← Brookline Select Board

Brookline Select Board · 2018–2019 Board · Regular meeting

September 6, 2018

23 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

Every vote, in order

Enter into executive session

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

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

From the minutes

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

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

Approve the minutes of August 21, 2018 as submitted

Minutes, page 2

ProceduralPassed · 4–0

On motion it was, Voted to approve the minutes of August 21, 2018 as submitted.

Yes: Greene, Hamilton, Heller, WishinskyAbstained: Franco

From the minutes

“On motion it was, Voted to approve the minutes of August 21, 2018 as submitted. Aye: Neil Wishinsky, Nancy Heller, Bernard Greene, Heather Hamilton Abstained: Benjamin Franco.”

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

Accept a grant in the amount of $2,500.00 from the Brookline Community Foundation for the creation of a Civil Rights video by the Brookline MLK Celebration Committee

Minutes, page 3

ApprovePassed · Unanimous, 5 present

On motion it was, Voted to accept a grant in the amount of $2,500.00 from the Brookline Community Foundation for the creation of a Civil Rights video by the Brookline MLK Celebration Committee.

From the minutes

“On motion it was, Voted to accept a grant in the amount of $2,500.00 from the Brookline Community Foundation for the creation of a Civil Rights video by the Brookline MLK Celebration Committee. Aye: Neil Wishinsky, Benjamin Franco, Nancy Heller, Bernard Greene, Heather Hamilton.”

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

Accept a grant in the amount of $1,000.00 from the Brookline Community Foundation for community engagement training

Minutes, page 3

ApprovePassed · Unanimous, 5 present

On motion it was, Voted to accept a grant in the amount of $1,000.00 from the Brookline Community Foundation for community engagement training.

From the minutes

“On motion it was, Voted to accept a grant in the amount of $1,000.00 from the Brookline Community Foundation for community engagement training. Aye: Neil Wishinsky, Benjamin Franco, Nancy Heller, Bernard Greene, Heather Hamilton.”

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

Approve Amendment No. 2, an increase in the amount of $269,514.00, to the contract with Jonathan Levi Architects in connection with the Feasibility Study for the Baldwin North Expand in Place project

Minutes, page 4

ApprovePassed · Unanimous, 5 present

On motion it was, Voted to approve Amendment No. 2, an increase in the amount of $269,514.00, to the contract with Jonathan Levi Architects in connection with the Feasibility Study for the Baldwin North Expand in Place project.

From the minutes

“On motion it was, Voted to approve Amendment No. 2, an increase in the amount of $269,514.00, to the contract with Jonathan Levi Architects in connection with the Feasibility Study for the Baldwin North Expand in Place project. Aye: Neil Wishinsky, Benjamin Franco, Nancy Heller, Bernard Greene, Heather Hamilton.”

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

Approve Change Order No. 1, an increase in the amount of $12,100.00, to the contract with J.J. Cardosi, Inc. in connection with the Fire Station No. 6 - Fleet Maintenance and Training Facility project

Minutes, page 4

Adopt orderPassed · Unanimous, 5 present

On motion it was, Voted to approve Change Order No. 1, an increase in the amount of $12,100.00, to the contract with J.J. Cardosi, 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 Change Order No. 1, an increase in the amount of $12,100.00, to the contract with J.J. Cardosi, 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 4 (PDF)

Approve the application of Gensouen Brookline, LLC, d/b/a Gen Sou En, Haruo Abe, Manager, at 299 Harvard Street, for the following Alternate Manager: Chelsea Brewster

Minutes, page 4

ApprovePassed · Unanimous, 5 present

On motion it was, Voted to approve the application of Gensouen Brookline, LLC, d/b/a Gen Sou En, Haruo Abe, Manager, at 299 Harvard Street, for the following Alternate Manager: Chelsea Brewster.

From the minutes

“On motion it was, Voted to approve the application of Gensouen Brookline, LLC, d/b/a Gen Sou En, Haruo Abe, Manager, at 299 Harvard Street, for the following Alternate Manager: Chelsea Brewster. Aye: Neil Wishinsky, Benjamin Franco, Nancy Heller, Bernard Greene, Heather Hamilton.”

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

Grant a Temporary Wine & Malt Beverages Non-Sales License to Larz Anderson Auto Museum for a Rehearsal Dinner to be held on Friday, September 7, 2018 from 5:30pm11:00pm at 15 Newton Street

Minutes, page 5

ApprovePassed · Unanimous, 5 present

On motion it was, Voted to grant a Temporary Wine & Malt Beverages Non-Sales License to Larz Anderson Auto Museum for a Rehearsal Dinner to be held on Friday, September 7, 2018 from 5:30pm11:00pm at 15 Newton Street.

