← Needham Select Board

Needham Select Board · 2024–2025 Board · Regular meeting

April 30, 2024

16 recorded votes, 2 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Kevin Keane, Heidi Frail, Marianne B. Cooley, Joshua Levy

Absent: Catherine Reid Dowd

Every vote, in order

Consent Agenda

Approve the Consent Agenda except Item 7

Minutes, page 1

ApprovePassed · Unanimous, 4 present

The Board vote to approve the Consent Agenda except Item 7.

From the minutes

“Motion by Ms. Cooley that the Board vote to approve the Consent Agenda except Item 7. Second: Ms. Frail. Unanimously approved 4-0..” (Motion: Cooley, second: Frail)

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

Approve Item 7 of the Consent Agenda

Minutes, page 1

ApprovePassed · 3–0

The Board vote to approve Item 7 of the Consent Agenda.

The minutes give only the count (3-0-1), not how each member voted.

From the minutes

“Motion by Ms. Cooley that the Board vote to approve Item 7 of the Consent Agenda. Second: Ms. Frail. Approved with 3 votes in favor and 1 abstention..” (Motion: Cooley, second: Frail)

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

Public Hearing: Eversource Grant of Location - 34 Whitman Road

Approve and sign a petition from Eversource Energy to install approximately 8 feet of conduit in Whitman Road

Minutes, page 3

ApprovePassed · Unanimous, 4 present

The Board vote to approve and sign a petition from Eversource Energy to install approximately 8 feet of conduit in Whitman Road.

From the minutes

“Motion by Ms. Frail that the Board vote to approve and sign a petition from Eversource Energy to install approximately 8 feet of conduit in Whitman Road. Second: Ms. Cooley. Unanimously approved 4-0..” (Motion: Frail, second: Cooley)

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

Public Hearing: Eversource Grant of Location - 99 Whitman Road

Approve and sign a petition from Eversource Energy to install approximately 12 feet of conduit in Whitman Road

Minutes, page 4

ApprovePassed · Unanimous, 4 present

The Board vote to approve and sign a petition from Eversource Energy to install approximately 12 feet of conduit in Whitman Road.

From the minutes

“Motion by Ms. Frail that the Board vote to approve and sign a petition from Eversource Energy to install approximately 12 feet of conduit in Whitman Road. Second: Ms. Cooley. Unanimously approved 4-0..” (Motion: Frail, second: Cooley)

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

Public Hearing: Outdoor Dining License - Eat Farmhouse LLC d//a The Farmhouse

Approve an Outdoor Dining License for Eat Farmhouse LLC d/b/a The Farmhouse, and to grant an exception to Select Board Policy SB-LIC-016 to permit additional parking spaces to be used for outdoor...

Minutes, page 4

ApprovePassed · Unanimous, 4 present

The Select Board vote to approve an Outdoor Dining License for Eat Farmhouse LLC d/b/a The Farmhouse, and to grant an exception to Select Board Policy SB-LIC-016 to permit additional parking spaces to be used for outdoor dining.

From the minutes

“Motion by Ms. Frail that the Select Board vote to approve an Outdoor Dining License for Eat Farmhouse LLC d/b/a The Farmhouse, and to grant an exception to Select Board Policy SB-LIC-016 to permit additional parking spaces to be used for outdoor dining. Second: Ms. Cooley. Unanimously approved 4-0..” (Motion: Frail, second: Cooley)

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

Public Hearing: Alteration of Premises for an All-Alcohol License in a Restaurant

Approve the Alteration of Premises amendment application for Eat Farmhouse LLC and vote to forward the Amendment application to the ABCC for review and final approval

Minutes, page 4

ApprovePassed · Unanimous, 4 present

The Select Board vote to approve the Alteration of Premises amendment application for Eat Farmhouse LLC and vote to forward the Amendment application to the ABCC for review and final approval.

From the minutes

“Motion by Ms. Frail that the Select Board vote to approve the Alteration of Premises amendment application for Eat Farmhouse LLC and vote to forward the Amendment application to the ABCC for review and final approval. Second: Ms. Cooley. Unanimously approved 4-0..” (Motion: Frail, second: Cooley)

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

Town Manager

Approve the Information Technology Consolidation Memorandum of Understanding between the Select Board and the School Committee

Minutes, page 5

ApprovePassed · Unanimous, 4 present

The Select Board vote to approve the Information Technology Consolidation Memorandum of Understanding between the Select Board and the School Committee.

From the minutes

“Motion by Ms. Cooley that the Select Board vote to approve the Information Technology Consolidation Memorandum of Understanding between the Select Board and the School Committee. Second: Ms. Frail. Unanimously approved 4-0..” (Motion: Cooley, second: Frail)

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

Recommend a motion to amend Article 28 by striking the text "the Treasurer, with the approval of the Select Board, is authorized to borrow said sum under Massachusetts General Law Chapter 44...

Minutes, page 5

ApprovePassed · Unanimous, 4 present

Recommend a motion to amend Article 28 by striking the text "the Treasurer, with the approval of the Select Board, is authorized to borrow said sum under Massachusetts General Law Chapter 44, Section 7" and replace with the following text "$1,275,000 be transferred from Free Cash".

