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Select Board August 20, 2024
Updated 5 days ago

Select Board August 20, 2024

Captions
  1. - Okay, we're just

    waiting for Tom and Beth

  2. and then we can return to open session.

  3. Hi Jim, how are you?

  4. - It's great to see you Colette. I'm well.

  5. - Good to see you. Hi Brian.

    Thank you for coming tonight.

  6. - Happy to be here.

    - Okay.

  7. - Hi Jim.

  8. - Okay, got Tom. Just one more to come.

  9. Okay. I think we'll, we'll get started

  10. and we'll get through Citizen speak.

  11. Here's Beth. Okay, so it is seven 14

  12. and we are returning to open session

  13. and the next item on our

    agenda is Citizen speak.

  14. So Megan, do we have anyone

    here for Citizen Speak tonight?

  15. - There is no one on the line Colette,

  16. and we have not received any

    requests for Citizen speak.

  17. - Alright, great. So the

    next item on our agenda is

  18. executive directors update.

  19. So Megan, I'll hand off to you

  20. - So I don't have a lot

    to update in terms of

  21. upcoming matters this

    week including except

  22. to remind people about the

    early voting that's going on

  23. with town clerk's office

    currently in the library

  24. for the presidential primary.

  25. But I have two agenda items

  26. that I would like the board to take up.

  27. The first is to vote

  28. and approve the change

    of manager of record

  29. for the all alcohol

    license at Babson College.

  30. So, sorry, I'm just gonna scroll

  31. to my notes on this.

  32. So we have with us tonight

    Athena Juli. There you are.

  33. Who by the way, we went

    to high school together.

  34. Athena, we sure did. I remember that.

  35. Took Spray finest.

  36. So the Athena's been with

    Babson College for many years.

  37. The current manager of record is retiring

  38. and so Babson has put forward Athena

  39. to take over the position

    as the proposed manager

  40. of the Babson Club.

  41. Kay has done her due diligence

  42. and reviewed all of the application

  43. and we'd be seeking the board's approval.

  44. - Okay, thanks Megan. So welcome Athena,

  45. it's nice to meet you on virtually.

  46. And I think at this point do

  47. any board members have questions?

  48. This is fairly straightforward item. Okay.

  49. I'm not seeing any. So with

    that Tom, can we have the motion

  50. - Move to approve the change of manager

  51. for the Babson College Club

    all alcohol license at Babson

  52. College Executive Conference Center

  53. and to name Athena Guila

    as manager of record.

  54. Pardon me if I mispronounced that

  55. - Second.

  56. Okay Marjorie Aye Tom

  57. - Aye.

  58. - Beth Aye. Lisa Aye.

    And I vote Aye as well.

  59. So Athena, I hope that's the

    most efficient thing we do

  60. for you and your and your role

  61. and I welcome, look forward

    to having you managing that

  62. and hopefully we'll see you about time.

  63. So thank you so much for coming tonight

  64. and thank you Kate for your

    work and getting that ready.

  65. So Megan, I think another

    you, you're welcome.

  66. Thank you for coming tonight.

  67. You're welcome to stay but

    you're also welcome to leave.

  68. So Megan, I think you have something else

  69. on your vote tonight.

  70. - We do. So we wanted, the

    board is well aware of this

  71. that we've been working

    with the the fire department

  72. with regards to at a settlement

    agreement with regards

  73. to a fair Labor Standard

  74. Act correction.

  75. So it's come to the town's

    detention several months ago

  76. that there has been an ongoing

  77. fair Labor Standards Act

    violation that under the,

  78. the fire department's contract

    as the board knows, is

  79. updated through union bargaining.

  80. But there's a provision in the contract

  81. that predates the

    establishment of the FLSA that,

  82. so it dates back to the early 1980s,

  83. which basically states that

  84. if you work an overtime

    shift you get paid at one

  85. and a half times your rate.

  86. But if you do, if you

    work an overtime shift

  87. and instead of choosing to

    take financial compensation,

  88. you choose to take

    compensatory time off within

  89. that it's a one, it was a,

  90. you work one hour, you get one hour.

  91. So we failed, the town has

    failed for many years to look at

  92. that half hour increment in

    terms of the overtime use

  93. for compensatory time.

  94. So working with the

    union labor council, Nat,

  95. former Chief Soar HR

    director, Dolores Hamilton

  96. and New Chief Steven Elli, the

    town has come to an agreement

  97. with the union on how to correct that.

  98. So that includes both a

    three year, we looked back

  99. to January, 2022.

  100. So under the FLSA,

    there's a look back period

  101. for corrective measures.

  102. So we took a look at all of

    the employees who worked,

  103. who took chose to take comp time.

  104. They also had to, within

    a seven day period,

  105. look have worked 40 hours

    and then taken comp time.

  106. And so you know, if you took vacation

  107. or personal time that sort of

    gets excluded from the count.

  108. And so with that we have,

  109. and I'll show you the chart

    momentarily, a list of

  110. firefighters that have

    triggered both things

  111. that they have worked over

    the 40 hours they had overtime

  112. and that they did not

    then receive the full,

  113. that extra increment in terms

    of compensatory time off

  114. as part of the settlement

    agreement, the town

  115. has given the option

    to the fire department

  116. to either the individuals,

    they can either take the time

  117. that would be allotted to them

  118. or they can have the

    financial contribution.

  119. There's seven individuals

    who are have either retired

  120. or no longer work for the town.

  121. That would be a straight payout.

  122. The maximum exposure to

    the town is $132,000,

  123. $357 and 14 cents.

  124. However, within that,

    if people choose hours,

  125. that amount gets diminished

  126. as part of the settlement agreement.

  127. So the town has paid sort

    of that one hour, right?

  128. 'cause people have gotten that time off.

  129. The town has to pay liquidated

    damages on the half hour.

  130. So all these payments are

    based upon one hour rather than

  131. half hour so that the

    doubling of the time owed

  132. to the particular individuals

    this time period would run

  133. from January, 2022

    through the end of FY 24.

  134. So June 30th, 2024.

  135. Moving forward, obviously

    compensatory time would be paid at

  136. a time and a half rate.

  137. And we've also put limitations

    on compensatory time in the

  138. contract so that it would be limited

  139. to each individual firefighter to 10

  140. hour 10 shifts, which equates

  141. to essentially 15 shifts in in

    terms of the time and a half.

  142. So the board has reviewed

    the language, I'll just,

  143. lemme just gimme one moment

    and I can share my screen.

  144. And Nat Brady is also here.

  145. Chief Elli was unable

  146. to attend tonight exceeds

    at the HR board meeting.

  147. So our assistant fire

    chief Nat Brady is here

  148. to also address any questions.

  149. So this is the language, this is something

  150. that would require town

    meeting action in terms

  151. of funding this settlement agreement.

  152. And I'm just gonna, we will ultimately,

  153. once this is signed off, so this is the,

  154. the calculation in terms of payout hours,

  155. what the payout would be in

    hours versus payout with regards

  156. to cash, the individual

    firefighters will need

  157. to make that determination.

  158. Sorry there's a spacing issue here.

  159. And each individual

    firefighter who is listed

  160. above would need to sign an

    individual involuntary release

  161. as part of this release

    regarding the compensatory time

  162. that this would basically

    release the individual

  163. because claims for FLSA

    go to the individual, not

  164. to the union per se, each

    individual has to sign off

  165. on releasing any legal, legal

    implications with regards

  166. to the settlement agreement

    or taking future action.

  167. So this has been a, I know the

    board is well aware of this,

  168. but this has been something

    the board's been discussing for

  169. really since February and

    executive session after that

  170. and Chief Soar

  171. and at the time Deputy Chief

    Elli ran the calculations.

  172. We have worked very closely with the union

  173. and I really wanna thank

    Scott Smith and his leadership

  174. and his efforts to work

  175. with us on this to make this correction.

  176. It's, it's, I think as the board knows,

  177. we've been working diligently

  178. to look at operations

    at the fire department.

  179. This is something as part of

    that work that is important

  180. to correct and you know, can

    certainly answer any questions.

  181. - Okay. So thank you Megan.

  182. And I just want to outline

    again, and you've said this,

  183. but just to clarify for the public

  184. that the board has met several

    times in executive session

  185. to understand the issues

    undermining under underlining the

  186. settlement and the legal

    factors involved in the matter.

  187. We are grateful to staff union leadership

  188. and union membership and

    fire department leadership

  189. and staff for working through this issue

  190. and coming to a good faith agreement

  191. and settling the matter.

  192. So we have, as I said, we've

    discussed this several times

  193. so board members may have

    questions but may not

  194. because we've essentially

    talked it several times over.

  195. So are there any other questions

  196. that board members have at

    this point and entertain them?

  197. Okay. I'm not seeing any

  198. so I think now at this point

    we're ready for the vote.

  199. Tom do you have that motion

  200. - Move to approve the settlement agreement

  201. with local 1795 IAFF

  202. - Second

    - Beth?

  203. - Aye

    - Tom

  204. - Aye

    - Marjorie

  205. - Aye

    - Lisa Aye.

  206. And I will, aye as well.

  207. So Megan Miro set now to take that

  208. to time meeting and take the next step.

  209. Okay. All right, thank you.

  210. So the next item we have on

    our agenda is a public hearing

  211. to approve the transfer

    of all alcohol license

  212. and the new CV license for

  213. KK Katara LLC at 1 51 Linden Street.

  214. Megan, can you take that up?

  215. - Actually I'll turn to

    Kay who can give a brief

  216. update on the application.

  217. - Do we need to open the

    public hearing first?

  218. - Oh, sorry, yes, I'll open,

  219. I'll open the public hearing on Kay.

  220. Thank you for keeping me on my toes.

  221. - Thank you. So as you all

    read in your Friday night mail

  222. Takara located at 1 51

  223. Linden Street has been sold to Kitty Suen

  224. and so it is a change in

    ownership and change of name.

  225. Along with that license,

  226. not much else has really

    changed for the restaurant.

  227. They haven't done any

    interior design changes,

  228. it's really just signage,

  229. which they've already

    worked their way through.

  230. DRB Kitty's actually been

    with Takara for many years

  231. and as you can see she has

    made it her own by changing it

  232. to Qatar, which of course I love.

  233. And we look forward to working with her

  234. for many more years to come.

  235. I will say that she, she's been

    a mainstay at the restaurant

  236. and we've dealt with her

    for a number of years

  237. and the health department has

    relied on her for many years.

  238. The health department has no issue

  239. with the board approving

    these changes for licensure.

  240. And again, as a reminder for the public

  241. and any other licensees

    that may be watching,

  242. we do not transfer our CV application.

  243. So we are asking for the board

  244. to approve a new license

    in the name of Qatar.

  245. However, we would keep the

    license number the same

  246. for the business Changing

    hands should a board the,

  247. should the board approve this application,

  248. the next step is we

    send it off to the EBCC

  249. for final approval

  250. and we have performed all the

    necessary background checks

  251. and we are asking for

    the approval tonight.

  252. We did send out a butter notifications

  253. and we put the ad in the paper

  254. and we didn't receive any comment.

  255. - Right. Great. Thank you so much key.

  256. So thanks to Key and thanks

  257. to all our town

    department's board of health

  258. that helped us get here tonight.

  259. And thank you to Kitty and

    Derek for being here tonight.

  260. And I have been doing my own

    due diligence since sampling

  261. the food at your restaurant

    on a fairly regular basis.

  262. I live dangerously close.

  263. I'm happy to report that

    it's spectacularly good.

  264. So we're delighted

  265. to have the restaurant

    continuing, love the new name.

  266. And I don't know Derek

  267. and Kitty if you had anything

    you wanted to say tonight,

  268. but we're very, we're

    delighted to have you here and,

  269. and, and do this work tonight.

  270. - Well thank you so much.

    You know, chairperson

  271. and a board member and Katie

    have been in for 13 years

  272. and she been serving and

    alcohol with no incident

  273. and she have in deep knowledge

    of you know, A, B, C,

  274. C rules and regulations.

  275. So we looking forward the

    board to approve, you know,

  276. what the transfer or the legal license.

  277. Thank you so much. And

    Kitty is online too.

  278. Yeah, if you have any question

    you feel free to ask us.

  279. - Thank you. Welcome Kitty.

  280. Is there anything you'd like to say?

  281. - Nothing. Thank you.

    - You're welcome.

  282. And board members, are there any comments

  283. from board members tonight?

  284. - I would just like to second

    our appreciation to Qatar

  285. for their excellent food.

  286. Kitty knows my husband Len well

  287. and we are huge fans, so congratulations

  288. to you both and best thank you.

  289. Forward.

  290. - Great, thank you. All right, so with

  291. that I think Tom if

    you can make the motion

  292. - Move to approve the transfer

  293. of all alcohol license from

    Takara Japanese restaurant

  294. located at 1 51 Lydon Street to KK Katara,

  295. DBA Katara Japanese restaurant

    located at 1 51 Lydon Street

  296. and the name Kiten as manager of record.

  297. Further moved to approve a common license

  298. for KK Katara LLC located

    at 1 51 Limited streak

  299. all license expired December 31st, 2024.

  300. Second

  301. - Lisa.

  302. - Aye

    - Beth

  303. - Aye

    - Tom

  304. - Aye.

  305. - Margery

    - Aye.

  306. - And I see aye as well. So Len

  307. and I will be back at the table.

  308. Table and no time at all. Thank you.

  309. - Thank you so much. Thank you.

  310. Thank you. Thank you. You're welcome.

  311. - You're welcome. Okay,

  312. so the next item on

    our agenda tonight is a

  313. transportation update.

  314. So I have to say I am

    delighted tonight to introduce

  315. to the board and those

    watching Brian Cain,

  316. who's the executive director

    of the MBTA advisory board,

  317. and Jim Nee who's the

    administrator of the MWRT,

  318. which is the Metro West

    Regional Transit Authority.

  319. And given the work that we

    are doing in transportation,

  320. housing, and the environment,

    I felt it was really important

  321. that the board gets to hear

    more from these leaders

  322. of these organizations and,

  323. and also about the amazing

    opportunities on the horizon,

  324. but also the significant

    challenges we face,

  325. particularly in funding for the MBTA.

  326. I'm gonna give a very brief introduction

  327. and then we'll hear from Brian and Jim.

  328. So Brian is the executive director,

  329. as I said at the MBTA advisory board

  330. and that's a bo the body

  331. that represents is it 146

    cities and towns, Brian

  332. - 178 as of July 1st,

    - 178.

  333. I'm gonna update my notes. 178 cities

  334. and towns that are served by the MBTA,

  335. Brian's our voice at the table.

  336. And Brian held a number

  337. of positions at the MBTA in

    managing the operating budget

  338. and later in policy performance management

  339. and process re-engineering

    and operations analysis

  340. before he then rejoined

    the advisory board.

  341. He spent, he had a, a career as an intern

  342. or a, a junior at the advisory

  343. board before he was the big boss.

  344. It often feels to me

  345. that Brian has a PhD in all

    things on the TI literally,

  346. it's like a bottomless

    reservoir of knowledge.

  347. His knowledge is really extensive.

  348. So that's Brian's introduction.

  349. So we, Brian is going to talk

    with us for about 10 minutes

  350. and following Brian,

    we're gonna have Jim Nee

  351. and Jim was recruited

    to join the M-W-R-T-A

  352. as administrator just about two years ago,

  353. coming from a very experienced background

  354. as a principal manager of

    Masco Transportation System

  355. and along with medical area.

  356. And prior to that,

    among many other things,

  357. he was a general manager at first transit

  358. with significant paratransit

  359. experience working across the country.

  360. So that, with that, I'm

    gonna hand over first of all

  361. to Brian for his presentation

  362. and following that, we'll hear from Jim.

  363. And just in the interest of

    managing the meeting tonight,

  364. I would ask members to hold

    their questions until we've had

  365. that, you know, the, the

    presentation from both, both

  366. of these great members tonight.

  367. And then we'll have 10 minutes

    for question and answers.

  368. And you know, with that, Brian,

  369. I think you've got some slides.

  370. You're more than welcome to

    share and we'll get started.

  371. - Thank you, Colette.

  372. I I do appreciate the, the

    very kind words you said.

  373. One of the fun things that I

    get to do in this job is I get

  374. to talk to lots of

    different cities and towns.

  375. Colette mentioned there's

    178 of, of communities and,

  376. and I, I, I am very serious in

    saying that Wellesley is one

  377. of the best managed towns

    I've seen out there.

  378. You're, you're not town manager,

  379. your executive director

    is one of the best.

  380. And, and Colette, I can't

    say enough about the work

  381. that you've done with me on the advisory

  382. board and and in general.

  383. So thank you. I'll be really brief.

  384. I know time is short and it is August.

  385. So Colette asked me to just

    talk a little bit about the tea,

  386. sort of past, present, and future.

  387. So folks often sort of wonder

    how the tea is paid for

  388. despite this depiction on the right,

  389. or I guess it'd be your left.

  390. It is fairly simple.

  391. It's, it's basically funded

    by a portion of the sales tax.

  392. So every time you buy something

  393. that sales tax is charged

    a little piece of that goes

  394. to pay for the MBTA.

  395. And then there's a few other,

    a few other sources like

  396. assessments and federal

    grants and stuff like that.

  397. But basically it's the

    sales tax, the budget

  398. for 25 is just over 3

    billion in expenditure,

  399. 2.7 billion in revenue.

  400. It's not balanced obviously.

  401. And that's mostly

  402. because if you can sort

    of see the, on the,

  403. on the revenue budget pie chart, the piece

  404. that says fares 403 million

    is the budgeted amount

  405. for 25, 5 years ago in 2019,

  406. that was 700 million before covid.

  407. So it, this is really

    a tale of two things.

  408. So revenue decline

  409. and expenses going up, which

    is the same for every city

  410. and town that I've been talking to.

  411. And I just wanna call your attention to,

  412. on the other side the

    operating expense budget pie.

  413. If you look sort of in the bottom corner,

  414. you'll see debt service is four is about

  415. 15% of all expenditure.

  416. You'll note that that's

    greater than faires.

  417. So another way to think about

  418. that is every time your

    ticket gets punched,

  419. when you get on the commuter rail,

  420. you're not actually paying for your trip,

  421. you're paying off old T loans.

  422. And I'll talk a little bit

    more about that in the future.

  423. So that was the operating budget side.

  424. There's a whole other side.

  425. There's their, their

    capital improvement plan.

  426. I know every community

    has one of those as well.

  427. The is incredibly complicated and large.

  428. And the important thing to note

    here is that you'll see that

  429. after fiscal 29, any state support

  430. for the teas infrastructure

    ends, that that's some money

  431. that was programmed several years ago.

  432. And there is no plan for

    that to be sort of extended

  433. beyond fiscal 29, which

    means the t will have

  434. to basically rely on its own borrowing.

  435. So it plans to borrow $600

    million a year every year forever

  436. to fund its CIP.

  437. And the, the remainder of that will be

  438. money they get from the federal

    government through grants

  439. and things like that,

    through program funds.

  440. That's about a billion dollars

    a year that they'll have

  441. to spend on, on their

    entire capital program.

  442. Folks might have heard, and

    I'll talk about it a little bit

  443. later, that the current gap,

    just to get the system back

  444. to a state of good repair is 24 billion.

  445. Obviously if you only

    spend a billion a year

  446. and things continue to age,

  447. you're never gonna get yourself out of

  448. that state of good repair hole.

  449. So this is, this is a big

    challenge. So how do we get here?

  450. If you are like me, if you

    were here in the eighties

  451. and the nineties, you might

    remember we had some good years,

  452. we had some bad years,

    but we had some good years

  453. and the sales tax at the time was really

  454. growing quite remarkably.

  455. So prior to the year 2000,

    basically the tea went out

  456. and, and spent what it spent.

  457. And if there was a deficit

    at the end of the year,

  458. it gave the bill to the state

  459. and the state paid it

    forward, funding came along

  460. and basically thet was

    given its own budget,

  461. it was given a piece of the

  462. sales tax that I mentioned earlier.

  463. And at the time the sales tax

    was growing like gangbusters.

  464. It, it was projected to

    continue to grow like that for,

  465. and that happened.

