MassVoter.com← Westwood Select BoardWestwood Select Board · 2019–2020 Board · Regular meeting
December 16, 2019
8 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
Courtyard Boston- Dedham/Westwood Common Victualler License
Grant approval of the Common Victualler license to Schulte Catering of Westwood, LLC. for use at Courtyard Boston Dedham Westwood
M. Walsh moved to grant approval of the Common Victualler license to Schulte Catering of Westwood, LLC. for use at Courtyard Boston Dedham Westwood.
From the minutes
“M. Walsh moved to grant approval of the Common Victualler license to Schulte Catering of Westwood, LLC. for use at Courtyard Boston Dedham Westwood. 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)
License Renewals (CV License, Alcohol License, Taxi License etc.)
Approve the following Unattended Donation Container Licenses for the 2020 calendar year
M. Walsh moved to approve the following Unattended Donation Container Licenses for the 2020 calendar year.
From the minutes
“M. Walsh moved to approve the following Unattended Donation Container Licenses for the 2020 calendar year. J. Hickey Seconded. Unanimous vote 3-0. Unattended Donation Container Licenses Westwood Lions Club- Eye Glass Donation Bin (738 High Street- Westwood Eye Care & Optical) St. Pauly's Textiles- Clothing Donation Bin (808 High Street- First Baptist Church) Bay State Textiles- Clothing Donation Bin (7 Clapboardtree Street- Temple Beth David) 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)
Authorization of funding to the Westwood Affordable Housing Associates, Inc. (WAHA)
Approve the transfer of Six Hundred Thousand Dollars ($600,000.00) from the Affordable Housing Account to the Westwood Affordable Housing Associates, Inc. for the purchase of up to three...
M. Walsh moved for the Select Board to approve the transfer of Six Hundred Thousand Dollars ($600,000.00) from the Affordable Housing Account to the Westwood Affordable Housing Associates, Inc. for the purchase of up to three residential properties in Westwood, which properties shall be improved, marketed and leased in a manner that allows for Department of Housing & Community Development (DHCD) approval of said properties as affordable housing units qualified for listing on the Subsidized Housing Inventory (SHI).
From the minutes
“M. Walsh moved for the Select Board to approve the transfer of Six Hundred Thousand Dollars ($600,000.00) from the Affordable Housing Account to the Westwood Affordable Housing Associates, Inc. for the purchase of up to three residential properties in Westwood, which properties shall be improved, marketed and leased in a manner that allows for Department of Housing & Community Development (DHCD) approval of said properties as affordable housing units qualified for listing on the Subsidized Housing Inventory (SHI). 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)
FY20 Release 3rd Quarter Capital
Approve the release of the 3rd Quarter FY20 Capital, totaling $67,000 to the various departments as outlined, contingent upon all procurement procedures and checklists being fulfilled
M. Walsh moved for the Select Board to approve the release of the 3rd Quarter FY20 Capital, totaling $67,000 to the various departments as outlined, contingent upon all procurement procedures and checklists being fulfilled.
From the minutes
“M. Walsh moved for the Select Board to approve the release of the 3rd Quarter FY20 Capital, totaling $67,000 to the various departments as outlined, contingent upon all procurement procedures and checklists being 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)
Reynolds Farm Settlement Agreement- Amendment
Authorize the Town Administrator to sign the First Amendment to the Settlement Agreement for Reynolds Farm on behalf of the Town
M. Walsh moved to authorize the Town Administrator to sign the First Amendment to the Settlement Agreement for Reynolds Farm on behalf of the Town.
From the minutes
“M. Walsh moved to authorize the Town Administrator to sign the First Amendment to the Settlement Agreement for Reynolds Farm on behalf of the Town. 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)
Islington Center Land Disposition Agreement (LDA)- Amendment
Direct Special Counsel Daniel Bailey to hold the executed documents in escrow until the Phase 2 closing
M. Walsh moved that the Board direct Special Counsel Daniel Bailey to hold the executed documents in escrow until the Phase 2 closing.
From the minutes
“M. Walsh moved that the Board direct Special Counsel Daniel Bailey to hold the executed documents in escrow until the Phase 2 closing. 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)
DPW Union Contract
Sign a Memorandum of Agreement for a one-year contract extension with the DPW (United Food and Commercial Workers Union, Local 1445)
M. Walsh moved to sign a Memorandum of Agreement for a one-year contract extension with the DPW (United Food and Commercial Workers Union, Local 1445).
From the minutes
“M. Walsh moved to sign a Memorandum of Agreement for a one-year contract extension with the DPW (United Food and Commercial Workers Union, Local 1445). 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)
Regular Meeting Minutes- November 18th, 2019
Approve the regular meeting minutes of November 18, 2019 as amended
M. Walsh moved for the Select Board to approve the regular meeting minutes of November 18, 2019 as amended.
From the minutes
“M. Walsh moved for the Select Board to approve the regular meeting minutes of November 18, 2019 as amended. 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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