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Westwood Select Board · 2018–2019 Board · Regular meeting

August 20, 2018

9 recorded votes, 1 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

Amendment Land Disposition Agreement

Approve and execute the first amendment to the Land Disposition Agreement for Islington Center

ApprovePassed · Unanimous, 3 present

J. Hickey moved to approve and execute the first amendment to the Land Disposition Agreement for Islington Center.

From the minutes

“J. Hickey moved to approve and execute the first amendment to the Land Disposition Agreement for Islington Center. N. Hyde Seconded. Unanimous Vote: 3-0. RESULT: APPROVED [UNANIMOUS] MOVER: John M. Hickey, Board Member SECONDER:Nancy C. Hyde, Board Member AYES: John M. Hickey, Michael F. Walsh, Nancy C. Hyde.” (Motion: Hickey, second: Hyde)

Read it in the official minutes (PDF)

Girl Scouts of Eastern Massachusetts - Right of First Refusal

Approve and sign the Right of First Refusal with the Girl Scouts of Eastern Massachusetts

ApprovePassed · Unanimous, 3 present

J. Hickey moved to approve and sign the Right of First Refusal with the Girl Scouts of Eastern Massachusetts.

From the minutes

“J. Hickey moved to approve and sign the Right of First Refusal with the Girl Scouts of Eastern Massachusetts. N. Hyde Seconded. Unanimous vote: 3-0. RESULT: APPROVED [UNANIMOUS] MOVER: John M. Hickey, Board Member SECONDER:Nancy C. Hyde, Board Member AYES: John M. Hickey, Michael F. Walsh, Nancy C. Hyde.” (Motion: Hickey, second: Hyde)

Read it in the official minutes (PDF)

Hedgerow Lane Abandonment & Westwood Estates Subdivision

Execute the written agreement and take the steps to abandon the old Hedgerow Lane and indicate the Board will sponsor an article at the next Town Meeting

ApprovePassed · 2–0

J. Hickey moved to execute the written agreement and take the steps to abandon the old Hedgerow Lane and indicate the Board will sponsor an article at the next Town Meeting.

Yes: Hickey, WalshNancy Hyde stepped aside (recused) and is not shown as voting.

From the minutes

“J. Hickey moved to execute the written agreement and take the steps to abandon the old Hedgerow Lane and indicate the Board will sponsor an article at the next Town Meeting. M. Walsh Seconded. Unanimous Vote: 2-0. RESULT: APPROVED [2 TO 0] MOVER: John M. Hickey, Board Member SECONDER:Michael F. Walsh, Board Member AYES: John M. Hickey, Michael F. Walsh RECUSED: Nancy C. Hyde.” (Motion: Hickey, second: Walsh)

Read it in the official minutes (PDF)

Disapproval of Zoning Articles from 2017 Fall Town Meeting, Articles 10-12

Approve a letter, prepared by the Town Administrator asking the Attorney General to reconsider the decision to set articles 10, 11 and 12 from the 2017 Fall Town Meeting

ApprovePassed · Unanimous, 3 present

J. Hickey moved to approve a letter, prepared by the Town Administrator asking the Attorney General to reconsider the decision to set articles 10, 11 and 12 from the 2017 Fall Town Meeting.

From the minutes

“J. Hickey moved to approve a letter, prepared by the Town Administrator asking the Attorney General to reconsider the decision to set articles 10, 11 and 12 from the 2017 Fall Town Meeting. N. Hyde Seconded. Unanimous Vote: 3-0. RESULT: APPROVED [UNANIMOUS] MOVER: John M. Hickey, Board Member SECONDER:Nancy C. Hyde, Board Member AYES: John M. Hickey, Michael F. Walsh, Nancy C. Hyde.” (Motion: Hickey, second: Hyde)

Read it in the official minutes (PDF)

St. Marks Greek Festival- September 15 & 16

Grant approval of the One-day, beer and wine license to St. Mark of Ephesus for Greek Fest 2018, valid from Friday, September 14th at 12:00PM (set-up) through 2:00PM on Monday, September 17th...

ApprovePassed · Unanimous, 3 present

J. Hickey moved to grant approval of the One-day, beer and wine license to St. Mark of Ephesus for Greek Fest 2018, valid from Friday, September 14th at 12:00PM (set-up) through 2:00PM on Monday, September 17th (clean-up) for disposal of all alcohol. This license will be granted contingent upon receipt of required permits and final inspections from Building, Fire, and Health departments, and submittal of a Liquor Liability Insurance policy.

