MassVoter.com← Brookline Select BoardBrookline Select Board · 2019–2020 Board · Regular meeting
July 23, 2019
17 recorded votes, 2 with disagreement.
Sources: Official minutes (PDF) · Agenda
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Present: Bernard Greene, Benjamin Franco, Nancy Heller, Heather Hamilton, Raul Fernandez
Absent: None
During the meeting:
- Benjamin Franco is listed as absent for at least one vote.
Every vote, in order
Enter into executive session
On motion it was, Voted to enter into executive session. The Board will reconvene in open session.
Yes: Fernandez, Greene, Hamilton, HellerBenjamin Franco is listed as absent for this vote.
From the minutes
“On motion it was, Voted to enter into executive session. The Board will reconvene in open session. Aye: Bernard Greene, Nancy Heller, Heather Hamilton, Raul Fernandez Absent: Benjamin Franco - absent from roll call.”
Approve the minutes of June 25, 2019, and July 9, 2019 as amended
On motion it was, Voted to approve the minutes of June 25, 2019, and July 9, 2019 as amended.
From the minutes
“On motion it was, Voted to approve the minutes of June 25, 2019, and July 9, 2019 as amended. Aye: Bernard Greene, Benjamin Franco, Nancy Heller, Heather Hamilton, Raul Fernandez.”
Approve Amendment No. 1 related to contract PW/18-20 "I/I Investigation and Sewer System Rehabilitation Design" with BETA Group Inc. in the amount of $106,697.00
On motion it was, Voted to approve Amendment No. 1 related to contract PW/18-20 "I/I Investigation and Sewer System Rehabilitation Design" with BETA Group Inc. in the amount of $106,697.00.
From the minutes
“On motion it was, Voted to approve Amendment No. 1 related to contract PW/18-20 "I/I Investigation and Sewer System Rehabilitation Design" with BETA Group Inc. in the amount of $106,697.00. Aye: Bernard Greene, Benjamin Franco, Nancy Heller, Heather Hamilton, Raul Fernandez.”
Approve Extra Work Order No.1 related to contract PW/18-34 with Harding Construction Co., Inc. in the amount of $51,982.73
On motion it was, Voted to approve Extra Work Order No.1 related to contract PW/18-34 with Harding Construction Co., Inc. in the amount of $51,982.73.
From the minutes
“On motion it was, Voted to approve Extra Work Order No.1 related to contract PW/18-34 with Harding Construction Co., Inc. in the amount of $51,982.73. Aye: Bernard Greene, Benjamin Franco, Nancy Heller, Heather Hamilton, Raul Fernandez.”
Approve Change Order No. 4 related to Brookline High School Expansion Project, Early Bid Package, with Skanska USA in the amount of $19,589,187.00
On motion it was, Voted to approve Change Order No. 4 related to Brookline High School Expansion Project, Early Bid Package, with Skanska USA in the amount of $19,589,187.00.
From the minutes
“On motion it was, Voted to approve Change Order No. 4 related to Brookline High School Expansion Project, Early Bid Package, with Skanska USA in the amount of $19,589,187.00. Aye: Bernard Greene, Benjamin Franco, Nancy Heller, Heather Hamilton, Raul Fernandez.”
Approve a request from Extenet Systems Inc. to assign a license agreement to Extenet Asset Entity, LLC, and authorize the Town Administrator to sign such agreement
On motion it was Voted to approve a request from Extenet Systems Inc. to assign a license agreement to Extenet Asset Entity, LLC, and authorize the Town Administrator to sign such agreement.
From the minutes
“On motion it was Voted to approve a request from Extenet Systems Inc. to assign a license agreement to Extenet Asset Entity, LLC, and authorize the Town Administrator to sign such agreement. Aye: Bernard Greene, Benjamin Franco, Nancy Heller, Heather Hamilton, Raul Fernandez.”
Approve a permit for the Susan G. Komen New England 3-Day walk: September 6, 2019 through September 8, 2019
On motion it was, Voted to approve a permit for the Susan G. Komen New England 3-Day walk: September 6, 2019 through September 8, 2019.
