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Westwood Select Board · 2018–2019 Board · Regular meeting

December 17, 2018

8 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

Westwood Courtyard - TMI Hospitality - Change in Officers

Grant approval for the Change of Officer Application for TMI of Westwood Opco, LLC d/b/a Westwood Courtyard

ApprovePassed · Unanimous, 3 present

J. Hickey moved to grant approval for the Change of Officer Application for TMI of Westwood Opco, LLC d/b/a Westwood Courtyard.

From the minutes

“J. Hickey moved to grant approval for the Change of Officer Application for TMI of Westwood Opco, LLC d/b/a Westwood Courtyard. 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)

Comella's Conditionally Approved Extended Hours

Approve the permanent extension of hours for 745 Comella's LLC d/b/a Comella's to Sunday through Thursday hours of 10:00am to 10:30pm and Friday and Saturday hours of 10:00am to 11:00pm

ApprovePassed · Unanimous, 3 present

J. Hickey moved to approve the permanent extension of hours for 745 Comella's LLC d/b/a Comella's to Sunday through Thursday hours of 10:00am to 10:30pm and Friday and Saturday hours of 10:00am to 11:00pm.

From the minutes

“J. Hickey moved to approve the permanent extension of hours for 745 Comella's LLC d/b/a Comella's to Sunday through Thursday hours of 10:00am to 10:30pm and Friday and Saturday hours of 10:00am to 11:00pm. 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)

Norfolk Golf Club - Annual Change of Officers, Non-Profit Club

Approve the Change in Officers for Norfolk Golf Club for the 2019 calendar year

ApprovePassed · Unanimous, 3 present

J. Hickey moved to approve the Change in Officers for Norfolk Golf Club for the 2019 calendar year.

From the minutes

“J. Hickey moved to approve the Change in Officers for Norfolk Golf Club for the 2019 calendar year. 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)

Livery and Taxi Operators for the 2019 calendar year

Approve the following Unattended Donation Containers Licenses for the 2019 calendar year: Unattended Donation Containers  First Baptist Church property - 808 High Street  Temple Beth David...

ApprovePassed · Unanimous, 3 present

J. Hickey moved to approve the following Unattended Donation Containers Licenses for the 2019 calendar year: Unattended Donation Containers  First Baptist Church property - 808 High Street  Temple Beth David property - 7 Clapboardtree Street  Westwood Eye Care property - 738 High Street

From the minutes

“J. Hickey moved to approve the following Unattended Donation Containers Licenses for the 2019 calendar year: Unattended Donation Containers  First Baptist Church property - 808 High Street  Temple Beth David property - 7 Clapboardtree Street  Westwood Eye Care property - 738 High Street 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 Water Commission

Appoint Dottie Powers as a member of the Screening Committee for Legal Services for a term to expire on June 30, 2019

AppointPassed · Unanimous, 3 present

J. Hickey moved to appoint Dottie Powers as a member of the Screening Committee for Legal Services for a term to expire on June 30, 2019.

From the minutes

“J. Hickey moved to appoint Dottie Powers as a member of the Screening Committee for Legal Services for a term to expire on June 30, 2019. 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 Tranfer of Funds

Approve the transfer of $20,089.28, $3,214.23 from Comcast and $45,721.66 from Verizon totaling $69,025.17 to Westwood Media Center per the Licensing Agreements and the Westwood Media Center...

ApprovePassed · Unanimous, 3 present

J. Hickey moved to approve the transfer of $20,089.28, $3,214.23 from Comcast and $45,721.66 from Verizon totaling $69,025.17 to Westwood Media Center per the Licensing Agreements and the Westwood Media Center Agreement signed by the Board of Selectmen.

From the minutes

“J. Hickey moved to approve the transfer of $20,089.28, $3,214.23 from Comcast and $45,721.66 from Verizon totaling $69,025.17 to Westwood Media Center per the Licensing 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)

Morrison Park Status Update - Tennis Courts vs. Parking

Adopt the policy for the name change from Board of Selectmen to Select Board beginning on January 1, 2019, to put an article on the 2019 Annual Town Meeting for the Charter Amendment and...

ApprovePassed · Unanimous, 3 present

J. Hickey moved to adopt the policy for the name change from Board of Selectmen to Select Board beginning on January 1, 2019, to put an article on the 2019 Annual Town Meeting for the Charter Amendment and subsequently a ballot question at the next general election.

From the minutes

“J. Hickey moved to adopt the policy for the name change from Board of Selectmen to Select Board beginning on January 1, 2019, to put an article on the 2019 Annual Town Meeting for the Charter Amendment and subsequently a ballot question at the next general election. 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)

Release FY19 Third Quarter Capital

Approve the release of the third quarter capital items to the various departments totaling $61,961: Fire - Safety Equipment Radio upgrade & Turnout gear $15,000 IT - End User Technology $16,667...

ApprovePassed · Unanimous, 3 present

J. Hickey moved to approve the release of the third quarter capital items to the various departments totaling $61,961: Fire - Safety Equipment Radio upgrade & Turnout gear $15,000 IT - End User Technology $16,667 Police - Traffic Safety cameras/equipment $7,500 Ambulance - Rescue equipment $16,399 Ambulance - Self Contained breathing apparatus upgrade $6,395 Total Third Quarter Capital Requested $61,961

From the minutes

“J. Hickey moved to approve the release of the third quarter capital items to the various departments totaling $61,961: Fire - Safety Equipment Radio upgrade & Turnout gear $15,000 IT - End User Technology $16,667 Police - Traffic Safety cameras/equipment $7,500 Ambulance - Rescue equipment $16,399 Ambulance - Self Contained breathing apparatus upgrade $6,395 Total Third Quarter Capital Requested $61,961 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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