← Westwood Select Board

Westwood Select Board · 2019–2020 Board · Regular meeting

January 21, 2020

3 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

Smashburger Change of Officers

Approve the request from Smashburger Acquisition- Boston, LLC d/b/a Smashburger for the Change of Corporate Officers, to remove Thomas C. Ryan as CEO and add Carl J. Bachmann as President and...

ApprovePassed · Unanimous, 3 present

M. Walsh moved to approve the request from Smashburger Acquisition- Boston, LLC d/b/a Smashburger for the Change of Corporate Officers, to remove Thomas C. Ryan as CEO and add Carl J. Bachmann as President and Tyrone L. Lufman as SVP and General Counsel. Approval is contingent on the Alcoholic Beverages Control Commission (ABCC) approval.

From the minutes

“M. Walsh moved to approve the request from Smashburger Acquisition- Boston, LLC d/b/a Smashburger for the Change of Corporate Officers, to remove Thomas C. Ryan as CEO and add Carl J. Bachmann as President and Tyrone L. Lufman as SVP and General Counsel. Approval is contingent on the Alcoholic Beverages Control Commission (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)

Read it in the official minutes (PDF)

FY20 Budget- Select Board Transfers

Approve the transfers of $37,600 to the accounts as listed from the Reserve Account. Specifically, $30,000 to supplement the Select Board salary budget and $7,600 to supplement the full time Teen...

ApprovePassed · Unanimous, 3 present

M. Walsh moved to approve the transfers of $37,600 to the accounts as listed from the Reserve Account. Specifically, $30,000 to supplement the Select Board salary budget and $7,600 to supplement the full time Teen Librarian. The funds from the Reserve Account will be used to balance those accounts for FY20.

From the minutes

“M. Walsh moved to approve the transfers of $37,600 to the accounts as listed from the Reserve Account. Specifically, $30,000 to supplement the Select Board salary budget and $7,600 to supplement the full time Teen Librarian. The funds from the Reserve Account will be used to balance those accounts for FY20. 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)

Read it in the official minutes (PDF)

2020 Massachusetts Municipal Association (MMA) Annual Business Meeting

Authorize, Select Board member, Michael Walsh to vote on the town's behalf at the 2020 Massachusetts Municipal Association (MMA) Annual Business Meeting to be held on January 25, 2020

ApprovePassed · Unanimous, 3 present

J. Hickey moved to authorize, Select Board member, Michael Walsh to vote on the town's behalf at the 2020 Massachusetts Municipal Association (MMA) Annual Business Meeting to be held on January 25, 2020.

From the minutes

“J. Hickey moved to authorize, Select Board member, Michael Walsh to vote on the town's behalf at the 2020 Massachusetts Municipal Association (MMA) Annual Business Meeting to be held on January 25, 2020. N. Hyde Seconded. Unanimous vote 3-0. RESULT: APPROVED [UNANIMOUS] MOVER: John M. Hickey, Board Member SECONDER:Nancy C. Hyde, Board Member AYES: Michael Walsh, Nancy C. Hyde, John M. Hickey.” (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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