← Brookline Select Board

Brookline Select Board · 2017–2018 Board · Regular meeting

February 20, 2018

17 recorded votes, 3 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Note on these minutes: Joint meeting with the School Committee. Only the Select Board's own votes are included.

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

Absent: None

Every vote, in order

Approve the minutes of February 6 and February 13, 2018 as amended

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

On motion it was, Voted to approve the minutes of February 6 and February 13, 2018 as amended.

From the minutes

“On motion it was, Voted to approve the minutes of February 6 and February 13, 2018 as amended. Aye: Neil Wishinsky, Benjamin Franco, Nancy Heller, Bernard Greene, Heather Hamilton.”

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

Accept a grant in the amount of $3,742.12 from the Cambridge Health Alliance to support Emergency Preparedness and Response Activities for Massachusetts Region 4B

Minutes, page 2

ApprovePassed · Unanimous, 5 present

On motion it was, Voted to accept a grant in the amount of $3,742.12 from the Cambridge Health Alliance to support Emergency Preparedness and Response Activities for Massachusetts Region 4B.

From the minutes

“On motion it was, Voted to accept a grant in the amount of $3,742.12 from the Cambridge Health Alliance to support Emergency Preparedness and Response Activities for Massachusetts Region 4B. Aye: Neil Wishinsky, Benjamin Franco, Nancy Heller, Bernard Greene, Heather Hamilton.”

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

Accept a grant in the amount of $25,000.00 from the Brookline Community Foundation to support the Brookline Youth Wellness Project - Substance Abuse Education Program

Minutes, page 2

ApprovePassed · Unanimous, 5 present

On motion it was, Voted to accept a grant in the amount of $25,000.00 from the Brookline Community Foundation to support the Brookline Youth Wellness Project - Substance Abuse Education Program.

From the minutes

“On motion it was, Voted to accept a grant in the amount of $25,000.00 from the Brookline Community Foundation to support the Brookline Youth Wellness Project - Substance Abuse Education Program. Aye: Neil Wishinsky, Benjamin Franco, Nancy Heller, Bernard Greene, Heather Hamilton.”

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

Approve Extra Work Order No. 6 in the amount of $150,000.00 for D'Allessandro Corporation in connection with Contract No. PW/14-19 "Rental Rates for Snow Plowing and Ice Control"

Minutes, page 3

Adopt orderPassed · Unanimous, 5 present

On motion it was, Voted to approve Extra Work Order No. 6 in the amount of $150,000.00 for D'Allessandro Corporation in connection with Contract No. PW/14-19 "Rental Rates for Snow Plowing and Ice Control".

From the minutes

“On motion it was, Voted to approve Extra Work Order No. 6 in the amount of $150,000.00 for D'Allessandro Corporation in connection with Contract No. PW/14-19 "Rental Rates for Snow Plowing and Ice Control". Aye: Neil Wishinsky, Benjamin Franco, Nancy Heller, Bernard Greene, Heather Hamilton.”

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

Approve Amendment No. 1, an increase in the amount of $25,800.00, to the contract with The Galante Architecture Studio, Inc. in connection with the Fire Station No. 6 Fleet Maintenance and...

Minutes, page 3

ApprovePassed · Unanimous, 5 present

On motion it was, Voted to approve Amendment No. 1, an increase in the amount of $25,800.00, to the contract with The Galante Architecture Studio, Inc. in connection with the Fire Station No. 6 Fleet Maintenance and Training Facility Project.

From the minutes

“On motion it was, Voted to approve Amendment No. 1, an increase in the amount of $25,800.00, to the contract with The Galante Architecture Studio, Inc. in connection with the Fire Station No. 6 Fleet Maintenance and Training Facility Project. Aye: Neil Wishinsky, Benjamin Franco, Nancy Heller, Bernard Greene, Heather Hamilton.”

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

Approve and execute a contract with Contractors Network, Inc. in the amount of $406,000.00 in connection with the Elevators Modifications - Unified Arts Building and Lynch Recreation Center Projects

Minutes, page 3

ApprovePassed · Unanimous, 5 present

On motion it was, Voted to approve and execute a contract with Contractors Network, Inc. in the amount of $406,000.00 in connection with the Elevators Modifications - Unified Arts Building and Lynch Recreation Center Projects.

