← Brookline Select Board

Brookline Select Board · 2019–2020 Board · Regular meeting

November 5, 2019

17 recorded votes, 4 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Bernard Greene, Benjamin Franco, Nancy Heller, Heather Hamilton, Raul Fernandez

Absent: None

Every vote, in order

Approve and execute the Proclamation recognizing Saturday November 30, 2019 as Small Business Saturday

Minutes, page 2

ApprovePassed · Unanimous, 5 present

On motion it was, Voted to approve and execute the Proclamation recognizing Saturday November 30, 2019 as Small Business Saturday.

From the minutes

“On motion it was, Voted to approve and execute the Proclamation recognizing Saturday November 30, 2019 as Small Business Saturday. Aye: Bernard Greene, Benjamin Franco, Nancy Heller, Heather Hamilton, Raul Fernandez.”

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

Approve Pre GMP Change Order/Amendment #10 in the amount of $4,297,106 (per request of Ray Masak) with Skanska USA Building, Inc. in connection with the High School Expansion Project

Minutes, page 2

Adopt orderPassed · Unanimous, 5 present

On motion it was, Voted to approve Pre GMP Change Order/Amendment #10 in the amount of $4,297,106 (per request of Ray Masak) with Skanska USA Building, Inc. in connection with the High School Expansion Project.

From the minutes

“On motion it was, Voted to approve Pre GMP Change Order/Amendment #10 in the amount of $4,297,106 (per request of Ray Masak) with Skanska USA Building, Inc. in connection with the High School Expansion Project. Aye: Bernard Greene, Benjamin Franco, Nancy Heller, Heather Hamilton, Raul Fernandez.”

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

Approve approving a temporary Wine and Malt Beverages (Non-Sales) License to the Larz Anderson Auto Museum to be held on Saturday November 19, 2019 for a Product Launch from 6:30 p.m. to 10 p.m....

Minutes, page 3

ApprovePassed · Unanimous, 5 present

On motion it was, Voted to approve approving a temporary Wine and Malt Beverages (Non-Sales) License to the Larz Anderson Auto Museum to be held on Saturday November 19, 2019 for a Product Launch from 6:30 p.m. to 10 p.m. at 15 Newton Street.

From the minutes

“On motion it was, Voted to approve approving a temporary Wine and Malt Beverages (Non-Sales) License to the Larz Anderson Auto Museum to be held on Saturday November 19, 2019 for a Product Launch from 6:30 p.m. to 10 p.m. at 15 Newton Street. Aye: Bernard Greene, Benjamin Franco, Nancy Heller, Heather Hamilton, Raul Fernandez.”

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

Grant the temporary Wine and Malt Beverages (Non-Sales) License to the Larz Anderson Auto Museum for a Product Launch and temporary All Kinds of Alcoholic Beverages (Sales) License to Brookline...

Minutes, page 3

ApprovePassed · Unanimous, 5 present

On motion it was, Voted to grant the temporary Wine and Malt Beverages (Non-Sales) License to the Larz Anderson Auto Museum for a Product Launch and temporary All Kinds of Alcoholic Beverages (Sales) License to Brookline Food Pantry for a Fundraiser Reception.

From the minutes

“On motion it was, Voted to grant the temporary Wine and Malt Beverages (Non-Sales) License to the Larz Anderson Auto Museum for a Product Launch and temporary All Kinds of Alcoholic Beverages (Sales) License to Brookline Food Pantry for a Fundraiser Reception. Aye: Bernard Greene, Benjamin Franco, Nancy Heller, Heather Hamilton, Raul Fernandez.”

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

Grant the approval of 1032 Beacon Street d/b/a/ Bar 'Cino holder of an All Kinds of Alcoholic Beverages License as a Common Victualler at 1032 Beacon Street for the appointment of Samantha Leak...

Minutes, page 3

AppointPassed · Unanimous, 5 present

On motion it was, Voted to grant the approval of 1032 Beacon Street d/b/a/ Bar 'Cino holder of an All Kinds of Alcoholic Beverages License as a Common Victualler at 1032 Beacon Street for the appointment of Samantha Leak and Anthony Doherty as Alternate Managers.

From the minutes

“On motion it was, Voted to grant the approval of 1032 Beacon Street d/b/a/ Bar 'Cino holder of an All Kinds of Alcoholic Beverages License as a Common Victualler at 1032 Beacon Street for the appointment of Samantha Leak and Anthony Doherty as Alternate Managers. Aye: Bernard Greene, Benjamin Franco, Nancy Heller, Heather Hamilton, Raul Fernandez.”

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

Execute the Warrant for the December 10, 2019 Special Town Election

Minutes, page 4

ApprovePassed · 4–0

On motion it was, Voted to Execute the Warrant for the December 10, 2019 Special Town Election

Yes: Fernandez, Franco, Greene, HamiltonAbstained: Heller

From the minutes

“On motion it was, Voted to Execute the Warrant for the December 10, 2019 Special Town Election Aye: Bernard Greene, Benjamin Franco, Heather Hamilton, Raul Fernandez Abstain: Nancy Heller.”

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

Modify the Electronic Communication Review Committee charge to increase the number of appointments to 6 and extend the reporting deadline date to July 2020

Minutes, page 6

AppointPassed · Unanimous, 5 present

On motion it was, Voted to modify the Electronic Communication Review Committee charge to increase the number of appointments to 6 and extend the reporting deadline date to July 2020.