  466. Everything would've been great.

  467. Now, one of the, one of the

    other issues with the fact

  468. that the state just picked

    up the bill was the fact

  469. that sometimes the state

    sort of told the t what

  470. to do is we would go out and borrow money

  471. and sort of say the t you you

    pay for this, knowing really

  472. that it would pay for it

    at the end of the day.

  473. So that's another reason

    why there's a lot of debt.

  474. I'll talk about that a

    little bit more in a second.

  475. So sales tax, unfortunately

    right when forward funding sort

  476. of happened in the year 2000, 2001,

  477. sales tax sort of stopped growing.

  478. It was really terrible timing.

  479. So instead of the 6.5%

    that the t had, that the,

  480. the Commonwealth had seen

    in the nineties, it grew

  481. by about 0.03% in the first

    decade of this century.

  482. And it's been about 2.3%

    average growth year over year,

  483. or sorry, from 2001 to today.

  484. And the difference

    between what was expected

  485. and what they actually

    received was between nine

  486. and $16 billion.

  487. So as you can see, the folks in 2000

  488. that were doing this did it in good faith.

  489. They, they saw the revenue

    that, that they sort

  490. of had historically and they

  491. thought it would continue forever.

  492. Some dec some decisions

    were made based on that

  493. and unfortunately the

    sales tax just didn't grow.

  494. So the tee's principle revenue source

  495. unfortunately just, just didn't make it.

  496. Now this is complicated

    but I'll try to explain it.

  497. So this is tee's debt. This

    is the MBTs debt since 1991.

  498. And if you look at, it's

    just going up linearly.

  499. So I mentioned earlier that

    the state could sometimes tell

  500. the t borrow money for it.

  501. That's what's called

    prior obligation debt.

  502. And when forward funding was

    what happened in the year 2000,

  503. the estate took all this debt

    that it had that were related

  504. to public transportation

    and gave it to the T

  505. and said, you pay this,

    you're gonna have this

  506. amazing sales tax.

  507. You, you can do it. And long story short,

  508. they ended up with about, I think it's, I

  509. forget the exact number, a

    little over six $5 billion in

  510. debt, about 1.7 of that was

    related to big dig permitting.

  511. So the t is still paying that off.

  512. That will be about $8 billion

    just for big dig stuff.

  513. By the time it's all done.

  514. And by the way, there's

    no plan for these numbers

  515. to ever go down because as I mentioned,

  516. their needs continued to only go up.

  517. So what happened with

    forward funding, okay,

  518. so they had all this

    debt, the sales tax didn't

  519. work fair increases.

  520. There was one fair

    increase in the nineties.

  521. In this century we've had

    seven cash fairs are basically

  522. tripled since two th between

    the 30 years, between

  523. 99 and 19.

  524. And obviously cash fairs

    are the ones that folks

  525. who can at least afford it usually pay.

  526. Now the legislature, I, I've

    been fairly harsh on them,

  527. but I I do, I I I'm sort of

    starting to revise that they,

  528. there have been multiple

    interventions over the years that,

  529. that they deserve credit for

    including some very hard votes

  530. to, to raise the state sales tax

  531. and to raise the state gas tax.

  532. Unfortunately it just hasn't been enough

  533. in the first part of this century.

  534. They focused a little bit too

    much, in my opinion, on reform

  535. before revenue, which was

    never gonna get us the six

  536. and a half billion

    dollars they promised us.

  537. But the, the point is

    that the interventions

  538. that have been made have

    not been enough here to four

  539. and we're gonna have to

    figure out what else to do.

  540. The tee is broke, that's the,

    the, the story of this slide.

  541. So what are the numbers? So for fiscal 25,

  542. the current fiscal year,

    they're, they'll be okay,

  543. they have some money saved from

    federal grants from from the

  544. covid era that they'll just be

  545. able to squeak through, they think.

  546. But then starting in 26,

  547. you're looking at about a

    $700 million deficit followed

  548. by 7 40, 7 80 and 8 63.

  549. And then it just keeps

    going up from there.

  550. You're, you're, you're at

    a billion dollar deficit

  551. very early into the 2030s.

  552. Now what is that in perspective?

    So 700 million for 26.

  553. Well in 2021 to close $142

    million deficit, they proposed,

  554. oh sorry, I went, I

    went up instead of down

  555. they proposed pretty draconian service

  556. cuts on the commuter rail side.

  557. It was ending all weekend

    service, ending all service

  558. after 9:00 PM You have

    frequency reductions on all your

  559. lines, closing multiple stations,

  560. including a few in Weston,

    et cetera, et cetera.

  561. So the current deficit is five

    times greater than the amount

  562. of money that these service

    cuts would've closed.

  563. The point here is that you,

    the t cannot cut its way out

  564. of the deficit that it's in.

  565. There is no amount of service

    that can be cut for the MBTA

  566. to do and still be considered a public

  567. transportation agency.

  568. I'm gonna skip the piece about headcount.

  569. I mentioned that the

    backlog is about 24 billion.

  570. We recently learned in June

    that even they projected,

  571. even if they spend $2 billion a year,

  572. the backlog will not start

    to, to bend, will not start

  573. to head back the way we need it to go.

  574. The need is really two and

    a half to 3 billion a year.

  575. And that's just to get the

    system back to, to operating sort

  576. of, not even at peak performance

  577. but just within specification.

  578. So the need, you know, this

    is constantly revolving.

  579. I think it's at least 2.6

  580. to 2.8 billion a year every year.

  581. I have no idea where that

    money will come from.

  582. That's a huge number.

  583. I know I'm gonna stop sharing

    and come back to you here.

  584. Don't save. It's, it's a huge number.

  585. Now I, I serve on the Governor's

  586. Transportation Financing task force

  587. as the MBT advisory

    board's representative.

  588. We are working on this.

  589. I've spoken to the governor

  590. and the lieutenant governor about this.

  591. They take this very seriously

  592. and they need this task

    force to, to be, to be real

  593. and to be honest with them.

  594. And that is certainly something

    that I am trying to do.

  595. And while these numbers are daunting,

  596. they are not insurmountable.

  597. I believe. I mean this is Massachusetts.

  598. We have some of the smartest

  599. people in the world who live here.

  600. There's nothing we can't do

    if we put our minds to it.

  601. And I think we can do this

    because we don't have a choice.

  602. Our housing crisis and our

    climate crisis are not gonna get

  603. solved without a robust

    public transportation system.

  604. So we have to do this

    and we will do our best.

  605. But you know, you have some

    great legislators there in

  606. Wellesley, my state Senator,

    Cindy Stone Cream as well

  607. as Alice Pike and, and pa,

    excuse me, and several others.

  608. It's not to say that they

    haven't done their job,

  609. but they need to be reminded

    of the importance of doing this

  610. because this is going to come

    to a head very quickly in

  611. calendar 25, sort of within

    the first three or four months.

  612. The tea's gonna have to tackle this.

  613. And when I say the TI mean all of us.

  614. 'cause this is a Beacon

    Hill problem at this point

  615. and the tea can't solve it on its own.

  616. So with that Collette, I hope

    I got you what you needed

  617. or wanted and I'm happy to

    hang on until after Jim's done

  618. or I can answer questions,

    whatever works for you.

  619. - That would be great if

    you could hang on Brian,

  620. because I'll definitely,

    we're gonna come back to both

  621. of you, but some of these

    questions may be interlinked.

  622. So Jim, I feel like Brian set us up with,

  623. we're on the staring on the

    face of a fiscal cliff here.

  624. I know that we've got

    some quite joyful news

  625. to share at the MWRT, so I'd

    love you to to take off now.

  626. - Sure thing. Do you mind

    if I share my screen?

  627. - Wonderful. Please do.

  628. - Can you all see my screen

    okay? Yes. Wonderful.

  629. Let's see here. So thank you again Colette

  630. for introducing me.

  631. My name is Jim, I'm the

    administrator for the M-W-R-T-A.

  632. This is just a quick overview

    of our current system map.

  633. One of the things that we're

    gonna be undertaking in the

  634. upcoming fiscal years is

    sort of a modernization

  635. of our graphics and our sort

    of communication materials.

  636. At the M-W-R-T-A we're the youngest

  637. regional transit authority in the state.

  638. Many of the transit authorities

    have existed either in their

  639. current form or in a historical

    form since either the 1970s

  640. or in the case of like the

    T, the predecessors to the T

  641. actually date back to the 19th century.

  642. So the M-W-R-T-A has existed since 2007.

  643. So we have a lot of services

    that we're looking to update

  644. for the Metro West area and

    especially for Wellesley.

  645. One of the recent

    modifications that we made

  646. to fixed route bus

    service in the Wellesley

  647. Metro West area here was

    to the route one last year.

  648. We were able to add a few bus stops in

  649. the downtown Wellesley area.

  650. If anyone knows the

    predecessor to this route,

  651. the way it used to run, it

    would stay on route nine

  652. and go express down Route nine.

  653. But as anyone who knows Route nine

  654. knows it's not necessarily the

    best place for a bus to stop.

  655. And there isn't a whole ton

  656. of bus stop infrastructure in Metro West

  657. because of the age of our system.

  658. So we looked for some really

    key bus stop locations sort

  659. of in downtown Wellesley.

  660. And we used some of our ridership

    data from other services

  661. like our catch connect micro

    transit service to determine

  662. where the best locations would be for

  663. that fixed route service to run.

  664. And so those modifications

    were made last year

  665. because of the funding

  666. that we have received under

    the Fair Share Amendment,

  667. the RTAs generally received

    a little bit of an increase.

  668. Some RTAs received more

  669. of an increase in funding

    from the state legislature due

  670. to historic underfunding

    compared to our peers.

  671. And the M-W-R-T-A was one of those RTAs.

  672. So it allowed us to sort of

    normalize our service compared

  673. to our peer RTAs

  674. and to put RTA service

    into context with the T.

  675. For example, when it comes to revenues

  676. and operating budgets, it's

    about 1% of the T relative terms

  677. of order of magnitude.

  678. So during FY 24

  679. and in calendar year 24 here,

    with that parody of funding,

  680. we've been able to sort of normalize a lot

  681. of our services compared to our peers.

  682. So we were able to start

    offering fixed route

  683. and a DA service on Sunday.

  684. Something we weren't

    able to do previously.

  685. We were able to provide

    fixed route bus service

  686. after 7:00 PM something we

    weren't able to do previously.

  687. We've been able to increase our service

  688. frequency on our fixed

    routes prior to FY 24.

  689. Average frequency on our fixed route

  690. as a system was once every 71 minutes is

  691. how often buses would come.

  692. We've been able to get that

    to the high fifties now

  693. and we're targeting about

    once every 45 minutes

  694. for our fixed route bus system

  695. with some routes may be

    averaging about once every hour.

  696. Other routes may be every 15

  697. to 30 minutes depending

    on demand and location.

  698. Some of the really exciting

    news for Wellesley is actually

  699. that upcoming in the month

    of September, we're going

  700. to be able to expand the hours of service

  701. for our Wellesley Catch

    Connect Micro transit program

  702. currently ends at 6 45.

  703. We're gonna be able to

    extend that to 8 45.

  704. And then there are other improvements

  705. for later this year as well.

  706. One of the programs that was

    funded by the state legislature

  707. for the RTAs, this wasn't for the T

  708. but it was for the RTAs,

    were these one year and

  709. or shorter time period grant

    programs to allow the RTAs

  710. to basically pilot the

    concept of fair free sort of,

  711. you know, this, you know, trial basis.

  712. What does fair free public

    transportation do to ridership?

  713. What does it do to demand?

  714. We've seen pilots like this with the T

  715. with individual bus

    route in certain areas,

  716. but as Brian showed,

  717. fair revenue is a very large

    part of the teases revenue.

  718. It's, it's a moderately large part

  719. of the RTAs fair revenues as well.

  720. So in order

  721. to go fair free having these

    offsetting grant programs from

  722. the state, we're really

    critical to to try that out.

  723. And we're anticipating doing

    that further into FY 25.

  724. As many of you might

    know, we are piloting,

  725. or actually no in Wellesley,

    it's no longer a pilot in some

  726. of our other areas it is,

  727. but we have an established micro transit

  728. service there in Wellesley.

  729. And for those who don't

    know, micro transit is sort

  730. of like Uber and Lyft for

    public transportation.

  731. But with some very clear differences.

  732. One of the key differences is

  733. that it's geographically constrained.

  734. If you wanted to book a trip

    to Buffalo, New York right now

  735. and Uber or Lyft and you're willing

  736. to pay $500, you could do that.

  737. You couldn't do that with

    CATCH connect, it's restrained

  738. to certain geographic

    areas in certain times.

  739. Like I mentioned earlier,

  740. it's gonna be extended a

    little bit later in the evening

  741. for FY 25.

  742. We also have some of our first

  743. capital investments at the

    M-W-R-T-A with more traditional

  744. bus rolling stock at the M-W-R-T-A,

  745. we have used almost exclusively

    cut van style vehicles,

  746. even for our fixed route.

  747. So not just for our A DA service

  748. where cut vans are more traditional,

  749. but also for our fixed routes

  750. because there wasn't the available funding

  751. for any sort of capital investment.

  752. So in FY 24 we're gonna see some

  753. of our first heavy duty transit vehicles

  754. that there's an image of sort of what

  755. that will look like

    over here on the right.

  756. And we're also gonna try some replica

  757. trolleys on some of our route.

  758. They have higher capacity

    than our cut vans,

  759. but they're far less expensive than the

  760. traditional heavy duty transit vehicles.

  761. So we're gonna be trying

    some of those out.

  762. In addition to that, we are

  763. moving towards greener technology.

  764. If you see in the bottom left here,

  765. that is a fully electric

    Ford Transit vehicle being

  766. tried out on the Wellesley

    Catch Connect service.

  767. We are moving towards

    zero emissions as fast

  768. as the technology will allow.

  769. This is a little bit of a, just

    a brief infographic on sort

  770. of what our current situation is for

  771. drivetrain technology, sort

    of for the types of emissions

  772. that we're creating in public transit.

  773. Public transit when it's

    a per passenger mile

  774. evaluation is much cleaner

    than people taking their single

  775. occupancy vehicles.

  776. Even if the emissions type of the vehicle

  777. is worse than a passenger's vehicle

  778. because there's 3, 4, 5, 10,

    20 people on that vehicle,

  779. the per person emissions is much lower.

  780. Right now we're using gasoline and CNG.

  781. So we have sort of half

  782. of our fleet is traditional

    greenhouse gas emissions

  783. and CNG is a lower emissions

    than traditional gas or diesel.

  784. We're in the process right now

  785. of converting our

    gasoline fleet to electric

  786. and we're inve we're

    investing in a lot of sort

  787. of electrification infrastructure over

  788. the next five to six years.

  789. And we're competing for a number

  790. of federal discretionary grants to help us

  791. with the infrastructure for that.

  792. On the CNG side, we're looking

    to increase the efficiency

  793. of those services by increasing

    the capacity on the vehicles

  794. rather than transitioning

    the fuel type immediately.

  795. And then over time we'll

    also be transitioning

  796. the fixed route fleet from CNG

  797. to another zero emission standard.

  798. That standard will be determined

    over time based on what's

  799. available on the market.

  800. Battery electric buses

  801. that are available right

    now are quite expensive

  802. and they're having a

    number of range issues,

  803. especially in those larger vehicles.

  804. So we might be going battery electric,

  805. we might be going hydrogen electric.

  806. We will definitely be moving

  807. to a fully emissions free fleet,

  808. but the market will sort

    of help us determine what

  809. that path is a little bit later on.

  810. So that's the grand total of

    my presentation here today.

  811. But just like Brian, I'm

    happy to take any questions

  812. and talk about anything. Transportation.

  813. - Okay, great. So I just wanted, I,

  814. I feel like I spent a lot

    of my time in this world,

  815. but I wanted to share the joys

  816. of transportation with everyone.

  817. And one of the great meetings

    that Brian had hosted for us

  818. with representatives from

    the board of the T you know,

  819. basically said to us, we are

    facing a real fiscal crisis at

  820. the T here and we need, you know, the,

  821. the decision makers in our state

  822. to really know about

    this, understand this.

  823. So I really wanted to

    bring today, Brian, to come

  824. and share a picture of, you know, the,

  825. it's really quite a

    dire picture for the tea

  826. and what the consequences

    are if we can't come

  827. to an understanding on the budget front.

  828. Because I do feel that we

    as a town are gonna want

  829. to have conversations with our legislators

  830. and we need to be educated as to what the,

  831. the stakes really are here.

  832. They're high stakes and the

    TEA has really wonderful plans

  833. to transition to electric,

    to do more service,

  834. to have more rapid service

    so that we can get out

  835. of our cars onto the, onto trains,

  836. have more high density

    housing near transportation,

  837. but it does need a financial

    commitment, you know, as,

  838. as you hear on the other hand,

  839. the MWRT budget is finally

    on an equitable footing

  840. with its sister RTAs

  841. and it has funding to

    allow for growth, you know,

  842. and combine that with the

    outstanding administrator.

  843. We are really poised for

    some incredible service

  844. improvements here and there's

    a link between transportation

  845. and everything that we're

    doing in town housing.

  846. The next item on our

    agenda, the, the timing

  847. for this discussion works really well.

  848. So with that, I'd open up to

    board members for questions.

  849. This is a great opportunity to ask away.

  850. Lisa,

  851. - Thank you so much.

  852. I, it's, it's really great to

  853. get it straight from the horse's mouth as,

  854. as dire a picture as you can. I'm glad

  855. - I'm the mouth,

    - But I,

  856. I wonder if you could talk a

    little bit about the timeline

  857. for the task force that you mentioned.

  858. I mean, I, I can only imagine that trying

  859. to address these issues is daunting,

  860. to put it mildly,

  861. but yeah, can you just give

    us a sense of what your,

  862. what the expectations are for time timing?

  863. - So the governor has made,

    given us a very clear mandate

  864. to report out to her with recommendations

  865. by the end of this calendar year.

  866. So we will do that.

  867. There's been some talk

    amongst the sort of powers

  868. that be exactly about how we'll do that.

  869. And I don't know if

    that's been decided yet,

  870. but we will continue to meet monthly

  871. and there's a lot of work

    going on in the background

  872. by lots of different folks as well.

  873. But we owe it to the governor

    to give her our best advice

  874. and I, I strongly believe that,

  875. and you can be sure that

    I, I will not be, be quiet

  876. and, and and asking the

    governor for what the tea needs

  877. because I just think it's

    too important to let it fail.

  878. - And Tom, before we move to

    that, I think there's a number

  879. of strategies that other towns or cities

  880. and there are big transportation

    organizations have taken.

  881. So whether it's a

    smorgasbord of many things

  882. or some big ideas, I think

    that we're really looking

  883. for Brian and that that group to come

  884. and bring lots of ideas to the table.

  885. So we are looking forward

    to hearing it. Tom,

  886. - Gee, I can report to the governor now.

  887. You need to send cash.

  888. - IIII - Find this to be

    an incredibly constructive

  889. and important presentation

  890. and incredibly disappointing

    in terms of the Commonwealth's

  891. response, not yours.

  892. And I'm just stunned.

  893. I I don't understand how the,

    how the Commonwealth can be

  894. pushing for all of the

    sustainability goals that we have.

  895. MBTA communities,

  896. we're pushing people within

    walking distance of what,

  897. and you're talking about

    one solution being a cut in

  898. service, one solution being

    a cut in state funding it,

  899. it makes absolutely no sense.

  900. We have the controversy

    that we do right now

  901. with mayor wool over bike

    lanes on Boyleston Street.

  902. How else are people supposed

    to get to work if the tea isn't

  903. reliable and clean and on time

    through no fault of yours?

  904. Nothing I'm saying is, I, I'm not,

  905. you know, don't worry about it.

  906. Tom, I'm good putting on your show.

  907. I've heard, I've heard it before, but,

  908. but I don't understand this conflict

  909. that our own state government is creating.

  910. And one thing that makes

    me wonder is if, if,

  911. if we have a federal

    government that can fund arpa,

  912. if we have a federal government

    that can come to the,

  913. to the assistance during

    covid that it did nationally,

  914. I I think we may need to be looking

  915. to the federal government as

    sources of funding for the kind

  916. of significant infrastructure repairs

  917. and changes that we have

    in mass transportation

  918. because certainly a lot of the

    sustainable efforts start at

  919. that or requirements

    really start at that level.

