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Boards & Commissions Committee — 2025-01-27

Boards & Commission Regular

This meeting starts at 8:46 in a recording that covers several meetings.

Attendance

Cal Finocchiaro absent; Maya Jamaleddine present; Manjula Karamcheti present · Vice Chair; Leila Migliorelli present · Ex Officio Member; Robb Stewart present; Kimberly Vandiver present · Chair

Agenda

  1. Call to Order (8:47)
  2. Minutes Approval (10:06)
  3. Appointments/Reappointments (10:20)
  4. APPT-2025-20 : Reappointment of Randall Carter, 50 Mystic Avenue, to the Melrose Human Rights Commission for a three-year term, said term to expire on the last day of February, 2028. (10:46)
  5. APPT-2025-21 : Reappointment of Sean Heneghan, 31 Reading Hill Avenue, Melrose MA, to the Beebe Estate Board of Trustees for a term of three years, said term to expire on the last day of February 2028. (11:03)
  6. APPT-2025-22 : Reappointment of Jay Stapp, 21 Berwick Street, to the Melrose Human Rights Commission, for a three-year term to expire on the last day of February 2028. (11:18)
  7. APPT-2025-23 : Reappointment of David Thimble, 94 Crescent Avenue, Melrose MA, to the Beebe Estate Board of Trustees for a two-year term, said term to expire on the last day of February 2027. (11:31)
  8. APPT-2025-24 : Reappointment of Sarah Besegai, 62 Stratford Park, Melrose MA, to the Beebe Estate Board of Trustees for a two-year term, said term to expire on the last day of February 2027. (11:43)
  9. APPT-2025-25 : Reappointment of Allison Goldberg, 24 Cottage Street, Melrose MA, to the Commission on Women (MCW) for a two-year term, said term to expire on the last day of February 2027. (11:56)
  10. APPT-2025-26 : Reappointment of Michael Paiewonsky, 71 Warwick Road, Melrose MA, to the Conservation Commission for a term of three years, said term to expire the last day of February 2028. (12:08)
  11. APPT-2025-27 : Reappointment of Andrea Dorian Rose, 51 Albion Street, Apt. 9, Melrose MA, to the Melrose Conservation Commission as an Associate Member for a three year term, said term to expire on the last day of February 2028. (12:20)
  12. APPT-2025-28 : Reappointment of Alaine Breen, of 18 Woodcrest Avenue, Melrose MA to the Melrose Commission on Disability, for a three year term. (12:37)
  13. Adjournment (13:48)

Minutes

CITY OF MELROSE BOARDS & COMMISSION CALENDAR● JANUARY 27, 2025 Council Chamber, First Floor, Melrose City Hall Regular 7:17 PM 562 Main Street, Melrose, MA 02176 Attendee Name Title Status Arrived Kimberly Vandiver Chair Present Manjula Karamcheti Vice Chair Present Cal Finocchiaro Absent Maya Jamaleddine Present Leila Migliorelli Ex Officio Member Present Robb Stewart Present

(ID # 12346) Appointment/Reappointment Reappointment of Randall Carter, 50 Mystic Avenue, to the Melrose Human Rights Commission for a three-year term, said term to expire on the last day of February, 2028. Place on File City Council

(ID # 12347) Appointment/Reappointment Reappointment of Sean Heneghan, 31 Reading Hill Avenue, Melrose MA, to the Beebe Estate Board of Trustees for a term of three years, said term to expire on the last day of February 2028. Place on File City Council

(ID # 12348) Appointment/Reappointment Reappointment of Jay Stapp, 21 Berwick Street, to the Melrose Human Rights Commission, for a three-year term to expire on the last day of February 2028. Place on File City Council

(ID # 12349) Appointment/Reappointment Reappointment of David Thimble, 94 Crescent Avenue, Melrose MA, to the Beebe Estate Board of Trustees for a two-year term, said term to expire on the last day of February 2027. Place on File City Council

(ID # 12350) Appointment/Reappointment City of Melrose Page 1 1/28/2025 2:31 PM Minutes Boards & Commission January 27, 2025 Reappointment of Sarah Besegai, 62 Stratford Park, Melrose MA, to the Beebe Estate Board of Trustees for a two-year term, said term to expire on the last day of February 2027. Place on File City Council

(ID # 12351) Appointment/Reappointment Reappointment of Allison Goldberg, 24 Cottage Street, Melrose MA, to the Commission on Women (MCW) for a two-year term, said term to expire on the last day of February 2027. Place on File City Council

(ID # 12352) Appointment/Reappointment Reappointment of Michael Paiewonsky, 71 Warwick Road, Melrose MA, to the Conservation Commission for a term of three years, said term to expire the last day of February 2028. Place on File City Council

