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Board and Commission Meetings – Week of 12/8/2024

Newton Free Library Board of Trustees – Development Committee will meet virtually (Zoom link) on Monday, December 9 at 10AM. The agenda includes the following:

  • Call to order
  • Review minutes of pervious meeting
  • Development Director Report
  • Spring Fling 25 Planning
  • Other items
  • Next Steps/Schedule next meetings
  • Adjournment

Board of License Commissioners will meet virtually (Zoom link) on Monday, December 9 at 12:30PM in a special meeting. The agenda includes the following:

  • Six One-Day Temporary Entertainment Licenses for a musical production to be held at the Windsor Club, 1601 Beacon Street.
    • Wednesday, December 13 from 7:30PM – 10:30PM
    • Thursday, December 14 from 3:00PM – 11:00PM
    • Tuesday, December 17 from 3:00PM – 6:00PM
    • Thursday, December 19 from 7:30PM – 10:30PM
    • Friday, December 20 from 7:30PM – 10:30PM
    • Saturday, December 21 from 3:00PM – 11:00PM

Commission on Disability will meet virtually (Zoom link) on Monday, December 9 at 6PM. The agenda includes the following:

  • Introductions
  • Approval of November 18, 2024, Meeting Minutes
  • Introduction to MTM Transit Organization
  • Accessible Fines Reports
  • Overnight Parking Ban Accommodation Options
  • Review of CDBG Potential Architectural Access Project Recommendations
  • Review of Treasurer’s Report
  • 2024 Mass Office on Disability Grant Announcement – ADA improvement Grant
  • List of Areas of Concern for Snow Removal
  • Reminder of January Officer Elections for Chairs and Secretary
  • Co-Chairs Corner
    • Dec. 12 Film Screening Reminder
    • West Newton Cinema Letter
    • NPS Curriculum Update
    • Fines Fund Update
    • NPS Alumni Breakfast Update

Youth Commission will meet virtually (Zoom link) on Monday, December 9 at 6:30PM. The agenda includes the following:

  • Open Meeting Creation of Youth Commission Officer Positions
    • Discussion
    • Potential Vote
  • Election of Youth Commission Officers
    • Identification of Interested Candidates
    • Potential Vote
  • Youth Commission Advisory Board Discussion
  • Approve Minutes from November 25th Meeting
  • Close Meeting

Newton Human Rights Commission will hold the Newton Human Rights Award Ceremony on Tuesday, December 10, 5:30PM-7PM at the War Memorial Auditorium at City Hall.

Auburndale Historic District Commission will meet virtually (Zoom link) on Tuesday, December 10 at 7PM. The agenda includes the following (see Staff Memo):

  • Request for Certificate of Hardship to Remediate Violation and install a fence at 71 Studio Road
  • Request for a Certificate of Appropriateness to replace front wood gutter with aluminum gutter at 6 Hawthorne Avenue
  • Request for a Certificate of Appropriateness to relocate the heat pumps on the right side of the house and modify and re-install existing fence at 114 Windermere Road
  • Request for a Certificate of Appropriateness to install new fencing and walkway on the right side of the property at 99 Hancock Street
  • Request for a Certificate of Appropriateness to amend the previously approved fencing at 113 Grove Street and 17 Lasell Street
  • Request for a Certificate of Appropriateness to amend a previously approved garage and breezeway at 176 Grove Street
  • Request for a Certificate of Appropriateness to change the windows and doors on the main house at 176 Grove Street
  • Administrative Discussion:
    • Approval of Minutes
    • Replacement of Gas lamps
  • Adjournment

Community Preservation Committee will meet virtually (Zoom link) on Tuesday, December 10 at 7PM. The agenda includes the following (see Packet):

  • Newton Community Farm Pre-proposal Meeting
  • Jackson Homestead Full Proposal – Public Hearing
  • War Memorial Stair Pre-proposal Meeting
  • Administrative Items
    • Approval of Minutes
    • Current Projects Updates
    • Finances at a Glance
    • State Match Updates
  • Adjournment

Economic Development Commission will meet in person (Room 204) and virtually (Zoom link) on Tuesday, December 10 at 7PM. The agenda includes the following:

  • Approval of meeting minutes
  • Guest Speaker: Allan Cohen, Commercial Assessor of the City of Newton
  • Discussion
  • Staff updates
    • Website revisions
    • Business-friendly zoning
    • Economic strategy
  • Next meeting: Tuesday, January 14
  • Adjournment

Design Review Committee/Franklin School Building Committee will meet virtually (Zoom link) on Wednesday, December 11 at 6PM. The agenda includes the following: Franklin School.

