← Brookline Select Board

Brookline Select Board · 2017–2018 Board · Regular meeting

February 13, 2018

10 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Neil Wishinsky, Benjamin Franco, Nancy Heller, Bernard Greene, Heather Hamilton

Absent: None

During the meeting:

  • Benjamin Franco is listed as absent for at least one vote.

Every vote, in order

Enter into executive session

Minutes, page 1

ProceduralPassed · 4–0

On motion it was, Voted to enter into executive session. Roll call:

Yes: Greene, Hamilton, Heller, WishinskyBenjamin Franco is listed as absent for this vote.

From the minutes

“On motion it was, Voted to enter into executive session. Roll call: Aye: Neil Wishinsky, Nancy Heller, Bernard W. Greene, Heather Hamilton Absent for roll call: Benjamin Franco.”

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

Approve the minutes of January 30, 2018 as amended

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

On motion it was, Voted to approve the minutes of January 30, 2018 as amended.

From the minutes

“On motion it was, Voted to approve the minutes of January 30, 2018 as amended. Aye: Neil Wishinsky, Benjamin Franco, Nancy Heller, Bernard Greene, Heather Hamilton.”

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

Accept a gift from The Country Club to financially support and manage the removal of the old grounds maintenance building located adjacent to the driving range at the Robert T. Lynch Golf Course

Minutes, page 5

ApprovePassed · Unanimous, 5 present

On motion it was, Voted to accept a gift from The Country Club to financially support and manage the removal of the old grounds maintenance building located adjacent to the driving range at the Robert T. Lynch Golf Course.

From the minutes

“On motion it was, Voted to accept a gift from The Country Club to financially support and manage the removal of the old grounds maintenance building located adjacent to the driving range at the Robert T. Lynch Golf Course. Aye: Neil Wishinsky, Benjamin Franco, Nancy Heller, Bernard Greene, Heather Hamilton.”

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

Approve and execute a contract with Stantec Planning and Landscape Architecture P.C. in the amount of $54,300.00 for design and engineering services associated with the Harry Downes Playground...

Minutes, page 5

ApprovePassed · Unanimous, 5 present

On motion it was, Voted to approve and execute a contract with Stantec Planning and Landscape Architecture P.C. in the amount of $54,300.00 for design and engineering services associated with the Harry Downes Playground Renovation Project.

From the minutes

“On motion it was, Voted to approve and execute a contract with Stantec Planning and Landscape Architecture P.C. in the amount of $54,300.00 for design and engineering services associated with the Harry Downes Playground Renovation Project. Aye: Neil Wishinsky, Benjamin Franco, Nancy Heller, Bernard Greene, Heather Hamilton.”

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

Approve the submittal of two (2) FY2018 Grant Applications for the Brookline Reservoir Gatehouse. *pending legal review by Town Counsel

Minutes, page 6

ApprovePassed · Unanimous, 5 present

On motion it was, Voted to approve the submittal of two (2) FY2018 Grant Applications for the Brookline Reservoir Gatehouse. *pending legal review by Town Counsel.

From the minutes

“On motion it was, Voted to approve the submittal of two (2) FY2018 Grant Applications for the Brookline Reservoir Gatehouse. *pending legal review by Town Counsel. Aye: Neil Wishinsky, Benjamin Franco, Nancy Heller, Bernard Greene, Heather Hamilton.”

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

Grant a temporary Wine and Malt Alcoholic Beverages Sales License to Vine Ripe Grill for a Chamber of Commerce Event to be held on Thursday, February 15, 2018 from 5:30pm-8:00pm at 1281 West...

Minutes, page 6

ApprovePassed · Unanimous, 5 present

On motion it was, Voted to grant a temporary Wine and Malt Alcoholic Beverages Sales License to Vine Ripe Grill for a Chamber of Commerce Event to be held on Thursday, February 15, 2018 from 5:30pm-8:00pm at 1281 West Roxbury Parkway. *pending police approval

From the minutes

“On motion it was, Voted to grant a temporary Wine and Malt Alcoholic Beverages Sales License to Vine Ripe Grill for a Chamber of Commerce Event to be held on Thursday, February 15, 2018 from 5:30pm-8:00pm at 1281 West Roxbury Parkway. *pending police approval Aye: Neil Wishinsky, Benjamin Franco, Nancy Heller, Bernard Greene, Heather Hamilton.”

