovePassed · Unanimous, 3 present

Motion: That the Board of Selectmen approve the establishment of time accrual system under the Town Administrator or designee. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“Motion: That the Board of Selectmen approve the establishment of time accrual system under the Town Administrator or designee. (Vote passed 3-0).”

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

Adam Dash stated that several committee vacancies needed to be addressed

Appoint Renee Guo, Rogelio Fussa, and Taylor Yates to the Vision 21 implementation Committee for three terms, expiring in 2021

Minutes, page 4

AppointPassed · Unanimous, 3 present

Motion: To appoint Renee Guo, Rogelio Fussa, and Taylor Yates to the Vision 21 implementation Committee for three terms, expiring in 2021. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“Motion: To appoint Renee Guo, Rogelio Fussa, and Taylor Yates to the Vision 21 implementation Committee for three terms, expiring in 2021. (Vote passed 3-0).”

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

Appoint Nien Lieu to the Vision 21 Implementation Committee to fill a resigned seat, for aterm : expiring in 2020

Minutes, page 4

AppointPassed · Unanimous, 3 present

Motion: To appoint Nien Lieu to the Vision 21 Implementation Committee to fill a resigned seat, for aterm : expiring in 2020. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“Motion: To appoint Nien Lieu to the Vision 21 Implementation Committee to fill a resigned seat, for aterm : expiring in 2020. (Vote passed 3-0).”

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

Appoint Terese Hammerle to the Vision 21 implementation Committee to fill a resigned seat, 7 for a term expiring in 2019

Minutes, page 5

AppointPassed · Unanimous, 3 present

= Motion: To appoint Terese Hammerle to the Vision 21 implementation Committee to fill a resigned seat, 7 for a term expiring in 2019. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“= Motion: To appoint Terese Hammerle to the Vision 21 implementation Committee to fill a resigned seat, 7 for a term expiring in 2019. (Vote passed 3-0).”

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

Appoint Chay Lim to the Meet Belmont Committee to a term expiring in 2021

Minutes, page 5

AppointPassed · Unanimous, 3 present

: Meet Belmont. : Motion: To appoint Chay Lim to the Meet Belmont Committee to a term expiring in 2021. (Vote passed 3- 9 _ Constables. Motion: To appoint James Tortola as a Constable for the Town of Belmont. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“: Meet Belmont. : Motion: To appoint Chay Lim to the Meet Belmont Committee to a term expiring in 2021. (Vote passed 3- 9 _ Constables. Motion: To appoint James Tortola as a Constable for the Town of Belmont. (Vote passed 3-0).”

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

Meet Belmont.

Approve the Warrant for the 2018 State Primary

Minutes, page 5

AppointPassed · Unanimous, 3 present

Joseph Zarro had applied, ae but his party affiliation was unknown and would need to be determined before making an appointment. : Warrant for 2018 State Primary - Vote to Approve : Motion: To approve the Warrant for the 2018 State Primary. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“Joseph Zarro had applied, ae but his party affiliation was unknown and would need to be determined before making an appointment. : Warrant for 2018 State Primary - Vote to Approve : Motion: To approve the Warrant for the 2018 State Primary. (Vote passed 3-0).”

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

Warrant for 2018 State Primary - Vote to Approve

Appoint Jessica Porter as acting Town Administrator, August 4-11, 2018. !

Minutes, page 5

AppointPassed · Unanimous, 3 present

The Board was in agreement to move forward with investigating these options further, after which another public forum would be held. a TOWN ADMINISTRATORS REPORT: = P. Garvin reviewed the Town Administrator's Report: e Requesting that Jessica Porter (HR Director) be appointed as acting Town Administrator during P. Garvin's vacation, August 4-11. © Motion: To appoint Jessica Porter as acting Town Administrator, August 4-11, 2018. ! (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“The Board was in agreement to move forward with investigating these options further, after which another public forum would be held. a TOWN ADMINISTRATORS REPORT: = P. Garvin reviewed the Town Administrator's Report: e Requesting that Jessica Porter (HR Director) be appointed as acting Town Administrator during P. Garvin's vacation, August 4-11. © Motion: To appoint Jessica Porter as acting Town Administrator, August 4-11, 2018. ! (Vote passed 3-0).”

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

APPROVAL OF MINUTES

Appoint Cate Bowen as the School Committee representative to the High School Traffic Working Group

Minutes, page 6

AppointPassed · 2–0

High School Traffic Working Group Appointments Motion: To appoint Cate Bowen as the School Committee representative to the High School Traffic Working Group. (Vote passed 2-0)

Yes: Caputo, PaolilloThe minutes say Adam Dash stepped aside (recused), so that member is not shown as voting. The minutes do not say who made this motion.

