← Needham Select Board

Needham Select Board · 2020–2021 Board · Regular meeting

March 23, 2021

10 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Note on these minutes: The minutes say "In addition to the Select Board, ... were in attendance" without naming the members; all five members are shown as present.

Present: Maurice P. Handel, Matthew D. Borrelli, Marianne B. Cooley, Daniel P. Matthews, John A. Bulian

Absent: None

Every vote, in order

Move to Executive Session - Exception 6: Acquisition of Real Property

Enter into Executive Session

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

The Select Board vote to enter into Executive Session. Exception 6 - To consider the purchase, exchange, lease, or value of real property if the chair declares that an open meeting may have a detrimental effect on the negotiating position of the public body.

From the minutes

“Motion by Mr. Bulian that the Select Board vote to enter into Executive Session. Exception 6 - To consider the purchase, exchange, lease, or value of real property if the chair declares that an open meeting may have a detrimental effect on the negotiating position of the public body. Second: Mr. Borrelli. Unanimously approved 5-0 by roll call vote..” (Motion: Bulian, second: Borrelli)

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

Babson College Scholarships

Award the Town of Needham Babson Scholarships to the following applicants: Student Status Caponi, Emma Rising senior Colon Figueroa, Maria Rising junior Evans, James Started evening MBA program...

Minutes, page 3

ApprovePassed · Unanimous, 5 present

The Select Board vote to award the Town of Needham Babson Scholarships to the following applicants: Student Status Caponi, Emma Rising senior Colon Figueroa, Maria Rising junior Evans, James Started evening MBA program September 2020 London, Henry Transfer student, started September 2020 Miloshi, Albina UG admit for September 2021 via Early Action Tsitsas, Constantinos Rising sophomore

From the minutes

“Motion by Mr. Matthews that the Select Board vote to award the Town of Needham Babson Scholarships to the following applicants: Student Status Caponi, Emma Rising senior Colon Figueroa, Maria Rising junior Evans, James Started evening MBA program September 2020 London, Henry Transfer student, started September 2020 Miloshi, Albina UG admit for September 2021 via Early Action Tsitsas, Constantinos Rising sophomore Second: Mr. Bulian. Unanimously approved 5-0 by roll call vote..” (Motion: Matthews, second: Bulian)

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

Approve the Appointments and Consent Agenda as presented

Minutes, page 4

AppointPassed · Unanimous, 5 present

The Select Board vote to approve the Appointments and Consent Agenda as presented. APPOINTMENTS: No Appointments were made at this meeting. CONSENT AGENDA *=Backup attached 1.* Approve and Authorize the Town Manager to sign the Warrant for the Annual Town Election Tuesday April 13, 2021 for the board. 2.* Approve open session minutes from March 9, 2021 Select Board meeting. 3. Accept the following donation made to the Vietnam Veterans Memorial Maintenance Donation Fund: $100 from the Needham History Center & Museum.

From the minutes

“Motion by Mr. Bulian that the Select Board vote to approve the Appointments and Consent Agenda as presented. APPOINTMENTS: No Appointments were made at this meeting. CONSENT AGENDA *=Backup attached 1.* Approve and Authorize the Town Manager to sign the Warrant for the Annual Town Election Tuesday April 13, 2021 for the board. 2.* Approve open session minutes from March 9, 2021 Select Board meeting. 3. Accept the following donation made to the Vietnam Veterans Memorial Maintenance Donation Fund: $100 from the Needham History Center & Museum. Second: Mr. Borrelli. Unanimously approved 5-0 by roll call vote..” (Motion: Bulian, second: Borrelli)

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

Public Hearing: New Retail All Alcohol License for Gordon's Fine Wines (to be

Continue Public Hearing: New Retail All Alcohol License for Gordon's Fine Wines to its meeting of April 27, 2021

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

The Select Board vote to continue Public Hearing: New Retail All Alcohol License for Gordon's Fine Wines to its meeting of April 27, 2021.

From the minutes

“Motion by Mr. Bulian that the Select Board vote to continue Public Hearing: New Retail All Alcohol License for Gordon's Fine Wines to its meeting of April 27, 2021. Second: Mr. Borrelli. Unanimously approved 5-0 by roll call vote..” (Motion: Bulian, second: Borrelli)

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

Continuation Underground Fuel Public Hearings

Approve and authorize the Chairman to sign a license for Kerivan-Lane to install a 1,000-gallon underground fuel tank on the property located at 40 Windsor Road, Needham, MA 02492

Minutes, page 6

ApprovePassed · Unanimous, 5 present

The Select Board vote to approve and authorize the Chairman to sign a license for Kerivan-Lane to install a 1,000-gallon underground fuel tank on the property located at 40 Windsor Road, Needham, MA 02492.

