← Belmont Select Board

Belmont Select Board · 2018–2019 Board · Regular meeting

December 17, 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

Every vote, in order

ACTION BY CONSENT

Accept the gift of a Copper Beech tree for the War Memorial Center

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Motion: To accept the gift of a Copper Beech tree for the War Memorial Center. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“Motion: To accept the gift of a Copper Beech tree for the War Memorial Center. (Vote passed 3-0).”

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

Appoint Adrian Allen and Erin Lynch to the Energy Committee

Minutes, page 3

AppointPassed · Unanimous, 3 present

M. Paolillo pointed out Erin Lynch's r resume as someone with good credentials who could provide a youthful perspective on the committee. & Motion: To appoint Adrian Allen and Erin Lynch to the Energy Committee. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“M. Paolillo pointed out Erin Lynch's r resume as someone with good credentials who could provide a youthful perspective on the committee. & Motion: To appoint Adrian Allen and Erin Lynch to the Energy Committee. (Vote passed 3-0).”

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

Authorize the Town Administrator to execute Amendment 2 with Simpson, Gumpertz & Heger for designer fees in the amount of $135,516.00, for the Fire Department Substation Exterior Repairs Project

Minutes, page 3

ApprovePassed · Unanimous, 3 present

Paolillo asked where the funds would come from; P. Garvin stated that $1.6 million had been allocated towards capital at Town Meeting, and the amount would have to come out of this appropriation. bo Motion: To authorize the Town Administrator to execute Amendment 2 with Simpson, Gumpertz & Heger for designer fees in the amount of $135,516.00, for the Fire Department Substation Exterior Repairs Project. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“Paolillo asked where the funds would come from; P. Garvin stated that $1.6 million had been allocated towards capital at Town Meeting, and the amount would have to come out of this appropriation. bo Motion: To authorize the Town Administrator to execute Amendment 2 with Simpson, Gumpertz & Heger for designer fees in the amount of $135,516.00, for the Fire Department Substation Exterior Repairs Project. (Vote passed 3-0).”

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

Appoint Mark Mancuso as an alternate member to the MWRA Advisory Board

Minutes, page 3

AppointPassed · Unanimous, 3 present

; Mark Mancuso Appointment to MWRA Advisory Board J. Marcotte explained that DPW had gone a full year without an alternate, and Mark Mancuso would therefore be appointed to fill the alternate position. : Motion: To appoint Mark Mancuso as an alternate member to the MWRA Advisory Board. (Vote passed 3-0}

The minutes do not say who made this motion.

From the minutes

“; Mark Mancuso Appointment to MWRA Advisory Board J. Marcotte explained that DPW had gone a full year without an alternate, and Mark Mancuso would therefore be appointed to fill the alternate position. : Motion: To appoint Mark Mancuso as an alternate member to the MWRA Advisory Board. (Vote passed 3-0}.”

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

Transportation Advisory Committee (TAC) Appointments

Appoint Larry MacDonald, Dana Miller, and Jessie Bennett to three year terms on the Transportation Advisory Committee

Minutes, page 4

AppointPassed · Unanimous, 3 present

Motion: To appoint Larry MacDonald, Dana Miller, and Jessie Bennett to three year terms on the Transportation Advisory Committee. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“Motion: To appoint Larry MacDonald, Dana Miller, and Jessie Bennett to three year terms on the Transportation Advisory Committee. (Vote passed 3-0).”

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

Appoint Jeff Roth, David Coleman and Annis Sengupta to two year terms on the Transportation Advisory Committee

Minutes, page 4

AppointPassed · Unanimous, 3 present

Motion: To appoint Jeff Roth, David Coleman and Annis Sengupta to two year terms on the Transportation Advisory Committee. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“Motion: To appoint Jeff Roth, David Coleman and Annis Sengupta to two year terms on the Transportation Advisory Committee. (Vote passed 3-0).”

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

Appoint Clifford Gaysunas and Jeremy Romanul to one year terms on the Transportation Advisory Committee

Minutes, page 4

AppointPassed · Unanimous, 3 present

Motion: To appoint Clifford Gaysunas and Jeremy Romanul to one year terms on the Transportation Advisory Committee. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“Motion: To appoint Clifford Gaysunas and Jeremy Romanul to one year terms on the Transportation Advisory Committee. (Vote passed 3-0).”

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

Appoint Charles Hamad to a one year term on the Transportation Advisory Committee

Minutes, page 4

AppointPassed · Unanimous, 3 present

Motion: To appoint Charles Hamad to a one year term on the Transportation Advisory Committee. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“Motion: To appoint Charles Hamad to a one year term on the Transportation Advisory Committee. (Vote passed 3-0).”

