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Concord Select Board · 2018–2019 Board · Regular meeting

December 3, 2018

18 recorded votes, 18 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Note on these minutes: The attendance list does not include Jane Hotchkiss, who is counted absent.

Present: Thomas McKean, Michael Lawson, Alice Kaufman, Linda Escobedo

Absent: Jane Hotchkiss

Every vote, in order

CHAIR'S REPORT

Open the Public Hearing

Minutes, page 1

ProceduralPassed · No count or names in the minutes

On a motion duly made and seconded, it was: MOVED: to open the Public Hearing.

The minutes record the result but no count or names. The minutes do not say who made this motion.

From the minutes

“On a motion duly made and seconded, it was: MOVED: to open the Public Hearing..”

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

Close the Public Hearing

Minutes, page 2

ProceduralPassed · No count or names in the minutes

Upon a motion duly made and seconded, it was: MOVED: to close the Public Hearing

The minutes record the result but no count or names. The minutes do not say who made this motion.

From the minutes

“Upon a motion duly made and seconded, it was: MOVED: to close the Public Hearing.”

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

Approve the application for the Change of Stock Interest from West Concord Liquor Store d/b/a Concord Wine & Spirits, located at 1216 Main Street

Minutes, page 2

ApprovePassed · Unanimous, 4 present

Upon a motion duly made and seconded the Board UNANIMOUSLY VOTED: To approve the application for the Change of Stock Interest from West Concord Liquor Store d/b/a Concord Wine & Spirits, located at 1216 Main Street.

The minutes do not say who made this motion.

From the minutes

“Upon a motion duly made and seconded the Board UNANIMOUSLY VOTED: To approve the application for the Change of Stock Interest from West Concord Liquor Store d/b/a Concord Wine & Spirits, located at 1216 Main Street..”

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

TURNPIKE

Open the Public Hearing

Minutes, page 2

ProceduralPassed · No count or names in the minutes

On a motion duly made and seconded, it was: MOVED: to open the Public Hearing.

The minutes record the result but no count or names. The minutes do not say who made this motion.

From the minutes

“On a motion duly made and seconded, it was: MOVED: to open the Public Hearing..”

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

Close the Public Hearing

Minutes, page 2

ProceduralPassed · No count or names in the minutes

Upon a motion duly made and seconded, it was: MOVED: to close the Public Hearing

The minutes record the result but no count or names. The minutes do not say who made this motion.

From the minutes

“Upon a motion duly made and seconded, it was: MOVED: to close the Public Hearing.”

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

Approve the application for the Change of Ownership, Corporate Name, and Officers from Carneiro Restaurant Corp. d/b/a Rossini's Pizzeria and Restaurant to RK Wing Corp. d/b/a Rossini's Pizzeria...

Minutes, page 2

ApprovePassed · Unanimous, 4 present

Upon a motion duly made and seconded the Board UNANIMOUSLY MOVED: To approve the application for the Change of Ownership, Corporate Name, and Officers from Carneiro Restaurant Corp. d/b/a Rossini's Pizzeria and Restaurant to RK Wing Corp. d/b/a Rossini's Pizzeria and Restaurant, located at 206 Fitchburg Turnpike.

The minutes do not say who made this motion.

From the minutes

“Upon a motion duly made and seconded the Board UNANIMOUSLY MOVED: To approve the application for the Change of Ownership, Corporate Name, and Officers from Carneiro Restaurant Corp. d/b/a Rossini's Pizzeria and Restaurant to RK Wing Corp. d/b/a Rossini's Pizzeria and Restaurant, located at 206 Fitchburg Turnpike..”

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

Approve the application for a Class II License from Nano's Auto Service Body, LLC d/b/a Nano's Auto, located at 1211 Main Street

Minutes, page 3

ApprovePassed · Unanimous, 4 present

Upon a motion duly made and seconded the Board UNANIMOUSLY VOTED: To approve the application for a Class II License from Nano's Auto Service Body, LLC d/b/a Nano's Auto, located at 1211 Main Street.

The minutes do not say who made this motion.

From the minutes

“Upon a motion duly made and seconded the Board UNANIMOUSLY VOTED: To approve the application for a Class II License from Nano's Auto Service Body, LLC d/b/a Nano's Auto, located at 1211 Main Street..”

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

OF ASSESSORS

Open the continued Public Hearing

Minutes, page 3

ProceduralPassed · No count or names in the minutes

On a motion duly made and seconded, it was: MOVED: to open the continued Public Hearing.

The minutes record the result but no count or names. The minutes do not say who made this motion.

From the minutes

“On a motion duly made and seconded, it was: MOVED: to open the continued Public Hearing..”

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

Adopt a residential factor of ".999797

Minutes, page 3

ApprovePassed · Unanimous, 4 present

Upon a motion duly made and seconded the Board UNANIMOUSLY VOTED: To adopt a residential factor of ".999797

The minutes do not say who made this motion.

From the minutes

“Upon a motion duly made and seconded the Board UNANIMOUSLY VOTED: To adopt a residential factor of ".999797.”

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

Not adopt an open space discount

Minutes, page 4

ApprovePassed · Unanimous, 4 present

Upon a motion duly made and seconded the Board UNANIMOUSLY VOTED: To not adopt an open space discount.

