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[1:25]
Heat. Heat.
[10:08]
Good evening. It is Tuesday, September
[10:11]
22nd. Welcome to our regular select
[10:14]
board meeting. Our first agenda item is
[10:18]
to uh have a question to move into
[10:20]
executive session. I will go ahead and
[10:22]
move that we go into executive session
[10:25]
pursuant to Mass General Laws chapter
[10:27]
30A section 21A6
[10:30]
purpose six for the purpose of
[10:32]
considering the purchase exchange lease
[10:34]
or value of real property specifically
[10:36]
26 Pleasant Street and for uh Mass
[10:40]
General Law Chapter 38 21A6 purpose 6
[10:43]
for the purpose of considering the
[10:45]
purchase exchange lease or value of real
[10:47]
property specifically the Coolage Corner
[10:50]
Theater located at 280 290 Harvard
[10:53]
Street. Bernard,
[10:54]
>> yes.
[10:55]
>> Michael,
[10:55]
>> yes.
[10:56]
>> Amanda,
[10:57]
>> yes.
[10:57]
>> Anthony,
[10:58]
>> yes.
[10:58]
>> And I also vote yes. And once we
[11:02]
conclude executive session, we will come
[11:04]
back into open session.
[11:08]
» Recording stopped.
[13:41]
Bang.
[17:21]
Heat.
[29:59]
Thank
[30:15]
you.
[33:10]
Hey.
[33:23]
Hey.
[37:39]
Heat. Heat.
[59:14]
Yeah.
[59:17]
Heat.
[1:07:23]
Heat.
[1:09:26]
up
[1:09:56]
here.
[1:10:07]
Good evening again. We are back from our
[1:10:09]
executive session. In executive session,
[1:10:12]
we took a vote regarding the lease
[1:10:15]
agreement at the Koolage Corner Theater
[1:10:18]
and we would like to take that vote
[1:10:20]
again now in public session. So I move
[1:10:23]
that we execute the modification to the
[1:10:27]
Coolage Corner lease agreement.
[1:10:30]
>> Bernard,
[1:10:31]
>> yes.
[1:10:32]
>> Michael,
[1:10:32]
>> yes.
[1:10:33]
>> Amanda,
[1:10:34]
>> yes.
[1:10:35]
>> Anthony,
[1:10:35]
>> yes.
[1:10:36]
>> And I also vote yes. I want to thank the
[1:10:39]
uh Koolage Corner Theater for uh working
[1:10:42]
with us toward this agreement. and we
[1:10:44]
very much look forward to continuing to
[1:10:47]
see uh documented the continuing
[1:10:50]
community benefits that the Koolage
[1:10:52]
Corner Theater provides.
[1:10:56]
» I want to thank um as well from town
[1:10:58]
council's office John Bukite who has
[1:10:59]
been working on this process now for two
[1:11:02]
years, three years. Um it's been a long
[1:11:05]
time. So um thank you to the Koolage.
[1:11:07]
Thank you as always to town council's
[1:11:08]
office and John your work here. Um,
[1:11:11]
we're very grateful uh have the Koolage
[1:11:13]
as a community partner. I don't know if
[1:11:14]
you want to say a few words or anything.
[1:11:18]
>> That's okay with you.
[1:11:19]
>> That's fine. Yes.
[1:11:21]
>> Oh, we we have to have you have to come
[1:11:23]
to the microphone for our best
[1:11:24]
>> come up to the podium.
[1:11:38]
Uh my name is Michael Maynard. I am a
[1:11:41]
board member at the Koolage Corner
[1:11:42]
Theater for many years as board chair as
[1:11:44]
we went through the expansion with a
[1:11:47]
enormous support and uh encouragement of
[1:11:50]
the town. Um, and it's been uh a
[1:11:55]
wonderful success for us and I think
[1:11:57]
it's also been a wonderful success for
[1:12:00]
our patrons. Our best year ever prior to
[1:12:03]
COVID was about 250,000 people or almost
[1:12:06]
250,000. Our first fully operational
[1:12:10]
year um with the expansion open we uh
[1:12:14]
were just shy of 300,000.
[1:12:17]
So the it's it's a more userfriendly
[1:12:20]
experience for our patrons. We have more
[1:12:23]
screens. Uh we've been able to expand
[1:12:25]
our programming. And I think perhaps
[1:12:28]
from Brookline standpoint, hard dollars
[1:12:31]
and cents, but also from a cultural and
[1:12:35]
a community standpoint, we started the
[1:12:38]
education program and we're at it now
[1:12:41]
for just over two years. We have almost
[1:12:44]
3,900 kids in in the program in total
[1:12:47]
now. Uh and Brooklyn has almost 900 uh
[1:12:53]
kids are participating in the program
[1:12:55]
and that has been enormously successful
[1:12:59]
uh and I think good for the community
[1:13:01]
but it's been it's been great for us
[1:13:04]
too. There's been a lot of hunger for
[1:13:06]
education over the years but we didn't
[1:13:07]
have the space or the screens and now we
[1:13:09]
do. So, I just want to thank the um all
[1:13:14]
of the departments in town and you folks
[1:13:17]
uh for your support and we very much
[1:13:20]
appreciate your affirmation
[1:13:22]
of of the modification lease agreement.
[1:13:25]
So, thank you again. Thank you.
[1:13:31]
All right. So, with that we will move to
[1:13:33]
our next item which is announcements and
[1:13:36]
updates. Do any board members have
[1:13:37]
announcements or updates to provide?
[1:13:40]
>> Amanda,
[1:13:41]
>> I have two if that's okay. Um, the first
[1:13:45]
one was uh an announcement that Governor
[1:13:48]
Moraley said at the beginning of the
[1:13:50]
month that 278 million in state and
[1:13:53]
federal financing will support the
[1:13:55]
creation of more than 2500 homes in 20
[1:13:58]
communities. The Brooklyn Housing
[1:14:00]
Authorities 10 Walnut Street was one of
[1:14:02]
the 29 projects awarded funded. Um 10
[1:14:06]
Walnut Street is the first phase of the
[1:14:08]
redevelopment of VHA's Walnut High
[1:14:10]
Apartments. The project will demolish 32
[1:14:12]
obsolete federal public housing
[1:14:14]
apartments that were first constructed
[1:14:16]
in 1961 and replace them with 96 units
[1:14:19]
of family oriented affordable housing.
[1:14:22]
You can read the full statement from the
[1:14:23]
BHA, but this is great news for the town
[1:14:25]
and our soon to be new neighbors. Um and
[1:14:28]
then the second thing that I had to say
[1:14:29]
was a followup to my vision zero
[1:14:32]
questions from 3C last week. Uh if
[1:14:35]
anyone else is curious in the steps that
[1:14:38]
the town is taking uh on new municipal
[1:14:41]
vehicles that we acquire. Um I was just
[1:14:44]
going to read the answers I got to them.
[1:14:46]
Um the first is that all replacement
[1:14:48]
trucks in our fleet um come equipped
[1:14:51]
with speed alert systems which sound an
[1:14:53]
incab alarm when the vehicle se exceeds
[1:14:56]
a preset threshold. These systems are
[1:14:59]
standard on our replacement trucks. We
[1:15:01]
do not currently utilize this feature,
[1:15:03]
but we do rely on standalone GPS
[1:15:05]
monitoring systems which cross reference
[1:15:07]
a map speed limit database and alerts
[1:15:09]
management to specific instances of
[1:15:11]
excessive vehicle speed. Second one is
[1:15:15]
on direct vision. The excavator is a
[1:15:17]
high vision truck of our class 7 to8
[1:15:20]
trucks. Only the trash trucks are
[1:15:22]
considered high vision. Other class 78
[1:15:25]
trucks are classified as low vision and
[1:15:27]
for these we now specify extra convex
[1:15:29]
mirrors to improve driver visibility.
[1:15:32]
We've also added a lower window on the
[1:15:34]
passenger side door to improve sight
[1:15:36]
lines to the side of the vehicle. All
[1:15:38]
vehicles are additionally equipped with
[1:15:40]
standard safety devices including backup
[1:15:42]
alarms and backup cameras. And the last
[1:15:45]
piece is on lateral protective devices.
[1:15:49]
Uh, our current specifications require
[1:15:51]
that all vendors quoting on the Town of
[1:15:53]
Brooklyn vehicles include lateral
[1:15:56]
protective devices in their pricing. In
[1:15:59]
addition, we have an ongoing capital
[1:16:01]
improvement program to retrofit existing
[1:16:04]
vehicles that do not currently have
[1:16:06]
lateral protective devices installed.
[1:16:08]
Right now, the majority of our fleet
[1:16:10]
already meets the best practice
[1:16:11]
standards for this installation. So, I
[1:16:14]
thought that would be generally interesting to everyone here.
[1:16:17]
Yes, thank you for sharing those items.
[1:16:20]
Anyone else, Anthony?
[1:16:21]
>> Um, I just want to point out that during
[1:16:23]
our last town meeting, u we passed
[1:16:25]
warrant article 17, under article 17,
[1:16:28]
the town voted to amend its general
[1:16:30]
bylaws to add a new article, uh, civil
[1:16:32]
immigration enforcement activities on
[1:16:34]
town property that prohibits the use of
[1:16:37]
town facilities for federal civ civil
[1:16:40]
immigration enforcement in the absence
[1:16:41]
of a valid judicial warrant or court
[1:16:43]
order authorizing such use. the attorney
[1:16:46]
general uh approved that warrant article
[1:16:48]
um earlier this week.
[1:16:52]
>> Thank you. Anybody else? Chaz,
[1:16:54]
>> couple of small announcements. Um one uh
[1:16:56]
ex good news, bad news announcement.
[1:16:58]
Good news. Um Brookline Day is this
[1:17:01]
Sunday. Um it's 27th. Um we're very
[1:17:04]
excited. It's in Koolage Corner. uh as
[1:17:06]
it has been the last couple of years.
[1:17:08]
Starting at 11:00 a.m. and going to 3M,
[1:17:11]
there will be a huge number of um uh
[1:17:14]
participants. All your town hall
[1:17:16]
departments um our friends from across
[1:17:19]
the town and the state and the county
[1:17:22]
will be there. Um I will say, however,
[1:17:25]
that we also have a potential uh wrinkle
[1:17:27]
in this. This is the bad news, which is
[1:17:28]
we have a fall nor easter scheduled to
[1:17:31]
come through town uh this weekend. We do
[1:17:34]
not yet have visibility from the weather
[1:17:37]
service on the direct risks to Brooklyn
[1:17:40]
day. We always say that Brooklyn day is
[1:17:42]
rain or shine, but what we have we did
[1:17:45]
not specify that Brooklyn day is gale
[1:17:47]
force winds and shine, which is the um
[1:17:50]
more dangerous um issue here. We really
[1:17:53]
don't want to be in a situation where
[1:17:54]
people's safety is in jeopardy outdoors.
[1:17:57]
we will need to make a call on whether
[1:17:59]
or not to um uh cancel Brookline Day and
[1:18:04]
look into how we would reschedule in
[1:18:06]
community events. Um but obviously we
[1:18:08]
want to be cognizant of the community's
[1:18:12]
um you of of the community safety first
[1:18:15]
and foremost. So we will update the
[1:18:17]
community on whether Brookline Day is
[1:18:18]
proceeding on Thursday morning. Um so I
[1:18:22]
know folks are always concerned, you
[1:18:23]
know, when do you make a call? How when
[1:18:25]
do you make a call to close school
[1:18:26]
because of weather events? When do you
[1:18:28]
make a call to call these things off?
[1:18:29]
There are a number of things that go
[1:18:30]
into that decision. So, I just want to
[1:18:32]
let people know that the the pivot
[1:18:34]
point, the the decision point for
[1:18:36]
Brookline Day, the next available
[1:18:38]
decision point is on Thursday. Although,
[1:18:40]
at any point, if there are issues that
[1:18:43]
involve the safety of the participants
[1:18:44]
or of residents, um we can make that
[1:18:46]
call um as as we get closer to the date.
[1:18:49]
But more to come on this. Please keep
[1:18:51]
Brookland Day on your calendars for now
[1:18:53]
and in the event that we do need to move
[1:18:55]
it um we will let you know and we'll
[1:18:57]
make that announcement. One other uh two
[1:18:59]
other small uh updates from the public
[1:19:01]
health department that um the
[1:19:02]
commissioner asked me to read. Um one is
[1:19:05]
flu shot clinics. Um Brookline Public
[1:19:08]
Health is offering both flu and
[1:19:09]
highdosese flu vaccines at three
[1:19:11]
community clinics. Um all residents six
[1:19:14]
months and older may be vaccinated. Um,
[1:19:17]
adults 65 and older are the ones
[1:19:19]
eligible for that highdose vaccine. So,
[1:19:21]
the clinics will be held at the Baker
[1:19:22]
School on September 24th, Brookline High
[1:19:25]
School on October 4th, and the Driscoll
[1:19:27]
School on October 7th. We also have a
[1:19:29]
program for folks who cannot leave their
[1:19:31]
homes uh for the homebound flu program.
[1:19:34]
Um, you may visit bricklinemma.gov
[1:19:36]
flu clinics again.govlu
[1:19:41]
nic
[1:19:43]
uh in order to have more information or
[1:19:45]
to schedule an appointment. Please get
[1:19:46]
your flu shots. Um it's going to be a
[1:19:49]
rough flu season and we always want to
[1:19:51]
be sure that you're safe. Um last, the
[1:19:54]
community health equity survey uh for
[1:19:56]
the state is now open uh for Brookline
[1:19:58]
residents aed 12 and older. So the
[1:20:00]
feedback that is received there helps
[1:20:02]
Brooklyn then identify community needs,
[1:20:04]
guide programs and services, and inform
[1:20:06]
funding decisions for health and equity.
[1:20:08]
So it's anonymous, takes it takes some
[1:20:11]
time. It takes around 15 to 30 minutes.
[1:20:12]
It's available in multiple languages,
[1:20:14]
but it is really important. Uh the
[1:20:16]
information that we get from this, it's
[1:20:17]
a state-run survey, is used to try and
[1:20:20]
figure out where our unmet needs are and
[1:20:22]
how we can prioritize serving the
[1:20:24]
community. So, please fill it out if you
[1:20:26]
have the opportunity. Um and to
[1:20:28]
participate, you go to mass.gov/halths
[1:20:31]
survey, all one word. Thank you very
[1:20:33]
much. Thank you.
[1:20:35]
Anyone else?
[1:20:39]
All right, then we will move to our next
[1:20:40]
agenda item, which is public comments.
[1:20:42]
Melanie, if you can go over the rules.
[1:20:45]
Thank you for joining us for public
[1:20:46]
comment. This is an opportunity for us
[1:20:49]
to hear your perspective on the issues
[1:20:50]
in Brooklyn that matter to you. Each
[1:20:53]
person speaking tonight is limited to
[1:20:55]
three minutes. You don't need to use the
[1:20:57]
entire time, but you may if you like.
[1:20:59]
Once 15 minutes has been met, there's an
[1:21:01]
opportunity at the conclusion of the
[1:21:03]
select board's business for additional
[1:21:04]
comments. Members of the public
[1:21:07]
sometimes raise questions during public
[1:21:09]
comment. We may be able to provide a
[1:21:11]
quick answer to a question, but are more
[1:21:12]
likely to work with staff to get a more
[1:21:14]
thorough answer and respond over email.
[1:21:17]
The on-screen timer will flash orange
[1:21:19]
when you have 60 seconds remaining and
[1:21:21]
red when your time is nearly up. Please
[1:21:23]
conclude your remarks at that time. If
[1:21:25]
you have more to say, you are welcome to
[1:21:27]
send an email to board members
[1:21:28]
expressing your thoughts in greater
[1:21:30]
detail. Any person wishing to speak must
[1:21:33]
begin their comment by identifying
[1:21:34]
themselves with their full name, either
[1:21:37]
their Brooklyn precinct number or street
[1:21:39]
address, and the specific topic on which
[1:21:41]
they wish to speak. The board encourages
[1:21:43]
but does not require that remote users
[1:21:45]
turn their video on when commenting.
[1:21:50]
» So, do we have any members who have
[1:21:51]
signed up?
[1:21:52]
>> Yes, Ann Lusk is first.
[1:21:54]
>> All right, go right ahead.
[1:21:59]
I see you have handouts for us as
[1:22:00]
always. Thank you.
[1:22:37]
tell me when. Ready.
[1:22:39]
>> Okay.
