← Belmont Select Board

Belmont Select Board · 2019–2020 Board · Regular meeting

April 22, 2019

24 recorded votes, 24 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Tom Caputo, Adam Dash, Roy Epstein

Absent: None

During the meeting:

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

Every vote, in order

ACTION BY CONSENT

Have the Belmont Police Chief Screening Committee application put forward, with addendum provided by HR Director Jessica Porter, and feedback as discussed

Minutes, page 1

ApprovePassed · Unanimous, 3 present

There was also agreement to instruct the screening committee to : draft criteria for evaluating the candidates, which would then be reviewed by the Board. : Motion: To have the Belmont Police Chief Screening Committee application put forward, with addendum provided by HR Director Jessica Porter, and feedback as discussed. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“There was also agreement to instruct the screening committee to : draft criteria for evaluating the candidates, which would then be reviewed by the Board. : Motion: To have the Belmont Police Chief Screening Committee application put forward, with addendum provided by HR Director Jessica Porter, and feedback as discussed. (Vote passed 3-0).”

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

Position on afticles for Special Town Meeting

Recommend favorable action on Article 2

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Motion: To recommend favorable action on Article 2. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“Motion: To recommend favorable action on Article 2. (Vote passed 3-0).”

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

Recommend favorable action on Article 3

Minutes, page 2

ApprovePassed · Unanimous, 3 present

I Article 3: Appropriating "19k in Uber/Lyft ride share tax revenue from the State, towards design work for a traffic signal at the Lexington/Sycamore intersection, Motion: To recommend favorable action on Article 3. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“i Article 3: Appropriating "19k in Uber/Lyft ride share tax revenue from the State, towards design work for a traffic signal at the Lexington/Sycamore intersection, Motion: To recommend favorable action on Article 3. (Vote passed 3-0).”

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

Recommend favorable action on Article 4

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Motion: To recommend favorable action on Article 4. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“Motion: To recommend favorable action on Article 4. (Vote passed 3-0).”

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

Dissolve the Major Capital Projects Working Group

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Motion: To dissolve the Major Capital Projects Working Group. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“Motion: To dissolve the Major Capital Projects Working Group. (Vote passed 3-0).”

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

Approve the new Liquor License for Spice Corner LLC

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Motion: To approve the new Liquor License for Spice Corner LLC. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“Motion: To approve the new Liquor License for Spice Corner LLC. (Vote passed 3-0).”

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

Approve the change of ownership for Stone Hearth Also, Inc., contingent on receipt of the Certificate of Good Standing

Minutes, page 3

ApprovePassed · Unanimous, 3 present

Dash pointed out the application was missing a Certificate of Good Standing. : Motion: To approve the change of ownership for Stone Hearth Also, Inc., contingent on receipt of the Certificate of Good Standing. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“Dash pointed out the application was missing a Certificate of Good Standing. : Motion: To approve the change of ownership for Stone Hearth Also, Inc., contingent on receipt of the Certificate of Good Standing. (Vote passed 3-0).”

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

Approve the One Day Liquor License for Craft Beer Cellars on May 4, 2019 for the event with Belmont Book Story Slam

Minutes, page 3

ApprovePassed · Unanimous, 3 present

P| Motion: To approve the One Day Liquor License for Craft Beer Cellars on May 4, 2019 for the event with Belmont Book Story Slam. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“P| Motion: To approve the One Day Liquor License for Craft Beer Cellars on May 4, 2019 for the event with Belmont Book Story Slam. (Vote passed 3-0).”

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

ApprovePassed · Unanimous, 3 present

_- Motion: To approve the One Day Liquor License for Craft Beer Cellars on May 4, 2019 for the event with Belmont Book Story Slam. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“_- Motion: To approve the One Day Liquor License for Craft Beer Cellars on May 4, 2019 for the event with Belmont Book Story Slam. (Vote passed 3-0).”

