← Brookline Select Board

Brookline Select Board · 2021–2022 Board · Regular meeting

January 18, 2022

21 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Note on these minutes: These minutes have no attendance list; the members shown as present are the members named in the roll calls.

Present: Heather Hamilton, Raul Fernandez, Bernard Greene, John VanScoyoc, Miriam Aschkenasy

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: Heather Hamilton, Bernard Greene, Raul Fernandez, John VanScoyoc, Miriam Aschkenasy.”

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

Approve the meeting minutes from January 11, 2022

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

On motion it was, Voted to approve the meeting minutes from January 11, 2022

From the minutes

“On motion it was, Voted to approve the meeting minutes from January 11, 2022 Aye: Heather Hamilton, Bernard Greene, Raul Fernandez, John VanScoyoc, Miriam Aschkenasy.”

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

Approve the authorization to hire request for an Environmental Engineer in the Engineering and Transportation Division following the promotion of Jay Hersey to the Director of Water and Sewer

Minutes, page 3

ApprovePassed · Unanimous, 5 present

On motion it was, Voted to approve the authorization to hire request for an Environmental Engineer in the Engineering and Transportation Division following the promotion of Jay Hersey to the Director of Water and Sewer.

From the minutes

“On motion it was, Voted to approve the authorization to hire request for an Environmental Engineer in the Engineering and Transportation Division following the promotion of Jay Hersey to the Director of Water and Sewer. Aye: Heather Hamilton, Bernard Greene, Raul Fernandez, John VanScoyoc, Miriam Aschkenasy.”

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

Approve the following alternate manager for Sanctuary Medicinals: Neesie Antoine

Minutes, page 3

ApprovePassed · Unanimous, 5 present

On motion it was, Voted to approve the following alternate manager for Sanctuary Medicinals: Neesie Antoine

From the minutes

“On motion it was, Voted to approve the following alternate manager for Sanctuary Medicinals: Neesie Antoine Aye: Heather Hamilton, Bernard Greene, Raul Fernandez, John VanScoyoc, Miriam Aschkenasy.”

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

Approve and execute a contract with BETA Group, Inc. for PW22-14 "I/I Investigation and Sewer Rehabilitation Design - Subareas NI-7 and NI-8S" in the amount of $255,477.00

Minutes, page 3

ApprovePassed · Unanimous, 5 present

On motion it was, Voted to approve and execute a contract with BETA Group, Inc. for PW22-14 "I/I Investigation and Sewer Rehabilitation Design - Subareas NI-7 and NI-8S" in the amount of $255,477.00

From the minutes

“On motion it was, Voted to approve and execute a contract with BETA Group, Inc. for PW22-14 "I/I Investigation and Sewer Rehabilitation Design - Subareas NI-7 and NI-8S" in the amount of $255,477.00 Aye: Heather Hamilton, Bernard Greene, Raul Fernandez, John VanScoyoc, Miriam Aschkenasy.”

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

Approve Amendment #2 to the contract with Leftfield LLC for printing a hard copy of the Preferred Schematic Report (PSR) for the MSBA in the amount of $1,084.04

Minutes, page 3

ApprovePassed · Unanimous, 5 present

On motion it was, Voted to approve Amendment #2 to the contract with Leftfield LLC for printing a hard copy of the Preferred Schematic Report (PSR) for the MSBA in the amount of $1,084.04

From the minutes

“On motion it was, Voted to approve Amendment #2 to the contract with Leftfield LLC for printing a hard copy of the Preferred Schematic Report (PSR) for the MSBA in the amount of $1,084.04 Aye: Heather Hamilton, Bernard Greene, Raul Fernandez, John VanScoyoc, Miriam Aschkenasy.”

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

Approve Amendment #3 to the contract with Miller Dyer Spears Architects in the amount of $134,750.00 for Geothermal Feasibility Study services and a traffic study

Minutes, page 3

ApprovePassed · Unanimous, 5 present

On motion it was, Voted to approve Amendment #3 to the contract with Miller Dyer Spears Architects in the amount of $134,750.00 for Geothermal Feasibility Study services and a traffic study.

From the minutes

“On motion it was, Voted to approve Amendment #3 to the contract with Miller Dyer Spears Architects in the amount of $134,750.00 for Geothermal Feasibility Study services and a traffic study. Aye: Heather Hamilton, Bernard Greene, Raul Fernandez, John VanScoyoc, Miriam Aschkenasy.”

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

Authorize the use of the Construction Manager @ Risk (CMR) delivery method for construction and pre-construction services for the Pierce School Project (M.G.L. ch 149A) in lieu of M.G.L. 149...

Minutes, page 4

ApprovePassed · Unanimous, 5 present

On motion it was, Voted to authorize the use of the Construction Manager @ Risk (CMR) delivery method for construction and pre-construction services for the Pierce School Project (M.G.L. ch 149A) in lieu of M.G.L. 149 (designbid-build) and to authorize the Town Administrator to sign all related documents on behalf of the Town and for the Owners Project Manager (OPM) to submit an application to the Office of the Inspector General for approval to proceed.

