← Belmont Select Board

Belmont Select Board · 2020–2021 Board · Joint meeting

November 23, 2020

12 recorded votes, 12 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

Beech Street Center

Approve revised meeting notes from Sept

Minutes, page 1

Approve minutesPassed · Unanimous, 3 present

Motion to approve revised meeting notes from Sept. 14, 21, 23, 2020 Executive Meeting minutes as amended. (Vote passed 3 - 0)

The minutes do not say who made this motion.

From the minutes

“Motion to approve revised meeting notes from Sept. 14, 21, 23, 2020 Executive Meeting minutes as amended. (Vote passed 3 - 0).”

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

ACTION BY CONSENT

Amendment Sec

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Motion to amendment Sec. 15 Retail package store for Star Markets Company, Inc., DBA Star Market to approve change of officers and directors. (Vote passed 3 - 0)

The minutes do not say who made this motion.

From the minutes

“Motion to amendment Sec. 15 Retail package store for Star Markets Company, Inc., DBA Star Market to approve change of officers and directors. (Vote passed 3 - 0).”

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

COVID Update

COVID Update

Minutes, page 2

Adopt orderPassed · Unanimous, 3 present

Motion to approve Temporary Emergency Order #3 (Vote passed 3 - 0)

The minutes do not say who made this motion.

From the minutes

“Motion to approve Temporary Emergency Order #3 (Vote passed 3 - 0).”

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

Approve $212,000 sewer bond to MWRA

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Motion to approve $212,000 sewer bond to MWRA. (Vote passed 3 - 0)

The minutes do not say who made this motion.

From the minutes

“Motion to approve $212,000 sewer bond to MWRA. (Vote passed 3 - 0).”

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

Joint Meeting with Belmont Housing Authority to Discuss Process of Interviewing

Hold cardboard event on Jan. 9" for $5

Minutes, page 3

ApprovePassed · Unanimous, 3 present

Motion was made to hold cardboard event on Jan. 9" for $5. Vote passed (3-0) Re-vote Bradford Regulatory Agreement _ Roy Epstein explained that there is proposal to add 2 or 3 words to original agreement. e George Hall explained that agreement spells out rules about units being leased and addresses owner's obligations to town.

The minutes do not say who made this motion.

From the minutes

“Motion was made to hold cardboard event on Jan. 9" for $5. Vote passed (3-0) Re-vote Bradford Regulatory Agreement _ Roy Epstein explained that there is proposal to add 2 or 3 words to original agreement. e George Hall explained that agreement spells out rules about units being leased and addresses owner's obligations to town..”

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

Neg.)

Minutes, page 4

ApprovePassed · 2–1

9B in Regulatory agreement with Belmont Residential LLC. (Approved by 2 - 1 vote, Adam Dash voted Neg.)

Yes: Caputo, EpsteinNo: DashThe minutes do not say who made this motion.

From the minutes

“9B in Regulatory agreement with Belmont Residential LLC. (Approved by 2 - 1 vote, Adam Dash voted Neg.).”

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

Approve regulatory agreement declaration of restrictive conveyance for rental project local action units with Belmont Residential LLC as just amended

Minutes, page 4

ApprovePassed · Unanimous, 3 present

Motion 2: To approve regulatory agreement declaration of restrictive conveyance for rental project local action units with Belmont Residential LLC as just amended. Vote: 3-0

The minutes do not say who made this motion.

From the minutes

“Motion 2: To approve regulatory agreement declaration of restrictive conveyance for rental project local action units with Belmont Residential LLC as just amended. Vote: 3-0.”

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

Committee Appointments and Review and Possible Update of Charge - Economic

Remove Gabriella Salas from the Economic Development Committee and to appoint Stacey Zawel to fulfill the remainder of Gabriella's term, and to appoint Suzanne Schalow to fill the open position...

Minutes, page 9

AppointPassed · Unanimous, 3 present

Motion to remove Gabriella Salas from the Economic Development Committee and to appoint Stacey Zawel to fulfill the remainder of Gabriella's term, and to appoint Suzanne Schalow to fill the open position which ends in 2021 to Economic Development Committee. Vote passed (3-0).

The minutes do not say who made this motion.

From the minutes

“Motion to remove Gabriella Salas from the Economic Development Committee and to appoint Stacey Zawel to fulfill the remainder of Gabriella's term, and to appoint Suzanne Schalow to fill the open position which ends in 2021 to Economic Development Committee. Vote passed (3-0)..”

Read it in the official minutes, page 9 (PDF)

Amend charge to eliminate the Bylaw Review Committee seat in the Structural Change Impact Group

Minutes, page 9

ApprovePassed · Unanimous, 3 present

Move to amend charge to eliminate the Bylaw Review Committee seat in the Structural Change Impact Group. Vote passed (3-0) Website Renewal Committee: Reached out to the Vision 21 Implementation Committee who had an appointment on this committee, suggesting to move Vision 21's seat to an open appointment seat.

The minutes do not say who made this motion.

From the minutes

“Move to amend charge to eliminate the Bylaw Review Committee seat in the Structural Change Impact Group. Vote passed (3-0) Website Renewal Committee: Reached out to the Vision 21 Implementation Committee who had an appointment on this committee, suggesting to move Vision 21's seat to an open appointment seat..”

Read it in the official minutes, page 9 (PDF)

Amend charge to eliminate the Vision 21 Implementation Committee's seat on the Website Renewal Committee and replace it with open member seat

Minutes, page 9

ApprovePassed · Unanimous, 3 present

Move to amend charge to eliminate the Vision 21 Implementation Committee's seat on the Website Renewal Committee and replace it with open member seat. Vote passed (3-0)

The minutes do not say who made this motion.

From the minutes

“Move to amend charge to eliminate the Vision 21 Implementation Committee's seat on the Website Renewal Committee and replace it with open member seat. Vote passed (3-0).”

Read it in the official minutes, page 9 (PDF)

Appoint Mireille Boutin and Kimberley Selness to Website Renewal Committee

Minutes, page 9

AppointPassed · Unanimous, 3 present

Board discussed the strengths of applicants on this committee and moved on approving two new appointees. Motion to appoint Mireille Boutin and Kimberley Selness to Website Renewal Committee. Voted passed (3-0).

The minutes do not say who made this motion.

From the minutes

“Board discussed the strengths of applicants on this committee and moved on approving two new appointees. Motion to appoint Mireille Boutin and Kimberley Selness to Website Renewal Committee. Voted passed (3-0)..”

Read it in the official minutes, page 9 (PDF)

Adjourn

Minutes, page 10

ProceduralPassed · Unanimous, 3 present

Motion to Adjourn. Approved (3-0) Next Select Board Meeting: Monday, December 7, 2020 at 7:00 PM, via Zoom Respectfully Submitted, fT PATRICE GARVIN, threat Achataiatrer

The minutes do not say who made this motion.

From the minutes

“Motion to Adjourn. Approved (3-0) Next Select Board Meeting: Monday, December 7, 2020 at 7:00 PM, via Zoom Respectfully Submitted, fT PATRICE GARVIN, threat Achataiatrer.”

Read it in the official minutes, page 10 (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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