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Westwood Select Board · 2020–2021 Board · Regular meeting

March 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

Constellation Energy Pricing

Authorize the Town Administrator, Christopher Coleman, to sign up to a five-year contract renewal with Constellation New Energy, Inc., similar to the rates presented to the Select Board this...

ApprovePassed · Unanimous, 3 present

N. Hyde moved to authorize the Town Administrator, Christopher Coleman, to sign up to a five-year contract renewal with Constellation New Energy, Inc., similar to the rates presented to the Select Board this evening, for an Electricity Supply Agreement (Fixed Price Solutions), as administered through the Massachusetts Municipal Association (MMA).

From the minutes

“N. Hyde moved to authorize the Town Administrator, Christopher Coleman, to sign up to a five-year contract renewal with Constellation New Energy, Inc., similar to the rates presented to the Select Board this evening, for an Electricity Supply Agreement (Fixed Price Solutions), as administered through the Massachusetts Municipal Association (MMA). 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)

FY22 Budget Update

Approve all financial articles presented by Pamela Dukeman, Assistant Town Administrator/Finance Director to the Select Board this evening

ApprovePassed · Unanimous, 3 present

N. Hyde moved for the Select Board to approve all financial articles presented by Pamela Dukeman, Assistant Town Administrator/Finance Director to the Select Board this evening.

From the minutes

“N. Hyde moved for the Select Board to approve all financial articles presented by Pamela Dukeman, Assistant Town Administrator/Finance Director to the Select Board this evening. 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)

remove

Use two of the available miscellaneous articles as Planning Board-4 and Planning Board-5, as previously described by the Town Administrator; so the existing Planning Board article continues to...

ApprovePassed · Unanimous, 3 present

N. Hyde moved for the Select Board to use two of the available miscellaneous articles as Planning Board-4 and Planning Board-5, as previously described by the Town Administrator; so the existing Planning Board article continues to cover Zoning Amendments related to Medical Uses, Medical Centers or Clinics and Offices of Health Care Professionals. One of the miscellaneous articles will become Planning Board-4, Zoning Amendments Related to Medical Uses, Prohibiting Hospitals; and the second miscellaneous article will become Planning Board-5, Zoning Amendments Related to Medical Uses, Creating Substance Rehabilitation Facility Overlay District.

From the minutes

“N. Hyde moved for the Select Board to use two of the available miscellaneous articles as Planning Board-4 and Planning Board-5, as previously described by the Town Administrator; so the existing Planning Board article continues to cover Zoning Amendments related to Medical Uses, Medical Centers or Clinics and Offices of Health Care Professionals. One of the miscellaneous articles will become Planning Board-4, Zoning Amendments Related to Medical Uses, Prohibiting Hospitals; and the second miscellaneous article will become Planning Board-5, Zoning Amendments Related to Medical Uses, Creating Substance Rehabilitation Facility Overlay District. 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 4th Quarter Capital

Approve and release the FY21 4th Quarter Capital totaling $75,000 to the various departments contingent upon all procurement procedures and checklists are fulfilled

ApprovePassed · Unanimous, 3 present

N. Hyde moved that the Select Board approve and release the FY21 4th Quarter Capital totaling $75,000 to the various departments contingent upon all procurement procedures and checklists are fulfilled.

From the minutes

“N. Hyde moved that the Select Board approve and release the FY21 4th Quarter Capital totaling $75,000 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. IS End User Technology $37,500 Housing WAHA Building Maintenance and Improvement $37,500 Total Municipal Capital $75,000 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)

West Suburban Veterans' Service District

West Suburban Veterans' Service District

Approve minutesPassed · Unanimous, 3 present

(the minutes do not repeat the motion at this vote)

From the minutes

“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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