From the minutes

“On motion it was, Voted to authorize the use of the Construction Manager @ Risk (CMR) delivery method for construction and pre-construction services for the Pierce School Project (M.G.L. ch 149A) in lieu of M.G.L. 149 (designbid-build) and to authorize the Town Administrator to sign all related documents on behalf of the Town and for the Owners Project Manager (OPM) to submit an application to the Office of the Inspector General for approval to proceed. Aye: Heather Hamilton, Bernard Greene, Raul Fernandez, John VanScoyoc, Miriam Aschkenasy.”

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

Approve Change Order #7 with MDS for various updates on the Driscoll School Project in the amount of $6,841

Minutes, page 4

Adopt orderPassed · Unanimous, 5 present

Voted to approve Change Order #7 with MDS for various updates on the Driscoll School Project in the amount of $6,841.

From the minutes

“Voted to approve Change Order #7 with MDS for various updates on the Driscoll School Project in the amount of $6,841. Aye: Heather Hamilton, Bernard Greene, Raul Fernandez, John VanScoyoc, Miriam Aschkenasy.”

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

Approve Change Order #1 to the contract with MDM Engineering Inc. for deletions and additions to contract work as described in the change order at both the Municipal Service Center and the Heath...

Minutes, page 4

Adopt orderPassed · Unanimous, 5 present

On motion it was, Voted to approve Change Order #1 to the contract with MDM Engineering Inc. for deletions and additions to contract work as described in the change order at both the Municipal Service Center and the Heath School in the net amount of $25,054.68.

From the minutes

“On motion it was, Voted to approve Change Order #1 to the contract with MDM Engineering Inc. for deletions and additions to contract work as described in the change order at both the Municipal Service Center and the Heath School in the net amount of $25,054.68. Aye: Heather Hamilton, Bernard Greene, Raul Fernandez, John VanScoyoc, Miriam Aschkenasy.”

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

Approve Contract Amendment #9 with Hill International for added site representative services through the end of November 2022 to facilitate project completion as well as added services for the...

Minutes, page 4

ApprovePassed · Unanimous, 5 present

On motion it was, Voted to approve Contract Amendment #9 with Hill International for added site representative services through the end of November 2022 to facilitate project completion as well as added services for the Quad and 3rd Floor Renovations in the main building planned for the summer of 2022 in the amount of $125,835.00.

From the minutes

“On motion it was, Voted to approve Contract Amendment #9 with Hill International for added site representative services through the end of November 2022 to facilitate project completion as well as added services for the Quad and 3rd Floor Renovations in the main building planned for the summer of 2022 in the amount of $125,835.00. Aye: Heather Hamilton, Bernard Greene, Raul Fernandez, John VanScoyoc, Miriam Aschkenasy.”

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

Approve Change Order #19 with Skanska USA Building Inc., for a zero cost change accounting for thirty nine (39) separate Authorization Requests (ARs) that have all been determined by the OPM...

Minutes, page 5

Adopt orderPassed · Unanimous, 5 present

On motion it was, Voted to approve Change Order #19 with Skanska USA Building Inc., for a zero cost change accounting for thirty nine (39) separate Authorization Requests (ARs) that have all been determined by the OPM (Hill) to be fair and reasonable compensable adjustments to the GMP.

From the minutes

“On motion it was, Voted to approve Change Order #19 with Skanska USA Building Inc., for a zero cost change accounting for thirty nine (39) separate Authorization Requests (ARs) that have all been determined by the OPM (Hill) to be fair and reasonable compensable adjustments to the GMP. Aye: Heather Hamilton, Bernard Greene, Raul Fernandez, John VanScoyoc, Miriam Aschkenasy.”

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

Approve Change Order #10 with CTA Construction Managers for various changes to the Brookline High School Tappan Gym and 3rd Floor Renovation plan in the amount of increase $61,076.63

Minutes, page 5

Adopt orderPassed · Unanimous, 5 present

On motion it was, Voted to approve Change Order #10 with CTA Construction Managers for various changes to the Brookline High School Tappan Gym and 3rd Floor Renovation plan in the amount of increase $61,076.63

From the minutes

“On motion it was, Voted to approve Change Order #10 with CTA Construction Managers for various changes to the Brookline High School Tappan Gym and 3rd Floor Renovation plan in the amount of increase $61,076.63 Aye: Heather Hamilton, Bernard Greene, Raul Fernandez, John VanScoyoc, Miriam Aschkenasy.”

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

Accept an award from the Massachusetts Department of Fire Services for the FY22 Firefighter Safety Equipment Grant in the amount of $20,507

Minutes, page 5

ApprovePassed · Unanimous, 5 present

On motion it was, Voted to accept an award from the Massachusetts Department of Fire Services for the FY22 Firefighter Safety Equipment Grant in the amount of $20,507.

From the minutes

“On motion it was, Voted to accept an award from the Massachusetts Department of Fire Services for the FY22 Firefighter Safety Equipment Grant in the amount of $20,507. Aye: Heather Hamilton, Bernard Greene, Raul Fernandez, John VanScoyoc, Miriam Aschkenasy.”

