1997-12-18WILLIAM F. TERRY, Chairman
OLIVER T. COOK, Esq.
GEORGE HELLER
LICENSE BOARD
CITY OF BEVERLY
MASSACHUSETI'S
MINUTES OF MEETING - LICENSE BOARD - DECEMBER 18, 1997
Meeting called to order at 2:05 p.m.
All members present
Chairman Terry introduced the Board. Mr. Cook to act as
Chairman this evening.
1. Fusion's - Attorney Jack Altshuler present with Jeff
Stern who is buying stock in Fusion's Restaurant. He
stated Mr. Stern is a graduate of the Culinary Institute
of America. Has had 20 years experience. Restaurant is
staring to pick up. Will be a fine asset.
Green cards of service and affidavit submitted.
Mr. Cook - had a question regarding financial end. Total
price is $120,000. Is there a new lease? It has been
assigned with all rights of the old lease.
Mr. Terry - How long have you lived in Middleton? Since
February. Moved now to Beverly.
Anyone present in favor or opposed to the application?
No one present.
Mr. Heller - Motion to approve the transfer of the stock,
change in stockholders and change of manager. Seconded
by Mr. Terry. Motion carried 3-0.
2. Vittori-Rocci Post - Change in manager. William
Pinciaro, President of the Board of Trustees present.
Will step up to manager due to the death of Jim Manzi.
Letter from Board of Directors? Yes. Will you be there?
Yes, about 35 or more hours per week.
Mr. Heller - Motion to approve William Pinciaro as new
manager of the Vittori-Rocci Post. Seconded by Mr.
Terry. Motion carried 3-0.
December 18, 1997 -2-
3. Barney's - Linda McAskill present. Has taken over as
manager of Barney's due to the death of her husband.
Have owned Barney's since 1988.
Mr. Terry - Motion to approve the application for a
change in manager, change in Board of Directors and
transfer of stock. Seconded by Mr. Heller. Motion
carried 3-0.
* Mr. Cook stepped down from the Board as his wife is an
employee at Endicott College.
4. Endicott College - Denise Biiodeau present. She is
the Assistant Vice President of Administrations. Has
worked with License Board obtaining licenses for Endicott
for 5 years. Would like to be named as manager of record
for the two licenses at Endicott.
Mr. Terry - We are familiar with your work.
good job.
You do a
Mr. Heller - Motion - to approve Denise Bilodeau as
manager of both locations. Seconded by Mr. Terry.
Motion carried 2-0 .
* Mr. Cook rejoined the Board.
5. Franco-American Club - Change in manager.
from the Club present.
No one
6. ICC - Change of manager to Kenneth DiRubio - Mr.
DiRubio present. Has been on Board of Directors for 11
years. Now will take over the bar duties. Will be there
an awful lot. There approximately 40 hours a week.
Have you any experience? Some.
alcohol serving. Will you
everyone else is.
Will you be certified in
take the course? Yes,
Mr. Terry - Am very familiar with Mr. DiRubio.
a good job.
Will do
Motion - to approve the change of manager at the ICC.
Seconded by Mr. Heller - Motion carried 3-0.
7. Jubilee Yacht Club - Change of Manager to Richard
Martin. Mr. Martin present. He was previously bar
manager for 21 years.
Mr. Heller - Motion to approve the change in manager to
Richard Martin at the Jubilee Yacht Club. Seconded by
Mr. Terry. Motion carried. 3-0.
December 18, 1997 -3-
8. Issuance of licenses for 1998.
9. Franco-American Club - Change of Manager to William
Gates. Mr. Gates present.
Motion by Mr. Heller to approve the change in manager at
the Franco-American Club to William Gates. Seconded by
Mr. Terry. Motion carried 3-0.
Next meeting to be held January 8, 1998.
Meeting adjourned at 4:30 p.m.
Respectfully submitted.