MassVoter.com← Westwood Select BoardWestwood Select Board · 2019–2020 Board · Regular meeting
June 3, 2019
10 recorded votes, 0 with disagreement.
Sources: Official minutes (PDF) · Agenda
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Present: John Hickey, Nancy Hyde, Michael Walsh
Absent: None
Every vote, in order
Change of Manager on Record- Anthony's Coal Fired Pizza
Grant approval to the Change of Manager application for Anthony's Coal Fired Pizza to Michael Fishman, pending ABCC approval
M. Walsh moved to grant approval to the Change of Manager application for Anthony's Coal Fired Pizza to Michael Fishman, pending ABCC approval.
From the minutes
“M. Walsh moved to grant approval to the Change of Manager application for Anthony's Coal Fired Pizza to Michael Fishman, pending ABCC approval. J. Hickey Seconded. Unanimous vote 3-0. RESULT: APPROVED [UNANIMOUS] MOVER: Michael Walsh, Board Member SECONDER:John M. Hickey, Board Member AYES: Michael Walsh, Nancy C. Hyde, John M. Hickey.” (Motion: Walsh, second: Hickey)
Change of Manager on Record- Westwood Courtyard
Grant approval to the Change of Manager for Westwood Courtyard to Caitlin Barrett, pending ABCC approval
M. Walsh moved to grant approval to the Change of Manager for Westwood Courtyard to Caitlin Barrett, pending ABCC approval.
From the minutes
“M. Walsh moved to grant approval to the Change of Manager for Westwood Courtyard to Caitlin Barrett, pending ABCC approval. J. Hickey Seconded. Unanimous vote 3-0. RESULT: APPROVED [UNANIMOUS] MOVER: Michael Walsh, Board Member SECONDER:John M. Hickey, Board Member AYES: Michael Walsh, Nancy C. Hyde, John M. Hickey.” (Motion: Walsh, second: Hickey)
One Day License Request- Prime/Porsche
Approve a One-Day Special License for Wine and Malt beverages for the Porsche Westwood event to be held on Monday June 24, 2019 from 3:30 to 10:00 pm pending favorable inspections and a police detail
M. Walsh moved to approve a One-Day Special License for Wine and Malt beverages for the Porsche Westwood event to be held on Monday June 24, 2019 from 3:30 to 10:00 pm pending favorable inspections and a police detail.
From the minutes
“M. Walsh moved to approve a One-Day Special License for Wine and Malt beverages for the Porsche Westwood event to be held on Monday June 24, 2019 from 3:30 to 10:00 pm pending favorable inspections and a police detail. J. Hickey Seconded. Unanimous vote 3-0. RESULT: APPROVED [UNANIMOUS] MOVER: Michael Walsh, Board Member SECONDER:John M. Hickey, Board Member AYES: Michael Walsh, Nancy C. Hyde, John M. Hickey.” (Motion: Walsh, second: Hickey)
Engaging Consultant- Town Administrator Search
Approve a transfer of $13,000 from its reserve account to fund the Town Administrator search
M. Walsh moved to approve a transfer of $13,000 from its reserve account to fund the Town Administrator search.
From the minutes
“M. Walsh moved to approve a transfer of $13,000 from its reserve account to fund the Town Administrator search. J. Hickey Seconded. Unanimous vote 3-0. RESULT: APPROVED [UNANIMOUS] MOVER: Michael Walsh, Board Member SECONDER:John M. Hickey, Board Member AYES: Michael Walsh, Nancy C. Hyde, John M. Hickey.” (Motion: Walsh, second: Hickey)
Release of 1st Quarter FY20 Capital
Approve the release of the 1st Quarter FY20 Capital totaling $3,826,840 to the various departments contingent upon all procurement procedures and checklists are fulfilled
M. Walsh moved to approve the release of the 1st Quarter FY20 Capital totaling $3,826,840 to the various departments contingent upon all procurement procedures and checklists are fulfilled.
From the minutes
“M. Walsh moved to approve the release of the 1st Quarter FY20 Capital totaling $3,826,840 to the various departments contingent upon all procurement procedures and checklists are fulfilled. J. Hickey Seconded. Unanimous vote 3-0. RESULT: APPROVED [UNANIMOUS] MOVER: Michael Walsh, Board Member SECONDER:John M. Hickey, Board Member AYES: Michael Walsh, Nancy C. Hyde, John M. Hickey.” (Motion: Walsh, second: Hickey)
Traffic Rules and Orders Amendment
Approve the amendment to the Traffic Rules and Orders (specifically Schedule 03-Isolated Stop Signs), with the exclusion of Stanford Drive and to publish the amendment in a newspaper of local...
