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Foxborough Select Board · 2017–2018 Board · Regular meeting

April 17, 2018

48 recorded votes, 22 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: David S. Feldman, Christopher P. Mitchell, Mark S. Elfman, James J. DeVellis, Virginia M. Coppola

Absent: None

Every vote, in order

Close public hearing

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

Motion to close public hearing

From the minutes

“Motion made by M. Elfman, second by C. Mitchell to close public hearing. No further discussion. Final Resolution: Motion Carries 5-0-0.” (Motion: Elfman, second: Mitchell)

Read it in the official minutes, page 2 (PDF)

Approve the event license

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Motion to approve the event license

From the minutes

“Motion made by M. Elfman, second by C. Mitchell to approve the event license. No further discussion. Final Resolution: Motion Carries 5-0-0.” (Motion: Elfman, second: Mitchell)

Read it in the official minutes, page 2 (PDF)

Approve appointment to the COA/HS

Minutes, page 3

AppointPassed · Unanimous, 5 present

Motion to approve appointment to the COA/HS

From the minutes

“Motion made by M. Elfman, second by C. Mitchell to approve appointment to the COA/HS. No further discussion. Final Resolution: Motion Carries 5-0-0.” (Motion: Elfman, second: Mitchell)

Read it in the official minutes, page 3 (PDF)

Approve appointment of Joseph Garrity to the Foxborough Clean-Up Day Committee for a term of 1 year

Minutes, page 3

AppointPassed · Unanimous, 5 present

Motion to approve appointment of Joseph Garrity to the Foxborough Clean-Up Day Committee for a term of 1 year

From the minutes

“Motion made by M. Elfman, second by C. Mitchell to approve appointment of Joseph Garrity to the Foxborough Clean-Up Day Committee for a term of 1 year. No further discussion. Final Resolution: Motion Carries 5-0-0.” (Motion: Elfman, second: Mitchell)

Read it in the official minutes, page 3 (PDF)

Approve the use of $50,000 of AFT Funds

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Motion to approve the use of $50,000 of AFT Funds

From the minutes

“Motion made (with amendment) by M. Elfman, second by C. Mitchell to approve the use of $50,000 of AFT Funds Further Discussion: J. DeVellis asked to make an amendment that prior to issuance of $50,000 that meeting minutes and accounting of the fund be prepared and shared. Final Resolution: Motion Carries 5-0-0.” (Motion: Elfman, second: Mitchell)

Read it in the official minutes, page 4 (PDF)

Approve the license for farmers markets

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Motion to approve the license for farmers markets

From the minutes

“Motion made (with condition) by M. Elfman, second by C. Mitchell to approve the license for farmers markets. Further discussion: C. Mitchell asked if the Jaycees had applied for a permit on the common because there was nothing from the Jaycees endorsing this event. He said he wanted documentation to avoid issues. D. Giardino said she would get one. Final Resolution: Motion Carries 5-0-0.” (Motion: Elfman, second: Mitchell)

Read it in the official minutes, page 4 (PDF)

Approve the placement of the two picnic tables

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Motion to approve the placement of the two picnic tables

From the minutes

“Motion made by M. Elfman, second by C. Mitchell to approve the placement of the two picnic tables. Further discussion: M. Elfman asked if the picnic tables would be removed and stored during winter. H. Harding said it would be up to Tree & Park but believed they would likely be out year-round. J. DeVellis clarified that the motion is for the placement not the purchase of the tables. C. Mitchell asked if this goes well, would additional tables will be purchases. D. Giardino explained how they came to pick the locations for the two and they could possibly do more. H. Harding said the tables they purchase were costly because they want them to last and match the existing look of the Common. Final Resolution: Motion Carries 5-0-0.” (Motion: Elfman, second: Mitchell)

Read it in the official minutes, page 4 (PDF)

Approve the DPW contract

Minutes, page 6

ApprovePassed · Unanimous, 5 present

Motion to approve the DPW contract

From the minutes

“Motion made by M. Elfman, second by C. Mitchell to approve the DPW contract. No further discussion. Final Resolution: Motion Carries 5-0-0.” (Motion: Elfman, second: Mitchell)