  920. So I I I mean this is

    balanced by the very good news

  921. on the M-W-R-T-A

  922. because to the extent that

    you're driving, you know,

  923. that our lots remain, our

    commuter lots remain empty.

  924. It's because people are working at home.

  925. People need to be able to get around here.

  926. Colette has been a real advocate

    for the M-W-R-T-A as a way

  927. of getting around here in town.

  928. And I think that's one thing we can see.

  929. Now, I, you know, I'm a

    walker, I find it amazing

  930. as our others at, at

  931. how close things really are in Wellesley,

  932. how you can get there, but you

    can't do a week's worth of,

  933. of grocery shopping and

    get home and, and walk.

  934. You, you need something like

    the M-W-R-T-A if you want

  935. to stay out of your personal vehicle.

  936. But I I I'm just flabbergasted at,

  937. at the conflicting demands

  938. that the state government

    is putting on all of us.

  939. And you can't have it both ways.

  940. You can't reduce carbon

    emissions and strangled heat.

  941. You've gotta have safe,

    reliable transportation.

  942. And we haven't even gotten to the question

  943. of crosstown busing.

  944. I mean the, the whole reason

    why it works in London is

  945. because you have the t

    going in one direction

  946. and you have absolutely

    reliable buses going

  947. across those routes.

  948. And so you can get anywhere at any time

  949. for a reasonable price.

  950. In, in London, for example.

  951. It's, it's one of my favorite

    transportation systems.

  952. So I'll, I'll stop there,

  953. but I I I'm terribly glad to

    have heard this presentation.

  954. I mean this is, this is

    frightening in terms of

  955. what it really, the message

    that it's really sending.

  956. - Yeah. I wonder, Brian,

    if it'd be worthwhile just

  957. touching, I know Tom mentioned

    the commuter lots are empty,

  958. but could you touch on a little

    bit the ridership return at

  959. the T and how, you know,

    actually successful it's been

  960. and then we'll get to Marjorie's question.

  961. - Yeah, you're absolutely right.

  962. I mean, so our commuter ale

    system leads the nation in terms

  963. of its rebound in terms of ridership.

  964. Our ridership for our commuter

    a has come back faster than

  965. anywhere else in in the nation and,

  966. and it also in North America.

  967. And, and it's not the same ridership

  968. that it was Tom as you mentioned.

  969. It's, it's folks who are

    working from home and

  970. and doing different things.

  971. It's weekend riders, it's

    folks going at night,

  972. it's folks going to see us a ball game.

  973. It's, it's a different

    ridership than it was

  974. four or five years ago.

  975. And that's a wonderful thing.

  976. If we can get more folks

    moving around the region and,

  977. and sustainably it's, it's better

  978. for all of us, including drivers.

  979. If there's fewer people on the

  980. road, it's better for drivers.

  981. That's what I keep telling

    folks, especially when I,

  982. when I drive to the

    cape on a Friday night,

  983. I wish there was lots more people

  984. on that train, including me.

  985. But our, our commuter rail

    is, is doing very well

  986. and they're actually a, a,

    a bright spot right now.

  987. And as Colette mentioned,

  988. the electrification is

    coming on the Fairmont line

  989. and that will be the, the pilot

  990. that will expand hopefully

  991. regionwide within the next decade.

  992. - Thank you. So Margie,

  993. I saw your hand was up and

    then I'll get to you Beth.

  994. - Yes, thank you. I just, Brian

  995. and Jim, I just wanted

    to thank you so much

  996. for all of that information.

  997. I've tried to follow Colette's work,

  998. but the specifics

  999. that you gave us tonight

    are really helpful and

  1000. because we are working on

    the issues Tom mentioned on

  1001. housing and climate

  1002. and all of the interrelated

    things, we know that they have

  1003. to work in tandem

  1004. and it will be very helpful

    for us in our conversations,

  1005. not only with legislators

  1006. but with also with

    residents to spread the word

  1007. that we need more advocacy

  1008. for these issues than we may have been

  1009. bringing to light before.

  1010. So I just wanted to thank you both.

  1011. - Thanks Marre. Beth.

  1012. - So first thank you.

  1013. It was a crystal clear presentation of the

  1014. situation and I think, you

    know, as a regular globe reader,

  1015. you see lots of pieces

  1016. but you added it up in a way

    that really is very stark

  1017. and makes a lot of sense.

  1018. And Jim, thank you for the

    more positive side of the news.

  1019. I have two questions

  1020. and I don't know the

    first one's for Brian.

  1021. I don't know your level of

    engagement with the third rail

  1022. discussions that have

    been going on in terms

  1023. of commuter access.

  1024. And so I don't know if

    it's relevant to ask you

  1025. what the timeline's looking like there.

  1026. - The, the number one expert on

  1027. that project is Colette o Frank.

  1028. So I would defer to her.

  1029. - Thank Thanks Brian.

    So I'm just gonna say

  1030. before I answer that, if

    there's, we have a new,

  1031. a couple people that just

    joined, if you could mute your

  1032. microphone just so that we

    can hear the conversation.

  1033. So, so Beth, so what's your

  1034. specific question on the triple track?

  1035. - Just, I, I just thought since we had,

  1036. and I mean Colette, we can

    cover it later just in terms

  1037. of the timeline because if people tuned in

  1038. to hear about transportation,

    they might wanna hear

  1039. what the timing is for the third rail.

  1040. - So, so very briefly on

    that, it's eight to 10 years,

  1041. but it's all funding dependent.

  1042. It's funded the 25% design,

  1043. but the rest of it's

    really funding dependent

  1044. and the capital as, as Brian laid out,

  1045. the capital gap is just enormous

  1046. and so big funding question.

  1047. And so I I you had another question, rabbi

  1048. - Did, I had a, I had more of

    an idea for Jim to think about

  1049. as we approach the holiday season,

  1050. I'm wondering if you ever

    partner with the chambers to help

  1051. move our residential

    members across the different

  1052. small town shopping districts

    in this area to kind

  1053. of keep people shopping local

  1054. and use that as the way to

    educate people about the

  1055. regional transit system

  1056. and also as a way to

    boost our local economies.

  1057. - Thank you so much for

    that recommendation.

  1058. We do partner with a number of the local

  1059. and regional chambers.

  1060. Not necessarily, we don't, we

    haven't necessarily focused on

  1061. that mission of like, you

    know, holiday season specific,

  1062. keeping them local

  1063. but making sure that we

    share the information

  1064. and making sure that they're aware of the,

  1065. the public transportation

  1066. for local bus routes that are available.

  1067. We do that. But absolutely we,

  1068. we developed some

    seasonal routes this year

  1069. during the summertime for access to public

  1070. open spaces and when it

    comes to the holiday season

  1071. and shopping, we can

    definitely take a look at that.

  1072. - That would be terrific. Thank you.

  1073. - Thanks. And I'm just gonna

    close out with one question

  1074. for you, Jim, we're the next

    item on our agenda is talking

  1075. about a potential land taking

  1076. and an intersection which

    is close to a train station

  1077. and potentially for a bus amenity.

  1078. Can you just give us a quick

    highlight about why it's

  1079. so important to have a

    reasonable bus amenity

  1080. and what that looks like and just any

  1081. sort of words of wisdom on that?

  1082. - Absolutely. So when

    people think about bus stops

  1083. or train stops, train stations,

    they, they have these images

  1084. of, you know, curb cuts or bus shelters

  1085. or a TRA underground train station

  1086. or an above ground train

    station on the green line

  1087. at the M-W-R-T-A.

  1088. Because of our age of our

    system, we don't have almost any

  1089. of those for almost any of our

    bus stops, with the exception

  1090. of a handful at sort of our hub location

  1091. and some of the shared

    locations like the Framingham

  1092. commuter rail station,

    those investments take time,

  1093. they're truly generational investments.

  1094. The reason why the, the t

  1095. or some of the other RTAs

    have more extensive station

  1096. or bus stop infrastructure is

  1097. because the planning process

    that takes place that says

  1098. where should we put a bus stop

  1099. or where should we put the infrastructure

  1100. for this takes place maybe

    once every 20, 30, 40 years.

  1101. And many of these agencies

    have had those opportunities

  1102. over the past century.

  1103. Now the M-W-R-T-A hasn't even

    existed for an entire cycle

  1104. of sort of infrastructure

    investment when it comes

  1105. to streets and curbs.

  1106. As we all know, when you're

    redesigning an intersection

  1107. or redesigning a curb, that's usually

  1108. what it's gonna be for quite some time.

  1109. So we are looking for all

    the opportunities that we can

  1110. to sort of invest in that infrastructure.

  1111. Whether, and the infrastructure

    takes many forms.

  1112. Sometimes it's just a

    bus stop sign on a pole,

  1113. other times it's a full

    station with multiple bus slips

  1114. and large bus shelters

  1115. and there's sort of everything in between.

  1116. But these sort of investments

  1117. and these sort of opportunities

    when they come along,

  1118. when whether it's a a roadway, a curb,

  1119. an intersection is being

    redesigned, we really like to try

  1120. to take advantage of those opportunities

  1121. because they won't come along

    for another 20, 30, 40 years.

  1122. - Great, thanks so much Jim.

  1123. And so I, I, I know that I

    could talk about this all night

  1124. but we are officially

    onto our next agenda item,

  1125. but I will see both Jim

  1126. and Brian, you're welcome to

    see for the first item, you

  1127. and I, the three

  1128. of us have been on some NPO

    meetings together when we've

  1129. discussed this intersection and

  1130. what we could do to improve it.

  1131. understand we've got the things to do.

  1132. You, you can leave. But with

    that Megan, I think it's time

  1133. to move on to the traffic

    and parking update

  1134. and if you want to kick us off on that.

  1135. - Sure. So Lieutenant

    Ted is here, the chair

  1136. of our traffic committee

    and I see Dave Hickey

  1137. is here as well.

  1138. Scott has prepared a memo

    addressing several of the items

  1139. that we wanna take up tonight,

  1140. but the first one we'll take

    up is that takings at Linden

  1141. and Weston Road.

  1142. So I'll turn it over to you Scott

  1143. and I can share the plan

    and walk through it.

  1144. You just let me know where

    you want me to put up.

  1145. - Okay. So everybody hear me okay? Yep.

  1146. - Yes, yep.

    - Yeah. All right.

  1147. So Westin

  1148. and Linden, the intersection

    there has been a topic

  1149. for traffic committee

    for a number of years.

  1150. It was originally redesigned

    when they redid the big Lydon

  1151. Street project when Roach Brothers moved.

  1152. And the complex is the original

    new complexes were put up

  1153. there and they put in,

  1154. well it looks like a real traffic light

  1155. but is constantly on flash

  1156. and the only time it goes to red

  1157. is when a pedestrian pushes the button.

  1158. Now under the current M-U-T-C-D-M-U-T-C-D

  1159. standards, the National

    Standards for Traffic Control,

  1160. they wouldn't even let us put that in.

  1161. Now it actually is against,

    against the current standards

  1162. to put in a what looks like

    an active traffic light just

  1163. for a pedestrian control.

  1164. And what we've noticed say is

    the number one issue over the

  1165. years is that it doesn't work.

  1166. People think that it's

    either just always on flash

  1167. to notify you, somebody's there,

  1168. nobody thinks it's a real traffic light.

  1169. And consequently we have

    tons of cars that go through

  1170. what is an active red light all the time.

  1171. We get a lot of pedestrian

    complaints about pedestrians

  1172. who are crossing the street,

    who have the right of way,

  1173. who have a walk sign, the lights turn red

  1174. but people are still going

    through the intersection

  1175. 'cause they're not realizing

    it's a red light either they're

  1176. halfway in a turn, they're under the light

  1177. or they just literally come

    over the bridge from Central

  1178. Street and don't comprehend

  1179. that there's an actual red light there

  1180. 'cause they're not used to seeing it red,

  1181. they're used to seeing it flash.

  1182. Like I said, we've had many, many, many,

  1183. many complaints over this for years

  1184. and it's something we've

    always wanted to address.

  1185. The issue with it has always been

  1186. that there's not enough town

    owned right of way there to do

  1187. what we believe is the correct thing to do

  1188. to fully signalize that intersection.

  1189. So this has always kind of

    held us back from completing

  1190. or moving forward with a project there.

  1191. Recently we had, we had

    two studies done outside

  1192. of us both OS the Boston

    MPO did a report on the

  1193. intersection and also MAs dot came in

  1194. as a safety audit of the intersection.

  1195. And both those reports agreed that

  1196. that light is not functional

  1197. and that it should be a

    fully signaled intersection.

  1198. And fortunately traffic lights

    have have moved forward to a

  1199. state where we would be able

    to tie that intersection in

  1200. with the one on the other side

  1201. of the bridge at Central Street so

  1202. that the two could communicate

  1203. and control traffic together

    in conjunction with one another

  1204. so that we wouldn't have

    issues on the bridge

  1205. where obviously it's a

    short space of traffic.

  1206. When I talk about the fact

    that we don't have enough right

  1207. of way, 'cause one of those

    big issues is if you're coming

  1208. from the West end inside of

    town coming down Westin Road.

  1209. So you're heading southbound a lot

  1210. of cars wanna wanna turn left onto Linden

  1211. and a lot of cars want to go straight

  1212. and there's not enough

    width in that roadway

  1213. to allow both to happen.

  1214. So when it's a heavy traffic

    season, we get a backup,

  1215. cars are trying to turn

    left, they can't go left.

  1216. And consequently all

    that traffic backs up.

  1217. So in our ideal design for that,

  1218. we put in a left turn

    lane that allows a Q lane

  1219. for left turning traffic

  1220. and allows the traffic

    going south into the square

  1221. or through the square to continue without

  1222. backing up Westin Road.

  1223. In order to do that, we would

    have to acquire some land.

  1224. So Megan and I had talked

    with Haynes Management

  1225. who owns the property on the

    corner of Linden and Weston

  1226. and they are amenable to an agreement

  1227. to purchase land from 'em.

  1228. They actually did it previously when

  1229. that original Linden

    Street project was done

  1230. and we got a piece of land on

    the Linden Street side from

  1231. them to put in the two late turn lanes

  1232. there that are currently there.

  1233. Now. Originally it was

    just a single lane, so

  1234. by acquiring this land it

    would give us the opportunity

  1235. to put in heading

    southbound a straight lane

  1236. and a left turn lane and widen the road.

  1237. And this actually also lines

    up the lane coming over the

  1238. bridge from the square to be straighter.

  1239. Because if you come over the

    bridge from the square right

  1240. now heading northbound,

    you kind of jog left

  1241. to stay in a lane up west

    in, when we move it over,

  1242. it'll be more in line to be

    a, to be a straight line,

  1243. which is always preferred

    in a roadway design.

  1244. So if we, if we're able

    to acquire this land,

  1245. we can put in a fully

    functioning traffic signal,

  1246. which will be safer for the

    pedestrians crossing there.

  1247. 'cause there won't be the

    confusion that there is now.

  1248. And it will also be safer

    for the traffic there

  1249. that's moving through.

  1250. Just to give you an idea for

    background, both the studies

  1251. that were done, the Boston,

  1252. I believe it was the Boston MPO study,

  1253. they pulled data from 2015 to 2019,

  1254. which had 28 crashes, one of

    which included a pedestrian

  1255. during that timeframe.

  1256. That was the most recent

    collected full mass DOT data.

  1257. I was also able to pull internally

    from us more recent data.

  1258. So from 2019 to 2024,

  1259. we had 21 crashes and one

    of those involved a bicycle.

  1260. So it's obviously an intersection

    that has this, you know,

  1261. a history of crashes over

    a long period of time.

  1262. And this is mostly due

    to this, the confusion

  1263. with this light, but

  1264. what I think shows it even more

    is we do a fair, fair amount

  1265. of traffic enforcement

    at that intersection.

  1266. So I just pulled some

    quick data to look at that

  1267. and if you look at that same

    period from 2019 to 2024,

  1268. when we were set up in that

    area to watch it, we had, we,

  1269. we stopped 120 cars for violations at

  1270. that intersection over that period.

  1271. So again, it's clearly

    that people, the, the light

  1272. that's there is not functioning

    how it's supposed to

  1273. and it causes confusion.

  1274. And I, I've been there myself

  1275. and seen people go straight

    through the red light when I'm

  1276. right behind them and when

    you pull 'em over, they,

  1277. they just don't even realize

    there was a red light there.

  1278. So ultimately that's, that's

    our goal is to fix that.

  1279. To kind of attach that

  1280. to the previous conversation

    you guys were having

  1281. regarding the WMRT, the

    Metro West Transit Authority,

  1282. they had expressed interest

    to us separately from this,

  1283. that they were looking for a

    bus stop at that intersection.

  1284. So when we started doing our

  1285. rough look at what we

    could do here, we decided

  1286. to incorporate the possibility

  1287. of putting a actual bus stop there.

  1288. So whether we put a bus stop

  1289. or not does change the amount

    of land that would need

  1290. to be taken, you know, a,

  1291. a significant amount more land would need

  1292. to theoretically put a stop there.

  1293. Now this is all just based on very initial

  1294. rough design drawings.

  1295. There's no full design hasn't been done.

  1296. And I can explain a little

    bit about full design in a

  1297. minute, but we were able to do enough to,

  1298. to get a good estimate of

    the land that we do need

  1299. to take in order to do that.

  1300. So at the same time,

    all this was going on,

  1301. mass DOT opened up a grant opportunity

  1302. through the bottleneck

    grant, which we think is a

  1303. almost a perfect fit for this.

  1304. We're, we're pretty confident that we will

  1305. re receive the grant

  1306. or in the process of

    applying to get to it.

  1307. The only thing the grant will not do

  1308. is acquire land on your behalf.

  1309. So we would have to do a

    land purchase separate from

  1310. that grant, but

  1311. after that the grant

    will fund both the design

  1312. and the replacement of those

    lights at the intersection

  1313. and connecting them and

    upgrading the intersection at

  1314. Central and West end as well.

  1315. So that can be become a fully

    functional intersection on

  1316. both sides that's user

    friendly to both pedestrians

  1317. and vehicles and improves

    one of the, you know, most,

  1318. most complained about

    intersections in town.

  1319. So that's really why we're

    here tonight is to ask

  1320. for your support in moving forward with

  1321. that land acquisition so

    that we can move forward

  1322. with this project at a very

    minimal cost of the town and j

  1323. and overall and fix this thing.

  1324. - Well thanks so much,

    Scott, for that presentation.

  1325. And I, I think I'll, I'll just start off

  1326. by saying I'm certainly

    very strongly supportive

  1327. of this improvement at the intersection.

  1328. It's the intersection I get

    get the most feedback about

  1329. and most consistently from

    residents all across town.

  1330. It's not just important to

    that neighborhood, it's,

  1331. it's such an important connector.

  1332. It's a, it's just such a broad impact.

  1333. And I have followed with

    anticipation mass OT and,

  1334. and the Boston NPOs interest

    in improving this intersection.

  1335. And as I mentioned before, Jim

  1336. and I gave testimony at the MPO

    before on this intersection.

  1337. And you know what we would

    like some support on it.

  1338. I I do, I I'm just gonna

    touch back a second to

  1339. what Jim had said is, you know,

  1340. we only get an opportunity

    every, you know, 30

  1341. to 50 years maybe to, to make these kinds

  1342. of investments in safety

  1343. and public, you know, transportation.

  1344. And I think it's, I'm certainly

    very supportive of doing

  1345. what we can to make the,

    the bus stop amenity there

  1346. as we are, you know, this

    is adjacent to two very new,

  1347. pretty big dense sort of

    multifamily housing developments

  1348. and you know, the, the, the,

  1349. the first comment on every housing project

  1350. that we do is the traffic,

    the traffic, the traffic,

  1351. and what are we gonna do about that?

  1352. And one of the things we say

    we're gonna do about it is

  1353. what I'm working as hard as I can

  1354. to improve public transportation.

  1355. I, I really feel, and I think

    that what you just said,

  1356. the very last moment there,

    Scott, is this is a really a,

  1357. a relatively affordable price.