[1:22:40]
>> And lust precinct five. The Brookline
[1:22:42]
Building Department Planning Board
[1:22:43]
Zoning Board of Appeals did not follow
[1:22:45]
or enforce its zoning bylaws concerning
[1:22:47]
installation of heat pumps at 16 Hart
[1:22:49]
Street. The town administrator and the
[1:22:51]
select board members are bosses of the
[1:22:53]
individuals in the planning and building
[1:22:54]
departments and these departments should
[1:22:56]
follow and enforce the zoning bylaws
[1:22:58]
that Brookline residents have written to
[1:23:00]
ensure quality of life in Brooklyn. Mike
[1:23:03]
and Clare Wolf, owners of 16 Hart Street
[1:23:05]
did not include drawings of their two
[1:23:06]
heat pumps in their all electric house
[1:23:08]
additions plans. The building
[1:23:10]
department, planning department,
[1:23:11]
planning board, and the zoning board of
[1:23:12]
appeals did not tell them they needed to
[1:23:14]
include drawings of their heat pumps.
[1:23:16]
Mike and Claire did have a drawing of a
[1:23:18]
storage porch under the upstairs bedroom
[1:23:20]
that has the same floor as the
[1:23:22]
all-season porch. When Mike and Clare
[1:23:24]
presented to the zoning board of
[1:23:25]
appeals, I even asked if they would
[1:23:26]
install a solid wall in the opening of
[1:23:28]
their storage porch beside me. Mike and
[1:23:30]
Clare had the opportunity and did not
[1:23:32]
reveal that they needed their not yet
[1:23:33]
installed heat pumps to breathe. They
[1:23:35]
received five special permits for their
[1:23:37]
addition. After their addition was
[1:23:39]
built, Mike and Clare put a stacked
[1:23:41]
two-can heat pump inside their storage
[1:23:43]
porch. The sound was extremely loud in
[1:23:45]
my front walkway, my back front, my
[1:23:47]
front door, and inside my house. Even in
[1:23:49]
the winter, I went to the town each week
[1:23:51]
and wrote countless emails. Because
[1:23:53]
their two stacked fans were less than
[1:23:55]
two feet from the property line, the
[1:23:57]
town suggested they put their two heat
[1:23:59]
pumps in the backyard away from me.
[1:24:00]
Instead, Mike and Clare put two separate
[1:24:02]
heat pumps back inside their storage
[1:24:04]
ports with the two fans facing me. I
[1:24:06]
live 5 feet away. Zoning bylaw specified
[1:24:09]
that heat pumps are to be in the side or
[1:24:11]
rear yard and ground mounted. The new
[1:24:14]
bylaw allows heat pumps by right to be
[1:24:16]
two feet from the property line and yet
[1:24:17]
Mike and Clair's plans were part of the
[1:24:19]
permitting process. On August 31st,
[1:24:21]
2026, I sent Polyelco an email.
[1:24:24]
Therefore, because you reviewed Mike
[1:24:26]
Sinclair's house, their house was not a
[1:24:28]
built by right. Dan Bennett said they
[1:24:30]
could put their heat pumps in whatever
[1:24:31]
location they wanted by right. You
[1:24:33]
cannot have a house addition that is not
[1:24:35]
built by right and install the heat pump
[1:24:36]
within the addition by right. The house
[1:24:38]
is either built by right or not built by
[1:24:40]
right. Polyelco wrote correct. Zoning
[1:24:43]
bylaws also specified that heat pumps
[1:24:45]
are to pass a decibel level test. Mike
[1:24:47]
and Clare had a decibel level test
[1:24:48]
conducted but that I pointed out to the
[1:24:50]
planning and building department staff.
[1:24:52]
This test was conducted by the
[1:24:53]
contractor's young apprentice carpenter
[1:24:56]
who presumably took a course from COAC.
[1:24:59]
I called CHOHC and learned their course
[1:25:01]
was for industry. They did not teach how
[1:25:04]
to conduct a decibel test for house. The
[1:25:06]
town approved my coninclair certificate
[1:25:08]
of occupancy based on a decibel level
[1:25:10]
test that did not include proper
[1:25:11]
measurements including where the
[1:25:13]
measurements were taken. All heat pumps
[1:25:15]
also get allowed with age. I contacted a
[1:25:18]
lawyer and as a start I would have to
[1:25:20]
spend 2,500 to litigate the issue. I
[1:25:23]
should not have to spend money or listen
[1:25:25]
to their heat pumps when the town did
[1:25:26]
not follow zoning bylaws. Mike and
[1:25:28]
Claire should be put projected to put
[1:25:30]
their two heat pumps near their own
[1:25:31]
walkway in front of their windows in
[1:25:33]
their back of their back room. Heat
[1:25:35]
pumps in this location are farther from
[1:25:36]
the abutter of 14 up street than on my
[1:25:39]
side if the floor area ratio allows. My
[1:25:42]
>> your time is up.
[1:25:43]
>> Thank you.
[1:25:46]
Right. Who is our next speaker?
[1:25:50]
>> Nobody signed up prior.
[1:25:52]
>> Anyone else in the room like to be heard
[1:25:54]
now?
[1:25:57]
Anyone online?
[1:25:59]
>> You can use the hand raise feature on
[1:26:00]
Zoom if you'd like to be heard.
[1:26:06]
» Seeing none, in that case, we will move
[1:26:07]
to our next agenda item, which is
[1:26:09]
miscellaneous.
[1:26:12]
Are there any particular miscellaneous
[1:26:14]
items that members would like to discuss
[1:26:17]
first? Anthony,
[1:26:18]
>> I have 7J and 7K. Two quick questions
[1:26:21]
for 7J. The question of approving an
[1:26:24]
authorization to hire request for town
[1:26:25]
council. Associate Town Council. Is this
[1:26:27]
a backfill or the creation of a new
[1:26:29]
position?
[1:26:29]
>> Uh, it's a back, it's a backfill. Um,
[1:26:31]
uh, one of our associate town councils
[1:26:33]
is unfortunately departing for a
[1:26:34]
position with the state. We wish you the
[1:26:36]
best. Uh, but we need to hire a new, uh,
[1:26:37]
attorney.
[1:26:38]
>> Okay. And then 7K, uh, Porchfest. I'm
[1:26:41]
assuming that also might get cancelled
[1:26:43]
>> potentially. Yes. Thank you.
[1:26:44]
>> Very sad.
[1:26:45]
>> And, uh, what would be the timing around
[1:26:49]
when a postponement would be announced?
[1:26:50]
>> Same time on Thursday.
[1:26:52]
>> Okay.
[1:26:54]
Amanda,
[1:26:55]
>> I have a question about 7B. Um, I can
[1:26:58]
ask now or
[1:26:59]
>> go ahead 7B.
[1:27:01]
>> Um, High Street is on the Vision Zero
[1:27:03]
high priority network and so I'm
[1:27:05]
wondering if we have any Vision Zero
[1:27:07]
improvements planned in the course of
[1:27:10]
repaving.
[1:27:12]
>> I will follow up with DPW on that. I
[1:27:15]
believe the answer is yes, but I will
[1:27:17]
double I want to be positive that I have
[1:27:19]
the um the exact improvements that are
[1:27:22]
being made there. Dan Murphy's online.
[1:27:24]
>> Oh, Dan is online. Yes, there we go.
[1:27:26]
>> Dan, if you could answer. Thank you.
[1:27:28]
>> Yes, I can. Uh, yeah, we high street uh
[1:27:31]
the we're basically planning to do 10
[1:27:34]
and a half foot lanes and use whatever
[1:27:37]
remains for the shoulders divided
[1:27:39]
equally on the sides. And there are two
[1:27:41]
uh rapid rectangular flashing beacons
[1:27:44]
planned as well.
[1:27:46]
>> So, they don't currently exist where the
[1:27:49]
rapid flashing beacons are being added.
[1:27:52]
>> That's right. Okay.
[1:27:54]
>> All right. I have Bernard. Go ahead.
[1:27:57]
>> Let people know that I made some edits
[1:28:00]
to the minutes. Uh first was changing
[1:28:03]
long-term strategic direction to
[1:28:05]
medium-term. Is that correct?
[1:28:08]
>> I always thought that roadmap was
[1:28:09]
medium.
[1:28:10]
>> Yes, that's correct.
[1:28:11]
>> Okay. The other thing is uh I think it's
[1:28:13]
important to add um the uh goal of
[1:28:17]
increasing the racial and economic
[1:28:18]
diversity of Brookline households which
[1:28:21]
was goal five in our road map.
[1:28:23]
>> Yeah.
[1:28:24]
>> And you know I think this summary should
[1:28:25]
include that.
[1:28:26]
>> Absolutely.
[1:28:28]
>> Anyone else?
[1:28:30]
>> All right. So why don't we vote 7A
[1:28:32]
separately? So I move that we approve
[1:28:34]
the meeting minutes from September 15th
[1:28:37]
subjects to the revisions provided by
[1:28:39]
Michael, Amanda, and Bernard.
[1:28:42]
>> Yes.
[1:28:43]
>> Michael,
[1:28:43]
>> yes.
[1:28:44]
>> Amanda,
[1:28:45]
>> yes.
[1:28:45]
>> Anthony,
[1:28:46]
>> yes.
[1:28:46]
>> And I also vote yes. And then I move
[1:28:49]
that we approve items 7B through 7M in
[1:28:55]
omnibus fashion.
[1:28:56]
>> Bernard,
[1:28:57]
>> yes.
[1:28:57]
>> Michael,
[1:28:58]
>> yes.
[1:28:58]
>> Amanda,
[1:28:59]
>> yes.
[1:29:00]
>> Anthony,
[1:29:00]
>> yes. and I also vote yes. So with that
[1:29:05]
we move to boards and commissions
[1:29:08]
interviews.
[1:29:13]
First we have Brooklyn commission for
[1:29:17]
the arts. There are three vacancies
[1:29:20]
and we have Jin man by
[1:29:23]
>> online.
[1:29:25]
>> All right Jin man whenever you are
[1:29:27]
ready.
[1:29:30]
Hello.
[1:29:31]
>> Yes, I'm here.
[1:29:32]
>> All right. So, if you'd like to
[1:29:33]
introduce yourself, tell us about why
[1:29:37]
you decided to apply for Commission for
[1:29:39]
the Arts and what it is about your
[1:29:41]
experience or interest that makes you
[1:29:43]
believe you would be a good fit for this
[1:29:45]
commission.
[1:29:47]
>> Sure. Yeah. So, my name is Jin Man Bay.
[1:29:49]
I'm a designer by trade. I've been in
[1:29:53]
the Boston area uh as a resident uh
[1:29:57]
since 2008. and I've been a Brooklyn
[1:30:00]
resident for I'm on my fifth year as a
[1:30:03]
Brooklyn resident. And um yeah, I'm
[1:30:07]
looking to a just kind of exercise uh
[1:30:11]
being a good citizen and give back to
[1:30:13]
the community that I live in. And I sort
[1:30:16]
of have a personal hobby interest in the
[1:30:18]
sort of beautifification and design of
[1:30:20]
cities. I think I I believe that um the quality and the beauty of spaces
[1:30:27]
um has a high correlation with you know
[1:30:30]
yielding good results for the soul of
[1:30:32]
the people and the good of the town. And
[1:30:34]
so um yeah I think I am again being a
[1:30:39]
designer by trade. So I I started out my
[1:30:41]
career in graphic design um and branding
[1:30:45]
and moved into sort of user experience
[1:30:47]
and product design. And so I I come from
[1:30:49]
a wide sort of variety of artistic
[1:30:52]
experiences and I'm excited to be become
[1:30:56]
um a part of this group.
[1:30:58]
>> All right. Thank you. A question I have
[1:31:00]
for you. I see in your application that
[1:31:03]
you are a fan of architect Theaster
[1:31:07]
Gates and I'm wondering if you could
[1:31:09]
talk a little bit more about uh what it
[1:31:12]
is regarding Gates's uh architecture
[1:31:15]
that you would maybe want to bring with
[1:31:18]
you to the Commission of Arts.
[1:31:22]
Yeah, I I think he so we used to live in
[1:31:24]
Chicago uh which is where he lives and
[1:31:28]
his whole thing is that he he buys up uh
[1:31:32]
abandoned buildings in the south side of
[1:31:34]
Chicago and he will redesign and
[1:31:36]
renovate them into community spaces. And
[1:31:38]
so I think for him it's um he has a
[1:31:41]
quote that says that beauty has the
[1:31:43]
right to live anywhere. And so it's more
[1:31:45]
his philosophy
[1:31:47]
uh and his will to use his artistic
[1:31:50]
talents um to better the community.
[1:31:53]
Um and so I I think it's just the the
[1:31:56]
intent with which he designs, which is
[1:31:58]
just to make every space better and more
[1:32:01]
usable for people. Um not just
[1:32:03]
aesthetically, but just for for the will
[1:32:06]
and the good of the people. And so, uh,
[1:32:07]
I've just always been a fan of his
[1:32:09]
philosophy and his approach to design
[1:32:11]
and something that I'm hoping to pursue
[1:32:13]
hopefully in my career as well.
[1:32:16]
>> Right. Anyone else have questions?
[1:32:17]
Michael,
[1:32:19]
>> uh, thank you very much for your
[1:32:21]
application. Uh, I'm interested to know
[1:32:25]
uh, just in the cont first of all, one
[1:32:28]
question. Have you uh, participated or
[1:32:31]
uh, looked uh, sat in on meetings of the
[1:32:34]
Brooklyn Commission for the Arts?
[1:32:37]
uh to date. No, I have not sat in on an
[1:32:39]
actual meeting uh for the for that
[1:32:41]
commission.
[1:32:42]
>> Thank you. Um and my second question is
[1:32:45]
um following up on David's question
[1:32:48]
about um and your answer about
[1:32:51]
reutilizing different spaces. Um are
[1:32:54]
there spaces um that you see within the
[1:32:57]
town of Brookline that would be ripe for
[1:33:00]
this kind of treatment or
[1:33:02]
transformation?
[1:33:04]
Um I you know Koolage Corner I think has
[1:33:08]
always been so I I look at Koolage
[1:33:10]
Corner as a great sort of inspiration
[1:33:12]
just because they do a lot of events
[1:33:14]
where they block off the streets like
[1:33:15]
Brooklyn Day and make it a more walkable
[1:33:19]
place. I think uh I'm a big nerd about
[1:33:22]
this kind of stuff. So I I read a lot of
[1:33:24]
books about why old European cities are
[1:33:27]
so beautiful um universally considered
[1:33:30]
beautiful and and it's about making them
[1:33:32]
more human scaled and walkable um and so
[1:33:37]
more opportunities to sort of uh create
[1:33:40]
uh the sort of walkable spaces I think
[1:33:43]
throughout um and and less sort of car
[1:33:46]
centric I think is always better for the
[1:33:48]
town and so um that's the sort of thing
[1:33:51]
that I would hope to happen more and
[1:33:53]
more.
[1:33:54]
>> Thank you.
[1:33:56]
>> Anyone else?
[1:33:58]
All right. Well, thank you very much for
[1:33:59]
your interview. We don't typically uh
[1:34:02]
vote the same day of an interview. Uh
[1:34:04]
but you will hear back from us when we
[1:34:06]
do make our selections.
[1:34:08]
>> Thank you so much.
[1:34:11]
>> All right. Next, we will move to
[1:34:13]
interviews of candidates for
[1:34:15]
transportation board. And
[1:34:18]
>> let me clarify one thing. So there are
[1:34:20]
still three more openings for the
[1:34:21]
Commission on Arts even after the number
[1:34:23]
that we nominated like a month ago.
[1:34:26]
>> Yes.
[1:34:27]
>> Okay.
[1:34:28]
>> How many people are in this commission?
[1:34:30]
Give me one second. I'll give you that
[1:34:31]
information.
[1:34:33]
>> Just wanted to understand the scale of
[1:34:35]
what we need to fill.
[1:34:52]
10 members
[1:34:54]
>> and there are three vacancies.
[1:34:57]
>> All right. So now we will move to
[1:34:59]
interviews of transportation board and
[1:35:01]
our first candidate to be interviewed is
[1:35:03]
Greg Wheeler.
[1:35:13]
Good evening.
[1:35:14]
>> Good evening. So, as I said to the uh
[1:35:17]
candidate for Commission of the Arts, if
[1:35:19]
you can tell us a bit about yourself,
[1:35:20]
your background, your interests, and
[1:35:23]
what makes you feel you would be a good
[1:35:25]
fit for transportation board.
[1:35:27]
>> Absolutely. Um so, good evening
[1:35:28]
everyone. Uh my name is Greg Wheeler. I
[1:35:31]
live on Kent Street with my wife
[1:35:32]
Charlotte and our two year two two and a
[1:35:34]
half yearear-old daughter Ella. Uh I am
[1:35:37]
a town meeting member in precinct 3 and
[1:35:39]
I want to thank you all for uh giving me
[1:35:40]
the opportunity to interview here
[1:35:42]
tonight. Um I'm a very firm believer
[1:35:45]
that our transportation network can
[1:35:47]
empower people to live and move about
[1:35:50]
town uh safely, affordably, and
[1:35:52]
sustainably. And I think that my
[1:35:55]
experience can uh help the
[1:35:56]
transportation board in the town
[1:35:58]
continue advancing in these um these
[1:36:00]
really critical objectives. Excuse me.