Read it in the official minutes, page 6 (PDF)

Four zoning bylaws to become the new 10, 11, 12, and 13

Minutes, page 7

ApprovePassed · Unanimous, 5 present

Motion to move the four zoning bylaws to become the new 10, 11, 12, and 13

From the minutes

“Motion made by M. Elfman, second by C. Mitchell to move the four zoning bylaws to become the new 10, 11, 12, and 13. No further discussion. Final Resolution: Motion Carries 5-0-0.” (Motion: Elfman, second: Mitchell)

Read it in the official minutes, page 7 (PDF)

Approve all articles as presented and amended

Minutes, page 7

ApprovePassed · Unanimous, 5 present

Motion to approve all articles as presented and amended

From the minutes

“Motion made by M. Elfman to approve all articles as presented and amended, second by C. Mitchell. No further discussion. Final Resolution: Motion Carries 5-0-0.” (Motion: Elfman, second: Mitchell)

Read it in the official minutes, page 7 (PDF)

Board position on the Annual Town Meeting article: Annual Town Elections; Annual Town Reports; Reports of Committees (voted on together)

Minutes, page 7

ApprovePassed · Unanimous, 5 present

Board position on the Annual Town Meeting article: Annual Town Elections; Annual Town Reports; Reports of Committees (voted on together)

The minutes list the Board’s vote on its position on each Annual Town Meeting article in a table (“The Board reviewed each article and voted their position on each”); they do not say what the position was.

From the minutes

“Annual Town Elections; Annual Town Reports; 5-0-0.”

Read it in the official minutes, page 7 (PDF)

Board position on the Annual Town Meeting article: Operating Budget

Minutes, page 7

ApprovePassed · Unanimous, 5 present

Board position on the Annual Town Meeting article: Operating Budget

The minutes list the Board’s vote on its position on each Annual Town Meeting article in a table (“The Board reviewed each article and voted their position on each”); they do not say what the position was.

From the minutes

“Operating Budget 5-0-0.”

Read it in the official minutes, page 7 (PDF)

Board position on the Annual Town Meeting article: CIP Budget / Schedule A CIP FY19

Minutes, page 7

ApprovePassed · Unanimous, 5 present

Board position on the Annual Town Meeting article: CIP Budget / Schedule A CIP FY19

The minutes list the Board’s vote on its position on each Annual Town Meeting article in a table (“The Board reviewed each article and voted their position on each”); they do not say what the position was.

From the minutes

“CIP Budget / Schedule A CIP FY19 5-0-0.”

Read it in the official minutes, page 7 (PDF)

Board position on the Annual Town Meeting article: High School Track & Stands

Minutes, page 7

ApprovePassed · 3–2

Board position on the Annual Town Meeting article: High School Track & Stands

The minutes list the Board’s vote on its position on each Annual Town Meeting article in a table (“The Board reviewed each article and voted their position on each”); they do not say what the position was. The minutes give only the count (3-2), not how each member voted.

From the minutes

“High School Track & Stands 3-2-0.”

Read it in the official minutes, page 7 (PDF)

Board position on the Annual Town Meeting article: Fire Contract

Minutes, page 7

ApprovePassed · Unanimous, 5 present

Board position on the Annual Town Meeting article: Fire Contract

The minutes list the Board’s vote on its position on each Annual Town Meeting article in a table (“The Board reviewed each article and voted their position on each”); they do not say what the position was.

From the minutes

“Fire Contract 5-0-0.”

Read it in the official minutes, page 7 (PDF)

Board position on the Annual Town Meeting article: DPW Contract

Minutes, page 7

ApprovePassed · Unanimous, 5 present

Board position on the Annual Town Meeting article: DPW Contract

The minutes list the Board’s vote on its position on each Annual Town Meeting article in a table (“The Board reviewed each article and voted their position on each”); they do not say what the position was.

From the minutes

“DPW Contract 5-0-0.”

