-
- Okay, we're just
waiting for Tom and Beth
-
and then we can return to open session.
-
Hi Jim, how are you?
-
- It's great to see you Colette. I'm well.
-
- Good to see you. Hi Brian.
Thank you for coming tonight.
-
- Happy to be here.
- Okay.
-
- Hi Jim.
-
- Okay, got Tom. Just one more to come.
-
Okay. I think we'll, we'll get started
-
and we'll get through Citizen speak.
-
Here's Beth. Okay, so it is seven 14
-
and we are returning to open session
-
and the next item on our
agenda is Citizen speak.
-
So Megan, do we have anyone
here for Citizen Speak tonight?
-
- There is no one on the line Colette,
-
and we have not received any
requests for Citizen speak.
-
- Alright, great. So the
next item on our agenda is
-
executive directors update.
-
So Megan, I'll hand off to you
-
- So I don't have a lot
to update in terms of
-
upcoming matters this
week including except
-
to remind people about the
early voting that's going on
-
with town clerk's office
currently in the library
-
for the presidential primary.
-
But I have two agenda items
-
that I would like the board to take up.
-
The first is to vote
-
and approve the change
of manager of record
-
for the all alcohol
license at Babson College.
-
So, sorry, I'm just gonna scroll
-
to my notes on this.
-
So we have with us tonight
Athena Juli. There you are.
-
Who by the way, we went
to high school together.
-
Athena, we sure did. I remember that.
-
Took Spray finest.
-
So the Athena's been with
Babson College for many years.
-
The current manager of record is retiring
-
and so Babson has put forward Athena
-
to take over the position
as the proposed manager
-
of the Babson Club.
-
Kay has done her due diligence
-
and reviewed all of the application
-
and we'd be seeking the board's approval.
-
- Okay, thanks Megan. So welcome Athena,
-
it's nice to meet you on virtually.
-
And I think at this point do
-
any board members have questions?
-
This is fairly straightforward item. Okay.
-
I'm not seeing any. So with
that Tom, can we have the motion
-
- Move to approve the change of manager
-
for the Babson College Club
all alcohol license at Babson
-
College Executive Conference Center
-
and to name Athena Guila
as manager of record.
-
Pardon me if I mispronounced that
-
- Second.
-
Okay Marjorie Aye Tom
-
- Aye.
-
- Beth Aye. Lisa Aye.
And I vote Aye as well.
-
So Athena, I hope that's the
most efficient thing we do
-
for you and your and your role
-
and I welcome, look forward
to having you managing that
-
and hopefully we'll see you about time.
-
So thank you so much for coming tonight
-
and thank you Kate for your
work and getting that ready.
-
So Megan, I think another
you, you're welcome.
-
Thank you for coming tonight.
-
You're welcome to stay but
you're also welcome to leave.
-
So Megan, I think you have something else
-
on your vote tonight.
-
- We do. So we wanted, the
board is well aware of this
-
that we've been working
with the the fire department
-
with regards to at a settlement
agreement with regards
-
to a fair Labor Standard
-
Act correction.
-
So it's come to the town's
detention several months ago
-
that there has been an ongoing
-
fair Labor Standards Act
violation that under the,
-
the fire department's contract
as the board knows, is
-
updated through union bargaining.
-
But there's a provision in the contract
-
that predates the
establishment of the FLSA that,
-
so it dates back to the early 1980s,
-
which basically states that
-
if you work an overtime
shift you get paid at one
-
and a half times your rate.
-
But if you do, if you
work an overtime shift
-
and instead of choosing to
take financial compensation,
-
you choose to take
compensatory time off within
-
that it's a one, it was a,
-
you work one hour, you get one hour.
-
So we failed, the town has
failed for many years to look at
-
that half hour increment in
terms of the overtime use
-
for compensatory time.
-
So working with the
union labor council, Nat,
-
former Chief Soar HR
director, Dolores Hamilton
-
and New Chief Steven Elli, the
town has come to an agreement
-
with the union on how to correct that.
-
So that includes both a
three year, we looked back
-
to January, 2022.
-
So under the FLSA,
there's a look back period
-
for corrective measures.
-
So we took a look at all of
the employees who worked,
-
who took chose to take comp time.
-
They also had to, within
a seven day period,
-
look have worked 40 hours
and then taken comp time.
-
And so you know, if you took vacation
-
or personal time that sort of
gets excluded from the count.
-
And so with that we have,
-
and I'll show you the chart
momentarily, a list of
-
firefighters that have
triggered both things
-
that they have worked over
the 40 hours they had overtime
-
and that they did not
then receive the full,
-
that extra increment in terms
of compensatory time off
-
as part of the settlement
agreement, the town
-
has given the option
to the fire department
-
to either the individuals,
they can either take the time
-
that would be allotted to them
-
or they can have the
financial contribution.
-
There's seven individuals
who are have either retired
-
or no longer work for the town.
-
That would be a straight payout.
-
The maximum exposure to
the town is $132,000,
-
$357 and 14 cents.
-
However, within that,
if people choose hours,
-
that amount gets diminished
-
as part of the settlement agreement.
-
So the town has paid sort
of that one hour, right?
-
'cause people have gotten that time off.
-
The town has to pay liquidated
damages on the half hour.
-
So all these payments are
based upon one hour rather than
-
half hour so that the
doubling of the time owed
-
to the particular individuals
this time period would run
-
from January, 2022
through the end of FY 24.
-
So June 30th, 2024.
-
Moving forward, obviously
compensatory time would be paid at
-
a time and a half rate.
-
And we've also put limitations
on compensatory time in the
-
contract so that it would be limited
-
to each individual firefighter to 10
-
hour 10 shifts, which equates
-
to essentially 15 shifts in in
terms of the time and a half.
-
So the board has reviewed
the language, I'll just,
-
lemme just gimme one moment
and I can share my screen.
-
And Nat Brady is also here.
-
Chief Elli was unable
-
to attend tonight exceeds
at the HR board meeting.
-
So our assistant fire
chief Nat Brady is here
-
to also address any questions.
-
So this is the language, this is something
-
that would require town
meeting action in terms
-
of funding this settlement agreement.
-
And I'm just gonna, we will ultimately,
-
once this is signed off, so this is the,
-
the calculation in terms of payout hours,
-
what the payout would be in
hours versus payout with regards
-
to cash, the individual
firefighters will need
-
to make that determination.
-
Sorry there's a spacing issue here.
-
And each individual
firefighter who is listed
-
above would need to sign an
individual involuntary release
-
as part of this release
regarding the compensatory time
-
that this would basically
release the individual
-
because claims for FLSA
go to the individual, not
-
to the union per se, each
individual has to sign off
-
on releasing any legal, legal
implications with regards
-
to the settlement agreement
or taking future action.
-
So this has been a, I know the
board is well aware of this,
-
but this has been something
the board's been discussing for
-
really since February and
executive session after that
-
and Chief Soar
-
and at the time Deputy Chief
Elli ran the calculations.
-
We have worked very closely with the union
-
and I really wanna thank
Scott Smith and his leadership
-
and his efforts to work
-
with us on this to make this correction.
-
It's, it's, I think as the board knows,
-
we've been working diligently
-
to look at operations
at the fire department.
-
This is something as part of
that work that is important
-
to correct and you know, can
certainly answer any questions.
-
- Okay. So thank you Megan.
-
And I just want to outline
again, and you've said this,
-
but just to clarify for the public
-
that the board has met several
times in executive session
-
to understand the issues
undermining under underlining the
-
settlement and the legal
factors involved in the matter.
-
We are grateful to staff union leadership
-
and union membership and
fire department leadership
-
and staff for working through this issue
-
and coming to a good faith agreement
-
and settling the matter.
-
So we have, as I said, we've
discussed this several times
-
so board members may have
questions but may not
-
because we've essentially
talked it several times over.
-
So are there any other questions
-
that board members have at
this point and entertain them?
-
Okay. I'm not seeing any
-
so I think now at this point
we're ready for the vote.
-
Tom do you have that motion
-
- Move to approve the settlement agreement
-
with local 1795 IAFF
-
- Second
- Beth?
-
- Aye
- Tom
-
- Aye
- Marjorie
-
- Aye
- Lisa Aye.
-
And I will, aye as well.
-
So Megan Miro set now to take that
-
to time meeting and take the next step.
-
Okay. All right, thank you.
-
So the next item we have on
our agenda is a public hearing
-
to approve the transfer
of all alcohol license
-
and the new CV license for
-
KK Katara LLC at 1 51 Linden Street.
-
Megan, can you take that up?
-
- Actually I'll turn to
Kay who can give a brief
-
update on the application.
-
- Do we need to open the
public hearing first?
-
- Oh, sorry, yes, I'll open,
-
I'll open the public hearing on Kay.
-
Thank you for keeping me on my toes.
-
- Thank you. So as you all
read in your Friday night mail
-
Takara located at 1 51
-
Linden Street has been sold to Kitty Suen
-
and so it is a change in
ownership and change of name.
-
Along with that license,
-
not much else has really
changed for the restaurant.
-
They haven't done any
interior design changes,
-
it's really just signage,
-
which they've already
worked their way through.
-
DRB Kitty's actually been
with Takara for many years
-
and as you can see she has
made it her own by changing it
-
to Qatar, which of course I love.
-
And we look forward to working with her
-
for many more years to come.
-
I will say that she, she's been
a mainstay at the restaurant
-
and we've dealt with her
for a number of years
-
and the health department has
relied on her for many years.
-
The health department has no issue
-
with the board approving
these changes for licensure.
-
And again, as a reminder for the public
-
and any other licensees
that may be watching,
-
we do not transfer our CV application.
-
So we are asking for the board
-
to approve a new license
in the name of Qatar.
-
However, we would keep the
license number the same
-
for the business Changing
hands should a board the,
-
should the board approve this application,
-
the next step is we
send it off to the EBCC
-
for final approval
-
and we have performed all the
necessary background checks
-
and we are asking for
the approval tonight.
-
We did send out a butter notifications
-
and we put the ad in the paper
-
and we didn't receive any comment.
-
- Right. Great. Thank you so much key.
-
So thanks to Key and thanks
-
to all our town
department's board of health
-
that helped us get here tonight.
-
And thank you to Kitty and
Derek for being here tonight.
-
And I have been doing my own
due diligence since sampling
-
the food at your restaurant
on a fairly regular basis.
-
I live dangerously close.
-
I'm happy to report that
it's spectacularly good.
-
So we're delighted
-
to have the restaurant
continuing, love the new name.
-
And I don't know Derek
-
and Kitty if you had anything
you wanted to say tonight,
-
but we're very, we're
delighted to have you here and,
-
and, and do this work tonight.
-
- Well thank you so much.
You know, chairperson
-
and a board member and Katie
have been in for 13 years
-
and she been serving and
alcohol with no incident
-
and she have in deep knowledge
of you know, A, B, C,
-
C rules and regulations.
-
So we looking forward the
board to approve, you know,
-
what the transfer or the legal license.
-
Thank you so much. And
Kitty is online too.
-
Yeah, if you have any question
you feel free to ask us.
-
- Thank you. Welcome Kitty.
-
Is there anything you'd like to say?
-
- Nothing. Thank you.
- You're welcome.
-
And board members, are there any comments
-
from board members tonight?
-
- I would just like to second
our appreciation to Qatar
-
for their excellent food.
-
Kitty knows my husband Len well
-
and we are huge fans, so congratulations
-
to you both and best thank you.
-
Forward.
-
- Great, thank you. All right, so with
-
that I think Tom if
you can make the motion
-
- Move to approve the transfer
-
of all alcohol license from
Takara Japanese restaurant
-
located at 1 51 Lydon Street to KK Katara,
-
DBA Katara Japanese restaurant
located at 1 51 Lydon Street
-
and the name Kiten as manager of record.
-
Further moved to approve a common license
-
for KK Katara LLC located
at 1 51 Limited streak
-
all license expired December 31st, 2024.
-
Second
-
- Lisa.
-
- Aye
- Beth
-
- Aye
- Tom
-
- Aye.
-
- Margery
- Aye.
-
- And I see aye as well. So Len
-
and I will be back at the table.
-
Table and no time at all. Thank you.
-
- Thank you so much. Thank you.
-
Thank you. Thank you. You're welcome.
-
- You're welcome. Okay,
-
so the next item on
our agenda tonight is a
-
transportation update.
-
So I have to say I am
delighted tonight to introduce
-
to the board and those
watching Brian Cain,
-
who's the executive director
of the MBTA advisory board,
-
and Jim Nee who's the
administrator of the MWRT,
-
which is the Metro West
Regional Transit Authority.
-
And given the work that we
are doing in transportation,
-
housing, and the environment,
I felt it was really important
-
that the board gets to hear
more from these leaders
-
of these organizations and,
-
and also about the amazing
opportunities on the horizon,
-
but also the significant
challenges we face,
-
particularly in funding for the MBTA.
-
I'm gonna give a very brief introduction
-
and then we'll hear from Brian and Jim.
-
So Brian is the executive director,
-
as I said at the MBTA advisory board
-
and that's a bo the body
-
that represents is it 146
cities and towns, Brian
-
- 178 as of July 1st,
- 178.
-
I'm gonna update my notes. 178 cities
-
and towns that are served by the MBTA,
-
Brian's our voice at the table.
-
And Brian held a number
-
of positions at the MBTA in
managing the operating budget
-
and later in policy performance management
-
and process re-engineering
and operations analysis
-
before he then rejoined
the advisory board.
-
He spent, he had a, a career as an intern
-
or a, a junior at the advisory
-
board before he was the big boss.
-
It often feels to me
-
that Brian has a PhD in all
things on the TI literally,
-
it's like a bottomless
reservoir of knowledge.
-
His knowledge is really extensive.
-
So that's Brian's introduction.
-
So we, Brian is going to talk
with us for about 10 minutes
-
and following Brian,
we're gonna have Jim Nee
-
and Jim was recruited
to join the M-W-R-T-A
-
as administrator just about two years ago,
-
coming from a very experienced background
-
as a principal manager of
Masco Transportation System
-
and along with medical area.
-
And prior to that,
among many other things,
-
he was a general manager at first transit
-
with significant paratransit
-
experience working across the country.
-
So that, with that, I'm
gonna hand over first of all
-
to Brian for his presentation
-
and following that, we'll hear from Jim.
-
And just in the interest of
managing the meeting tonight,
-
I would ask members to hold
their questions until we've had
-
that, you know, the, the
presentation from both, both
-
of these great members tonight.
-
And then we'll have 10 minutes
for question and answers.
-
And you know, with that, Brian,
-
I think you've got some slides.
-
You're more than welcome to
share and we'll get started.
-
- Thank you, Colette.
-
I I do appreciate the, the
very kind words you said.
-
One of the fun things that I
get to do in this job is I get
-
to talk to lots of
different cities and towns.
-
Colette mentioned there's
178 of, of communities and,
-
and I, I, I am very serious in
saying that Wellesley is one
-
of the best managed towns
I've seen out there.
-
You're, you're not town manager,
-
your executive director
is one of the best.
-
And, and Colette, I can't
say enough about the work
-
that you've done with me on the advisory
-
board and and in general.
-
So thank you. I'll be really brief.
-
I know time is short and it is August.
-
So Colette asked me to just
talk a little bit about the tea,
-
sort of past, present, and future.
-
So folks often sort of wonder
how the tea is paid for
-
despite this depiction on the right,
-
or I guess it'd be your left.
-
It is fairly simple.
-
It's, it's basically funded
by a portion of the sales tax.
-
So every time you buy something
-
that sales tax is charged
a little piece of that goes
-
to pay for the MBTA.
-
And then there's a few other,
a few other sources like
-
assessments and federal
grants and stuff like that.
-
But basically it's the
sales tax, the budget
-
for 25 is just over 3
billion in expenditure,
-
2.7 billion in revenue.
-
It's not balanced obviously.
-
And that's mostly
-
because if you can sort
of see the, on the,
-
on the revenue budget pie chart, the piece
-
that says fares 403 million
is the budgeted amount
-
for 25, 5 years ago in 2019,
-
that was 700 million before covid.
-
So it, this is really
a tale of two things.
-
So revenue decline
-
and expenses going up, which
is the same for every city
-
and town that I've been talking to.
-
And I just wanna call your attention to,
-
on the other side the
operating expense budget pie.
-
If you look sort of in the bottom corner,
-
you'll see debt service is four is about
-
15% of all expenditure.
-
You'll note that that's
greater than faires.
-
So another way to think about
-
that is every time your
ticket gets punched,
-
when you get on the commuter rail,
-
you're not actually paying for your trip,
-
you're paying off old T loans.
-
And I'll talk a little bit
more about that in the future.
-
So that was the operating budget side.
-
There's a whole other side.
-
There's their, their
capital improvement plan.
-
I know every community
has one of those as well.
-
The is incredibly complicated and large.
-
And the important thing to note
here is that you'll see that
-
after fiscal 29, any state support
-
for the teas infrastructure
ends, that that's some money
-
that was programmed several years ago.
-
And there is no plan for
that to be sort of extended
-
beyond fiscal 29, which
means the t will have
-
to basically rely on its own borrowing.
-
So it plans to borrow $600
million a year every year forever
-
to fund its CIP.
-
And the, the remainder of that will be
-
money they get from the federal
government through grants
-
and things like that,
through program funds.
-
That's about a billion dollars
a year that they'll have
-
to spend on, on their
entire capital program.
-
Folks might have heard, and
I'll talk about it a little bit
-
later, that the current gap,
just to get the system back
-
to a state of good repair is 24 billion.
-
Obviously if you only
spend a billion a year
-
and things continue to age,
-
you're never gonna get yourself out of
-
that state of good repair hole.
-
So this is, this is a big
challenge. So how do we get here?