Urban Design Commission will meet virtually (Zoom link) on Wednesday, December 11 at 7PM. The agenda includes the following:

Walker Center Joint Advisory Planning Group will meet in person (Room 204) and virtually (Zoom link) on Thursday, December 12 at 3:30PM. The agenda includes the following:

  • Approval of November 14, 2024 Meeting Summary
  • Review of Harding Complex and Hume House Layout Options with Weston & Sampson Consulting Team
  • Review of Howard House Site Scenarios
  • Straw Votes to Establish Preferred Alternatives
  • Adjournment

Conservation Commission will meet virtually (Zoom link) on Thursday, December 12 at 7PM. The agenda includes the following (see Packet):

Newton Upper Falls Historic District Commission will meet virtually (Zoom link) on Thursday, December 12 at 7PM. The agenda includes the following (see Staff Memo):

  • Request for a Certificate of Hardship to renovate and add on to the existing building, build garages and a new multi-unit building, and add a driveway and hardscaping at 981 Chestnut Street
  • Request for a Certificate of Appropriateness to renovate the existing building, add dormers, windows, carport, hardscaping, sign, and site changes at 44 Oak Street
  • Administrative discussion: Approval of Minutes
  • Adjournment

Waban Area Council will meet virtually (Zoom link) on Thursday, December 12 at 7:30PM. The agenda includes the following:

  • Opening
    • Confirmation of quorum
    • Issues from the Community
  • Discussion Items
    • Street Safety and Traffic in Waban and our City
    • Friends of Quinobequin – Update
    • Surveys
  • Administrative Items
    • Review & Approval of Last Meeting Minutes
    • Treasurer’s Report
    • End of year reports
  • New Business

UMass Amherst/Mt. Ida Campus Neighborhood Council will meet in person (Shaw Hall, UMass Mt. Ida) and virtually (Zoom link) on Friday, December 13 at 11AM. The agenda includes the following:

  • Welcome
  • General Campus Updates
  • Neighborhood Updates
  • City Updates
  • Future Agenda Items
  • Next Meeting Date

Newton Housing Authority Board will meet virtually (Zoom link) on Friday, December 13 at 2PM. The agenda includes the following:

  • Consent Agenda
    • Vote to approve November 2024 Disbursement Report
    • Vote to approve November 8, 2024 Regular Session Minutes
    • Vote to approve November 22, 2024 Special Session Minutes
  • After following all appropriate procurement procedures and careful review and study by the Staff of the Authority, NHA management recommends approval of the following capital improvement votes:
    • Vote to approve a contract for Mike’s Construction Co., 332 Mason Road, Dudley, MA for the renovations to be performed at 390 Newtonville Ave, CLN House, for the base bid of $87,000 and Alternate no.1 bid of $14,200, for a total contract price of $101,200. The project is being partially reimbursed by CDBG funds provided by the City of Newton in the amount of $100,000.
    • Vote to approve a contract for EFPR Group CPAs for Financial Statement Auditing and Agreed Upon Services for an initial one year term with the option to renew for a 4 year period at the discretion of the Authority beginning with year ending December 31, 2024 through December 31, 2025.
    • Vote to approve a contract for TM Construction Management, 151 Mystic Ave., Medford, MA for the renovations of 20 Carter Street, FISH 211119 in the amount of $162,440. The project is a complete renovation of the unit including mold remediation.
    • Vote to approve the Certificate of Substantial Completion for Aegean Builders LLC for exterior repairs and painting of 515 Walnut Street, FISH 211115. The date of substantial completion is August 1, 2024.
    • Vote to approve the Certificate of Final Completion for Aegean Builders LLC for the exterior repairs and painting of 515 Walnut Street, FISH 211115. The date of final completion is October 1, 2024. The final contract cost with approved change orders is $159,577.76. ($147,000 is the original contract price).
  • Vote to approve FY 2025 Budget
  • Haywood House financials discussion- vote to approve FY 2025 Budget
  • Executive Director transition

Newton Retirement Board will meet in person (Room 211) in a special meeting on Friday, December 13 at 9AM. The agenda includes the following:

  • 3 Show Cause Hearings regarding 2023 Post-Retirement Earnings under G.L. c. 32, § 91
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