  1358. I know it seems like a lot of money,

  1359. but in the, in the scheme of things

  1360. for the safety improvement

  1361. and what we can do here,

    this is a very good rate

  1362. that we are, have been lucky

    to get from Hanes on this,

  1363. on this proposed purchase.

  1364. I, I really think that we really

    should be investing in this

  1365. and I'm a very, very

    strong supporter of this,

  1366. this proposition with the bus amenity.

  1367. This is our time to put our

    money where our mouth is

  1368. and really support public transport here.

  1369. And Western Road is

    one of our third fears.

  1370. If, if we have ridership it's off Western

  1371. Road, the potentials there.

  1372. But I will at this point open up

  1373. to comments from other board members.

  1374. - Colette, if I could just add,

  1375. so the cost per square

    foot is $65 a square foot.

  1376. So the minimum taking here,

    which would not include the bus,

  1377. so the initial 25, slightly

    over 2,500 square feet,

  1378. you know, is in the vicinity of $162,825.

  1379. And looking at the, the larger taking,

  1380. which is estimated here at, you know,

  1381. just under 3,650 square

    feet, that is roughly

  1382. $237,000, 237 50 $5.

  1383. So, you know, the cost

  1384. of a Scott would have this

    information more than I,

  1385. but the cost of the ma arm

  1386. and the signal itself

    is going to be more than

  1387. $240,000.

  1388. Wow.

  1389. - So Beth, sorry. Thank you.

  1390. - So thank you for thinking

    outside the box on this one.

  1391. It is a very difficult

  1392. intersection on its best day.

  1393. So I am supportive of

    moving forward on this.

  1394. I have a couple questions. One

    is, will there be a sidewalk?

  1395. Because I could, I, I couldn't

    tell if it was to scale

  1396. and whether we were

    expanding the roadway enough

  1397. to allow for a sidewalk.

  1398. So that, that's one question.

  1399. And my second question is the role

  1400. of the developers in this,

  1401. because my understanding

    is that our agreements

  1402. with the two developers on Linden

  1403. and on Weston Road was that

    they would share the cost

  1404. of traffic improvements given

    the additional pressure on

  1405. these intersections.

  1406. And I believe that conversation

    is happening at this

  1407. moment or is going on.

  1408. And so am I correct in

    assuming that this would be

  1409. part of the conversation

    with the developers in terms

  1410. of costs that they would help with

  1411. - Megan or Scott?

  1412. Well maybe I, Scott maybe do

    you wanna address the sidewalk

  1413. and then I can address the second part?

  1414. - Sure, yeah. So as far as the sidewalk,

  1415. yes there would be a sidewalk

    there just as there's now,

  1416. it essentially would just be

    moved over a little further,

  1417. but it would remain on

    the same side and connect

  1418. and then depending on what kind

  1419. of bus stop facility there was, whether,

  1420. whether there was a bump out

  1421. or not, it would either

    just go around that

  1422. or straight, depending on

    how the design ended up.

  1423. But it, the sidewalk essentially

  1424. would continue as it is now.

  1425. - Thank you.

    - And then the,

  1426. so yeah, sorry Megan, go ahead.

  1427. So under the road safety,

  1428. oh let me just stop

    sharing this for a moment.

  1429. So under the road safety

    audit, there was a number

  1430. of measures that were required

    from the two projects.

  1431. So Terraza and the Bristol.

  1432. So as part of that they have

    to post bonds to do the work.

  1433. So they have to do that work

  1434. that does not involve the

    taking and the bottleneck grant.

  1435. And that does not include

    the signalization.

  1436. 'cause at the time we weren't

  1437. contemplating signalization there.

  1438. There's other, I'm forgetting

    off hand exactly what some

  1439. of it had to do with the

    timing of the lights at Crest

  1440. and London, the timing

    of the lights at Westin

  1441. and Central Street, I

    can certainly send along

  1442. to the board the, the recommendations

  1443. from the road safety audit.

  1444. So those funds would definitively pay

  1445. for those additional costs in terms

  1446. of upgrading the various

    intersections impacted

  1447. by those two developments.

  1448. But here, that would not

    go towards the taking

  1449. 'cause that was not

    anticipated at the time of

  1450. the road safety audit if

    there's additional funds

  1451. that could potentially be

    brought forward to this.

  1452. But there, those two projects

    are not the, the issue tipping

  1453. the safety of this

    particular intersection.

  1454. - But, but what I'm

    hearing you saying is they

  1455. are making contribute contributions

  1456. to improvements in that area.

  1457. They're just not targeted

    at this particular thing.

  1458. They're targeted at other

    issues in the same area.

  1459. Okay, great. Correct Lisa,

  1460. - Thank you.

  1461. So I had asked a few

    questions earlier in the day

  1462. and Scott I appreciated and Megan

  1463. and I appreciated the, those answers.

  1464. It sounded like the sidewalk changes

  1465. and crosswalk changes would

    actually provide better geometry

  1466. for pede pedestrians.

  1467. So I, I think that's a, an improvement

  1468. that everyone will look forward to.

  1469. 'cause it, it's, it's kind

    of a scary intersection

  1470. for anyone on foot.

  1471. I, I'll also just say the

    concern I hear most often from

  1472. people is about traffic.

  1473. So I, I think this is a great opportunity

  1474. for all kinds of reasons.

  1475. I do wonder if you,

  1476. Scott could talk a little

    bit about going forward

  1477. what the process will be.

  1478. So, so people might, if

  1479. who might have comments on the plan,

  1480. could provide input

  1481. and you know, just what those

    opportunities might look

  1482. like going forward.

  1483. - So, so once we apply

    for the grant, if we,

  1484. if it were accepted, like I

    said, which we feel strongly

  1485. that we will be, they will

  1486. assign a traffic consultant

  1487. to work on the plans on our behalf.

  1488. It likely will be an existing

    traffic consultant of ours

  1489. who do does work for mass DOT already.

  1490. So during that design process

    then there would be a period

  1491. of public meeting where people

    could give, give input to

  1492. that actual design before

    it moves to construction.

  1493. - Great. Okay. That's good to know.

  1494. And, and you know, if we,

  1495. if we put out any information about this,

  1496. I think it's important to include

    that so people kind of get

  1497. a sense of for when that they'll be able

  1498. to provide feedback.

  1499. I also just wanna express

    enthusiastic support

  1500. for the bus stop idea.

  1501. I I just think that would be

    so amazing to have that stop,

  1502. you know, Wellesley College

    could then get access to

  1503. the a bus route going

    out toward Route nine

  1504. and maybe onto Natick Mall

    or wherever they wanna go.

  1505. I, you know, but it's

    just such a great location

  1506. for all kinds of reasons in addition

  1507. to the multifamily housing

    developments there,

  1508. it's also right by the college

  1509. and I'm sure it would be

    helpful to people coming

  1510. to work in Wellesley Square

    to have that as an option.

  1511. So I I'm thrilled that that was,

  1512. that you all had the foresight to include

  1513. that in the design.

  1514. - Thanks Lisa Marjorie.

  1515. - Thanks Colette.

  1516. The timing of all of this

    seems quite propitious

  1517. and I think relatively

    speaking, the cost is

  1518. certainly less than you would expect to cr

  1519. to solve as many problems as

    we expect this will solve.

  1520. It's a very dangerous intersection.

  1521. Nobody really knows who goes first

  1522. or who goes which direction.

  1523. And you approach it with

    trepidation every single time.

  1524. It'll also be a big help as Hardy,

  1525. the new Hardy school opens, especially

  1526. because we only have two

    through north south roots

  1527. in town, Western Road and Cliff Road.

  1528. And this will really help the

    traffic move more smoothly at

  1529. school times and rush hour times.

  1530. So I just wanted to thank Colette

  1531. and Scott for all their work on this.

  1532. I support the larger taking of the land

  1533. to have a safe and secure

    and visible bus stop

  1534. and best of luck with

    the grant application.

  1535. - Thanks MoVI. Tom,

  1536. - With regard to the cost per square foot,

  1537. how have we confirmed

    that that's an accurate

  1538. fair market value for that property?

  1539. - So in talking with, well we know

  1540. that Landon Wellesley is more

    than $65 per square foot.

  1541. I mean this particular land area, sorry,

  1542. they're they're talking amongst me.

  1543. Sorry about that. So the land value itself

  1544. would be a higher value

    than $65 a square foot.

  1545. And I should note this is also

    a general residence parcel

  1546. that allows for multifamily.

  1547. So it has a higher density

    used than single family

  1548. also increasing the value.

  1549. So, so Mary Butler of Haynes

    management looked back at

  1550. what was paid for at the,

    the time we did the takings

  1551. with regards to Lydon

    Square and she escalated it

  1552. 'cause it was about 17 years difference.

  1553. And I think she went from,

    you know, 47, 40 $8 to 65

  1554. based upon cost escalation.

  1555. These properties are gearing

    up to sell, they're part

  1556. of the Hanes management portfolio.

  1557. So that was also a timing

    standpoint where Scott

  1558. and I really wanted to

    make sure that we worked

  1559. with Hanes in terms of this taking rather

  1560. than a new potential owner.

  1561. - Thank you. And what,

  1562. what would happen if

    we don't get the grant?

  1563. What, what would our plans

    be for this proposal?

  1564. - Scott can correct me if I'm wrong here,

  1565. but our plans then would begin

  1566. to put this into the capital plan.

  1567. So the land acquisition,

  1568. we would still continue to own the land.

  1569. We would then have the capability

    within the right of way

  1570. to put it forward potentially at a later

  1571. date within the capital plan.

  1572. - And do we have, I mean I'm

    thinking about what the cost is

  1573. of that light down at the Hardy school.

  1574. The, the rest of this

    project's significant.

  1575. I mean this grant is very

    important to, to this project.

  1576. - The grant's value is in

    the vicinity of $500,000.

  1577. - My last question is,

    would would you all be

  1578. watching the coordination of the

  1579. light at Linden and Crest?

  1580. I can imagine that the wrong timing on

  1581. that light could release a, a volume

  1582. of traffic when you had a red light

  1583. stopping the traffic at Linden on Weston

  1584. and cause a backup there.

  1585. So I, I would assume that there,

  1586. that technologically it

    isn't logical to link

  1587. that through adaptive

    technology, that light,

  1588. but I would think that

    you'd want to pay attention

  1589. to the timing sequences on that light.

  1590. - So Yeah, that's right. I,

  1591. I can take that if you want Megan.

  1592. So that's certainly something

    we would look at when we did

  1593. the, when we did the adaptive

    control system for that.

  1594. And also looking forward when we get

  1595. through square redesign, part

  1596. of the square redesign project

    is gonna be putting adaptive

  1597. controls in all those

    lights in the square from

  1598. Wellesley Ave at Washington all the way

  1599. down to west and at Central.

  1600. So the crest light, depending on

  1601. how the design ends up

    coming out, will be part

  1602. of looking at that as well

  1603. that probably following following year.

  1604. So all those will get looked

    at probably two different times

  1605. to tie them in the best way possible.

  1606. - Thank you.

    - Any, any further comments or questions?

  1607. I, I think we've kind of

    given a strong voicing

  1608. of support on, on that one.

  1609. Scott, I hope you've got the

    feedback that you need on

  1610. that issue and if so with

  1611. that I would release Jim

    from attending if you,

  1612. you're welcome to stay if you want to,

  1613. but I'm sure you've got

    other things you'd like to do

  1614. and I hope that was helpful for you

  1615. to see where we're going with that.

  1616. - Absolutely. Thank you

    all for having me tonight.

  1617. I really appreciate it. Thanks

  1618. - Jim.

  1619. Okay, so next Scott on your list is the

  1620. update on the crosswalk?

  1621. - Yeah, so I know everybody's eagerly

  1622. and waiting for the installation

    of our test crosswalk,

  1623. Washington Street and Church

    Street on both sides there.

  1624. We just had to, we had to wait to get

  1625. through the big paving season at DPW.

  1626. So that is, that's complete now

  1627. and we expect in the

    next couple of weeks that

  1628. in Sep beginning of September,

    beginning to mid-September,

  1629. that DPW you will be able to get out

  1630. and remove the existing crosswalks at

  1631. that location on both sides.

  1632. Once that's removed they

    will repave it so it's flush

  1633. with the rest of the roadway

  1634. and then it needs about 30 days to weather

  1635. before they can put the, the coating down

  1636. for the new crosswalks.

  1637. So we'll have about a

    30 day window sometime,

  1638. we'll call it mid-September

    to mid-October, at which point

  1639. our vendor will be ready to

    come in and, and put that down.

  1640. So we're hoping mid-October

    ish that they'll be in

  1641. and we'll have the test crosswalk down

  1642. and we'll see what everybody thinks.

  1643. - That sounds great and I

    think I would definitely want

  1644. to give it plenty of time to

    weather so that we can see

  1645. what it looks like and give it

    a good thorough driving over

  1646. in Wellesley and give it a a good test so

  1647. - It'll get a full winter.

  1648. - Yeah, for sure. Any questions on that?

  1649. And I think we're all excited

    to look for that Beth.

  1650. - Yeah, so is there two questions?

  1651. Is there a plan to notice the merchants

  1652. and the residents in that area of the work

  1653. that will be going on

  1654. and is there a temporary

    marking of a crosswalk

  1655. or signage that, that's

  1656. where the crosswalk is that will go in?

  1657. - So the one crossing Washington

    Street there has an RRFB

  1658. system there, so it has

    the flashing light so

  1659. that will still still remain there

  1660. and we should be able to put

    down some just temporary white

  1661. paint to market

  1662. but it won't be a real crosswalk

    per se there, like I said

  1663. 'cause we need that, we need

    that section of roadway to be

  1664. clear for the adhesive process.

  1665. So we can't put a bunch

    of stuff down there.

  1666. So there will be a little ambiguity to it,

  1667. but we can leave one of the

    delineators out there as well.

  1668. We can put an additional

    delineator on Church Street

  1669. potentially depending on the turn

  1670. radiuss, which we can check.

  1671. So we'll make the marked

    as best as we can.

  1672. - Thank you. And the notification

  1673. - I will

    - Find the residents

  1674. and the merchants in that area.

  1675. - So certainly once it's

    down there'll be a lot

  1676. of notification for

    everybody to look at it.

  1677. As far as I'll have to coordinate with, I,

  1678. I think Dave's on here if he's still here,

  1679. whether DPW has a letter,

  1680. a specific letter going out whether

  1681. when they're ready to or not.

  1682. But we, that's certainly

    something I can coordinate

  1683. with them if, if they don't

    already have it in the plans.

  1684. - All right, that sounds

    great. Thank you so much Scott.

  1685. Okay, so I think then,

  1686. unless there's any other

    questions on the crosswalk,

  1687. we can hear about the no

    parking on Rice Street.

  1688. - Okay. So as we all know,

  1689. there's field lights going in

    at the, at the high school,

  1690. which will increase night

    activity at the fields

  1691. when the original high school was

  1692. or not, the original high school,

  1693. I guess the new high school was, was

  1694. built back in 2010 or so.

  1695. Part of the agreement

    obviously was with a lot

  1696. of the neighborhood there for

    school restricted parking.

  1697. This section of Rice Street

    between Washington Street

  1698. and the intersection with Payne Street is,

  1699. has its own set of rules and

    it's the only street like this.

  1700. That section is currently

    posted no parking from 7:00 AM

  1701. to 7:00 PM The reason behind that is

  1702. because it directly abuts the fields.

  1703. There's a bunch of paths,

  1704. there's two individual

    paths on the road that go

  1705. to the fields and some of the

    neighbors that approached us

  1706. both many times during the

    field light conversations

  1707. as far as traffic management,

  1708. but then separately once

    they were in saying, Hey,

  1709. could we extend this rather

    than just from 7:00 AM

  1710. to 7:00 PM from 7:00 AM to

    9:00 PM just to make sure that,

  1711. that there's continued

  1712. non-par there during events at the fields.

  1713. So we, we held a public

    meeting, we sent out emails

  1714. to the residents and we received

  1715. no negative feedback about extending

  1716. the prohibition from seven to nine.

  1717. Everyone we heard from was in favor of it

  1718. and we believe that was the

    original intention of that

  1719. particular restriction.

  1720. So the traffic committee also

    agrees that it's reasonable

  1721. to extend that to 9:00 PM

  1722. and it will help us control parking there

  1723. and not have to put up as many

    temporary signs when there

  1724. are actually specific events

  1725. and just keep that area as intended

  1726. as a no parking zone for field use.

  1727. - Okay. So there, I I

    would just like to say

  1728. that we have received a number

  1729. of emails from residents

    100% supportive of this.

  1730. So all, all the conversations

    we've had have been,

  1731. or all the feedback we've

    had have been supportive.

  1732. Do board members have

    questions or comments on this?

  1733. I mean this one is, it's it

    takes a long time for residents

  1734. to come to consensus on things

    like this generally speaking,

  1735. but this one, you know,

    the residents were, came

  1736. to us fully in consensus.

  1737. So are there any questions

    or comments on this?

  1738. I'm not seeing any, so we are

    gonna vote on this tonight.

  1739. Do we have a motion for that Tom?

  1740. - Yes. Move to amend the

    traffic regulations as follows.

  1741. Amend schedule one, no parking.

  1742. The location is Rice

    Street, the side is west

  1743. from Payne Street to Washington Street.

  1744. The new time will now

    be 7:00 AM to 9:00 PM

  1745. - Second

    - Marjorie

  1746. - Aye

    - Lisa. Aye. Beth

  1747. - Aye

    - Tom

  1748. - Aye.

  1749. - And I vote Aye as

    well. So that's the end

  1750. of the traffic and parking updates.

  1751. Scott, thank you so much for coming.

  1752. That was a lot to get through tonight.

  1753. So now we're on to our special

    10 meeting preparation.

  1754. Me, Megan.

  1755. - Thanks Colette. I know we

    have some visitors here as well.

  1756. I would ask that the board

    first perhaps take up the,

  1757. the, the vote to call

    the special town meeting

  1758. and set the date and times

    of the special town meeting.

  1759. And then I might ask you Colette, I do see

  1760. that Steve Mahoney

  1761. and Ellen Mueller, our

    chief assessor here,

  1762. we can maybe take them

    up first as part of our

  1763. STM items. Yes,

  1764. - That sounds great.

  1765. Thank you Megan. Okay, so do we,

  1766. so we are just gonna vote

    at this point to open the,

  1767. the special time meeting warrant.

  1768. And so we open the special

    time meeting warrant

  1769. for special time meeting 2024,

    which we'll close at 12:00 PM

  1770. noon on Friday, August 23rd.

  1771. So are there, is there

    anything in particular we have

  1772. to set out for that Megan?

  1773. No, it's just a fairly, I

  1774. - I have a motion in the packet.

  1775. - Yes, but there's

    nothing particular we have

  1776. to set this up in terms of

    Okay, so may maybe, Tom,

  1777. if you can do the motion for

    the opening of the warrant,

  1778. - Move to call a special town

    meeting to be held on Monday,

  1779. October 21st, 2024 at

    7:00 PM at the Wellesley

  1780. High School, located at 50 Rice Street.

  1781. And to set the following

    dates, open the warrant.

  1782. Tuesday, August 20th,

    2024. Close the warrant.

  1783. Friday, August 23rd, 2024 at 12:00 PM

  1784. motions due to the select

    board office Friday,

  1785. September 13th, 2024 at 5:00 PM

  1786. - Second

    - MoVI

  1787. - Aye

    - Beth

  1788. - Aye

    - Tom

  1789. - Aye

    - Lisa

  1790. - Aye.

  1791. - And I vote Aye as well.

    Okay, so then we would like

  1792. to welcome our assessors here today.

  1793. So it's Steven, it's nice to see you here.

  1794. And then we have Alan Miller,

    our chief assessor here,

  1795. and Steven's the chair of the board.

  1796. Megan, I dunno if you have

  1797. introductory remarks, remarks for this.

  1798. - No, I'll really turn it over to Ellen.

  1799. The, the board of assessors

    has made the determination

  1800. that they would like to

    accept a, a local option

  1801. with regards to, to

    personal property exemption.

  1802. And Ellen is definitely way better at

  1803. explaining this than I am.