-
If you are like me, if you
were here in the eighties
-
and the nineties, you might
remember we had some good years,
-
we had some bad years,
but we had some good years
-
and the sales tax at the time was really
-
growing quite remarkably.
-
So prior to the year 2000,
basically the tea went out
-
and, and spent what it spent.
-
And if there was a deficit
at the end of the year,
-
it gave the bill to the state
-
and the state paid it
forward, funding came along
-
and basically thet was
given its own budget,
-
it was given a piece of the
-
sales tax that I mentioned earlier.
-
And at the time the sales tax
was growing like gangbusters.
-
It, it was projected to
continue to grow like that for,
-
and that happened.
-
Everything would've been great.
-
Now, one of the, one of the
other issues with the fact
-
that the state just picked
up the bill was the fact
-
that sometimes the state
sort of told the t what
-
to do is we would go out and borrow money
-
and sort of say the t you you
pay for this, knowing really
-
that it would pay for it
at the end of the day.
-
So that's another reason
why there's a lot of debt.
-
I'll talk about that a
little bit more in a second.
-
So sales tax, unfortunately
right when forward funding sort
-
of happened in the year 2000, 2001,
-
sales tax sort of stopped growing.
-
It was really terrible timing.
-
So instead of the 6.5%
that the t had, that the,
-
the Commonwealth had seen
in the nineties, it grew
-
by about 0.03% in the first
decade of this century.
-
And it's been about 2.3%
average growth year over year,
-
or sorry, from 2001 to today.
-
And the difference
between what was expected
-
and what they actually
received was between nine
-
and $16 billion.
-
So as you can see, the folks in 2000
-
that were doing this did it in good faith.
-
They, they saw the revenue
that, that they sort
-
of had historically and they
-
thought it would continue forever.
-
Some dec some decisions
were made based on that
-
and unfortunately the
sales tax just didn't grow.
-
So the tee's principle revenue source
-
unfortunately just, just didn't make it.
-
Now this is complicated
but I'll try to explain it.
-
So this is tee's debt. This
is the MBTs debt since 1991.
-
And if you look at, it's
just going up linearly.
-
So I mentioned earlier that
the state could sometimes tell
-
the t borrow money for it.
-
That's what's called
prior obligation debt.
-
And when forward funding was
what happened in the year 2000,
-
the estate took all this debt
that it had that were related
-
to public transportation
and gave it to the T
-
and said, you pay this,
you're gonna have this
-
amazing sales tax.
-
You, you can do it. And long story short,
-
they ended up with about, I think it's, I
-
forget the exact number, a
little over six $5 billion in
-
debt, about 1.7 of that was
related to big dig permitting.
-
So the t is still paying that off.
-
That will be about $8 billion
just for big dig stuff.
-
By the time it's all done.
-
And by the way, there's
no plan for these numbers
-
to ever go down because as I mentioned,
-
their needs continued to only go up.
-
So what happened with
forward funding, okay,
-
so they had all this
debt, the sales tax didn't
-
work fair increases.
-
There was one fair
increase in the nineties.
-
In this century we've had
seven cash fairs are basically
-
tripled since two th between
the 30 years, between
-
99 and 19.
-
And obviously cash fairs
are the ones that folks
-
who can at least afford it usually pay.
-
Now the legislature, I, I've
been fairly harsh on them,
-
but I I do, I I I'm sort of
starting to revise that they,
-
there have been multiple
interventions over the years that,
-
that they deserve credit for
including some very hard votes
-
to, to raise the state sales tax
-
and to raise the state gas tax.
-
Unfortunately it just hasn't been enough
-
in the first part of this century.
-
They focused a little bit too
much, in my opinion, on reform
-
before revenue, which was
never gonna get us the six
-
and a half billion
dollars they promised us.
-
But the, the point is
that the interventions
-
that have been made have
not been enough here to four
-
and we're gonna have to
figure out what else to do.
-
The tee is broke, that's the,
the, the story of this slide.
-
So what are the numbers? So for fiscal 25,
-
the current fiscal year,
they're, they'll be okay,
-
they have some money saved from
federal grants from from the
-
covid era that they'll just be
-
able to squeak through, they think.
-
But then starting in 26,
-
you're looking at about a
$700 million deficit followed
-
by 7 40, 7 80 and 8 63.
-
And then it just keeps
going up from there.
-
You're, you're, you're at
a billion dollar deficit
-
very early into the 2030s.
-
Now what is that in perspective?
So 700 million for 26.
-
Well in 2021 to close $142
million deficit, they proposed,
-
oh sorry, I went, I
went up instead of down
-
they proposed pretty draconian service
-
cuts on the commuter rail side.
-
It was ending all weekend
service, ending all service
-
after 9:00 PM You have
frequency reductions on all your
-
lines, closing multiple stations,
-
including a few in Weston,
et cetera, et cetera.
-
So the current deficit is five
times greater than the amount
-
of money that these service
cuts would've closed.
-
The point here is that you,
the t cannot cut its way out
-
of the deficit that it's in.
-
There is no amount of service
that can be cut for the MBTA
-
to do and still be considered a public
-
transportation agency.
-
I'm gonna skip the piece about headcount.
-
I mentioned that the
backlog is about 24 billion.
-
We recently learned in June
that even they projected,
-
even if they spend $2 billion a year,
-
the backlog will not start
to, to bend, will not start
-
to head back the way we need it to go.
-
The need is really two and
a half to 3 billion a year.
-
And that's just to get the
system back to, to operating sort
-
of, not even at peak performance
-
but just within specification.
-
So the need, you know, this
is constantly revolving.
-
I think it's at least 2.6
-
to 2.8 billion a year every year.
-
I have no idea where that
money will come from.
-
That's a huge number.
-
I know I'm gonna stop sharing
and come back to you here.
-
Don't save. It's, it's a huge number.
-
Now I, I serve on the Governor's
-
Transportation Financing task force
-
as the MBT advisory
board's representative.
-
We are working on this.
-
I've spoken to the governor
-
and the lieutenant governor about this.
-
They take this very seriously
-
and they need this task
force to, to be, to be real
-
and to be honest with them.
-
And that is certainly something
that I am trying to do.
-
And while these numbers are daunting,
-
they are not insurmountable.
-
I believe. I mean this is Massachusetts.
-
We have some of the smartest
-
people in the world who live here.
-
There's nothing we can't do
if we put our minds to it.
-
And I think we can do this
because we don't have a choice.
-
Our housing crisis and our
climate crisis are not gonna get
-
solved without a robust
public transportation system.
-
So we have to do this
and we will do our best.
-
But you know, you have some
great legislators there in
-
Wellesley, my state Senator,
Cindy Stone Cream as well
-
as Alice Pike and, and pa,
excuse me, and several others.
-
It's not to say that they
haven't done their job,
-
but they need to be reminded
of the importance of doing this
-
because this is going to come
to a head very quickly in
-
calendar 25, sort of within
the first three or four months.
-
The tea's gonna have to tackle this.
-
And when I say the TI mean all of us.
-
'cause this is a Beacon
Hill problem at this point
-
and the tea can't solve it on its own.
-
So with that Collette, I hope
I got you what you needed
-
or wanted and I'm happy to
hang on until after Jim's done
-
or I can answer questions,
whatever works for you.
-
- That would be great if
you could hang on Brian,
-
because I'll definitely,
we're gonna come back to both
-
of you, but some of these
questions may be interlinked.
-
So Jim, I feel like Brian set us up with,
-
we're on the staring on the
face of a fiscal cliff here.
-
I know that we've got
some quite joyful news
-
to share at the MWRT, so I'd
love you to to take off now.
-
- Sure thing. Do you mind
if I share my screen?
-
- Wonderful. Please do.
-
- Can you all see my screen
okay? Yes. Wonderful.
-
Let's see here. So thank you again Colette
-
for introducing me.
-
My name is Jim, I'm the
administrator for the M-W-R-T-A.
-
This is just a quick overview
of our current system map.
-
One of the things that we're
gonna be undertaking in the
-
upcoming fiscal years is
sort of a modernization
-
of our graphics and our sort
of communication materials.
-
At the M-W-R-T-A we're the youngest
-
regional transit authority in the state.
-
Many of the transit authorities
have existed either in their
-
current form or in a historical
form since either the 1970s
-
or in the case of like the
T, the predecessors to the T
-
actually date back to the 19th century.
-
So the M-W-R-T-A has existed since 2007.
-
So we have a lot of services
that we're looking to update
-
for the Metro West area and
especially for Wellesley.
-
One of the recent
modifications that we made
-
to fixed route bus
service in the Wellesley
-
Metro West area here was
to the route one last year.
-
We were able to add a few bus stops in
-
the downtown Wellesley area.
-
If anyone knows the
predecessor to this route,
-
the way it used to run, it
would stay on route nine
-
and go express down Route nine.
-
But as anyone who knows Route nine
-
knows it's not necessarily the
best place for a bus to stop.
-
And there isn't a whole ton
-
of bus stop infrastructure in Metro West
-
because of the age of our system.
-
So we looked for some really
key bus stop locations sort
-
of in downtown Wellesley.
-
And we used some of our ridership
data from other services
-
like our catch connect micro
transit service to determine
-
where the best locations would be for
-
that fixed route service to run.
-
And so those modifications
were made last year
-
because of the funding
-
that we have received under
the Fair Share Amendment,
-
the RTAs generally received
a little bit of an increase.
-
Some RTAs received more
-
of an increase in funding
from the state legislature due
-
to historic underfunding
compared to our peers.
-
And the M-W-R-T-A was one of those RTAs.
-
So it allowed us to sort of
normalize our service compared
-
to our peer RTAs
-
and to put RTA service
into context with the T.
-
For example, when it comes to revenues
-
and operating budgets, it's
about 1% of the T relative terms
-
of order of magnitude.
-
So during FY 24
-
and in calendar year 24 here,
with that parody of funding,
-
we've been able to sort of normalize a lot
-
of our services compared to our peers.
-
So we were able to start
offering fixed route
-
and a DA service on Sunday.
-
Something we weren't
able to do previously.
-
We were able to provide
fixed route bus service
-
after 7:00 PM something we
weren't able to do previously.
-
We've been able to increase our service
-
frequency on our fixed
routes prior to FY 24.
-
Average frequency on our fixed route
-
as a system was once every 71 minutes is
-
how often buses would come.
-
We've been able to get that
to the high fifties now
-
and we're targeting about
once every 45 minutes
-
for our fixed route bus system
-
with some routes may be
averaging about once every hour.
-
Other routes may be every 15
-
to 30 minutes depending
on demand and location.
-
Some of the really exciting
news for Wellesley is actually
-
that upcoming in the month
of September, we're going
-
to be able to expand the hours of service
-
for our Wellesley Catch
Connect Micro transit program
-
currently ends at 6 45.
-
We're gonna be able to
extend that to 8 45.
-
And then there are other improvements
-
for later this year as well.
-
One of the programs that was
funded by the state legislature
-
for the RTAs, this wasn't for the T
-
but it was for the RTAs,
were these one year and
-
or shorter time period grant
programs to allow the RTAs
-
to basically pilot the
concept of fair free sort of,
-
you know, this, you know, trial basis.
-
What does fair free public
transportation do to ridership?
-
What does it do to demand?
-
We've seen pilots like this with the T
-
with individual bus
route in certain areas,
-
but as Brian showed,
-
fair revenue is a very large
part of the teases revenue.
-
It's, it's a moderately large part
-
of the RTAs fair revenues as well.
-
So in order
-
to go fair free having these
offsetting grant programs from
-
the state, we're really
critical to to try that out.
-
And we're anticipating doing
that further into FY 25.
-
As many of you might
know, we are piloting,
-
or actually no in Wellesley,
it's no longer a pilot in some
-
of our other areas it is,
-
but we have an established micro transit
-
service there in Wellesley.
-
And for those who don't
know, micro transit is sort
-
of like Uber and Lyft for
public transportation.
-
But with some very clear differences.
-
One of the key differences is
-
that it's geographically constrained.
-
If you wanted to book a trip
to Buffalo, New York right now
-
and Uber or Lyft and you're willing
-
to pay $500, you could do that.
-
You couldn't do that with
CATCH connect, it's restrained
-
to certain geographic
areas in certain times.
-
Like I mentioned earlier,
-
it's gonna be extended a
little bit later in the evening
-
for FY 25.
-
We also have some of our first
-
capital investments at the
M-W-R-T-A with more traditional
-
bus rolling stock at the M-W-R-T-A,
-
we have used almost exclusively
cut van style vehicles,
-
even for our fixed route.
-
So not just for our A DA service
-
where cut vans are more traditional,
-
but also for our fixed routes
-
because there wasn't the available funding
-
for any sort of capital investment.
-
So in FY 24 we're gonna see some
-
of our first heavy duty transit vehicles
-
that there's an image of sort of what
-
that will look like
over here on the right.
-
And we're also gonna try some replica
-
trolleys on some of our route.
-
They have higher capacity
than our cut vans,
-
but they're far less expensive than the
-
traditional heavy duty transit vehicles.
-
So we're gonna be trying
some of those out.
-
In addition to that, we are
-
moving towards greener technology.
-
If you see in the bottom left here,
-
that is a fully electric
Ford Transit vehicle being
-
tried out on the Wellesley
Catch Connect service.
-
We are moving towards
zero emissions as fast
-
as the technology will allow.
-
This is a little bit of a, just
a brief infographic on sort
-
of what our current situation is for
-
drivetrain technology, sort
of for the types of emissions
-
that we're creating in public transit.
-
Public transit when it's
a per passenger mile
-
evaluation is much cleaner
than people taking their single
-
occupancy vehicles.
-
Even if the emissions type of the vehicle
-
is worse than a passenger's vehicle
-
because there's 3, 4, 5, 10,
20 people on that vehicle,
-
the per person emissions is much lower.
-
Right now we're using gasoline and CNG.
-
So we have sort of half
-
of our fleet is traditional
greenhouse gas emissions
-
and CNG is a lower emissions
than traditional gas or diesel.
-
We're in the process right now
-
of converting our
gasoline fleet to electric
-
and we're inve we're
investing in a lot of sort
-
of electrification infrastructure over
-
the next five to six years.
-
And we're competing for a number
-
of federal discretionary grants to help us
-
with the infrastructure for that.
-
On the CNG side, we're looking
to increase the efficiency
-
of those services by increasing
the capacity on the vehicles
-
rather than transitioning
the fuel type immediately.
-
And then over time we'll
also be transitioning
-
the fixed route fleet from CNG
-
to another zero emission standard.
-
That standard will be determined
over time based on what's
-
available on the market.
-
Battery electric buses
-
that are available right
now are quite expensive
-
and they're having a
number of range issues,
-
especially in those larger vehicles.
-
So we might be going battery electric,
-
we might be going hydrogen electric.
-
We will definitely be moving
-
to a fully emissions free fleet,
-
but the market will sort
of help us determine what
-
that path is a little bit later on.
-
So that's the grand total of
my presentation here today.
-
But just like Brian, I'm
happy to take any questions
-
and talk about anything. Transportation.
-
- Okay, great. So I just wanted, I,
-
I feel like I spent a lot
of my time in this world,
-
but I wanted to share the joys
-
of transportation with everyone.
-
And one of the great meetings
that Brian had hosted for us
-
with representatives from
the board of the T you know,
-
basically said to us, we are
facing a real fiscal crisis at
-
the T here and we need, you know, the,
-
the decision makers in our state
-
to really know about
this, understand this.
-
So I really wanted to
bring today, Brian, to come
-
and share a picture of, you know, the,
-
it's really quite a
dire picture for the tea
-
and what the consequences
are if we can't come
-
to an understanding on the budget front.
-
Because I do feel that we
as a town are gonna want
-
to have conversations with our legislators
-
and we need to be educated as to what the,
-
the stakes really are here.
-
They're high stakes and the
TEA has really wonderful plans
-
to transition to electric,
to do more service,
-
to have more rapid service
so that we can get out
-
of our cars onto the, onto trains,
-
have more high density
housing near transportation,
-
but it does need a financial
commitment, you know, as,
-
as you hear on the other hand,
-
the MWRT budget is finally
on an equitable footing
-
with its sister RTAs
-
and it has funding to
allow for growth, you know,
-
and combine that with the
outstanding administrator.
-
We are really poised for
some incredible service
-
improvements here and there's
a link between transportation
-
and everything that we're
doing in town housing.
-
The next item on our
agenda, the, the timing
-
for this discussion works really well.
-
So with that, I'd open up to
board members for questions.
-
This is a great opportunity to ask away.
-
Lisa,
-
- Thank you so much.
-
I, it's, it's really great to
-
get it straight from the horse's mouth as,
-
as dire a picture as you can. I'm glad
-
- I'm the mouth,
- But I,
-
I wonder if you could talk a
little bit about the timeline
-
for the task force that you mentioned.
-
I mean, I, I can only imagine that trying
-
to address these issues is daunting,
-
to put it mildly,
-
but yeah, can you just give
us a sense of what your,
-
what the expectations are for time timing?
-
- So the governor has made,
given us a very clear mandate
-
to report out to her with recommendations
-
by the end of this calendar year.
-
So we will do that.
-
There's been some talk
amongst the sort of powers
-
that be exactly about how we'll do that.
-
And I don't know if
that's been decided yet,
-
but we will continue to meet monthly
-
and there's a lot of work
going on in the background
-
by lots of different folks as well.
-
But we owe it to the governor
to give her our best advice
-
and I, I strongly believe that,
-
and you can be sure that
I, I will not be, be quiet
-
and, and and asking the
governor for what the tea needs
-
because I just think it's
too important to let it fail.
-
- And Tom, before we move to
that, I think there's a number
-
of strategies that other towns or cities
-
and there are big transportation
organizations have taken.
-
So whether it's a
smorgasbord of many things
-
or some big ideas, I think
that we're really looking
-
for Brian and that that group to come
-
and bring lots of ideas to the table.