From the minutes
“On motion it was, Voted to approve a permit for the Susan G. Komen New England 3-Day walk: September 6, 2019 through September 8, 2019. Aye: Bernard Greene, Benjamin Franco, Nancy Heller, Heather Hamilton, Raul Fernandez.”
Grant the following Temporary All Kinds Beverages Non-Sales License to The Larz Anderson Auto Museum, at 15 Newton Street: Saturday, August 10, 2019 for a Wedding from 4:00PM - 11:00PM Thursday,...
On motion it was, Voted to grant the following Temporary All Kinds Beverages Non-Sales License to The Larz Anderson Auto Museum, at 15 Newton Street: Saturday, August 10, 2019 for a Wedding from 4:00PM - 11:00PM Thursday, August 29, 2019 for a Wedding from 5:00PM - 11:00PM
From the minutes
“On motion it was, Voted to grant the following Temporary All Kinds Beverages Non-Sales License to The Larz Anderson Auto Museum, at 15 Newton Street: Saturday, August 10, 2019 for a Wedding from 4:00PM - 11:00PM Thursday, August 29, 2019 for a Wedding from 5:00PM - 11:00PM Aye: Bernard Greene, Benjamin Franco, Nancy Heller, Heather Hamilton, Raul Fernandez.”
Grant a Temporary Wine & Malt Beverages License to Olive Connection to be held on Wednesday, August14, 2019 for a Cooking Event from 6:00PM - 8:00PM at 1426 Beacon Street
On motion it was, Voted to grant a Temporary Wine & Malt Beverages License to Olive Connection to be held on Wednesday, August14, 2019 for a Cooking Event from 6:00PM - 8:00PM at 1426 Beacon Street.
From the minutes
“On motion it was, Voted to grant a Temporary Wine & Malt Beverages License to Olive Connection to be held on Wednesday, August14, 2019 for a Cooking Event from 6:00PM - 8:00PM at 1426 Beacon Street. Aye: Bernard Greene, Benjamin Franco, Nancy Heller, Heather Hamilton, Raul Fernandez.”
Grant the following Temporary All Kinds Beverages Sales License to Pine Manor College, 400 Heath Street: Sunday, September 1, 2019 for a Wedding from 6:00PM - 10:00PM Saturday, September 21, 2019...
On motion it was, Voted to grant the following Temporary All Kinds Beverages Sales License to Pine Manor College, 400 Heath Street: Sunday, September 1, 2019 for a Wedding from 6:00PM - 10:00PM Saturday, September 21, 2019 for a Wedding from 5:00PM - 10:00PM Saturday, September 28, 2019 for a Wedding from 5:30PM - 10:30PM Saturday, October 5, 2019 for a Wedding from 5:00PM - 10:00PM Saturday, October 12, 2019 for a Bat Mitzvah from 6:00PM - 10:00PM
From the minutes
“On motion it was, Voted to grant the following Temporary All Kinds Beverages Sales License to Pine Manor College, 400 Heath Street: Sunday, September 1, 2019 for a Wedding from 6:00PM - 10:00PM Saturday, September 21, 2019 for a Wedding from 5:00PM - 10:00PM Saturday, September 28, 2019 for a Wedding from 5:30PM - 10:30PM Saturday, October 5, 2019 for a Wedding from 5:00PM - 10:00PM Saturday, October 12, 2019 for a Bat Mitzvah from 6:00PM - 10:00PM Aye: Bernard Greene, Benjamin Franco, Nancy Heller, Heather Hamilton, Raul Fernandez.”
Approve the application for a change in D/B/A from 1032 Beacon Corp d/b/a The Bea to 1032 Beacon Corp d/b/a Bar 'Cino at 1032 Beacon Street. 1032 Beacon Corp is a holder of an All Kinds Common...
On motion it was, Voted to approve the application for a change in D/B/A from 1032 Beacon Corp d/b/a The Bea to 1032 Beacon Corp d/b/a Bar 'Cino at 1032 Beacon Street. 1032 Beacon Corp is a holder of an All Kinds Common Victualler License.