From the minutes

“Motion by Mr. Bulian that the Select Board vote to approve and authorize the Chairman to sign a license for Kerivan-Lane to install a 1,000-gallon underground fuel tank on the property located at 40 Windsor Road, Needham, MA 02492. Second: Mr. Borrelli. Unanimously approved 5-0 by roll call vote..” (Motion: Bulian, second: Borrelli)

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

Approve and authorize the Chairman to sign a license for Kerivan-Lane to install a 1,000-gallon underground fuel tank on the property located at 16 Petrini Circle, Needham, MA 02492

Minutes, page 6

ApprovePassed · Unanimous, 5 present

The Select Board vote to approve and authorize the Chairman to sign a license for Kerivan-Lane to install a 1,000-gallon underground fuel tank on the property located at 16 Petrini Circle, Needham, MA 02492.

From the minutes

“Motion by Mr. Borrelli that the Select Board vote to approve and authorize the Chairman to sign a license for Kerivan-Lane to install a 1,000-gallon underground fuel tank on the property located at 16 Petrini Circle, Needham, MA 02492. Second: Mr. Bulian. Unanimously approved 5-0 by roll call vote..” (Motion: Borrelli, second: Bulian)

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

Town Manager

Approve final revisions to the Special Town Meeting Warrant, subject to minor technical corrections to be made by the Town Manager, Town Counsel, and Bond Counsel

Minutes, page 7

ApprovePassed · Unanimous, 5 present

The Select Board vote to approve final revisions to the Special Town Meeting Warrant, subject to minor technical corrections to be made by the Town Manager, Town Counsel, and Bond Counsel.

From the minutes

“Motion by Mr. Bulian that the Select Board vote to approve final revisions to the Special Town Meeting Warrant, subject to minor technical corrections to be made by the Town Manager, Town Counsel, and Bond Counsel. Second: Mr. Borrelli. Unanimously approved 5-0 by roll call vote..” (Motion: Bulian, second: Borrelli)

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

Adopt and authorize the chair to sign the Banner Policy No. SB-DIS-005

Minutes, page 8

ApprovePassed · Unanimous, 5 present

The Select Board vote to adopt and authorize the chair to sign the Banner Policy No. SB-DIS-005.

From the minutes

“Motion by Mr. Borrelli that the Select Board vote to adopt and authorize the chair to sign the Banner Policy No. SB-DIS-005. Second: Mr. Bulian. Unanimously approved 5-0 by roll call vote..” (Motion: Borrelli, second: Bulian)

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

Board Discussion

Adopt the vision statement, guiding principles, and intentional practices recommended by the NUARI working group, and forward them to Needham boards and committees for their consideration and...

Minutes, page 8

ApprovePassed · Unanimous, 5 present

The Select Board vote to adopt the vision statement, guiding principles, and intentional practices recommended by the NUARI working group, and forward them to Needham boards and committees for their consideration and integration in their goals.

From the minutes

“Motion by Ms. Cooley that the Select Board vote to adopt the vision statement, guiding principles, and intentional practices recommended by the NUARI working group, and forward them to Needham boards and committees for their consideration and integration in their goals. Second: Mr. Borrelli. Unanimously approved 5-0 by roll call vote..” (Motion: Cooley, second: Borrelli)

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

Adjourn

Adjourn the Select Board meeting of Tuesday, March 23, 2021

Minutes, page 10

ProceduralPassed · Unanimous, 5 present

The Select Board vote to adjourn the Select Board meeting of Tuesday, March 23, 2021.

From the minutes

“Motion by Mr. Borrelli that the Select Board vote to adjourn the Select Board meeting of Tuesday, March 23, 2021. Second: Mr. Bulian. Unanimously approved 5-0 by roll call vote..” (Motion: Borrelli, second: Bulian)

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

From the Needham Select Board’s official minutes, posted in the town’s Archive Center. We check every vote against the Select Board members present and quote the exact wording. MassVoter never grades or scores officials. Photos: Town of Needham, “Needham Select Board, April 2026–April 2027” member sheet.

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