-
So we are looking forward
to hearing it. Tom,
-
- Gee, I can report to the governor now.
-
You need to send cash.
-
- IIII - Find this to be
an incredibly constructive
-
and important presentation
-
and incredibly disappointing
in terms of the Commonwealth's
-
response, not yours.
-
And I'm just stunned.
-
I I don't understand how the,
how the Commonwealth can be
-
pushing for all of the
sustainability goals that we have.
-
MBTA communities,
-
we're pushing people within
walking distance of what,
-
and you're talking about
one solution being a cut in
-
service, one solution being
a cut in state funding it,
-
it makes absolutely no sense.
-
We have the controversy
that we do right now
-
with mayor wool over bike
lanes on Boyleston Street.
-
How else are people supposed
to get to work if the tea isn't
-
reliable and clean and on time
through no fault of yours?
-
Nothing I'm saying is, I, I'm not,
-
you know, don't worry about it.
-
Tom, I'm good putting on your show.
-
I've heard, I've heard it before, but,
-
but I don't understand this conflict
-
that our own state government is creating.
-
And one thing that makes
me wonder is if, if,
-
if we have a federal
government that can fund arpa,
-
if we have a federal government
that can come to the,
-
to the assistance during
covid that it did nationally,
-
I I think we may need to be looking
-
to the federal government as
sources of funding for the kind
-
of significant infrastructure repairs
-
and changes that we have
in mass transportation
-
because certainly a lot of the
sustainable efforts start at
-
that or requirements
really start at that level.
-
So I I I mean this is
balanced by the very good news
-
on the M-W-R-T-A
-
because to the extent that
you're driving, you know,
-
that our lots remain, our
commuter lots remain empty.
-
It's because people are working at home.
-
People need to be able to get around here.
-
Colette has been a real advocate
for the M-W-R-T-A as a way
-
of getting around here in town.
-
And I think that's one thing we can see.
-
Now, I, you know, I'm a
walker, I find it amazing
-
as our others at, at
-
how close things really are in Wellesley,
-
how you can get there, but you
can't do a week's worth of,
-
of grocery shopping and
get home and, and walk.
-
You, you need something like
the M-W-R-T-A if you want
-
to stay out of your personal vehicle.
-
But I I I'm just flabbergasted at,
-
at the conflicting demands
-
that the state government
is putting on all of us.
-
And you can't have it both ways.
-
You can't reduce carbon
emissions and strangled heat.
-
You've gotta have safe,
reliable transportation.
-
And we haven't even gotten to the question
-
of crosstown busing.
-
I mean the, the whole reason
why it works in London is
-
because you have the t
going in one direction
-
and you have absolutely
reliable buses going
-
across those routes.
-
And so you can get anywhere at any time
-
for a reasonable price.
-
In, in London, for example.
-
It's, it's one of my favorite
transportation systems.
-
So I'll, I'll stop there,
-
but I I I'm terribly glad to
have heard this presentation.
-
I mean this is, this is
frightening in terms of
-
what it really, the message
that it's really sending.
-
- Yeah. I wonder, Brian,
if it'd be worthwhile just
-
touching, I know Tom mentioned
the commuter lots are empty,
-
but could you touch on a little
bit the ridership return at
-
the T and how, you know,
actually successful it's been
-
and then we'll get to Marjorie's question.
-
- Yeah, you're absolutely right.
-
I mean, so our commuter ale
system leads the nation in terms
-
of its rebound in terms of ridership.
-
Our ridership for our commuter
a has come back faster than
-
anywhere else in in the nation and,
-
and it also in North America.
-
And, and it's not the same ridership
-
that it was Tom as you mentioned.
-
It's, it's folks who are
working from home and
-
and doing different things.
-
It's weekend riders, it's
folks going at night,
-
it's folks going to see us a ball game.
-
It's, it's a different
ridership than it was
-
four or five years ago.
-
And that's a wonderful thing.
-
If we can get more folks
moving around the region and,
-
and sustainably it's, it's better
-
for all of us, including drivers.
-
If there's fewer people on the
-
road, it's better for drivers.
-
That's what I keep telling
folks, especially when I,
-
when I drive to the
cape on a Friday night,
-
I wish there was lots more people
-
on that train, including me.
-
But our, our commuter rail
is, is doing very well
-
and they're actually a, a,
a bright spot right now.
-
And as Colette mentioned,
-
the electrification is
coming on the Fairmont line
-
and that will be the, the pilot
-
that will expand hopefully
-
regionwide within the next decade.
-
- Thank you. So Margie,
-
I saw your hand was up and
then I'll get to you Beth.
-
- Yes, thank you. I just, Brian
-
and Jim, I just wanted
to thank you so much
-
for all of that information.
-
I've tried to follow Colette's work,
-
but the specifics
-
that you gave us tonight
are really helpful and
-
because we are working on
the issues Tom mentioned on
-
housing and climate
-
and all of the interrelated
things, we know that they have
-
to work in tandem
-
and it will be very helpful
for us in our conversations,
-
not only with legislators
-
but with also with
residents to spread the word
-
that we need more advocacy
-
for these issues than we may have been
-
bringing to light before.
-
So I just wanted to thank you both.
-
- Thanks Marre. Beth.
-
- So first thank you.
-
It was a crystal clear presentation of the
-
situation and I think, you
know, as a regular globe reader,
-
you see lots of pieces
-
but you added it up in a way
that really is very stark
-
and makes a lot of sense.
-
And Jim, thank you for the
more positive side of the news.
-
I have two questions
-
and I don't know the
first one's for Brian.
-
I don't know your level of
engagement with the third rail
-
discussions that have
been going on in terms
-
of commuter access.
-
And so I don't know if
it's relevant to ask you
-
what the timeline's looking like there.
-
- The, the number one expert on
-
that project is Colette o Frank.
-
So I would defer to her.
-
- Thank Thanks Brian.
So I'm just gonna say
-
before I answer that, if
there's, we have a new,
-
a couple people that just
joined, if you could mute your
-
microphone just so that we
can hear the conversation.
-
So, so Beth, so what's your
-
specific question on the triple track?
-
- Just, I, I just thought since we had,
-
and I mean Colette, we can
cover it later just in terms
-
of the timeline because if people tuned in
-
to hear about transportation,
they might wanna hear
-
what the timing is for the third rail.
-
- So, so very briefly on
that, it's eight to 10 years,
-
but it's all funding dependent.
-
It's funded the 25% design,
-
but the rest of it's
really funding dependent
-
and the capital as, as Brian laid out,
-
the capital gap is just enormous
-
and so big funding question.
-
And so I I you had another question, rabbi
-
- Did, I had a, I had more of
an idea for Jim to think about
-
as we approach the holiday season,
-
I'm wondering if you ever
partner with the chambers to help
-
move our residential
members across the different
-
small town shopping districts
in this area to kind
-
of keep people shopping local
-
and use that as the way to
educate people about the
-
regional transit system
-
and also as a way to
boost our local economies.
-
- Thank you so much for
that recommendation.
-
We do partner with a number of the local
-
and regional chambers.
-
Not necessarily, we don't, we
haven't necessarily focused on
-
that mission of like, you
know, holiday season specific,
-
keeping them local
-
but making sure that we
share the information
-
and making sure that they're aware of the,
-
the public transportation
-
for local bus routes that are available.
-
We do that. But absolutely we,
-
we developed some
seasonal routes this year
-
during the summertime for access to public
-
open spaces and when it
comes to the holiday season
-
and shopping, we can
definitely take a look at that.
-
- That would be terrific. Thank you.
-
- Thanks. And I'm just gonna
close out with one question
-
for you, Jim, we're the next
item on our agenda is talking
-
about a potential land taking
-
and an intersection which
is close to a train station
-
and potentially for a bus amenity.
-
Can you just give us a quick
highlight about why it's
-
so important to have a
reasonable bus amenity
-
and what that looks like and just any
-
sort of words of wisdom on that?
-
- Absolutely. So when
people think about bus stops
-
or train stops, train stations,
they, they have these images
-
of, you know, curb cuts or bus shelters
-
or a TRA underground train station
-
or an above ground train
station on the green line
-
at the M-W-R-T-A.
-
Because of our age of our
system, we don't have almost any
-
of those for almost any of our
bus stops, with the exception
-
of a handful at sort of our hub location
-
and some of the shared
locations like the Framingham
-
commuter rail station,
those investments take time,
-
they're truly generational investments.
-
The reason why the, the t
-
or some of the other RTAs
have more extensive station
-
or bus stop infrastructure is
-
because the planning process
that takes place that says
-
where should we put a bus stop
-
or where should we put the infrastructure
-
for this takes place maybe
once every 20, 30, 40 years.
-
And many of these agencies
have had those opportunities
-
over the past century.
-
Now the M-W-R-T-A hasn't even
existed for an entire cycle
-
of sort of infrastructure
investment when it comes
-
to streets and curbs.
-
As we all know, when you're
redesigning an intersection
-
or redesigning a curb, that's usually
-
what it's gonna be for quite some time.
-
So we are looking for all
the opportunities that we can
-
to sort of invest in that infrastructure.
-
Whether, and the infrastructure
takes many forms.
-
Sometimes it's just a
bus stop sign on a pole,
-
other times it's a full
station with multiple bus slips
-
and large bus shelters
-
and there's sort of everything in between.
-
But these sort of investments
-
and these sort of opportunities
when they come along,
-
when whether it's a a roadway, a curb,
-
an intersection is being
redesigned, we really like to try
-
to take advantage of those opportunities
-
because they won't come along
for another 20, 30, 40 years.
-
- Great, thanks so much Jim.
-
And so I, I, I know that I
could talk about this all night
-
but we are officially
onto our next agenda item,
-
but I will see both Jim
-
and Brian, you're welcome to
see for the first item, you
-
and I, the three
-
of us have been on some NPO
meetings together when we've
-
discussed this intersection and
-
what we could do to improve it.
-
understand we've got the things to do.
-
You, you can leave. But with
that Megan, I think it's time
-
to move on to the traffic
and parking update
-
and if you want to kick us off on that.
-
- Sure. So Lieutenant
Ted is here, the chair
-
of our traffic committee
and I see Dave Hickey
-
is here as well.
-
Scott has prepared a memo
addressing several of the items
-
that we wanna take up tonight,
-
but the first one we'll take
up is that takings at Linden
-
and Weston Road.
-
So I'll turn it over to you Scott
-
and I can share the plan
and walk through it.
-
You just let me know where
you want me to put up.
-
- Okay. So everybody hear me okay? Yep.
-
- Yes, yep.
- Yeah. All right.
-
So Westin
-
and Linden, the intersection
there has been a topic
-
for traffic committee
for a number of years.
-
It was originally redesigned
when they redid the big Lydon
-
Street project when Roach Brothers moved.
-
And the complex is the original
new complexes were put up
-
there and they put in,
-
well it looks like a real traffic light
-
but is constantly on flash
-
and the only time it goes to red
-
is when a pedestrian pushes the button.
-
Now under the current M-U-T-C-D-M-U-T-C-D
-
standards, the National
Standards for Traffic Control,
-
they wouldn't even let us put that in.
-
Now it actually is against,
against the current standards
-
to put in a what looks like
an active traffic light just
-
for a pedestrian control.
-
And what we've noticed say is
the number one issue over the
-
years is that it doesn't work.
-
People think that it's
either just always on flash
-
to notify you, somebody's there,
-
nobody thinks it's a real traffic light.
-
And consequently we have
tons of cars that go through
-
what is an active red light all the time.
-
We get a lot of pedestrian
complaints about pedestrians
-
who are crossing the street,
who have the right of way,
-
who have a walk sign, the lights turn red
-
but people are still going
through the intersection
-
'cause they're not realizing
it's a red light either they're
-
halfway in a turn, they're under the light
-
or they just literally come
over the bridge from Central
-
Street and don't comprehend
-
that there's an actual red light there
-
'cause they're not used to seeing it red,
-
they're used to seeing it flash.
-
Like I said, we've had many, many, many,
-
many complaints over this for years
-
and it's something we've
always wanted to address.
-
The issue with it has always been
-
that there's not enough town
owned right of way there to do
-
what we believe is the correct thing to do
-
to fully signalize that intersection.
-
So this has always kind of
held us back from completing
-
or moving forward with a project there.
-
Recently we had, we had
two studies done outside
-
of us both OS the Boston
MPO did a report on the
-
intersection and also MAs dot came in
-
as a safety audit of the intersection.
-
And both those reports agreed that
-
that light is not functional
-
and that it should be a
fully signaled intersection.
-
And fortunately traffic lights
have have moved forward to a
-
state where we would be able
to tie that intersection in
-
with the one on the other side
-
of the bridge at Central Street so
-
that the two could communicate
-
and control traffic together
in conjunction with one another
-
so that we wouldn't have
issues on the bridge
-
where obviously it's a
short space of traffic.
-
When I talk about the fact
that we don't have enough right
-
of way, 'cause one of those
big issues is if you're coming
-
from the West end inside of
town coming down Westin Road.
-
So you're heading southbound a lot
-
of cars wanna wanna turn left onto Linden
-
and a lot of cars want to go straight
-
and there's not enough
width in that roadway
-
to allow both to happen.
-
So when it's a heavy traffic
season, we get a backup,
-
cars are trying to turn
left, they can't go left.
-
And consequently all
that traffic backs up.
-
So in our ideal design for that,
-
we put in a left turn
lane that allows a Q lane
-
for left turning traffic
-
and allows the traffic
going south into the square
-
or through the square to continue without
-
backing up Westin Road.
-
In order to do that, we would
have to acquire some land.
-
So Megan and I had talked
with Haynes Management
-
who owns the property on the
corner of Linden and Weston
-
and they are amenable to an agreement
-
to purchase land from 'em.
-
They actually did it previously when
-
that original Linden
Street project was done
-
and we got a piece of land on
the Linden Street side from
-
them to put in the two late turn lanes
-
there that are currently there.
-
Now. Originally it was
just a single lane, so
-
by acquiring this land it
would give us the opportunity
-
to put in heading
southbound a straight lane
-
and a left turn lane and widen the road.
-
And this actually also lines
up the lane coming over the
-
bridge from the square to be straighter.
-
Because if you come over the
bridge from the square right
-
now heading northbound,
you kind of jog left
-
to stay in a lane up west
in, when we move it over,
-
it'll be more in line to be
a, to be a straight line,
-
which is always preferred
in a roadway design.
-
So if we, if we're able
to acquire this land,
-
we can put in a fully
functioning traffic signal,
-
which will be safer for the
pedestrians crossing there.
-
'cause there won't be the
confusion that there is now.
-
And it will also be safer
for the traffic there
-
that's moving through.
-
Just to give you an idea for
background, both the studies
-
that were done, the Boston,
-
I believe it was the Boston MPO study,
-
they pulled data from 2015 to 2019,
-
which had 28 crashes, one of
which included a pedestrian
-
during that timeframe.
-
That was the most recent
collected full mass DOT data.
-
I was also able to pull internally
from us more recent data.
-
So from 2019 to 2024,
-
we had 21 crashes and one
of those involved a bicycle.
-
So it's obviously an intersection
that has this, you know,
-
a history of crashes over
a long period of time.
-
And this is mostly due
to this, the confusion
-
with this light, but
-
what I think shows it even more
is we do a fair, fair amount
-
of traffic enforcement
at that intersection.
-
So I just pulled some
quick data to look at that
-
and if you look at that same
period from 2019 to 2024,
-
when we were set up in that
area to watch it, we had, we,
-
we stopped 120 cars for violations at
-
that intersection over that period.
-
So again, it's clearly
that people, the, the light
-
that's there is not functioning
how it's supposed to
-
and it causes confusion.
-
And I, I've been there myself
-
and seen people go straight
through the red light when I'm
-
right behind them and when
you pull 'em over, they,
-
they just don't even realize
there was a red light there.
-
So ultimately that's, that's
our goal is to fix that.
-
To kind of attach that
-
to the previous conversation
you guys were having
-
regarding the WMRT, the
Metro West Transit Authority,
-
they had expressed interest
to us separately from this,
-
that they were looking for a
bus stop at that intersection.
-
So when we started doing our
-
rough look at what we
could do here, we decided
-
to incorporate the possibility
-
of putting a actual bus stop there.
-
So whether we put a bus stop
-
or not does change the amount
of land that would need
-
to be taken, you know, a,
-
a significant amount more land would need
-
to theoretically put a stop there.
-
Now this is all just based on very initial
-
rough design drawings.
-
There's no full design hasn't been done.
-
And I can explain a little
bit about full design in a
-
minute, but we were able to do enough to,
-
to get a good estimate of
the land that we do need
-
to take in order to do that.
-
So at the same time,
all this was going on,
-
mass DOT opened up a grant opportunity
-
through the bottleneck
grant, which we think is a
-
almost a perfect fit for this.
-
We're, we're pretty confident that we will
-
re receive the grant
-
or in the process of
applying to get to it.
-
The only thing the grant will not do
-
is acquire land on your behalf.
-
So we would have to do a
land purchase separate from
-
that grant, but
-
after that the grant
will fund both the design
-
and the replacement of those
lights at the intersection
-
and connecting them and
upgrading the intersection at
-
Central and West end as well.
-
So that can be become a fully
functional intersection on
-
both sides that's user
friendly to both pedestrians
-
and vehicles and improves
one of the, you know, most,
-
most complained about
intersections in town.
-
So that's really why we're
here tonight is to ask
-
for your support in moving forward with
-
that land acquisition so
that we can move forward
-
with this project at a very
minimal cost of the town and j
-
and overall and fix this thing.
-
- Well thanks so much,
Scott, for that presentation.
-
And I, I think I'll, I'll just start off
-
by saying I'm certainly
very strongly supportive
-
of this improvement at the intersection.
