← Belmont Select Board

Belmont Select Board · 2020–2021 Board · Regular meeting

August 10, 2020

19 recorded votes, 19 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Roy Epstein, Tom Caputo, Adam Dash

Absent: None

Every vote, in order

Dash read the proclamation, as follows

Issue the proclamation as read

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Mation: That the Select Board issue the proclamation as read. Move that the Select Board Issue the proclamation as rea. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“Mation: That the Select Board issue the proclamation as read. Move that the Select Board Issue the proclamation as rea. (Vote passed 3-0).”

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

Accept the election warrant for the September 1, 2020 Primary

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Motion: To accept the election warrant for the September 1, 2020 Primary. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“Motion: To accept the election warrant for the September 1, 2020 Primary. (Vote passed 3-0).”

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

Approve a new Common Victualler License for The Vintage Tea and Cake Company at 129 Belmont

Minutes, page 3

ApprovePassed · Unanimous, 3 present

Motion: To approve a new Common Victualler License for The Vintage Tea and Cake Company at 129 Belmont . Street, Belmont. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“Motion: To approve a new Common Victualler License for The Vintage Tea and Cake Company at 129 Belmont . Street, Belmont. (Vote passed 3-0).”

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

Approval of three contracts from the Office of Community Development

Award Pine Ridge Technologies $414,325.00 for the Lexington Street/Sycamore Street Traffic Signals

Minutes, page 4

ApprovePassed · Unanimous, 3 present

Motion: To award Pine Ridge Technologies $414,325.00 for the Lexington Street/Sycamore Street Traffic Signals. (Vote passed 3-0}

The minutes do not say who made this motion.

From the minutes

“Motion: To award Pine Ridge Technologies $414,325.00 for the Lexington Street/Sycamore Street Traffic Signals. (Vote passed 3-0}.”

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

Dash read the roads included in the FY20 Pavement Management Program

Award RM, Pacella, INC $1,861,198.21 for the FY20 Pavement Management Program

Minutes, page 5

ApprovePassed · Unanimous, 3 present

Motion: To award RM, Pacella, INC $1,861,198.21 for the FY20 Pavement Management Program. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“Motion: To award RM, Pacella, INC $1,861,198.21 for the FY20 Pavement Management Program. (Vote passed 3-0).”

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

Sewer Rehabilitation Program.

Approve the local initiative program and regulatory agreement regarding The Bradford in Cushing Square, as amended

Minutes, page 6

ApprovePassed · Unanimous, 3 present

Motion: To approve the local initiative program and regulatory agreement regarding The Bradford in Cushing Square, as amended. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“Motion: To approve the local initiative program and regulatory agreement regarding The Bradford in Cushing Square, as amended. (Vote passed 3-0).”

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

Resubmit the Park Avenue and roadway improvement pian to MassWorks

Minutes, page 8

ApprovePassed · Unanimous, 3 present

Motion: To resubmit the Park Avenue and roadway improvement pian to MassWorks (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“Motion: To resubmit the Park Avenue and roadway improvement pian to MassWorks (Vote passed 3-0).”

Read it in the official minutes, page 8 (PDF)

French, Nick lannuzzi, Kathy Keohane, Erin Lubien, and Stacey Zawel

Administrator Patrice Garvin, Ralph Jones, Chao-Qiang Lai, Kathy Keohane, Stacey Zawel, Dan Halston, and Chief John F. Sullivan be named to fill the appointments for the Fire Chief Screening Committee

Minutes, page 10

AppointPassed · Unanimous, 3 present

Motion: That Town Administrator Patrice Garvin, Ralph Jones, Chao-Qiang Lai, Kathy Keohane, Stacey Zawel, Dan Halston, and Chief John F. Sullivan be named to fill the appointments for the Fire Chief Screening Committee (Vote passed 3-0}

The minutes do not say who made this motion.

From the minutes

“Motion: That Town Administrator Patrice Garvin, Ralph Jones, Chao-Qiang Lai, Kathy Keohane, Stacey Zawel, Dan Halston, and Chief John F. Sullivan be named to fill the appointments for the Fire Chief Screening Committee (Vote passed 3-0}.”

Read it in the official minutes, page 10 (PDF)

Appoint Wayne Haley as the acting fire chief beginning September 1, 2020

Minutes, page 10

AppointPassed · Unanimous, 3 present

Motion: To appoint Wayne Haley as the acting fire chief beginning September 1, 2020. (Vote passed 3-0}

The minutes do not say who made this motion.

From the minutes

“Motion: To appoint Wayne Haley as the acting fire chief beginning September 1, 2020. (Vote passed 3-0}.”

Read it in the official minutes, page 10 (PDF)

Conservation Commission

Appoint James Roth and Margaret Velie to their positions on the Conservation Commission

Minutes, page 11

AppointPassed · Unanimous, 3 present

Motion: To appoint James Roth and Margaret Velie to their positions on the Conservation Commission. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“Motion: To appoint James Roth and Margaret Velie to their positions on the Conservation Commission. (Vote passed 3-0).”