Read it in the official minutes, page 7 (PDF)

Board position on the Annual Town Meeting article: FY’18 Budget Adjustments

Minutes, page 7

ApprovePassed · Unanimous, 5 present

Board position on the Annual Town Meeting article: FY’18 Budget Adjustments

The minutes list the Board’s vote on its position on each Annual Town Meeting article in a table (“The Board reviewed each article and voted their position on each”); they do not say what the position was.

From the minutes

“FY’18 Budget Adjustments 5-0-0.”

Read it in the official minutes, page 7 (PDF)

Board position on the Annual Town Meeting article: Revolving Funds Annual Spending Limits

Minutes, page 7

ApprovePassed · Unanimous, 5 present

Board position on the Annual Town Meeting article: Revolving Funds Annual Spending Limits

The minutes list the Board’s vote on its position on each Annual Town Meeting article in a table (“The Board reviewed each article and voted their position on each”); they do not say what the position was.

From the minutes

“Revolving Funds Annual Spending Limits 5-0-0.”

Read it in the official minutes, page 7 (PDF)

Board position on the Annual Town Meeting article: Fund Qualified OPEB Trust

Minutes, page 7

ApprovePassed · Unanimous, 5 present

Board position on the Annual Town Meeting article: Fund Qualified OPEB Trust

The minutes list the Board’s vote on its position on each Annual Town Meeting article in a table (“The Board reviewed each article and voted their position on each”); they do not say what the position was.

From the minutes

“Fund Qualified OPEB Trust 5-0-0.”

Read it in the official minutes, page 7 (PDF)

Board position on the Annual Town Meeting article: Fund Capital Stabilization

Minutes, page 7

ApprovePassed · Unanimous, 5 present

Board position on the Annual Town Meeting article: Fund Capital Stabilization

The minutes list the Board’s vote on its position on each Annual Town Meeting article in a table (“The Board reviewed each article and voted their position on each”); they do not say what the position was.

From the minutes

“Fund Capital Stabilization 5-0-0.”

Read it in the official minutes, page 7 (PDF)

Board position on the Annual Town Meeting article: Fund Stabilization

Minutes, page 7

ApprovePassed · Unanimous, 5 present

Board position on the Annual Town Meeting article: Fund Stabilization

The minutes list the Board’s vote on its position on each Annual Town Meeting article in a table (“The Board reviewed each article and voted their position on each”); they do not say what the position was.

From the minutes

“Fund Stabilization 5-0-0.”

Read it in the official minutes, page 7 (PDF)

Board position on the Annual Town Meeting article: Land Transfer for Fire

Minutes, page 7

ApprovePassed · Unanimous, 5 present

Board position on the Annual Town Meeting article: Land Transfer for Fire

The minutes list the Board’s vote on its position on each Annual Town Meeting article in a table (“The Board reviewed each article and voted their position on each”); they do not say what the position was.

From the minutes

“Land Transfer for Fire 5-0-0.”

Read it in the official minutes, page 7 (PDF)

Board position on the Annual Town Meeting article: Citizen Petition

Minutes, page 7

ApproveFailed · 2–3

Board position on the Annual Town Meeting article: Citizen Petition

The minutes list the Board’s vote on its position on each Annual Town Meeting article in a table (“The Board reviewed each article and voted their position on each”); they do not say what the position was. The minutes give only the count (2-3), not how each member voted.

From the minutes

“Citizen Petition 2-3-0.”

Read it in the official minutes, page 7 (PDF)

Board position on the Annual Town Meeting article: Capital Improvement Planning Committee By-Law

Minutes, page 7

ApprovePassed · Unanimous, 5 present

Board position on the Annual Town Meeting article: Capital Improvement Planning Committee By-Law

The minutes list the Board’s vote on its position on each Annual Town Meeting article in a table (“The Board reviewed each article and voted their position on each”); they do not say what the position was.

From the minutes

“Capital Improvement Planning 5-0-0.”

