← Westwood Select Board

Westwood Select Board · 2018–2019 Board · Regular meeting

April 29, 2019

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

Boundary Report - Town Perambulator

Approve and sign the grant of location petition submitted by NSTAR Energy d/b/a Eversource Energy Location to install approximately 60 +/- feet on conduit at splice box 1266 which is necessary to...

ApprovePassed · Unanimous, 3 present

J. Hickey moved to approve and sign the grant of location petition submitted by NSTAR Energy d/b/a Eversource Energy Location to install approximately 60 +/- feet on conduit at splice box 1266 which is necessary to provide electric service to a new home at 510 Far Reach Road.

From the minutes

“J. Hickey moved to approve and sign the grant of location petition submitted by NSTAR Energy d/b/a Eversource Energy Location to install approximately 60 +/- feet on conduit at splice box 1266 which is necessary to provide electric service to a new home at 510 Far Reach Road. 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 Walsh, Nancy C. Hyde.” (Motion: Hickey, second: Hyde)

Read it in the official minutes (PDF)

LifeTime Bistro - Seasonal Common Vicualler License Renewal

Approve the seasonal CV license for Lifetime Fitness' Poolside Bistro for 2019, contingent upon satisfactory inspections of the Building, Fire and Health departments

ApprovePassed · Unanimous, 3 present

J. Hickey moved to approve the seasonal CV license for Lifetime Fitness' Poolside Bistro for 2019, contingent upon satisfactory inspections of the Building, Fire and Health departments.

From the minutes

“J. Hickey moved to approve the seasonal CV license for Lifetime Fitness' Poolside Bistro for 2019, contingent upon satisfactory inspections of the Building, Fire and Health departments. 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 Walsh, Nancy C. Hyde.” (Motion: Hickey, second: Hyde)

Read it in the official minutes (PDF)

License

Amend the motion to authorize the Town Administrator to sign the Notice of Intent (NOI) on behalf of the Town

ApprovePassed · 2–0

J. Hickey moved to amend the motion to authorize the Town Administrator to sign the Notice of Intent (NOI) on behalf of the Town.

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

From the minutes

“J. Hickey moved to amend the motion to authorize the Town Administrator to sign the Notice of Intent (NOI) on behalf of the Town. N. Hyde Seconded. Unanimous Vote: 3-0 RESULT: APPROVED [2 TO 0] MOVER: John M. Hickey, Board Member SECONDER:Nancy C. Hyde, Board Member AYES: John M. Hickey, Nancy C. Hyde RECUSED: Michael Walsh.” (Motion: Hickey, second: Hyde)

Read it in the official minutes (PDF)

Westwood Media Center Contract Extension

Grant an extension of the existing contract between the Town of Westwood and Westwood Media Center until June 30, 2019

ApprovePassed · Unanimous, 3 present

J. Hickey moved to grant an extension of the existing contract between the Town of Westwood and Westwood Media Center until June 30, 2019.

From the minutes

“J. Hickey moved to grant an extension of the existing contract between the Town of Westwood and Westwood Media Center until 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 Walsh, Nancy C. Hyde.” (Motion: Hickey, second: Hyde)

Read it in the official minutes (PDF)

Appointments; Election Officer; Norfolk County Advisory Board

Appoint Michael Walsh to serve on the Norfolk County Advisory Board, contingent upon receipt of a resignation letter from Jerry McDermott

AppointPassed · Unanimous, 3 present

J. Hickey moved to appoint Michael Walsh to serve on the Norfolk County Advisory Board, contingent upon receipt of a resignation letter from Jerry McDermott.

From the minutes

“J. Hickey moved to appoint Michael Walsh to serve on the Norfolk County Advisory Board, contingent upon receipt of a resignation letter from Jerry McDermott. 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 Walsh, Nancy C. Hyde.” (Motion: Hickey, second: Hyde)

Read it in the official minutes (PDF)

Execute Tax Increment Financing Agreement

Approve and sign the Tax Increment Financing Agreement with Citizens Bank, N.A

ApprovePassed · 2–1

N. Hyde moved to approve and sign the Tax Increment Financing Agreement with Citizens Bank, N.A.

Yes: Hyde, WalshNo: Hickey

From the minutes

“N. Hyde moved to approve and sign the Tax Increment Financing Agreement with Citizens Bank, N.A. M. Walsh Seconded. Vote: 2-1. J. Hickey Opposed. RESULT: APPROVED [2 TO 1] MOVER: Nancy C. Hyde, Board Member SECONDER:Michael Walsh, Board Member AYES: Michael Walsh, Nancy C. Hyde NAYS: John M. Hickey.” (Motion: Hyde, second: Walsh)

Read it in the official minutes (PDF)

Execute TopGolf Agreement

Authorize the Town Administrator to sign and execute the Settlement Agreement with 777 Dedham Owner LLC and TopGolf

ApprovePassed · Unanimous, 3 present

J. Hickey moved to authorize the Town Administrator to sign and execute the Settlement Agreement with 777 Dedham Owner LLC and TopGolf.

From the minutes

“J. Hickey moved to authorize the Town Administrator to sign and execute the Settlement Agreement with 777 Dedham Owner LLC and TopGolf. 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 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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