From the minutes

“J. Hickey moved to grant approval of the One-day, beer and wine license to St. Mark of Ephesus for Greek Fest 2018, valid from Friday, September 14th at 12:00PM (set-up) through 2:00PM on Monday, September 17th (clean-up) for disposal of all alcohol. This license will be granted contingent upon receipt of required permits and final inspections from Building, Fire, and Health departments, and submittal of a Liquor Liability Insurance policy. N. Hyde Seconded. Unanimous Vote: 3-0 RESULT: APPROVED [UNANIMOUS] MOVER: John M. Hickey, Board Member SECONDER:Nancy C. Hyde, Board Member AYES: John M. Hickey, Michael F. Walsh, Nancy C. Hyde.” (Motion: Hickey, second: Hyde)

Read it in the official minutes (PDF)

Dedham Westwood Water Commission

Dedham Westwood Water Commission

Approve minutesPassed · Unanimous, 3 present

(the minutes do not repeat the motion at this vote)

From the minutes

“RESULT: APPROVED [UNANIMOUS] MOVER: John M. Hickey, Board Member SECONDER:Nancy C. Hyde, Board Member AYES: John M. Hickey, Michael F. Walsh, Nancy C. Hyde.” (Motion: Hickey, second: Hyde)

Read it in the official minutes (PDF)

MSBA School Building Committee- CEO Representative

Appoint Michael Walsh as the Chief Executive Officer Representative on the MSBA Building Committee in FY19

AppointPassed · Unanimous, 3 present

J. Hickey moved to appoint Michael Walsh as the Chief Executive Officer Representative on the MSBA Building Committee in FY19.

From the minutes

“J. Hickey moved to appoint Michael Walsh as the Chief Executive Officer Representative on the MSBA Building Committee in FY19. N. Hyde Seconded. Unanimous Vote: 3-0. RESULT: APPROVED [UNANIMOUS] MOVER: John M. Hickey, Board Member SECONDER:Nancy C. Hyde, Board Member AYES: John M. Hickey, Michael F. Walsh, Nancy C. Hyde.” (Motion: Hickey, second: Hyde)

Read it in the official minutes (PDF)

Signing of Local Action Unit Application & Regulatory Agreement- 321 Washington St

Authorize the Chairman to sign the application for the Local Action Units (LAU) and the Regulatory Agreement, contingent that the application and agreement do not substantially change from the...

ApprovePassed · Unanimous, 3 present

J. Hickey moved to authorize the Chairman to sign the application for the Local Action Units (LAU) and the Regulatory Agreement, contingent that the application and agreement do not substantially change from the previous application submitted by the Town for this property.

From the minutes

“J. Hickey moved to authorize the Chairman to sign the application for the Local Action Units (LAU) and the Regulatory Agreement, contingent that the application and agreement do not substantially change from the previous application submitted by the Town for this property. N. Hyde Seconded. Unanimous Vote: 3-0. RESULT: APPROVED [UNANIMOUS] MOVER: John M. Hickey, Board Member SECONDER:Nancy C. Hyde, Board Member AYES: John M. Hickey, Michael F. Walsh, Nancy C. Hyde.” (Motion: Hickey, second: Hyde)

Read it in the official minutes (PDF)

Westwood Media Center Transfer of Funds

Approve the transfer of $19,706.74, and $3,153.01 from Comcast and $41,073.69 and $17,800.46 from Verizon totaling $81,733.90 to Westwood Media Center per the License agreements and the Westwood...

ApprovePassed · Unanimous, 3 present

J. Hickey moved to approve the transfer of $19,706.74, and $3,153.01 from Comcast and $41,073.69 and $17,800.46 from Verizon totaling $81,733.90 to Westwood Media Center per the License agreements and the Westwood Media Center Agreement signed by the Board of Selectmen.

From the minutes

“J. Hickey moved to approve the transfer of $19,706.74, and $3,153.01 from Comcast and $41,073.69 and $17,800.46 from Verizon totaling $81,733.90 to Westwood Media Center per the License agreements and the Westwood Media Center Agreement signed by the Board of Selectmen. N. Hyde Seconded. Unanimous Vote: 3-0. RESULT: APPROVED [UNANIMOUS] MOVER: John M. Hickey, Board Member SECONDER:Nancy C. Hyde, Board Member AYES: John M. Hickey, Michael F. Walsh, Nancy C. Hyde.” (Motion: Hickey, second: Hyde)

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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