M. Walsh moved to approve the amendment to the Traffic Rules and Orders (specifically Schedule 03-Isolated Stop Signs), with the exclusion of Stanford Drive and to publish the amendment in a newspaper of local circulation to the general public.
From the minutes
“M. Walsh moved to approve the amendment to the Traffic Rules and Orders (specifically Schedule 03-Isolated Stop Signs), with the exclusion of Stanford Drive and to publish the amendment in a newspaper of local circulation to the general public. J. Hickey Seconded. Unanimous vote 3-0. RESULT: APPROVED [UNANIMOUS] MOVER: Michael Walsh, Board Member SECONDER:John M. Hickey, Board Member AYES: Michael Walsh, Nancy C. Hyde, John M. Hickey.” (Motion: Walsh, second: Hickey)
Board Vacancy Advertisement
Announce the vacant Board, Committee or Commission positions and ask that they be advertised in an effort to recruit individual candidates to fill those vacancies
M. Walsh moved to announce the vacant Board, Committee or Commission positions and ask that they be advertised in an effort to recruit individual candidates to fill those vacancies.
From the minutes
“M. Walsh moved to announce the vacant Board, Committee or Commission positions and ask that they be advertised in an effort to recruit individual candidates to fill those vacancies. J. Hickey Seconded. Unanimous vote 3-0. RESULT: APPROVED [UNANIMOUS] MOVER: Michael Walsh, Board Member SECONDER:John M. Hickey, Board Member AYES: Michael Walsh, Nancy C. Hyde, John M. Hickey.” (Motion: Walsh, second: Hickey)
Appointment/Reappointment Process
Appoint/reappoint individuals to various boards/committees
M. Walsh moved to appoint/reappoint individuals to various boards/committees.
From the minutes
“M. Walsh moved to appoint/reappoint individuals to various boards/committees. J. Hickey Seconded. Unanimous Vote: 3-0 RESULT: APPROVED [UNANIMOUS] MOVER: Michael Walsh, Board Member SECONDER:John M. Hickey, Board Member AYES: Michael Walsh, Nancy C. Hyde, John M. Hickey.” (Motion: Walsh, second: Hickey)
Westwood Media Center Transfer of Funds
Approve the transfer of $20,414.62 and $3,266.29 from Comcast and $44,283.68 from Verizon totaling $67,964.59 to Westwood Media Center per the License Agreements and the Westwood Media Center...
M. Walsh moved to approve the transfer of $20,414.62 and $3,266.29 from Comcast and $44,283.68 from Verizon totaling $67,964.59 to Westwood Media Center per the License Agreements and the Westwood Media Center Agreements signed by the Select Board.
From the minutes
“M. Walsh moved to approve the transfer of $20,414.62 and $3,266.29 from Comcast and $44,283.68 from Verizon totaling $67,964.59 to Westwood Media Center per the License Agreements and the Westwood Media Center Agreements signed by the Select Board. J. Hickey Seconded. Unanimous vote 3-0. RESULT: APPROVED [UNANIMOUS] MOVER: Michael Walsh, Board Member SECONDER:John M. Hickey, Board Member AYES: Michael Walsh, Nancy C. Hyde, John M. Hickey.” (Motion: Walsh, second: Hickey)
Regulatory Agreement- Pulte at Westwood Place
Authorize the Select Board Chair to sign the Regulatory Agreement as submitted by Pulte Homes of New England, LLC, for the 10 affordable condominium units as part of Phase I and Phase II of...
M. Walsh moved to authorize the Select Board Chair to sign the Regulatory Agreement as submitted by Pulte Homes of New England, LLC, for the 10 affordable condominium units as part of Phase I and Phase II of Westwood Place.
From the minutes
“M. Walsh moved to authorize the Select Board Chair to sign the Regulatory Agreement as submitted by Pulte Homes of New England, LLC, for the 10 affordable condominium units as part of Phase I and Phase II of Westwood Place. J. Hickey Seconded. Unanimous vote 3-0. RESULT: APPROVED [UNANIMOUS] MOVER: Michael Walsh, Board Member SECONDER:John M. Hickey, Board Member AYES: Michael Walsh, Nancy C. Hyde, John M. Hickey.” (Motion: Walsh, second: Hickey)
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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