← Westwood Select Board

Westwood Select Board · 2020–2021 Board · Regular meeting

December 7, 2020

15 recorded votes, 1 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

Homes@45 Local Action Unit Application and Regulatory Agreement

Authorize the Select Board Chair to sign the amended Local Action Unit Application, for the Homes@45 two affordable housing units (located at the former Westwood Lodge Property, 45 Clapboardtree...

ApprovePassed · 2–0

M. Walsh moved for the Select Board to authorize the Select Board Chair to sign the amended Local Action Unit Application, for the Homes@45 two affordable housing units (located at the former Westwood Lodge Property, 45 Clapboardtree Street), for submittal to the Department of Housing and Community Development for approval. Also, to authorize the Select Board Chair to execute the Regulatory Agreement, after the Department of Housing and Community Development approves the Local Action Unit Application, pending no further changes to either document.

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

From the minutes

“M. Walsh moved for the Select Board to authorize the Select Board Chair to sign the amended Local Action Unit Application, for the Homes@45 two affordable housing units (located at the former Westwood Lodge Property, 45 Clapboardtree Street), for submittal to the Department of Housing and Community Development for approval. Also, to authorize the Select Board Chair to execute the Regulatory Agreement, after the Department of Housing and Community Development approves the Local Action Unit Application, pending no further changes to either document. J. Hickey Seconded. Vote 2-0. M. Walsh, aye. J. Hickey, aye. N. Hyde was not present for the vote, as Ms. Hyde recused herself from the meeting prior to any discussion regarding Homes @45. N. Hyde rejoined the Select Board meeting at 5:06 pm. RESULT: APPROVED [2 TO 0] MOVER: John M. Hickey, Board Member SECONDER:Michael Walsh, Board Member AYES: John M. Hickey, Michael Walsh RECUSED: Nancy C. Hyde.” (Motion: Hickey, second: Walsh)

Read it in the official minutes (PDF)

Norfolk Golf Club- Change of Officers

Grant approval of the proposed Change of Officers for Norfolk Golf Club for the 2021 calendar year, pending approval from the Alcohol Beverages Control Commission (ABCC)

ApprovePassed · Unanimous, 3 present

N. Hyde moved to grant approval of the proposed Change of Officers for Norfolk Golf Club for the 2021 calendar year, pending approval from the Alcohol Beverages Control Commission (ABCC).

From the minutes

“N. Hyde moved to grant approval of the proposed Change of Officers for Norfolk Golf Club for the 2021 calendar year, pending approval from the Alcohol Beverages Control Commission (ABCC). M. Walsh Seconded. Unanimous Vote 3-0. N. Hyde, aye. M. Walsh, aye. J. Hickey, aye. RESULT: APPROVED [UNANIMOUS] MOVER: Nancy C. Hyde, Board Member SECONDER:Michael Walsh, Board Member AYES: Nancy C. Hyde, John M. Hickey, Michael Walsh.” (Motion: Hyde, second: Walsh)

Read it in the official minutes (PDF)

Norfolk Golf Club- Extension of Hours, Mother's Day Brunch

Grant permission to Norfolk Golf Club for an extension of alcohol service to 10:00 am on Sunday, May 9, 2021 for their annual Mother's Day Brunch; pending May 2021 state COVID-19 regulation...

ApprovePassed · Unanimous, 3 present

N. Hyde moved to grant permission to Norfolk Golf Club for an extension of alcohol service to 10:00 am on Sunday, May 9, 2021 for their annual Mother's Day Brunch; pending May 2021 state COVID-19 regulation guidelines and review by the Westwood Health Director.

From the minutes

“N. Hyde moved to grant permission to Norfolk Golf Club for an extension of alcohol service to 10:00 am on Sunday, May 9, 2021 for their annual Mother's Day Brunch; pending May 2021 state COVID-19 regulation guidelines and review by the Westwood Health Director. M. Walsh Seconded. Unanimous Vote 3-0. N. Hyde, aye. M. Walsh, aye. J. Hickey, aye. RESULT: APPROVED [UNANIMOUS] MOVER: Nancy C. Hyde, Board Member SECONDER:Michael Walsh, Board Member AYES: Nancy C. Hyde, John M. Hickey, Michael Walsh.” (Motion: Hyde, second: Walsh)

Read it in the official minutes (PDF)

Manager

Grant approval to the Change of Manager of Record at Schulte Catering Westwood, LLC. d/b/a Courtyard Boston Dedham/Westwood from Susan Langford to Michael Gouzie, pending Alcohol Beverages Control...

