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Brookline Select Board · 2019–2020 Board · Regular meeting

May 5, 2020

16 recorded votes, 1 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

Enter into executive session

Minutes, page 1

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 Aye: Bernard Greene, Benjamin Franco, Nancy Heller, Heather Hamilton, Raul Fernandez.”

Read it in the official minutes, page 1 (PDF)

Approve the minutes of April 21, 2020 as amended

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

On motion it was, Voted to approve the minutes of April 21, 2020 as amended.

From the minutes

“On motion it was, Voted to approve the minutes of April 21, 2020 as amended. Voted to approve the minutes of April 28. 2020 Aye: Bernard Greene, Benjamin Franco, Nancy Heller, Heather Hamilton, Raul Fernandez.”

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

Approve the minutes of April 28. 2020

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

Voted to approve the minutes of April 28. 2020

From the minutes

“Voted to approve the minutes of April 28. 2020 Aye: Bernard Greene, Benjamin Franco, Nancy Heller, Heather Hamilton, Raul Fernandez.”

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

Approve the revised Noise Bylaw Waiver for the installation of a test well as part of construction on the Michael Driscoll School on May 6-8, 2020

Minutes, page 4

ApprovePassed · Unanimous, 5 present

On motion it was, Voted to approve the revised Noise Bylaw Waiver for the installation of a test well as part of construction on the Michael Driscoll School on May 6-8, 2020.

From the minutes

“On motion it was, Voted to approve the revised Noise Bylaw Waiver for the installation of a test well as part of construction on the Michael Driscoll School on May 6-8, 2020. Aye: Bernard Greene, Benjamin Franco, Nancy Heller, Heather Hamilton, Raul Fernandez.”

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

Approve the following contract for the Harry Downes Field House Renovation to Vintage Properties Inc. in the amount of $260,799

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Question of approving the following contract for the Harry Downes Field House Renovation to Vintage Properties Inc. in the amount of $260,799. Ray Masak, Building Department reviewed the bids and noted the project is going very well.

From the minutes

“Question of approving the following contract for the Harry Downes Field House Renovation to Vintage Properties Inc. in the amount of $260,799. Ray Masak, Building Department reviewed the bids and noted the project is going very well. Aye: Bernard Greene, Benjamin Franco, Nancy Heller, Heather Hamilton, Raul Fernandez.”

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

Approve the Brookline High School Expansion project Amendment No. 16 for Willian Rawn Associates for the Additional 3rd floor and Geotech design services in the amount of $83,220

Minutes, page 4

ApprovePassed · Unanimous, 5 present

On motion it was, Voted to approve the Brookline High School Expansion project Amendment No. 16 for Willian Rawn Associates for the Additional 3rd floor and Geotech design services in the amount of $83,220.

From the minutes

“On motion it was, Voted to approve the Brookline High School Expansion project Amendment No. 16 for Willian Rawn Associates for the Additional 3rd floor and Geotech design services in the amount of $83,220. Aye: Bernard Greene, Benjamin Franco, Nancy Heller, Heather Hamilton, Raul Fernandez.”

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

Approve Change Order No. 4 in the amount of $45,978 with Skanska USA, Building Inc. related to the Brookline High School Expansion project

Minutes, page 5

Adopt orderPassed · Unanimous, 5 present

On motion it was, Voted to approve Change Order No. 4 in the amount of $45,978 with Skanska USA, Building Inc. related to the Brookline High School Expansion project.

From the minutes

“On motion it was, Voted to approve Change Order No. 4 in the amount of $45,978 with Skanska USA, Building Inc. related to the Brookline High School Expansion project. Aye: Bernard Greene, Benjamin Franco, Nancy Heller, Heather Hamilton, Raul Fernandez.”

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

Approve GMP16 COVID 19 Allowance in the amount of $52,804 with Skanska USA Building Inc., related to the Brookline High School Expansion project

Minutes, page 5

ApprovePassed · Unanimous, 5 present

On motion it was, Voted to approve GMP16 COVID 19 Allowance in the amount of $52,804 with Skanska USA Building Inc., related to the Brookline High School Expansion project.

