← Belmont Select Board

Belmont Select Board · 2024–2025 Board · Regular meeting

January 13, 2025

12 recorded votes, 12 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Roy Epstein, Elizabeth Dionne, Matthew Taylor

Absent: None

Every vote, in order

IV. TOWN ADMINISTRATOR'S REPORT

Close Open Session and to enter Executive Session

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

A Motion was made to close Open Session and to enter Executive Session. The motion was seconded and passed unanimously by roll call vote.

The minutes do not say who made this motion.

From the minutes

“A Motion was made to close Open Session and to enter Executive Session. The motion was seconded and passed unanimously by roll call vote..”

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

Close Executive Session and return to Open Session

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

A Motion was made to close Executive Session and return to Open Session. The motion was seconded and passed unanimously by roll call vote.

The minutes do not say who made this motion.

From the minutes

“A Motion was made to close Executive Session and return to Open Session. The motion was seconded and passed unanimously by roll call vote..”

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

Sign the host agreement for Calverde Naturals, LLC

Minutes, page 2

ApprovePassed · Unanimous, 3 present

A Motion was made to sign the host agreement for Calverde Naturals, LLC. The motion was seconded and passed unanimously.

The minutes do not say who made this motion.

From the minutes

“A Motion was made to sign the host agreement for Calverde Naturals, LLC. The motion was seconded and passed unanimously..”

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

Sign the Community Preservation Grant Agreement for Belmont Housing Trust and authorize the Chair of the Select Board to sign it

Minutes, page 2

ApprovePassed · Unanimous, 3 present

A Motion was made to sign the Community Preservation Grant Agreement for Belmont Housing Trust and authorize the Chair of the Select Board to sign it. The motion was seconded and passed unanimously.

The minutes do not say who made this motion.

From the minutes

“A Motion was made to sign the Community Preservation Grant Agreement for Belmont Housing Trust and authorize the Chair of the Select Board to sign it. The motion was seconded and passed unanimously..”

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

Accept the donations on behalf of Community Services as presented

Minutes, page 2

ApprovePassed · Unanimous, 3 present

A Motion was made to accept the donations on behalf of Community Services as presented. The motion was seconded and passed unanimously.

The minutes do not say who made this motion.

From the minutes

“A Motion was made to accept the donations on behalf of Community Services as presented. The motion was seconded and passed unanimously..”

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

Accept a donation of $6500 from the Allison Family Charitable Foundation on behalf of the Belmont Police Department

Minutes, page 2

ApprovePassed · Unanimous, 3 present

A Motion was made to accept a donation of $6500 from the Allison Family Charitable Foundation on behalf of the Belmont Police Department. The motion was seconded and passed unanimously.

The minutes do not say who made this motion.

From the minutes

“A Motion was made to accept a donation of $6500 from the Allison Family Charitable Foundation on behalf of the Belmont Police Department. The motion was seconded and passed unanimously..”

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

Approve an entertainment license to Belmont Books' Black Bear Café, 79 Leonard Street, Belmont

Minutes, page 2

ApprovePassed · Unanimous, 3 present

A Motion was made to approve an entertainment license to Belmont Books' Black Bear Café, 79 Leonard Street, Belmont. The motion was seconded and passed unanimously.

The minutes do not say who made this motion.

From the minutes

“A Motion was made to approve an entertainment license to Belmont Books' Black Bear Café, 79 Leonard Street, Belmont. The motion was seconded and passed unanimously..”

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

Energy Committee

Appoint Peter Dizikes to the Energy Committee for a 1-year term to expire June 30, 2026

Minutes, page 3

AppointPassed · Unanimous, 3 present

Energy Committee: A Motion was made to appoint Peter Dizikes to the Energy Committee for a 1-year term to expire June 30, 2026. The motion was seconded and passed unanimously.

The minutes do not say who made this motion.

From the minutes

“Energy Committee: A Motion was made to appoint Peter Dizikes to the Energy Committee for a 1-year term to expire June 30, 2026. The motion was seconded and passed unanimously..”

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

Diversity, Equity & Inclusion Implementation Committee

Appoint Evan Rockefeller to the Diversity, Equity & Inclusion Implementation Committee for a term to expire June 30, 2025

Minutes, page 3

AppointPassed · Unanimous, 3 present

Diversity, Equity & Inclusion Implementation Committee: A Motion was made to appoint Evan Rockefeller to the Diversity, Equity & Inclusion Implementation Committee for a term to expire June 30, 2025. The motion was seconded and passed unanimously.

The minutes do not say who made this motion.

From the minutes

“Diversity, Equity & Inclusion Implementation Committee: A Motion was made to appoint Evan Rockefeller to the Diversity, Equity & Inclusion Implementation Committee for a term to expire June 30, 2025. The motion was seconded and passed unanimously..”

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

Committee & Liaison Reports

Approve the December 2, 2024 Regular Session, and December 4, 2024 and December 6, 2024 Budget Meetings minutes of the Select Board as amended

Minutes, page 3

Approve minutesPassed · Unanimous, 3 present

Approval of Minutes December 2, 2024 Regular Session, and December 4, 2024 and December 6, 2024 Budget Meetings: A Motion was made to approve the December 2, 2024 Regular Session, and December 4, 2024 and December 6, 2024 Budget Meetings minutes of the Select Board as amended. The motion was seconded and passed unanimously.

The minutes do not say who made this motion.

From the minutes

“Approval of Minutes December 2, 2024 Regular Session, and December 4, 2024 and December 6, 2024 Budget Meetings: A Motion was made to approve the December 2, 2024 Regular Session, and December 4, 2024 and December 6, 2024 Budget Meetings minutes of the Select Board as amended. The motion was seconded and passed unanimously..”

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

November 18, 2024 - Pre-STM Session

Approve the November 18, 2024 - Pre-STM Session minutes of the Select Board as amended with any corrections necessary by the Finance Director

Minutes, page 3

Approve minutesPassed · Unanimous, 3 present

A Motion was made to approve the November 18, 2024 - Pre-STM Session minutes of the Select Board as amended with any corrections necessary by the Finance Director. The motion was seconded and passed unanimously by 3-0 vote with names abstaining.

The minutes do not say who made this motion.

From the minutes

“A Motion was made to approve the November 18, 2024 - Pre-STM Session minutes of the Select Board as amended with any corrections necessary by the Finance Director. The motion was seconded and passed unanimously by 3-0 vote with names abstaining..”

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

Adjourn

Minutes, page 3

ProceduralPassed · Unanimous, 3 present

COMMENTS FROM TOWN RESIDENTS: None Adjournment A Motion was made to adjourn the meeting of the Belmont Select Board. The motion was seconded and passed unanimously by 3-0 vote.

The minutes do not say who made this motion.

From the minutes

“COMMENTS FROM TOWN RESIDENTS: None Adjournment A Motion was made to adjourn the meeting of the Belmont Select Board. The motion was seconded and passed unanimously by 3-0 vote..”

Read it in the official minutes, page 3 (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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