From the minutes
“On motion it was, Voted to approve the application for a change in D/B/A from 1032 Beacon Corp d/b/a The Bea to 1032 Beacon Corp d/b/a Bar 'Cino at 1032 Beacon Street. 1032 Beacon Corp is a holder of an All Kinds Common Victualler License. Aye: Bernard Greene, Benjamin Franco, Nancy Heller, Heather Hamilton, Raul Fernandez.”
Approve the application of Alternate Manager Bryan Parkin for 1032 Beacon Corp d/b/a Bar 'Cino located at 1032 Beacon Street
On motion it was, Voted to approve the application of Alternate Manager Bryan Parkin for 1032 Beacon Corp d/b/a Bar 'Cino located at 1032 Beacon Street.
From the minutes
“On motion it was, Voted to approve the application of Alternate Manager Bryan Parkin for 1032 Beacon Corp d/b/a Bar 'Cino located at 1032 Beacon Street. Aye: Bernard Greene, Benjamin Franco, Nancy Heller, Heather Hamilton, Raul Fernandez.”
Approve the application of Alternate Manager Mariaelena Rojas for Hersha Hospitality d/b/a The Courtyard by Marriott Brookline located at 40 Webster Street
On motion it was, Voted to approve the application of Alternate Manager Mariaelena Rojas for Hersha Hospitality d/b/a The Courtyard by Marriott Brookline located at 40 Webster Street.
From the minutes
“On motion it was, Voted to approve the application of Alternate Manager Mariaelena Rojas for Hersha Hospitality d/b/a The Courtyard by Marriott Brookline located at 40 Webster Street. Aye: Bernard Greene, Benjamin Franco, Nancy Heller, Heather Hamilton, Raul Fernandez.”
Approve new lodging house agents Melissa Darsey and Eric Darsy for The Beech Tree Inn at 83 Longwood Ave. * condition upon Health Department approval
On motion it was, Voted to approve new lodging house agents Melissa Darsey and Eric Darsy for The Beech Tree Inn at 83 Longwood Ave. * condition upon Health Department approval
From the minutes
“On motion it was, Voted to approve new lodging house agents Melissa Darsey and Eric Darsy for The Beech Tree Inn at 83 Longwood Ave. * condition upon Health Department approval Aye: Bernard Greene, Benjamin Franco, Nancy Heller, Heather Hamilton, Raul Fernandez.”
Authorize a Request for Transfer from the FY 2020 Reserve Fund in the amount of $50,000.00 to study potential public school use on the former Newbury College campus
On motion it was, Voted to authorize a Request for Transfer from the FY 2020 Reserve Fund in the amount of $50,000.00 to study potential public school use on the former Newbury College campus.
From the minutes
“On motion it was, Voted to authorize a Request for Transfer from the FY 2020 Reserve Fund in the amount of $50,000.00 to study potential public school use on the former Newbury College campus. Aye: Bernard Greene, Benjamin Franco, Nancy Heller, Heather Hamilton, Raul Fernandez.”
Approve the filling of vacancies for the following positions within the Purchasing Division: Buyer (C-09) Senior Office Assistant (C-05)
On motion it was, Voted to approve the filling of vacancies for the following positions within the Purchasing Division: Buyer (C-09) Senior Office Assistant (C-05)
From the minutes
“On motion it was, Voted to approve the filling of vacancies for the following positions within the Purchasing Division: Buyer (C-09) Senior Office Assistant (C-05) Aye: Bernard Greene, Benjamin Franco, Nancy Heller, Heather Hamilton, Raul Fernandez.”
Approve an Interim Operating Agreement with Skinny Labs, Inc. dba Spin to participate in the Brookline E-Scooter Pilot Program
On motion it was, Voted 3-0-2 to approve an Interim Operating Agreement with Skinny Labs, Inc. dba Spin to participate in the Brookline E-Scooter Pilot Program.
Yes: Fernandez, Greene, HamiltonAbstained: Franco, Heller
From the minutes
“On motion it was, Voted 3-0-2 to approve an Interim Operating Agreement with Skinny Labs, Inc. dba Spin to participate in the Brookline E-Scooter Pilot Program. Aye: Bernard Greene, Heather Hamilton, Raul Fernandez Abstained: Benjamin Franco, Nancy Heller.”
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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