  1804. And it's actually really

    straightforward. Okay,

  1805. - Great.

  1806. I'll make this very brief.

  1807. Thank you Megan and the select board.

  1808. On July 31st, the board of assessors voted

  1809. to adopt the small personal

    property exemption.

  1810. They voted to exempt $10,000

  1811. of fair cash value

    beginning in fiscal year 25,

  1812. which is the maximum

    threshold allowed by law

  1813. at $10,000.

  1814. That equates to $104 and

    10 cents of actual tax.

  1815. Some background about this

    exemption, it's described,

  1816. described in Mass General

    laws chapter 59, section five,

  1817. clause 54,

  1818. personal property tax differs

    from real estate tax covers

  1819. such items as furniture,

    machinery, tools, and equipment.

  1820. In Wellesley personal property

    is about 1% of the total

  1821. assessed value of the town.

  1822. So in 2024, the total

  1823. personal property value was

    173 million of the total

  1824. town value of $16.5 billion.

  1825. So we're talking one, a very small amount

  1826. of personal property

  1827. and in 24 there were 743

    personal property accounts

  1828. that made up that value.

  1829. Of the 743 accounts,

  1830. 152 accounts were under $10,000 in value.

  1831. So that's why we're we're

    seeking this exemption.

  1832. And just to looking at it,

  1833. surrounding communities currently 224

  1834. of 352,

  1835. Massachusetts communities have voted in

  1836. favor of this exemption.

  1837. So 64%

  1838. of the communities in Massachusetts have

  1839. already voted this in.

  1840. 66 of those have adopted

    the full $10,000 threshold,

  1841. including Natick Lincoln

    conquered in Medfield.

  1842. Natick just passed this in fiscal year

  1843. 23 at their town meeting.

  1844. So there's a few reasons that the board

  1845. and I think adopting this is a good idea.

  1846. It makes administrative sense

    to avoid using town resources

  1847. to capture small tax amounts,

    sending out four bills a year

  1848. for $25.

  1849. We we'll cut down on that

  1850. and also the follow

    through on the collection

  1851. with the Treasurer's office

    collecting these small

  1852. outstanding bills.

  1853. They just go on and on for years

  1854. and they'd like to, to clean up that.

  1855. So businesses with insignificant

    personal property value

  1856. will, will not be concerned

    with making small payments.

  1857. So this is a, a really

    positive look that we're giving

  1858. to small businesses.

  1859. So we found it a typical practice

    in our peer group of towns

  1860. and cities to formally

    adopt this exemption.

  1861. So the board of assessors are

    respectfully requesting you

  1862. consider supporting this exemption

  1863. to become a warrant article at the special

  1864. town meeting. Thank

  1865. - You for your consideration.

  1866. - Thanks so much, Alan.

  1867. So if I might be so bold as to

    paraphrase, can I sort of see

  1868. that it's a, it's small dollars?

  1869. Yep. A giant headache to bill and collect

  1870. and net net It's just not worth it.

  1871. And it's on the side.

  1872. It's a little bit of a benefit

    for small businesses headache

  1873. and it's a small, a small break,

  1874. but it's not exactly

    a, a huge income stream

  1875. that we're losing here.

  1876. Okay. So with that, does

    anyone have questions

  1877. for Ellen or Steven on this?

  1878. Lisa,

  1879. - I really had more of a

    comment than a question.

  1880. I it sounds like a very sensible proposal.

  1881. I don't, I can't imagine

  1882. what the argument would be against it

  1883. and it just sort of simplifies things

  1884. for the taxpayers and for the assessors.

  1885. But I, I couldn't let the

    opportunity go by with you present

  1886. to just say that as a member of this,

  1887. the Climate Action Committee, I know

  1888. that our committee's been talking

  1889. for a while about ways we might partner

  1890. with the assessor's office.

  1891. And so I just wanted to

    flag that we're hoping

  1892. to do a little data sharing

  1893. to help track progress on

    some of our climate goals.

  1894. And so we'll just be following up and,

  1895. and hoping to start a conversation about

  1896. that in the near future.

  1897. Not looking for any feedback here,

  1898. but I just wanted, I didn't

    wanna miss the opportunity since

  1899. you were here to, to mention that.

  1900. - Okay. - But thank you for

    that super clear explanation

  1901. of why this is such a a no-brainer.

  1902. - Sounds good. And it's,

    it's too bad we only get

  1903. to see you twice a year and

    this is, this is the good news,

  1904. Steve, when we're taking

    taxes off the table

  1905. rather than setting the tax rates.

  1906. So any other questions from board members?

  1907. No. Okay.

  1908. So with that Steven Ellen,

    you're more than welcome to stay

  1909. for the rest of the evening with us,

  1910. but we also are letting you

    go if you'd like to leave.

  1911. So next up on the item, Megan,

  1912. which one would you like to take next?

  1913. - Since we have Peter, Tim

  1914. and Sarah Ford Rogers here,

  1915. perhaps we take up the Linden

    Square Development Agreement

  1916. and then I can go into the, the,

  1917. the other zoning articles.

  1918. - Okay, that sounds good. Before

    we take that up, I'm going

  1919. to recuse myself from this

    portion of the discussion.

  1920. I'm an abutter to an Abutter

    to Lyndon Square South,

  1921. and I can see Volkswagen

    dealership from the

  1922. room I'm sitting in right now.

  1923. So I'm gonna turn my video and audio off

  1924. and hand the gavel over

    into the very capable hands

  1925. of Marjorie Fryman for this next section.

  1926. I'll join you after it's done. Thank you.

  1927. - I'll text you Collette. What? It's over.

  1928. - Okay. I'd like to welcome Sarah

  1929. and Peter Tam to the meeting.

  1930. The town entered into

    a development agreement

  1931. with the original property

    developer of Lyden Square

  1932. almost 20 years ago.

  1933. Federal Realty is the current owner

  1934. and the development agreement has been

  1935. amended several times.

  1936. The Third Amendment having

    been signed in 2013.

  1937. The Third Amendment allows

    federal to extend the existing

  1938. VW dealership lease on

    their parcel through the end

  1939. of 2028.

  1940. Federal is seeking the boards

    in subsequently town meetings

  1941. approval to further extend

    that lease for five years

  1942. until the end of 2033.

  1943. The terms of the third amendment will

  1944. otherwise remain unchanged,

  1945. including the $20,000 annual

    payment to the town Federalist

  1946. considering potential redevelopment

    options for the parcel

  1947. and requested the lease extension

  1948. to provide additional town time

  1949. for exploration of those options.

  1950. So with that, I'll turn it

    over to Peter and Sarah.

  1951. - Thank you Madam Chair and,

  1952. and members of the board for the record.

  1953. Peter Tam of Olson Andto on

    behalf of, of Federal Realty

  1954. with me, Sarah Ford

    Rogers, who you may know,

  1955. senior director of development

    at at Federal Realty.

  1956. I think that was, I'm always

    pleased to be before you and,

  1957. and because you're one of

    the best prepared boards

  1958. that I have the pleasure

    of of being in front of,

  1959. but that, that was a,

    a really good summary.

  1960. What what federal would like, and,

  1961. and Sarah will correct me if,

  1962. if I don't capture this correctly,

  1963. is they just wanna maintain

    the status quo here and, and,

  1964. and allow for some

    breathing room to negotiate

  1965. further extension with his tenant

  1966. and to be able to work

    with the town on a, a plan

  1967. for redevelopment, which

    is gonna take years.

  1968. And, and we recognize that

    it will require work with all

  1969. of you, with all the boards

    and with town meeting.

  1970. So that, that's essentially it.

  1971. We're, we're certainly here

  1972. to answer any questions you might have.

  1973. - Oh, I'm sorry, I forgot

    it was, it was to me Lisa.

  1974. - So, hi Peter and Sarah,

    thank you for coming.

  1975. So I, I totally get

    the, the, the idea it's,

  1976. it's pretty straightforward.

  1977. I guess I'm wondering if you

    could talk a little bit about

  1978. the long-term plans, sort of

    what you're thinking about,

  1979. and then in that, in, you know,

  1980. whatever it is you're thinking about,

  1981. what your intentions are

  1982. for engaging the

    neighborhood at all on this.

  1983. I I I can't imagine that

    the neighborhood would be,

  1984. wouldn't be supportive of it,

  1985. but I I just wonder, I, is

    there a plan to reach out

  1986. to the neighbors and give them

    an opportunity to weigh in

  1987. - Just to confirm?

  1988. Hi. Hi, this is Sarah

    Rogers with Federal Realty.

  1989. Lisa, is your question about reaching out

  1990. to the neighborhood about

    the Volkswagen extension

  1991. or longer term redevelopment?

  1992. - I, I would say it's both. Okay.

  1993. So I, I'm interested in what

    your longer term plans are.

  1994. I also think that if, if we're going

  1995. to put this on the warrant

  1996. or support putting it on

    the warrant, you know,

  1997. I would be more comfortable if

    we had some feedback from the

  1998. neighborhood before we

    committed to doing that.

  1999. - So Peter, I'll defer to

    you on the noticing of abuts.

  2000. I think Peter

  2001. and I spoke about trying to notice

  2002. abutters within 300 feet

    of a Volkswagen property

  2003. if we have a favorable vote

    tonight before town meeting.

  2004. Peter, you can correct me if I'm wrong.

  2005. - I think that's right. I so yeah,

  2006. and to build on that, I

    won't interrupt your train

  2007. of thought, Sarah, but I I think

  2008. to, to the extent we could

    probably go, you know, Lisa,

  2009. we could probably go further

    than just a, you know,

  2010. what would be your typical

    300 foot notice and,

  2011. and pick up, you know,

  2012. all those residences along Pine Tree and,

  2013. and Hilltop, you know, as far back as the,

  2014. the cross street back there.

  2015. Just so that, you know,

    with, with an update,

  2016. just letting them know

    that the proposal is

  2017. that the status quo remain

    for an additional five years.

  2018. And, and, and that doesn't

    mean that Elise will be signed,

  2019. but it just allows us that flexibility.

  2020. Right. But I, I'll turn it back

    over to Sarah to talk about

  2021. what, what federal is

    thinking about long term.

  2022. - Long term. I would say, I

    think for obvious reasons,

  2023. just based on market conditions,

    we, we don't think this is,

  2024. we're not contemplating an

    officer lab redevelopment.

  2025. We do think the site would

    be an excellent multi-family

  2026. residential development long term.

  2027. We really have barely begun to look at it.

  2028. We're really eager to let the

    town strategic housing plan

  2029. process play out

  2030. and then begin engaging with the town on

  2031. what type and what size

  2032. and scale of a residential project

  2033. we think makes sense here.

  2034. It seems like the town's

    had a lot of success

  2035. with larger units, so

    that might be the angle

  2036. that we take, which would

    certainly drive down the

  2037. overall unit count.

  2038. But we're, we're, we're

    at the very early stages

  2039. of even considering it.

  2040. Obviously today our development

    agreement precludes us from

  2041. doing residential, so we

    wanna make sure the town has

  2042. an appetite and agrees that

    this site makes sense long term

  2043. for multifamily.

  2044. - Yeah, I guess Megan, I, so

    are we being asked to vote on,

  2045. on this tonight? No.

  2046. - So the question would be

    whether the board's amenable

  2047. to placing this on the

    special town meeting warrant.

  2048. I will note a couple things

    for this to move forward,

  2049. actually, when Peter was talking,

  2050. so this would require a modification.

  2051. So what we would be bringing forward

  2052. to town meeting would be a modification

  2053. or an amendment to the

    development agreement

  2054. to allow this to continue.

  2055. So that certainly will have

    a be a deliberate process

  2056. with the board at upcoming meetings.

  2057. So I mean, we certainly could hold prior

  2058. to the board putting forth

    a motion, which must include

  2059. a negotiated development

    agreement in order

  2060. to move forward at town

    meeting a public hearing to,

  2061. to engage residents.

  2062. But the question would

    be, since the warrant is,

  2063. is now opened

  2064. and is closing Friday, whether

    the board would be amenable

  2065. to putting on placeholder language for

  2066. the extension of the,

  2067. or would be the fifth Amendment, I believe

  2068. to the development agreement. Yeah,

  2069. - I guess so.

  2070. I, I would be amenable to doing that,

  2071. but sort of conditioned on, on, you know,

  2072. a public holding a public hearing

  2073. and getting feedback

    from the neighborhood.

  2074. I, you know, placeholder fine,

  2075. but I definitely would want

    us to commit to the idea

  2076. of hearing from people.

  2077. - Beth.

    - So I agree with Lisa that I think

  2078. it's really important that we

    hear from the neighborhood.

  2079. I I will say I think it's

    a really good idea to

  2080. maintain the status quo

  2081. because the vision of

    Lyden Square as a service

  2082. corridor with the dry

    cleaners, the gas stations,

  2083. the dealerships, I, I think works

  2084. and compliments our

    various village aspects.

  2085. So I I am supportive of extending it.

  2086. I am, I think it would

  2087. be a good conversation to

    talk about the lease payment

  2088. where it's been the same for so, so long

  2089. and I don't know of any lease payments

  2090. that stay the same for that long.

  2091. So I, I do think that

    we should engage with

  2092. federal on an appropriate amount of funds

  2093. because, you know,

  2094. everything costs more

  2095. and the town is expanding res

  2096. good resources as you've

    heard on the intersections.

  2097. And so there's many other

    things that we're doing

  2098. to also support the vitality of

  2099. the community.

  2100. And I would like to see

    that amount addressed

  2101. to be more commiserate with today's

  2102. spending power of the dollar.

  2103. - Thank you. Any other

    comments or questions?

  2104. So would members be

    amenable to placing this,

  2105. putting this placeholder

    for a special town meeting

  2106. with the understanding that we will have

  2107. to hold a special public hearing

  2108. and that this would be one

    of the issues brought up

  2109. as a warrant article

  2110. for public feedback in a public hearing?

  2111. - Marjorie, can I ask

    you for clarification?

  2112. So we would be placing it on the warrant,

  2113. but at a later date would

    decide whether we are supportive

  2114. or not supportive?

  2115. Is that what we're doing?

  2116. - Well, I understood Lisa's

    comment to, to put a placeholder

  2117. with the understanding

  2118. that we're gonna have a public hearing.

  2119. If Lisa's supportive of

    putting it on the warrant, then

  2120. that's what we should discuss.

  2121. - Right? But we can't

    take it off once it's on,

  2122. so then it's, we either

    support it or we don't,

  2123. but anyone could move it.

  2124. So we put it on

  2125. and then we would decide

    if we supported it or not.

  2126. But it could proceed

  2127. Federal could move the item, which I,

  2128. it's all, it's fine with me.

  2129. I'm just clarifying.

    Well, what we're doing.

  2130. So Megan, can you clarify that for us?

  2131. - Sure. So it would still

    necessitate an amendment

  2132. from the development agreement.

  2133. So unless the board incurs

    with the development agreement,

  2134. I don't think town meeting

    would move forward with that.

  2135. We, we wouldn't have an

    executed development agreement

  2136. to bring to town meeting.

  2137. So the placeholder would be, you know,

  2138. that we would negotiate

    the Fifth Amendment

  2139. to the development agreement

    and bring that forward

  2140. for the extension of the VW site.

  2141. - And once we decide to bring it forward,

  2142. it will be included among

    the warrant articles

  2143. that are introduced at the

    public hearing for comment.

  2144. - Yes. And the board could

    hold a separate public hearing.

  2145. We could potentially send notice to hold

  2146. that just thinking out loud

    potentially on September 10th,

  2147. as you know, to, to seek feedback prior

  2148. to advisory's public hearing.

  2149. - Yeah, I was assuming, I mean,

  2150. we're talking about our own select board

  2151. public hearing, right?

  2152. Yes. On this topic.

  2153. - Yes. Tom,

  2154. - I, I'm completely supportive of this.

  2155. I think this is an

    extremely logical extension.

  2156. I, I appreciate Federal's wish to wait

  2157. until the town has completed

    the strategic housing plan

  2158. and Sarah's description of a partnership

  2159. and trying to determine

    in the future alternative

  2160. uses for this site.

  2161. I am completely respectful of,

  2162. of my fellow board members

    wish to hold a public hearing.

  2163. But I will say I'm a little surprised

  2164. where this is just

    maintaining the status quo.

  2165. We, we have a, a dealership

    that's been a good partner

  2166. with the community, that

    site has been improved

  2167. and is maintained.

  2168. It's clean, it's attractive

    as a car dealership.

  2169. We have an increasing market

    penetration of Volkswagen

  2170. and Wellesley generally.

  2171. So it serves an important purpose.

  2172. I I I can't imagine

    what somebody would come

  2173. to a public hearing and object to.

  2174. But I, I say that respectfully

    if the board members wish to,

  2175. to go forward in that regard.

  2176. I don't have any problem with,

  2177. with placing this on the warrant

  2178. as a placeholder at this point.

  2179. And, and I, I, I can't imagine

    we're not gonna be able,

  2180. this is, this could not

    be more straightforward.

  2181. I can't imagine we're not gonna be able

  2182. to work out an amendment

  2183. - And, and we may have a public

    hearing and no one shows up.

  2184. But I, I think, you know, we hear time

  2185. and time again that people

    wanna have an opportunity

  2186. to weigh in on things

  2187. that are happening in their neighborhoods.

  2188. And I, I just think it's

    respectful to, to offer that.

  2189. - I, I recognize that

  2190. and I, I I hope I express respect for the,

  2191. for the wish to do that.

  2192. I, I support doing that.

  2193. - So what I'm hearing is

    that we have a consensus

  2194. of putting a placeholder

    on the, on the warrant.

  2195. Megan, if we are going

  2196. to hold a public hearing

    on September 10th,

  2197. can we ask Stephanie to put it in news

  2198. and announcements as soon as possible?

  2199. We wanna make sure that

    everybody has ample notice

  2200. if they'd like to comment

    either in on Zoom.

  2201. I'm not sure if we're

    meeting remotely that one.

  2202. We're scheduled to meet

    in person. Okay, good.

  2203. So that'll give people

    an opportunity to come

  2204. and express their concerns.

  2205. I also support the extension, as Tom said,

  2206. it maintains the status quo

  2207. and it provides a town

    partner with the opportunity

  2208. to review what might be the best options

  2209. for the future of the property.

  2210. So I will take it as a consensus

  2211. and we will place it on the warrant

  2212. as a placeholder pending

    the public hearing.

  2213. - I, if I could make one last comment, I,

  2214. I do think Lisa's question

    about future potential uses

  2215. is important for federal to think about

  2216. because that's going to,

  2217. and maybe you meant it this

    way, Lisa, that's gonna come up

  2218. as a question at town meetings.

  2219. So I think that's the

    signal we're sending is

  2220. I do appreciate,

  2221. and I do know that you're

    at the earlier stages,

  2222. but you, you might have some visions that,

  2223. that you would share with town meeting

  2224. because I do think that

    question will come up.

  2225. - In fact, it's possible it

    might be raised at the public

  2226. hearing, which is why it's

    important to let people know

  2227. as far in advance as possible

  2228. - And, and also encourage them

  2229. to send us written comments and questions.

  2230. Yes.

  2231. - Any other comments or questions?

  2232. - Just thank you for thinking ahead

  2233. and letting us know of your

    interest to extend the lease.

  2234. It's, it's really helpful.

  2235. - Well, we, we appreciate

    the board's consideration.

  2236. I I, Madam chair, I just wanted

  2237. to clarify two minor

    points as we go forward.

  2238. When we look forward to,

  2239. and I, I can appreciate the

    board's interest in ensuring

  2240. that the public is well informed

  2241. and that they're aware of, of this.

  2242. I tend to agree that there

    may not be much interest,

  2243. but we'll be prepared and,

  2244. and there's no harm in doing so as long

  2245. as the board is willing to convene it.

  2246. To clarify, if, if the board is going

  2247. to actually do a formal public hearing,

  2248. which is not strictly

    necessary here, this is not a,

  2249. a zoning article, then we

    won't on behalf of federal need

  2250. to extend any further notices,

    which might cause confusion,

  2251. will defer to the town and,

  2252. and your notice of a public hearing.