[1:36:03]
Uh my most uh relevant professional
[1:36:05]
experience comes from my time working at
[1:36:07]
the MBTA where I was a senior director
[1:36:10]
on the green line transformation team.
[1:36:12]
Uh you might be familiar with their work
[1:36:13]
as a number of my former colleagues uh
[1:36:16]
are leading the accessibility
[1:36:18]
improvements on the C branch this summer
[1:36:19]
and into the fall. Um I joined the TE at
[1:36:23]
a particularly difficult time for the
[1:36:25]
organization. It was uh at the time when
[1:36:28]
the agency was just beginning to
[1:36:29]
identify and try to respond to decades
[1:36:32]
worth of deferred maintenance while also
[1:36:35]
trying to advance um really critical
[1:36:38]
longer term capital projects. And I
[1:36:40]
think that parallels to some degree with
[1:36:41]
what Brookline is looking to do with its
[1:36:43]
transportation network. Um my time at
[1:36:46]
the T gave me a great deal of experience
[1:36:47]
orchestrating large construction
[1:36:49]
projects under what I would call
[1:36:52]
moderate degree of public scrutiny. Um,
[1:36:55]
and um, I think that would, you know,
[1:36:57]
help serve the transportation board and
[1:36:59]
I would love to contribute. Um, in what
[1:37:01]
little spare time I do have, I produce
[1:37:04]
um, datadriven stories on housing and
[1:37:06]
transportation. Uh, my most recent story
[1:37:09]
was on a deep dive in the Vision Zero
[1:37:12]
efforts in Somerville, Cambridge, and
[1:37:13]
Boston. Um, because I was interested to
[1:37:15]
see what Brooklyn could learn from those
[1:37:17]
communities. Um, I have a couple of
[1:37:19]
charts from that report. I don't want to
[1:37:21]
give you any extra reading any more than
[1:37:22]
you already have. Um, but if you're
[1:37:24]
interested, I have a couple handouts for
[1:37:25]
you. Um, happy to take questions. Thank
[1:37:28]
you.
[1:37:28]
>> All right. Who would like to go first?
[1:37:30]
Amanda.
[1:37:32]
>> Yeah. Um,
[1:37:34]
can you outline the number of ways that
[1:37:36]
you, uh, typically transverse the town,
[1:37:39]
either through it or around it on a
[1:37:41]
regular basis, and how might that
[1:37:43]
influence the perspectives you might
[1:37:44]
bring to the T-board?
[1:37:46]
>> No, that's a good question. I I think
[1:37:47]
um, having a broad perspective of the
[1:37:50]
different modes of transportation is
[1:37:51]
really critical. Um, I would say I use
[1:37:54]
as many modes as I as I can. I My family
[1:37:57]
own a car, so we do periodically drive.
[1:37:59]
Um, I have a cargo bike and I ride with
[1:38:01]
my two-year-old daughter to daycare and
[1:38:03]
to the grocery store. Um, I walk and run
[1:38:06]
around town. Um, I've tried to get to
[1:38:08]
every corner of the town by foot or
[1:38:10]
bike. Um, because I think um, being out
[1:38:13]
in the open and in the town gives you a
[1:38:15]
different perspective as well. Um, and
[1:38:17]
as a parent of a toddler, taking our
[1:38:19]
stroller uh on our sidewalks has been an
[1:38:22]
illuminating experience for me as well.
[1:38:24]
Um, obviously I take the tea. Um, having
[1:38:27]
worked for them as well. So, I think um
[1:38:30]
I have a a pretty broad perspective of
[1:38:32]
the different modes and and needs for different users around town.
[1:38:36]
>> Thank you,
[1:38:37]
>> Bernard. So, uh, at the Executive Office
[1:38:40]
of Health and uh, human services. Yeah.
[1:38:42]
uh you worked on um uh providing
[1:38:45]
protective services to people with
[1:38:47]
disabilities. Uh how is has that infor
[1:38:50]
how it let me see what's the question
[1:38:52]
how has that informed your uh your
[1:38:55]
understanding of some of the needs uh
[1:38:57]
with respect to transportation systems
[1:38:59]
here in Brooklyn or elsewhere and what
[1:39:02]
suggestions do you you have? No, I I
[1:39:05]
think um you know, I've worked um in
[1:39:08]
some capacity in my my current role at
[1:39:09]
the executive office um around
[1:39:12]
protective services for for people with
[1:39:14]
disabilities um which doesn't tie
[1:39:17]
necessarily directly into the
[1:39:18]
transportation needs of of that
[1:39:19]
community. But I think my the biggest
[1:39:21]
factor I take away is that the needs of people with disabilities are very
[1:39:24]
broad and and varied. Um and there's not
[1:39:28]
a you know um there's a lot of different
[1:39:32]
needs. So I don't think that there's um
[1:39:34]
I think our transportation network needs
[1:39:36]
to take into account if it's a mobility
[1:39:38]
need and and the different mechanisms
[1:39:39]
that we have to help accommodate um both
[1:39:42]
at the town level or with the TE's
[1:39:44]
paratransit service um for vision
[1:39:46]
impairment disabilities. There's
[1:39:48]
different types of disabilities that
[1:39:49]
have different types of um of
[1:39:51]
transportation needs. So I think that's
[1:39:53]
just a perspective I've I've gotten a
[1:39:55]
greater appreciation for in my current
[1:39:56]
work.
[1:39:59]
You mention in your application that you
[1:40:02]
are a certified public accountant, that
[1:40:04]
you maintain your license, and I'm
[1:40:05]
curious whether there's anything you
[1:40:07]
bring from your background as an
[1:40:09]
accountant,
[1:40:10]
uh whether that would inform at all your
[1:40:13]
role on transportation board.
[1:40:14]
>> Yeah, I don't I don't typically lead
[1:40:16]
with that, my uh my accounting
[1:40:18]
background, but um no, absolutely. I
[1:40:20]
think the you know, we talk a lot about
[1:40:22]
infrastructure, we talk a lot about
[1:40:23]
projects. It's coming back to the the
[1:40:26]
budgets um is is obviously a huge
[1:40:28]
factor. Um I live in spreadsheets. I um
[1:40:33]
love digging into details. Um and you
[1:40:37]
know I have experience with with company
[1:40:39]
financial statements um financial
[1:40:42]
information at the state level. Not as
[1:40:44]
familiar with municipal finance, but
[1:40:46]
that's that's obviously something I'm
[1:40:48]
excited to dig into. So um definitely.
[1:40:51]
>> All right. Anyone else? Michael. Sure.
[1:40:55]
I mean, as a as I know you're you're
[1:40:58]
aware because I've seen your
[1:41:00]
participation in in various in various
[1:41:03]
ways uh around uh considering our
[1:41:06]
transportation infrastructure. Um
[1:41:10]
our our our our public way system and
[1:41:14]
you know thinking of it as an entire
[1:41:16]
system you know has lots of needs
[1:41:17]
pushing and pulling on it from all
[1:41:19]
directions um in all the modes that you
[1:41:22]
talk about as well as you know the needs
[1:41:24]
of our business community for people to
[1:41:27]
be able to access their businesses
[1:41:28]
people uh who are coming to and from
[1:41:31]
home schools other town services etc. Um
[1:41:34]
I'm wondering in the course of your
[1:41:37]
digging in are there partic any
[1:41:40]
particular insights or learnings that
[1:41:42]
you think uh could apply in your work as
[1:41:45]
a transportation board at the
[1:41:47]
transportation board um that would sort
[1:41:50]
of broadly
[1:41:52]
uh influence your consideration of the
[1:41:54]
public way?
[1:41:55]
>> Yeah, that's a good question. And I
[1:41:57]
think um you know one thing I would come
[1:42:00]
back to is the town has I think pretty
[1:42:03]
clear sets of plans and objectives
[1:42:05]
around transportation and
[1:42:08]
sustainability. Um and I that would for
[1:42:10]
one be something that I would want to
[1:42:11]
anchor. Um the decision-m making process
[1:42:15]
around in terms of our climate action
[1:42:17]
resiliency plan, our vision zero plan
[1:42:19]
which we hear a lot about. Um and I
[1:42:22]
think the the three priorities I listed
[1:42:24]
in my introduction um and particularly
[1:42:27]
safety would be kind of an anchoring
[1:42:29]
point. Um I think a lot of our
[1:42:31]
objectives in in the transportation
[1:42:34]
needs are complimentary. Um we do often
[1:42:37]
hear about whether they do come into
[1:42:38]
conflict um or there's conflicting
[1:42:41]
needs. um definitely would want to hear
[1:42:43]
that through. But but airing on the side
[1:42:45]
of safety and and learning too from what
[1:42:47]
Somerville and Cambridge have have have
[1:42:49]
paved the way on as well um is another
[1:42:52]
thing that I would I would certainly
[1:42:53]
want to to learn from.
[1:42:55]
>> Thank you.
[1:42:56]
>> Just one other question I have. Uh how
[1:42:58]
many transportation board meetings have
[1:43:00]
you attended?
[1:43:02]
I have attended at least every meeting
[1:43:05]
going back at least to the spring uh of
[1:43:07]
the transportation board um as well as a
[1:43:09]
number of advisory committee meetings um
[1:43:13]
because I'm I have a lot to learn and I would love to if I'm appointed to this
[1:43:17]
position hit the ground running as much
[1:43:19]
as possible. So um I've done as much as
[1:43:21]
I can to to catch up on past work that
[1:43:23]
the transportations board has done,
[1:43:25]
their current priorities and where
[1:43:26]
they're where they're headed.
[1:43:28]
>> All right. Thank you.
[1:43:31]
Uh so uh as I explained to the prior
[1:43:34]
applicant, we don't typically vote on
[1:43:37]
the day of an interview, but uh we will
[1:43:39]
get back to you when we're ready to make
[1:43:41]
a decision.
[1:43:42]
>> Thank you.
[1:43:44]
>> Our next candidate is Brian Hawklutener.
[1:43:53]
» Hi there.
[1:43:54]
>> Hello. Uh so as I've said to the other
[1:43:56]
candidates, uh please tell us a bit
[1:43:58]
about your background, what it is about
[1:44:00]
your experience and your interests that
[1:44:02]
you feel would make you a good fit for
[1:44:04]
the transportation board.
[1:44:06]
>> Sure. Um my name is Brian Hook Lightner.
[1:44:08]
I live at um on Elm Street, Precinct 6.
[1:44:12]
Um I'm a former town meeting member from
[1:44:15]
Precinct 6. I've served on a few
[1:44:17]
different boards in the town, including
[1:44:20]
um predecessor to the diversity, equity,
[1:44:25]
um community relations commission. Um I
[1:44:28]
served on a commission that wrote zoning
[1:44:30]
for the Emerald
[1:44:32]
Isle or sort of Brooklyn Avenue area. Um
[1:44:35]
a committee that advised the select
[1:44:37]
board on eminent domain for 22 Tapen
[1:44:40]
Street. Um I'm a real estate lawyer by
[1:44:43]
trade. So that's my my expert that I
[1:44:46]
think I bring. I I represent clients on
[1:44:49]
real estate development projects
[1:44:51]
primarily in greater Boston, um Boston,
[1:44:54]
Cambridge, Somerville,
[1:44:56]
um River, um Newton. Um I don't do a lot
[1:45:00]
of work in Brooklyn. My clients are not
[1:45:03]
sort of Brooklyn developers, so I don't
[1:45:04]
think that would be an issue. Um but I
[1:45:07]
do have a lot of experience in
[1:45:09]
representing clients before
[1:45:12]
um board of appeals um type decisions
[1:45:15]
and a lot of transportation issues that
[1:45:17]
come up. So an example of a project that
[1:45:19]
I'm working on right now is the Suffach
[1:45:21]
Downs project in East Boston and River.
[1:45:24]
It's the largest project that's been
[1:45:26]
permitted in greater Boston, 16 million
[1:45:28]
square feet. Um, it's going to be
[1:45:31]
developed over 20 years. And there's all
[1:45:33]
kinds of transportation issues that come
[1:45:35]
up. Another project I'm working on is a
[1:45:37]
project in East Boston, 160 MLEN, which
[1:45:40]
is a um multimodal sort of industrial
[1:45:45]
facility with a lot of transportation
[1:45:47]
issues. So, I I do come across a lot of
[1:45:49]
transportation stuff in my in my um my
[1:45:53]
work and I think I could bring that to
[1:45:56]
the board.
[1:45:58]
>> All right. Any questions from members?
[1:46:00]
Amanda,
[1:46:01]
>> I'll give you the same question I just
[1:46:03]
gave, Gregory. Um, can you outline the
[1:46:06]
ways in which you transverse around and
[1:46:09]
through the town on a regular basis and
[1:46:11]
how might that influence the
[1:46:12]
perspectives you bring to the T-board?
[1:46:14]
>> Sure. So, I I am um I I I'm very
[1:46:18]
balanced, I guess. I take the tea to
[1:46:21]
work. I also bike to work sometimes and
[1:46:24]
um carpool to work. So, I've I work
[1:46:28]
downtown and so I've used all of those
[1:46:30]
methods to get downtown. Um, I walk
[1:46:33]
around Brookline a ton with my dog. Um,
[1:46:37]
so I I sort of traverse the streets that
[1:46:40]
way. Um, I just we just bought a new
[1:46:43]
car, which was our first plugin. So, I
[1:46:46]
just have kind of gone from, you know,
[1:46:48]
just a gas powered car to now we have a
[1:46:51]
gas powered car and a plugin. So, um,
[1:46:53]
but I I I um am sort of an avid
[1:46:57]
pedestrian, I guess, is sort of I I
[1:46:59]
think what I think of the most. It
[1:47:00]
really is what drew me to Brooklyn. Um,
[1:47:03]
living in Brooklyn Village and being
[1:47:05]
able to walk around is something that I
[1:47:07]
think is really important and that I've
[1:47:09]
seen on the transportation board when
[1:47:11]
I've observed their meetings. Really
[1:47:14]
balancing those things I think is is
[1:47:16]
important. thinking about the needs of
[1:47:20]
drivers, parking, pedestrians,
[1:47:23]
bicyclists, and really focusing on
[1:47:25]
safety, but also really thinking about
[1:47:27]
all the ways those things come together.
[1:47:29]
And I I've been very impressed with the
[1:47:31]
transportation board and the way that
[1:47:33]
the members have brought really
[1:47:35]
thoughtful solutions to that and I think
[1:47:39]
have done a pretty successful job for
[1:47:41]
the most part in balancing those
[1:47:43]
different needs.
[1:47:46]
>> All right. Yeah. Um you mentioned in
[1:47:48]
your materials that you think that your
[1:47:50]
real estate background will
[1:47:53]
uh will be very helpful on the transport
[1:47:55]
transportation board. Um as a real
[1:47:59]
estate lawyer representing large real
[1:48:01]
estate developments. Tell me how that
[1:48:05]
background would would play on the
[1:48:07]
transportation board. I can think of a
[1:48:09]
number of ways but tell me what you
[1:48:11]
think.
[1:48:11]
>> Yeah. So, I think it's given me some
[1:48:13]
great exposure to what other cities and
[1:48:16]
towns are doing and just being able to
[1:48:18]
appreciate some of the innovations that
[1:48:21]
are happening in Cambridge and
[1:48:23]
Somerville, you know, Newton. A lot of
[1:48:25]
these projects are really trying to find
[1:48:28]
ways to get people out of their cars and
[1:48:31]
um and find ways to,
[1:48:35]
you know, sort of reduce single
[1:48:37]
occupancy vehicle stuff. That's that's a
[1:48:39]
big focus that our clients or my clients
[1:48:43]
are sort of dealing with on a regular
[1:48:45]
basis. Um, you know, trying to figure
[1:48:48]
out how to build in a relatively dense
[1:48:51]
area in a way that's not going to create
[1:48:55]
more traffic and more, you know, sort of
[1:48:58]
conflicts, I guess. So, I think it's been helpful to see that. Um, I do
[1:49:04]
think that Brooklyn
[1:49:06]
is has some room to grow in in in that
[1:49:10]
regard. I don't think we're sort of
[1:49:11]
caught up to where some of these other
[1:49:14]
cities and towns around us have been
[1:49:16]
sort of like been able to sort of
[1:49:18]
progress in terms of um moving the
[1:49:21]
needle. But I think, you know, we're getting there. We're starting in
[1:49:24]
that direction and we're making
[1:49:25]
progress.
[1:49:28]
Michael.