From the minutes

“On motion it was, Voted to grant a Temporary Wine & Malt Beverages Non-Sales License to Larz Anderson Auto Museum for a Rehearsal Dinner to be held on Friday, September 7, 2018 from 5:30pm11:00pm at 15 Newton Street. Aye: Neil Wishinsky, Benjamin Franco, Nancy Heller, Bernard Greene, Heather Hamilton.”

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

Grant three (3) Temporary All Kinds Alcoholic Beverages Non-Sales Licenses to Larz Anderson Auto Museum at 15 Newton Street as follows: 1) For a Wedding Reception to be held on Saturday, September...

Minutes, page 5

ApprovePassed · Unanimous, 5 present

On motion it was, Voted to grant three (3) Temporary All Kinds Alcoholic Beverages Non-Sales Licenses to Larz Anderson Auto Museum at 15 Newton Street as follows: 1) For a Wedding Reception to be held on Saturday, September 15, 2018 from 3:30pm11:00pm. 2) For a Wedding Reception to be held on Saturday, September 22, 2018 from 4:00pm11:00pm. 3) For a Wedding Reception to be held on Saturday, September 29, 2018 from 5:00pm11:00pm.

From the minutes

“On motion it was, Voted to grant three (3) Temporary All Kinds Alcoholic Beverages Non-Sales Licenses to Larz Anderson Auto Museum at 15 Newton Street as follows: 1) For a Wedding Reception to be held on Saturday, September 15, 2018 from 3:30pm11:00pm. 2) For a Wedding Reception to be held on Saturday, September 22, 2018 from 4:00pm11:00pm. 3) For a Wedding Reception to be held on Saturday, September 29, 2018 from 5:00pm11:00pm. Aye: Neil Wishinsky, Benjamin Franco, Nancy Heller, Bernard Greene, Heather Hamilton.”

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

Grant a Temporary Wine & Malt Beverages Sales License to the Brookline Community Aging Network for their Annual Meeting to be held on Thursday, September 13, 2018 from 5:00pm-7:00pm at 93...

Minutes, page 6

ApprovePassed · Unanimous, 5 present

On motion it was, Voted to grant a Temporary Wine & Malt Beverages Sales License to the Brookline Community Aging Network for their Annual Meeting to be held on Thursday, September 13, 2018 from 5:00pm-7:00pm at 93 Winchester Street.

From the minutes

“On motion it was, Voted to grant a Temporary Wine & Malt Beverages Sales License to the Brookline Community Aging Network for their Annual Meeting to be held on Thursday, September 13, 2018 from 5:00pm-7:00pm at 93 Winchester Street. Aye: Neil Wishinsky, Benjamin Franco, Nancy Heller, Bernard Greene, Heather Hamilton.”

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

Grant a Temporary Wine & Malt Beverages Sales License to Allium Market for a Cheese Pairing Class to be held on Friday, September 14, 2018 from 7:30pm-9:30pm at 1330 Beacon Street

Minutes, page 6

ApprovePassed · Unanimous, 5 present

On motion it was, Voted to grant a Temporary Wine & Malt Beverages Sales License to Allium Market for a Cheese Pairing Class to be held on Friday, September 14, 2018 from 7:30pm-9:30pm at 1330 Beacon Street.

From the minutes

“On motion it was, Voted to grant a Temporary Wine & Malt Beverages Sales License to Allium Market for a Cheese Pairing Class to be held on Friday, September 14, 2018 from 7:30pm-9:30pm at 1330 Beacon Street. Aye: Neil Wishinsky, Benjamin Franco, Nancy Heller, Bernard Greene, Heather Hamilton.”

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

Authorize the filling of the Public Health Specialist (GN-10) vacancy in the Department of Health and Human Services

Minutes, page 6

ApprovePassed · Unanimous, 5 present

On motion it was, Voted to authorize the filling of the Public Health Specialist (GN-10) vacancy in the Department of Health and Human Services.

From the minutes

“On motion it was, Voted to authorize the filling of the Public Health Specialist (GN-10) vacancy in the Department of Health and Human Services. Aye: Neil Wishinsky, Benjamin Franco, Nancy Heller, Bernard Greene, Heather Hamilton.”

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

Authorize the filling of the Zoning Coordinator (GN-10) vacancy in the Planning and Community Development Department

Minutes, page 7

ApprovePassed · Unanimous, 5 present

On motion it was, Voted to authorize the filling of the Zoning Coordinator (GN-10) vacancy in the Planning and Community Development Department.