From the minutes

“On motion it was, Voted to modify the Electronic Communication Review Committee charge to increase the number of appointments to 6 and extend the reporting deadline date to July 2020. Aye: Bernard Greene, Benjamin Franco, Nancy Heller, Heather Hamilton, Raul Fernandez.”

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

Appoint the following members to the Electronic Communication Review Committee: Scott Ananian John Doggett Dennis Doughty Neil Gordon Tracy Schroder Benjamin Franco, Select Board Representative

Minutes, page 6

AppointPassed · Unanimous, 5 present

On motion it was, Voted to appoint the following members to the Electronic Communication Review Committee: Scott Ananian John Doggett Dennis Doughty Neil Gordon Tracy Schroder Benjamin Franco, Select Board Representative

From the minutes

“On motion it was, Voted to appoint the following members to the Electronic Communication Review Committee: Scott Ananian John Doggett Dennis Doughty Neil Gordon Tracy Schroder Benjamin Franco, Select Board Representative Aye: Bernard Greene, Benjamin Franco, Nancy Heller, Heather Hamilton, Raul Fernandez.”

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

Approve the Charge of the Parking Benefit District Advisory Board for Brookline Village, to include the addition of non-profit business in the district of said board

Minutes, page 6

ApprovePassed · Unanimous, 5 present

On motion it was, Voted to approve the Charge of the Parking Benefit District Advisory Board for Brookline Village, to include the addition of non-profit business in the district of said board.

From the minutes

“On motion it was, Voted to approve the Charge of the Parking Benefit District Advisory Board for Brookline Village, to include the addition of non-profit business in the district of said board. Aye: Bernard Greene, Benjamin Franco, Nancy Heller, Heather Hamilton, Raul Fernandez.”

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

Approve the establishment of a Cannabis Advisory Board

Minutes, page 7

ApprovePassed · Unanimous, 5 present

On motion it was, Voted to approve the establishment of a Cannabis Advisory Board.

From the minutes

“On motion it was, Voted to approve the establishment of a Cannabis Advisory Board. Aye: Bernard Greene, Benjamin Franco, Nancy Heller, Heather Hamilton, Raul Fernandez.”

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

Refer Warrant Article 24 to the Diversity Inclusion Community Relations Commission (DICR) for review of the DICR existing complaint policy, with Petitioner Arthur Conquest and/or a designee, and...

Minutes, page 8

ApprovePassed · Unanimous, 5 present

On motion it was, Voted to refer Warrant Article 24 to the Diversity Inclusion Community Relations Commission (DICR) for review of the DICR existing complaint policy, with Petitioner Arthur Conquest and/or a designee, and the Chief Diversity Officer, and the Director of Human Resources for the purpose of improving the regulations and effectiveness of the current citizen complaint process.

From the minutes

“On motion it was, Voted to refer Warrant Article 24 to the Diversity Inclusion Community Relations Commission (DICR) for review of the DICR existing complaint policy, with Petitioner Arthur Conquest and/or a designee, and the Chief Diversity Officer, and the Director of Human Resources for the purpose of improving the regulations and effectiveness of the current citizen complaint process. Voted, 5-0 referral of Article 24 Aye: Bernard Greene, Benjamin Franco, Nancy Heller, Heather Hamilton, Raul Fernandez.”

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

Referral of Article 24

Minutes, page 9

ApprovePassed · Unanimous, 5 present

Voted, 5-0 referral of Article 24

From the minutes

“Voted, 5-0 referral of Article 24 Aye: Bernard Greene, Benjamin Franco, Nancy Heller, Heather Hamilton, Raul Fernandez.”

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

Favorable action on Article 17

Minutes, page 9

ApprovePassed · 4–0

Voted, 4-0-1 favorable action on Article 17.

Yes: Fernandez, Franco, Greene, HellerAbstained: Hamilton

From the minutes

“Voted, 4-0-1 favorable action on Article 17. Aye: Bernard Greene, Benjamin Franco, Nancy Heller, Raul Fernandez Abstain: Heather Hamilton.”

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

Favorable action on Article 21

Minutes, page 10

ApprovePassed · Unanimous, 5 present

Voted, 5-0 favorable action on Article 21.

From the minutes

“Voted, 5-0 favorable action on Article 21. Aye: Bernard Greene, Benjamin Franco, Nancy Heller, Heather Hamilton, Raul Fernandez.”

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

Favorable action on Article 29

Minutes, page 11

ApprovePassed · 3–2

Voted, 3-2 favorable action on Article 29

Yes: Fernandez, Greene, HamiltonNo: Franco, Heller

From the minutes

“Voted, 3-2 favorable action on Article 29 Aye: Bernard Greene, Heather Hamilton, Raul Fernandez Nay: Benjamin Franco, Nancy Heller.”

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

Favorable action on Article 33

Minutes, page 12

ApprovePassed · Unanimous, 5 present

Voted, 5-0 favorable action on Article 33

From the minutes

“Voted, 5-0 favorable action on Article 33 Aye: Bernard Greene, Benjamin Franco, Nancy Heller, Heather Hamilton, Raul Fernandez.”

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

Favorable action on Article 34

Minutes, page 12

ApprovePassed · 3–0

Voted, 3-0-2 favorable action on Article 34

Yes: Fernandez, Greene, HamiltonAbstained: Franco, Heller

From the minutes

“Voted, 3-0-2 favorable action on Article 34 Aye: Bernard Greene, Heather Hamilton, Raul Fernandez Abstain: Benjamin Franco, Nancy Heller,.”

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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