[1:49:29]
>> Um,
[1:49:31]
so, uh, you started to answer the
[1:49:33]
question that I was going to ask you,
[1:49:35]
which I asked Greg before about, um, you
[1:49:39]
how you think about, uh,
[1:49:42]
the all balancing all the broad uses of
[1:49:44]
the public way. Uh, you know, and you
[1:49:46]
tal you enumerated several of them and
[1:49:48]
you talked about the balance between them all. Um, I wonder if you
[1:49:53]
can drill down to that a little bit, you
[1:49:56]
know, in terms of
[1:49:59]
uh in terms of what balance looks like
[1:50:01]
to you or um how you would approach
[1:50:06]
questions uh on the public way um with
[1:50:10]
regard to the balance that you think is
[1:50:12]
needed.
[1:50:14]
Yeah, I think the example that I think
[1:50:16]
of is um the Washington Street project
[1:50:19]
as as there was a lot of discussion
[1:50:21]
about,
[1:50:22]
>> you know, it's not every block on
[1:50:24]
Washington Street where you have these
[1:50:25]
issues, but when you get to the village
[1:50:27]
when where when where there's really a
[1:50:29]
crunch and the idea was how do we
[1:50:33]
preserve some parking for the businesses
[1:50:36]
in and around Brookline Village? um
[1:50:38]
particularly sort of think of the block
[1:50:40]
from where we are right now to
[1:50:43]
um
[1:50:45]
where where kind of Washington Street
[1:50:47]
and Harvard Street intersect and that's
[1:50:49]
where I felt like it was really crunched
[1:50:51]
and there was a a a meeting of the
[1:50:53]
transportation board where they were
[1:50:55]
looking at right how do we fit a bike
[1:50:57]
lane in this space preserve parking as
[1:51:01]
many spaces as we can for for businesses
[1:51:03]
to allow some parking in this area while
[1:51:07]
also maximizing pedestrian safety. And I
[1:51:11]
felt like it was one of those situations
[1:51:14]
where nobody was really thrilled with
[1:51:18]
the results. There wasn't one group that
[1:51:19]
was like we won, but I felt like the
[1:51:22]
balance, they found the right balance on
[1:51:24]
that um in that conversation. And um I
[1:51:28]
think that's just a going to be the kind
[1:51:30]
of challenge that I look forward to
[1:51:32]
being part of on the transportation
[1:51:33]
board, helping to find that kind of
[1:51:35]
middle ground that works for different
[1:51:38]
users and kind of you know the Goldilock
[1:51:41]
solution. I I think think of it as
[1:51:43]
>> Thank you. A question I have uh how
[1:51:46]
would the uh climate action and
[1:51:48]
resiliency plan and vision zero help
[1:51:51]
inform your thinking on uh various
[1:51:54]
proposals that are coming before
[1:51:56]
transportation board?
[1:51:59]
>> Well, I think vision zero I just think
[1:52:01]
of that as you know sort of the focus on
[1:52:04]
safety and really prioritizing
[1:52:07]
um safety. And I guess I I don't have a
[1:52:11]
ton of background on I haven't sort of
[1:52:13]
dug into the actual
[1:52:16]
um climate resiliency plan for
[1:52:18]
Brookline, but my understanding would be
[1:52:20]
that you know the vision zero is
[1:52:22]
certainly about safety and I think
[1:52:24]
that's got to be the number one
[1:52:25]
priority.
[1:52:27]
>> Okay,
[1:52:29]
any other questions?
[1:52:31]
>> All right. All right. Well, thank you
[1:52:32]
very much for the interview and as I
[1:52:34]
told the others, we'll get back to you
[1:52:35]
when uh it's the day for making a
[1:52:38]
decision.
[1:52:38]
>> Thank you.
[1:52:42]
» All right. With that, we will now vote
[1:52:46]
on some reappoints.
[1:52:48]
Uh I move that we reappoint Len Holy for
[1:52:52]
a three-year term to transportation
[1:52:54]
board.
[1:52:56]
>> Yes.
[1:52:56]
>> Bernard Michael.
[1:52:57]
>> Yes.
[1:52:58]
>> Amanda,
[1:52:58]
>> yes. And I also vote yes. I believe
[1:53:02]
Anthony does as well. It was going to
[1:53:05]
tell me.
[1:53:06]
Yes. Let's add Anthony as well.
[1:53:12]
All right. Now we will move to our next
[1:53:15]
item which is the cable ascertainment
[1:53:18]
hearing. public hearing on RCN license
[1:53:22]
renewal for the purpose of allowing the
[1:53:23]
public an opportunity to comment on town
[1:53:26]
and public cable related needs in RCN's
[1:53:30]
performance. So, I'm going to go ahead
[1:53:32]
and open a public hearing. This is a
[1:53:34]
public hearing uh as part of the license
[1:53:37]
renewal process. Brookline's RCN cable
[1:53:40]
license expires on April 27th, 2028.
[1:53:44]
Federal and state law require holding a
[1:53:46]
hearing to allow the public an
[1:53:48]
opportunity to comment on town and
[1:53:50]
public cable related needs and RCN's
[1:53:53]
performance. Notice of this hearing was
[1:53:55]
posted twice in the Boston Herald as
[1:53:57]
required and on the town's website.
[1:53:59]
Copies of the legal advertisements are
[1:54:02]
entered into the hearing record. We will
[1:54:04]
provide any interested members of the
[1:54:06]
public and other interested persons with
[1:54:08]
an opportunity to submit input about
[1:54:10]
what cable related needs are important
[1:54:12]
to Brookline and about how RCN has
[1:54:15]
performed under its existing license.
[1:54:17]
Before proceeding to public comments, I
[1:54:19]
would like to thank Brookline's
[1:54:20]
community television access provider,
[1:54:22]
Brookline Interactive Group, and RCN for
[1:54:25]
their participation and assistance in
[1:54:27]
the ongoing license renewal proceedings.
[1:54:30]
In this hearing, the board will hear
[1:54:31]
comments on all RCN cable related
[1:54:34]
matters to include customer service,
[1:54:36]
license administration, and important
[1:54:39]
local studio needs, community
[1:54:40]
programming, PEG access, and Comcast
[1:54:44]
support for Brookline's local channels.
[1:54:46]
Please try and keep comments limited to
[1:54:48]
3 minutes. If members of the public or
[1:54:50]
other interested parties wish to provide
[1:54:52]
comments following this hearing, they
[1:54:54]
can send their comments to the town of
[1:54:55]
Brooklyn care of Charles Young,
[1:54:58]
assistant town administrator. Before
[1:55:00]
proceeding to public comments, I also
[1:55:02]
want to welcome RCN's representative,
[1:55:04]
David von Morates, and ask David to make
[1:55:07]
some introductory comments on behalf of
[1:55:10]
Comcast.
[1:55:13]
>> RCN, excuse me.
[1:55:15]
And it looks like David is not here
[1:55:17]
tonight or wasn't able to make it. So,
[1:55:19]
thank you for recognizing him um chair,
[1:55:22]
but uh but there will be no comments
[1:55:24]
from RCM tonight.
[1:55:27]
>> All right. I will note our um our
[1:55:29]
council um firm um cable access matters
[1:55:32]
uh Bill August is online if there are
[1:55:34]
questions on the technical details or
[1:55:37]
the um legal uh requirements involved in
[1:55:40]
cable license.
[1:55:45]
I guess now we'll go to public comment
[1:55:47]
if there is any.
[1:55:49]
>> We have two people signed up. We have
[1:55:50]
Jessica Smiser and Kathy Seedman.
[1:55:53]
Jessica's here.
[1:55:55]
>> All right. Go ahead, Jessica.
[1:56:00]
» Hi everyone. Thank you for the
[1:56:02]
opportunity to speak tonight regarding
[1:56:03]
the renewal of the RCN franchise
[1:56:05]
agreement. My name is Jessica Smiser.
[1:56:07]
I'm executive director of Brookline
[1:56:09]
Interactive Group aka BIG. For those who
[1:56:11]
don't know, BIG is the independent
[1:56:13]
nonprofit community media center for
[1:56:15]
Brooklyn. A member organization and a
[1:56:18]
501c3 nonprofit, BIG offers extensive
[1:56:21]
multimedia training and access to
[1:56:22]
highquality equipment. We provide
[1:56:24]
discounted professional media services
[1:56:26]
to local nonprofit organizations,
[1:56:28]
education partners, and Brooklyn
[1:56:30]
businesses. BIG also produces local
[1:56:32]
government coverage, including select
[1:56:34]
boards, school committee meetings, and
[1:56:36]
the annual town meetings, and airs this
[1:56:38]
coverage on our cable channels and
[1:56:39]
online. We also have a community channel
[1:56:42]
where local residents can produce
[1:56:43]
community service, educational and
[1:56:45]
entertainment programming. Our
[1:56:46]
programming is funded through grants,
[1:56:49]
donations, membership fees, fee for
[1:56:51]
service contracts, and importantly for
[1:56:53]
this hearing, cable franchise fee
[1:56:55]
passroughs. In 1985, Big was
[1:56:58]
incorporated as a nonprofit called
[1:57:00]
Brookline Community Cable Trust. During
[1:57:02]
this period, as the advent of cable
[1:57:03]
television began, the federal government
[1:57:06]
mandated through the cable
[1:57:07]
communications act of 1984, that cable
[1:57:10]
companies must have franchise agreements
[1:57:12]
with municipalities in order to use the
[1:57:14]
public right of way to run cable.
[1:57:16]
Section 622 of the act states that
[1:57:18]
municipalities are entitled to 5% of
[1:57:20]
gross revenues derived from the
[1:57:22]
operation of the cable system aka the
[1:57:24]
cable subscription fee for the provision
[1:57:26]
of community cable services such as
[1:57:29]
public educational and government access
[1:57:31]
TV channels and media education. This
[1:57:34]
act also provides for an annual capital
[1:57:36]
investment in the cable operation of the
[1:57:37]
town community media center. The town of
[1:57:39]
Brooklyn has for many years passed
[1:57:42]
through just 2% of that 5% to support
[1:57:44]
bigs operations. Because the act dates
[1:57:46]
back to 1984, it did not include revenue
[1:57:49]
from streaming services or internet
[1:57:51]
service only cable TV subscriptions.
[1:57:54]
Because of this, gross revenues and sub
[1:57:56]
subsequently the pass through have been
[1:57:58]
in decline. Cord cutting is a term used
[1:58:01]
by cable companies, but it's a misnomer
[1:58:03]
because it's actually the same cord that
[1:58:05]
brings internet and streaming services
[1:58:06]
into homes, and that cord still uses the
[1:58:08]
public right of way.
[1:58:10]
RCN has a much smaller share of cable
[1:58:13]
subscribers in Brooklyn. However, they
[1:58:14]
still support two cable channels in
[1:58:16]
Brooklyn local programming. These
[1:58:18]
channels run seven days a week, 24 hours
[1:58:20]
a day, bringing Brookline residents
[1:58:21]
local information and community created
[1:58:23]
programming. They are very responsive
[1:58:25]
partners in those channels and have a
[1:58:27]
significant enough market in Brooklyn
[1:58:29]
that many of our members and viewers are
[1:58:30]
RCN customers. As with Comcast, they pay
[1:58:34]
a quarterly franchise fee based on a
[1:58:36]
snapshot of cable subscriptions. As an
[1:58:38]
example, Big's latest payment from RCN
[1:58:41]
was $9,26.87,
[1:58:44]
which covers the second quarter of 2026.
[1:58:46]
This fee has been getting smaller due to
[1:58:48]
the decline in cable subscriptions. To
[1:58:50]
illustrate this, the payment in August
[1:58:52]
2025 was $10,6768.
[1:58:56]
This represents a decrease of over 15%.
[1:58:59]
As BIG continues to work towards a more
[1:59:01]
diverse revenue mix, we value the
[1:59:03]
existence of RCN in the Brooklyn
[1:59:04]
community, not just because they're good
[1:59:06]
technical stewards. They're very
[1:59:08]
vigilant at keeping our cable channels
[1:59:10]
up and running, but because at this
[1:59:12]
stage for us, every penny counts. We
[1:59:14]
fear the loss of RCN would mean a loss
[1:59:17]
of all those cable customers as folks
[1:59:19]
would choose to forgo cable rather than
[1:59:21]
go to Comcast. We also know what a
[1:59:23]
monopoly can create a very different
[1:59:25]
dynamic and in this case we feel a
[1:59:27]
little competition is healthy for
[1:59:29]
everyone. Thank you.
[1:59:33]
>> Thank you. And our next speaker
[1:59:35]
>> we have online Kathy Sman.
[1:59:38]
>> All right. Go ahead whenever you're
[1:59:39]
ready.
[1:59:45]
One second to promote her.
[2:00:00]
» Hi, thank you for taking my comments.
[2:00:03]
Um,
[2:00:04]
my name is Kathy Seidman. I'm a town
[2:00:06]
meeting member in precinct 2. I serve on
[2:00:08]
the Brooklyn Commission for the Arts and
[2:00:10]
a board member of Brooklyn for Everyone.
[2:00:13]
I'm also an RCN customer, but tonight I
[2:00:15]
speak only for myself. I want to be sure
[2:00:19]
everyone in Brooklyn recognizes the
[2:00:21]
incredible value BIG provides our
[2:00:23]
community. BIG supports teaching
[2:00:25]
valuable broadcast and journalism skills
[2:00:27]
to our high school students. BIG
[2:00:29]
archives all the recordings of town
[2:00:31]
boards and commissions that many of us
[2:00:33]
used to find out what happened in one
[2:00:36]
committee when we attended another. BIG
[2:00:38]
is available to record town events and
[2:00:41]
ceremonies. There are live broadcasting
[2:00:44]
this meeting as we speak and they make
[2:00:47]
town meeting accessible by providing a
[2:00:49]
live broadcast as well as the technical
[2:00:51]
support for a hybrid town meeting
[2:00:53]
format. Besides all of that, they
[2:00:56]
provide those services at a cost far
[2:00:58]
below commercial production rates. But
[2:01:01]
most importantly, without big,
[2:01:03]
Brookline's complicated and fairly
[2:01:04]
opaque governance structure would be
[2:01:07]
much harder for those who work full-time
[2:01:09]
or have small children or simply can't
[2:01:11]
attend all the various boards and
[2:01:13]
commission meetings we have every week.
[2:01:16]
To get a sense of how much value BIG
[2:01:18]
provides Brookline's town meeting
[2:01:19]
specifically, I suggest you watch the
[2:01:22]
video I put in my submitted comments.
[2:01:24]
It's under four minutes. It's a video
[2:01:26]
created by big interns about all the
[2:01:29]
effort required to produce town meeting.
[2:01:32]
I urge you to do whatever it takes to be
[2:01:34]
to make sure BIG has continued funding
[2:01:37]
to do the work we expect it to perform.
[2:01:40]
Thank you.
[2:01:43]
>> Thank you. Would anyone in the room like
[2:01:46]
to be heard for the cable ascertainment
[2:01:48]
hearing?
[2:01:51]
Seeing none, anyone online?
[2:01:53]
>> Jonathan Golden has his hand raised.
[2:01:55]
>> All right, go right ahead, Jonathan.
[2:02:07]
» Great. Thank you, Mr. Chair, and thank
[2:02:09]
you for the opportunity to speak at this
[2:02:10]
hearing. Jonathan Golden, town meeting
[2:02:12]
member, precinct 17. I largely come
[2:02:15]
online to echo what Jessica and Katha
[2:02:17]
have just shared. Big I see is
[2:02:20]
indispensable to our community and to
[2:02:22]
our democracy, the way which it brings
[2:02:24]
transparency and accessibility to our
[2:02:26]
form of government. I the privilege to
[2:02:28]
be a board member of BIG in the past and
[2:02:31]
know well all the financial challenges
[2:02:33]
that Jessica described. I'm glad to hear
[2:02:35]
that she mentioned examples of
[2:02:37]
partnership with RCN. It's good that is happening as well. And it's that
[2:02:41]
spirit of cooperation is why I feel
[2:02:42]
compelled to speak to see how can we
[2:02:45]
work together to to help big meet the
[2:02:48]
structural challenges that have been
[2:02:49]
ongoing now for many years given the
[2:02:51]
dynamics described about the cable
[2:02:53]
industry. There must be ways that we can
[2:02:55]
work together to help and support uh big
[2:02:59]
so they can continue to support our
[2:03:01]
community with the wonderful broadcast
[2:03:02]
and community work that it does. So I'll
[2:03:05]
leave your remarks there. Thank you for
[2:03:06]
your consideration and your time.
[2:03:09]
Thank you. Anyone else?
[2:03:14]
» No one.
[2:03:15]
>> Seeing none, I will close the public
[2:03:18]
hearing.
[2:03:20]
>> What will be our next steps on this?
[2:03:22]
>> Charlie, you want to talk a little bit
[2:03:23]
about the next steps here?