-
It's the intersection I get
get the most feedback about
-
and most consistently from
residents all across town.
-
It's not just important to
that neighborhood, it's,
-
it's such an important connector.
-
It's a, it's just such a broad impact.
-
And I have followed with
anticipation mass OT and,
-
and the Boston NPOs interest
in improving this intersection.
-
And as I mentioned before, Jim
-
and I gave testimony at the MPO
before on this intersection.
-
And you know what we would
like some support on it.
-
I I do, I I'm just gonna
touch back a second to
-
what Jim had said is, you know,
-
we only get an opportunity
every, you know, 30
-
to 50 years maybe to, to make these kinds
-
of investments in safety
-
and public, you know, transportation.
-
And I think it's, I'm certainly
very supportive of doing
-
what we can to make the,
the bus stop amenity there
-
as we are, you know, this
is adjacent to two very new,
-
pretty big dense sort of
multifamily housing developments
-
and you know, the, the, the,
-
the first comment on every housing project
-
that we do is the traffic,
the traffic, the traffic,
-
and what are we gonna do about that?
-
And one of the things we say
we're gonna do about it is
-
what I'm working as hard as I can
-
to improve public transportation.
-
I, I really feel, and I think
that what you just said,
-
the very last moment there,
Scott, is this is a really a,
-
a relatively affordable price.
-
I know it seems like a lot of money,
-
but in the, in the scheme of things
-
for the safety improvement
-
and what we can do here,
this is a very good rate
-
that we are, have been lucky
to get from Hanes on this,
-
on this proposed purchase.
-
I, I really think that we really
should be investing in this
-
and I'm a very, very
strong supporter of this,
-
this proposition with the bus amenity.
-
This is our time to put our
money where our mouth is
-
and really support public transport here.
-
And Western Road is
one of our third fears.
-
If, if we have ridership it's off Western
-
Road, the potentials there.
-
But I will at this point open up
-
to comments from other board members.
-
- Colette, if I could just add,
-
so the cost per square
foot is $65 a square foot.
-
So the minimum taking here,
which would not include the bus,
-
so the initial 25, slightly
over 2,500 square feet,
-
you know, is in the vicinity of $162,825.
-
And looking at the, the larger taking,
-
which is estimated here at, you know,
-
just under 3,650 square
feet, that is roughly
-
$237,000, 237 50 $5.
-
So, you know, the cost
-
of a Scott would have this
information more than I,
-
but the cost of the ma arm
-
and the signal itself
is going to be more than
-
$240,000.
-
Wow.
-
- So Beth, sorry. Thank you.
-
- So thank you for thinking
outside the box on this one.
-
It is a very difficult
-
intersection on its best day.
-
So I am supportive of
moving forward on this.
-
I have a couple questions. One
is, will there be a sidewalk?
-
Because I could, I, I couldn't
tell if it was to scale
-
and whether we were
expanding the roadway enough
-
to allow for a sidewalk.
-
So that, that's one question.
-
And my second question is the role
-
of the developers in this,
-
because my understanding
is that our agreements
-
with the two developers on Linden
-
and on Weston Road was that
they would share the cost
-
of traffic improvements given
the additional pressure on
-
these intersections.
-
And I believe that conversation
is happening at this
-
moment or is going on.
-
And so am I correct in
assuming that this would be
-
part of the conversation
with the developers in terms
-
of costs that they would help with
-
- Megan or Scott?
-
Well maybe I, Scott maybe do
you wanna address the sidewalk
-
and then I can address the second part?
-
- Sure, yeah. So as far as the sidewalk,
-
yes there would be a sidewalk
there just as there's now,
-
it essentially would just be
moved over a little further,
-
but it would remain on
the same side and connect
-
and then depending on what kind
-
of bus stop facility there was, whether,
-
whether there was a bump out
-
or not, it would either
just go around that
-
or straight, depending on
how the design ended up.
-
But it, the sidewalk essentially
-
would continue as it is now.
-
- Thank you.
- And then the,
-
so yeah, sorry Megan, go ahead.
-
So under the road safety,
-
oh let me just stop
sharing this for a moment.
-
So under the road safety
audit, there was a number
-
of measures that were required
from the two projects.
-
So Terraza and the Bristol.
-
So as part of that they have
to post bonds to do the work.
-
So they have to do that work
-
that does not involve the
taking and the bottleneck grant.
-
And that does not include
the signalization.
-
'cause at the time we weren't
-
contemplating signalization there.
-
There's other, I'm forgetting
off hand exactly what some
-
of it had to do with the
timing of the lights at Crest
-
and London, the timing
of the lights at Westin
-
and Central Street, I
can certainly send along
-
to the board the, the recommendations
-
from the road safety audit.
-
So those funds would definitively pay
-
for those additional costs in terms
-
of upgrading the various
intersections impacted
-
by those two developments.
-
But here, that would not
go towards the taking
-
'cause that was not
anticipated at the time of
-
the road safety audit if
there's additional funds
-
that could potentially be
brought forward to this.
-
But there, those two projects
are not the, the issue tipping
-
the safety of this
particular intersection.
-
- But, but what I'm
hearing you saying is they
-
are making contribute contributions
-
to improvements in that area.
-
They're just not targeted
at this particular thing.
-
They're targeted at other
issues in the same area.
-
Okay, great. Correct Lisa,
-
- Thank you.
-
So I had asked a few
questions earlier in the day
-
and Scott I appreciated and Megan
-
and I appreciated the, those answers.
-
It sounded like the sidewalk changes
-
and crosswalk changes would
actually provide better geometry
-
for pede pedestrians.
-
So I, I think that's a, an improvement
-
that everyone will look forward to.
-
'cause it, it's, it's kind
of a scary intersection
-
for anyone on foot.
-
I, I'll also just say the
concern I hear most often from
-
people is about traffic.
-
So I, I think this is a great opportunity
-
for all kinds of reasons.
-
I do wonder if you,
-
Scott could talk a little
bit about going forward
-
what the process will be.
-
So, so people might, if
-
who might have comments on the plan,
-
could provide input
-
and you know, just what those
opportunities might look
-
like going forward.
-
- So, so once we apply
for the grant, if we,
-
if it were accepted, like I
said, which we feel strongly
-
that we will be, they will
-
assign a traffic consultant
-
to work on the plans on our behalf.
-
It likely will be an existing
traffic consultant of ours
-
who do does work for mass DOT already.
-
So during that design process
then there would be a period
-
of public meeting where people
could give, give input to
-
that actual design before
it moves to construction.
-
- Great. Okay. That's good to know.
-
And, and you know, if we,
-
if we put out any information about this,
-
I think it's important to include
that so people kind of get
-
a sense of for when that they'll be able
-
to provide feedback.
-
I also just wanna express
enthusiastic support
-
for the bus stop idea.
-
I I just think that would be
so amazing to have that stop,
-
you know, Wellesley College
could then get access to
-
the a bus route going
out toward Route nine
-
and maybe onto Natick Mall
or wherever they wanna go.
-
I, you know, but it's
just such a great location
-
for all kinds of reasons in addition
-
to the multifamily housing
developments there,
-
it's also right by the college
-
and I'm sure it would be
helpful to people coming
-
to work in Wellesley Square
to have that as an option.
-
So I I'm thrilled that that was,
-
that you all had the foresight to include
-
that in the design.
-
- Thanks Lisa Marjorie.
-
- Thanks Colette.
-
The timing of all of this
seems quite propitious
-
and I think relatively
speaking, the cost is
-
certainly less than you would expect to cr
-
to solve as many problems as
we expect this will solve.
-
It's a very dangerous intersection.
-
Nobody really knows who goes first
-
or who goes which direction.
-
And you approach it with
trepidation every single time.
-
It'll also be a big help as Hardy,
-
the new Hardy school opens, especially
-
because we only have two
through north south roots
-
in town, Western Road and Cliff Road.
-
And this will really help the
traffic move more smoothly at
-
school times and rush hour times.
-
So I just wanted to thank Colette
-
and Scott for all their work on this.
-
I support the larger taking of the land
-
to have a safe and secure
and visible bus stop
-
and best of luck with
the grant application.
-
- Thanks MoVI. Tom,
-
- With regard to the cost per square foot,
-
how have we confirmed
that that's an accurate
-
fair market value for that property?
-
- So in talking with, well we know
-
that Landon Wellesley is more
than $65 per square foot.
-
I mean this particular land area, sorry,
-
they're they're talking amongst me.
-
Sorry about that. So the land value itself
-
would be a higher value
than $65 a square foot.
-
And I should note this is also
a general residence parcel
-
that allows for multifamily.
-
So it has a higher density
used than single family
-
also increasing the value.
-
So, so Mary Butler of Haynes
management looked back at
-
what was paid for at the,
the time we did the takings
-
with regards to Lydon
Square and she escalated it
-
'cause it was about 17 years difference.
-
And I think she went from,
you know, 47, 40 $8 to 65
-
based upon cost escalation.
-
These properties are gearing
up to sell, they're part
-
of the Hanes management portfolio.
-
So that was also a timing
standpoint where Scott
-
and I really wanted to
make sure that we worked
-
with Hanes in terms of this taking rather
-
than a new potential owner.
-
- Thank you. And what,
-
what would happen if
we don't get the grant?
-
What, what would our plans
be for this proposal?
-
- Scott can correct me if I'm wrong here,
-
but our plans then would begin
-
to put this into the capital plan.
-
So the land acquisition,
-
we would still continue to own the land.
-
We would then have the capability
within the right of way
-
to put it forward potentially at a later
-
date within the capital plan.
-
- And do we have, I mean I'm
thinking about what the cost is
-
of that light down at the Hardy school.
-
The, the rest of this
project's significant.
-
I mean this grant is very
important to, to this project.
-
- The grant's value is in
the vicinity of $500,000.
-
- My last question is,
would would you all be
-
watching the coordination of the
-
light at Linden and Crest?
-
I can imagine that the wrong timing on
-
that light could release a, a volume
-
of traffic when you had a red light
-
stopping the traffic at Linden on Weston
-
and cause a backup there.
-
So I, I would assume that there,
-
that technologically it
isn't logical to link
-
that through adaptive
technology, that light,
-
but I would think that
you'd want to pay attention
-
to the timing sequences on that light.
-
- So Yeah, that's right. I,
-
I can take that if you want Megan.
-
So that's certainly something
we would look at when we did
-
the, when we did the adaptive
control system for that.
-
And also looking forward when we get
-
through square redesign, part
-
of the square redesign project
is gonna be putting adaptive
-
controls in all those
lights in the square from
-
Wellesley Ave at Washington all the way
-
down to west and at Central.
-
So the crest light, depending on
-
how the design ends up
coming out, will be part
-
of looking at that as well
-
that probably following following year.
-
So all those will get looked
at probably two different times
-
to tie them in the best way possible.
-
- Thank you.
- Any, any further comments or questions?
-
I, I think we've kind of
given a strong voicing
-
of support on, on that one.
-
Scott, I hope you've got the
feedback that you need on
-
that issue and if so with
-
that I would release Jim
from attending if you,
-
you're welcome to stay if you want to,
-
but I'm sure you've got
other things you'd like to do
-
and I hope that was helpful for you
-
to see where we're going with that.
-
- Absolutely. Thank you
all for having me tonight.
-
I really appreciate it. Thanks
-
- Jim.
-
Okay, so next Scott on your list is the
-
update on the crosswalk?
-
- Yeah, so I know everybody's eagerly
-
and waiting for the installation
of our test crosswalk,
-
Washington Street and Church
Street on both sides there.
-
We just had to, we had to wait to get
-
through the big paving season at DPW.
-
So that is, that's complete now
-
and we expect in the
next couple of weeks that
-
in Sep beginning of September,
beginning to mid-September,
-
that DPW you will be able to get out
-
and remove the existing crosswalks at
-
that location on both sides.
-
Once that's removed they
will repave it so it's flush
-
with the rest of the roadway
-
and then it needs about 30 days to weather
-
before they can put the, the coating down
-
for the new crosswalks.
-
So we'll have about a
30 day window sometime,
-
we'll call it mid-September
to mid-October, at which point
-
our vendor will be ready to
come in and, and put that down.
-
So we're hoping mid-October
ish that they'll be in
-
and we'll have the test crosswalk down
-
and we'll see what everybody thinks.
-
- That sounds great and I
think I would definitely want
-
to give it plenty of time to
weather so that we can see
-
what it looks like and give it
a good thorough driving over
-
in Wellesley and give it a a good test so
-
- It'll get a full winter.
-
- Yeah, for sure. Any questions on that?
-
And I think we're all excited
to look for that Beth.
-
- Yeah, so is there two questions?
-
Is there a plan to notice the merchants
-
and the residents in that area of the work
-
that will be going on
-
and is there a temporary
marking of a crosswalk
-
or signage that, that's
-
where the crosswalk is that will go in?
-
- So the one crossing Washington
Street there has an RRFB
-
system there, so it has
the flashing light so
-
that will still still remain there
-
and we should be able to put
down some just temporary white
-
paint to market
-
but it won't be a real crosswalk
per se there, like I said
-
'cause we need that, we need
that section of roadway to be
-
clear for the adhesive process.
-
So we can't put a bunch
of stuff down there.
-
So there will be a little ambiguity to it,
-
but we can leave one of the
delineators out there as well.
-
We can put an additional
delineator on Church Street
-
potentially depending on the turn
-
radiuss, which we can check.
-
So we'll make the marked
as best as we can.
-
- Thank you. And the notification
-
- I will
- Find the residents
-
and the merchants in that area.
-
- So certainly once it's
down there'll be a lot
-
of notification for
everybody to look at it.
-
As far as I'll have to coordinate with, I,
-
I think Dave's on here if he's still here,
-
whether DPW has a letter,
-
a specific letter going out whether
-
when they're ready to or not.
-
But we, that's certainly
something I can coordinate
-
with them if, if they don't
already have it in the plans.
-
- All right, that sounds
great. Thank you so much Scott.
-
Okay, so I think then,
-
unless there's any other
questions on the crosswalk,
-
we can hear about the no
parking on Rice Street.
-
- Okay. So as we all know,
-
there's field lights going in
at the, at the high school,
-
which will increase night
activity at the fields
-
when the original high school was
-
or not, the original high school,
-
I guess the new high school was, was
-
built back in 2010 or so.
-
Part of the agreement
obviously was with a lot
-
of the neighborhood there for
school restricted parking.
-
This section of Rice Street
between Washington Street
-
and the intersection with Payne Street is,
-
has its own set of rules and
it's the only street like this.
-
That section is currently
posted no parking from 7:00 AM
-
to 7:00 PM The reason behind that is
-
because it directly abuts the fields.
-
There's a bunch of paths,
-
there's two individual
paths on the road that go
-
to the fields and some of the
neighbors that approached us
-
both many times during the
field light conversations
-
as far as traffic management,
-
but then separately once
they were in saying, Hey,
-
could we extend this rather
than just from 7:00 AM
-
to 7:00 PM from 7:00 AM to
9:00 PM just to make sure that,
-
that there's continued
-
non-par there during events at the fields.
-
So we, we held a public
meeting, we sent out emails
-
to the residents and we received
-
no negative feedback about extending
-
the prohibition from seven to nine.
-
Everyone we heard from was in favor of it
-
and we believe that was the
original intention of that
-
particular restriction.
-
So the traffic committee also
agrees that it's reasonable
-
to extend that to 9:00 PM
-
and it will help us control parking there
-
and not have to put up as many
temporary signs when there
-
are actually specific events
-
and just keep that area as intended
-
as a no parking zone for field use.
-
- Okay. So there, I I
would just like to say
-
that we have received a number
-
of emails from residents
100% supportive of this.
-
So all, all the conversations
we've had have been,
-
or all the feedback we've
had have been supportive.
-
Do board members have
questions or comments on this?
-
I mean this one is, it's it
takes a long time for residents
-
to come to consensus on things
like this generally speaking,
-
but this one, you know,
the residents were, came
-
to us fully in consensus.
-
So are there any questions
or comments on this?
-
I'm not seeing any, so we are
gonna vote on this tonight.
-
Do we have a motion for that Tom?
-
- Yes. Move to amend the
traffic regulations as follows.
-
Amend schedule one, no parking.
-
The location is Rice
Street, the side is west
-
from Payne Street to Washington Street.
-
The new time will now
be 7:00 AM to 9:00 PM
-
- Second
- Marjorie
-
- Aye
- Lisa. Aye. Beth
-
- Aye
- Tom
-
- Aye.
-
- And I vote Aye as
well. So that's the end
-
of the traffic and parking updates.
-
Scott, thank you so much for coming.
-
That was a lot to get through tonight.
-
So now we're on to our special
10 meeting preparation.
-
Me, Megan.
-
- Thanks Colette. I know we
have some visitors here as well.
-
I would ask that the board
first perhaps take up the,
-
the, the vote to call
the special town meeting
-
and set the date and times
of the special town meeting.
-
And then I might ask you Colette, I do see
-
that Steve Mahoney
-
and Ellen Mueller, our
chief assessor here,
-
we can maybe take them
up first as part of our
-
STM items. Yes,
-
- That sounds great.
-
Thank you Megan. Okay, so do we,
-
so we are just gonna vote
at this point to open the,
-
the special time meeting warrant.
-
And so we open the special
time meeting warrant
-
for special time meeting 2024,
which we'll close at 12:00 PM
-
noon on Friday, August 23rd.
-
So are there, is there
anything in particular we have
-
to set out for that Megan?
-
No, it's just a fairly, I
-
- I have a motion in the packet.
-
- Yes, but there's
nothing particular we have
-
to set this up in terms of
Okay, so may maybe, Tom,
-
if you can do the motion for
the opening of the warrant,
-
- Move to call a special town
meeting to be held on Monday,
-
October 21st, 2024 at
7:00 PM at the Wellesley
-
High School, located at 50 Rice Street.
