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Westwood Select Board · 2017–2018 Board · Regular meeting

May 21, 2018

7 recorded votes, 2 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

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Continue the Public Hearing - Small Cell Wireless Antenna - 1 University Ave- to its meeting on June 11, 2018 at 7:30PM in the meeting room at the Police Station

ProceduralPassed · Unanimous, 3 present

N. Hyde moved to continue the Public Hearing - Small Cell Wireless Antenna - 1 University Ave- to its meeting on June 11, 2018 at 7:30PM in the meeting room at the Police Station.

The minutes record the result as "Continued".

From the minutes

“N. Hyde moved to continue the Public Hearing - Small Cell Wireless Antenna - 1 University Ave- to its meeting on June 11, 2018 at 7:30PM in the meeting room at the Police Station. M. Walsh Seconded. Unanimous vote: 3-0. RESULT: CONTINUED [UNANIMOUS] Next: 6/27/2018 7:30 PM 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)

Public Hearing - Temple Beth David - Application for Unattended Donation Container

Cancel the Public Hearing scheduled for Monday, May 21, 2018 related to the application for Unattended Donation Containers to be located at Temple Beth David and that the Public Hearing be...

ApprovePassed · Unanimous, 3 present

N. Hyde moved to cancel the Public Hearing scheduled for Monday, May 21, 2018 related to the application for Unattended Donation Containers to be located at Temple Beth David and that the Public Hearing be re-advertised and notify abutters of a new hearing date. At the end of the meeting, the Board announced the new hearing date to be Wednesday, June 26th. Subsequently, due to schedule conflicts, the Board Published this hearing for Wednesday, June 27th

The minutes record the result as "Continued".

From the minutes

“N. Hyde moved to cancel the Public Hearing scheduled for Monday, May 21, 2018 related to the application for Unattended Donation Containers to be located at Temple Beth David and that the Public Hearing be re-advertised and notify abutters of a new hearing date. At the end of the meeting, the Board announced the new hearing date to be Wednesday, June 26th. Subsequently, due to schedule conflicts, the Board Published this hearing for Wednesday, June 27th M. Walsh Seconded. Unanimous Vote: 3-0. RESULT: CONTINUED [UNANIMOUS] Next: 6/27/2018 7:30 PM 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)

Public Hearing - Panda Express Inc. Common Vitualler License Application

Approve a Common Victualler License for Panda Express, Inc. to be located at 125 University Avenue contingent upon final approvals from the Building, Fire and Board of Health Departments

ApprovePassed · Unanimous, 3 present

N. Hyde moved to approve a Common Victualler License for Panda Express, Inc. to be located at 125 University Avenue contingent upon final approvals from the Building, Fire and Board of Health Departments.

From the minutes

“N. Hyde moved to approve a Common Victualler License for Panda Express, Inc. to be located at 125 University Avenue contingent upon final approvals from the Building, Fire and Board of Health Departments. 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)

Change in Officer - Anthony's Coal Fired Pizza

Approve the Change of Officers/Change in Bendeficial Interest for Anthony's Coal Fired Pizza located at 119 University Ave as follows: 1. Wayne Jones replacing Anthony Bruno as President/Manager...

ApprovePassed · Unanimous, 3 present

N. Hyde moved to approve the Change of Officers/Change in Bendeficial Interest for Anthony's Coal Fired Pizza located at 119 University Ave as follows: 1. Wayne Jones replacing Anthony Bruno as President/Manager 2. Michelle Zavolta is replacing Charles E. Locke Jr. as Secretary 3. Michael Hislop is replacing Henrik Falktoft, as LLC Manager of Cardboard Box LLC an upper tier company

From the minutes

“N. Hyde moved to approve the Change of Officers/Change in Bendeficial Interest for Anthony's Coal Fired Pizza located at 119 University Ave as follows: 1. Wayne Jones replacing Anthony Bruno as President/Manager 2. Michelle Zavolta is replacing Charles E. Locke Jr. as Secretary 3. Michael Hislop is replacing Henrik Falktoft, as LLC Manager of Cardboard Box LLC an upper tier company 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)

Change in Officer - Wegmans

Approve the change of Corporate Secretary from James J. Leo to Stephen Van Arsdale for Wegmans located at 169 University Avenue

ApprovePassed · Unanimous, 3 present

N. Hyde moved to approve the change of Corporate Secretary from James J. Leo to Stephen Van Arsdale for Wegmans located at 169 University Avenue.

From the minutes

“N. Hyde moved to approve the change of Corporate Secretary from James J. Leo to Stephen Van Arsdale for Wegmans located at 169 University Avenue. 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)

Reappointment Process for Various Boards and Committees

Reappointment the various individuals to Boards and Committees on the attached 2018 Reappointment Spreadsheet

AppointPassed · Unanimous, 3 present

N. Hyde moved to reappointment the various individuals to Boards and Committees on the attached 2018 Reappointment Spreadsheet.

From the minutes

“N. Hyde moved to reappointment the various individuals to Boards and Committees on the attached 2018 Reappointment Spreadsheet. M. Walsh Seconded. Unanimous Vote: 3-0. (See attached list) 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 $19,594.82, $3,135.13 from Comcast and $41,829.53 from Verizon totaling $64,559.48 to Westwood Media Center per the License Agreements and the Westwood Media Center...

ApprovePassed · Unanimous, 3 present

N. Hyde moved to approve the transfer of $19,594.82, $3,135.13 from Comcast and $41,829.53 from Verizon totaling $64,559.48 to Westwood Media Center per the 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 $19,594.82, $3,135.13 from Comcast and $41,829.53 from Verizon totaling $64,559.48 to Westwood Media Center per the 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)

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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