  2253. - I think that's fine. We,

    we can work on the language

  2254. together, Peter offline 'cause there,

  2255. - Okay, and, and,

  2256. and so, so the, the, the

    other thing to note is to,

  2257. to points have been made

    by, by members of the board,

  2258. this just provides, it does

    not extend the lease, right?

  2259. It just provides federal

  2260. and their tenant the

    opportunity to negotiate

  2261. and extending the lease, which is,

  2262. I think an important distinction

  2263. because we don't want

    to mislead folks that,

  2264. that the status quo will

    in fact continue and,

  2265. and we will be prepared

    to talk about scenarios

  2266. and potential scenarios,

  2267. but we frankly don't know

  2268. what the future holds a few years out.

  2269. So we don't necessarily want to tie this

  2270. to future development and, and

    potentially confuse people.

  2271. Meaning this extension

    has, is not a direct

  2272. correlation to redevelopment for

  2273. residential or any other purpose.

  2274. What the last point I want to make is

  2275. that there is no lease with the town here.

  2276. The, the payment associated

  2277. with this came under the

    original development agreement

  2278. as was amended.

  2279. And, and so, you know,

  2280. absent an extension here, both the town

  2281. and the property owner

    would be in a pickle in

  2282. that you might have an empty store with

  2283. potential issues and, and

  2284. because even though zoning

    allows for certain uses,

  2285. we do need to deal with

    that development agreement.

  2286. So just a point to consider

    as, as we go forward.

  2287. But we really look forward

    to, to working with you

  2288. and really appreciate

    your time this evening.

  2289. - Okay Megan, so I

    think in the next couple

  2290. of days we should review

    whether we actually want

  2291. to hold an official public hearing

  2292. as Peter said is not required.

  2293. In any event, we will put it

    on either in a public hearing

  2294. or on an agenda

  2295. and make sure we provide ample notice

  2296. to the public to attend.

  2297. And we also should extend Peter

  2298. and Sarah the courtesy of checking

  2299. with them on their

    availability on whatever date

  2300. we put it on the agenda.

  2301. Okay? If I think, I think if

    there are no further comments

  2302. or questions we can move on.

  2303. Thank you both for coming and

    sharing your thoughts with us

  2304. and we can invite Colette

    back into the meeting.

  2305. - Thank you.

  2306. - Okay, thank you Marjorie.

  2307. Alright, so Megan,

  2308. we've got two items left on

    the draft warrant planning

  2309. articles and MBT zoning.

  2310. Which one do you wanna tackle first?

  2311. - I can just give maybe a,

    a brief highlight on the,

  2312. on the two planning projects.

  2313. So I did attend the,

  2314. and then I'll go into MBTA,

    which is a bit more complex.

  2315. So I did attend the planning

    board meeting last night

  2316. where they took up all of

    the potential zoning articles

  2317. for special town meeting.

  2318. The board has voted to move forward

  2319. with the two map amendments for Rio

  2320. Map overlays for the six

    to 10 Washington court,

  2321. the Joe Hassell project

    located at that area

  2322. for multi-family housing as well as for

  2323. the parcel zone by Joe Hassell

  2324. or being acquired by Joe

    Hassell on Walnut Street.

  2325. So, so the both of those Rio projects

  2326. will be put on the

    warrant and move forward.

  2327. The main item with regards to MBTA

  2328. and I will put this on the screen

  2329. because this is the zoning amendment.

  2330. So not necessarily our

    language pertaining to

  2331. what the warrant article may look like.

  2332. We are working with town council on that.

  2333. The planning board did vote to,

  2334. to put forward these amendments for MBTA.

  2335. They would like the board

  2336. to consider co-sponsoring these similar to

  2337. how we co-sponsored the

    previous MBTA zoning amendments.

  2338. So I'll share my screen

  2339. and I'm gonna first walk

  2340. through which this is

    slightly different order than

  2341. what you had in your packet,

  2342. but I'm gonna first walk

    through section 3.6 1D.

  2343. So these are provisions

    within the 40 R district.

  2344. So as the board may recall, we received

  2345. a review from the executive office

  2346. of housing livable

    communities just prior to

  2347. annual town meeting.

  2348. As we were going forward

    with our MBTA compliance,

  2349. they called out two provisions

    in the zoning, which

  2350. conflicted with what

    they felt was necessary

  2351. for MBTA compliance.

  2352. The first, I'm gonna go

    with the easy one first.

  2353. The first one was with regards to height.

  2354. So there was a height

    limitation on the buildings

  2355. of 85 feet in the

  2356. Williams Street 40 yard district.

  2357. There is a provision

    which also stated that

  2358. there was an aggregate height cap.

  2359. So if based upon the number of parcels,

  2360. not all of the buildings

    essentially could reach 85 feet.

  2361. So you had some that could reach 85 feet

  2362. and then potentially some that couldn't

  2363. for an aggregated cap of 575 feet.

  2364. I will have to say it

    was uncommon in zoning,

  2365. but I think we were trying

    to get through, you know,

  2366. the zoning process and hurdles

  2367. and negotiating this as

    we were going forward

  2368. with the 40 yard initial language.

  2369. We have worked with town council

  2370. and as a matter of fact

    Peter Tam who was just on,

  2371. who at the, who continues

    to represent John Hancock

  2372. to work on this language in particular

  2373. to the 40 yard district

    here, we would be striking

  2374. that aggregated height cap.

  2375. So the maximum height

    would remain at 85 feet.

  2376. Just as a point of reference,

    we did ask Mike Branch

  2377. to just take a look at what

    that, what the height cap,

  2378. what the height is on the

    nines, which is at 69 feet.

  2379. So they're actually below the

    85 maximum foot threshold.

  2380. So it would just eliminate

    sort of this section of it

  2381. and just place the maximum height at

  2382. 85 feet for the district.

  2383. - The second,

    - Excuse me. Yep. Excuse

  2384. - Me.

  2385. You started to say it was unusual.

  2386. Are you saying that that

  2387. to have an aggregated cap in

    the zoning by law is unusual?

  2388. Yes. So it's not unusual to take it out.

  2389. It was unusual to put it

    in in the first place.

  2390. - Correct. Yeah. Okay.

  2391. Imagine that in multi

    square we're gonna put some,

  2392. some number, you know, I mean

    it's just, it's just not you.

  2393. You have a maximum height.

  2394. So the second provision,

  2395. which we've talked about

    at town meeting that we had

  2396. to make this change, this

    will necessitate us, I'll work

  2397. with town council to have

    a proposal perhaps even

  2398. for initial discussions on the 27th.

  2399. We will have to amend the

    development agreement with this

  2400. as well with a slight modification

  2401. because the development agreement

    also has a maximum housing

  2402. unit count of 850 units.

  2403. When we look at the district,

    we look at it as a district.

  2404. So you're not necessarily

    counting for the fact

  2405. that there's a number

    of different parcels.

  2406. You're saying in total when

    this site is completely

  2407. developed, the maximum unit

    count could be 850 units.

  2408. So on 40 Williams Street,

    which is the nines,

  2409. we have 350 units.

  2410. Now the remaining 500 units,

  2411. they could be constructed

    in multiple ways.

  2412. It could be a hundred units on each lot.

  2413. It could be no units on some lot

  2414. and 500 units on two lots.

  2415. We could never potentially

    have any additional housing.

  2416. There's a lot of unknowns.

  2417. But what E-O-H-L-C,

  2418. what their concern is

    is okay you reach 850

  2419. and you have two commercial lots left.

  2420. How are you allowing housing

    as of right if you're,

  2421. if you're already at 850 units.

  2422. So we've

  2423. provided an exception here

    that indicates provided

  2424. however, that a minimum of

    15 units per acre shall be

  2425. permitted on each parcel

    within the district regardless

  2426. of whether the proceeding total unit

  2427. or aggregate density have been achieved.

  2428. So in planning they went

    through an exercise of, okay,

  2429. if you developed the remaining 500

  2430. allowable parcel units, 250 on,

  2431. on one of the parcels that had

    previously been anticipated

  2432. for housing and 250 on the parcel

  2433. that was previously allowed

    for the hotel, you know,

  2434. you have about five parcels left

  2435. and it's in the vicinity

    of worst case scenario,

  2436. a little over 200 units additional.

  2437. The challenge is under the 40 R district

  2438. that there's no minimum lot area

  2439. buildings can cross

    parcel lines 'cause So,

  2440. 'cause it's really looking

    at it as, you know, one sort

  2441. of cohesive unit, not parcel by parcel.

  2442. So this exemption would allow

    for a minimum parcel density

  2443. of 15 units per acre to meet MBTA.

  2444. And, and I also just wanna know,

    it doesn't preclude the use

  2445. of your existing eight 50 right within

  2446. that 15 units per acre.

  2447. It's just, it's an unknown sort

  2448. of development potential remaining.

  2449. So we believe that would

    address their questions

  2450. and ha Hancock's attorney is satisfied

  2451. with that language as well.

  2452. So the, the new in, oh yep, go ahead Beth.

  2453. - I I just wanna make

    sure I understood that.

  2454. So if we change the

    language that that means

  2455. that there's the development potential of

  2456. a thousand or 1100 instead

    of eight 50 units, is

  2457. that right? Was that, is that

  2458. - Well, yes and no because it's unknown,

  2459. but that could be the

    worst case scenario. Yes.

  2460. - Okay. But whatever we

    do, it has to be a minimum

  2461. of 15 acres, 15 units per acre.

  2462. - Correct.

    - Right, right.

  2463. But it doesn't have any maximum per

  2464. acre requirements.

  2465. So it, it really opens up

  2466. more units per acre, more

    units on the entire parcel.

  2467. I just wanted to understand it.

  2468. I'm, I'm not expressing an opinion.

  2469. I just wanted to understand. So

  2470. - The 15 would then be

    the maximum on any other,

  2471. so if you were over 800, if

    you had reached your 850 limit,

  2472. the maximum density for any housing,

  2473. if housing were to be additionally

    constructed there, which,

  2474. which I do think it, if you

    had 850 units, there would be

  2475. challenging to anticipate

    that there would be additional

  2476. units just just given the absorption

  2477. and sort of the, the area and amenities.

  2478. The maximum density would

    be 15 units per acre,

  2479. - Which is a total of,

  2480. - They develop unknown

    based upon the design.

  2481. But if we, if we factor

    out 500 units being on,

  2482. built on two 50 on one parcel

  2483. and two 50 on the other, I

    don't have the exact chart.

  2484. Tom Taylor had done an

    estimate, which Eric

  2485. and I can look at and

    clarify a little better

  2486. would be in the vicinity of,

    of slightly over 200 units.

  2487. - Thank you.

    - So this is

  2488. addresses E-O-H-L-C.

  2489. Now in addition to that,

    on July 29th, sorry,

  2490. I'm just trying to find, I

    have it, the Attorney general

  2491. looked at the zoning analysis with regards

  2492. to MBTA compliance

  2493. and, you know, agreed that our,

  2494. our language was fine, et cetera.

  2495. They had one question as it pertains to,

  2496. this isn't the right area

    with, as it pertains to

  2497. this particular section

  2498. with a special permit

    requirement for site plan.

  2499. They, I'm gonna say the

    attorney general literally read

  2500. our zoning cover to

    cover a hundred percent

  2501. because it it, there's a cross

    reference where we indicate

  2502. that it has to be in compliance

    with 5.6 and section 6.3.

  2503. So section 6.3 is under

    the special permit granting

  2504. authority and it goes

    through the procedures

  2505. for a special permit and

    within there it indicates

  2506. that major construction projects

    follow those procedures.

  2507. So it indicates there's a, within

  2508. that reference it makes it, it it reads

  2509. that essentially all major

    construction projects

  2510. require a special permit That

    negates our whole purpose

  2511. of eliminating PSI

  2512. because site plan is not a special permit.

  2513. So in order to correct that,

  2514. the,

  2515. we did two things.

  2516. So one under 5.6 0.2,

  2517. which is the site plan

    provision under project

  2518. approval, excuse me.

  2519. We create a, this is

    just a reference upgrade,

  2520. but we create a, a new section

  2521. B that discusses that site plan review

  2522. for MBTA communities

  2523. ensuring compliance in

    conformance with standards

  2524. outlined in special use permits,

  2525. special use permit standards,

    look at circulation driveway

  2526. architecture, lighting, you

    know, the, the normal things.

  2527. And it clarifies that

  2528. provided under the approval

    this shall be limited

  2529. to the imposition of reasonable conditions

  2530. necessary to ensure compliance.

  2531. Basically saying we're gonna condition it,

  2532. it's not a special permit,

  2533. and that we, we can't

    unreasonably withhold approval.

  2534. This is the as of right components.

  2535. This is the, the statutory

    provisions essentially

  2536. of site plan review.

  2537. So we specifically call out

    that for MBTA communities,

  2538. this is the site plan.

  2539. It's not a special permit, it

    can't be reasonably withheld

  2540. to then fix the other cross-reference.

  2541. When it comes to project

    approval, we specifically call out

  2542. that we will have the ZBA after

    public hearing adopt rules

  2543. and regulations of procedures

    for the administration

  2544. of site plan review.

  2545. And that the approval of plans

  2546. by the special permit

    granting authority, that

  2547. that's the ZBA in this case,

    in accordance with section 5.6,

  2548. which is project approval.

  2549. They'll constitute the

    granting of a special permit.

  2550. So PSI, et cetera.

  2551. However, we just clarify

    again that except in the case

  2552. of MBTA community projects,

    that they are exempt from that.

  2553. So it looks like a lot of red ads,

  2554. but all we're doing is basically

    just, again, clarifying

  2555. that MBTA communities are

    gonna follow site plan

  2556. and it's not gonna be a special permit

  2557. and that we're gonna have ZBA specify

  2558. and create MBTA community site plan rules

  2559. and regulations, which we will do

  2560. immediately following town meeting.

  2561. - And so that's very much,

    Megan, if I can just summarize,

  2562. that's very much in the spirit of

  2563. what we were intending to do anyway.

  2564. It's just once you take

    somebody outside of our world

  2565. who beats through our rolls

  2566. and res with a, a, a very fine tooth comb

  2567. and a fresh eye, they,

    you know, it's, it's not

  2568. that I suppose surprising if

    they're gonna do a really good

  2569. job on it, they, they pick up on one

  2570. or two things that we

    could tidy up and clean up.

  2571. And so this is really sort

    of codifying the spirit

  2572. that we were trying to do anyway.

  2573. And that's, that's how I read this one.

  2574. I don't know if other

    members have comments

  2575. or questions that they wanted

  2576. to ask on this particular item.

  2577. - And, and the other

    thing I'll just note too,

  2578. just briefly is we have

    shared these proposed changes

  2579. with E-O-H-L-C.

  2580. We're, we're trying to get their feedback.

  2581. They've in, in indicated, you

    know, that they're gonna try

  2582. and get back to, to us, they

  2583. understand our time constraints.

  2584. Cory has also reached

    out to Representative Pi

  2585. and Senator Cream's office to under so

  2586. that they understand our timing

  2587. so they can support our request,

  2588. which I believe they have done.

  2589. In addition to that, we've

    also asked town counsel

  2590. to share these modifications

    with the Attorney general

  2591. to see if, if this modification meets

  2592. the issue which she raised

    as part of her adoption

  2593. of the NBCA earlier provisions.

  2594. - Lisa? - Yeah, I I had asked

    Megan about that earlier.

  2595. I was curious if this was like the,

  2596. the final period on the sentence

  2597. and it, it sounds like the, it, that's

  2598. what we're, we're getting to.

  2599. And I, I guess I just

    wanted to express relief

  2600. that the end seems to be in sight.

  2601. It's been a very long and

    winding road that Megan

  2602. and Eric have had, had to lead us down

  2603. and I, I'm just thrilled

    that we seem to be, you know,

  2604. at, at the finish line, if not over it.

  2605. And it, these seem like pretty simple

  2606. and straightforward changes to that.

  2607. We'll just need to explain

  2608. to town meeting in an intelligible way,

  2609. but you've proven that you can do that, so

  2610. I'm very optimistic. Thank you.

  2611. - I do think it's challenging

  2612. to read it in this structure

    without a presentation.

  2613. So because we, this, this

    is like hot off the presses.

  2614. We really, Eric and I haven't had a chance

  2615. and I wanna include Mike

    Grant, who's been really in, in

  2616. instrumental and part of

    this to really fine tune

  2617. that to you, you know,

    with some graphics to try

  2618. and explain the issues

  2619. and we will work on that expeditiously.

  2620. But, so yeah, I know it's a challenge.

  2621. - Yeah, graphics will help

    with that whole height thing

  2622. and you know, that that'll be very useful.

  2623. But I, I'm, I'm sure you can do it

  2624. - Beth.

  2625. - So it seems to make sense to me.

  2626. I was wondering if running it

  2627. by the ZBA is on the

    list since they will kind

  2628. of be in the checklist for

    the developers, just so that

  2629. it's clear to them what the do's

  2630. and don'ts are of MBTA

    communities as it comes to them.

  2631. - We will definitely do that. Yes.

  2632. - Thank you.

    - Any other comments or questions on that?

  2633. Don't see any. All right.

  2634. So we are done with

    special time meeting prep

  2635. and now we're ready for Michael to join us

  2636. for the UN financial update.

  2637. Welcome, Michael. Sorry we're

    running a little bit behind.

  2638. - Sure. No, no issue. No issue.

  2639. Nice to see everyone tonight.

  2640. - Good to see you too.

    - Just a big picture.

  2641. First, very, very favorable outcome for,

  2642. for FY 24, very positive results.

  2643. So e everything I'm

    gonna mention tonight is,

  2644. is just very positive.

  2645. So all, all good news in that respect.

  2646. But overall fiscal 24,

    the operating budgets,

  2647. again, very favorable.

  2648. If you recall during FY 24,

  2649. the town appropriated approximately

    14 million of free cash.

  2650. Largest item being the,

    the town hall renovation

  2651. of a little over 8 million,

    originally funded by borrowing,

  2652. but then because of free cash

    levels that we did change that

  2653. to, to use of free cash.

  2654. So you would expect initially

    14 million usage of,

  2655. of free cash that would ordinarily

    drop reserve levels down.

  2656. But again, FY 24 results

    were very favorable.

  2657. Both revenues exceeded budget

  2658. by approximately 11 million in expenses.

  2659. Turnbacks were roughly 4 million.

  2660. So when you net the two together,

    it's almost, almost a wash

  2661. between how much the town

    used for reserves in 24.

  2662. But we've replenished almost the same

  2663. amount, actually slightly more.

  2664. So at this point, the, the

    projection is, is still about 17%

  2665. the reserve levels at, at

    the end of the fiscal year

  2666. with when everything

    is totally settled up.

  2667. But just to go into, to

    a little bit more detail,

  2668. specifically around revenues,

    again, it was about 11 million

  2669. in, in excess of budget.

  2670. In, in the real driver on

    that was interest earnings.

  2671. Certainly everyone's aware of that

  2672. with interest rates being,

    you know, roughly five,

  2673. a little over 5% when the

    budget was created back

  2674. over 18 months ago.

  2675. Rates certainly were not, you

    know, at, at those levels.

  2676. In, in addition, we're still

    carrying considerable cash

  2677. with the, the various

    capital projects, Honeywell

  2678. and Hattie renovation projects.

  2679. And, and those numbers are

    dramatically coming down

  2680. because the projects are,

    are coming to fruition.

  2681. So cash level certainly will be lower

  2682. as we're moving into this

    year now in FY 25 as well

  2683. as everyone's aware of that

  2684. where when interest rates will drop and,

  2685. and how, how quickly

    and, and how frequently.

  2686. We don't know. But certainly

    at this point it definitely

  2687. looks like interest rates have peaked and,

  2688. and they definitely will be coming down

  2689. over the upcoming year.

  2690. So, so I certainly would expect that

  2691. while we received almost 7

    million excess of interest

  2692. or earnings, which is great,

    that's certainly not going

  2693. to be continuing for,

    for the current year.

  2694. And then as well, billing permits,

  2695. it was up about almost a

    million, a million 0.4, again,

  2696. driven largely from the

    various projects ongoing at the

  2697. various colleges and town,

    which is all favorable.

  2698. But I mean that's something that,

  2699. that you can't fully predict.