-
And to set the following
dates, open the warrant.
-
Tuesday, August 20th,
2024. Close the warrant.
-
Friday, August 23rd, 2024 at 12:00 PM
-
motions due to the select
board office Friday,
-
September 13th, 2024 at 5:00 PM
-
- Second
- MoVI
-
- Aye
- Beth
-
- Aye
- Tom
-
- Aye
- Lisa
-
- Aye.
-
- And I vote Aye as well.
Okay, so then we would like
-
to welcome our assessors here today.
-
So it's Steven, it's nice to see you here.
-
And then we have Alan Miller,
our chief assessor here,
-
and Steven's the chair of the board.
-
Megan, I dunno if you have
-
introductory remarks, remarks for this.
-
- No, I'll really turn it over to Ellen.
-
The, the board of assessors
has made the determination
-
that they would like to
accept a, a local option
-
with regards to, to
personal property exemption.
-
And Ellen is definitely way better at
-
explaining this than I am.
-
And it's actually really
straightforward. Okay,
-
- Great.
-
I'll make this very brief.
-
Thank you Megan and the select board.
-
On July 31st, the board of assessors voted
-
to adopt the small personal
property exemption.
-
They voted to exempt $10,000
-
of fair cash value
beginning in fiscal year 25,
-
which is the maximum
threshold allowed by law
-
at $10,000.
-
That equates to $104 and
10 cents of actual tax.
-
Some background about this
exemption, it's described,
-
described in Mass General
laws chapter 59, section five,
-
clause 54,
-
personal property tax differs
from real estate tax covers
-
such items as furniture,
machinery, tools, and equipment.
-
In Wellesley personal property
is about 1% of the total
-
assessed value of the town.
-
So in 2024, the total
-
personal property value was
173 million of the total
-
town value of $16.5 billion.
-
So we're talking one, a very small amount
-
of personal property
-
and in 24 there were 743
personal property accounts
-
that made up that value.
-
Of the 743 accounts,
-
152 accounts were under $10,000 in value.
-
So that's why we're we're
seeking this exemption.
-
And just to looking at it,
-
surrounding communities currently 224
-
of 352,
-
Massachusetts communities have voted in
-
favor of this exemption.
-
So 64%
-
of the communities in Massachusetts have
-
already voted this in.
-
66 of those have adopted
the full $10,000 threshold,
-
including Natick Lincoln
conquered in Medfield.
-
Natick just passed this in fiscal year
-
23 at their town meeting.
-
So there's a few reasons that the board
-
and I think adopting this is a good idea.
-
It makes administrative sense
to avoid using town resources
-
to capture small tax amounts,
sending out four bills a year
-
for $25.
-
We we'll cut down on that
-
and also the follow
through on the collection
-
with the Treasurer's office
collecting these small
-
outstanding bills.
-
They just go on and on for years
-
and they'd like to, to clean up that.
-
So businesses with insignificant
personal property value
-
will, will not be concerned
with making small payments.
-
So this is a, a really
positive look that we're giving
-
to small businesses.
-
So we found it a typical practice
in our peer group of towns
-
and cities to formally
adopt this exemption.
-
So the board of assessors are
respectfully requesting you
-
consider supporting this exemption
-
to become a warrant article at the special
-
town meeting. Thank
-
- You for your consideration.
-
- Thanks so much, Alan.
-
So if I might be so bold as to
paraphrase, can I sort of see
-
that it's a, it's small dollars?
-
Yep. A giant headache to bill and collect
-
and net net It's just not worth it.
-
And it's on the side.
-
It's a little bit of a benefit
for small businesses headache
-
and it's a small, a small break,
-
but it's not exactly
a, a huge income stream
-
that we're losing here.
-
Okay. So with that, does
anyone have questions
-
for Ellen or Steven on this?
-
Lisa,
-
- I really had more of a
comment than a question.
-
I it sounds like a very sensible proposal.
-
I don't, I can't imagine
-
what the argument would be against it
-
and it just sort of simplifies things
-
for the taxpayers and for the assessors.
-
But I, I couldn't let the
opportunity go by with you present
-
to just say that as a member of this,
-
the Climate Action Committee, I know
-
that our committee's been talking
-
for a while about ways we might partner
-
with the assessor's office.
-
And so I just wanted to
flag that we're hoping
-
to do a little data sharing
-
to help track progress on
some of our climate goals.
-
And so we'll just be following up and,
-
and hoping to start a conversation about
-
that in the near future.
-
Not looking for any feedback here,
-
but I just wanted, I didn't
wanna miss the opportunity since
-
you were here to, to mention that.
-
- Okay. - But thank you for
that super clear explanation
-
of why this is such a a no-brainer.
-
- Sounds good. And it's,
it's too bad we only get
-
to see you twice a year and
this is, this is the good news,
-
Steve, when we're taking
taxes off the table
-
rather than setting the tax rates.
-
So any other questions from board members?
-
No. Okay.
-
So with that Steven Ellen,
you're more than welcome to stay
-
for the rest of the evening with us,
-
but we also are letting you
go if you'd like to leave.
-
So next up on the item, Megan,
-
which one would you like to take next?
-
- Since we have Peter, Tim
-
and Sarah Ford Rogers here,
-
perhaps we take up the Linden
Square Development Agreement
-
and then I can go into the, the,
-
the other zoning articles.
-
- Okay, that sounds good. Before
we take that up, I'm going
-
to recuse myself from this
portion of the discussion.
-
I'm an abutter to an Abutter
to Lyndon Square South,
-
and I can see Volkswagen
dealership from the
-
room I'm sitting in right now.
-
So I'm gonna turn my video and audio off
-
and hand the gavel over
into the very capable hands
-
of Marjorie Fryman for this next section.
-
I'll join you after it's done. Thank you.
-
- I'll text you Collette. What? It's over.
-
- Okay. I'd like to welcome Sarah
-
and Peter Tam to the meeting.
-
The town entered into
a development agreement
-
with the original property
developer of Lyden Square
-
almost 20 years ago.
-
Federal Realty is the current owner
-
and the development agreement has been
-
amended several times.
-
The Third Amendment having
been signed in 2013.
-
The Third Amendment allows
federal to extend the existing
-
VW dealership lease on
their parcel through the end
-
of 2028.
-
Federal is seeking the boards
in subsequently town meetings
-
approval to further extend
that lease for five years
-
until the end of 2033.
-
The terms of the third amendment will
-
otherwise remain unchanged,
-
including the $20,000 annual
payment to the town Federalist
-
considering potential redevelopment
options for the parcel
-
and requested the lease extension
-
to provide additional town time
-
for exploration of those options.
-
So with that, I'll turn it
over to Peter and Sarah.
-
- Thank you Madam Chair and,
-
and members of the board for the record.
-
Peter Tam of Olson Andto on
behalf of, of Federal Realty
-
with me, Sarah Ford
Rogers, who you may know,
-
senior director of development
at at Federal Realty.
-
I think that was, I'm always
pleased to be before you and,
-
and because you're one of
the best prepared boards
-
that I have the pleasure
of of being in front of,
-
but that, that was a,
a really good summary.
-
What what federal would like, and,
-
and Sarah will correct me if,
-
if I don't capture this correctly,
-
is they just wanna maintain
the status quo here and, and,
-
and allow for some
breathing room to negotiate
-
further extension with his tenant
-
and to be able to work
with the town on a, a plan
-
for redevelopment, which
is gonna take years.
-
And, and we recognize that
it will require work with all
-
of you, with all the boards
and with town meeting.
-
So that, that's essentially it.
-
We're, we're certainly here
-
to answer any questions you might have.
-
- Oh, I'm sorry, I forgot
it was, it was to me Lisa.
-
- So, hi Peter and Sarah,
thank you for coming.
-
So I, I totally get
the, the, the idea it's,
-
it's pretty straightforward.
-
I guess I'm wondering if you
could talk a little bit about
-
the long-term plans, sort of
what you're thinking about,
-
and then in that, in, you know,
-
whatever it is you're thinking about,
-
what your intentions are
-
for engaging the
neighborhood at all on this.
-
I I I can't imagine that
the neighborhood would be,
-
wouldn't be supportive of it,
-
but I I just wonder, I, is
there a plan to reach out
-
to the neighbors and give them
an opportunity to weigh in
-
- Just to confirm?
-
Hi. Hi, this is Sarah
Rogers with Federal Realty.
-
Lisa, is your question about reaching out
-
to the neighborhood about
the Volkswagen extension
-
or longer term redevelopment?
-
- I, I would say it's both. Okay.
-
So I, I'm interested in what
your longer term plans are.
-
I also think that if, if we're going
-
to put this on the warrant
-
or support putting it on
the warrant, you know,
-
I would be more comfortable if
we had some feedback from the
-
neighborhood before we
committed to doing that.
-
- So Peter, I'll defer to
you on the noticing of abuts.
-
I think Peter
-
and I spoke about trying to notice
-
abutters within 300 feet
of a Volkswagen property
-
if we have a favorable vote
tonight before town meeting.
-
Peter, you can correct me if I'm wrong.
-
- I think that's right. I so yeah,
-
and to build on that, I
won't interrupt your train
-
of thought, Sarah, but I I think
-
to, to the extent we could
probably go, you know, Lisa,
-
we could probably go further
than just a, you know,
-
what would be your typical
300 foot notice and,
-
and pick up, you know,
-
all those residences along Pine Tree and,
-
and Hilltop, you know, as far back as the,
-
the cross street back there.
-
Just so that, you know,
with, with an update,
-
just letting them know
that the proposal is
-
that the status quo remain
for an additional five years.
-
And, and, and that doesn't
mean that Elise will be signed,
-
but it just allows us that flexibility.
-
Right. But I, I'll turn it back
over to Sarah to talk about
-
what, what federal is
thinking about long term.
-
- Long term. I would say, I
think for obvious reasons,
-
just based on market conditions,
we, we don't think this is,
-
we're not contemplating an
officer lab redevelopment.
-
We do think the site would
be an excellent multi-family
-
residential development long term.
-
We really have barely begun to look at it.
-
We're really eager to let the
town strategic housing plan
-
process play out
-
and then begin engaging with the town on
-
what type and what size
-
and scale of a residential project
-
we think makes sense here.
-
It seems like the town's
had a lot of success
-
with larger units, so
that might be the angle
-
that we take, which would
certainly drive down the
-
overall unit count.
-
But we're, we're, we're
at the very early stages
-
of even considering it.
-
Obviously today our development
agreement precludes us from
-
doing residential, so we
wanna make sure the town has
-
an appetite and agrees that
this site makes sense long term
-
for multifamily.
-
- Yeah, I guess Megan, I, so
are we being asked to vote on,
-
on this tonight? No.
-
- So the question would be
whether the board's amenable
-
to placing this on the
special town meeting warrant.
-
I will note a couple things
for this to move forward,
-
actually, when Peter was talking,
-
so this would require a modification.
-
So what we would be bringing forward
-
to town meeting would be a modification
-
or an amendment to the
development agreement
-
to allow this to continue.
-
So that certainly will have
a be a deliberate process
-
with the board at upcoming meetings.
-
So I mean, we certainly could hold prior
-
to the board putting forth
a motion, which must include
-
a negotiated development
agreement in order
-
to move forward at town
meeting a public hearing to,
-
to engage residents.
-
But the question would
be, since the warrant is,
-
is now opened
-
and is closing Friday, whether
the board would be amenable
-
to putting on placeholder language for
-
the extension of the,
-
or would be the fifth Amendment, I believe
-
to the development agreement. Yeah,
-
- I guess so.
-
I, I would be amenable to doing that,
-
but sort of conditioned on, on, you know,
-
a public holding a public hearing
-
and getting feedback
from the neighborhood.
-
I, you know, placeholder fine,
-
but I definitely would want
us to commit to the idea
-
of hearing from people.
-
- Beth.
- So I agree with Lisa that I think
-
it's really important that we
hear from the neighborhood.
-
I I will say I think it's
a really good idea to
-
maintain the status quo
-
because the vision of
Lyden Square as a service
-
corridor with the dry
cleaners, the gas stations,
-
the dealerships, I, I think works
-
and compliments our
various village aspects.
-
So I I am supportive of extending it.
-
I am, I think it would
-
be a good conversation to
talk about the lease payment
-
where it's been the same for so, so long
-
and I don't know of any lease payments
-
that stay the same for that long.
-
So I, I do think that
we should engage with
-
federal on an appropriate amount of funds
-
because, you know,
-
everything costs more
-
and the town is expanding res
-
good resources as you've
heard on the intersections.
-
And so there's many other
things that we're doing
-
to also support the vitality of
-
the community.
-
And I would like to see
that amount addressed
-
to be more commiserate with today's
-
spending power of the dollar.
-
- Thank you. Any other
comments or questions?
-
So would members be
amenable to placing this,
-
putting this placeholder
for a special town meeting
-
with the understanding that we will have
-
to hold a special public hearing
-
and that this would be one
of the issues brought up
-
as a warrant article
-
for public feedback in a public hearing?
-
- Marjorie, can I ask
you for clarification?
-
So we would be placing it on the warrant,
-
but at a later date would
decide whether we are supportive
-
or not supportive?
-
Is that what we're doing?
-
- Well, I understood Lisa's
comment to, to put a placeholder
-
with the understanding
-
that we're gonna have a public hearing.
-
If Lisa's supportive of
putting it on the warrant, then
-
that's what we should discuss.
-
- Right? But we can't
take it off once it's on,
-
so then it's, we either
support it or we don't,
-
but anyone could move it.
-
So we put it on
-
and then we would decide
if we supported it or not.
-
But it could proceed
-
Federal could move the item, which I,
-
it's all, it's fine with me.
-
I'm just clarifying.
Well, what we're doing.
-
So Megan, can you clarify that for us?
-
- Sure. So it would still
necessitate an amendment
-
from the development agreement.
-
So unless the board incurs
with the development agreement,
-
I don't think town meeting
would move forward with that.
-
We, we wouldn't have an
executed development agreement
-
to bring to town meeting.
-
So the placeholder would be, you know,
-
that we would negotiate
the Fifth Amendment
-
to the development agreement
and bring that forward
-
for the extension of the VW site.
-
- And once we decide to bring it forward,
-
it will be included among
the warrant articles
-
that are introduced at the
public hearing for comment.
-
- Yes. And the board could
hold a separate public hearing.
-
We could potentially send notice to hold
-
that just thinking out loud
potentially on September 10th,
-
as you know, to, to seek feedback prior
-
to advisory's public hearing.
-
- Yeah, I was assuming, I mean,
-
we're talking about our own select board
-
public hearing, right?
-
Yes. On this topic.
-
- Yes. Tom,
-
- I, I'm completely supportive of this.
-
I think this is an
extremely logical extension.
-
I, I appreciate Federal's wish to wait
-
until the town has completed
the strategic housing plan
-
and Sarah's description of a partnership
-
and trying to determine
in the future alternative
-
uses for this site.
-
I am completely respectful of,
-
of my fellow board members
wish to hold a public hearing.
-
But I will say I'm a little surprised
-
where this is just
maintaining the status quo.
-
We, we have a, a dealership
that's been a good partner
-
with the community, that
site has been improved
-
and is maintained.
-
It's clean, it's attractive
as a car dealership.
-
We have an increasing market
penetration of Volkswagen
-
and Wellesley generally.
-
So it serves an important purpose.
-
I I I can't imagine
what somebody would come
-
to a public hearing and object to.
-
But I, I say that respectfully
if the board members wish to,
-
to go forward in that regard.
-
I don't have any problem with,
-
with placing this on the warrant
-
as a placeholder at this point.
-
And, and I, I, I can't imagine
we're not gonna be able,
-
this is, this could not
be more straightforward.
-
I can't imagine we're not gonna be able
-
to work out an amendment
-
- And, and we may have a public
hearing and no one shows up.
-
But I, I think, you know, we hear time
-
and time again that people
wanna have an opportunity
-
to weigh in on things
-
that are happening in their neighborhoods.
-
And I, I just think it's
respectful to, to offer that.
-
- I, I recognize that
-
and I, I I hope I express respect for the,
-
for the wish to do that.
-
I, I support doing that.
-
- So what I'm hearing is
that we have a consensus
-
of putting a placeholder
on the, on the warrant.
-
Megan, if we are going
-
to hold a public hearing
on September 10th,
-
can we ask Stephanie to put it in news
-
and announcements as soon as possible?
-
We wanna make sure that
everybody has ample notice
-
if they'd like to comment
either in on Zoom.
-
I'm not sure if we're
meeting remotely that one.
-
We're scheduled to meet
in person. Okay, good.
-
So that'll give people
an opportunity to come
-
and express their concerns.
-
I also support the extension, as Tom said,
-
it maintains the status quo
-
and it provides a town
partner with the opportunity
-
to review what might be the best options
-
for the future of the property.
-
So I will take it as a consensus
-
and we will place it on the warrant
-
as a placeholder pending
the public hearing.
-
- I, if I could make one last comment, I,
-
I do think Lisa's question
about future potential uses
-
is important for federal to think about
-
because that's going to,
-
and maybe you meant it this
way, Lisa, that's gonna come up
-
as a question at town meetings.
-
So I think that's the
signal we're sending is
-
I do appreciate,
-
and I do know that you're
at the earlier stages,
-
but you, you might have some visions that,
-
that you would share with town meeting
-
because I do think that
question will come up.
-
- In fact, it's possible it
might be raised at the public
-
hearing, which is why it's
important to let people know
-
as far in advance as possible
-
- And, and also encourage them
-
to send us written comments and questions.
-
Yes.
-
- Any other comments or questions?
-
- Just thank you for thinking ahead
-
and letting us know of your
interest to extend the lease.
-
It's, it's really helpful.
