← Belmont Select Board

Belmont Select Board · 2019–2020 Board · Regular meeting

July 15, 2019

12 recorded votes, 12 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Tom Caputo, Adam Dash, Roy Epstein

Absent: None

Every vote, in order

ACTION BY CONSENT

Amend the May 13, 2019 Grant of Locations for Structures in Public Ways with changes to Paragraphs 1 and 10, as described above

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Motion: To amend the May 13, 2019 Grant of Locations for Structures in Public Ways with changes to Paragraphs 1 and 10, as described above. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“Motion: To amend the May 13, 2019 Grant of Locations for Structures in Public Ways with changes to Paragraphs 1 and 10, as described above. (Vote passed 3-0).”

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

Approve the One Day Liquor License as specified above, from 6-10pm on August 3, 2019

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Approve request for one day liquor license for Beer and Wine only for Pamela Reich for a Wedding at the Beech Street Center on Saturday August 3, 2019 : Motion: To approve the One Day Liquor License as specified above, from 6-10pm on August 3, 2019. The Board of Selectmen offered congratulations to the couple. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“Approve request for one day liquor license for Beer and Wine only for Pamela Reich for a Wedding at the Beech Street Center on Saturday August 3, 2019 : Motion: To approve the One Day Liquor License as specified above, from 6-10pm on August 3, 2019. The Board of Selectmen offered congratulations to the couple. (Vote passed 3-0).”

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

Allow National Grid to install and maintain 3900 feet of 12" gas line on Belmont Street, starting from Lexington Street and moving easterly to the Bradford development at Cushing Square, with the...

Minutes, page 3

ApprovePassed · Unanimous, 3 present

Motion: To allow National Grid to install and maintain 3900 feet of 12" gas line on Belmont Street, starting from Lexington Street and moving easterly to the Bradford development at Cushing Square, with the restriction that no work be allowed the week of September 2, 2019 at or around the intersection of Belmont Street and Common Street. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“Motion: To allow National Grid to install and maintain 3900 feet of 12" gas line on Belmont Street, starting from Lexington Street and moving easterly to the Bradford development at Cushing Square, with the restriction that no work be allowed the week of September 2, 2019 at or around the intersection of Belmont Street and Common Street. (Vote passed 3-0).”

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

Submit a MassWorks Grant for the Park Ave. road project, as described in the conceptual improvement plan from Vanasse & Associates

Minutes, page 4

ApprovePassed · Unanimous, 3 present

Motion: To submit a MassWorks Grant for the Park Ave. road project, as described in the conceptual improvement plan from Vanasse & Associates. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“Motion: To submit a MassWorks Grant for the Park Ave. road project, as described in the conceptual improvement plan from Vanasse & Associates. (Vote passed 3-0).”

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

Accept the gift of engineering services from Belmont Hill School for the MassWorks Grant in : the amount of $225,000 for the Park Ave. improvements just discussed

Minutes, page 4

ApprovePassed · Unanimous, 3 present

Acceptance of gift of engineering services from Belmont Hill School for MassWorks Grant Motion: To accept the gift of engineering services from Belmont Hill School for the MassWorks Grant in : the amount of $225,000 for the Park Ave. improvements just discussed. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“Acceptance of gift of engineering services from Belmont Hill School for MassWorks Grant Motion: To accept the gift of engineering services from Belmont Hill School for the MassWorks Grant in : the amount of $225,000 for the Park Ave. improvements just discussed. (Vote passed 3-0).”

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

Approve the construction contract for the Underwood-Trowbridge neighborhood improvements project in the amount of $1,088,242.41, awarded to Tasco Construction Inc

Minutes, page 5

ApprovePassed · Unanimous, 3 present

Motion: To approve the construction contract for the Underwood-Trowbridge neighborhood improvements project in the amount of $1,088,242.41, awarded to Tasco Construction Inc. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“Motion: To approve the construction contract for the Underwood-Trowbridge neighborhood improvements project in the amount of $1,088,242.41, awarded to Tasco Construction Inc. (Vote passed 3-0).”

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

Accept the resignation of Natalie Leino from the Vision 21 Implementation Committee

Minutes, page 5

ApprovePassed · Unanimous, 3 present

Accept resignation of Vision 21 Implementation Committee member - Natalie Leino : Motion: To accept the resignation of Natalie Leino from the Vision 21 Implementation Committee. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“Accept resignation of Vision 21 Implementation Committee member - Natalie Leino : Motion: To accept the resignation of Natalie Leino from the Vision 21 Implementation Committee. (Vote passed 3-0).”

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

Accept the resignation of Natalie Leino from the Meet Belmont Planning Committee

Minutes, page 5

ApprovePassed · Unanimous, 3 present

Accept resignation of Meet Belmont Planning Committee member - Natalie Leino Motion: To accept the resignation of Natalie Leino from the Meet Belmont Planning Committee. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“Accept resignation of Meet Belmont Planning Committee member - Natalie Leino Motion: To accept the resignation of Natalie Leino from the Meet Belmont Planning Committee. (Vote passed 3-0).”

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

Appointments to the Community Path Project Committee (CPPC)

Appoint Andrew Wall to the Community Path Project Committee to fill the slot vacated by Michael Cicalese

Minutes, page 5

AppointPassed · Unanimous, 3 present

Motion: To appoint Andrew Wall to the Community Path Project Committee to fill the slot vacated by Michael Cicalese. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“Motion: To appoint Andrew Wall to the Community Path Project Committee to fill the slot vacated by Michael Cicalese. (Vote passed 3-0).”

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

Discussion and possible vote on Financial Task Force II reorganization

Amend the Financial Task Force I! charge to the effect that there be 11 members instead of 9, with the additional two members being designated as 'resident' slots

Minutes, page 5

ApprovePassed · Unanimous, 3 present

Motion: To amend the Financial Task Force I! charge to the effect that there be 11 members instead of 9, with the additional two members being designated as 'resident' slots. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“Motion: To amend the Financial Task Force I! charge to the effect that there be 11 members instead of 9, with the additional two members being designated as 'resident' slots. (Vote passed 3-0).”

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

Appoint Assistant Town Administrator John Marshall as Acting Town Administrator during the period August 2-9, 2019, while Patrice Garvin is on vacation

Minutes, page 5

AppointPassed · Unanimous, 3 present

TOWN ADMINISTRATORS REPORT: Garvin reviewed the Town Administrator's Report: ® Motion: To appoint Assistant Town Administrator John Marshall as Acting Town Administrator during the period August 2-9, 2019, while Patrice Garvin is on vacation. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“TOWN ADMINISTRATORS REPORT: Garvin reviewed the Town Administrator's Report: ® Motion: To appoint Assistant Town Administrator John Marshall as Acting Town Administrator during the period August 2-9, 2019, while Patrice Garvin is on vacation. (Vote passed 3-0).”

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

ADJOURNMENT

Adjourn

Minutes, page 6

ProceduralPassed · Unanimous, 3 present

ADJOURNMENT: Motion: To adjourn. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“ADJOURNMENT: Motion: To adjourn. (Vote passed 3-0).”

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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