From the minutes

“On motion it was, Voted to approve and execute a contract with Contractors Network, Inc. in the amount of $406,000.00 in connection with the Elevators Modifications - Unified Arts Building and Lynch Recreation Center Projects. Aye: Neil Wishinsky, Benjamin Franco, Nancy Heller, Bernard Greene, Heather Hamilton.”

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

Approve and execute a contract with Garcia, Galuska, & DeSousa Consulting Engineers, Inc. in the amount of $352,100.00 in connection with the Driscoll School HVAC Improvements - Design Services...

Minutes, page 4

ApprovePassed · Unanimous, 5 present

On motion it was, Voted to approve and execute a contract with Garcia, Galuska, & DeSousa Consulting Engineers, Inc. in the amount of $352,100.00 in connection with the Driscoll School HVAC Improvements - Design Services Project.

From the minutes

“On motion it was, Voted to approve and execute a contract with Garcia, Galuska, & DeSousa Consulting Engineers, Inc. in the amount of $352,100.00 in connection with the Driscoll School HVAC Improvements - Design Services Project. Aye: Neil Wishinsky, Benjamin Franco, Nancy Heller, Bernard Greene, Heather Hamilton.”

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

Grant a temporary Wine and Malt Alcoholic Beverages Sales License to Vine Ripe Grill for a Birthday Party to be held on Saturday, February 24, 2018 from 1:00pm4:00pm at 1281 West Roxbury Parkway

Minutes, page 4

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 Birthday Party to be held on Saturday, February 24, 2018 from 1:00pm4:00pm at 1281 West Roxbury Parkway.

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 Birthday Party to be held on Saturday, February 24, 2018 from 1:00pm4:00pm at 1281 West Roxbury Parkway. Aye: Neil Wishinsky, Benjamin Franco, Nancy Heller, Bernard Greene, Heather Hamilton.”

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

Grant a temporary All Kinds of Alcoholic Beverages Sales License to Vine Ripe Grill for a Birthday Party to be held on Saturday, March 10, 2018 from 6:30pm-11:00pm at 1281 West Roxbury Parkway

Minutes, page 4

ApprovePassed · Unanimous, 5 present

On motion it was, Voted to grant a temporary All Kinds of Alcoholic Beverages Sales License to Vine Ripe Grill for a Birthday Party to be held on Saturday, March 10, 2018 from 6:30pm-11:00pm at 1281 West Roxbury Parkway.

From the minutes

“On motion it was, Voted to grant a temporary All Kinds of Alcoholic Beverages Sales License to Vine Ripe Grill for a Birthday Party to be held on Saturday, March 10, 2018 from 6:30pm-11:00pm at 1281 West Roxbury Parkway. Aye: Neil Wishinsky, Benjamin Franco, Nancy Heller, Bernard Greene, Heather Hamilton.”

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

Authorize the Town Administrator to sign the "Memorandum of Understanding to Facilitate Testing of Autonomous Vehicles", allowing the Town of Brookline to participate in a regional program to...

Minutes, page 6

Adopt orderPassed · 4–1

On motion it was, Voted to authorize the Town Administrator to sign the "Memorandum of Understanding to Facilitate Testing of Autonomous Vehicles", allowing the Town of Brookline to participate in a regional program to facilitate the safe testing of autonomous vehicles in accordance with Governor Baker's Executive Order No. 572: "To Promote the Testing and Deployment of Highly Automated Driving Technologies". *with the condition that the Select Board be informed of all significant steps taken to facilitate participation in the program.

Yes: Greene, Hamilton, Heller, WishinskyNo: Franco

From the minutes

“On motion it was, Voted to authorize the Town Administrator to sign the "Memorandum of Understanding to Facilitate Testing of Autonomous Vehicles", allowing the Town of Brookline to participate in a regional program to facilitate the safe testing of autonomous vehicles in accordance with Governor Baker's Executive Order No. 572: "To Promote the Testing and Deployment of Highly Automated Driving Technologies". *with the condition that the Select Board be informed of all significant steps taken to facilitate participation in the program. Aye: Neil Wishinsky, Nancy Heller, Bernard Greene, Heather Hamilton Nay: Benjamin Franco.”