[2:03:26]
>> Absolutely. So, thank you to the board
[2:03:28]
for holding this public hearing. Thank
[2:03:30]
you to our speakers who came out to talk
[2:03:32]
about the town's cable needs. Um, we are
[2:03:35]
starting our renewal process for our RCN
[2:03:39]
cable license or rather for RCN's cable
[2:03:42]
license, which expires in April 2028.
[2:03:44]
So, we're a little ahead of the game.
[2:03:46]
Um, and we're doing this with we're
[2:03:48]
starting with the ascertainment hearing
[2:03:50]
because it's legally required, but also
[2:03:51]
because it helps inform those
[2:03:53]
negotiations. Um, and so town staff will
[2:03:57]
be looking to meet with RCN, with our representative, David von Mortz, who
[2:04:01]
couldn't be here tonight. We're going to
[2:04:02]
provide the recording of this hearing
[2:04:04]
and tell them uh all the great comments
[2:04:06]
we heard about Brookline Interactive and
[2:04:08]
how important it is that the license
[2:04:09]
continue to support them. Um and at some
[2:04:12]
point we'll be back uh for another
[2:04:15]
hearing and uh to look at hopefully a uh
[2:04:19]
a license uh a renewal license uh for
[2:04:22]
the board to consider. That's the that
[2:04:23]
is the end goal.
[2:04:26]
>> All right. Thank you. So with that we
[2:04:28]
>> Thank you. So with that, we will now
[2:04:30]
move to our next agenda item, warrant
[2:04:32]
articles, public hearings. Uh we are not
[2:04:36]
going to be addressing article 7
[2:04:38]
tonight. We will pick that up at a
[2:04:40]
subsequent select board meeting. So that
[2:04:43]
will bring us to article 8, prohibit
[2:04:46]
public meetings on election day.
[2:04:47]
Bernard, you have a question.
[2:04:48]
>> Yeah, I understand that also article 17
[2:04:52]
will not be taken up.
[2:04:54]
>> That's correct. Article 17 and 18 will
[2:04:56]
not be taken up today either. uh for
[2:04:59]
various reasons including that the
[2:05:00]
petitioners are not available.
[2:05:04]
>> Go ahead, Janice.
[2:05:08]
» Thank you very much um to the select
[2:05:12]
board for holding this public hearing. I
[2:05:14]
am Janice Khan, town member from
[2:05:16]
precinct 15 and a member of the advisory
[2:05:19]
committee. I'm also a former president
[2:05:21]
of the League of Women Voters of
[2:05:22]
Brooklyn.
[2:05:24]
Warrant article 8 very simply codifies
[2:05:26]
in our general bylaws that boards,
[2:05:29]
commissions, and committees subject to
[2:05:31]
the public the open meeting law are
[2:05:33]
prohibited from holding meetings on
[2:05:35]
federal, state, and local election days.
[2:05:38]
There are two exceptions, one for
[2:05:40]
emergencies and a second for bodies that
[2:05:43]
need to meet um for the administration
[2:05:46]
of elections.
[2:05:48]
So why this article and why now? Four
[2:05:51]
weeks ago, Ben Kaufman, Brooklyn's
[2:05:54]
elected town clerk, came before this
[2:05:56]
board during the public comment period
[2:05:58]
to speak on behalf of the voters of
[2:06:00]
Brooklyn to object to the select board's
[2:06:03]
decision to hold their regular public
[2:06:05]
meeting on September 1st, the day of the
[2:06:08]
Massachusetts primary election and
[2:06:10]
during hours when the polls were still
[2:06:12]
open. The select board after some
[2:06:14]
consideration and additional push back
[2:06:16]
from members of the community were able
[2:06:19]
to move their meeting eliminating the
[2:06:21]
conflict. So much gratitude for that.
[2:06:24]
But it raised a concern that in the five
[2:06:26]
decades that I have called Brookline my
[2:06:29]
home, it's something I never even
[2:06:32]
considered was an issue. We all continue
[2:06:35]
to watch with increasing concern norms
[2:06:38]
being broken at the federal level,
[2:06:41]
particularly those threatening our
[2:06:42]
national elections. In this moment, it
[2:06:46]
is with some urgency that I feel we need
[2:06:49]
to pass legislation to codify
[2:06:52]
Brookline's norm of not holding public
[2:06:54]
meetings on election days and to affirm
[2:06:57]
Brookline's commitment to support the
[2:06:59]
rights of voters and others who wish to
[2:07:01]
engage in the electoral process. So I
[2:07:03]
thank you for hearing this article.
[2:07:07]
>> All right. So let us let's open the
[2:07:10]
public hearing for article 8. Would any
[2:07:14]
members of the public like to speak on
[2:07:16]
warrant article 8.
[2:07:18]
Again if you're online you can use the
[2:07:20]
hand raise feature.
[2:07:27]
» All right seeing none we will close the
[2:07:29]
public hearing on warrant article 8.
[2:07:31]
Now, how about discussion amongst
[2:07:32]
ourselves here? Any select board members
[2:07:34]
have thoughts?
[2:07:36]
Bernard?
[2:07:37]
>> Um,
[2:07:39]
I I I would urge voting no action on
[2:07:41]
this. I
[2:07:43]
no one actually was inconvenienced.
[2:07:46]
The few people who attend our meeting um
[2:07:50]
for unlikely inconvenience. Um it was a
[2:07:55]
period between 5:30 or actually 6:30
[2:07:58]
since we had a executive session and 8
[2:08:00]
talk when there was an overlap of of the
[2:08:04]
voting and um our meeting.
[2:08:08]
I mean, I I'm a little concerned about
[2:08:10]
some of the language that, you know,
[2:08:13]
we're being associated or or compared to
[2:08:15]
the breaking of norms at the federal
[2:08:18]
level. I mean, that's just not what's
[2:08:20]
going on here. Um, so I'm I'm just
[2:08:23]
uncomfortable with the with the sort of
[2:08:25]
tone of of of this warrant article uh
[2:08:28]
given that u the the actual injury was
[2:08:32]
very minor if if at all.
[2:08:37]
Michael.
[2:08:37]
>> Um I would act
[2:08:41]
I'm a little bit torn um because on the
[2:08:44]
one hand I actually um agree with the
[2:08:48]
petitioner in some cases that the
[2:08:49]
codification of norms actually helps our
[2:08:52]
governance move forward. Um and I'm I I
[2:08:57]
would hesitate to decide a priority
[2:09:01]
which norms should be codified and which
[2:09:03]
ones shouldn't um as they get
[2:09:05]
identified. Um I think it is it is a
[2:09:08]
reasonable question to ask as to whether
[2:09:10]
or not they should be they should be
[2:09:13]
codified through legislation or policy
[2:09:16]
or or um practice. Um
[2:09:22]
that said, um I'm also curious um
[2:09:26]
whether or not uh the petitioner has
[2:09:30]
identified uh is this she said that um
[2:09:34]
this has not been a concern over 50
[2:09:37]
years. Um I'm wondering has this ever
[2:09:40]
been a concern is she aware of in other
[2:09:43]
Massachusetts uh municipalities? Um, is
[2:09:47]
this a one is this a one-off response to
[2:09:51]
a particular
[2:09:52]
uh scheduling event that occurred
[2:09:55]
roughly four weeks ago? Um, or is there any sort of broader context in
[2:10:01]
which this is this is substantial?
[2:10:07]
» I'd like to respond. So, um, so I would
[2:10:11]
say that, um, with many years of
[2:10:13]
experience writing and voting on bylaws,
[2:10:17]
general and zoning bylaws, it's my
[2:10:19]
experience that we do this in relation
[2:10:22]
to something that has happened. You
[2:10:24]
know, we are not preient, right? There's
[2:10:26]
an issue that arises that we maybe never
[2:10:29]
thought of. We create bylaws, general
[2:10:32]
bylaws, and we create zoning bylaws in
[2:10:34]
order to make our our government, I
[2:10:38]
think, more sensitive and more um
[2:10:41]
responsive to our local culture, um
[2:10:46]
things that are important to Brookline.
[2:10:48]
And I would say that um this is not
[2:10:51]
really a condemnation of this board and
[2:10:54]
this decision. It's really that it it
[2:10:57]
raised an issue that I hadn't thought
[2:10:59]
about that maybe it's a good idea for us
[2:11:02]
as a very forwardthinking community to
[2:11:04]
take this action and um whether other
[2:11:07]
communities do it that is related to
[2:11:10]
their own priorities, their own thoughts
[2:11:13]
about their their communities. But I
[2:11:16]
think for Brooklyn, this is one where we
[2:11:18]
have an enormous amount of of public
[2:11:21]
participation in our government, whether
[2:11:23]
it's volunteering for boards or um or
[2:11:26]
running for office. I mean, this is a
[2:11:29]
very active community. And I think that passing this legislation would just
[2:11:34]
honor the community that we have. And um
[2:11:38]
so I this is not meant to be a personal
[2:11:40]
attack. It's just the way our laws
[2:11:43]
emerge in Brooklyn. It tends to be
[2:11:45]
something happens and then we have a
[2:11:47]
response and we take action.
[2:11:52]
» Maybe something just to add to that is
[2:11:54]
that the secretary of state has said
[2:11:55]
that there are some some bodies that are
[2:11:58]
not allowed to meet on election day by
[2:12:00]
law. Um and those are um uh public
[2:12:03]
hearings for held under zoning acts. Um
[2:12:06]
so boards of appeal, zoning board of
[2:12:08]
appeals, planning boards, etc.
[2:12:10]
>> Those may not be held on election day.
[2:12:12]
And then there's a state there's some
[2:12:14]
state bodies that can't meet on election
[2:12:15]
day, too. Um, the Secretary of State's
[2:12:18]
office recommends that communities not
[2:12:20]
hold meetings on election day. Um, but
[2:12:22]
there's no state order. And I know some
[2:12:24]
communities have codified that into
[2:12:27]
official law and some communities have
[2:12:28]
not. But in general, it is good practice
[2:12:31]
in the absence of, you know, a pressing
[2:12:33]
need. And in this case, I know you, you
[2:12:36]
know, this is this is something that
[2:12:37]
just comes up. But you know I think in
[2:12:38]
this instance
[2:12:39]
>> there was this question of what norms do we
[2:12:44]
>> when there's a conflict between norms
[2:12:45]
what do we follow um and so I think it's
[2:12:47]
a good opportunity to have this
[2:12:49]
conversation because one of the norms
[2:12:50]
that you follow is the select board
[2:12:52]
meets on Tuesdays Tuesday nights it's a
[2:12:54]
presumption of regularity people come to
[2:12:56]
expect it when we moved this meeting to
[2:12:59]
Monday Bernard pointed out you don't
[2:13:01]
often have a vast audience you know
[2:13:04]
concurrently a lot of people watch the
[2:13:05]
meetings more people watch the meetings
[2:13:06]
after the act. Um but it's not always
[2:13:09]
easy to see, you know, who's watching,
[2:13:10]
you know, concurrently on um big
[2:13:13]
streaming, for example, either on cable
[2:13:14]
or over um YouTube. Um so the total
[2:13:18]
number of people we think watch these
[2:13:20]
meetings can vary, but we do know that
[2:13:22]
it dipped pretty significantly when we
[2:13:24]
held that meeting on Monday. Um and uh
[2:13:27]
again, not to cast dispersions, but none
[2:13:29]
of the people that I saw raise
[2:13:30]
complaints about it came to that
[2:13:32]
meeting. Um, so it wasn't a matter of,
[2:13:35]
you know, it it it it was I I understand
[2:13:38]
what the norm is and I I want to be
[2:13:40]
clear that I value that norm. I don't
[2:13:42]
think we should ordinarily be meeting on
[2:13:44]
election days. But I also wonder whether
[2:13:48]
it is necessary to prohibit the meeting
[2:13:50]
on election days. And I think one of the
[2:13:51]
things that the petition does, the
[2:13:53]
Warren article does that is wise is it
[2:13:55]
exempts, you know, true, you know,
[2:13:57]
emergencies under the open meeting uh
[2:13:59]
law, which I think is smart. Um and
[2:14:01]
maybe that's maybe that's sufficient for
[2:14:03]
your purposes in terms of balancing. Um
[2:14:05]
but yeah, I think that question is how
[2:14:08]
do you how do you deal with those
[2:14:09]
competing norms which is there is an
[2:14:10]
expectation among the people who come to
[2:14:12]
this board regularly that it be held on
[2:14:14]
Tuesday nights. Um and when it deviates
[2:14:17]
from that there is a dip in attendance
[2:14:19]
versus the concern that you want to give
[2:14:22]
people the opportunity to vote. So it's
[2:14:24]
just a balance it's a balancing
[2:14:25]
question. Amanda,
[2:14:27]
>> I just wanted to ask uh and I don't know
[2:14:30]
if anyone knows this, but uh I know this
[2:14:33]
is the the first meeting that the
[2:14:36]
petitioner is aware of, but that doesn't
[2:14:38]
necessarily mean that there haven't been
[2:14:40]
election day meetings in our past. Um
[2:14:43]
>> I'm aware of at least two that have
[2:14:44]
happened on election days prior to that
[2:14:46]
scheduled meeting. um of both cases. I
[2:14:49]
believe it was on um um I'll get I'll
[2:14:53]
get the exact dates, but yes, we have we went to the archives and we found at
[2:14:57]
least two in recent memory um that were
[2:14:59]
held um
[2:15:02]
uh on an election day. And I know that
[2:15:04]
other boards and committees do tend to
[2:15:06]
hold their meetings on, you know, not
[2:15:09]
all of them, but boards and committees
[2:15:10]
that meet during the day on Tuesdays
[2:15:12]
will sometimes still hold their meetings
[2:15:14]
on an election day. So, it's not just
[2:15:15]
the select board that uses that. There
[2:15:17]
are other boards of committees that do
[2:15:19]
so. It's just not as not as many. Um, in
[2:15:21]
general, I think people try and honor
[2:15:23]
that request that we try not to meet on
[2:15:25]
election day when we can avoid it.
[2:15:28]
>> Was uh was there a reason for those uh
[2:15:31]
select board meetings to be held on that
[2:15:34]
day, for example, emergency or
[2:15:36]
>> there was no emergency there was no
[2:15:37]
formal declaration of the need for an
[2:15:39]
emergency meeting. We can pull the
[2:15:40]
agendas and figure out why. Um, but in
[2:15:43]
those both of those instances, they
[2:15:45]
passed without incident. No one no one
[2:15:47]
raised I looked at the minutes, no one
[2:15:48]
raised an objection.
[2:15:51]
>> Well, I agree with uh Bernard. I'm with
[2:15:54]
respect to a little bit of skepticism as
[2:15:57]
to how many people are genuinely
[2:15:59]
impacted in terms of an hour and a half
[2:16:02]
overlap. Nevertheless, uh it can
[2:16:05]
inconvenience some people. And
[2:16:06]
specifically, there was an email I
[2:16:08]
received from town meeting member Cat
[2:16:10]
Anderson about pole workers. And pole
[2:16:14]
workers more often than not tend to be
[2:16:16]
very engaged in local government. Uh I
[2:16:20]
know four personally who are definitely
[2:16:22]
very engaged. And for those four at
[2:16:24]
least, and there probably more, if
[2:16:26]
they're assigned to work the polls from
[2:16:29]
open to close, then they are forced to
[2:16:32]
make a decision. do we participate in
[2:16:35]
the uh municipal government meeting or
[2:16:38]
do we work the polls? And so for that
[2:16:40]
for for that it's a small group but it
[2:16:42]
is a group. We're inconveniencing them
[2:16:44]
at a minimum and beyond that we know
[2:16:48]
years in advance in some instances
[2:16:50]
depending on the election what election
[2:16:51]
day will be and so it shouldn't be too
[2:16:54]
difficult for us to work around that
[2:16:56]
when we are scheduling our meetings and
[2:16:59]
when other bodies are scheduling their
[2:17:01]
meetings. So from a policy perspective,
[2:17:05]
uh I think that this Warren article is
[2:17:07]
reasonable. There's plenty of time to
[2:17:10]
plan around it and that way we're not
[2:17:12]
inconveniencing anyone. One slight worry
[2:17:15]
I have is I would like to see election
[2:17:18]
day defined a little more clearly. I'm
[2:17:21]
pretty sure I know what you mean. You're
[2:17:22]
referring to the main day that people go
[2:17:24]
and vote, but in this era of early
[2:17:26]
voting, there are actually multiple
[2:17:28]
election days now. And that could become
[2:17:30]
a little bit problematic because we
[2:17:32]
don't know if in the future there will
[2:17:33]
actually be eight election days per
[2:17:36]
cycle and that could be trickier if we
[2:17:38]
can't meet on any election day including
[2:17:40]
early voting days. So if that could be
[2:17:43]
clarified I think that would be helpful.
