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HomeMy Public PortalAbout20130319 - Select Board - Minutes 1 Hopkinton Board of Selectmen Meeting Minutes March 19, 2013 TOWN OF HOPKINTON Board of Selectmen March 19, 2013 A meeting of the Hopkinton Board of Selectmen was held on Tuesday, March 19, 2013 at Town Hall, 18 Main Street, Hopkinton, Massachusetts. Selectmen present: Ben Palleiko, John Mosher, Todd Cestari, Brian Herr. Not present: Michelle Gates. Officials present: Director of Land Use, Planning, & Permitting Elaine Lazarus, Operations Assistant Jamie Hellen. CALL TO ORDER: Chairman Palleiko called the meeting to order in Room 215 at 6:30 PM with the Pledge of Allegiance. PUBLIC FORUM: Residents were invited to share ideas, opinions, or ask questions regarding town government. There was no one present to participate in open forum. EMERGENCY ACTION: Chairman Palleiko stated before the Board is a request from the Hopkinton Housing Authority to waive the building permit fee of $2090 for work they are having done at 100 Davis Road. Mr. Mosher moved to reduce the fee by 50% but after discussion revised his motion. MOTION by Mr. Mosher to waive the fee, SECONDED by Mr. Herr. VOTE to Approve: Yes-4, No-0, Abstained-0. CONSENT AGENDA: 1. Proclamations – The Board considered approving the following Eagle Scout proclamations: Ian Walter Kelley, Benjamin Arthur Palleiko, and Daniel James Peters. 2. Appointments – The Board considered approving the following appointments: Pamela Loch as the MetroWest Regional Transit Authority “Disabled Community Member” for a one-year appointment to expire on April 30, 2014 and Pamela Loch as a member of the ADA Oversight Committee for a term to expire on June 30, 2015. 3. Parade Permits – The Board considered approving a parade permit for Hoyt Sculpture Unveiling Ceremony on April 8, 2013. 4. MetroWest Regional Transit Authority Request – The Board considered approving a request to support the MWRTA’s Blandin Avenue Intermodel Center project. Chairman Palleiko broke out item 2. MOTION by Mr. Mosher approve consent agenda items 1, 3 and 4, SECONDED by Mr. Cestari. VOTE to Approve: Yes-4, No-0, Abstained-0. Pamela Loch was present and explained why she would like these committee appointments. 2 Hopkinton Board of Selectmen Meeting Minutes March 19, 2013 MOTION by Mr. Mosher to appoint Pamela Loch as the MetroWest Regional Transit Authority Disabled Community Member for a one-year appointment to expire on April 30, 2014, and as a member of the ADA Oversight Committee, term to expire on June 30, 2015, SECONDED by Mr. Cestari. VOTE to Approve: Yes-4, No-0, Abstained-0. CASINO UPDATE: Mr. Palleiko stated he has spoken with David Nunes, who is proposing to develop a casino in Milford, and invited him to attend a future Board meeting to discuss his proposal. He stated the Town of Milford held a meeting last night at which there was a very strong attendance by people opposed to this proposal. He outlined information he received from Senator Spilka and Congressman Kennedy’s office. TOWN MANAGER’S REPORT: Ms. Lazarus provided the Board with upcoming Appropriation Committee budget hearing dates. She reminded the Board they are still awaiting questions to include on the Citizen Satisfaction Survey. She stated the open position of Administrative Assistant in the Town Manager’s office has been posted. FUTURE AGENDA ITEMS: Mr. Cestari stated he would like to continue having department heads come before the Board to provide updates on their departments. He would also like an update on the budget. Mr. Mosher stated he would like to discuss the downtown parking and the charge of DISC. AFFORDABLE HOUSING TRUST FUND EXPENDITURE REQUEST: The Affordable Housing Trust Fund Committee recommended the Board authorize payment of $11,500 for the purpose of preserving an affordable housing unit located at the Pinecrest Village Condominiums. Tom Nealon, Chair of the Affordable Housing Trust, addressed the Board to provide information on this request. MOTION by Mr. Mosher to authorize payment of $11,500 for the purpose of preserving an affordable housing unit at Pinecrest Village Condominiums, SECONDED by Mr. Herr. VOTE to Approve: Yes-4, No-0, Abstained-0. BOSTON MARATHON PRESENTATION & PERMITTING: Thomas Grilk, Boston Athletic Association Executive Director and the Marathon Committee provided the Board an overview of the planned activities for the 2013 Boston Marathon. The Board considered approving issuance of a parade permit for the BAA. MOTION by Mr. Cestari to authorize issuance of a parade permit to the BAA for the 117th running of the Boston Marathon on Monday, April 15, 2013, SECONDED by Mr. Mosher. VOTE to Approve: Yes-4, No-0, Abstained-0. The Board considered accepting a gift from the Boston Athletic Association in support of its efforts relative to the upcoming 117th Boston Marathon. MOTION by Mr. Mosher to accept a gift in the amount of $85,000 from the Boston Athletic Association in support of its efforts relative to the upcoming 117th Boston Marathon, SECONDED by Mr. Cestari. VOTE to Approve: Yes-4, No-0, Abstained-0. 3 Hopkinton Board of Selectmen Meeting Minutes March 19, 2013 The Board considered approval of Police Chief Flannery’s request to prohibit parking on Marathon day. MOTION by Mr. Mosher to prohibit parking of motor vehicles or trailers on all public ways in the Town of Hopkinton from 5:00 a.m. until 1:00 p.m. on the day of the Boston Marathon, April 15, 2013, as described in the agenda, SECONDED by Mr. Cestari. VOTE to Approve: Yes-4, No-0, Abstained-0. LIAISON REPORTS: Mr. Mosher announced the first Hopkinton Elementary School Building Committee meeting was held last week. ADJOURN: MOTION by Mr. Mosher to adjourn, SECONDED by Mr. Cestari. VOTE to Approve: Unanimous. Meeting adjourned. 4 Hopkinton Board of Selectmen Meeting Minutes March 19, 2013 Summarized Transcription by //Patricia McDonnell// Date: April 4, 2013 Patricia McDonnell Certified Transcriber, OfficeSolutionsPlusLLC.com //Elizabeth Tice// Date: April 4, 2013 Elizabeth Tice, President OfficeSolutionsPlusLLC.com My commission expires August 26, 2016