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Westwood Select Board · 2017–2018 Board · Regular meeting

February 26, 2018

5 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: John Hickey, Nancy Hyde, Michael Walsh

Absent: None

Every vote, in order

Appointment to Cultural Council

Appoint Sharon Brown as a member to the Westwood Cultural Council for a term to expire on June 30, 2020

AppointPassed · Unanimous, 3 present

N. Hyde moved to appoint Sharon Brown as a member to the Westwood Cultural Council for a term to expire on June 30, 2020.

From the minutes

“N. Hyde moved to appoint Sharon Brown as a member to the Westwood Cultural Council for a term to expire on June 30, 2020. M. Walsh Seconded. Unanimous Vote: 3-0 RESULT: APPROVED [UNANIMOUS] MOVER: Nancy C. Hyde, Clerk SECONDER:Michael F. Walsh, Third Member AYES: John M. Hickey, Nancy C. Hyde, Michael F. Walsh.” (Motion: Hyde, second: Walsh)

Read it in the official minutes (PDF)

Ratify Fire Union Contract

Approve and sign two copies of the Memorandum of Agreement between the Town of Westwood and Westwood Permanent Firefighters Association Local 1994, IAFF for a term of July 1, 2016 through June 30,...

ApprovePassed · Unanimous, 3 present

N. Hyde moved to approve and sign two copies of the Memorandum of Agreement between the Town of Westwood and Westwood Permanent Firefighters Association Local 1994, IAFF for a term of July 1, 2016 through June 30, 2017; and to vote to approve and sign two copies of the Memorandum of Agreement between the Town of Westwood and the Westwood Permanent Firefighters Association Local 1994, IAFF for a term of July 1, 2017 through June 30, 2020.

From the minutes

“N. Hyde moved to approve and sign two copies of the Memorandum of Agreement between the Town of Westwood and Westwood Permanent Firefighters Association Local 1994, IAFF for a term of July 1, 2016 through June 30, 2017; and to vote to approve and sign two copies of the Memorandum of Agreement between the Town of Westwood and the Westwood Permanent Firefighters Association Local 1994, IAFF for a term of July 1, 2017 through June 30, 2020. M. Walsh Seconded. Unanimous Vote: 3-0 RESULT: APPROVED [UNANIMOUS] MOVER: Nancy C. Hyde, Clerk SECONDER:Michael F. Walsh, Third Member AYES: John M. Hickey, Nancy C. Hyde, Michael F. Walsh.” (Motion: Hyde, second: Walsh)

Read it in the official minutes (PDF)

Review Annual Town Meeting Warrant Articles

Use one of the Board of Selectmen's Miscellaneous Articles for an article to appropriate a sum of money to conduct a comprehensive security needs study for the School and Municipal Buildings

ApprovePassed · Unanimous, 3 present

N. Hyde moved to use one of the Board of Selectmen's Miscellaneous Articles for an article to appropriate a sum of money to conduct a comprehensive security needs study for the School and Municipal Buildings.

From the minutes

“N. Hyde moved to use one of the Board of Selectmen's Miscellaneous Articles for an article to appropriate a sum of money to conduct a comprehensive security needs study for the School and Municipal Buildings. M. Walsh Seconded. Unanimous Vote: 3-0 RESULT: APPROVED [UNANIMOUS] MOVER: Nancy C. Hyde, Clerk SECONDER:Michael F. Walsh, Third Member AYES: John M. Hickey, Nancy C. Hyde, Michael F. Walsh.” (Motion: Hyde, second: Walsh)

Read it in the official minutes (PDF)

Westwood Media Center Transfer of Funds

Approve the transfer of $20,633.75, $3,301.36 from Comcast and $42,139.51 and $13,567.16 totaling $79,641.78 to Westwood Media Center per the Comcast License Agreements and the Westwood Media...

ApprovePassed · Unanimous, 3 present

N. Hyde moved to approve the transfer of $20,633.75, $3,301.36 from Comcast and $42,139.51 and $13,567.16 totaling $79,641.78 to Westwood Media Center per the Comcast License Agreements and the Westwood Media Center Agreements signed by the Board of Selectmen.

From the minutes

“N. Hyde moved to approve the transfer of $20,633.75, $3,301.36 from Comcast and $42,139.51 and $13,567.16 totaling $79,641.78 to Westwood Media Center per the Comcast License Agreements and the Westwood Media Center Agreements signed by the Board of Selectmen. M. Walsh Seconded. Unanimous Vote: 3-0 RESULT: APPROVED [UNANIMOUS] MOVER: Nancy C. Hyde, Clerk SECONDER:Michael F. Walsh, Third Member AYES: John M. Hickey, Nancy C. Hyde, Michael F. Walsh.” (Motion: Hyde, second: Walsh)

Read it in the official minutes (PDF)

To: 1. Approve and execute the Memorandum of Understanding with University Station Phase II, LLC, and authorized Michael Jaillet, Nora Loughnane and Dan Bailey to negotiate an Amendment of the...

ApprovePassed · Unanimous, 3 present

J. Hickey moved to: 1. Approve and execute the Memorandum of Understanding with University Station Phase II, LLC, and authorized Michael Jaillet, Nora Loughnane and Dan Bailey to negotiate an Amendment of the Development Agreement memorializing the terms of the Memorandum of Understanding; and 2. That the proposed Pulte condominium project at University Station does not pose new material adverse impacts or materially exacerbate existing adverse impacts to any adjacent property or the proximate neighborhood that have not been addressed by the Memorandum of Understanding and Amendment of the Development Agreement; and 3. Withdraw the article titled "Placeholder Article - Amendments to the University Avenue Multiple Use District (UAMUD)" immediately, contingent on the full execution of the Memorandum of Understanding by University Station Phase II, LLC.

From the minutes

“J. Hickey moved to: 1. Approve and execute the Memorandum of Understanding with University Station Phase II, LLC, and authorized Michael Jaillet, Nora Loughnane and Dan Bailey to negotiate an Amendment of the Development Agreement memorializing the terms of the Memorandum of Understanding; and 2. That the proposed Pulte condominium project at University Station does not pose new material adverse impacts or materially exacerbate existing adverse impacts to any adjacent property or the proximate neighborhood that have not been addressed by the Memorandum of Understanding and Amendment of the Development Agreement; and 3. Withdraw the article titled "Placeholder Article - Amendments to the University Avenue Multiple Use District (UAMUD)" immediately, contingent on the full execution of the Memorandum of Understanding by University Station Phase II, LLC. M. Walsh Seconded. Unanimous Vote: 3-0 RESULT: APPROVED [UNANIMOUS] MOVER: Nancy C. Hyde, Clerk SECONDER:Michael F. Walsh, Third Member AYES: John M. Hickey, Nancy C. Hyde, Michael F. Walsh.” (Motion: Hyde, second: Walsh)

Read it in the official minutes (PDF)

From the Westwood Select Board’s official minutes, posted in the town’s iQM2 meeting portal. We check every vote against the Select Board members present and quote the exact wording. MassVoter never grades or scores officials. Photos: Marianne LeBlanc Cummings (her 2022 candidacy announcement, via Westwood Minute), Joseph Previtera (his 2023 candidacy announcement, via Westwood Minute), Erin Sibley (erinsibley.com), Westwood Minute (Robert Gotti, 2021 candidate profile) and the Massachusetts Municipal Association (Michael Walsh, 2022). No photos yet for former members John Hickey and Nancy Hyde.

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