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

Dissolve the Traffic Advisory Committee

Minutes, page 4

ApprovePassed · Unanimous, 3 present

Motion: To dissolve the Traffic Advisory Committee. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“Motion: To dissolve the Traffic Advisory Committee. (Vote passed 3-0).”

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

Accept the resignations of Carolyn Bunyan and James Staton from the Council on Aging

Minutes, page 4

ApprovePassed · Unanimous, 3 present

Carolyn Bunyan, James Staton Mation: To accept the resignations of Carolyn Bunyan and James Staton from the Council on Aging. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“Carolyn Bunyan, James Staton Mation: To accept the resignations of Carolyn Bunyan and James Staton from the Council on Aging. (Vote passed 3-0).”

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

Appoint Terese Hammerle and Ellen Sullivan to the Council on Aging

Minutes, page 4

AppointPassed · Unanimous, 3 present

Motion: To appoint Terese Hammerle and Ellen Sullivan to the Council on Aging. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“Motion: To appoint Terese Hammerle and Ellen Sullivan to the Council on Aging. (Vote passed 3-0).”

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

Accept the resignation of James Staton from the Board of Registrars

Minutes, page 4

AppointPassed · Unanimous, 3 present

Jim Staton Resignation from Board of Registrars, Possible Appointment to the Board of Registrars Motion: To accept the resignation of James Staton from the Board of Registrars. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“Jim Staton Resignation from Board of Registrars, Possible Appointment to the Board of Registrars Motion: To accept the resignation of James Staton from the Board of Registrars. (Vote passed 3-0).”

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

Appoint Joseph Zarro to the Board of Registrars

Minutes, page 4

AppointPassed · 2–0

Motion: To appoint Joseph Zarro to the Board of Registrars, (Vote passed 2-0; Mark Paolillo recused himself, as he belongs to Rev. Zarro's church)

Yes: Caputo, DashThe minutes say Mark Paolillo 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 Joseph Zarro to the Board of Registrars, (Vote passed 2-0; Mark Paolillo recused himself, as he belongs to Rev. Zarro's church).”

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

Discuss and Approve Housing Trust Agreement

Approve the Housing Trust Agreement

Minutes, page 5

ApprovePassed · Unanimous, 3 present

Motion: To approve the Housing Trust Agreement. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“Motion: To approve the Housing Trust Agreement. (Vote passed 3-0).”

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

Vote to Approve Becca Pizzi 5k Road Race

Approve the Becca Pizzi 5k Road Race

Minutes, page 5

ApprovePassed · Unanimous, 3 present

Po Motion: To approve the Becca Pizzi 5k Road Race. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“Po Motion: To approve the Becca Pizzi 5k Road Race. (Vote passed 3-0).”

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

Remove Subash Malik from the Conservation Commission

Minutes, page 5

ApprovePassed · Unanimous, 3 present

Po Motion: To remove Subash Malik from the Conservation Commission. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“Po Motion: To remove Subash Malik from the Conservation Commission. (Vote passed 3-0).”

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

Appoint the alternate member of the Conservation Commission to full membership

Minutes, page 5

AppointPassed · Unanimous, 3 present

; Motion: To appoint the alternate member of the Conservation Commission to full membership. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“; Motion: To appoint the alternate member of the Conservation Commission to full membership. (Vote passed 3-0).”

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

Approve the charge of the Financial Task Force

Minutes, page 5

AppointPassed · Unanimous, 3 present

The Town Treasurer had requested that he be able to appoint a designee to the Task Force, and this change was also incorporated. : Motion: To approve the charge of the Financial Task Force. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“The Town Treasurer had requested that he be able to appoint a designee to the Task Force, and this change was also incorporated. : Motion: To approve the charge of the Financial Task Force. (Vote passed 3-0).”

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

Appoint Tom Caputo to the Financial Task Force

Minutes, page 5

AppointPassed · 2–0

Motion: To appoint Tom Caputo to the Financial Task Force. (Vote passed 2-0; Tom Caputo recused himself)

Yes: Dash, PaolilloThe minutes say Tom Caputo 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 Tom Caputo to the Financial Task Force. (Vote passed 2-0; Tom Caputo recused himself).”

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

Rink Update

Adjourn

Minutes, page 7

ProceduralPassed · Unanimous, 3 present

M. Paolillo recognized the recent passing of Ernie D'Agnelli, offering his condolences to his family and noting Ernie's service to the community. a ADJOURNMENT: i Motion: To adjourn. {Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“M. Paolillo recognized the recent passing of Ernie D'Agnelli, offering his condolences to his family and noting Ernie's service to the community. a ADJOURNMENT: i Motion: To adjourn. {Vote passed 3-0).”

Read it in the official minutes, page 7 (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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