(ID # 12353) Appointment/Reappointment Reappointment of Andrea Dorian Rose, 51 Albion Street, Apt. 9, Melrose MA, to the Melrose Conservation Commission as an Associate Member for a three year term, said term to expire on the last day of February 2028. Place on File City Council

(ID # 12355) Appointment/Reappointment Reappointment of Alaine Breen, of 18 Woodcrest Avenue, Melrose MA to the Melrose Commission on Disability, for a three year term. Place on File City Council City of Melrose Page 2 1/28/2025 2:31 PM

Transcript

▶ 9:06 Kimberly Vandiver: I am Councilor Vandiver, the committee chair. Joining me tonight are Vice Chair Karm, chay and VO voting members, counselors, Jamine Stewart, uh, and Stewart, and President Melli Exofficio. We also are joined by non-voting member Councillor Williams. This serves as a notice of Quorum for the record in Accord in accordance with the open Meeting law. This meeting is being recorded and broadcast live on MMTV. I'll now motion by unanimous consent to open the floor for public comment. Seeing no objections, we are in public comment. This is the portion of the meeting where the public may speak on any item on tonight's agenda. Comments expressing any viewpoint on other matters are also welcome seeing no one present,

▶ 9:50 Kimberly Vandiver: uh, in the room. Madam Clerk, is anyone present online? Do we still have? Thank you. Um, if there's no objection, I will now motion by unanimous consent to close public comment. Seeing none, we are closed for public comment. Um, at this time, I'll motion by unanimous consent to approve without reading the minutes from January 13th. Seeing no objection, those minutes are now approved tonight. We have nine reappointments before us, um, as they are reappointments. Uh, these, these people are not, um, required to come, um, um, to the committee tonight. Um, seeing that we, uh, seeing that that's the case, um, I'll now entertain a motion to combine the nine reappointments. So moved. Second. Thank you. So we have a motion by President Elli

▶ 10:45 Kimberly Vandiver: and a second by coun by Vice Chair, um, by, by Counselor Jamine. Um, to combine ID number 1, 2, 3, 4, 6, the reappointment of Randall Carter, 50 Mystic Avenue to the Melrose Human Rights Commission for a three year term, said term to expire in the last day of February, 2028. With ID number 1, 2, 3, 4, 7. The reappointment of Sean Hennigan 31, reading Hill Avenue, Melrose, Massachusetts, to the BB Estate Board of Trustees for a term of three years. Said, termed expire on the last day of February, 2028 with ID number 1, 2, 3, 4, 8, the reappointment of J stop. 21 Berwick Street to the Melrose Human Rights Commission for a three year term to expire on the last day of February, 2028 with ID number 1, 2, 3, 4, 9,

▶ 11:33 Kimberly Vandiver: the reappointment of David Thibault, 94 Crescent Avenue, Melrose, mass to the BB Estate Board of Trustees for a two year term. Said term to expire the last day of February, 2027. Also, ID number 1, 2, 3, 5 0. The reappointment of Sarah Bega. 62, Stratford Park, Melrose, Massachusetts, to the BB Estate Board of Trustees for a two year term. Said term to expire on the last day of February 20, 27. Id number 1, 2, 3, 5, 1. The reappointment of Allison Goldberg, 24 Cottage Street, Melrose, mass to the commission on women MCW for a two year term, said term to expire on the last day of February, 2027. The ID number 1, 2, 3, 5, 2 reappointment of Michael Wanski, 71 Warwick Road, Melrose, Massachusetts,

▶ 12:15 Kimberly Vandiver: to the Conservation Commission for a term of three years. Said term to expire the last day of February, 2028. Id number 1, 2, 3, 5, 3 reappointment of Andrea Dorian Rose, 51 Albion Street, apartment nine, Melrose Mass to the Melrose Conservation Commission as an associate member for a three year term. Said term to expire on the last date of February, 2028. And Id number 1, 2, 3, 5, 5. The reappointment of Elaine Breen of 18 Woodcrest Avenue, Melrose, mass to the Melrose Commission on Disability for a three year term. Um, is there, uh, any, uh, discussion, uh, after that has been motioned and seconded? Um, seeing none, I believe we can do a voice vote. All in favor? Aye. Aye. Any opposed? Um, those orders are now combined.

▶ 13:07 Kimberly Vandiver: Um, would entertain a motion related to that combined set of orders. Motion To recommend all four passage as conjoined As conjoined. Second. Excellent. We have a motion by, um, councilor Carm shady to, uh, excuse me, by Vice Chair Carm Shady to, uh, recommend as conjoined seconded by Councillor Stewart. Um, all in favor? Aye. Aye. Any opposed? Okay. Those pass. And will, um, go to the full council with a motion to recommend At this time, I believe we have concluded the business before the committee. I'll now motion by unanimous consent to adjourn and seeing no objections. We're now adjourned. Nice Try. Good evening. The time is seven 30 on Monday, January 27th. This is a meeting in the Appropriation and Oversight Committee.

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