← Brookline Select Board

Brookline Select Board · 2018–2019 Board · Regular meeting

January 8, 2019

12 recorded votes, 0 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)

Accept a grant from the State's Executive Office of Public Safety and Security in the amount of $12,000.00 related to Traffic Enforcement Grant Program

Minutes, page 2

ApprovePassed · Unanimous, 5 present

On motion it was, Voted to accept a grant from the State's Executive Office of Public Safety and Security in the amount of $12,000.00 related to Traffic Enforcement Grant Program.

From the minutes

“On motion it was, Voted to accept a grant from the State's Executive Office of Public Safety and Security in the amount of $12,000.00 related to Traffic Enforcement Grant Program. Aye: Neil Wishinsky, Benjamin Franco, Nancy Heller, Bernard Greene, Heather Hamilton.”

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

Accept a grant from the Department of Mental Health in the amount of $66,846.00 related to the Brookline Police Department's Crisis Intervention Training efforts

Minutes, page 3

ApprovePassed · Unanimous, 5 present

On motion it was, Voted to accept a grant from the Department of Mental Health in the amount of $66,846.00 related to the Brookline Police Department's Crisis Intervention Training efforts.

From the minutes

“On motion it was, Voted to accept a grant from the Department of Mental Health in the amount of $66,846.00 related to the Brookline Police Department's Crisis Intervention Training efforts. Aye: Neil Wishinsky, Benjamin Franco, Nancy Heller, Bernard Greene, Heather Hamilton.”

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

Accept the following fire prevention/public education grants from the State's Executive Office of Public Safety: $6754.00 for Student Awareness of Fire Education (S.A.F.E.) $30000.00 for Senior SAFE

Minutes, page 3

ApprovePassed · Unanimous, 5 present

On motion it was, Voted to accept the following fire prevention/public education grants from the State's Executive Office of Public Safety: $6754.00 for Student Awareness of Fire Education (S.A.F.E.) $30000.00 for Senior SAFE.

From the minutes

“On motion it was, Voted to accept the following fire prevention/public education grants from the State's Executive Office of Public Safety: $6754.00 for Student Awareness of Fire Education (S.A.F.E.) $30000.00 for Senior SAFE. Aye: Neil Wishinsky, Benjamin Franco, Nancy Heller, Bernard Greene, Heather Hamilton.”

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

Award and execute contract No. PW/18-22, "Sewer System Rehabilitation Project" in the amount of $1,485,700.00 with Green Mountain Pipeline Services, LLC

Minutes, page 4

ApprovePassed · Unanimous, 5 present

On motion it was, Voted to award and execute contract No. PW/18-22, "Sewer System Rehabilitation Project" in the amount of $1,485,700.00 with Green Mountain Pipeline Services, LLC.

From the minutes

“On motion it was, Voted to award and execute contract No. PW/18-22, "Sewer System Rehabilitation Project" in the amount of $1,485,700.00 with Green Mountain Pipeline Services, LLC. Aye: Neil Wishinsky, Benjamin Franco, Nancy Heller, Bernard Greene, Heather Hamilton.”

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

Accept a grant from the Brookline Community Foundation, NETA funds for $25,000

Minutes, page 4

ApprovePassed · Unanimous, 5 present

On motion it was, Voted to accepting a grant from the Brookline Community Foundation, NETA funds for $25,000. The Office seeks the awarded grant funds to be appropriated for the Substance Abuse & Violence Prevention Program for Youth.

From the minutes

“On motion it was, Voted to accepting a grant from the Brookline Community Foundation, NETA funds for $25,000. The Office seeks the awarded grant funds to be appropriated for the Substance Abuse & Violence Prevention Program for Youth. 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 Alcoholic Beverages Non-Sales License to Larz Anderson Auto Museum at 15 Newton Street for a Corporate Awards Dinner to be held on Tuesday, January 15, 2019 from...

Minutes, page 4

ApprovePassed · Unanimous, 5 present

On motion it was, Voted to grant a Temporary All Kinds Alcoholic Beverages Non-Sales License to Larz Anderson Auto Museum at 15 Newton Street for a Corporate Awards Dinner to be held on Tuesday, January 15, 2019 from 6:00pm-11:00pm.

From the minutes

“On motion it was, Voted to grant a Temporary All Kinds Alcoholic Beverages Non-Sales License to Larz Anderson Auto Museum at 15 Newton Street for a Corporate Awards Dinner to be held on Tuesday, January 15, 2019 from 6:00pm-11:00pm. Aye: Neil Wishinsky, Benjamin Franco, Nancy Heller, Bernard Greene, Heather Hamilton.”