From the minutes

“On motion it was, Voted to approve GMP16 COVID 19 Allowance in the amount of $52,804 with Skanska USA Building Inc., related to the Brookline High School Expansion project. Aye: Bernard Greene, Benjamin Franco, Nancy Heller, Heather Hamilton, Raul Fernandez.”

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

Approve the following Change Order No. 1 for the Brookline Reservoir Gatehouse Interior Renovation in the amount of $3,950

Minutes, page 5

Adopt orderPassed · Unanimous, 5 present

Question of approving the following Change Order No. 1 for the Brookline Reservoir Gatehouse Interior Renovation in the amount of $3,950.

From the minutes

“Question of approving the following Change Order No. 1 for the Brookline Reservoir Gatehouse Interior Renovation in the amount of $3,950. Ray Masak explained that this is related to electrical and plumbing work. Aye: Bernard Greene, Benjamin Franco, Nancy Heller, Heather Hamilton, Raul Fernandez.”

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

Accept the grant awarded by the Massachusetts Health Officers Association (MHOA) in the amount of $48,502 to support the COVID-19 Public Health Emergency efforts

Minutes, page 6

ApprovePassed · Unanimous, 5 present

On motion it was, Voted to accept the grant awarded by the Massachusetts Health Officers Association (MHOA) in the amount of $48,502 to support the COVID-19 Public Health Emergency efforts.

From the minutes

“On motion it was, Voted to accept the grant awarded by the Massachusetts Health Officers Association (MHOA) in the amount of $48,502 to support the COVID-19 Public Health Emergency efforts. Aye: Bernard Greene, Benjamin Franco, Nancy Heller, Heather Hamilton, Raul Fernandez.”

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

Approve contract amendment #2 in the amount of $588.59 with Leftfield related to the Michael Driscoll School project

Minutes, page 6

ApprovePassed · Unanimous, 5 present

On motion it was, Voted to approve contract amendment #2 in the amount of $588.59 with Leftfield related to the Michael Driscoll School project.

From the minutes

“On motion it was, Voted to approve contract amendment #2 in the amount of $588.59 with Leftfield related to the Michael Driscoll School project. Aye: Bernard Greene, Benjamin Franco, Nancy Heller, Heather Hamilton, Raul Fernandez.”

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

Approve the following change orders with Jonathan Levy Architects LLC related to the Michael Driscoll School project: Amendment number 3 in the amount of $123, 173.00 for Geotechnical Engineering...

Minutes, page 7

Adopt orderPassed · Unanimous, 5 present

On motion it was, Voted approving the following change orders with Jonathan Levy Architects LLC related to the Michael Driscoll School project: Amendment number 3 in the amount of $123, 173.00 for Geotechnical Engineering services and Geothermal test well Amendment number 4 in the amount of $138,512.00 related to hazardous materials Amendment number 5 in the amount of $347,725.00 for Geo-environmental engineering

From the minutes

“On motion it was, Voted approving the following change orders with Jonathan Levy Architects LLC related to the Michael Driscoll School project: Amendment number 3 in the amount of $123, 173.00 for Geotechnical Engineering services and Geothermal test well Amendment number 4 in the amount of $138,512.00 related to hazardous materials Amendment number 5 in the amount of $347,725.00 for Geo-environmental engineering Aye: Bernard Greene, Benjamin Franco, Nancy Heller, Heather Hamilton, Raul Fernandez.”

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

Grant a Noise Bylaw Waiver to Skanska USA Building, Inc., in connection with the Brookline High Expansion Work at 111 Cypress Street and MBTA Brookline Hills Station Work at Tappan Street from May...