  2700. Finally, certainly on tax title

  2701. and deferral payoffs those

    items from one year to the next.

  2702. You know, something's in tax

    title, it may be two years,

  2703. three years, you collect, it may be 10

  2704. or 15 years down the line.

  2705. Eventually the town

    will collect the funds.

  2706. But from a budgetary standpoint, those,

  2707. those are all positive when,

  2708. when the town does actually

    collect, collect those funds.

  2709. As far as on expenditures,

    again, less, less turnbacks than,

  2710. than the town has experienced

    over the last couple of years.

  2711. About $4 million in total.

  2712. $3 million roughly from, from

    various departmental budgets

  2713. and about 0.33 million

    from health insurance.

  2714. Again, a vast reduction from

    what we've seen in FY 23

  2715. and FY 22.

  2716. I will say that there still

    have been some continuing

  2717. challenges around hiring as

    everyone's well aware of.

  2718. The turnbacks have certainly reduced and,

  2719. and we have certainly

    filled more positions than,

  2720. than happened in the prior fiscal year.

  2721. So then again, things are moving in, in,

  2722. in the right direction,

  2723. but there still have been some challenges

  2724. around around hiring.

  2725. So, let's see. So in, in

    a, in a nutshell, again,

  2726. we're talking about roughly

    we, the town used 14 million

  2727. of reserves again for various

    cash capital projects,

  2728. but between the 11 million

    of excess on revenues

  2729. and 4 million of turn

    back on on expenditures,

  2730. that's roughly 15 million.

  2731. So it's almost a wash

    between, between the two.

  2732. So again, we're, we're

    looking at roughly 17%.

  2733. - I had, sorry for scrolling,

    I was gonna just try

  2734. and show what Michael was was talking,

  2735. but this is what we had expended in terms

  2736. of free cash and then what

    you can see here is estimated

  2737. turnback, that's the 17%.

  2738. Yeah.

  2739. - Michael, can I just jump in

  2740. and ask you a question about the

  2741. turnback in health insurance?

  2742. Yeah, sure. It said

  2743. reduced enrollments.

  2744. Does that mean it was

    under budgeted enrollments?

  2745. Does it mean people left the health

  2746. insurance? What does that mean?

  2747. - Right, right. It, well it's

    actually, it's a combination

  2748. of, of all that in terms of

    when you have an open position.

  2749. So there's, there's a budget

    for, you know, x number of,

  2750. of insured lives,

  2751. and then if there's

    nobody in that position,

  2752. so there's nobody that, that

    has insurance on, on that side.

  2753. It as, you know, there's,

    there's so many variables with,

  2754. with health insurance in

    terms of enrollments coming,

  2755. people getting hired,

    people leaving, you know,

  2756. people go switching over

    from an individual plan

  2757. to a family plan.

  2758. So, and,

  2759. and when somebody retires, then you have

  2760. a new person comes on board,

    you the retired retiree,

  2761. they have health insurance

  2762. and then now you have a

    new person comes on board,

  2763. whether it's an individual or you know,

  2764. a family plan there as well.

  2765. So there's certainly just

    a lot of movements that,

  2766. that happen throughout the year.

  2767. And, and quite honestly,

    that amount, I mean

  2768. that, that's pretty tight.

  2769. You certainly wouldn't wanna really get

  2770. much, much closer than that.

  2771. Especially again, because we,

  2772. we still have open, open positions.

  2773. Last year was like about

    1,000,007 in FY 23.

  2774. That, that was a huge, that

    was a huge number there.

  2775. So big difference. Yeah.

  2776. I will point out just one item

    with health insurance too,

  2777. that we're aware of the, the senior plans,

  2778. the Medicare plans that are

    effective on a January 1st

  2779. timeframe, it's looking

    like those could be

  2780. around a 10% increase.

  2781. So we, we, we do certainly gonna have

  2782. to monitor it very closely

  2783. that we potentially may need

    some type of supplemental

  2784. in the, in the spring

    town meeting potentially

  2785. to get through the current year.

  2786. It's, it's a little early right now.

  2787. We'll know more in in a few months,

  2788. but that it is a

    possibility at this point.

  2789. - I did just wanna note one thing.

  2790. So the ultimate turnback

    from healthcare was

  2791. about 500,000.

  2792. However, keep in mind, I just wanted

  2793. to remind the board we did

    year end closings out of yes.

  2794. Health insurance in total from one fund.

  2795. So that diminished it slightly

    for, for final turnback,

  2796. but Michael and I are both in

    agreement that at 500,000 sort

  2797. of, that's sort of the

    anticipated cushion,

  2798. we would not want to see that any lower

  2799. and West Suburban health group

    is actually meeting tomorrow.

  2800. And to have, I think I had

    indicated we have hired a

  2801. outside consultant to look at operations

  2802. and so they're looking at

    cost saving measures too,

  2803. which I think will be important as we look

  2804. at FY 26 and beyond.

  2805. But we are, we continue to just healthcare

  2806. as we know is we're

    continuing to moderate.

  2807. And Michael's point of the 10%,

    keep in mind, over the past,

  2808. oh, I think it was three or four years,

  2809. correct me if I'm wrong here, Michael,

  2810. that number's really been

    flat for our Medicare.

  2811. It hasn't, it hasn't really increased.

  2812. And so that hasn't really played

    a dramatic factor into our

  2813. health insurance budget.

  2814. So a 10% increase, which is related

  2815. to some federal legislation

    that's recently passed,

  2816. we'll have an update on that start

  2817. of September for West Suburban.

  2818. So we, we will be updating

    you further on that.

  2819. - Okay. Thank Thanks

    Megan. Thanks Michael.

  2820. I I just wanted to kind

    of point out a few things.

  2821. We, we are in, this is a

    very happy position to be in

  2822. and we're lucky enough that

    we've been in this position

  2823. for the past couple of years.

  2824. You know, sometimes, but

    not good reasons like covid

  2825. and difficulty hiring

    and things like that.

  2826. However, this isn't, this

    holiday's about to end

  2827. because as Michael said, the

    the money we're holding onto

  2828. for construction, that's going to go away.

  2829. Rates are gonna go down.

  2830. So interest that mean a big

    part of our, you know, half

  2831. of our turnback is interest

    that's gonna diminish.

  2832. Another part of our turnback,

  2833. and Michael, please correct me

    if I'm wrong on any of this,

  2834. is things that we don't budget for.

  2835. So when we have big permits

  2836. or sums of attacks, recoveries,

  2837. we don't budget for that for good reasons.

  2838. 'cause you, you know, that's kind

  2839. of like it's on a cash basis

    because you can't plan for it.

  2840. And so those things happen

  2841. and they contribute to

    turn back, strip that out.

  2842. And our turn backs

    actually about two to 3%

  2843. of our budget, which is pretty tight.

  2844. And Michael, I meant to call

    you today to ask you how does

  2845. that compare to our peers?

  2846. Because I think sometimes

    this sort of initial

  2847. reaction you have when it's

    turn back of this amount is,

  2848. oh my goodness, you're

    not budgeting properly.

  2849. But when you strip those things out

  2850. and you say, actually the we

    have to budget in this way for

  2851. municipal government, you have to budget

  2852. before you can spend you, you

    really can't budget too tight

  2853. or you really get yourself into trouble.

  2854. But two point a half to 3%

  2855. real turn back I think is pretty good

  2856. and I'd love to hear your opinion on that.

  2857. You've been around the block.

  2858. - Yes, no, you're absolutely right.

  2859. Two to 3% I would consider

    pretty much the, the, the,

  2860. the low end in terms of, of of turnbacks,

  2861. because you're right in terms

    of the town doesn't have the

  2862. flexibility that on

    school department side,

  2863. that they just have a bottom line budget.

  2864. So they've get, you know, a

    hundred million dollars and,

  2865. and throughout the year they can,

  2866. they can move funds around, et cetera.

  2867. But as you know, on the town side,

  2868. everything is by department.

  2869. So planning department,

  2870. it stands alone from

    the police department.

  2871. So yeah, so two to 3%, I mean

    certainly in my experience,

  2872. I mean even four to 5% is certainly a,

  2873. a very reasonable number for turnback.

  2874. So we are certainly on the

    lower, when you strip out again,

  2875. some of the real true one-off

    type of, you know, type

  2876. of items that I certainly

    wouldn't consider

  2877. that excess turnbacks Yeah.

  2878. What we're talking about. Yeah.

  2879. - And then on the, on the,

    now we're in a good position

  2880. and we'll, and we'll

    wrestle this to the ground.

  2881. What do we do with the,

    the money we have here?

  2882. How do we apply it to capital projects?

  2883. I'm looking forward to

    working that through with you.

  2884. And as I say, every year,

  2885. the past three years we've

    been somewhat in this situation

  2886. and we, by the time we get

  2887. to time meeting are projected

  2888. reserves are back within our range.

  2889. So we'll get there, but we'll have to, we,

  2890. we'll be thoughtful about how we do that.

  2891. And we certainly have a

    number of pressing issues

  2892. and you know, we've been

    having an ongoing conversation,

  2893. a running list of what are

    the things on the horizon

  2894. that are coming that we know

    that we have, that we want

  2895. to plan for so that we can

    avoid as far as possible

  2896. overrides borrow when we don't have to.

  2897. We're really trying to keep the, you know,

  2898. fiscal responsibility lens

    firmly strapped to our,

  2899. our green visor, right?

  2900. So that's where we are on that.

  2901. But I'd love to have any other comments

  2902. or questions from board members.

  2903. I is getting late, so

  2904. that's great news Michael, and thank you.

  2905. And we're really looking

    forward to working

  2906. through this season with you.

  2907. And so with that update,

  2908. and I know you'll be doing that

    again in the not too distant

  2909. future with advisory and,

  2910. and we'd love to hear

    their feedback on that.

  2911. So that's the end of that item.

  2912. So Michael, you're welcome to stay,

  2913. but you don't have to, we're

    going on make sure Great.

  2914. Thank contract. Thanks.

  2915. - Thank you.

    - Okay. All right.

  2916. Let me just find my notes.

  2917. So the next item on our agenda

  2918. is the executive director's

    contract and bonus,

  2919. and I just need to find my notes on this.

  2920. Okay, so just to set the scene for this,

  2921. our contract with Megan

    was signed in August,

  2922. the 2022.

  2923. When we signed that

    contract with Megan, we knew

  2924. that Megan was gonna be

    supervising the fire department.

  2925. We did not know when

    that contract was built,

  2926. that she was gonna be

    supervising the HR department

  2927. and the police department.

  2928. So we, we looked at how we could

    compensate her for the work

  2929. that she's been doing so well, and,

  2930. and we were recommended that for,

  2931. for the past 12 months when

    Megan was supervising the HR

  2932. department, we should compensate her

  2933. with in the form of a bonus.

  2934. And then going forward from

    July one of, of this year,

  2935. we should open up her contract

    and change our base salary.

  2936. So we have had a few

    sessions, an executive session

  2937. with the board, talked about

    what was appropriate, conversa

  2938. compensation for those duties,

    and looking at her contract

  2939. and also looking at, you know what,

  2940. Megan doesn't exactly

    have a a a peer community.

  2941. She is the only executive director,

  2942. but we look at our typical peer times

  2943. and their time administrator,

    their time manager,

  2944. and we compared Megan's contract to that.

  2945. So what we have is an adjustment

    to her contract, a bonus

  2946. of $4,080 for last year for

    the work that she had done

  2947. with the HR department.

  2948. And then going forward,

    adjusting her salary to

  2949. the adjusted salary would be

  2950. two thousand two hundred

    thousand and two hundred $55,221.

  2951. And that's in the contract amendment.

  2952. And I don't know, Corey,

  2953. if you have the contract amendment there

  2954. that you can pull up on the screen.

  2955. If not, I can try and

    find it on my computer.

  2956. Time council sent out just

    a slight revision today.

  2957. I see your hand raised, Beth,

  2958. I'm just gonna pull this up. Oh,

  2959. - It was a mistake.

  2960. It was a mistake.

  2961. - Having counsel did not send that to me.

  2962. - Okay, well let me see

    if I have it in the,

  2963. in the meantime, I did want

    to say, you know, we are

  2964. so grateful for the flexibility

    that Megan has shown.

  2965. You know, sometimes things come

    out of, you know, i i i out

  2966. of unexpected areas

  2967. and we just have to take

    these things in our stride.

  2968. And Megan certainly took a a number

  2969. of really big

    responsibilities in her stride

  2970. and we've been, been working

    through a lot of issues

  2971. and very successfully

  2972. and it's been a really an incredible

  2973. year working with Megan.

  2974. As we talked about in her, in her,

  2975. - I don't think he sent a

    revision of the amendment today.

  2976. I, the, the one I have is eight 16. Okay.

  2977. - I wonder, Corey if

    you could bring that up

  2978. and let me see if I have it.

  2979. - I I have it. I can send it to

  2980. Corey. I have it. That would be great.

  2981. - Just opening it.

    - I can, I can,

  2982. I I can easily walk through the changes.

  2983. They were very minor.

  2984. - Yeah. What, what Tom had

    sent today was just a revised,

  2985. he, he added the data to the

    salary information. Yeah.

  2986. - Okay. And updated the date from

  2987. August 11th to November 8th.

  2988. - Yes, that's right. So

    that here on the, on the,

  2989. on the third line, the date

  2990. of August 11th was

    corrected to November 8th.

  2991. That was obviously my error

  2992. because I write dates

    in the European fashion.

  2993. So that was me.

  2994. But as I, I noticed here in

    item one, her revised salary

  2995. effective July 1st, 2024 is $255,220

  2996. and 57 cents.

  2997. And, and that is reflecting her duties,

  2998. supervising fire, HR and,

    and the police department.

  2999. And then in item two, the

    bonus paid for the work

  3000. that was done in FY 24

    supervising human resources

  3001. of $4,080.

  3002. So the, the only other amendment

    that was in the contract,

  3003. I think was adding Michael Deros name.

  3004. So this will be signed by

    myself on behalf of the board

  3005. by Megan as executive director.

  3006. And then by Michael seeing

  3007. that we have the funds to pay for this.

  3008. So this was, we talked

    about this in executive

  3009. session in two sessions.

  3010. The board is fully supportive of this

  3011. and at this point we just

    need to take a vote in

  3012. public session to support the

    amendment to the contract.

  3013. And unless anybody has any questions,

  3014. I think we can just take a vote on that

  3015. - Move to approve the first amendment

  3016. to employment agreement between the town

  3017. of Ley and Meghan. Job

  3018. - Second,

    - Lisa.

  3019. - Aye.

    - Beth

  3020. - Aye.

  3021. - Tom.

    - Aye.

  3022. - Marjorie

    - Aye.

  3023. - And I see Aye as well.

  3024. And Meghan, thank you again

    for really stepping into

  3025. multiple roles and really

    helping the town in,

  3026. in just immeasurable ways.

  3027. So with that, we're moving on to the,

  3028. just about the last item.

  3029. So this is the chair's report.

  3030. There's a couple of

    basically liaison reports

  3031. that we're going to go through first.

  3032. And Lisa, I wonder if you

    would like to take us off here

  3033. with the cultural

    council leaves on update?

  3034. - Yes, and I will try to be

    speedy since I know it's late.

  3035. So I, I'll just begin

    by reminding everyone

  3036. that we started work on the board's art

  3037. and Culture initiative by

    sort of focusing on two areas.

  3038. One is the possibility

    of developing an arts

  3039. and culture action plan, like

    the one that Needham has just

  3040. moments ago, practically

    finished in partnership

  3041. with MAPC.

  3042. And then the other is to

    reach out to all the members

  3043. of the Wellesley Cultural Council

  3044. and sort of flowed the idea

  3045. of whether they're interested

    in a potential expansion

  3046. of any of their activities

  3047. beyond just the grant making program.

  3048. That's really been their sole focus.

  3049. So Marjorie and I have had some

    informal conversations with

  3050. seven out of the current 14 members

  3051. and have gotten some very

    thoughtful feedback, which I

  3052. summarized in, in the memo to the board.

  3053. So I won't go through all of that.

  3054. But I'll just say

  3055. that I think in their upcoming

    meetings they're gonna be

  3056. talking about electing

    leadership for the board

  3057. meeting schedules

  3058. and really establishing some

    priorities for their work

  3059. and hopefully early, early this fall.

  3060. And one of the real themes

    of our conversations

  3061. with them has been that they're

    really looking for ways to

  3062. raise awareness in the community

    about their grant program.

  3063. So one member immediately volunteered

  3064. to put together some information

    for this Wellesley report,

  3065. which was published this

    week that was Abby Glassberg.

  3066. So thanks, shout out to her.

  3067. And Stephanie has also

    updated the web pages with

  3068. that information, excuse me.

  3069. And she is working on scheduling

    some news and announcements

  3070. because grant applications

    will be available starting

  3071. September 1st, the Mass

    Cultural Council's offering an

  3072. online information session

    on September 5th at 6:00 PM

  3073. for anyone interested

    in applying for a grant.

  3074. And then the deadline for

    applications is October 16th.

  3075. So those dates kind of

    come up really fast in the,

  3076. in the sort of post summer phase.

  3077. So we're hoping to, to get

    some more activity there.

  3078. And then there are just

    a few items that I wanted

  3079. to draw your attention to.

  3080. One is the reappointments

    that I outlined in my memo.

  3081. So there are currently 14 members,

  3082. three are rolling off due to

    the state limit of two terms

  3083. for local cultural council members.

  3084. There's six members who've just

    completed their first three

  3085. year term and would require reappointment.

  3086. One of them let us know that

    she is no longer able to serve.

  3087. So that leaves us with the five

  3088. who would like to be reappointed?

  3089. Jan Adams, Abby Glassberg Rad, lava Hall,

  3090. Stephanie Cassick and Mark Zou.

  3091. We've spoken to all of them

  3092. and they've submitted their

    forms indicating their interest

  3093. in in reappointment.

  3094. It's a really great group.

  3095. They're very excited about reconvening

  3096. and my suggestion would be

  3097. that we vote on those appointments

    at our next meeting on

  3098. August 27th

  3099. and certainly welcome any

    questions you might have so

  3100. that we're ready for that vote.

  3101. I was also gonna just raise the idea

  3102. that we leave the current

    composition at 10 members

  3103. because they're, they'd like

    to talk a a bit, I think, about

  3104. what skill sets they would be looking

  3105. for in potential new members.

  3106. It, you know, they, they have

    some thoughts I think about

  3107. that and until they've had

    a chance to discuss it,

  3108. we wouldn't really know sort of how

  3109. to aim our recruitment efforts.

  3110. And then lastly, I just

    wanted to remind you

  3111. that we are recommending that

    we consider in our budget

  3112. for the next fiscal year

  3113. that we match the state

    contribution for the grant program.

  3114. The members we've talked

  3115. to have indicated they'd really welcome

  3116. that additional funding as

    their thinking about ways

  3117. of expanding their work and

  3118. and really increasing their

    presence in the community.

  3119. So that's really all I had.

  3120. I'm happy to take any questions,

  3121. but I really wanted to turn

    it over to Corey briefly

  3122. to talk about his conversations

    around the potential

  3123. development of an action plan.

  3124. - Thanks, Lisa. So to the board,

  3125. I know Megan included in

    her Friday update email

  3126. that I have been invited to

    join the Charles River Chamber

  3127. of Commerce's Arts and

    Culture Committee, as well

  3128. as this representative to that group.

  3129. It's gonna provide a

    really good opportunity

  3130. to hear from member towns

    about what they're doing.

  3131. I, you know, Needham I think

    is, is ahead of where we are,

  3132. but kind of on the same

    path as where we want to go.

  3133. Watertown, who I've

    also had a conversation,

  3134. a few conversations with, they're

    different in terms of kind

  3135. of their community and you know,

  3136. what they provide in

    their commercial areas,

  3137. but they're also different in terms of

  3138. where they are in the

    process they're pursuing

  3139. and are moving forward

    with the cult, an arts

  3140. and culture district, a cultural district,

  3141. which Needham briefly looked into,

  3142. but at the time was not

    prudent for their first step.

  3143. And I think as I've

    learned more about that,

  3144. it's probably not prudent

    for our next step,

  3145. but I'm gonna learn a lot more about

  3146. that on the Chamber's committee.