From the minutes

“Motion by Ms. Cooley to recommend a motion to amend Article 28 by striking the text "the Treasurer, with the approval of the Select Board, is authorized to borrow said sum under Massachusetts General Law Chapter 44, Section 7" and replace with the following text "$1,275,000 be transferred from Free Cash". Second: Mr. Levy. Unanimously approved 4-0..” (Motion: Cooley, second: Levy)

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

Support article 41 in the Annual Town Meeting Warrant

Minutes, page 5

ApprovePassed · Unanimous, 4 present

The Board vote to support article 41 in the Annual Town Meeting Warrant.

From the minutes

“Motion by Mr. Levy that the Board vote to support article 41 in the Annual Town Meeting Warrant. Second: Ms. Frail. Unanimously approved 4-0..” (Motion: Levy, second: Frail)

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

Support article 44 in the Annual Town Meeting Warrant

Minutes, page 6

ApprovePassed · Unanimous, 4 present

The Board vote to support article 44 in the Annual Town Meeting Warrant.

From the minutes

“Motion by Ms. Frail that the Board vote to support article 44 in the Annual Town Meeting Warrant. Second: Ms. Cooley. Unanimously approved 4-0..” (Motion: Frail, second: Cooley)

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

Reconsider article 45 and vote to adopt to support of the motion and proposed motions to amend article 45

Minutes, page 6

ApprovePassed · Unanimous, 4 present

Move that the Board reconsider article 45 and vote to adopt to support of the motion and proposed motions to amend article 45.

From the minutes

“Motion by Mr. Levy move that the Board reconsider article 45 and vote to adopt to support of the motion and proposed motions to amend article 45. Second: Ms. Cooley. Unanimously approved 4-0..” (Motion: Levy, second: Cooley)

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

Not to support article 46 in the Annual Town Meeting Warrant

Minutes, page 6

ApprovePassed · 3–1

The Board vote not to support article 46 in the Annual Town Meeting Warrant.

Yes: Cooley, Frail, KeaneNo: Levy

From the minutes

“Motion by Ms. Frail that the Board vote not to support article 46 in the Annual Town Meeting Warrant. Second: Ms. Cooley. Approved 3-1, Levy against..” (Motion: Frail, second: Cooley)

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

Withdraw articles 48, 49, and 50

Minutes, page 6

ApprovePassed · Unanimous, 4 present

Withdraw articles 48, 49, and 50.

From the minutes

“Motion by Ms. Cooley to withdraw articles 48, 49, and 50. Second: Ms. Frail. Unanimously approved 4-0..” (Motion: Cooley, second: Frail)

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

Public Hearing: Outdoor Dining License - Sai Restaurant Inc d/b/a Masala Art

Approve an Outdoor Dining License for Sai Restaurant Inc d/b/a Masala Art, and to grant an exception to Select Board Policy SB-LIC-016 to permit additional parking spaces to be used for outdoor dining

Minutes, page 6

ApprovePassed · Unanimous, 4 present

The Board vote to approve an Outdoor Dining License for Sai Restaurant Inc d/b/a Masala Art, and to grant an exception to Select Board Policy SB-LIC-016 to permit additional parking spaces to be used for outdoor dining.

From the minutes

“Motion by Ms. Frail that the Board vote to approve an Outdoor Dining License for Sai Restaurant Inc d/b/a Masala Art, and to grant an exception to Select Board Policy SB-LIC-016 to permit additional parking spaces to be used for outdoor dining. Second: Mr. Levy. Unanimously approved 4-0..” (Motion: Frail, second: Levy)

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

Public Hearing: Alteration of Premises for an All-Alcohol License in a Restaurant

Approve the Alteration of Premises amendment application for Sai Restaurant Inc d/b/a Masala Art and vote to forward the Amendment application to the ABCC for review and final approval

Minutes, page 7

ApprovePassed · Unanimous, 4 present

The Board vote to approve the Alteration of Premises amendment application for Sai Restaurant Inc d/b/a Masala Art and vote to forward the Amendment application to the ABCC for review and final approval.

From the minutes

“Motion by Ms. Frail that the Board vote to approve the Alteration of Premises amendment application for Sai Restaurant Inc d/b/a Masala Art and vote to forward the Amendment application to the ABCC for review and final approval. Second: Ms. Cooley. Unanimously approved 4-0..” (Motion: Frail, second: Cooley)

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

Adjourn

Adjourn the Select Board meeting of Tuesday, April 30, 2024

Minutes, page 7

ProceduralPassed · Unanimous, 4 present

The Select Board vote to adjourn the Select Board meeting of Tuesday, April 30, 2024.

From the minutes

“Motion by Ms. Frail that the Select Board vote to adjourn the Select Board meeting of Tuesday, April 30, 2024. Second: Ms. Cooley. Unanimously approved 4-0..” (Motion: Frail, second: Cooley)

Read it in the official minutes, page 7 (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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