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

Enter executive session as described above

Minutes, page 3

ProceduralPassed · Unanimous, 3 present

To consider the purchase, exchange, lease or value of real property if the chair declares than an open meeting may have a detrimental effect on the negotiating position of the public a body; Possible acquisition of land : Motion: To enter executive session as described above. (Vote passed 3-0. Roll call vote: Tom Caputo, Adam Dash, Roy Epstein)

The minutes do not say who made this motion.

From the minutes

“To consider the purchase, exchange, lease or value of real property if the chair declares than an open meeting may have a detrimental effect on the negotiating position of the public a body; Possible acquisition of land : Motion: To enter executive session as described above. (Vote passed 3-0. Roll call vote: Tom Caputo, Adam Dash, Roy Epstein).”

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

Leave executive session

Minutes, page 3

ProceduralPassed · Unanimous, 3 present

I Motion: To leave executive session. (Vote passed 3-0. Roll cail vote: Tom Caputo, Adam Dash, Roy Epstein)

The minutes do not say who made this motion.

From the minutes

“i Motion: To leave executive session. (Vote passed 3-0. Roll cail vote: Tom Caputo, Adam Dash, Roy Epstein).”

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

The route of the Community Path to go from the Alexander Ave. Underpass to Brighton Street on the north side of the tracks. - [Caputo opened discussion to the public; there was none.]

Minutes, page 3

ApprovePassed · Unanimous, 3 present

Motion: For the route of the Community Path to go from the Alexander Ave. Underpass to Brighton Street on the north side of the tracks. - [Caputo opened discussion to the public; there was none.] - (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“Motion: For the route of the Community Path to go from the Alexander Ave. Underpass to Brighton Street on the north side of the tracks. - [Caputo opened discussion to the public; there was none.] - (Vote passed 3-0).”

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

Apply to the Municipality Vulnerability Preparedness Grant Program

Minutes, page 4

ApprovePassed · Unanimous, 3 present

Motion: To apply to the Municipality Vulnerability Preparedness Grant Program. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“Motion: To apply to the Municipality Vulnerability Preparedness Grant Program. (Vote passed 3-0).”

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

Enter executive session as described above

Minutes, page 4

ProceduralPassed · Unanimous, 3 present

To conduct strategy sessions in preparation for negotiations with non-union personnel or to conduct collective bargaining sessions or contract negotiations with non-union personnel; Patrice Garvin, Town Administrator Motion: To enter executive session as described above. (Vote passed 3-0. Roll call vote: Tom Caputo, Adam Dash, Roy Epstein)

The minutes do not say who made this motion.

From the minutes

“To conduct strategy sessions in preparation for negotiations with non-union personnel or to conduct collective bargaining sessions or contract negotiations with non-union personnel; Patrice Garvin, Town Administrator Motion: To enter executive session as described above. (Vote passed 3-0. Roll call vote: Tom Caputo, Adam Dash, Roy Epstein).”

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

Leave executive session

Minutes, page 4

ProceduralPassed · Unanimous, 3 present

Motion: To leave executive session. (Vote passed 3-0, Roll call vote: Tom Caputo, Adam Dash, Roy Epstein)

The minutes do not say who made this motion.

From the minutes

“Motion: To leave executive session. (Vote passed 3-0, Roll call vote: Tom Caputo, Adam Dash, Roy Epstein).”

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

Approve the Town Administrator's contract as amended, contingent on executing a written amended version

Minutes, page 4

ApprovePassed · Unanimous, 3 present

Motion: To approve the Town Administrator's contract as amended, contingent on executing a written amended version. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“Motion: To approve the Town Administrator's contract as amended, contingent on executing a written amended version. (Vote passed 3-0).”

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

Approve the Town Administrator's goals and objectives, as amended

Minutes, page 4

ApprovePassed · Unanimous, 3 present

Garvin highlighted goals for the upcoming year and the Board provided some amendments to some of the goals and objectives. an Motion: To approve the Town Administrator's goals and objectives, as amended. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“Garvin highlighted goals for the upcoming year and the Board provided some amendments to some of the goals and objectives. an Motion: To approve the Town Administrator's goals and objectives, as amended. (Vote passed 3-0).”