From the minutes

“High School Traffic Working Group Appointments Motion: To appoint Cate Bowen as the School Committee representative to the High School Traffic Working Group. (Vote passed 2-0).”

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

Appoint Dana Miller as the Traffic Advisory Committee representative to the High School Traffic Working Group

Minutes, page 6

AppointPassed · 2–0

Motion: To appoint Dana Miller as the Traffic Advisory Committee representative to the High School Traffic Working Group. (Vote passed 2-0)

Yes: Caputo, PaolilloThe minutes say Adam Dash stepped aside (recused), so that member is not shown as voting. The minutes do not say who made this motion.

From the minutes

“Motion: To appoint Dana Miller as the Traffic Advisory Committee representative to the High School Traffic Working Group. (Vote passed 2-0).”

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

Appoint Bill Lovalio as the High School Building Committee representative to the High School Traffic Working Group

Minutes, page 6

AppointPassed · 2–0

Motion: To appoint Bill Lovalio as the High School Building Committee representative to the High School Traffic Working Group. (Vote passed 2-0)

Yes: Caputo, PaolilloThe minutes say Adam Dash stepped aside (recused), so that member is not shown as voting. The minutes do not say who made this motion.

From the minutes

“Motion: To appoint Bill Lovalio as the High School Building Committee representative to the High School Traffic Working Group. (Vote passed 2-0).”

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

Appoint Sgt. Ben Mailhot as the Police Department representative to the High School Traffic Working Group

Minutes, page 6

AppointPassed · 2–0

Motion: To appoint Sgt. Ben Mailhot as the Police Department representative to the High School Traffic Working Group. {Vote passed 2-0)

Yes: Caputo, PaolilloThe minutes say Adam Dash stepped aside (recused), so that member is not shown as voting. The minutes do not say who made this motion.

From the minutes

“Motion: To appoint Sgt. Ben Mailhot as the Police Department representative to the High School Traffic Working Group. {Vote passed 2-0).”

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

Appoint Jay Marcotte as the Department of Public Works representative to the High School Traffic Working Group

Minutes, page 6

AppointPassed · 2–0

Motion: To appoint Jay Marcotte as the Department of Public Works representative to the High School Traffic Working Group. (Vote passed 2-0)

Yes: Caputo, PaolilloThe minutes say Adam Dash stepped aside (recused), so that member is not shown as voting. The minutes do not say who made this motion.

From the minutes

“Motion: To appoint Jay Marcotte as the Department of Public Works representative to the High School Traffic Working Group. (Vote passed 2-0).”

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

Appoint Glenn Clancy as the Office of Community Development representative to the High School Traffic Working Group

Minutes, page 6

AppointPassed · 2–0

Motion: To appoint Glenn Clancy as the Office of Community Development representative to the High School Traffic Working Group. ( Vote passed 2-0)

Yes: Caputo, PaolilloThe minutes say Adam Dash stepped aside (recused), so that member is not shown as voting. The minutes do not say who made this motion.

From the minutes

“Motion: To appoint Glenn Clancy as the Office of Community Development representative to the High School Traffic Working Group. ( Vote passed 2-0).”

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

Appoint Anne Marie Mahoney, Anne Paulsen, and Mary Wybieralla as resident representatives to the High School Traffic Working Group

Minutes, page 6

AppointPassed · 2–0

Motion: To appoint Anne Marie Mahoney, Anne Paulsen, and Mary Wybieralla as resident representatives to the High School Traffic Working Group. (Vote passed 2-0)

Yes: Caputo, PaolilloThe minutes say Adam Dash stepped aside (recused), so that member is not shown as voting. The minutes do not say who made this motion.

From the minutes

“Motion: To appoint Anne Marie Mahoney, Anne Paulsen, and Mary Wybieralla as resident representatives to the High School Traffic Working Group. (Vote passed 2-0).”

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

ADJOURNMENT

Adjourn

Minutes, page 6

ProceduralPassed · 2–0

ADJOURNMENT: Motion: To adjourn. {Vote passed 2-0)

Yes: Caputo, PaolilloThe minutes say Adam Dash stepped aside (recused), so that member is not shown as voting. The minutes do not say who made this motion.

From the minutes

“ADJOURNMENT: Motion: To adjourn. {Vote passed 2-0).”

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

From the Belmont Select Board’s official minutes, posted in the town’s Agenda Center (Select Board). We check every vote against the Select Board members present and quote the exact wording. MassVoter never grades or scores officials. Photos (the town’s website has no Select Board photos): The Belmontonian — Matthew Taylor and Carol Berberian (April 2026); Yates for Belmont campaign website — Taylor Yates. Cropped by MassVoter. Former members show initials.

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