-
- Well, we, we appreciate
the board's consideration.
-
I I, Madam chair, I just wanted
-
to clarify two minor
points as we go forward.
-
When we look forward to,
-
and I, I can appreciate the
board's interest in ensuring
-
that the public is well informed
-
and that they're aware of, of this.
-
I tend to agree that there
may not be much interest,
-
but we'll be prepared and,
-
and there's no harm in doing so as long
-
as the board is willing to convene it.
-
To clarify, if, if the board is going
-
to actually do a formal public hearing,
-
which is not strictly
necessary here, this is not a,
-
a zoning article, then we
won't on behalf of federal need
-
to extend any further notices,
which might cause confusion,
-
will defer to the town and,
-
and your notice of a public hearing.
-
- I think that's fine. We,
we can work on the language
-
together, Peter offline 'cause there,
-
- Okay, and, and,
-
and so, so the, the, the
other thing to note is to,
-
to points have been made
by, by members of the board,
-
this just provides, it does
not extend the lease, right?
-
It just provides federal
-
and their tenant the
opportunity to negotiate
-
and extending the lease, which is,
-
I think an important distinction
-
because we don't want
to mislead folks that,
-
that the status quo will
in fact continue and,
-
and we will be prepared
to talk about scenarios
-
and potential scenarios,
-
but we frankly don't know
-
what the future holds a few years out.
-
So we don't necessarily want to tie this
-
to future development and, and
potentially confuse people.
-
Meaning this extension
has, is not a direct
-
correlation to redevelopment for
-
residential or any other purpose.
-
What the last point I want to make is
-
that there is no lease with the town here.
-
The, the payment associated
-
with this came under the
original development agreement
-
as was amended.
-
And, and so, you know,
-
absent an extension here, both the town
-
and the property owner
would be in a pickle in
-
that you might have an empty store with
-
potential issues and, and
-
because even though zoning
allows for certain uses,
-
we do need to deal with
that development agreement.
-
So just a point to consider
as, as we go forward.
-
But we really look forward
to, to working with you
-
and really appreciate
your time this evening.
-
- Okay Megan, so I
think in the next couple
-
of days we should review
whether we actually want
-
to hold an official public hearing
-
as Peter said is not required.
-
In any event, we will put it
on either in a public hearing
-
or on an agenda
-
and make sure we provide ample notice
-
to the public to attend.
-
And we also should extend Peter
-
and Sarah the courtesy of checking
-
with them on their
availability on whatever date
-
we put it on the agenda.
-
Okay? If I think, I think if
there are no further comments
-
or questions we can move on.
-
Thank you both for coming and
sharing your thoughts with us
-
and we can invite Colette
back into the meeting.
-
- Thank you.
-
- Okay, thank you Marjorie.
-
Alright, so Megan,
-
we've got two items left on
the draft warrant planning
-
articles and MBT zoning.
-
Which one do you wanna tackle first?
-
- I can just give maybe a,
a brief highlight on the,
-
on the two planning projects.
-
So I did attend the,
-
and then I'll go into MBTA,
which is a bit more complex.
-
So I did attend the planning
board meeting last night
-
where they took up all of
the potential zoning articles
-
for special town meeting.
-
The board has voted to move forward
-
with the two map amendments for Rio
-
Map overlays for the six
to 10 Washington court,
-
the Joe Hassell project
located at that area
-
for multi-family housing as well as for
-
the parcel zone by Joe Hassell
-
or being acquired by Joe
Hassell on Walnut Street.
-
So, so the both of those Rio projects
-
will be put on the
warrant and move forward.
-
The main item with regards to MBTA
-
and I will put this on the screen
-
because this is the zoning amendment.
-
So not necessarily our
language pertaining to
-
what the warrant article may look like.
-
We are working with town council on that.
-
The planning board did vote to,
-
to put forward these amendments for MBTA.
-
They would like the board
-
to consider co-sponsoring these similar to
-
how we co-sponsored the
previous MBTA zoning amendments.
-
So I'll share my screen
-
and I'm gonna first walk
-
through which this is
slightly different order than
-
what you had in your packet,
-
but I'm gonna first walk
through section 3.6 1D.
-
So these are provisions
within the 40 R district.
-
So as the board may recall, we received
-
a review from the executive office
-
of housing livable
communities just prior to
-
annual town meeting.
-
As we were going forward
with our MBTA compliance,
-
they called out two provisions
in the zoning, which
-
conflicted with what
they felt was necessary
-
for MBTA compliance.
-
The first, I'm gonna go
with the easy one first.
-
The first one was with regards to height.
-
So there was a height
limitation on the buildings
-
of 85 feet in the
-
Williams Street 40 yard district.
-
There is a provision
which also stated that
-
there was an aggregate height cap.
-
So if based upon the number of parcels,
-
not all of the buildings
essentially could reach 85 feet.
-
So you had some that could reach 85 feet
-
and then potentially some that couldn't
-
for an aggregated cap of 575 feet.
-
I will have to say it
was uncommon in zoning,
-
but I think we were trying
to get through, you know,
-
the zoning process and hurdles
-
and negotiating this as
we were going forward
-
with the 40 yard initial language.
-
We have worked with town council
-
and as a matter of fact
Peter Tam who was just on,
-
who at the, who continues
to represent John Hancock
-
to work on this language in particular
-
to the 40 yard district
here, we would be striking
-
that aggregated height cap.
-
So the maximum height
would remain at 85 feet.
-
Just as a point of reference,
we did ask Mike Branch
-
to just take a look at what
that, what the height cap,
-
what the height is on the
nines, which is at 69 feet.
-
So they're actually below the
85 maximum foot threshold.
-
So it would just eliminate
sort of this section of it
-
and just place the maximum height at
-
85 feet for the district.
-
- The second,
- Excuse me. Yep. Excuse
-
- Me.
-
You started to say it was unusual.
-
Are you saying that that
-
to have an aggregated cap in
the zoning by law is unusual?
-
Yes. So it's not unusual to take it out.
-
It was unusual to put it
in in the first place.
-
- Correct. Yeah. Okay.
-
Imagine that in multi
square we're gonna put some,
-
some number, you know, I mean
it's just, it's just not you.
-
You have a maximum height.
-
So the second provision,
-
which we've talked about
at town meeting that we had
-
to make this change, this
will necessitate us, I'll work
-
with town council to have
a proposal perhaps even
-
for initial discussions on the 27th.
-
We will have to amend the
development agreement with this
-
as well with a slight modification
-
because the development agreement
also has a maximum housing
-
unit count of 850 units.
-
When we look at the district,
we look at it as a district.
-
So you're not necessarily
counting for the fact
-
that there's a number
of different parcels.
-
You're saying in total when
this site is completely
-
developed, the maximum unit
count could be 850 units.
-
So on 40 Williams Street,
which is the nines,
-
we have 350 units.
-
Now the remaining 500 units,
-
they could be constructed
in multiple ways.
-
It could be a hundred units on each lot.
-
It could be no units on some lot
-
and 500 units on two lots.
-
We could never potentially
have any additional housing.
-
There's a lot of unknowns.
-
But what E-O-H-L-C,
-
what their concern is
is okay you reach 850
-
and you have two commercial lots left.
-
How are you allowing housing
as of right if you're,
-
if you're already at 850 units.
-
So we've
-
provided an exception here
that indicates provided
-
however, that a minimum of
15 units per acre shall be
-
permitted on each parcel
within the district regardless
-
of whether the proceeding total unit
-
or aggregate density have been achieved.
-
So in planning they went
through an exercise of, okay,
-
if you developed the remaining 500
-
allowable parcel units, 250 on,
-
on one of the parcels that had
previously been anticipated
-
for housing and 250 on the parcel
-
that was previously allowed
for the hotel, you know,
-
you have about five parcels left
-
and it's in the vicinity
of worst case scenario,
-
a little over 200 units additional.
-
The challenge is under the 40 R district
-
that there's no minimum lot area
-
buildings can cross
parcel lines 'cause So,
-
'cause it's really looking
at it as, you know, one sort
-
of cohesive unit, not parcel by parcel.
-
So this exemption would allow
for a minimum parcel density
-
of 15 units per acre to meet MBTA.
-
And, and I also just wanna know,
it doesn't preclude the use
-
of your existing eight 50 right within
-
that 15 units per acre.
-
It's just, it's an unknown sort
-
of development potential remaining.
-
So we believe that would
address their questions
-
and ha Hancock's attorney is satisfied
-
with that language as well.
-
So the, the new in, oh yep, go ahead Beth.
-
- I I just wanna make
sure I understood that.
-
So if we change the
language that that means
-
that there's the development potential of
-
a thousand or 1100 instead
of eight 50 units, is
-
that right? Was that, is that
-
- Well, yes and no because it's unknown,
-
but that could be the
worst case scenario. Yes.
-
- Okay. But whatever we
do, it has to be a minimum
-
of 15 acres, 15 units per acre.
-
- Correct.
- Right, right.
-
But it doesn't have any maximum per
-
acre requirements.
-
So it, it really opens up
-
more units per acre, more
units on the entire parcel.
-
I just wanted to understand it.
-
I'm, I'm not expressing an opinion.
-
I just wanted to understand. So
-
- The 15 would then be
the maximum on any other,
-
so if you were over 800, if
you had reached your 850 limit,
-
the maximum density for any housing,
-
if housing were to be additionally
constructed there, which,
-
which I do think it, if you
had 850 units, there would be
-
challenging to anticipate
that there would be additional
-
units just just given the absorption
-
and sort of the, the area and amenities.
-
The maximum density would
be 15 units per acre,
-
- Which is a total of,
-
- They develop unknown
based upon the design.
-
But if we, if we factor
out 500 units being on,
-
built on two 50 on one parcel
-
and two 50 on the other, I
don't have the exact chart.
-
Tom Taylor had done an
estimate, which Eric
-
and I can look at and
clarify a little better
-
would be in the vicinity of,
of slightly over 200 units.
-
- Thank you.
- So this is
-
addresses E-O-H-L-C.
-
Now in addition to that,
on July 29th, sorry,
-
I'm just trying to find, I
have it, the Attorney general
-
looked at the zoning analysis with regards
-
to MBTA compliance
-
and, you know, agreed that our,
-
our language was fine, et cetera.
-
They had one question as it pertains to,
-
this isn't the right area
with, as it pertains to
-
this particular section
-
with a special permit
requirement for site plan.
-
They, I'm gonna say the
attorney general literally read
-
our zoning cover to
cover a hundred percent
-
because it it, there's a cross
reference where we indicate
-
that it has to be in compliance
with 5.6 and section 6.3.
-
So section 6.3 is under
the special permit granting
-
authority and it goes
through the procedures
-
for a special permit and
within there it indicates
-
that major construction projects
follow those procedures.
-
So it indicates there's a, within
-
that reference it makes it, it it reads
-
that essentially all major
construction projects
-
require a special permit That
negates our whole purpose
-
of eliminating PSI
-
because site plan is not a special permit.
-
So in order to correct that,
-
the,
-
we did two things.
-
So one under 5.6 0.2,
-
which is the site plan
provision under project
-
approval, excuse me.
-
We create a, this is
just a reference upgrade,
-
but we create a, a new section
-
B that discusses that site plan review
-
for MBTA communities
-
ensuring compliance in
conformance with standards
-
outlined in special use permits,
-
special use permit standards,
look at circulation driveway
-
architecture, lighting, you
know, the, the normal things.
-
And it clarifies that
-
provided under the approval
this shall be limited
-
to the imposition of reasonable conditions
-
necessary to ensure compliance.
-
Basically saying we're gonna condition it,
-
it's not a special permit,
-
and that we, we can't
unreasonably withhold approval.
-
This is the as of right components.
-
This is the, the statutory
provisions essentially
-
of site plan review.
-
So we specifically call out
that for MBTA communities,
-
this is the site plan.
-
It's not a special permit, it
can't be reasonably withheld
-
to then fix the other cross-reference.
-
When it comes to project
approval, we specifically call out
-
that we will have the ZBA after
public hearing adopt rules
-
and regulations of procedures
for the administration
-
of site plan review.
-
And that the approval of plans
-
by the special permit
granting authority, that
-
that's the ZBA in this case,
in accordance with section 5.6,
-
which is project approval.
-
They'll constitute the
granting of a special permit.
-
So PSI, et cetera.
-
However, we just clarify
again that except in the case
-
of MBTA community projects,
that they are exempt from that.
-
So it looks like a lot of red ads,
-
but all we're doing is basically
just, again, clarifying
-
that MBTA communities are
gonna follow site plan
-
and it's not gonna be a special permit
-
and that we're gonna have ZBA specify
-
and create MBTA community site plan rules
-
and regulations, which we will do
-
immediately following town meeting.
-
- And so that's very much,
Megan, if I can just summarize,
-
that's very much in the spirit of
-
what we were intending to do anyway.
-
It's just once you take
somebody outside of our world
-
who beats through our rolls
-
and res with a, a, a very fine tooth comb
-
and a fresh eye, they,
you know, it's, it's not
-
that I suppose surprising if
they're gonna do a really good
-
job on it, they, they pick up on one
-
or two things that we
could tidy up and clean up.
-
And so this is really sort
of codifying the spirit
-
that we were trying to do anyway.
-
And that's, that's how I read this one.
-
I don't know if other
members have comments
-
or questions that they wanted
-
to ask on this particular item.
-
- And, and the other
thing I'll just note too,
-
just briefly is we have
shared these proposed changes
-
with E-O-H-L-C.
-
We're, we're trying to get their feedback.
-
They've in, in indicated, you
know, that they're gonna try
-
and get back to, to us, they
-
understand our time constraints.
-
Cory has also reached
out to Representative Pi
-
and Senator Cream's office to under so
-
that they understand our timing
-
so they can support our request,
-
which I believe they have done.
-
In addition to that, we've
also asked town counsel
-
to share these modifications
with the Attorney general
-
to see if, if this modification meets
-
the issue which she raised
as part of her adoption
-
of the NBCA earlier provisions.
-
- Lisa? - Yeah, I I had asked
Megan about that earlier.
-
I was curious if this was like the,
-
the final period on the sentence
-
and it, it sounds like the, it, that's
-
what we're, we're getting to.
-
And I, I guess I just
wanted to express relief
-
that the end seems to be in sight.
-
It's been a very long and
winding road that Megan
-
and Eric have had, had to lead us down
-
and I, I'm just thrilled
that we seem to be, you know,
-
at, at the finish line, if not over it.
-
And it, these seem like pretty simple
-
and straightforward changes to that.
-
We'll just need to explain
-
to town meeting in an intelligible way,
-
but you've proven that you can do that, so
-
I'm very optimistic. Thank you.
-
- I do think it's challenging
-
to read it in this structure
without a presentation.
-
So because we, this, this
is like hot off the presses.
-
We really, Eric and I haven't had a chance
-
and I wanna include Mike
Grant, who's been really in, in
-
instrumental and part of
this to really fine tune
-
that to you, you know,
with some graphics to try
-
and explain the issues
-
and we will work on that expeditiously.
-
But, so yeah, I know it's a challenge.
-
- Yeah, graphics will help
with that whole height thing
-
and you know, that that'll be very useful.
-
But I, I'm, I'm sure you can do it
-
- Beth.
-
- So it seems to make sense to me.
-
I was wondering if running it
-
by the ZBA is on the
list since they will kind
-
of be in the checklist for
the developers, just so that
-
it's clear to them what the do's
-
and don'ts are of MBTA
communities as it comes to them.
-
- We will definitely do that. Yes.
-
- Thank you.
- Any other comments or questions on that?
-
Don't see any. All right.
-
So we are done with
special time meeting prep
-
and now we're ready for Michael to join us
-
for the UN financial update.
-
Welcome, Michael. Sorry we're
running a little bit behind.
-
- Sure. No, no issue. No issue.
-
Nice to see everyone tonight.
-
- Good to see you too.
- Just a big picture.
-
First, very, very favorable outcome for,
-
for FY 24, very positive results.
-
So e everything I'm
gonna mention tonight is,
-
is just very positive.
-
So all, all good news in that respect.
-
But overall fiscal 24,
the operating budgets,
-
again, very favorable.
-
If you recall during FY 24,
-
the town appropriated approximately
14 million of free cash.
-
Largest item being the,
the town hall renovation
-
of a little over 8 million,
originally funded by borrowing,
-
but then because of free cash
levels that we did change that
-
to, to use of free cash.
-
So you would expect initially
14 million usage of,
-
of free cash that would ordinarily
drop reserve levels down.
-
But again, FY 24 results
were very favorable.
-
Both revenues exceeded budget
-
by approximately 11 million in expenses.
-
Turnbacks were roughly 4 million.
-
So when you net the two together,
it's almost, almost a wash
-
between how much the town
used for reserves in 24.
-
But we've replenished almost the same
-
amount, actually slightly more.
-
So at this point, the, the
projection is, is still about 17%
-
the reserve levels at, at
the end of the fiscal year
-
with when everything
is totally settled up.
-
But just to go into, to
a little bit more detail,
-
specifically around revenues,
again, it was about 11 million
-
in, in excess of budget.
-
In, in the real driver on
that was interest earnings.
-
Certainly everyone's aware of that
-
with interest rates being,
you know, roughly five,
-
a little over 5% when the
budget was created back
-
over 18 months ago.
-
Rates certainly were not, you
know, at, at those levels.
-
In, in addition, we're still
carrying considerable cash
-
with the, the various
capital projects, Honeywell
-
and Hattie renovation projects.
-
And, and those numbers are
dramatically coming down
-
because the projects are,
are coming to fruition.
-
So cash level certainly will be lower
-
as we're moving into this
year now in FY 25 as well
-
as everyone's aware of that
-
where when interest rates will drop and,
-
and how, how quickly
and, and how frequently.