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

Grant two (2) Permits to Serve Alcoholic Beverages (Non Sales/All Types) on Town Property to Larz Anderson Auto Museum at 15 Newton Street as follows: a

Minutes, page 7

ApprovePassed · Unanimous, 5 present

On motion it was, Voted to grant two (2) Permits to Serve Alcoholic Beverages (Non Sales/All Types) on Town Property to Larz Anderson Auto Museum at 15 Newton Street as follows: a. For an Annual Event Expo to be held on Sunday, March 4, 2018 from 11:30am-3:00pm. b. For a Bar Mitzvah to be held on Saturday, March 24, 2018 from 5:30pm-11:00pm.

From the minutes

“On motion it was, Voted to grant two (2) Permits to Serve Alcoholic Beverages (Non Sales/All Types) on Town Property to Larz Anderson Auto Museum at 15 Newton Street as follows: a. For an Annual Event Expo to be held on Sunday, March 4, 2018 from 11:30am-3:00pm. b. For a Bar Mitzvah to be held on Saturday, March 24, 2018 from 5:30pm-11:00pm. Aye: Neil Wishinsky, Benjamin Franco, Nancy Heller, Bernard Greene, Heather Hamilton.”

Read it in the official minutes, page 7 (PDF)

Authorize the filling of the Bookkeeper/Accountant I (C-9) vacancy within the Building Department

Minutes, page 7

ApprovePassed · Unanimous, 5 present

On motion it was, Voted to authorize the filling of the Bookkeeper/Accountant I (C-9) vacancy within the Building Department.

From the minutes

“On motion it was, Voted to authorize the filling of the Bookkeeper/Accountant I (C-9) vacancy within the Building Department. Aye: Neil Wishinsky, Benjamin Franco, Nancy Heller, Bernard Greene, Heather Hamilton.”

Read it in the official minutes, page 7 (PDF)

Approve and adopt a Town Resolution in Support of the Brookline Housing Authority's Preservation Initiative. (see attached) 2

Minutes, page 8

Adopt resolutionPassed · Unanimous, 5 present

Voted to approve and adopt a Town Resolution in Support of the Brookline Housing Authority's Preservation Initiative. (see attached) 2. To approve up to $400,000 from the Brookline Housing Trust to create a Revolving Credit Facility for pre-development costs associated with the BHA Preservation Initiative on terms substantially in accordance with the attached term sheet. (see attached) 3. Authorize the Director of Planning and Community Development to sign and execute all legal documents associated with this transaction.

From the minutes

“1. Voted to approve and adopt a Town Resolution in Support of the Brookline Housing Authority's Preservation Initiative. (see attached) 2. To approve up to $400,000 from the Brookline Housing Trust to create a Revolving Credit Facility for pre-development costs associated with the BHA Preservation Initiative on terms substantially in accordance with the attached term sheet. (see attached) 3. Authorize the Director of Planning and Community Development to sign and execute all legal documents associated with this transaction. Aye: Neil Wishinsky, Benjamin Franco, Nancy Heller, Bernard Greene, Heather Hamilton.”

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

Authorize Town Counsel to respond to Attorney Susan Murphy's Open Meeting law Complaint pertaining to this Board's joint meeting in executive session on November 9, 2017

Minutes, page 12

ProceduralPassed · Unanimous, 5 present

On motion it was, Voted to authorize Town Counsel to respond to Attorney Susan Murphy's Open Meeting law Complaint pertaining to this Board's joint meeting in executive session on November 9, 2017.

From the minutes

“On motion it was, Voted to authorize Town Counsel to respond to Attorney Susan Murphy's Open Meeting law Complaint pertaining to this Board's joint meeting in executive session on November 9, 2017. Aye: Neil Wishinsky, Benjamin Franco, Nancy Heller, Bernard Greene, Heather Hamilton.”

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

From the Brookline Select Board’s official minutes, posted on the town’s CivicClerk meetings portal. We check every vote against the Select Board members present and quote the exact wording. MassVoter never grades or scores officials. Photos: Brookline.News (candidate profiles, 2024 and 2026) and the Michael Rubenstein for Brookline Select Board campaign website.

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