  3147. I have a meeting scheduled with

    MAPC staff after Labor Day.

  3148. I'm coordinating directly

    with their kind of head staff

  3149. or their director on arts

  3150. and culture initiatives and programming.

  3151. Apparently she's quite the expert in this

  3152. and does all of the grant review

  3153. and work that MAPC

    offers for this purpose.

  3154. So I will report back to the board

  3155. and to Lisa and Marjorie after that.

  3156. What I've learned so far

    is that the grant funding

  3157. provided by the by MAPC is

    a pretty open-ended grant.

  3158. And not only do they

    just give us the money,

  3159. they also provide administrative support

  3160. and kind of unofficial consulting

  3161. services through this process.

  3162. For example, they help need

    'em, you know, by checking

  3163. with them monthly or sometimes

    bimonthly on the progress

  3164. of their working group, their

    ARS and culture working group,

  3165. and provided a ton of structural support

  3166. and administrative support

    through that process.

  3167. So no matter what goes

    on with the the grant,

  3168. I think they're gonna be

    a great partner in this.

  3169. And some of the, so in my

    conversations with Needham,

  3170. they just, to Lisa's

    point, finalize their arts

  3171. and culture master plan, which

    I'm still reviewing with Lisa

  3172. and Marjorie, but kind of

    mimics, I think where we want

  3173. to go in terms of next steps.

  3174. And you know, I think my

    recommendation would be at this,

  3175. a certain point to Lisa and Marjorie

  3176. to maybe pursue the idea

    of a formal working group.

  3177. And that would include members

    of the cultural council,

  3178. but separate from the full functioning

  3179. of the cultural council to make sure

  3180. that they're represented

    and that, you know, they're,

  3181. they're kind of liaising

    between the, the council

  3182. and the working group, but

    it would be made up along

  3183. with other, you know, diverse

  3184. and a wider array of

    community stakeholders.

  3185. So there's more to come on that.

  3186. I'm looking forward to meeting with MAPC

  3187. to discuss the grants and

    I will certainly follow up

  3188. with Lisa and Marjorie,

  3189. but also the, the full

    board at a, at a soon

  3190. to be determined later date.

  3191. - Corey, thanks so much. That's great.

  3192. Lisa, is there anything else

    you'd like to add to that

  3193. or you just want to open up to comments?

  3194. - Nothing I'd like to add,

  3195. but I would invite Marjorie

    to add anything as well.

  3196. - I think you both covered it really well.

  3197. And from our conversations

  3198. with the WCC member current

    members, they're really excited.

  3199. They met by Zoom once a year

  3200. and didn't even feel that

    they knew one another well.

  3201. So they welcome the opportunity

    to meet more frequently

  3202. and have a more robust

    role in the expansion

  3203. of arts and culture in town.

  3204. - That's great. I mean, I'm

    certainly very supportive

  3205. of this direction you're taking

  3206. and I, I, as you might recall,

  3207. I sit on the executive board of MAPC.

  3208. We're working through their

    strategic plan right now

  3209. and arts and culture is being elevated

  3210. right up beside everything else.

  3211. They really see it as an integral part of

  3212. all the work that they're doing.

  3213. So this is a perfect time

    to partner with them.

  3214. They have some significant grant funding

  3215. that they're looking to apply,

  3216. so it's a great time to partner with them.

  3217. So very supportive

  3218. and really looking forward

    to hearing the next steps.

  3219. So thank you Lisa. Any other

    questions or comments? Okay.

  3220. So Tom, if you can give a,

  3221. a quick update on the Town

    Hall Interior Liaison.

  3222. - Yes. What I wanted to do is bring

  3223. to the board's attention a

    decision that PVC is going

  3224. to be making on Thursday night.

  3225. As the board's aware, when

    you go into the West lobby,

  3226. there was an area in the

    floor that was missing tile

  3227. and that appeared to be a vent

  3228. and it was under where the weights

  3229. and measures cabinet had

    been positioned on a,

  3230. on a slightly grazed platform.

  3231. The original approach

    by PVC had been to use

  3232. floor mats that were gonna go over a large

  3233. section of that tile.

  3234. And there was a lot of

    pushback about that.

  3235. There was a lot of

    pushback about preserving

  3236. what really was used as the main entrance.

  3237. And with all its sort of oddities

  3238. and uniqueness in the brick patterns

  3239. and through there, there was a

    feeling that it was important

  3240. to try to do the best we could to restore

  3241. that floor along the way.

  3242. Tom Goman made an important point

  3243. that there are differences in the brick

  3244. that is on the walls,

    that there's an archway

  3245. that's been filled in and

    it was done very well.

  3246. But there are other areas where

    there's been some touch up

  3247. of the brick, but his point

    was it's an old building.

  3248. And the question is, we made a decision

  3249. several years ago not

    to do a full restoration

  3250. but to do a renovation of this building.

  3251. And that lobby really needed

    to preserve the floor,

  3252. I think in as close a condition

    to its current as we could.

  3253. So the latest proposal

  3254. after months really of looking for sources

  3255. of replacement tile,

    which was unsuccessful

  3256. efforts to harvest tile

    from the Giuliani floor,

  3257. which was unsuccessful,

    despite multiple efforts to,

  3258. to bring up some of that

    tile, an approach that's going

  3259. to be proposed is to pour concrete into

  3260. that hole, to finish it,

  3261. to cure it, to score it similar

  3262. to the grout lines in

    the tile and to stain it.

  3263. And if anyone's familiar

    with the whole process

  3264. of staining concrete,

  3265. while it won't look exactly like the tile,

  3266. it is come a long way

    in terms of the outcome

  3267. and the, the potential for this to be,

  3268. I think a very good solution,

  3269. they will have stripped the

    wax off of all the floors.

  3270. So you can't think about concrete

    relative to the wax tile.

  3271. It's what it will look like, unwed,

  3272. cured, the concrete,

    finished, scored and stained.

  3273. And then the entire floor will be waxed,

  3274. which will further diminish the

    difference in the appearance

  3275. of the concrete from the tile.

  3276. My experience generally

    with building projects is

  3277. that this is the kind of thing where one

  3278. of us might walk in the first

    couple of weeks and notice it

  3279. and then I, I would predict

    that you won't notice it again

  3280. after a period of time,

    after it's been maintained,

  3281. after it's been waxed.

  3282. I think it's a far better solution to

  3283. have a slight differential

    in a small area than it is

  3284. to have floor mats covering

    a wide area of that floor.

  3285. The cost differential isn't that great,

  3286. but can Sigley construction

  3287. and I want to thank them, has

    agreed to pay for this out

  3288. of their construction contingency.

  3289. So there would not be a cost

    directly to the town for,

  3290. for employing this solution,

  3291. but I wanted to bring this

    to the board's attention,

  3292. give the board a chance

    to ask any questions

  3293. before I went to the PBC

    meeting on Thursday night.

  3294. - Okay, thanks Tom. I mean, so

    you're looking for a support

  3295. for us so you can see, see to PBC,

  3296. this is something the board supports,

  3297. but I certainly think it's a

    great solution and creative

  3298. and better than the, the rugs there, Matt,

  3299. that you were mentioning

    and look forward to seeing,

  3300. you know, what it looks like at the end.

  3301. And I thank them for the work on this.

  3302. Any other questions or comments?

  3303. - Sounds much better

    than rugs to me. Okay.

  3304. Yeah, it seems like a

    really practical solution

  3305. - And it does as much

  3306. as possible honor the original

    design of the building.

  3307. - Okay. And we like quirky

    things, so we're good with that.

  3308. So you have full support

    there, Tom. Okay. But

  3309. - Really it just happens

    to be one of those things

  3310. where I would rather the board

    heard about it, had a chance

  3311. to ask questions before

  3312. because I, I just, I just,

  3313. it's all but important

  3314. because it's an important

    entry to that building. Yeah,

  3315. - It certainly has been a hot topic.

  3316. Okay. So with that, we're on

  3317. to the last item of the evening.

  3318. So it's to discuss the select

    board meeting start times.

  3319. So I wanted to have a conversation

  3320. with my fellow board members tonight

  3321. and open up a discussion about

    starting a meeting at 6:00 PM

  3322. versus six 30.

  3323. And the main driver of this

    really is a combination

  3324. of trying to be more efficient

    and hold for your meetings

  3325. and also an interest in

    not having our meetings

  3326. end so late in the evening.

  3327. So as a reminder, we have

    over the past few years

  3328. had different start times.

  3329. Traditionally the start time

    was 7:00 PM then it was 5:00 PM

  3330. for much of 20:26 PM for much of 2021

  3331. and half of 2022.

  3332. And then more recently,

    6:30 PM I did look a number

  3333. of our peer times to see

    what was common practice.

  3334. And what I found was there

    is no common practice.

  3335. There's a real variety,

    6:00 PM is quite common,

  3336. but there are some times with

    no consistent start time,

  3337. sometimes have, you know,

  3338. a couple start times in the evening,

  3339. a couple start times in the morning,

  3340. and very consistently, you know,

  3341. they'll, they'll flip back and forward.

  3342. It's, it doesn't, there's

    no, there's no, there's no,

  3343. there's a real variety

    also in the, the frequency

  3344. and the length of the meetings.

  3345. I would say that on balance,

  3346. we work really hard here in Wellesley.

  3347. We have a lot of meetings

    and they go a long time.

  3348. And so there's certainly

    pros and cons to yeah.

  3349. You know, each time

    spot that we might pick.

  3350. But I wanted to ask board

    members for their input

  3351. so we can start, I think about

    a start time going forward.

  3352. I will say from my

    perspective, I would prefer

  3353. to start slightly

    earlier the 6:00 PM time.

  3354. I, I know it's not a lot's 30 minutes,

  3355. but we often have executive

    sessions following the ends

  3356. of our regular meetings

  3357. and those meetings can extend past 10

  3358. or 11 o'clock at night.

  3359. And those are complex discussions

  3360. and they deserve fresh minds,

    as fresh as we can be anyway.

  3361. And I'm cognizant of the fact

  3362. that we also ask often ask

    staff to attend meetings,

  3363. executive sessions, and we're

    moving back as much as we can

  3364. to more in-person meetings.

  3365. And driving home late at night

    in the evening is generally

  3366. not preferable in my mind.

  3367. I did have a little bit of a, you know,

  3368. as my eyes get older,

  3369. driving in the dark is

    something I've suddenly

  3370. become very aware of.

  3371. It's not, it's not great.

  3372. And so what, you know, the

    other issue I wanted to kind

  3373. of talk to, I know we've talked about it

  3374. before, is that, you know, it used

  3375. to be 7:00 PM you would have the meeting

  3376. because people would, you

    know, get, go have, be at work,

  3377. get, get home, have

    dinner, whatever it was.

  3378. But I think with work from home

  3379. and with a much more

    engaged resident body,

  3380. watching our meetings on Zoom

  3381. or Welly Media, you know, the start time

  3382. of the meeting is not as

    restricting as it was previously.

  3383. You know, people can watch

    them when it suits them.

  3384. For every person who

    prefers a later start time,

  3385. there's likely to be someone

  3386. who prefers an earlier

    finished time that, so

  3387. that's my perspective on it.

  3388. But I'd like to hear from

    other members and then,

  3389. and then see where we go from there.

  3390. So Tom,

  3391. - Well let me point out too,

  3392. when we started at

    seven o'clock, you know,

  3393. Marjorie will remember this.

  3394. I mean, we were in person every week.

  3395. The meetings were shorter

    when we tried to go

  3396. to meetings every other week,

    we went to 10 the first time

  3397. and said forget it, and went

  3398. and went back to every, every week.

  3399. So, you know, I certainly prefer

    the six o'clock start time.

  3400. I think it's a, a great suggestion and,

  3401. and I would welcome moving

    the start time up a half hour.

  3402. - So Beth,

    - So I really oppose the 6:00 PM start

  3403. time as a standard time.

  3404. I recognize I'm the only person

    on this board that works,

  3405. but we are a nighttime government.

  3406. We have worked really

    hard to be transparent

  3407. and available to the public.

  3408. 6:00 PM is not available

    to working people who want

  3409. to participate with us.

  3410. Yes, they can watch us on Wellesley Media,

  3411. but they can't participate.

  3412. You're squarely in commuting

    hours, wrapping up,

  3413. meeting hours, and

    feeding your family hours.

  3414. So for me, six o'clock is really contrary

  3415. to a desire to be

    transparent and inclusive.

  3416. So I,

  3417. I just think we're going in

    the completely wrong direction

  3418. of a board that is the

    evening side of government.

  3419. We've gone to Tuesday nights.

  3420. That is more challenging I think.

  3421. So I would ask this board,

    if we are looking at,

  3422. at all going earlier, we at

    least look at a Monday night.

  3423. 'cause Tuesday is the

    heart of the business week.

  3424. So I would prefer

  3425. that we look more towards seven than six.

  3426. - Okay. Any other comments, Lisa?

  3427. - I, yeah, I, I don't think, I mean, I,

  3428. I certainly have plenty of

    other evening commitments.

  3429. I, I, I'm not working full-time,

  3430. but I certainly have lots of commitments.

  3431. I, I think, I don't really think that it,

  3432. I think you could probably

    find as many people

  3433. who don't wanna have to stay

    up late to watch our meetings

  3434. as people who don't wanna,

    for whom it's inconvenient

  3435. to join at 6:00 PM And I, so I'm not sure

  3436. that I find that a particularly

    persuasive argument in terms

  3437. of public participation,

    particularly since we're,

  3438. we have hybrid meetings, so people

  3439. who wanna join from their

    phones on Zoom can call in.

  3440. So it's, you know, they're,

    they're not limited

  3441. to having to show up in person.

  3442. I mean, in the old days

    where people had no choice

  3443. but to, if they wanted

    to participate, they had

  3444. to actually appear physically.

  3445. That was a, a totally

    different calculation.

  3446. And I, I think, you know,

    the argument around commuting

  3447. and so forth made more sense to me.

  3448. But the possibilities for

  3449. flexible participation

    are so much better now.

  3450. Pretty much anyone can

    participate from anywhere.

  3451. So I don't really see

  3452. that argument from, from that perspective.

  3453. I will say, I, I find the, the

  3454. later we go, the harder

    it is for me to, you know,

  3455. just sort of maintain, keep

  3456. to keep my eyes open.

  3457. I don't know, maybe

    that's a sign of old age,

  3458. but it is tough.

  3459. It's really tough. I, I

    find it very uncomfortable,

  3460. you know, starting right

    about nine 30, I I'm starting

  3461. to run out of steam.

  3462. So I, I would prefer the earlier time,

  3463. particularly since we're tr

    trying to reduce the number

  3464. of meetings we have, so

    that, that sort of tends

  3465. to be a longer meeting

  3466. and it, it just widens the

    window for us to be able

  3467. to operate.

  3468. I I do also really feel

    that in terms of staff

  3469. trying to accommodate the staff, you know,

  3470. they're driving home very late

    at night in the wintertime

  3471. if we're trying to push for

    more in, in-person meetings,

  3472. and that's an issue.

  3473. And not to mention they have

    to stick around for longer

  3474. between working hours and

    the beginning of the meeting.

  3475. So I do find that to

    be concerning as well.

  3476. - Thanks, Lisa. Marjorie,

  3477. going from meeting

  3478. - Every week to every other week means

  3479. that we often have a larger

    volume of material to cover,

  3480. you know, 200 to 250

    pages of Friday night mail

  3481. and a lot we have i 12

    agenda items, several

  3482. of which that have several

    different subparts tonight.

  3483. And it's a lot to handle

    and a lot to go through.

  3484. I agree that getting past

    nine 30 is very challenging

  3485. and I respect the difficulty

    for the staff of preparing

  3486. for a meeting every week.

  3487. If we have significant

    interest in citizen speak on a

  3488. particular item, we might decide

  3489. that we wanna handle citizen

    speak at a different point in

  3490. the meeting if that's

    a significant interest.

  3491. And if we have public

    participation, we might be able to

  3492. schedule the time that works for people

  3493. who are on their way

    home from work to come

  3494. to the meeting a little bit later.

  3495. I respect that Beth works.

  3496. We, the rest of us don't

    work at a professional job,

  3497. but we have many other commitments

  3498. and the fact that we schedule

    our meetings months in advance

  3499. should help alleviate

    some of the work conflict.

  3500. So I would much prefer to start earlier.

  3501. - Okay, so I just wanna

    say it, we are scheduled

  3502. for every single week

    right now on the schedule

  3503. that Colette sent out.

  3504. I personally would

    prefer to meet more often

  3505. and start at a time that is

    compatible with a working life.

  3506. And so I, I, I guess I hear you that

  3507. that's not important, but

    it is important to me.

  3508. So I want you to understand

    that by making a choice to go

  3509. to six o'clock, you are

    making it more difficult

  3510. for a working person like

    me to make that meeting.

  3511. And the other thing you're

    doing is you're limiting the

  3512. appeal for other people who are

  3513. pursuing careers at this

    moment in their life

  3514. to join our board.

  3515. So it's just, you know,

    I I, I hear all of you,

  3516. it's just, it does not feel

    inclusive or respectful.

  3517. - Okay. So I I, I appreciate

    when I'm giving the feedback

  3518. and I, I would just caution to say that

  3519. because we have different opinions,

  3520. that does not mean we're

    not respectful or inclusive.

  3521. The whole problem, the whole point

  3522. of having a conversation here

    is to hear everyone's opinions

  3523. and then make a decision

    based on what we hear.

  3524. And you know, there, like

    I say this many times,

  3525. there are five people on this board.

  3526. We're all different. We

    have very nuanced opinions,

  3527. what we do all the time.

  3528. It's never gonna, we're,

  3529. we're never all gonna

    completely agree on everything,

  3530. but we just have to make

    the best decisions we can.

  3531. But what I'm hearing here

    is a majority consensus

  3532. to start with an earlier time.

  3533. And so what I'm gonna suggest

    is that we give this a try

  3534. for a while and we start at

    6:00 PM You're, you're right

  3535. that we have meetings every week.

  3536. We really need to do better on that.

  3537. And another thing I'm gonna

    ask the board to think about

  3538. in the future, and I think

    we're gonna have this on an,

  3539. an agenda item at our retreat,

  3540. but I'd like us to think

    about this with every agenda

  3541. that we have coming forward.

  3542. What do we need to focus on

  3543. and what should we be delegating to staff?

  3544. We need more time to think

    about the bigger issues

  3545. and less time to be

    focusing on smaller things.

  3546. And so I really would like us

  3547. to keep thinking about

    that as we move forward.

  3548. We need to streamline what we do and, and,

  3549. and build a more effective process

  3550. that we need to think about work-life

  3551. balance for the staff as well.

  3552. When we did our evaluations this year,

  3553. I looked at the number of meetings

  3554. that I attended just for the board.

  3555. It was over 60. And Megan

    reported in her self-evaluation

  3556. that she attended over a

    hundred evening weekends,

  3557. e evening meetings.

  3558. Now if you think we, we meet

    Monday through Thursday,

  3559. we don't meet Friday and Saturday

  3560. and Sunday, she's, she's at

    work all day and all night.

  3561. And we need to do better. And

    so this is one part of it for,

  3562. for us, for everyone.

  3563. But I'm also thinking, I'm,

    I'm asking us as board members

  3564. to look at what we're doing every week

  3565. and how can we do it

    better and more efficient.

  3566. Part two. But I, I'm gonna

    suggest that we start

  3567. our meetings at 6:00 PM going forward.

  3568. There'll be occasional

    meetings when we don't do that.

  3569. There are obviously the budget

    Summit is a daytime meeting.

  3570. Retreats are daytime meetings.

  3571. We have a mixture of meetings.

  3572. The all board, the enter

    board is a later meeting,

  3573. but it's a shorter meeting.

  3574. So I, I'm gonna make that

    suggestion and we'll,

  3575. and we'll start it for a while

  3576. and we'll talk about it

    again at our next retreat.

  3577. So with that, it's 10 o, it's 10 0 4.

  3578. I'm gonna look for, I,

  3579. I think Wendy's gonna call the

  3580. meeting adjourned at this point.

  3581. And thank everybody for their time today.

  3582. We got through all.