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

Recommend favorable action on Article 8, as amended

Minutes, page 5

ApprovePassed · Unanimous, 3 present

This was to a keep discussion focused on the specific initiatives for Belmont and in consideration of time constraints, : Motion: To recommend favorable action on Article 8, as amended. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“This was to a keep discussion focused on the specific initiatives for Belmont and in consideration of time constraints, : Motion: To recommend favorable action on Article 8, as amended. (Vote passed 3-0).”

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

Appoint Roy Epstein to the MBTA Advisory Board, and to direct the Town Administrator to : complete and file the required membership form

Minutes, page 5

AppointPassed · Unanimous, 3 present

Appoint MBTA Advisory Board Member, R. Epstein Motion: To appoint Roy Epstein to the MBTA Advisory Board, and to direct the Town Administrator to : complete and file the required membership form, (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“Appoint MBTA Advisory Board Member, R. Epstein Motion: To appoint Roy Epstein to the MBTA Advisory Board, and to direct the Town Administrator to : complete and file the required membership form, (Vote passed 3-0).”

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

Accept the resignation of Anne Marie Mahoney from the High School Traffic Working Group

Minutes, page 5

ApprovePassed · 2–0

Motion: To accept the resignation of Anne Marie Mahoney from the High School Traffic Working Group. (Vote passed 2-0)

Yes: Caputo, EpsteinThe 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 accept the resignation of Anne Marie Mahoney from the High School Traffic Working Group. (Vote passed 2-0).”

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

Vote to renew Antique/Second Hand Goods Licenses

Renew the antique/second hand goods licenses as specified above

Minutes, page 6

ApprovePassed · Unanimous, 3 present

Vote to renew Antique/Second Hand Goods Licenses: - Dick's Place, 360 Trapelo Road, A - All That Matter, 400 Trapelo Road - Design Jewellery by GVS, 6 Trapelo Road - Westcott Mercantile, 432-444 Common Street Motion: To renew the antique/second hand goods licenses as specified above. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“Vote to renew Antique/Second Hand Goods Licenses: - Dick's Place, 360 Trapelo Road, A - All That Matter, 400 Trapelo Road - Design Jewellery by GVS, 6 Trapelo Road - Westcott Mercantile, 432-444 Common Street Motion: To renew the antique/second hand goods licenses as specified above. (Vote passed 3-0).”

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

Renew the taxi cab license as specified above

Minutes, page 6

ApprovePassed · Unanimous, 3 present

Vote to renew Taxi Cab License: - Yellow Cab of Belmont, 61 White Street, R Motion: To renew the taxi cab license as specified above. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“Vote to renew Taxi Cab License: - Yellow Cab of Belmont, 61 White Street, R Motion: To renew the taxi cab license as specified above. (Vote passed 3-0).”

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

Vote to renew Taxi Cab License

Approve the one day liquor license as specified above

Minutes, page 6

ApprovePassed · Unanimous, 3 present

Vote to approve One Day Liquor License for Laura Lowery for a Bar Mitzvah at the Beech Street Center on May 11, 2019 Motion: To approve the one day liquor license as specified above. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“Vote to approve One Day Liquor License for Laura Lowery for a Bar Mitzvah at the Beech Street Center on May 11, 2019 Motion: To approve the one day liquor license as specified above. (Vote passed 3-0).”

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

BOARD OF SELECTMEN COMMITTEE LIAISON REPORTS

Adjourn

Minutes, page 7

ProceduralPassed · Unanimous, 3 present

BOARD OF SELECTMEN COMMITTEE LIAISON REPORTS: [None] ADJOURNMENT: Motion: To adjourn. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“BOARD OF SELECTMEN COMMITTEE LIAISON REPORTS: [None] ADJOURNMENT: 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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