[2:17:45]
>> Okay. Thank you very much. Um
[2:17:48]
>> Bernard um yeah we we can plan our
[2:17:53]
meetings far in advance to avoid any
[2:17:56]
problem because At
[2:17:58]
least since I've been when I was chair,
[2:18:01]
we started meeting not every uh Tuesday
[2:18:04]
but uh uh three or or mostly three
[2:18:08]
Tuesdays per month. So we can plan
[2:18:10]
ahead. My my concern is just the idea
[2:18:13]
that you know as was said this is voter
[2:18:17]
suppression that you know it's violating
[2:18:19]
some norms like at the federal level. I just hope we we're not,
[2:18:26]
you know, using this as sort of a cudel
[2:18:28]
against the select board in some way.
[2:18:30]
But yes, we can plan around it around
[2:18:33]
it. And I don't think there's a need for
[2:18:35]
a warrant article to do that. Just, you
[2:18:37]
know, an appreciation by the select
[2:18:38]
board that uh we plan around election
[2:18:42]
days as we see them coming up.
[2:18:46]
That's my opinion. Amanda,
[2:18:48]
>> I just wanted to add one point to the
[2:18:51]
competing disenfranchisement argument I
[2:18:54]
guess that Chaz was making. Um, and that
[2:18:57]
if we do move our our meetings, I
[2:18:59]
actually ran into the problem when we
[2:19:02]
had our Monday meeting before election
[2:19:03]
day that a poll worker reached out while
[2:19:05]
I was in the select board meeting and I
[2:19:06]
didn't get to it until too late to
[2:19:08]
address his concern where he was trying
[2:19:10]
to figure out how he was going to access
[2:19:12]
the polls in the morning. um and he had
[2:19:16]
no concept that we would be meeting on a
[2:19:19]
Monday night. Um and so I do think there
[2:19:22]
is always an unintended
[2:19:27]
consequence. Um and I am a little bit
[2:19:30]
concerned. I I'm kind of splitting the
[2:19:33]
case. I I do think that as a general
[2:19:35]
policy, we should not meet on election
[2:19:37]
days. Um and our our boards and
[2:19:39]
commissions, except for emergencies,
[2:19:41]
probably should not either.
[2:19:44]
Um, but I I do think it's a much more
[2:19:48]
complicated answer and I kind of wish
[2:19:51]
that this current Warren article maybe
[2:19:54]
turned down a few of the whereas clauses
[2:19:57]
um to make it more clear that this was
[2:19:59]
trying to codify a a norm to make
[2:20:03]
clearer expectations and less of a
[2:20:06]
fingerpointing exercise for lack of a
[2:20:08]
better term.
[2:20:12]
Um, so the may I respond? So the law
[2:20:16]
itself is really simple and doesn't have
[2:20:18]
any of the nuances that that people have
[2:20:20]
been raising concerns about. That's in
[2:20:22]
the explanation. The law is really quite simple that no meeting of
[2:20:27]
any board, committee or commission in
[2:20:29]
the town subject to the open meeting law
[2:20:30]
shall be held on any day in which a
[2:20:32]
state or municipal election or primary
[2:20:35]
is held. And I I take the chair's
[2:20:38]
clarification point. um
[2:20:41]
in in mine and then it se the other
[2:20:44]
section just has the exemptions. So
[2:20:46]
there's no there's no um nuanced
[2:20:51]
about that. You know, there's no um you
[2:20:54]
know, I think it's the formal election
[2:20:56]
day when people actually go to the polls
[2:20:58]
is what this is is talking about. And I
[2:21:01]
think that's pretty clear,
[2:21:04]
>> Bernard. And that includes special
[2:21:06]
elections. for example, if we were to
[2:21:07]
have a override election in July.
[2:21:12]
>> True.
[2:21:13]
>> Okay.
[2:21:14]
>> We want people to participate freely in the process. Yeah. So, as I was
[2:21:19]
suggesting before, I would be a bit more
[2:21:21]
comfortable if this clearly spelled out
[2:21:24]
that we're not referring to early voting
[2:21:26]
because early voting
[2:21:28]
can be over multiple days and that
[2:21:30]
really could create a logistical crunch
[2:21:33]
for any board if suddenly early voting
[2:21:36]
counts as an election day. So, I'd
[2:21:38]
rather not have any ambiguity.
[2:21:40]
>> I will I will have a conversation with
[2:21:42]
the town clerk and and work on
[2:21:46]
clarifying that. Thank you. Thank you.
[2:21:50]
All right. So, uh with that we will move
[2:21:53]
to our next agenda item
[2:21:56]
which is the memorandum of agreement
[2:21:58]
with win companies.
[2:22:15]
Good evening. I'm Amy Uaz. I'm the
[2:22:19]
housing and community planning director
[2:22:20]
in the department of planning and
[2:22:22]
community development.
[2:22:24]
And I'm here because at the last select
[2:22:27]
board meeting on September 15th, um the
[2:22:30]
board allocated up to $4 million for the
[2:22:34]
project at 99 Kent Street to
[2:22:36]
substantially re rehabilitate that
[2:22:38]
property and extend the affordability
[2:22:40]
restrictions for 99 years. The condition
[2:22:43]
of that approval was approval of the MOA
[2:22:46]
between wind companies and the town. Um
[2:22:49]
that MOA outlines the town's support for
[2:22:54]
um the extension of an air rights lease
[2:22:56]
with the MBTA. It outlines the support
[2:22:59]
for um the use of excess parking at the
[2:23:03]
existing parking garage located between
[2:23:05]
99 Kent Street and uh Village at
[2:23:07]
Brookline. And it also outlines what
[2:23:10]
will happen um when the current
[2:23:13]
affordability restrictions at villages
[2:23:15]
at Brooklyn expire in 2024 and how wind
[2:23:18]
has wind companies has agreed to
[2:23:21]
actually it's a village at Brooklyn the
[2:23:24]
um has agreed to um extend that those
[2:23:28]
reapply for the affordability uh
[2:23:30]
restrictions available through a housing
[2:23:34]
um a HAP contract for the projectbased
[2:23:36]
vouchers that are there and what would
[2:23:39]
happen if that funding weren't
[2:23:41]
available, how the town would
[2:23:43]
participate kind of in a 50/50 split
[2:23:46]
with extending those affordability
[2:23:47]
restrictions. I have Michael Alperin
[2:23:50]
with me. He's been our consultant
[2:23:52]
working on this. He's with Terara Living
[2:23:54]
Partners and he's been invaluable to
[2:23:56]
this process. And I al also on Zoom is
[2:24:00]
um Lauren Camperryi who is the senior um
[2:24:04]
project director for the project at 99
[2:24:07]
Kent Street. So there's no need we we're
[2:24:10]
seeking approval tonight, but there's no
[2:24:12]
need for the MOA to be signed tonight.
[2:24:15]
Um but approval of the MOA will allow us
[2:24:18]
to through a letter probably from um the
[2:24:20]
town administrator to fully support Wind
[2:24:23]
company's application for funding for
[2:24:26]
from the executive office of housing
[2:24:28]
livable communities.
[2:24:31]
So we're happy to answer any questions
[2:24:33]
you have. Um
[2:24:35]
>> Michael is our expert. Michael,
[2:24:38]
>> I'm just wondering, we did discuss this
[2:24:42]
last week um and sort of went through it
[2:24:44]
extensively and don't necessarily feel
[2:24:46]
the need to to rehash that. I'm just
[2:24:48]
wondering between then and now, has
[2:24:50]
there been any either substantive change
[2:24:52]
to the MOA um or other consideration
[2:24:56]
that we should be made aware of
[2:24:58]
following that conversation?
[2:25:00]
Um, I think there there was a minor
[2:25:02]
change. Um, nothing nothing significant,
[2:25:05]
>> but we did want to reach agreement
[2:25:06]
between their legal counsel and ours
[2:25:08]
before we brought it back to you.
[2:25:10]
>> But I I thought that there were some not
[2:25:14]
major changes, but some changes that
[2:25:16]
needed to be made in order to make the
[2:25:18]
MOA uh complete. And you're saying that
[2:25:22]
those are just minor? I believe those
[2:25:24]
happened right before the last select
[2:25:27]
board meeting, but I'd have to go back
[2:25:28]
and look at the there have been many um
[2:25:31]
iterations of this. You may be correct.
[2:25:33]
I'd have to look at the timing because
[2:25:35]
there were some significant changes
[2:25:37]
right around the time of the select
[2:25:39]
board's last meeting.
[2:25:40]
>> Um but then after those you reviewed it
[2:25:42]
that at that time and we came to
[2:25:44]
resolution on those and then there were
[2:25:45]
just some a couple minor changes after
[2:25:47]
that point.
[2:25:50]
>> Sure. Go right ahead.
[2:25:52]
>> Thank you. Thank you.
[2:25:53]
>> Welcome back.
[2:25:54]
>> Thank you, Bernard. Sorry. Sorry. Um
[2:25:56]
again, last week for trying to do this
[2:25:58]
via Amtrak train for during the day
[2:26:00]
meeting time. Um so just to reiterate
[2:26:03]
what Amy just
[2:26:04]
>> I'm sorry. Could you I
[2:26:06]
>> I'm Michael Alrren. I am a consultant in
[2:26:08]
this capacity for Terara Living Partners
[2:26:11]
engaged by the town of Brooklyn. Um and
[2:26:15]
used to be the executive director of the
[2:26:16]
housing authority in Brooklyn and town
[2:26:18]
meeting member and many boards
[2:26:20]
throughout town. Um so um
[2:26:25]
when and the town agreed on all the
[2:26:28]
terms that town council proposed and
[2:26:31]
that Amy and I proposed as well. There
[2:26:33]
was a minor change since what was uh
[2:26:36]
agreed to the day of your meeting last
[2:26:39]
week, which was that the metropolitan
[2:26:42]
fair area market rent was changed to
[2:26:44]
small area fair market rent, which is
[2:26:46]
how the Brooklyn Housing Authority
[2:26:48]
currently calculates its voucher payment
[2:26:50]
standard. So that's the minor change and
[2:26:53]
I think you are absolutely right,
[2:26:54]
Bernard. There were substantive changes
[2:26:56]
that were asked for on behalf of the
[2:26:58]
town and town council. All of those were
[2:27:00]
accepted by Wyn and the owner.
[2:27:05]
Amanda,
[2:27:05]
>> I'm wondering if um just for the
[2:27:08]
purposes of folks who might not turn
[2:27:10]
have tuned in to our last meeting, if
[2:27:12]
someone could give a highle summary of
[2:27:14]
what the MOA protections are for the
[2:27:17]
village.
[2:27:23]
» Um and War and Lauren can jump into if
[2:27:25]
there's any clarification the owner
[2:27:27]
wants to provide or developer. Um, any
[2:27:30]
tenants in good standing who are income
[2:27:33]
qualified at the village, who live in a
[2:27:35]
unit that is expiring use, which means
[2:27:39]
is subject to the 40T notice the town
[2:27:42]
received, um, will be held to rent
[2:27:45]
increases no more than 10% over the
[2:27:48]
coming years. Um, uh, or CPI plus three.
[2:27:52]
Um, and that is consistent with 40T and
[2:27:56]
above and beyond what's required by the
[2:27:57]
state statute. Um, most of the tenants
[2:28:00]
who are in good standing and income
[2:28:02]
qualified today also have a voucher. So,
[2:28:05]
they will be protected from any rent
[2:28:07]
increases that impact the tenants
[2:28:09]
themselves. There are two households
[2:28:12]
we've identified that are subject to
[2:28:14]
that agreement and in good standing and
[2:28:16]
qualified uh on an income basis. There's
[2:28:20]
then further protections if households
[2:28:22]
do income qualify that have not income
[2:28:26]
qualify to date and are in good
[2:28:27]
standing. Um and then there are
[2:28:30]
provisions about
[2:28:33]
the HAP units in 2044 that protect um 39
[2:28:37]
of the tenants that live at the property
[2:28:39]
today to have affordable rents at or
[2:28:42]
below 50% of area median income. the
[2:28:45]
owner will reapply for that HAP contract
[2:28:47]
to the housing authority on
[2:28:49]
substantially similar terms um no less
[2:28:52]
than 80 87% of the same economics um
[2:28:56]
that are in place today um on a
[2:28:59]
timeadjusted basis based on HUD's
[2:29:01]
published um rent schedules that's very
[2:29:03]
technical and sorry for saying that in a
[2:29:05]
bunch of jargon but basically tenants
[2:29:07]
will be insured if that HAP contract is
[2:29:10]
renewed their rent does not rise the
[2:29:12]
owner continues to receive revenues And
[2:29:14]
then as Amy described, if the owner is
[2:29:17]
unable to receive a HAP contract through
[2:29:19]
the Brooklyn Housing Authority on
[2:29:21]
similar economic terms, there's an
[2:29:24]
agreement between the owner and the town
[2:29:26]
to attempt to preserve affordability on
[2:29:28]
an ongoing basis in a 5050 share of the
[2:29:32]
costs of doing so relative to what the
[2:29:34]
rents are in other market units at the
[2:29:37]
property at that time.
[2:29:39]
>> Thank you.
[2:29:40]
>> No problem. Anyone else?
[2:29:44]
All right. With Oh, go ahead.
[2:29:48]
>> Somebody else.
[2:29:48]
>> Oh, that's fine. I was just gonna agree
[2:29:50]
with agree with Michael and say that
[2:29:52]
we're also, you know, committing to to
[2:29:55]
renovating um units that have reached
[2:29:59]
their end of their useful life as part
[2:30:00]
of the agreement as well.
[2:30:02]
>> All right. Thank you. So with that, I
[2:30:05]
will move approval of a memorandum of
[2:30:07]
agreement with wind companies related to
[2:30:09]
existing incomequalified tenants at 77
[2:30:12]
Village Way, support for Wind Company's
[2:30:14]
efforts in extending their air rights
[2:30:16]
lease with the MBTA for 99 years, and
[2:30:18]
support for the ability to rent excess
[2:30:20]
parking spaces in the existing parking
[2:30:23]
garage. Bernard,
[2:30:24]
>> yes.
[2:30:24]
>> Michael,
[2:30:25]
>> yes.
[2:30:26]
>> Amanda,
[2:30:26]
>> yes.
[2:30:27]
>> And I also vote yes.
[2:30:30]
>> All right. Thank you very much.
[2:30:32]
>> Thank you.
[2:30:33]
Amy. Thank you, Michael.
[2:30:34]
Thank you to Lauren and the wind team,
[2:30:36]
uh, and to the whole planning team and,
[2:30:38]
um, town council's office. Um, we look
[2:30:40]
forward to sending that letter.
[2:30:43]
>> Thank you very much. Appreciate it.
[2:30:44]
Everyone, have a good night.
[2:30:46]
>> So, with that, we will move to our next
[2:30:48]
agenda item, which is update and
[2:30:50]
possible vote on revised boards and
[2:30:53]
committees handbook.
[2:30:54]
>> Yes. Thank you, and I apologize to the
[2:30:56]
board. We were working on this up until
[2:30:57]
the 11th hour, so I don't think it's
[2:30:59]
wise to take a vote until you've had the
[2:31:00]
opportunity to review the most recent
[2:31:02]
red line. Um but I did want to flag that
[2:31:04]
it is in the packet. Um it and the most
[2:31:07]
substantive change based on the
[2:31:09]
conversation that we had last week was
[2:31:11]
to the um code of conduct section. Um
[2:31:14]
that section as Michael suggested now
[2:31:15]
doesn't have that box around it. So it's
[2:31:17]
it makes clear that it applies solely to
[2:31:19]
boards and committees appointed by the
[2:31:20]
select board. Um and it changes the
[2:31:22]
format. Um previously I just think
[2:31:24]
because it's been revised so many times
[2:31:26]
over the over the revisions and as many
[2:31:28]
hands have touched it, it just kind of
[2:31:29]
developed a sort of life of its own
[2:31:31]
where bullets said the same thing in
[2:31:33]
different ways and so forth. And so we
[2:31:35]
consolidated it so that it tries to be
[2:31:37]
very clear and concise about the here's,
[2:31:39]
you know, here's what a board and
[2:31:41]
committee member does. They're they are,
[2:31:43]
you know, almost to a person volunteers.