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

Approve an additional $500,000 from the Housing Trust to Jewish Community Housing for the Elderly (now 2Life Communities) for its 62-unit affordable senior housing project to be located at 370...

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Voted to approve an additional $500,000 from the Housing Trust to Jewish Community Housing for the Elderly (now 2Life Communities) for its 62-unit affordable senior housing project to be located at 370 Harvard Street. Up to $250,000 of this amount will be repaid out of available cash flow from the project. This brings the Town's total commitment for this project to $3 million, including a combination of Housing Trust, HOME, and CDBG funds."

From the minutes

“1. Voted to approve an additional $500,000 from the Housing Trust to Jewish Community Housing for the Elderly (now 2Life Communities) for its 62-unit affordable senior housing project to be located at 370 Harvard Street. Up to $250,000 of this amount will be repaid out of available cash flow from the project. This brings the Town's total commitment for this project to $3 million, including a combination of Housing Trust, HOME, and CDBG funds." 2. Voted to approve up to $10,000 from the Housing Trust to retain Pam McKinney of Byrne McKinney Associates to provide the Town with financial modeling and related consulting advice to develop suitable formulations for onsite affordable housing requirements and required Housing Trust Fund contributions factors under the Inclusionary Zoning Section 4.08 of the Town's Zoning bylaw." Aye: Neil Wishinsky, Benjamin Franco, Nancy Heller, Bernard Greene, Heather Hamilton.”

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

Approve up to $10,000 from the Housing Trust to retain Pam McKinney of Byrne McKinney Associates to provide the Town with financial modeling and related consulting advice to develop suitable...

Minutes, page 6

ApprovePassed · Unanimous, 5 present

Voted to approve up to $10,000 from the Housing Trust to retain Pam McKinney of Byrne McKinney Associates to provide the Town with financial modeling and related consulting advice to develop suitable formulations for onsite affordable housing requirements and required Housing Trust Fund contributions factors under the Inclusionary Zoning Section 4.08 of the Town's Zoning bylaw."

From the minutes

“2. Voted to approve up to $10,000 from the Housing Trust to retain Pam McKinney of Byrne McKinney Associates to provide the Town with financial modeling and related consulting advice to develop suitable formulations for onsite affordable housing requirements and required Housing Trust Fund contributions factors under the Inclusionary Zoning Section 4.08 of the Town's Zoning bylaw." Aye: Neil Wishinsky, Benjamin Franco, Nancy Heller, Bernard Greene, Heather Hamilton.”

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

Authorize the filling of Supervisor of Mailing and Printing position

Minutes, page 6

ApprovePassed · Unanimous, 5 present

On motion it was, Voted to authorize the filling of Supervisor of Mailing and Printing position.

From the minutes

“On motion it was, Voted to authorize the filling of Supervisor of Mailing and Printing position. Aye: Neil Wishinsky, Benjamin Franco, Nancy Heller, Bernard Greene, Heather Hamilton.”

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

Approve the dates for the 2019 Annual Town Election and 2019 Annual Town Meeting as follows: February 7, 2019 - Opening of the Warrant March 7, 2019 - Closing of the Warrant May 7, 2019 - TOWN...

Minutes, page 6

ApprovePassed · Unanimous, 5 present

On motion it was, Voted to approve the dates for the 2019 Annual Town Election and 2019 Annual Town Meeting as follows: February 7, 2019 - Opening of the Warrant March 7, 2019 - Closing of the Warrant May 7, 2019 - TOWN ELECTION May 21, 2019 - TOWN MEETING

From the minutes

“On motion it was, Voted to approve the dates for the 2019 Annual Town Election and 2019 Annual Town Meeting as follows: February 7, 2019 - Opening of the Warrant March 7, 2019 - Closing of the Warrant May 7, 2019 - TOWN ELECTION May 21, 2019 - TOWN MEETING Aye: Neil Wishinsky, Benjamin Franco, Nancy Heller, Bernard Greene, Heather Hamilton.”

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

Form a committee to study the acquisition of all or part of Newbury College

Minutes, page 7

ApprovePassed · Unanimous, 5 present

On motion it was, Voted to form a committee to study the acquisition of all or part of Newbury College.

From the minutes

“On motion it was, Voted to form a committee to study the acquisition of all or part of Newbury College. Aye: Neil Wishinsky, Benjamin Franco, Nancy Heller, Bernard Greene, Heather Hamilton.”

Read it in the official minutes, page 7 (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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