Minutes, page 8

ApprovePassed · Unanimous, 5 present

On motion it was, Voted to grant a Noise Bylaw Waiver to Skanska USA Building, Inc., in connection with the Brookline High Expansion Work at 111 Cypress Street and MBTA Brookline Hills Station Work at Tappan Street from May 22, 2020 to September 22, 2020.

From the minutes

“On motion it was, Voted to grant a Noise Bylaw Waiver to Skanska USA Building, Inc., in connection with the Brookline High Expansion Work at 111 Cypress Street and MBTA Brookline Hills Station Work at Tappan Street from May 22, 2020 to September 22, 2020. Aye: Bernard Greene, Benjamin Franco, Nancy Heller, Heather Hamilton, Raul Fernandez.”

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

Approve a Substantial Amendment to the Town's FY 2020 (FFY19) Annual Action Plan for the use of CDBG - CV funds, as follows: PUBLIC SERVICES Brookline Safety Net Program $325,000.00 Emergency...

Minutes, page 10

ApprovePassed · Unanimous, 5 present

Voted to approve a Substantial Amendment to the Town's FY 2020 (FFY19) Annual Action Plan for the use of CDBG - CV funds, as follows: PUBLIC SERVICES Brookline Safety Net Program $325,000.00 Emergency housing and subsistence needs Family Aid $10,000.00 Funds for subsistence needs and sanitization Food Security - Funding for food inventory and delivery Senior Center $39,337.00 Food delivery program for seniors Food Pantry $160,663.00 Food pantry -- on-site and delivery program SUBTOTAL $535,325.00

From the minutes

“1. Voted to approve a Substantial Amendment to the Town's FY 2020 (FFY19) Annual Action Plan for the use of CDBG - CV funds, as follows: PUBLIC SERVICES Brookline Safety Net Program $325,000.00 Emergency housing and subsistence needs Family Aid $10,000.00 Funds for subsistence needs and sanitization Food Security - Funding for food inventory and delivery Senior Center $39,337.00 Food delivery program for seniors Food Pantry $160,663.00 Food pantry -- on-site and delivery program SUBTOTAL $535,325.00 ECONOMIC DEVELOPMENT EDLTP Business Assistance $200,000.00 Working capital grants to businesses PUBLIC HOUSING BHA $72,337.00 PPE and sanitization TOTAL $807,337.00 2. To authorizing the Chair or his designee to execute standard forms SF- 424 and 424D, which serve as an application for federal discretionary programs, and required certifications. *subject to receiving the appropriate forms. 3. To authorizing the Director of Planning and Community Development or her designee to execute administrative and programmatic documents required to complete the substantial amendment. Aye: Bernard Greene, Benjamin Franco, Nancy Heller, Heather Hamilton, Raul Fernandez.”

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

Approve the revised hours for the Annual Town Election on June 9th from 7 a.m. - 8 p.m. to 12 p.m. - 8 p.m. to accommodate for training and cleaning related to COVID19

Minutes, page 12

ApprovePassed · 3–2

Voted to approve the revised hours for the Annual Town Election on June 9th from 7 a.m. - 8 p.m. to 12 p.m. - 8 p.m. to accommodate for training and cleaning related to COVID19.

Yes: Greene, Hamilton, HellerNo: Fernandez, Franco

From the minutes

“1. Voted to approve the revised hours for the Annual Town Election on June 9th from 7 a.m. - 8 p.m. to 12 p.m. - 8 p.m. to accommodate for training and cleaning related to COVID19. Aye: Bernard Greene, Nancy Heller, Heather Hamilton Against: Benjamin Franco, Raul Fernandez.”

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

Approve the revised Town Election Warrant for the June 9, 2020 election

Minutes, page 12

ApprovePassed · Unanimous, 5 present

Voted to approve the revised Town Election Warrant for the June 9, 2020 election.

From the minutes

“2. Voted to approve the revised Town Election Warrant for the June 9, 2020 election. Aye: Bernard Greene, Benjamin Franco, Nancy Heller, Heather Hamilton, Raul Fernandez.”

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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