ApprovePassed · Unanimous, 3 present

N. Hyde moved to grant approval to the Change of Manager of Record at Schulte Catering Westwood, LLC. d/b/a Courtyard Boston Dedham/Westwood from Susan Langford to Michael Gouzie, pending Alcohol Beverages Control Commission (ABCC) approval and favorable reference check results by the Licensing Agent.

From the minutes

“N. Hyde moved to grant approval to the Change of Manager of Record at Schulte Catering Westwood, LLC. d/b/a Courtyard Boston Dedham/Westwood from Susan Langford to Michael Gouzie, pending Alcohol Beverages Control Commission (ABCC) approval and favorable reference check results by the Licensing Agent. M. Walsh Seconded. Unanimous Vote 3-0. N. Hyde, aye. M. Walsh, aye. J. Hickey, aye. RESULT: APPROVED [UNANIMOUS] MOVER: Nancy C. Hyde, Board Member SECONDER:Michael Walsh, Board Member AYES: Nancy C. Hyde, John M. Hickey, Michael Walsh.” (Motion: Hyde, second: Walsh)

Read it in the official minutes (PDF)

Anthony's Coal Fired Pizza- Change of Manager

Grant approval to the Change of Manager of Record at Anthony's Coal Fired Pizza from Michael Dansak to Mark Rahall, pending Alcohol Beverages Control Commission (ABCC) approval

ApprovePassed · Unanimous, 3 present

N. Hyde moved to grant approval to the Change of Manager of Record at Anthony's Coal Fired Pizza from Michael Dansak to Mark Rahall, pending Alcohol Beverages Control Commission (ABCC) approval.

From the minutes

“N. Hyde moved to grant approval to the Change of Manager of Record at Anthony's Coal Fired Pizza from Michael Dansak to Mark Rahall, pending Alcohol Beverages Control Commission (ABCC) approval. M. Walsh Seconded. Unanimous Vote 3-0. N. Hyde, aye. M. Walsh, aye. J. Hickey, aye. RESULT: APPROVED [UNANIMOUS] MOVER: Nancy C. Hyde, Board Member SECONDER:Michael Walsh, Board Member AYES: Nancy C. Hyde, John M. Hickey, Michael Walsh.” (Motion: Hyde, second: Walsh)

Read it in the official minutes (PDF)

Public Hearing Del Frisco's Grille Application #1- Change of Ownership LCatterton

Grant approval of Change of Ownership application of Del Frisco's Grille of Massachusetts, LLC d/b/a Del Frisco Grille from Del Frisco's Restaurant Group, Inc. to LCatterton a private equity firm,...

ApprovePassed · Unanimous, 3 present

N. Hyde moved to grant approval of Change of Ownership application of Del Frisco's Grille of Massachusetts, LLC d/b/a Del Frisco Grille from Del Frisco's Restaurant Group, Inc. to LCatterton a private equity firm, pending Alcohol Beverages Control Commission (ABCC) approval.

From the minutes

“N. Hyde moved to grant approval of Change of Ownership application of Del Frisco's Grille of Massachusetts, LLC d/b/a Del Frisco Grille from Del Frisco's Restaurant Group, Inc. to LCatterton a private equity firm, pending Alcohol Beverages Control Commission (ABCC) approval. M. Walsh Seconded. Unanimous Vote 3-0. N. Hyde, aye. M. Walsh, aye. J. Hickey, aye. RESULT: APPROVED [UNANIMOUS] MOVER: Nancy C. Hyde, Board Member SECONDER:Michael Walsh, Board Member AYES: Nancy C. Hyde, John M. Hickey, Michael Walsh.” (Motion: Hyde, second: Walsh)

Read it in the official minutes (PDF)

Public Hearing- Del Frisco's Grille Application #2- Change of Ownership Landry's LLC

Grant approval of Change of Ownership application of Del Frisco's Grille of Massachusetts, LLC d/b/a Del Frisco Grille from LCatterton to Landry's LLC/Fertitta Entertainment Inc., pending Alcohol...

ApprovePassed · Unanimous, 3 present

N. Hyde moved to grant approval of Change of Ownership application of Del Frisco's Grille of Massachusetts, LLC d/b/a Del Frisco Grille from LCatterton to Landry's LLC/Fertitta Entertainment Inc., pending Alcohol Beverages Control Commission (ABCC) approval.

