January 31, 2019

“Ms. Power made a motion to approve the application for the transfer of the Class I License from Gallery Automotive Group, LLC to AMR Auto Holdings, MINR, LLC d/b/a South Shore Mini, Dave Rosenberg, Manager. Ms. Johnson seconded. All were in favor, 3-0.” (Motion: Power, second: Johnson)

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“Ms. Power made a motion to approve the request of Aquarion to install to and maintain approximately 1,600 feet of 8-inch Ductile Iron water main in Bradley Hill Road. The new main will originate at the intersection of Lincoln Street connecting into the existing 6" Cast Iron water main and continue under the paved surface of Bradley Hill Road in its entirety to completion at #65. This new main replacement project will replace and upgrade an undersized 6-inch AC/CI and 2-inch CI pipe. Also this project will include new water services and three (3) new hydrants as well. In addition, part of this project includes installing and maintaining approximately 160 feet of 8-inch ductile iron water main in Bremer Circle. The new main will originate at the new 8-inch ductile iron main installed in Bradley Hill Road and continue under the paved surface of Bremer Circle in its entirety to completion at #10 Bremer Circle. This new main replacement project will replace and upgrade an undersized 2-inch cast iron pipe. Also this project will include new water services and one (1) new hydrant as well. This approval is subject to the stipulation of the Department of Public Works as outlined in the letter dated January 11, 2019. Ms. Johnson seconded. All were in favor, 3-0.” (Motion: Power, second: Johnson)

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“Ms. Johnson made a motion to approve the request of Aquarion to install to and maintain approximately 230 feet of 8-inch ductile iron water main to replace a section of water main on Forget Me Not Lane. The new main will originate at the existing 8-inch water main located within South Street and continue under the paved surface of Forget Me Not Lane for its entirety to the completion at #3. This new main replacement project will replace and upgrade an undersized 2-inch cast iron pipe. Also this project will include new water services and one (1) new hydrant. This approval is subject to the stipulation of the Department of Public Works as outlined in the letter dated January 11, 2019. Ms. Power seconded. All were in favor, 3 -0.” (Motion: Johnson, second: Power)

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“Ms. Johnson made a motion to extend the contract for "Hot Mix Asphalt Production & Pavement installation-Structure Adjustment-Controlled Cold Milling "Cold Planing""- Bid #PAV18 to Aggregate Industries, Inc. through December 31, 2019. Ms. Power seconded. All were in favor, 3-0.” (Motion: Johnson, second: Power)

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“Ms. Power made a motion to extend the contract for "Crosswalk Surface Treatment – Bid #CWST18"with Sealcoating, Inc. through December 31, 2019. Ms. Johnson seconded. All were in favor, 3-0.” (Motion: Power, second: Johnson)

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“Ms. Johnson made a motion to enter into contract with MCI Contracting, Inc. for Building Maintenance/Repairs, General Labor Contract #BLDGMAIN19. Ms. Power seconded. All were in favor, 3-0.” (Motion: Johnson, second: Power)

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“Ms. Johnson made a motion to recommend favorable action of Article R. Ms. Power seconded. All were in favor, 3-0.” (Motion: Johnson, second: Power)

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“Ms. Power made a motion to recommend favorable action of Article S. Ms. Johnson seconded. All were in favor, 3-0.” (Motion: Power, second: Johnson)

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“Ms. Power made a motion to open the Warrant for the review and insertion of additional Warrant Articles associated with the purchase of the water system, and other matters, Articles MM: Water Company Acquisition; Article NN: Board of Water Commissioners; Article OO: Water System Enterprise Fund; Article PP: Water Company Acquisition – Transition Costs; Article QQ: Master Plan Committee, and to close the Warrant for the 2019 Annual Town Meeting. Ms. Johnson seconded. All were in favor, 3-0.” (Motion: Power, second: Johnson)

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“Mr. Healey made a motion that the Town file the paperwork with the Mass. DEP to join in the Motion for an Adjudicatory Proceeding being filed by Weymouth, Braintree and Quincy, with regard to the air quality permit for the proposed Weymouth compressor station. Ms. Johnson seconded. All were in favor, 3-0.” (Motion: Healey, second: Johnson)

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“Mr. Healey made a motion to waive the building permit fees associated with the Bathhouse project. Ms. Power seconded. All were in favor, 3-0.” (Motion: Healey, second: Power)

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“Mr. Healey made a motion to waive the electrical permit fees associated with replacing a heat pump at Town Hall. Ms. Johnson seconded. All were in favor, 3-0.” (Motion: Healey, second: Johnson)

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