-
We don't know. But certainly
at this point it definitely
-
looks like interest rates have peaked and,
-
and they definitely will be coming down
-
over the upcoming year.
-
So, so I certainly would expect that
-
while we received almost 7
million excess of interest
-
or earnings, which is great,
that's certainly not going
-
to be continuing for,
for the current year.
-
And then as well, billing permits,
-
it was up about almost a
million, a million 0.4, again,
-
driven largely from the
various projects ongoing at the
-
various colleges and town,
which is all favorable.
-
But I mean that's something that,
-
that you can't fully predict.
-
Finally, certainly on tax title
-
and deferral payoffs those
items from one year to the next.
-
You know, something's in tax
title, it may be two years,
-
three years, you collect, it may be 10
-
or 15 years down the line.
-
Eventually the town
will collect the funds.
-
But from a budgetary standpoint, those,
-
those are all positive when,
-
when the town does actually
collect, collect those funds.
-
As far as on expenditures,
again, less, less turnbacks than,
-
than the town has experienced
over the last couple of years.
-
About $4 million in total.
-
$3 million roughly from, from
various departmental budgets
-
and about 0.33 million
from health insurance.
-
Again, a vast reduction from
what we've seen in FY 23
-
and FY 22.
-
I will say that there still
have been some continuing
-
challenges around hiring as
everyone's well aware of.
-
The turnbacks have certainly reduced and,
-
and we have certainly
filled more positions than,
-
than happened in the prior fiscal year.
-
So then again, things are moving in, in,
-
in the right direction,
-
but there still have been some challenges
-
around around hiring.
-
So, let's see. So in, in
a, in a nutshell, again,
-
we're talking about roughly
we, the town used 14 million
-
of reserves again for various
cash capital projects,
-
but between the 11 million
of excess on revenues
-
and 4 million of turn
back on on expenditures,
-
that's roughly 15 million.
-
So it's almost a wash
between, between the two.
-
So again, we're, we're
looking at roughly 17%.
-
- I had, sorry for scrolling,
I was gonna just try
-
and show what Michael was was talking,
-
but this is what we had expended in terms
-
of free cash and then what
you can see here is estimated
-
turnback, that's the 17%.
-
Yeah.
-
- Michael, can I just jump in
-
and ask you a question about the
-
turnback in health insurance?
-
Yeah, sure. It said
-
reduced enrollments.
-
Does that mean it was
under budgeted enrollments?
-
Does it mean people left the health
-
insurance? What does that mean?
-
- Right, right. It, well it's
actually, it's a combination
-
of, of all that in terms of
when you have an open position.
-
So there's, there's a budget
for, you know, x number of,
-
of insured lives,
-
and then if there's
nobody in that position,
-
so there's nobody that, that
has insurance on, on that side.
-
It as, you know, there's,
there's so many variables with,
-
with health insurance in
terms of enrollments coming,
-
people getting hired,
people leaving, you know,
-
people go switching over
from an individual plan
-
to a family plan.
-
So, and,
-
and when somebody retires, then you have
-
a new person comes on board,
you the retired retiree,
-
they have health insurance
-
and then now you have a
new person comes on board,
-
whether it's an individual or you know,
-
a family plan there as well.
-
So there's certainly just
a lot of movements that,
-
that happen throughout the year.
-
And, and quite honestly,
that amount, I mean
-
that, that's pretty tight.
-
You certainly wouldn't wanna really get
-
much, much closer than that.
-
Especially again, because we,
-
we still have open, open positions.
-
Last year was like about
1,000,007 in FY 23.
-
That, that was a huge, that
was a huge number there.
-
So big difference. Yeah.
-
I will point out just one item
with health insurance too,
-
that we're aware of the, the senior plans,
-
the Medicare plans that are
effective on a January 1st
-
timeframe, it's looking
like those could be
-
around a 10% increase.
-
So we, we, we do certainly gonna have
-
to monitor it very closely
-
that we potentially may need
some type of supplemental
-
in the, in the spring
town meeting potentially
-
to get through the current year.
-
It's, it's a little early right now.
-
We'll know more in in a few months,
-
but that it is a
possibility at this point.
-
- I did just wanna note one thing.
-
So the ultimate turnback
from healthcare was
-
about 500,000.
-
However, keep in mind, I just wanted
-
to remind the board we did
year end closings out of yes.
-
Health insurance in total from one fund.
-
So that diminished it slightly
for, for final turnback,
-
but Michael and I are both in
agreement that at 500,000 sort
-
of, that's sort of the
anticipated cushion,
-
we would not want to see that any lower
-
and West Suburban health group
is actually meeting tomorrow.
-
And to have, I think I had
indicated we have hired a
-
outside consultant to look at operations
-
and so they're looking at
cost saving measures too,
-
which I think will be important as we look
-
at FY 26 and beyond.
-
But we are, we continue to just healthcare
-
as we know is we're
continuing to moderate.
-
And Michael's point of the 10%,
keep in mind, over the past,
-
oh, I think it was three or four years,
-
correct me if I'm wrong here, Michael,
-
that number's really been
flat for our Medicare.
-
It hasn't, it hasn't really increased.
-
And so that hasn't really played
a dramatic factor into our
-
health insurance budget.
-
So a 10% increase, which is related
-
to some federal legislation
that's recently passed,
-
we'll have an update on that start
-
of September for West Suburban.
-
So we, we will be updating
you further on that.
-
- Okay. Thank Thanks
Megan. Thanks Michael.
-
I I just wanted to kind
of point out a few things.
-
We, we are in, this is a
very happy position to be in
-
and we're lucky enough that
we've been in this position
-
for the past couple of years.
-
You know, sometimes, but
not good reasons like covid
-
and difficulty hiring
and things like that.
-
However, this isn't, this
holiday's about to end
-
because as Michael said, the
the money we're holding onto
-
for construction, that's going to go away.
-
Rates are gonna go down.
-
So interest that mean a big
part of our, you know, half
-
of our turnback is interest
that's gonna diminish.
-
Another part of our turnback,
-
and Michael, please correct me
if I'm wrong on any of this,
-
is things that we don't budget for.
-
So when we have big permits
-
or sums of attacks, recoveries,
-
we don't budget for that for good reasons.
-
'cause you, you know, that's kind
-
of like it's on a cash basis
because you can't plan for it.
-
And so those things happen
-
and they contribute to
turn back, strip that out.
-
And our turn backs
actually about two to 3%
-
of our budget, which is pretty tight.
-
And Michael, I meant to call
you today to ask you how does
-
that compare to our peers?
-
Because I think sometimes
this sort of initial
-
reaction you have when it's
turn back of this amount is,
-
oh my goodness, you're
not budgeting properly.
-
But when you strip those things out
-
and you say, actually the we
have to budget in this way for
-
municipal government, you have to budget
-
before you can spend you, you
really can't budget too tight
-
or you really get yourself into trouble.
-
But two point a half to 3%
-
real turn back I think is pretty good
-
and I'd love to hear your opinion on that.
-
You've been around the block.
-
- Yes, no, you're absolutely right.
-
Two to 3% I would consider
pretty much the, the, the,
-
the low end in terms of, of of turnbacks,
-
because you're right in terms
of the town doesn't have the
-
flexibility that on
school department side,
-
that they just have a bottom line budget.
-
So they've get, you know, a
hundred million dollars and,
-
and throughout the year they can,
-
they can move funds around, et cetera.
-
But as you know, on the town side,
-
everything is by department.
-
So planning department,
-
it stands alone from
the police department.
-
So yeah, so two to 3%, I mean
certainly in my experience,
-
I mean even four to 5% is certainly a,
-
a very reasonable number for turnback.
-
So we are certainly on the
lower, when you strip out again,
-
some of the real true one-off
type of, you know, type
-
of items that I certainly
wouldn't consider
-
that excess turnbacks Yeah.
-
What we're talking about. Yeah.
-
- And then on the, on the,
now we're in a good position
-
and we'll, and we'll
wrestle this to the ground.
-
What do we do with the,
the money we have here?
-
How do we apply it to capital projects?
-
I'm looking forward to
working that through with you.
-
And as I say, every year,
-
the past three years we've
been somewhat in this situation
-
and we, by the time we get
-
to time meeting are projected
-
reserves are back within our range.
-
So we'll get there, but we'll have to, we,
-
we'll be thoughtful about how we do that.
-
And we certainly have a
number of pressing issues
-
and you know, we've been
having an ongoing conversation,
-
a running list of what are
the things on the horizon
-
that are coming that we know
that we have, that we want
-
to plan for so that we can
avoid as far as possible
-
overrides borrow when we don't have to.
-
We're really trying to keep the, you know,
-
fiscal responsibility lens
firmly strapped to our,
-
our green visor, right?
-
So that's where we are on that.
-
But I'd love to have any other comments
-
or questions from board members.
-
I is getting late, so
-
that's great news Michael, and thank you.
-
And we're really looking
forward to working
-
through this season with you.
-
And so with that update,
-
and I know you'll be doing that
again in the not too distant
-
future with advisory and,
-
and we'd love to hear
their feedback on that.
-
So that's the end of that item.
-
So Michael, you're welcome to stay,
-
but you don't have to, we're
going on make sure Great.
-
Thank contract. Thanks.
-
- Thank you.
- Okay. All right.
-
Let me just find my notes.
-
So the next item on our agenda
-
is the executive director's
contract and bonus,
-
and I just need to find my notes on this.
-
Okay, so just to set the scene for this,
-
our contract with Megan
was signed in August,
-
the 2022.
-
When we signed that
contract with Megan, we knew
-
that Megan was gonna be
supervising the fire department.
-
We did not know when
that contract was built,
-
that she was gonna be
supervising the HR department
-
and the police department.
-
So we, we looked at how we could
compensate her for the work
-
that she's been doing so well, and,
-
and we were recommended that for,
-
for the past 12 months when
Megan was supervising the HR
-
department, we should compensate her
-
with in the form of a bonus.
-
And then going forward from
July one of, of this year,
-
we should open up her contract
and change our base salary.
-
So we have had a few
sessions, an executive session
-
with the board, talked about
what was appropriate, conversa
-
compensation for those duties,
and looking at her contract
-
and also looking at, you know what,
-
Megan doesn't exactly
have a a a peer community.
-
She is the only executive director,
-
but we look at our typical peer times
-
and their time administrator,
their time manager,
-
and we compared Megan's contract to that.
-
So what we have is an adjustment
to her contract, a bonus
-
of $4,080 for last year for
the work that she had done
-
with the HR department.
-
And then going forward,
adjusting her salary to
-
the adjusted salary would be
-
two thousand two hundred
thousand and two hundred $55,221.
-
And that's in the contract amendment.
-
And I don't know, Corey,
-
if you have the contract amendment there
-
that you can pull up on the screen.
-
If not, I can try and
find it on my computer.
-
Time council sent out just
a slight revision today.
-
I see your hand raised, Beth,
-
I'm just gonna pull this up. Oh,
-
- It was a mistake.
-
It was a mistake.
-
- Having counsel did not send that to me.
-
- Okay, well let me see
if I have it in the,
-
in the meantime, I did want
to say, you know, we are
-
so grateful for the flexibility
that Megan has shown.
-
You know, sometimes things come
out of, you know, i i i out
-
of unexpected areas
-
and we just have to take
these things in our stride.
-
And Megan certainly took a a number
-
of really big
responsibilities in her stride
-
and we've been, been working
through a lot of issues
-
and very successfully
-
and it's been a really an incredible
-
year working with Megan.
-
As we talked about in her, in her,
-
- I don't think he sent a
revision of the amendment today.
-
I, the, the one I have is eight 16. Okay.
-
- I wonder, Corey if
you could bring that up
-
and let me see if I have it.
-
- I I have it. I can send it to
-
Corey. I have it. That would be great.
-
- Just opening it.
- I can, I can,
-
I I can easily walk through the changes.
-
They were very minor.
-
- Yeah. What, what Tom had
sent today was just a revised,
-
he, he added the data to the
salary information. Yeah.
-
- Okay. And updated the date from
-
August 11th to November 8th.
-
- Yes, that's right. So
that here on the, on the,
-
on the third line, the date
-
of August 11th was
corrected to November 8th.
-
That was obviously my error
-
because I write dates
in the European fashion.
-
So that was me.
-
But as I, I noticed here in
item one, her revised salary
-
effective July 1st, 2024 is $255,220
-
and 57 cents.
-
And, and that is reflecting her duties,
-
supervising fire, HR and,
and the police department.
-
And then in item two, the
bonus paid for the work
-
that was done in FY 24
supervising human resources
-
of $4,080.
-
So the, the only other amendment
that was in the contract,
-
I think was adding Michael Deros name.
-
So this will be signed by
myself on behalf of the board
-
by Megan as executive director.
-
And then by Michael seeing
-
that we have the funds to pay for this.
-
So this was, we talked
about this in executive
-
session in two sessions.
-
The board is fully supportive of this
-
and at this point we just
need to take a vote in
-
public session to support the
amendment to the contract.
-
And unless anybody has any questions,
-
I think we can just take a vote on that
-
- Move to approve the first amendment
-
to employment agreement between the town
-
of Ley and Meghan. Job
-
- Second,
- Lisa.
-
- Aye.
- Beth
-
- Aye.
-
- Tom.
- Aye.
-
- Marjorie
- Aye.
-
- And I see Aye as well.
-
And Meghan, thank you again
for really stepping into
-
multiple roles and really
helping the town in,
-
in just immeasurable ways.
-
So with that, we're moving on to the,
-
just about the last item.
-
So this is the chair's report.
-
There's a couple of
basically liaison reports
-
that we're going to go through first.
-
And Lisa, I wonder if you
would like to take us off here
-
with the cultural
council leaves on update?
-
- Yes, and I will try to be
speedy since I know it's late.
-
So I, I'll just begin
by reminding everyone
-
that we started work on the board's art
-
and Culture initiative by
sort of focusing on two areas.
-
One is the possibility
of developing an arts
-
and culture action plan, like
the one that Needham has just
-
moments ago, practically
finished in partnership
-
with MAPC.
-
And then the other is to
reach out to all the members
-
of the Wellesley Cultural Council
-
and sort of flowed the idea
-
of whether they're interested
in a potential expansion
-
of any of their activities
-
beyond just the grant making program.
-
That's really been their sole focus.
-
So Marjorie and I have had some
informal conversations with
-
seven out of the current 14 members
-
and have gotten some very
thoughtful feedback, which I
-
summarized in, in the memo to the board.
-
So I won't go through all of that.
-
But I'll just say
-
that I think in their upcoming
meetings they're gonna be
-
talking about electing
leadership for the board
-
meeting schedules
-
and really establishing some
priorities for their work
-
and hopefully early, early this fall.
-
And one of the real themes
of our conversations
-
with them has been that they're
really looking for ways to
-
raise awareness in the community
about their grant program.
-
So one member immediately volunteered
-
to put together some information
for this Wellesley report,
-
which was published this
week that was Abby Glassberg.
-
So thanks, shout out to her.
-
And Stephanie has also
updated the web pages with
-
that information, excuse me.
-
And she is working on scheduling
some news and announcements
-
because grant applications
will be available starting
-
September 1st, the Mass
Cultural Council's offering an
-
online information session
on September 5th at 6:00 PM
-
for anyone interested
in applying for a grant.
-
And then the deadline for
applications is October 16th.
-
So those dates kind of
come up really fast in the,
-
in the sort of post summer phase.
-
So we're hoping to, to get
some more activity there.
-
And then there are just
a few items that I wanted
-
to draw your attention to.
-
One is the reappointments
that I outlined in my memo.
-
So there are currently 14 members,
-
three are rolling off due to
the state limit of two terms
-
for local cultural council members.
-
There's six members who've just
completed their first three
-
year term and would require reappointment.
-
One of them let us know that
she is no longer able to serve.
-
So that leaves us with the five
-
who would like to be reappointed?
-
Jan Adams, Abby Glassberg Rad, lava Hall,
-
Stephanie Cassick and Mark Zou.
-
We've spoken to all of them
-
and they've submitted their
forms indicating their interest
-
in in reappointment.
-
It's a really great group.
-
They're very excited about reconvening
-
and my suggestion would be
-
that we vote on those appointments
at our next meeting on
-
August 27th
-
and certainly welcome any
questions you might have so
-
that we're ready for that vote.
-
I was also gonna just raise the idea
-
that we leave the current
composition at 10 members
-
because they're, they'd like
to talk a a bit, I think, about
-
what skill sets they would be looking
-
for in potential new members.
-
It, you know, they, they have
some thoughts I think about
-
that and until they've had
a chance to discuss it,
-
we wouldn't really know sort of how
-
to aim our recruitment efforts.
-
And then lastly, I just
wanted to remind you
-
that we are recommending that
we consider in our budget
-
for the next fiscal year
-
that we match the state
contribution for the grant program.
-
The members we've talked
-
to have indicated they'd really welcome
-
that additional funding as
their thinking about ways
-
of expanding their work and
-
and really increasing their
presence in the community.
-
So that's really all I had.
-
I'm happy to take any questions,
-
but I really wanted to turn
it over to Corey briefly
-
to talk about his conversations
around the potential
-
development of an action plan.
-
- Thanks, Lisa. So to the board,
-
I know Megan included in
her Friday update email
-
that I have been invited to
join the Charles River Chamber
-
of Commerce's Arts and
Culture Committee, as well
-
as this representative to that group.
-
It's gonna provide a
really good opportunity
-
to hear from member towns
about what they're doing.
-
I, you know, Needham I think
is, is ahead of where we are,
-
but kind of on the same
path as where we want to go.
-
Watertown, who I've
also had a conversation,
-
a few conversations with, they're
different in terms of kind
-
of their community and you know,
-
what they provide in
their commercial areas,
-
but they're also different in terms of
-
where they are in the
process they're pursuing
-
and are moving forward
with the cult, an arts
-
and culture district, a cultural district,
-
which Needham briefly looked into,
-
but at the time was not
prudent for their first step.