From the minutes

“N. Hyde moved to grant approval of Change of Ownership application of Del Frisco's Grille of Massachusetts, LLC d/b/a Del Frisco Grille from LCatterton to Landry's LLC/Fertitta Entertainment Inc., pending Alcohol Beverages Control Commission (ABCC) approval. M. Walsh Seconded. Unanimous Vote 3-0. N. Hyde, aye. M. Walsh, aye. J. Hickey, aye. RESULT: APPROVED [UNANIMOUS] MOVER: Nancy C. Hyde, Board Member SECONDER:Michael Walsh, Board Member AYES: Nancy C. Hyde, John M. Hickey, Michael Walsh.” (Motion: Hyde, second: Walsh)

Read it in the official minutes (PDF)

Request to Extend Temporary Outdoor Seating Approvals

Extend the temporary outdoor seating approvals for Chiara, BiBi's Café and the Toast Office to expire sixty (60) days after the end of the State of Emergency on their 2021 licenses; pending...

ApprovePassed · Unanimous, 3 present

N. Hyde moved to extend the temporary outdoor seating approvals for Chiara, BiBi's Café and the Toast Office to expire sixty (60) days after the end of the State of Emergency on their 2021 licenses; pending appropriate permits and inspections by the various Town Departments.

From the minutes

“N. Hyde moved to extend the temporary outdoor seating approvals for Chiara, BiBi's Café and the Toast Office to expire sixty (60) days after the end of the State of Emergency on their 2021 licenses; pending appropriate permits and inspections by the various Town Departments. M. Walsh Seconded. Unanimous Vote 3-0. N. Hyde, aye. M. Walsh, aye. J. Hickey, aye. RESULT: APPROVED [UNANIMOUS] MOVER: Nancy C. Hyde, Board Member SECONDER:Michael Walsh, Board Member AYES: Nancy C. Hyde, John M. Hickey, Michael Walsh.” (Motion: Hyde, second: Walsh)

Read it in the official minutes (PDF)

etc.

Approve the renewal of the following Unattended Donation Container licenses for the 2021 calendar year

ApprovePassed · Unanimous, 3 present

N. Hyde moved to approve the renewal of the following Unattended Donation Container licenses for the 2021 calendar year.

From the minutes

“N. Hyde moved to approve the renewal of the following Unattended Donation Container licenses for the 2021 calendar year. M. Walsh Seconded. Unanimous Vote 3-0. N. Hyde, aye. M. Walsh, aye. J. Hickey, aye. Unattended Donation Container Licenses: 2021 Calendar Year 1. Westwood Lions Club- Eye Glass Donation Bin (738 High Street- Westwood Eye Care & Optical) 2. 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: Nancy C. Hyde, Board Member SECONDER:Michael Walsh, Board Member AYES: Nancy C. Hyde, John M. Hickey, Michael Walsh.” (Motion: Hyde, second: Walsh)

Read it in the official minutes (PDF)

Islington Center Redevelopment Phase III Closing

Accept the following motion as read by Special Town Counsel, Dan Bailey. Move for the Select Board to authorize the abandonment and or discontinuance of any rights and rights of way, easements or...

ApprovePassed · Unanimous, 3 present

N. Hyde moved for the Select Board to accept the following motion as read by Special Town Counsel, Dan Bailey. Move for the Select Board to authorize the abandonment and or discontinuance of any rights and rights of way, easements or other town property rights, as necessary to effectuate the Land Disposition Agreement. N. Hyde amended the motion to include, authorize the Town Administrator to sign such documents, unless a title company requires the Select Board to take such action.

From the minutes

“N. Hyde moved for the Select Board to accept the following motion as read by Special Town Counsel, Dan Bailey. Move for the Select Board to authorize the abandonment and or discontinuance of any rights and rights of way, easements or other town property rights, as necessary to effectuate the Land Disposition Agreement. N. Hyde amended the motion to include, authorize the Town Administrator to sign such documents, unless a title company requires the Select Board to take such action. M. Walsh Seconded. Unanimous Vote 3-0. N. Hyde, aye. M. Walsh, aye. J. Hickey, aye. RESULT: APPROVED [UNANIMOUS] MOVER: Nancy C. Hyde, Board Member SECONDER:Michael Walsh, Board Member AYES: Nancy C. Hyde, John M. Hickey, Michael Walsh.” (Motion: Hyde, second: Walsh)

Read it in the official minutes (PDF)

Fire Department Gear Cleaning Grant

Accept the Firefighter's Gear Cleaning Grant of $5,000, awarded to the Westwood Fire Department