From the minutes

“On motion it was, Voted to authorize the filling of the Zoning Coordinator (GN-10) vacancy in the Planning and Community Development Department. 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 HR Staff Assistant (C-06) in the Human Resources Department

Minutes, page 7

ApprovePassed · Unanimous, 5 present

On motion it was, Voted to authorize the filling of the HR Staff Assistant (C-06) in the Human Resources Department.

From the minutes

“On motion it was, Voted to authorize the filling of the HR Staff Assistant (C-06) in the Human Resources Department. Aye: Neil Wishinsky, Benjamin Franco, Nancy Heller, Bernard Greene, Heather Hamilton.”

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

Approve the application of Sichuan Garden, Inc., d/b/a Sichuan Garden, holder of a Seven-Day All Kinds Alcoholic Beverages Common Victualler's License, at 295 Washington Street, for a Change in...

Minutes, page 9

ApprovePassed · Unanimous, 5 present

On motion it was, Voted to approve the application of Sichuan Garden, Inc., d/b/a Sichuan Garden, holder of a Seven-Day All Kinds Alcoholic Beverages Common Victualler's License, at 295 Washington Street, for a Change in Alcohol Service/Operating Hours of Monday-Saturday 11:30am-2:00am and Sunday Noon-2:00am. Current Alcohol Service/Operating Hours are Monday-Saturday 11:30am-11:00pm and Sunday Noon-11:00pm.

From the minutes

“On motion it was, Voted to approve the application of Sichuan Garden, Inc., d/b/a Sichuan Garden, holder of a Seven-Day All Kinds Alcoholic Beverages Common Victualler's License, at 295 Washington Street, for a Change in Alcohol Service/Operating Hours of Monday-Saturday 11:30am-2:00am and Sunday Noon-2:00am. Current Alcohol Service/Operating Hours are Monday-Saturday 11:30am-11:00pm and Sunday Noon-11:00pm. Aye: Neil Wishinsky, Benjamin Franco, Nancy Heller, Bernard Greene, Heather Hamilton.”

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

Pursuant to the authority granted in Section 2.1.4 of the Town's By-Laws, the Board waives the requirements of Section 2.1.3 of the By-Laws for the sole purpose of amending Article 3 of the...

Minutes, page 9

ApprovePassed · Unanimous, 5 present

On motion it was, Voted: Pursuant to the authority granted in Section 2.1.4 of the Town's By-Laws, the Board waives the requirements of Section 2.1.3 of the By-Laws for the sole purpose of amending Article 3 of the Warrant and inserting a new article 10 for the November 13, 2018 Special Town Meeting as outlined by Deputy Town Administrator Melissa Goff. The Warrant is henceforth closed.

From the minutes

“On motion it was, Voted: Pursuant to the authority granted in Section 2.1.4 of the Town's By-Laws, the Board waives the requirements of Section 2.1.3 of the By-Laws for the sole purpose of amending Article 3 of the Warrant and inserting a new article 10 for the November 13, 2018 Special Town Meeting as outlined by Deputy Town Administrator Melissa Goff. The Warrant is henceforth closed. Voted: To approve and execute the Warrant for the November 13, 2018 Special Town Meeting. Aye: Neil Wishinsky, Benjamin Franco, Nancy Heller, Bernard Greene, Heather Hamilton.”

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

Approve and execute the Warrant for the November 13, 2018 Special Town Meeting

Minutes, page 9

ApprovePassed · Unanimous, 5 present

Voted: To approve and execute the Warrant for the November 13, 2018 Special Town Meeting.

From the minutes

“Voted: To approve and execute the Warrant for the November 13, 2018 Special Town Meeting. Aye: Neil Wishinsky, Benjamin Franco, Nancy Heller, Bernard Greene, Heather Hamilton.”

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

Re-appoint the following members to a term ending August 31, 2021

Minutes, page 10

AppointPassed · Unanimous, 5 present

Voted to re-appoint the following members to a term ending August 31, 2021. Judith Chasin, Phillip Fullerton, Albelia Lipson, Muriel Stark

From the minutes

“1. Voted to re-appoint the following members to a term ending August 31, 2021. Judith Chasin, Phillip Fullerton, Albelia Lipson, Muriel Stark 2. Voted to reappoint the following members as Associate Members for a term ending August 31, 2021. Clara Chin and Vera Sharma 3. Voted to promote the following Associate Members to Citizen Members for a term ending August 31, 2020. Rita d' Entremont and Jean Doherty. 4. Voted to appoint the following candidates as new Associate Members for a term ending August 31, 2021. Pat Ahlin, Joanne Katz, Mimi O'Connor, Martha Schieve 5. Voted to move the following candidates from Citizen Members to Honorary. Celia Lascarides and Agnes Rogers. 6. Voted to add the following candidates to their leadership positions. Roberta Winitzer - Former Chair, Yolanda Rodriguez - Chair, Judith Chasin- Vice Chair. Aye: Neil Wishinsky, Benjamin Franco, Nancy Heller, Bernard Greene, Heather Hamilton.”