-
And I think as I've
learned more about that,
-
it's probably not prudent
for our next step,
-
but I'm gonna learn a lot more about
-
that on the Chamber's committee.
-
I have a meeting scheduled with
MAPC staff after Labor Day.
-
I'm coordinating directly
with their kind of head staff
-
or their director on arts
-
and culture initiatives and programming.
-
Apparently she's quite the expert in this
-
and does all of the grant review
-
and work that MAPC
offers for this purpose.
-
So I will report back to the board
-
and to Lisa and Marjorie after that.
-
What I've learned so far
is that the grant funding
-
provided by the by MAPC is
a pretty open-ended grant.
-
And not only do they
just give us the money,
-
they also provide administrative support
-
and kind of unofficial consulting
-
services through this process.
-
For example, they help need
'em, you know, by checking
-
with them monthly or sometimes
bimonthly on the progress
-
of their working group, their
ARS and culture working group,
-
and provided a ton of structural support
-
and administrative support
through that process.
-
So no matter what goes
on with the the grant,
-
I think they're gonna be
a great partner in this.
-
And some of the, so in my
conversations with Needham,
-
they just, to Lisa's
point, finalize their arts
-
and culture master plan, which
I'm still reviewing with Lisa
-
and Marjorie, but kind of
mimics, I think where we want
-
to go in terms of next steps.
-
And you know, I think my
recommendation would be at this,
-
a certain point to Lisa and Marjorie
-
to maybe pursue the idea
of a formal working group.
-
And that would include members
of the cultural council,
-
but separate from the full functioning
-
of the cultural council to make sure
-
that they're represented
and that, you know, they're,
-
they're kind of liaising
between the, the council
-
and the working group, but
it would be made up along
-
with other, you know, diverse
-
and a wider array of
community stakeholders.
-
So there's more to come on that.
-
I'm looking forward to meeting with MAPC
-
to discuss the grants and
I will certainly follow up
-
with Lisa and Marjorie,
-
but also the, the full
board at a, at a soon
-
to be determined later date.
-
- Corey, thanks so much. That's great.
-
Lisa, is there anything else
you'd like to add to that
-
or you just want to open up to comments?
-
- Nothing I'd like to add,
-
but I would invite Marjorie
to add anything as well.
-
- I think you both covered it really well.
-
And from our conversations
-
with the WCC member current
members, they're really excited.
-
They met by Zoom once a year
-
and didn't even feel that
they knew one another well.
-
So they welcome the opportunity
to meet more frequently
-
and have a more robust
role in the expansion
-
of arts and culture in town.
-
- That's great. I mean, I'm
certainly very supportive
-
of this direction you're taking
-
and I, I, as you might recall,
-
I sit on the executive board of MAPC.
-
We're working through their
strategic plan right now
-
and arts and culture is being elevated
-
right up beside everything else.
-
They really see it as an integral part of
-
all the work that they're doing.
-
So this is a perfect time
to partner with them.
-
They have some significant grant funding
-
that they're looking to apply,
-
so it's a great time to partner with them.
-
So very supportive
-
and really looking forward
to hearing the next steps.
-
So thank you Lisa. Any other
questions or comments? Okay.
-
So Tom, if you can give a,
-
a quick update on the Town
Hall Interior Liaison.
-
- Yes. What I wanted to do is bring
-
to the board's attention a
decision that PVC is going
-
to be making on Thursday night.
-
As the board's aware, when
you go into the West lobby,
-
there was an area in the
floor that was missing tile
-
and that appeared to be a vent
-
and it was under where the weights
-
and measures cabinet had
been positioned on a,
-
on a slightly grazed platform.
-
The original approach
by PVC had been to use
-
floor mats that were gonna go over a large
-
section of that tile.
-
And there was a lot of
pushback about that.
-
There was a lot of
pushback about preserving
-
what really was used as the main entrance.
-
And with all its sort of oddities
-
and uniqueness in the brick patterns
-
and through there, there was a
feeling that it was important
-
to try to do the best we could to restore
-
that floor along the way.
-
Tom Goman made an important point
-
that there are differences in the brick
-
that is on the walls,
that there's an archway
-
that's been filled in and
it was done very well.
-
But there are other areas where
there's been some touch up
-
of the brick, but his point
was it's an old building.
-
And the question is, we made a decision
-
several years ago not
to do a full restoration
-
but to do a renovation of this building.
-
And that lobby really needed
to preserve the floor,
-
I think in as close a condition
to its current as we could.
-
So the latest proposal
-
after months really of looking for sources
-
of replacement tile,
which was unsuccessful
-
efforts to harvest tile
from the Giuliani floor,
-
which was unsuccessful,
despite multiple efforts to,
-
to bring up some of that
tile, an approach that's going
-
to be proposed is to pour concrete into
-
that hole, to finish it,
-
to cure it, to score it similar
-
to the grout lines in
the tile and to stain it.
-
And if anyone's familiar
with the whole process
-
of staining concrete,
-
while it won't look exactly like the tile,
-
it is come a long way
in terms of the outcome
-
and the, the potential for this to be,
-
I think a very good solution,
-
they will have stripped the
wax off of all the floors.
-
So you can't think about concrete
relative to the wax tile.
-
It's what it will look like, unwed,
-
cured, the concrete,
finished, scored and stained.
-
And then the entire floor will be waxed,
-
which will further diminish the
difference in the appearance
-
of the concrete from the tile.
-
My experience generally
with building projects is
-
that this is the kind of thing where one
-
of us might walk in the first
couple of weeks and notice it
-
and then I, I would predict
that you won't notice it again
-
after a period of time,
after it's been maintained,
-
after it's been waxed.
-
I think it's a far better solution to
-
have a slight differential
in a small area than it is
-
to have floor mats covering
a wide area of that floor.
-
The cost differential isn't that great,
-
but can Sigley construction
-
and I want to thank them, has
agreed to pay for this out
-
of their construction contingency.
-
So there would not be a cost
directly to the town for,
-
for employing this solution,
-
but I wanted to bring this
to the board's attention,
-
give the board a chance
to ask any questions
-
before I went to the PBC
meeting on Thursday night.
-
- Okay, thanks Tom. I mean, so
you're looking for a support
-
for us so you can see, see to PBC,
-
this is something the board supports,
-
but I certainly think it's a
great solution and creative
-
and better than the, the rugs there, Matt,
-
that you were mentioning
and look forward to seeing,
-
you know, what it looks like at the end.
-
And I thank them for the work on this.
-
Any other questions or comments?
-
- Sounds much better
than rugs to me. Okay.
-
Yeah, it seems like a
really practical solution
-
- And it does as much
-
as possible honor the original
design of the building.
-
- Okay. And we like quirky
things, so we're good with that.
-
So you have full support
there, Tom. Okay. But
-
- Really it just happens
to be one of those things
-
where I would rather the board
heard about it, had a chance
-
to ask questions before
-
because I, I just, I just,
-
it's all but important
-
because it's an important
entry to that building. Yeah,
-
- It certainly has been a hot topic.
-
Okay. So with that, we're on
-
to the last item of the evening.
-
So it's to discuss the select
board meeting start times.
-
So I wanted to have a conversation
-
with my fellow board members tonight
-
and open up a discussion about
starting a meeting at 6:00 PM
-
versus six 30.
-
And the main driver of this
really is a combination
-
of trying to be more efficient
and hold for your meetings
-
and also an interest in
not having our meetings
-
end so late in the evening.
-
So as a reminder, we have
over the past few years
-
had different start times.
-
Traditionally the start time
was 7:00 PM then it was 5:00 PM
-
for much of 20:26 PM for much of 2021
-
and half of 2022.
-
And then more recently,
6:30 PM I did look a number
-
of our peer times to see
what was common practice.
-
And what I found was there
is no common practice.
-
There's a real variety,
6:00 PM is quite common,
-
but there are some times with
no consistent start time,
-
sometimes have, you know,
-
a couple start times in the evening,
-
a couple start times in the morning,
-
and very consistently, you know,
-
they'll, they'll flip back and forward.
-
It's, it doesn't, there's
no, there's no, there's no,
-
there's a real variety
also in the, the frequency
-
and the length of the meetings.
-
I would say that on balance,
-
we work really hard here in Wellesley.
-
We have a lot of meetings
and they go a long time.
-
And so there's certainly
pros and cons to yeah.
-
You know, each time
spot that we might pick.
-
But I wanted to ask board
members for their input
-
so we can start, I think about
a start time going forward.
-
I will say from my
perspective, I would prefer
-
to start slightly
earlier the 6:00 PM time.
-
I, I know it's not a lot's 30 minutes,
-
but we often have executive
sessions following the ends
-
of our regular meetings
-
and those meetings can extend past 10
-
or 11 o'clock at night.
-
And those are complex discussions
-
and they deserve fresh minds,
as fresh as we can be anyway.
-
And I'm cognizant of the fact
-
that we also ask often ask
staff to attend meetings,
-
executive sessions, and we're
moving back as much as we can
-
to more in-person meetings.
-
And driving home late at night
in the evening is generally
-
not preferable in my mind.
-
I did have a little bit of a, you know,
-
as my eyes get older,
-
driving in the dark is
something I've suddenly
-
become very aware of.
-
It's not, it's not great.
-
And so what, you know, the
other issue I wanted to kind
-
of talk to, I know we've talked about it
-
before, is that, you know, it used
-
to be 7:00 PM you would have the meeting
-
because people would, you
know, get, go have, be at work,
-
get, get home, have
dinner, whatever it was.
-
But I think with work from home
-
and with a much more
engaged resident body,
-
watching our meetings on Zoom
-
or Welly Media, you know, the start time
-
of the meeting is not as
restricting as it was previously.
-
You know, people can watch
them when it suits them.
-
For every person who
prefers a later start time,
-
there's likely to be someone
-
who prefers an earlier
finished time that, so
-
that's my perspective on it.
-
But I'd like to hear from
other members and then,
-
and then see where we go from there.
-
So Tom,
-
- Well let me point out too,
-
when we started at
seven o'clock, you know,
-
Marjorie will remember this.
-
I mean, we were in person every week.
-
The meetings were shorter
when we tried to go
-
to meetings every other week,
we went to 10 the first time
-
and said forget it, and went
-
and went back to every, every week.
-
So, you know, I certainly prefer
the six o'clock start time.
-
I think it's a, a great suggestion and,
-
and I would welcome moving
the start time up a half hour.
-
- So Beth,
- So I really oppose the 6:00 PM start
-
time as a standard time.
-
I recognize I'm the only person
on this board that works,
-
but we are a nighttime government.
-
We have worked really
hard to be transparent
-
and available to the public.
-
6:00 PM is not available
to working people who want
-
to participate with us.
-
Yes, they can watch us on Wellesley Media,
-
but they can't participate.
-
You're squarely in commuting
hours, wrapping up,
-
meeting hours, and
feeding your family hours.
-
So for me, six o'clock is really contrary
-
to a desire to be
transparent and inclusive.
-
So I,
-
I just think we're going in
the completely wrong direction
-
of a board that is the
evening side of government.
-
We've gone to Tuesday nights.
-
That is more challenging I think.
-
So I would ask this board,
if we are looking at,
-
at all going earlier, we at
least look at a Monday night.
-
'cause Tuesday is the
heart of the business week.
-
So I would prefer
-
that we look more towards seven than six.
-
- Okay. Any other comments, Lisa?
-
- I, yeah, I, I don't think, I mean, I,
-
I certainly have plenty of
other evening commitments.
-
I, I, I'm not working full-time,
-
but I certainly have lots of commitments.
-
I, I think, I don't really think that it,
-
I think you could probably
find as many people
-
who don't wanna have to stay
up late to watch our meetings
-
as people who don't wanna,
for whom it's inconvenient
-
to join at 6:00 PM And I, so I'm not sure
-
that I find that a particularly
persuasive argument in terms
-
of public participation,
particularly since we're,
-
we have hybrid meetings, so people
-
who wanna join from their
phones on Zoom can call in.
-
So it's, you know, they're,
they're not limited
-
to having to show up in person.
-
I mean, in the old days
where people had no choice
-
but to, if they wanted
to participate, they had
-
to actually appear physically.
-
That was a, a totally
different calculation.
-
And I, I think, you know,
the argument around commuting
-
and so forth made more sense to me.
-
But the possibilities for
-
flexible participation
are so much better now.
-
Pretty much anyone can
participate from anywhere.
-
So I don't really see
-
that argument from, from that perspective.
-
I will say, I, I find the, the
-
later we go, the harder
it is for me to, you know,
-
just sort of maintain, keep
-
to keep my eyes open.
-
I don't know, maybe
that's a sign of old age,
-
but it is tough.
-
It's really tough. I, I
find it very uncomfortable,
-
you know, starting right
about nine 30, I I'm starting
-
to run out of steam.
-
So I, I would prefer the earlier time,
-
particularly since we're tr
trying to reduce the number
-
of meetings we have, so
that, that sort of tends
-
to be a longer meeting
-
and it, it just widens the
window for us to be able
-
to operate.
-
I I do also really feel
that in terms of staff
-
trying to accommodate the staff, you know,
-
they're driving home very late
at night in the wintertime
-
if we're trying to push for
more in, in-person meetings,
-
and that's an issue.
-
And not to mention they have
to stick around for longer
-
between working hours and
the beginning of the meeting.
-
So I do find that to
be concerning as well.
-
- Thanks, Lisa. Marjorie,
-
going from meeting
-
- Every week to every other week means
-
that we often have a larger
volume of material to cover,
-
you know, 200 to 250
pages of Friday night mail
-
and a lot we have i 12
agenda items, several
-
of which that have several
different subparts tonight.
-
And it's a lot to handle
and a lot to go through.
-
I agree that getting past
nine 30 is very challenging
-
and I respect the difficulty
for the staff of preparing
-
for a meeting every week.
-
If we have significant
interest in citizen speak on a
-
particular item, we might decide
-
that we wanna handle citizen
speak at a different point in
-
the meeting if that's
a significant interest.
-
And if we have public
participation, we might be able to
-
schedule the time that works for people
-
who are on their way
home from work to come
-
to the meeting a little bit later.
-
I respect that Beth works.
-
We, the rest of us don't
work at a professional job,
-
but we have many other commitments
-
and the fact that we schedule
our meetings months in advance
-
should help alleviate
some of the work conflict.
-
So I would much prefer to start earlier.
-
- Okay, so I just wanna
say it, we are scheduled
-
for every single week
right now on the schedule
-
that Colette sent out.
-
I personally would
prefer to meet more often
-
and start at a time that is
compatible with a working life.
-
And so I, I, I guess I hear you that
-
that's not important, but
it is important to me.
-
So I want you to understand
that by making a choice to go
-
to six o'clock, you are
making it more difficult
-
for a working person like
me to make that meeting.
-
And the other thing you're
doing is you're limiting the
-
appeal for other people who are
-
pursuing careers at this
moment in their life
-
to join our board.
-
So it's just, you know,
I I, I hear all of you,
-
it's just, it does not feel
inclusive or respectful.
-
- Okay. So I I, I appreciate
when I'm giving the feedback
-
and I, I would just caution to say that
-
because we have different opinions,
-
that does not mean we're
not respectful or inclusive.
-
The whole problem, the whole point
-
of having a conversation here
is to hear everyone's opinions
-
and then make a decision
based on what we hear.
-
And you know, there, like
I say this many times,
-
there are five people on this board.
-
We're all different. We
have very nuanced opinions,
-
what we do all the time.
-
It's never gonna, we're,
-
we're never all gonna
completely agree on everything,
-
but we just have to make
the best decisions we can.
-
But what I'm hearing here
is a majority consensus
-
to start with an earlier time.
-
And so what I'm gonna suggest
is that we give this a try
-
for a while and we start at
6:00 PM You're, you're right
-
that we have meetings every week.
-
We really need to do better on that.
-
And another thing I'm gonna
ask the board to think about
-
in the future, and I think
we're gonna have this on an,
-
an agenda item at our retreat,
-
but I'd like us to think
about this with every agenda
-
that we have coming forward.
-
What do we need to focus on
-
and what should we be delegating to staff?
-
We need more time to think
about the bigger issues
-
and less time to be
focusing on smaller things.
-
And so I really would like us
-
to keep thinking about
that as we move forward.
-
We need to streamline what we do and, and,
-
and build a more effective process
-
that we need to think about work-life
-
balance for the staff as well.
-
When we did our evaluations this year,
-
I looked at the number of meetings
-
that I attended just for the board.
-
It was over 60. And Megan
reported in her self-evaluation
-
that she attended over a
hundred evening weekends,
-
e evening meetings.
-
Now if you think we, we meet
Monday through Thursday,
-
we don't meet Friday and Saturday
-
and Sunday, she's, she's at
work all day and all night.
-
And we need to do better. And
so this is one part of it for,
-
for us, for everyone.
-
But I'm also thinking, I'm,
I'm asking us as board members
-
to look at what we're doing every week
-
and how can we do it
better and more efficient.
-
Part two. But I, I'm gonna
suggest that we start
-
our meetings at 6:00 PM going forward.
-
There'll be occasional
meetings when we don't do that.
-
There are obviously the budget
Summit is a daytime meeting.
-
Retreats are daytime meetings.
-
We have a mixture of meetings.
-
The all board, the enter
board is a later meeting,
-
but it's a shorter meeting.
-
So I, I'm gonna make that
suggestion and we'll,
-
and we'll start it for a while
-
and we'll talk about it
again at our next retreat.
-
So with that, it's 10 o, it's 10 0 4.
-
I'm gonna look for, I,
-
I think Wendy's gonna call the
-
meeting adjourned at this point.
-
And thank everybody for their time today.
-
We got through all.