[2:31:46]
They need their time and expertise
[2:31:47]
should be respected. Here's what is
[2:31:49]
expected of them. Here's what they what
[2:31:52]
they should be doing. Here's what they
[2:31:53]
should not be doing. And then at the
[2:31:55]
end, there's language um that I think
[2:31:57]
resolves the issues that you were
[2:31:58]
discussing regarding what happens after
[2:32:00]
a vote is taken. um whether or not an
[2:32:03]
individual, you know, how an individual
[2:32:05]
can continue to express disagreement
[2:32:06]
with the with the position if they are
[2:32:09]
on the losing side without actively
[2:32:11]
sabotaging the implementation of that
[2:32:13]
decision from a public policy
[2:32:15]
perspective. So, um using your language,
[2:32:17]
David, I think we kind of thread that
[2:32:20]
needle. The other big substantive change
[2:32:22]
that's in there as opposed to stylistic
[2:32:24]
is the one we talked about about
[2:32:26]
boarding committee members doing uh
[2:32:27]
independent research, reaching out to
[2:32:29]
third parties, other municipalities,
[2:32:31]
contractors. And the proposed solution
[2:32:33]
there is that the if a board or
[2:32:35]
committee member wants to do that kind
[2:32:36]
of work that they first speak to the
[2:32:38]
assigned staff person and ask that
[2:32:40]
person to do that outreach and only then
[2:32:43]
if they don't get what they want or if
[2:32:45]
they don't get a response or so be you
[2:32:46]
know whatever there's at least a record
[2:32:48]
that they reached out to the staff
[2:32:50]
person and said hey I would like to do
[2:32:51]
this can you help me or you know can I
[2:32:54]
can you arrange this contact so that
[2:32:56]
there is a point a connection somewhere
[2:32:58]
and staff know that that contact is
[2:33:01]
taking place But it doesn't prevent it
[2:33:02]
from happening. It just tries to make it
[2:33:04]
so that in the first instance there's a
[2:33:06]
clear line of communication in terms of
[2:33:08]
you know who is who is the interlocator
[2:33:11]
for the town in this regard. So um
[2:33:14]
preserves the ability to do it makes
[2:33:16]
sure that in the instances that were
[2:33:17]
concern people were concerned about
[2:33:19]
where either they didn't people don't
[2:33:22]
get back to them or what have you
[2:33:23]
there's still the opportunity to do
[2:33:24]
that. But at the very least it creates a
[2:33:27]
paper trail that the board member says
[2:33:29]
hey I would like to do this. Is that
[2:33:31]
okay? Um, and then there's no um there's
[2:33:34]
no concern that board members are are freelancing, right? You know, are purporting to represent the
[2:33:40]
authority that they don't have when
[2:33:42]
speaking on the town's or trying to
[2:33:43]
speak on the town's behalf.
[2:33:47]
» One one comment in the code of conduct
[2:33:50]
section. Um,
[2:33:52]
right now we have the line that says
[2:33:54]
members must not hold themselves out as
[2:33:56]
having authority to negotiate or enter
[2:33:58]
into agreements on the town's behalf.
[2:34:00]
Um, I think we were proposing something
[2:34:03]
more like proactively stating that they
[2:34:06]
do not have the ability. Um, so that
[2:34:09]
even if they do not present themselves
[2:34:11]
as having negotiating authority, it is
[2:34:14]
not presumed by a third party that does
[2:34:16]
not understand the inner workings of
[2:34:18]
town governance. I agree with Amanda. I
[2:34:20]
think part of that discussion was we
[2:34:22]
discussed maybe having a mandatory uh
[2:34:25]
disclosure in writing that needs to
[2:34:28]
accompany any outreach that is direct so
[2:34:31]
that it's very clear. I think that the
[2:34:34]
current language where it's just
[2:34:36]
contacting a staff member that might not
[2:34:38]
be sufficient because that doesn't
[2:34:41]
necessarily prevent the member from then
[2:34:43]
subsequently having a conversation that
[2:34:45]
could be misconstrued even if that's not
[2:34:47]
the intention.
[2:34:48]
>> But if there's a written disclaimer that
[2:34:51]
goes along with any such communication
[2:34:52]
then it's abundantly clear.
[2:34:54]
>> We can make that clear. Yeah,
[2:34:56]
absolutely.
[2:34:58]
Um, I haven't because of the the the
[2:35:01]
late hour I haven't had any opportunity
[2:35:04]
to review it. So, I'm going to just
[2:35:06]
reserve the right to do so,
[2:35:08]
>> of course.
[2:35:08]
>> Um, but I I had one sort of larger
[2:35:12]
question. The town currently has, and
[2:35:15]
it's accessible from the select board's
[2:35:18]
uh web page, a Town of Brookline code of
[2:35:21]
conduct.
[2:35:21]
>> Yes. that applies both to employees and
[2:35:26]
to members of public bodies. And so I
[2:35:30]
just I'm wondering whether um
[2:35:35]
whether this should in in any form
[2:35:39]
either supersede that or
[2:35:43]
uh the code of conduct should be an
[2:35:44]
employee code of conduct and then the um public bodies is handled
[2:35:50]
independently um or how how they sort of
[2:35:53]
cross reference each other.
[2:35:55]
>> It's a great question. the so the code
[2:35:57]
of conduct that was initially passed by
[2:35:58]
the board in December of 2022, right?
[2:36:01]
>> Um was passed
[2:36:04]
>> as as I understand and this is right
[2:36:06]
when I first arrived in town. It was one
[2:36:08]
of the earliest projects that I
[2:36:10]
>> took on and I what I was realized at
[2:36:13]
that time was in the board's passage of
[2:36:15]
that code of conduct. It was never the
[2:36:17]
board did not express a clear intent
[2:36:20]
that it be a mandatory document. It was
[2:36:22]
basically sort of a set of community
[2:36:24]
guidelines because it was it was meant
[2:36:27]
to provide guidance both to people that
[2:36:29]
the board had jurisdiction over and
[2:36:31]
people the board did not have
[2:36:32]
jurisdiction over. So when issues
[2:36:35]
started to arise about members of the
[2:36:37]
what happens if a member of the public
[2:36:39]
violates the code of conduct position we
[2:36:41]
took with those members of the public
[2:36:43]
was this is an opportunity for
[2:36:45]
education. We can send you a copy of the
[2:36:47]
code of conduct. Please you know we
[2:36:49]
encourage everyone to follow it. When it
[2:36:50]
came to employees, there was the
[2:36:53]
argument that was made. Certainly, we
[2:36:54]
didn't collectively bargain it, so it
[2:36:56]
didn't apply to the unions. And then
[2:36:58]
non-UN employees raised the issue, well,
[2:37:00]
if it doesn't apply to union employees,
[2:37:01]
why should it apply to us? Um, with
[2:37:04]
mandatory force. And so, ultimately,
[2:37:06]
that code of conduct has been viewed as
[2:37:09]
um a state a statement of goals or
[2:37:12]
statement of policy, but not as an
[2:37:14]
enforcable code of conduct with regard
[2:37:16]
to employees or members of the public.
[2:37:19]
Okay. And so I do think it is worth in
[2:37:21]
this instance what you are creating is
[2:37:23]
an enforcable code of conduct for boards
[2:37:25]
and committee members. So I think there
[2:37:27]
is because you say in this um handbook
[2:37:30]
failure to follow the guidance of this
[2:37:32]
handbook can results in you know you
[2:37:34]
being not reappointed or asked to to
[2:37:36]
step down. Um, so I do think there is a
[2:37:39]
difference between this document and
[2:37:41]
that document and I think it's worth
[2:37:43]
revisiting that code of conduct in a
[2:37:45]
broader context especially since we are
[2:37:47]
now going coming up on a new cycle of
[2:37:49]
negotiations with our main unions.
[2:37:52]
>> Um, you in your explanation said members
[2:37:56]
of the public and I'm just want a
[2:37:59]
clarification. Did you mean members of
[2:38:01]
the general public or members of public
[2:38:04]
bodies?
[2:38:05]
>> All all of the above. you know, someone
[2:38:07]
comes into a public building yelling and
[2:38:09]
screaming, calling someone names. You
[2:38:12]
know, we were, you know, we've we've had
[2:38:14]
some success actually in, you know,
[2:38:15]
calming people down, talking through and
[2:38:17]
say, "Hey, look, on the wall on every
[2:38:19]
floor of town hall is this code of
[2:38:21]
conduct says you're going to treat we're
[2:38:22]
going to treat you with respect. You
[2:38:24]
treat us with respect. Can you please
[2:38:25]
stop shouting and tell us what it is
[2:38:27]
that we can how we can help you?" Um,
[2:38:29]
and you know, so that we we do try and
[2:38:32]
deploy that code of conduct broadly. say
[2:38:35]
this is kind of the compact we're trying
[2:38:37]
to make with the public. You know, we
[2:38:38]
make these commitments to you, you make
[2:38:39]
these commitments to us. Um, but it's
[2:38:41]
not enforceable. You know, it's not
[2:38:43]
something that we can discipline
[2:38:44]
somebody over. Um, and it is not
[2:38:46]
something that we can use in the
[2:38:49]
abstract to say, you know, to a border
[2:38:50]
committee member, hey, you know, I have
[2:38:52]
definitely said to some boarding
[2:38:54]
committee members, hey, listen, here's a
[2:38:55]
copy of the code of conduct. Do you
[2:38:57]
think that your behavior is following
[2:38:58]
this code of conduct? Um, but I haven't
[2:39:00]
I have no authority to discipline them
[2:39:02]
over it.
[2:39:03]
>> Right. I'm I'm just the thing I'm
[2:39:06]
concerned about is is the confusion of
[2:39:08]
language. If you use code of conduct in
[2:39:11]
an enforceable sense within the handbook
[2:39:13]
and not in an enforceable sense in the
[2:39:16]
broader then then maybe we should not
[2:39:20]
use the same language to mean two
[2:39:22]
different things in two different cases.
[2:39:23]
>> I can think of a different term for this set of enforceable guidance.
[2:39:28]
>> Yes, I think that's the right choice.
[2:39:32]
Anyone
[2:39:33]
else?
[2:39:36]
>> All right. So, it seems that
[2:39:38]
>> I question in the um actually in this
[2:39:41]
version that you sent around today,
[2:39:43]
there's some language that is in boxes
[2:39:45]
and I thought that that related to um
[2:39:49]
those things that don't apply to select
[2:39:51]
board appointed uh public bodies. Is
[2:39:54]
there a reason why we can't take that
[2:39:56]
out? And because it's very um it
[2:40:00]
clutters up the the handbook.
[2:40:01]
>> Let me take you let us take a look at
[2:40:03]
that. You know, we we we were trying to
[2:40:05]
because because the document is helpful
[2:40:08]
to bodies that are not select board
[2:40:10]
appointed, it can be helpful to
[2:40:11]
highlight to them like, hey, here are
[2:40:12]
the sections that we think might apply
[2:40:14]
to your operations. Um, but if you think
[2:40:17]
that's if if you as a board think that's
[2:40:19]
cluttering, we're happy to, you know,
[2:40:21]
dispense with that that formatting
[2:40:22]
>> or or there may be a clearer way to
[2:40:25]
present that
[2:40:26]
>> than a than a box.
[2:40:28]
>> Yeah.
[2:40:28]
You might even just be able to
[2:40:29]
have a cover sheet that says 3.1, 3.6,
[2:40:33]
whatever it is applies to all bodies.
[2:40:36]
Um, regardless of whether
[2:40:38]
>> I think sometimes, as you can see, it's
[2:40:39]
like, you know, even like with within
[2:40:41]
the introduction, you know, there's like
[2:40:42]
there are boxes, you know, paragraph by
[2:40:44]
paragraph. Some of them apply, some of
[2:40:46]
them don't. Um,
[2:40:47]
>> I mean, you you could just highlight or in bold type say this applies to
[2:40:53]
nonflight board.
[2:40:55]
>> I think that makes it more easily read
[2:40:59]
and less confusing.
[2:41:01]
>> I agree.
[2:41:03]
>> Okay,
[2:41:05]
>> we will we will consult our formatting
[2:41:08]
team.
[2:41:09]
>> All right. Anyone else want to comment?
[2:41:14]
Okay, then we will vote on this at a
[2:41:16]
subsequent date as you've received some
[2:41:19]
more feedback.
[2:41:19]
>> Thank you.
[2:41:20]
>> And thank you for all the work that's
[2:41:22]
got into this. We will now move on to
[2:41:25]
our final item of the evening, long
[2:41:27]
range and strategic plans progress
[2:41:30]
discussion of cadence for updating the
[2:41:32]
board on the progress of long range and
[2:41:34]
other strategic plans.
[2:41:36]
>> Thank you. I will I'll take this as well
[2:41:37]
and I'll share my screen with you all.
[2:41:40]
Um
[2:41:41]
you can see here um this is our internal
[2:41:45]
tracker of board um uh uh plans.
[2:41:50]
>> That any bigger?
[2:41:52]
>> Can I make that any bigger? Yes. Is it
[2:41:54]
going to help you? I don't know. I will
[2:41:57]
do my best.
[2:41:58]
>> Thank you.
[2:42:02]
» Um so you can see here um the list that
[2:42:05]
we are creating in terms of long range
[2:42:07]
or mid-range strategic plans. We have
[2:42:09]
the name of the plan, the department and
[2:42:11]
division that it belongs to, a link to
[2:42:13]
the plan itself, um the time horizon of
[2:42:16]
the plan, when it is updated, the
[2:42:18]
importance of renewing it on time, the
[2:42:20]
update cadence that we are suggesting
[2:42:22]
for the select board, um the method of
[2:42:25]
which we would recommend um updating
[2:42:27]
you, and then the contact person for
[2:42:30]
when you have questions about what was
[2:42:32]
going on with a particular plan or
[2:42:33]
policy. I wanted to share this with you
[2:42:36]
here in advance of publishing it more
[2:42:38]
broadly and sharing it with both you and
[2:42:39]
the public to double check one if there
[2:42:42]
is additional information about these
[2:42:44]
plans that you would like covered
[2:42:46]
besides these um these uh uh columns you
[2:42:51]
see here and um to um just have a
[2:42:55]
discussion more generally about the
[2:42:57]
cadence of these um presentations. One
[2:43:00]
of the things that I want to avoid, you
[2:43:02]
know, it's good. It's, you know, we
[2:43:03]
talked a little bit earlier about
[2:43:04]
codifying norms and practices and so
[2:43:06]
forth. It's really great that we are
[2:43:08]
moving into, you know, in on a
[2:43:10]
department by department basis increased
[2:43:12]
strategic planning and long range um
[2:43:15]
policy um focus. Um what we don't want
[2:43:18]
to do is wind up in a situation where
[2:43:20]
all of our time is spent updating our
[2:43:21]
plans. Um we want to be implementing the
[2:43:23]
plans. So um you can see here that we
[2:43:26]
have um 22 uh plan Sorry, 21 plans
[2:43:31]
listed here. Uh, of which, um, some are, plans that were, for
[2:43:36]
example, the strategic asset um, and
[2:43:40]
major parcel study was commissioned as
[2:43:42]
part of the 2018 override. Um, and there
[2:43:44]
was never a proposal made to update it.
[2:43:46]
Um, it's included here for sake of
[2:43:48]
completeness. Um, but it is one of the
[2:43:50]
odd plans out in the sense that it
[2:43:53]
provides valuable guidance to us, but it
[2:43:55]
doesn't actually have um, a cadence for
[2:43:58]
updates to the board. Um similar and you
[2:44:01]
know you can see similarly with um the
[2:44:03]
2022
[2:44:05]
um uh transportation and mobility plan.
[2:44:07]
There is no um language in that plan
[2:44:09]
about when the next major update is. But
[2:44:12]
obviously one of the things that's
[2:44:14]
happened since that plan was published
[2:44:16]
is that we have been updating the data
[2:44:17]
in underlining under underlying it on an
[2:44:20]
annual basis. And so the publication of
[2:44:23]
the plan itself is a um a starting
[2:44:26]
point, but then every year you will see
[2:44:29]
the commissioner come in with an updated
[2:44:31]
version of that um you know now
[2:44:34]
ubiquitous graph about if we spend x
[2:44:35]
amount of dollars the quality of the
[2:44:37]
roads goes up. If we spend x amount of
[2:44:38]
dollars the quality of the roads is
[2:44:39]
maintained. If we spend less than x
[2:44:41]
amount of dollars, the quality of the
[2:44:42]
roads goes down because we update that
[2:44:44]
number every year, which we were not
[2:44:46]
always doing prior to the catalyst of
[2:44:50]
that transportation and mobility plan.
