← Westwood Select Board

Westwood Select Board · 2020–2021 Board · Regular meeting

February 8, 2021

5 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

Memorandum of Understanding- Ameresco/ Alternative On-Bill Credit Agreement

Authorize the Town Administrator, Christopher Coleman, to sign the Memorandum of Understanding between Westwood and Ameresco

ApprovePassed · Unanimous, 3 present

N. Hyde moved for the Select Board to authorize the Town Administrator, Christopher Coleman, to sign the Memorandum of Understanding between Westwood and Ameresco.

From the minutes

“N. Hyde moved for the Select Board to authorize the Town Administrator, Christopher Coleman, to sign the Memorandum of Understanding between Westwood and Ameresco. M. Walsh Seconded. Unanimous Vote 3-0. N. Hyde, aye. M. Walsh, aye. J. Hickey, aye. [The agreement secures alternative sources for on-bill credits. These are derived from the carport installation, on private property, at the Meditech properties on Lowder Brook Drive and Meditech Circle, Westwood]. 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)

Comcast License10-year License Renewal

Accept and sign the Comcast License renewal with Comcast of Massachusetts III, Inc. ("Comcast"), for a ten (10) year term and for the term to end January 31, 2031

ApprovePassed · Unanimous, 3 present

N. Hyde moved for the Select Board to accept and sign the Comcast License renewal with Comcast of Massachusetts III, Inc. ("Comcast"), for a ten (10) year term and for the term to end January 31, 2031.

From the minutes

“N. Hyde moved for the Select Board to accept and sign the Comcast License renewal with Comcast of Massachusetts III, Inc. ("Comcast"), for a ten (10) year term and for the term to end January 31, 2031. 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)

Comcast I-Net Agreement

Accept and sign the Institutional Network Fiber Use Agreement (I-Net) with Comcast of Massachusetts III, Inc. ("Comcast") for a term to end December 31, 2029

ApprovePassed · Unanimous, 3 present

N. Hyde moved for the Select Board to accept and sign the Institutional Network Fiber Use Agreement (I-Net) with Comcast of Massachusetts III, Inc. ("Comcast") for a term to end December 31, 2029.

From the minutes

“N. Hyde moved for the Select Board to accept and sign the Institutional Network Fiber Use Agreement (I-Net) with Comcast of Massachusetts III, Inc. ("Comcast") for a term to end December 31, 2029. 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)

Appointments and Re-appointments of Boards and Commitees

Accept Robert Gotti's resignation as the Select Board appointed Representative to the Westwood Media Center Board of Directors

AppointPassed · Unanimous, 3 present

N. Hyde moved for the Select Board to accept Robert Gotti's resignation as the Select Board appointed Representative to the Westwood Media Center Board of Directors.

From the minutes

“N. Hyde moved for the Select Board to accept Robert Gotti's resignation as the Select Board appointed Representative to the Westwood Media Center Board of Directors. 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)

Regular Meeting Minutes- January 26, 2021

Approve the regular meeting minutes for January 26, 2021, as written

ProceduralPassed · Unanimous, 3 present

N. Hyde moved to approve the regular meeting minutes for January 26, 2021, as written.

From the minutes

“N. Hyde moved to approve the regular meeting minutes for January 26, 2021, as written. 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)

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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