The minutes do not say who made this motion.

From the minutes

“Upon a motion duly made and seconded the Board UNANIMOUSLY VOTED: To not adopt an open space discount..”

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

Not adopt a residential exemption

Minutes, page 4

ApprovePassed · Unanimous, 4 present

Upon a motion duly made and seconded the Board UNANIMOUSLY VOTED: To not adopt a residential exemption.

The minutes do not say who made this motion.

From the minutes

“Upon a motion duly made and seconded the Board UNANIMOUSLY VOTED: To not adopt a residential exemption..”

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

Not adopt a small commercial exemption

Minutes, page 4

ApprovePassed · Unanimous, 4 present

Upon a motion duly made and seconded the Board UNANIMOUSLY VOTED: To not adopt a small commercial exemption.

The minutes do not say who made this motion.

From the minutes

“Upon a motion duly made and seconded the Board UNANIMOUSLY VOTED: To not adopt a small commercial exemption..”

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

Close the Public Hearing

Minutes, page 4

ProceduralPassed · No count or names in the minutes

Upon a motion duly made and seconded, it was: MOVED: to close the Public Hearing

The minutes record the result but no count or names. The minutes do not say who made this motion.

From the minutes

“Upon a motion duly made and seconded, it was: MOVED: to close the Public Hearing.”

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

Waive parking fees on Saturday December 15, December 22, and December 29

Minutes, page 4

ApprovePassed · Unanimous, 4 present

Upon a motion duly made and seconded the Board UNANIMOUSLY VOTED: To waive parking fees on Saturday December 15, December 22, and December 29.

The minutes do not say who made this motion.

From the minutes

“Upon a motion duly made and seconded the Board UNANIMOUSLY VOTED: To waive parking fees on Saturday December 15, December 22, and December 29..”

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

ANNUAL LICENSE RENEWAL

Approve the 2019 Annual Licenses renewal as listed on memo dated December 3, 2018

Minutes, page 5

ApprovePassed · Unanimous, 4 present

Upon a motion duly made and seconded the Board UNANIMOUSLY VOTED: To approve the 2019 Annual Licenses renewal as listed on memo dated December 3, 2018.

The minutes do not say who made this motion.

From the minutes

“Upon a motion duly made and seconded the Board UNANIMOUSLY VOTED: To approve the 2019 Annual Licenses renewal as listed on memo dated December 3, 2018..”

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

CONSIDER SELECTION OF TOWN MANAGER SEARCH CONSULTANT

Approve the selection of Municipal Resources, Inc. as the Town's Town Manager search consultant firm and to enter in to a contract under the terms as detailed in the RFP

Minutes, page 5

ApprovePassed · Unanimous, 4 present

Upon a motion duly made and seconded the Board UNANIMOUSLY VOTED: To approve the selection of Municipal Resources, Inc. as the Town's Town Manager search consultant firm and to enter in to a contract under the terms as detailed in the RFP.

The minutes do not say who made this motion.

From the minutes

“Upon a motion duly made and seconded the Board UNANIMOUSLY VOTED: To approve the selection of Municipal Resources, Inc. as the Town's Town Manager search consultant firm and to enter in to a contract under the terms as detailed in the RFP..”

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

COMMITTEE APPOINTMENTS

Appoint Luis Berrizbeitia of 410 Lexington Road to the Historic Districts Commission as full member (Planning Board nominee) for term to expire December 31, 2024; Theo Kindermans of 252 Fairhaven...

Minutes, page 6

AppointPassed · Unanimous, 4 present

Upon a motion duly made and seconded the Board UNANIMOUSLY VOTED: To appoint Luis Berrizbeitia of 410 Lexington Road to the Historic Districts Commission as full member (Planning Board nominee) for term to expire December 31, 2024; Theo Kindermans of 252 Fairhaven Road to the Zoning Board of Appeals as associate member for term to expire May 31, 2021

The minutes do not say who made this motion.

From the minutes

“Upon a motion duly made and seconded the Board UNANIMOUSLY VOTED: To appoint Luis Berrizbeitia of 410 Lexington Road to the Historic Districts Commission as full member (Planning Board nominee) for term to expire December 31, 2024; Theo Kindermans of 252 Fairhaven Road to the Zoning Board of Appeals as associate member for term to expire May 31, 2021.”

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

ADJOURN

Adjourn

Minutes, page 6

ProceduralPassed · No count or names in the minutes

On a motion duly made and seconded, it was: MOVED: to adjourn the meeting for the evening.

The minutes record the result but no count or names. The minutes do not say who made this motion.

From the minutes

“On a motion duly made and seconded, it was: MOVED: to adjourn the meeting for the evening..”

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

From the Concord Select Board’s official minutes, posted in the town’s Agenda Center (Select Board). We check every vote against the Select Board members present and quote the exact wording. MassVoter never grades or scores officials. Photos (the town’s website has no Select Board photos): The Concord Bridge — Wendy Rovelli and Cameron McKennitt (Celeste Katz Marston, April 2024), Paul Boehm and Mary Hartman (January 2025), Dean Banfield (courtesy photo, March 2026). Cropped by MassVoter. Former members show initials.

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