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

Accept a gift from Michael Levy, M.D., Ph.D, a Baker School Parent, who is donating a new Gaga Ball Pit to the Baker School Playground, in the amount of $5,118

Minutes, page 5

ApprovePassed · Unanimous, 5 present

On motion it was, Voted to accept a gift from Michael Levy, M.D., Ph.D, a Baker School Parent, who is donating a new Gaga Ball Pit to the Baker School Playground, in the amount of $5,118.

From the minutes

“On motion it was, Voted to accept a gift from Michael Levy, M.D., Ph.D, a Baker School Parent, who is donating a new Gaga Ball Pit to the Baker School Playground, in the amount of $5,118. Aye: Heather Hamilton, Bernard Greene, Raul Fernandez, John VanScoyoc, Miriam Aschkenasy.”

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

Accept a gift from the Brookline Community Foundation to support the development of a new Brookline parklet in the amount of $2,500

Minutes, page 6

ApprovePassed · Unanimous, 5 present

On motion it was, Voted to accept a gift from the Brookline Community Foundation to support the development of a new Brookline parklet in the amount of $2,500.

From the minutes

“On motion it was, Voted to accept a gift from the Brookline Community Foundation to support the development of a new Brookline parklet in the amount of $2,500. Aye: Heather Hamilton, Bernard Greene, Raul Fernandez, John VanScoyoc, Miriam Aschkenasy.”

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

The following promotions/appointments: Firefighter Michael P. Harrington to Lieutenant

Minutes, page 6

AppointPassed · Unanimous, 5 present

On motion it was, Voted the following promotions/appointments: Firefighter Michael P. Harrington to Lieutenant. Lieutenant Leah K. Shatkin to Captain Captain Ryan P. Guilfoy to Deputy Chief Deputy Chief Colin O'Connell to Chief of Operations/Executive Officer

From the minutes

“On motion it was, Voted the following promotions/appointments: Firefighter Michael P. Harrington to Lieutenant. Lieutenant Leah K. Shatkin to Captain Captain Ryan P. Guilfoy to Deputy Chief Deputy Chief Colin O'Connell to Chief of Operations/Executive Officer Aye: Heather Hamilton, Bernard Greene, Raul Fernandez, John VanScoyoc, Miriam Aschkenasy.”

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

Award and execute a contract with Changing Environments, Inc (dba Soofa) for a period of 2 years ending November 1, 2023 and adoption of the Town of Brookline Guidelines for Digital Content...

Minutes, page 7

ApprovePassed · 4–1

On motion it was, Voted to award and execute a contract with Changing Environments, Inc (dba Soofa) for a period of 2 years ending November 1, 2023 and adoption of the Town of Brookline Guidelines for Digital Content Published through Soofa Talk.

Yes: Aschkenasy, Fernandez, Greene, HamiltonNo: VanScoyoc

From the minutes

“On motion it was, Voted to award and execute a contract with Changing Environments, Inc (dba Soofa) for a period of 2 years ending November 1, 2023 and adoption of the Town of Brookline Guidelines for Digital Content Published through Soofa Talk. Aye: Heather Hamilton, Bernard Greene, Raul Fernandez, Miriam Aschkenasy Against: John VanScoyoc.”

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

Accept the findings of the 2021 Audit report

Minutes, page 7

ApprovePassed · Unanimous, 5 present

On motion it was, Voted to accept the findings of the 2021 Audit report.

From the minutes

“On motion it was, Voted to accept the findings of the 2021 Audit report. Aye: Heather Hamilton, Bernard Greene, Raul Fernandez, John VanScoyoc, Miriam Aschkenasy.”

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

Approve the application for an Open Air Parking License at 56 Harvard Ave. Location is 4,500 sq. ft. for 14 cars

Minutes, page 8

ApprovePassed · Unanimous, 5 present

On motion it was, Voted to approve the application for an Open Air Parking License at 56 Harvard Ave. Location is 4,500 sq. ft. for 14 cars. Transfer of ownership from Karen Langsner.

From the minutes

“On motion it was, Voted to approve the application for an Open Air Parking License at 56 Harvard Ave. Location is 4,500 sq. ft. for 14 cars. Transfer of ownership from Karen Langsner. Aye: Heather Hamilton, Bernard Greene, Raul Fernandez, John VanScoyoc, Miriam Aschkenasy.”

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

Authorize the Chair to sign the Fare Free Bus pilot Letter of Support to MassDOT/MBTA

Minutes, page 9

ApprovePassed · Unanimous, 5 present

On motion it was, Voted to authorize the Chair to sign the Fare Free Bus pilot Letter of Support to MassDOT/MBTA.

From the minutes

“On motion it was, Voted to authorize the Chair to sign the Fare Free Bus pilot Letter of Support to MassDOT/MBTA. Aye: Heather Hamilton, Bernard Greene, Raul Fernandez, John VanScoyoc, Miriam Aschkenasy.”

Read it in the official minutes, page 9 (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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