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

Expend additional resources as follows

Minutes, page 11

ApprovePassed · Unanimous, 5 present

On motion it was, Voted to expend additional resources as follows:

From the minutes

“On motion it was, Voted to expend additional resources as follows: 1. 5-0 Voted 1st priority to review the Putterham site. Aye: Neil Wishinsky, Benjamin Franco, Nancy Heller, Bernard Greene, Heather Hamilton.”

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

1st priority to review the Putterham site

Minutes, page 11

ApprovePassed · Unanimous, 5 present

5-0 Voted 1st priority to review the Putterham site.

From the minutes

“1. 5-0 Voted 1st priority to review the Putterham site. Aye: Neil Wishinsky, Benjamin Franco, Nancy Heller, Bernard Greene, Heather Hamilton.”

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

1st site offered at Baker 3/3

Minutes, page 11

ApprovePassed · 3–2

3-2 Voted 1st site offered at Baker 3/3.

Yes: Franco, Hamilton, WishinskyNo: Greene, Heller

From the minutes

“2. 3-2 Voted 1st site offered at Baker 3/3. Aye: Neil Wishinsky, Benjamin Franco, Heather Hamilton Nay: Nancy Heller, Bernard Greene.”

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

Continue to expend the necessary resources related to Pine Manor

Minutes, page 11

ApprovePassed · Unanimous, 5 present

5-0 Voted to continue to expend the necessary resources related to Pine Manor.

From the minutes

“3. 5-0 Voted to continue to expend the necessary resources related to Pine Manor. Aye: Neil Wishinsky, Benjamin Franco, Nancy Heller, Bernard Greene, Heather Hamilton.”

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

Further review of a Pierce 3/3

Minutes, page 11

ApproveFailed · 2–3

2-3 Voted further review of a Pierce 3/3. Motion failed.

Yes: Greene, HamiltonNo: Franco, Heller, Wishinsky

From the minutes

“4. 2-3 Voted further review of a Pierce 3/3. Motion failed. Aye: Bernard Greene, Heather Hamilton Nay Neil Wishinsky, Benjamin Franco, Nancy Heller.”

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

Appoint Jessica Chicco to the Commission for Diversity, Inclusion and Community Relations for a term ending August 31, 2019 or until a successor can be appointed

Minutes, page 12

AppointPassed · Unanimous, 5 present

On motion it was, Voted to appoint Jessica Chicco to the Commission for Diversity, Inclusion and Community Relations for a term ending August 31, 2019 or until a successor can be appointed.

From the minutes

“On motion it was, Voted to appoint Jessica Chicco to the Commission for Diversity, Inclusion and Community Relations for a term ending August 31, 2019 or until a successor can be appointed. Aye: Neil Wishinsky, Benjamin Franco, Nancy Heller, Bernard Greene, Heather Hamilton.”

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

Pursuant to M.G.L., Chapter 41, section 10 and M.G.L., Chapter 43A, section 5, the following vacancies have occurred and the Town Clerk is hereby directed to place on the ballot for the May 2,2017...

Minutes, page 12

ApprovePassed · Unanimous, 5 present

On motion it was, Voted Pursuant to M.G.L., Chapter 41, section 10 and M.G.L., Chapter 43A, section 5, the following vacancies have occurred and the Town Clerk is hereby directed to place on the ballot for the May 2,2017 Annual Town Election the following offices: One Library Trustee - One Year Term (Town-wide) One Town Meeting Member - One Year Term (Precincts 5 and 10) One Town Meeting Member - Two Year Term (Precincts 5 and 14) Two Town Meeting Members - One Year Term (Precinct 6)

From the minutes

“On motion it was, Voted Pursuant to M.G.L., Chapter 41, section 10 and M.G.L., Chapter 43A, section 5, the following vacancies have occurred and the Town Clerk is hereby directed to place on the ballot for the May 2,2017 Annual Town Election the following offices: One Library Trustee - One Year Term (Town-wide) One Town Meeting Member - One Year Term (Precincts 5 and 10) One Town Meeting Member - Two Year Term (Precincts 5 and 14) Two Town Meeting Members - One Year Term (Precinct 6) 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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