← Belmont Select Board

Belmont Select Board · 2019–2020 Board · Regular meeting

October 28, 2019

14 recorded votes, 14 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

Discussion on forming a Website Committee

Approve the request from the Belmont Lions Club for a parking exclusion in front of the Belmont Lions Club house at 1 Common Street, from Saturday November 30, 2019 to Tuesday December 24, 2019,...

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Motion: To approve the request from the Belmont Lions Club for a parking exclusion in front of the Belmont Lions Club house at 1 Common Street, from Saturday November 30, 2019 to Tuesday December 24, 2019, for the Annual Christmas Tree and Wreath Sale, and to grant permission to use the War Memorial Delta across the street for tree storage and sale; to approve a parking exclusion in front of the Belmont Lions Club house for the Friends of Belmont Softball Mother's Day Flower Sale, Friday May 8, 2020 through : Sunday May 10, 2020; to approve a parking exclusion in front of the Belmont Lions Club house for the Belmont Garden Club's Annual Perennial Plant Sale, Saturday May 16, 2020. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“Motion: To approve the request from the Belmont Lions Club for a parking exclusion in front of the Belmont Lions Club house at 1 Common Street, from Saturday November 30, 2019 to Tuesday December 24, 2019, for the Annual Christmas Tree and Wreath Sale, and to grant permission to use the War Memorial Delta across the street for tree storage and sale; to approve a parking exclusion in front of the Belmont Lions Club house for the Friends of Belmont Softball Mother's Day Flower Sale, Friday May 8, 2020 through : Sunday May 10, 2020; to approve a parking exclusion in front of the Belmont Lions Club house for the Belmont Garden Club's Annual Perennial Plant Sale, Saturday May 16, 2020. (Vote passed 3-0).”

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

The Board raised a series of concerns regarding the application

Continue the Public Hearing regarding Extenet Systems, Inc. Grant of Location Request to construct a small wireless facility at 223 Channing Road to November 18, 2019

Minutes, page 3

ProceduralPassed · Unanimous, 3 present

The Extenet representatives agreed to these terms and there was mutual agreement to : continue the hearing at the Select Board's meeting on November 18, 2019, Motion: To continue the Public Hearing regarding Extenet Systems, Inc. Grant of Location Request to construct a small wireless facility at 223 Channing Road to November 18, 2019. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“The Extenet representatives agreed to these terms and there was mutual agreement to : continue the hearing at the Select Board's meeting on November 18, 2019, Motion: To continue the Public Hearing regarding Extenet Systems, Inc. Grant of Location Request to construct a small wireless facility at 223 Channing Road to November 18, 2019. (Vote passed 3-0).”

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

Continue the Public Hearing regarding Extenet Systems, Inc. Grant of Location Request to : construct a small wireless facility at 19 Moore Street to December 2, 2019

Minutes, page 4

ProceduralPassed · Unanimous, 3 present

Motion: To continue the Public Hearing regarding Extenet Systems, Inc. Grant of Location Request to : construct a small wireless facility at 19 Moore Street to December 2, 2019, (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“Motion: To continue the Public Hearing regarding Extenet Systems, Inc. Grant of Location Request to : construct a small wireless facility at 19 Moore Street to December 2, 2019, (Vote passed 3-0).”

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

Award the Bituminous Concreter Permanent Patching Trench and Gutter Repair contract to N. Sacca & Sons, inc. in the amount of $198,000

Minutes, page 5

ApprovePassed · Unanimous, 3 present

Motion: To award the Bituminous Concreter Permanent Patching Trench and Gutter Repair contract to N. Sacca & Sons, inc. in the amount of $198,000. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“Motion: To award the Bituminous Concreter Permanent Patching Trench and Gutter Repair contract to N. Sacca & Sons, inc. in the amount of $198,000. (Vote passed 3-0).”