ApprovePassed · Unanimous, 3 present

N. Hyde moved to accept the Firefighter's Gear Cleaning Grant of $5,000, awarded to the Westwood Fire Department.

From the minutes

“N. Hyde moved to accept the Firefighter's Gear Cleaning Grant of $5,000, awarded to the Westwood Fire Department. M. Walsh Seconded. Unanimous Vote 3-0. N. Hyde, aye. M. Walsh, aye. J. Hickey, aye. RESULT: APPROVED [UNANIMOUS] MOVER: Nancy C. Hyde, Board Member SECONDER:Michael Walsh, Board Member AYES: Nancy C. Hyde, John M. Hickey, Michael Walsh.” (Motion: Hyde, second: Walsh)

Read it in the official minutes (PDF)

Police Department Municipal Road Safety Program Grant

Accept the Municipal Road Safety Program Grant of $20,000, awarded to the Westwood Police Department

ApprovePassed · Unanimous, 3 present

N. Hyde moved for the Select Board to accept the Municipal Road Safety Program Grant of $20,000, awarded to the Westwood Police Department.

From the minutes

“N. Hyde moved for the Select Board to accept the Municipal Road Safety Program Grant of $20,000, awarded to the Westwood Police Department. M. Walsh Seconded. Unanimous Vote 3-0. N. Hyde, aye. M. Walsh, aye. J. Hickey, aye. RESULT: APPROVED [UNANIMOUS] MOVER: Nancy C. Hyde, Board Member SECONDER:Michael Walsh, Board Member AYES: Nancy C. Hyde, John M. Hickey, Michael Walsh.” (Motion: Hyde, second: Walsh)

Read it in the official minutes (PDF)

Release of 3rd Quarter Capital

Approve the release of the 3rd Quarter FY21 Capital totaling $202,500, to the various departments contingent upon all procurement procedures and checklists are fulfilled

ApprovePassed · Unanimous, 3 present

N. Hyde moved for the Select Board to approve the release of the 3rd Quarter FY21 Capital totaling $202,500, to the various departments contingent upon all procurement procedures and checklists are fulfilled.

From the minutes

“N. Hyde moved for the Select Board to approve the release of the 3rd Quarter FY21 Capital totaling $202,500, to the various departments contingent upon all procurement procedures and checklists are fulfilled. M. Walsh Seconded. Unanimous Vote 3-0. N. Hyde, aye. M. Walsh, aye. J. Hickey, aye. Amount COA Wheel Chair accessible Van $90,000 Housing WAHA Building Maintenance and Improvement $37,500 Total Municipal Capital $127,500 School Roofing $75,000 Total School Capital $75,000 Total Third Quarter $202,500 RESULT: APPROVED [UNANIMOUS] MOVER: Nancy C. Hyde, Board Member SECONDER:Michael Walsh, Board Member AYES: Nancy C. Hyde, John M. Hickey, Michael Walsh.” (Motion: Hyde, second: Walsh)

Read it in the official minutes (PDF)

Open 2021 Annual Town Meeting Warrant

Open the Town Meeting Warrant for the 2021 Annual Town Meeting and indicate its plans to close the Warrant at the Select Board's first meeting in January 2021

ApprovePassed · Unanimous, 3 present

N. Hyde moved to open the Town Meeting Warrant for the 2021 Annual Town Meeting and indicate its plans to close the Warrant at the Select Board's first meeting in January 2021.

From the minutes

“N. Hyde moved to open the Town Meeting Warrant for the 2021 Annual Town Meeting and indicate its plans to close the Warrant at the Select Board's first meeting in January 2021. M. Walsh Seconded. Unanimous Vote 3-0. N. Hyde, aye. M. Walsh, aye. J. Hickey, aye. RESULT: APPROVED [UNANIMOUS] MOVER: Nancy C. Hyde, Board Member SECONDER:Michael Walsh, Board Member AYES: Nancy C. Hyde, John M. Hickey, Michael Walsh.” (Motion: Hyde, second: Walsh)

Read it in the official minutes (PDF)

Meeting Minutes- October 26, 2020 and November 23, 2020

Approve the regular meeting minutes from November 23, 2020 as written

ProceduralPassed · Unanimous, 3 present

N. Hyde moved for the Select Board to approve the regular meeting minutes from November 23, 2020 as written.

From the minutes

“N. Hyde moved for the Select Board to approve the regular meeting minutes from November 23, 2020 as written. M. Walsh Seconded. Unanimous Vote 3-0. N. Hyde, aye. M. Walsh, aye. J. RESULT: APPROVED [UNANIMOUS] MOVER: Nancy C. Hyde, Board Member SECONDER:Michael Walsh, Board Member AYES: Nancy C. Hyde, John M. Hickey, Michael Walsh.” (Motion: Hyde, second: Walsh)

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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