Read it in the official minutes, page 11 (PDF)

Community Path Project Committee

Appoint Bonnie Freedman and Ellen Sugarman to the Community Path Project Committee

Minutes, page 11

AppointPassed · Unanimous, 3 present

Motion: To appoint Bonnie Freedman and Ellen Sugarman to the Community Path Project Committee. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“Motion: To appoint Bonnie Freedman and Ellen Sugarman to the Community Path Project Committee. (Vote passed 3-0).”

Read it in the official minutes, page 11 (PDF)

Appoint Haixi Liu and Volkan Efe to the Cultural Council

Minutes, page 11

AppointPassed · Unanimous, 3 present

Cultural Council Motion: To appoint Haixi Liu and Volkan Efe to the Cultural Council. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“Cultural Council Motion: To appoint Haixi Liu and Volkan Efe to the Cultural Council. (Vote passed 3-0).”

Read it in the official minutes, page 11 (PDF)

Historic District Commission

Appoint Caro! Moyles as a full member with a term expiring in 2022, Lauren Meier as a full member with a term expiring in 2023, and Michael Smith as an alternate member with a term expiring in...

Minutes, page 11

AppointPassed · Unanimous, 3 present

Motion: To appoint Caro! Moyles as a full member with a term expiring in 2022, Lauren Meier as a full member with a term expiring in 2023, and Michael Smith as an alternate member with a term expiring in 2023 to the Historic District Commission (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“Motion: To appoint Caro! Moyles as a full member with a term expiring in 2022, Lauren Meier as a full member with a term expiring in 2023, and Michael Smith as an alternate member with a term expiring in 2023 to the Historic District Commission (Vote passed 3-0).”

Read it in the official minutes, page 11 (PDF)

Housing Trust

Appoint Betsy Lipsan, Paul Rickter, Tommasina Olson to the Housing Trust

Minutes, page 12

AppointPassed · Unanimous, 3 present

Motion: To appoint Betsy Lipsan, Paul Rickter, Tommasina Olson to the Housing Trust (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“Motion: To appoint Betsy Lipsan, Paul Rickter, Tommasina Olson to the Housing Trust (Vote passed 3-0).”

Read it in the official minutes, page 12 (PDF)

Land Management Committee for Lone Tree Hill

Appoint Radha lyengar to the Land Management Committee

Minutes, page 12

AppointPassed · Unanimous, 3 present

Motion: To appoint Radha lyengar to the Land Management Committee. {Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“Motion: To appoint Radha lyengar to the Land Management Committee. {Vote passed 3-0).”

Read it in the official minutes, page 12 (PDF)

Appoint Robert Keefe to the Permanent Audit Committee

Minutes, page 12

AppointPassed · Unanimous, 3 present

Permanent Audit Committee: Motion: To appoint Robert Keefe to the Permanent Audit Committee (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“Permanent Audit Committee: Motion: To appoint Robert Keefe to the Permanent Audit Committee (Vote passed 3-0).”

Read it in the official minutes, page 12 (PDF)

Planning Board

Reappoint Thayer Donham and Stephen Pinkerton to the Planning Board

Minutes, page 12

AppointPassed · Unanimous, 3 present

Motion: To reappoint Thayer Donham and Stephen Pinkerton to the Planning Board (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“Motion: To reappoint Thayer Donham and Stephen Pinkerton to the Planning Board (Vote passed 3-0).”

Read it in the official minutes, page 12 (PDF)

The remaining articles

Approve the Select Board minutes for June 24, 2020

Minutes, page 13

Approve minutesPassed · Unanimous, 3 present

APPROVAL OF MEETING MINUTES e June 24, 2020 Regular Meeting: Motion: To approve the Select Board minutes for June 24, 2020. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“APPROVAL OF MEETING MINUTES e June 24, 2020 Regular Meeting: Motion: To approve the Select Board minutes for June 24, 2020. (Vote passed 3-0).”

Read it in the official minutes, page 13 (PDF)

Adjourn

Minutes, page 13

ProceduralPassed · Unanimous, 3 present

The Select Board discussed that the following minutes had been received in a different format and they needed to leave them for discussion at the next meeting to properly revise needed changes. e July 20, 2020 Regular Meeting: @ July 27, 2020 Regular Meeting: e August 4, 2020 Regular Meeting: ADJOURNMENT Motion: To adjourn at 10:45pm. {Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“The Select Board discussed that the following minutes had been received in a different format and they needed to leave them for discussion at the next meeting to properly revise needed changes. e July 20, 2020 Regular Meeting: @ July 27, 2020 Regular Meeting: e August 4, 2020 Regular Meeting: ADJOURNMENT Motion: To adjourn at 10:45pm. {Vote passed 3-0).”

Read it in the official minutes, page 13 (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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