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

Reappoint the following members as Associate Members for a term ending August 31, 2021

Minutes, page 10

AppointPassed · Unanimous, 5 present

Voted to reappoint the following members as Associate Members for a term ending August 31, 2021. Clara Chin and Vera Sharma

From the minutes

“2. Voted to reappoint the following members as Associate Members for a term ending August 31, 2021. Clara Chin and Vera Sharma 3. Voted to promote the following Associate Members to Citizen Members for a term ending August 31, 2020. Rita d' Entremont and Jean Doherty. 4. Voted to appoint the following candidates as new Associate Members for a term ending August 31, 2021. Pat Ahlin, Joanne Katz, Mimi O'Connor, Martha Schieve 5. Voted to move the following candidates from Citizen Members to Honorary. Celia Lascarides and Agnes Rogers. 6. Voted to add the following candidates to their leadership positions. Roberta Winitzer - Former Chair, Yolanda Rodriguez - Chair, Judith Chasin- Vice Chair. Aye: Neil Wishinsky, Benjamin Franco, Nancy Heller, Bernard Greene, Heather Hamilton.”

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

Promote the following Associate Members to Citizen Members for a term ending August 31, 2020

Minutes, page 10

ApprovePassed · Unanimous, 5 present

Voted to promote the following Associate Members to Citizen Members for a term ending August 31, 2020. Rita d' Entremont and Jean Doherty.

From the minutes

“3. Voted to promote the following Associate Members to Citizen Members for a term ending August 31, 2020. Rita d' Entremont and Jean Doherty. 4. Voted to appoint the following candidates as new Associate Members for a term ending August 31, 2021. Pat Ahlin, Joanne Katz, Mimi O'Connor, Martha Schieve 5. Voted to move the following candidates from Citizen Members to Honorary. Celia Lascarides and Agnes Rogers. 6. Voted to add the following candidates to their leadership positions. Roberta Winitzer - Former Chair, Yolanda Rodriguez - Chair, Judith Chasin- Vice Chair. Aye: Neil Wishinsky, Benjamin Franco, Nancy Heller, Bernard Greene, Heather Hamilton.”

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

Appoint the following candidates as new Associate Members for a term ending August 31, 2021

Minutes, page 10

AppointPassed · Unanimous, 5 present

Voted to appoint the following candidates as new Associate Members for a term ending August 31, 2021. Pat Ahlin, Joanne Katz, Mimi O'Connor, Martha Schieve

From the minutes

“4. Voted to appoint the following candidates as new Associate Members for a term ending August 31, 2021. Pat Ahlin, Joanne Katz, Mimi O'Connor, Martha Schieve 5. Voted to move the following candidates from Citizen Members to Honorary. Celia Lascarides and Agnes Rogers. 6. Voted to add the following candidates to their leadership positions. Roberta Winitzer - Former Chair, Yolanda Rodriguez - Chair, Judith Chasin- Vice Chair. Aye: Neil Wishinsky, Benjamin Franco, Nancy Heller, Bernard Greene, Heather Hamilton.”

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

Move the following candidates from Citizen Members to Honorary

Minutes, page 10

ApprovePassed · Unanimous, 5 present

Voted to move the following candidates from Citizen Members to Honorary. Celia Lascarides and Agnes Rogers.

From the minutes

“5. Voted to move the following candidates from Citizen Members to Honorary. Celia Lascarides and Agnes Rogers. 6. Voted to add the following candidates to their leadership positions. Roberta Winitzer - Former Chair, Yolanda Rodriguez - Chair, Judith Chasin- Vice Chair. Aye: Neil Wishinsky, Benjamin Franco, Nancy Heller, Bernard Greene, Heather Hamilton.”

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

Add the following candidates to their leadership positions

Minutes, page 10

ApprovePassed · Unanimous, 5 present

Voted to add the following candidates to their leadership positions. Roberta Winitzer - Former Chair, Yolanda Rodriguez - Chair, Judith Chasin- Vice Chair.

From the minutes

“6. Voted to add the following candidates to their leadership positions. Roberta Winitzer - Former Chair, Yolanda Rodriguez - Chair, Judith Chasin- Vice Chair. Aye: Neil Wishinsky, Benjamin Franco, Nancy Heller, Bernard Greene, Heather Hamilton.”

Read it in the official minutes, page 10 (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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