[2:44:52]
Um, so there are, you know, I we when we
[2:44:56]
circulate this document, I think the
[2:44:58]
feedback that would be helpful for us is this too much information? Is there too much going on here? um you
[2:45:06]
know where possible we've tried to
[2:45:08]
identify when updates can be
[2:45:09]
consolidated or put in writing. For
[2:45:11]
example, there are a number of emergency
[2:45:13]
management plans on here and the EM team
[2:45:15]
is happy to consolidate updates of these
[2:45:17]
with other either with other plans um or
[2:45:21]
um with other emergency management
[2:45:22]
functions. So, it's not as though we
[2:45:24]
need to be updating all 21 of the all 21
[2:45:26]
of these in person with you on even on
[2:45:29]
an annual basis. Um there's the
[2:45:31]
opportunity for consolidation, but um we
[2:45:34]
want to hear from you if there's too
[2:45:36]
much in here, if there are things that
[2:45:38]
you were expecting to see in here that
[2:45:39]
are not in here. Um and if the
[2:45:42]
overarching cadence of this is um
[2:45:44]
appropriate, at which point we will
[2:45:46]
start building out your annual calendar
[2:45:50]
um with regular updates based on this
[2:45:54]
framework. So,
[2:45:56]
>> so my initial thought is that your your
[2:45:59]
uh projects or sorry your reports
[2:46:02]
essentially fall in a few different
[2:46:03]
buckets. There are those that we need to
[2:46:06]
have a formal updating of the report on
[2:46:08]
some regular cadence every five to 10
[2:46:11]
years for either internal purposes or or
[2:46:14]
for state funding. Um there are others
[2:46:17]
that I could see something like the Karp
[2:46:20]
where the update is not you need to redo
[2:46:23]
the whole plan. You just need to report
[2:46:25]
back on the progress that has been made
[2:46:27]
against said plan.
[2:46:28]
>> Um and so like the the cadence and the
[2:46:31]
type of feedback are different
[2:46:33]
>> in that regard. Um, and then maybe the
[2:46:35]
third category is what you were talking
[2:46:37]
about where there's a few one-off
[2:46:40]
uh reports that have been done and I
[2:46:42]
think when thinking about them, we
[2:46:45]
should view it in the context from which
[2:46:47]
they started. Um, so if the goal was to
[2:46:52]
identify major parcels that might be
[2:46:54]
ripe for development, theoretically the
[2:46:56]
update should come from our long-term
[2:46:59]
economic development team um, in the
[2:47:02]
context of whatever other updating
[2:47:04]
they're they're doing on a regular
[2:47:05]
basis. Um, so maybe even like thinking
[2:47:08]
about them into three different
[2:47:10]
categories. Um because you're right, I
[2:47:13]
can very much see way too much staff
[2:47:16]
time being put into words smmithing
[2:47:19]
documents that no one is going to read.
[2:47:21]
Um where I would rather know, especially
[2:47:25]
for things that um we have talked about
[2:47:28]
hitting milestones on a regular basis. I
[2:47:30]
would rather just have them spend their
[2:47:33]
time making progress and then saying
[2:47:36]
x amount of the vision zero high
[2:47:38]
priority network has vision zero
[2:47:40]
improvements. That's a much more valid
[2:47:42]
number to me than like rewriting the
[2:47:44]
whole vision zero plan.
[2:47:46]
>> And also a natural point at which many
[2:47:48]
of these departments and divisions are
[2:47:50]
going to deliver updates to you about
[2:47:52]
this is as part of the budget process,
[2:47:54]
right? you know this is when they
[2:47:55]
present to advisory that's really the
[2:47:58]
deep dive the digging into the the the lines and and so forth. This is you
[2:48:04]
their opportunity there are updates to
[2:48:05]
you on the select board are really an
[2:48:07]
opportunity to talk about goals and and
[2:48:09]
achievements and progress um and what
[2:48:12]
their hopes are for the coming fiscal
[2:48:14]
year. So as part of that they can build
[2:48:16]
these longer range plans some of these
[2:48:19]
longer range plans into that update. But
[2:48:21]
for some of them, I do think that you
[2:48:22]
are going to want standalone updates on
[2:48:25]
how things are going because of the
[2:48:27]
centrality of the plans to the overall
[2:48:29]
um goals and objectives of the town.
[2:48:32]
>> Um a couple of thoughts. Um
[2:48:37]
with regard to sort of the categories
[2:48:39]
that that Amanda laid out, um uh I was I
[2:48:42]
was sort of thinking thinking along
[2:48:46]
somewhat similar lines. Uh in
[2:48:48]
particular, uh I would like to know
[2:48:52]
which of these
[2:48:54]
um which of these plans have trackable
[2:48:58]
goals embedded within them and which
[2:49:01]
ones do not. Um and for the ones that
[2:49:05]
have trackable goals, you know, in the
[2:49:07]
case of the road map, you know, we've had we there's been some
[2:49:12]
discussion of of the stages of progress
[2:49:16]
and I know that such also exist in the
[2:49:18]
car.
[2:49:19]
>> Yeah.
[2:49:19]
>> Um I think that that kind of common
[2:49:23]
progress marker to the extent that it
[2:49:26]
can be adopted across more plans um in presentation will help streamline our
[2:49:33]
ability to absorb the information. So
[2:49:36]
building building out some some form of
[2:49:40]
consistent progress indicators
[2:49:44]
um for those plans that have specific
[2:49:46]
goals
[2:49:48]
um and
[2:49:50]
for that set of plans
[2:49:53]
um I'm not sure how much how how much
[2:49:56]
sort of detailed uh words smmithing is
[2:49:59]
necessary but certainly to know if a
[2:50:04]
particular goal or action that is being
[2:50:08]
uh measured along the along that
[2:50:10]
implementation or execution pathway
[2:50:13]
makes progress. Um I would actually like
[2:50:16]
to be able to see that information just that that one metric updated on a
[2:50:22]
quarterly basis. And the reason is
[2:50:25]
because because since there are so many
[2:50:29]
PL um of so many items that are being
[2:50:32]
tracked along that mechanism um by the
[2:50:36]
time you know if you look at this
[2:50:37]
annually and you try and look at all of
[2:50:39]
the things that people have worked on.
[2:50:41]
It's it's very hard to absorb
[2:50:45]
um and respond to and reflect on, you
[2:50:48]
know, what could be several hundred
[2:50:51]
action items that have been made that
[2:50:54]
we've made progress on and if there was
[2:51:00]
slightly faster rhythm specifically just
[2:51:03]
to indicate those items in which
[2:51:06]
progress has been made. Um I think that
[2:51:09]
would be helpful both for us to be able
[2:51:11]
to digest it and for broader
[2:51:13]
communication to the public.
[2:51:15]
>> So for clarification you would say on a
[2:51:18]
quarterly basis take the carp and be
[2:51:20]
like these three items we made progress
[2:51:22]
on this quarter and not talk about the
[2:51:24]
rest of them.
[2:51:24]
>> Right. And this one moved from planning
[2:51:26]
to implementation and this one moved
[2:51:28]
from implementation to complete and this
[2:51:31]
one moved from pre-planning. Now we've
[2:51:33]
started planning.
[2:51:35]
When when saying tracking, do you mean
[2:51:39]
measurable or beyond measurable?
[2:51:41]
>> Well, from my examination of plans, um I
[2:51:47]
to answer your
[2:51:49]
the your question, I think I'm talking
[2:51:52]
about trackable. Um if we have uh if we
[2:51:56]
are trying to track goals that are not
[2:51:58]
themselves measurable or we have a sense
[2:52:02]
of like sort of where they are in the
[2:52:04]
execution pipeline
[2:52:06]
um then I think that's a problem with
[2:52:08]
the goal and that should be that should
[2:52:10]
potentially be called out. Um
[2:52:15]
but but the the other piece of this that
[2:52:18]
makes that makes some of these goals
[2:52:20]
more complex is that some of the goals
[2:52:23]
as they're specified in plans are oneoff
[2:52:26]
goals like you know we want to uh we
[2:52:31]
want to reduce our vision zero deaths in
[2:52:33]
town to zero per year right and you know
[2:52:37]
we have all these sub goals and you know
[2:52:39]
the uh the the percentage of
[2:52:42]
implementation of bicycle network etc
[2:52:44]
and so forth. Um some of them are a
[2:52:47]
single goal that goes from beginning to
[2:52:49]
end. There are other goals however which
[2:52:52]
are ongoing where that cycle of
[2:52:55]
implementation
[2:52:57]
um is actually annual you know like
[2:53:02]
uh I can't think of an example off the
[2:53:04]
top of my head but many of the goals for
[2:53:06]
example in the carp say or the road map
[2:53:08]
say ongoing which means that you know
[2:53:11]
you you get it done in one year and then
[2:53:13]
you need to get it done in in a in a
[2:53:15]
future year. Um, and maybe for that set
[2:53:19]
of for that set of ongoing goals,
[2:53:22]
there's a different kind of cadence, but
[2:53:24]
I'm particularly interested in both for
[2:53:27]
our understanding and for the
[2:53:28]
understanding of the public when we
[2:53:30]
establish long range goals that have
[2:53:34]
multiple stages in terms of their
[2:53:36]
execution that we get more reporting on
[2:53:39]
those.
[2:53:40]
>> So, I I agree with your uh proposed
[2:53:42]
formulation.
[2:53:44]
uh I would propose maybe adding one
[2:53:47]
additional layer which would be to the
[2:53:49]
extent that the goals are quantitative
[2:53:53]
to provide that data as well where where
[2:53:56]
there's something that is tangibly
[2:53:58]
measurable as opposed to a qualitative
[2:54:00]
goal. So some of our goals are more
[2:54:04]
uh open-ended and subject to
[2:54:06]
interpretation. And so those can
[2:54:08]
certainly be tracked in terms of what
[2:54:10]
stage we're in similar to what we're
[2:54:12]
doing with the road map. But where there
[2:54:14]
is a goal that uh there's a specific
[2:54:16]
number having that specific number as a
[2:54:19]
data point I think would be helpful.
[2:54:21]
>> Sure. Yeah. And and for the for the
[2:54:24]
items which are uh maybe the term is
[2:54:29]
aspirational as opposed to measurable,
[2:54:32]
right? because um
[2:54:35]
you know I think I think I'm less
[2:54:38]
concerned personally about quarterly
[2:54:42]
progress on aspir on those aspirational
[2:54:45]
goals. I mean, they may still be they
[2:54:48]
may still be quantifiable in the sense
[2:54:50]
that, you know, if we if we, for
[2:54:52]
example, have a goal that says we want
[2:54:54]
2400 units of new housing by 2035 or
[2:54:58]
whatever number comes up in whichever
[2:55:00]
plan, um that that goal is relevant. Um,
[2:55:06]
I mean it certainly would be worthwhile
[2:55:08]
at some point having,
[2:55:11]
you know, knowing where we are along
[2:55:13]
that number, but that's that's a
[2:55:15]
different tracking piece than the
[2:55:18]
tracking piece of where we are in the
[2:55:21]
execution plan. And I think those two
[2:55:23]
things are distinct um, and may be
[2:55:26]
subject to different kinds of reporting.
[2:55:31]
» All right, anyone else?
[2:55:33]
Amanda,
[2:55:34]
>> uh, just one uh point. I I actually
[2:55:37]
liked your quarterly tracking, but I'm
[2:55:39]
thinking about staff workload for some
[2:55:42]
of those. And I don't want the tracking
[2:55:46]
to update us on a quarterly basis to
[2:55:48]
take the place of actually doing the
[2:55:50]
thing.
[2:55:51]
>> And so if that is too heavy a burden,
[2:55:53]
I'd rather go to less frequent updates.
[2:55:55]
>> And you know, all of this feedback I'm
[2:55:57]
writing down, we have our regular
[2:55:59]
department heads meetings. I'm going to
[2:56:01]
take this feedback back to the
[2:56:02]
department heads and get get comments
[2:56:04]
from them. I'll bring it back to you.
[2:56:05]
This is this is a dialogue. So, we will
[2:56:07]
continue to have this conversation.
[2:56:09]
>> Right. I I I want to make really clear
[2:56:11]
that that I'm not trying to get words
[2:56:15]
details on every goal quarterly. Right.
[2:56:17]
I'm trying to get a very specific metric
[2:56:20]
that we can track over time.
[2:56:25]
» All right. Anything else?
[2:56:28]
>> Oh, one other point. I think you have it
[2:56:30]
in your spreadsheet, but the ones that
[2:56:32]
we are tracking because like I'm
[2:56:35]
thinking the OSRP that you need to
[2:56:37]
submit in order to be eligible for
[2:56:39]
funding and therefore like it important
[2:56:42]
to do it at whatever cadence is
[2:56:44]
dictated.
[2:56:44]
>> Yes. One of the you know one of the
[2:56:46]
things that department head suggested as
[2:56:47]
we were building this was you know why
[2:56:49]
do we need this you know is it just why
[2:56:51]
do we need to update this document is it
[2:56:53]
and the answer could be we don't or the
[2:56:54]
answer could be we must or we don't get
[2:56:56]
the money. Um, so yeah.
[2:56:58]
>> And yeah, and that the answer to that
[2:57:00]
also helps like if we can consolidate
[2:57:02]
any plans,
[2:57:03]
>> right?
[2:57:03]
>> Um, because I am all for streamlining so
[2:57:06]
that you're not updating three different
[2:57:08]
plans with the same thing.
[2:57:09]
>> Yes.
[2:57:10]
>> Um, and and I'm sure there are also
[2:57:12]
cases where um uh specific plan goals
[2:57:17]
are either uh redundant or conflicting.
[2:57:21]
And you know that's once we once we have
[2:57:25]
the full list and we can to see that
[2:57:27]
then maybe identifying some of those
[2:57:30]
points will also be helpful.
[2:57:34]
All right.
[2:57:36]
Okay. So, that wraps up that item. But
[2:57:38]
before we close for the evening, a
[2:57:40]
couple matters. Uh Kate, for purposes of
[2:57:43]
the minutes, Anthony contacted me and in
[2:57:46]
addition to voting yes to reappoint Len
[2:57:49]
Holy, he also would like to register a
[2:57:51]
yes vote for the Win Village MOA.
[2:57:55]
>> Okay. Thank you.
[2:57:58]
>> Um would
[2:57:58]
>> is that allowed then to send in a vote?
[2:58:02]
>> I I I I would really like opinion from
[2:58:05]
council on that question as well.
[2:58:07]
>> I think we've done it before, but sure
[2:58:08]
we can check.
[2:58:09]
>> Good answer.
[2:58:10]
>> We will um county council is online, but
[2:58:12]
I I don't think Joe, I don't know if you
[2:58:14]
have a have a have an answer up your
[2:58:15]
sleeve for this one. Um
[2:58:18]
>> so I don't think it counts as an
[2:58:20]
official vote, but you can record his
[2:58:22]
sense that if he was president, he would
[2:58:24]
have voted that way. So I think that's
[2:58:25]
permissible. But counting it as like
[2:58:28]
four, you know, you know, if it was
[2:58:30]
probably 40 instead of now 50, like no,
[2:58:33]
that's not permissible. He needs to be
[2:58:34]
present. But you can put in the minutes
[2:58:36]
that if president, you know, uh, you
[2:58:38]
know, Anthony would have voted in favor.
[2:58:41]
>> Okay.
[2:58:44]
All right. Would anyone like to be heard
[2:58:46]
in public comments before we close our
[2:58:48]
meeting?
[2:58:51]
>> There's no one line. I make a
[2:58:53]
>> Sure. Go ahead, Amanda. Um, mainly
[2:58:54]
because I'm still on the pole worker
[2:58:56]
emails. Uh, Brookline is still in need
[2:58:58]
of poll workers for the November
[2:59:00]
election. Um, so contact I think it is
[2:59:04]
poleworker bricklinem.gov
[2:59:06]
if you are interested.
[2:59:08]
>> We are not meeting on that.
[2:59:11]
>> And I would like to uh add a thank you
[2:59:13]
to Mrs. Rubenstein for fetting us
[2:59:16]
>> delicious apple cake tonight.
[2:59:18]
>> Please uh Ms. Scavenish.
[2:59:20]
>> Miss Scavish.
[2:59:21]
>> Yes. for uh the delicious apple.
[2:59:23]
>> Whoever it was, it was delicious. I
[2:59:25]
mean, it was incredible.
[2:59:27]
>> Okay. All right.
[2:59:27]
>> Thank you. And you can record that in
[2:59:29]
the minutes.
[2:59:31]
>> And that David, are you going to attend
[2:59:33]
the uh opening of the Wonder restaurant
[2:59:36]
thing tomorrow?
[2:59:38]
>> What time is that?
[2:59:40]
>> It's 5:30 to 7:30.
[2:59:41]
>> Yeah.
[2:59:42]
I was planning on being there.
[2:59:43]
>> Yeah, I was going to go, too.
[2:59:45]
>> All right.
[2:59:46]
>> I mean, you don't have to go. I'm
[2:59:48]
curious, but
[2:59:49]
>> I'll try to make it.
[2:59:50]
>> Okay. You know what it is? It's new
[2:59:53]
concept.
[2:59:53]
>> Yeah,
[2:59:54]
>> they they sent me a request for an RSVP.
[2:59:57]
I don't know if they sent one.
[3:00:00]
>> All right. Well, that concludes our
[3:00:02]
meeting for the evening. Okay.
[3:00:03]
>> Thank you.