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

Approve the request as stated above

Minutes, page 5

ApprovePassed · Unanimous, 3 present

Caputo said the Financial Task : Force {I had discussed the matter at its last meeting on Friday, but no consensus had been reached on a recommendation as to the amount. i Caputo requested time for a follow-up discussion with Town Treasurer Carman; Garvin was also interested in having the Warrant Committee weigh in at its upcoming meeting on Wednesday. ) Vote to approve request from the Belmont Center Business Association (BCBA) to host the "Holiday Celebration/Tree Lighting Ceremony" on Thursday December 5, 2019 from 5:45pm-8:30pm Motion: To approve the request as stated above. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“Caputo said the Financial Task : Force {I had discussed the matter at its last meeting on Friday, but no consensus had been reached on a recommendation as to the amount. i Caputo requested time for a follow-up discussion with Town Treasurer Carman; Garvin was also interested in having the Warrant Committee weigh in at its upcoming meeting on Wednesday. ) Vote to approve request from the Belmont Center Business Association (BCBA) to host the "Holiday Celebration/Tree Lighting Ceremony" on Thursday December 5, 2019 from 5:45pm-8:30pm Motion: To approve the request as stated above. (Vote passed 3-0).”

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

Appoint Maria Tourreilles to the Youth Commission for a term expiring in 2020; to appoint Andrew Mountford to the Youth Commission for a term expiring in 2021

Minutes, page 5

AppointPassed · Unanimous, 3 present

Motion: To appoint Maria Tourreilles to the Youth Commission for a term expiring in 2020; to appoint Andrew Mountford to the Youth Commission for a term expiring in 2021. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“Motion: To appoint Maria Tourreilles to the Youth Commission for a term expiring in 2020; to appoint Andrew Mountford to the Youth Commission for a term expiring in 2021. (Vote passed 3-0).”

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

TOWN ADMINISTRATORS REPORT

Allow Town offices to be closed at noon on Tuesday December 24, 2019

Minutes, page 6

ApprovePassed · Unanimous, 3 present

0 Motion: To allow Town offices to be closed at noon on Tuesday December 24, 2019. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“0 Motion: To allow Town offices to be closed at noon on Tuesday December 24, 2019. (Vote passed 3-0).”

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

APPROVAL OF MEETING MINUTES

Approve the September 23, 2019, Executive Session minutes

Minutes, page 6

ProceduralPassed · Unanimous, 3 present

APPROVAL OF MEETING MINUTES: : e September 23, 2019, Executive Session: ) Motion: To approve the September 23, 2019, Executive Session minutes. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“APPROVAL OF MEETING MINUTES: : e September 23, 2019, Executive Session: ) Motion: To approve the September 23, 2019, Executive Session minutes. (Vote passed 3-0).”

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

Approve the September 24, 2019, Regular Session minutes

Minutes, page 6

Approve minutesPassed · Unanimous, 3 present

Motion: To approve the September 24, 2019, Regular Session minutes. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“Motion: To approve the September 24, 2019, Regular Session minutes. (Vote passed 3-0).”

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

Approve the October 7, 2019, Executive Session minutes

Minutes, page 6

ProceduralPassed · Unanimous, 3 present

Motion: To approve the October 7, 2019, Executive Session minutes. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“Motion: To approve the October 7, 2019, Executive Session minutes. (Vote passed 3-0).”

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

Approve the October 7, 2019, Regular Session minutes

Minutes, page 6

Approve minutesPassed · Unanimous, 3 present

Motion: To approve the October 7, 2019, Regular Session minutes. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“Motion: To approve the October 7, 2019, Regular Session minutes. (Vote passed 3-0).”

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

Approve the October 21, 2019, Executive Session minutes

Minutes, page 6

ProceduralPassed · Unanimous, 3 present

Motion: To approve the October 21, 2019, Executive Session minutes. {Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“Motion: To approve the October 21, 2019, Executive Session minutes. {Vote passed 3-0).”

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

Approve the October 21, 2019, Regular Session minutes, as amended

Minutes, page 6

Approve minutesPassed · Unanimous, 3 present

Motion: To approve the October 21, 2019, Regular Session minutes, as amended. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“Motion: To approve the October 21, 2019, Regular Session minutes, as amended. (Vote passed 3-0).”

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

Adjourn

Minutes, page 6

ProceduralPassed · Unanimous, 3 present

ADJOURNMENT: Motion: To adjourn at 9:45pm. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“ADJOURNMENT: Motion: To adjourn at 9:45pm. (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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