Read it in the official minutes, page 7 (PDF)

Board position on the Annual Town Meeting article: Amend Chapter 30 Meetings By-Law

Minutes, page 7

ApprovePassed · Unanimous, 5 present

Board position on the Annual Town Meeting article: Amend Chapter 30 Meetings By-Law

The minutes list the Board’s vote on its position on each Annual Town Meeting article in a table (“The Board reviewed each article and voted their position on each”); they do not say what the position was.

From the minutes

“Amend Chapter 30 Meetings By- 5-0-0.”

Read it in the official minutes, page 7 (PDF)

Board position on the Annual Town Meeting article: Sewer Service Map

Minutes, page 7

ApprovePassed · Unanimous, 5 present

Board position on the Annual Town Meeting article: Sewer Service Map

The minutes list the Board’s vote on its position on each Annual Town Meeting article in a table (“The Board reviewed each article and voted their position on each”); they do not say what the position was.

From the minutes

“Sewer Service Map 5-0-0.”

Read it in the official minutes, page 7 (PDF)

Board position on the Annual Town Meeting article: Western Avenue as Public Way

Minutes, page 7

ApprovePassed · Unanimous, 5 present

Board position on the Annual Town Meeting article: Western Avenue as Public Way

The minutes list the Board’s vote on its position on each Annual Town Meeting article in a table (“The Board reviewed each article and voted their position on each”); they do not say what the position was.

From the minutes

“Western Avenue as Public Way 5-0-0.”

Read it in the official minutes, page 7 (PDF)

Board position on the Annual Town Meeting article: Drones

Minutes, page 7

ApprovePassed · Unanimous, 5 present

Board position on the Annual Town Meeting article: Drones

The minutes list the Board’s vote on its position on each Annual Town Meeting article in a table (“The Board reviewed each article and voted their position on each”); they do not say what the position was.

From the minutes

“Drones 5-0-0.”

Read it in the official minutes, page 7 (PDF)

Board position on the Annual Town Meeting article: Route 1 Zoning

Minutes, page 7

ApprovePassed · Unanimous, 5 present

Board position on the Annual Town Meeting article: Route 1 Zoning

The minutes list the Board’s vote on its position on each Annual Town Meeting article in a table (“The Board reviewed each article and voted their position on each”); they do not say what the position was.

From the minutes

“Route 1 Zoning 5-0-0.”

Read it in the official minutes, page 7 (PDF)

Board position on the Annual Town Meeting article: WRPOD

Minutes, page 7

ApprovePassed · Unanimous, 5 present

Board position on the Annual Town Meeting article: WRPOD

The minutes list the Board’s vote on its position on each Annual Town Meeting article in a table (“The Board reviewed each article and voted their position on each”); they do not say what the position was.

From the minutes

“WRPOD 5-0-0.”

Read it in the official minutes, page 7 (PDF)

Board position on the Annual Town Meeting article: Accessory Structure

Minutes, page 7

ApprovePassed · Unanimous, 5 present

Board position on the Annual Town Meeting article: Accessory Structure

The minutes list the Board’s vote on its position on each Annual Town Meeting article in a table (“The Board reviewed each article and voted their position on each”); they do not say what the position was.

From the minutes

“Accessory Structure 5-0-0.”

Read it in the official minutes, page 7 (PDF)

Board position on the Annual Town Meeting article: Ground Solar

Minutes, page 7

ApprovePassed · Unanimous, 5 present

Board position on the Annual Town Meeting article: Ground Solar

The minutes list the Board’s vote on its position on each Annual Town Meeting article in a table (“The Board reviewed each article and voted their position on each”); they do not say what the position was.

From the minutes

“Ground Solar 5-0-0.”

Read it in the official minutes, page 7 (PDF)

Remove article 8

Minutes, page 8

ApprovePassed · Unanimous, 5 present

Motion to remove article 8

From the minutes

“Motion to remove article 8, second by C. Mitchell. No further discussion. Final Resolution: Motion Carries 5-0-0.” (second: Mitchell)

Read it in the official minutes, page 8 (PDF)

Accept all articles on April 17, 2018 at 10:12pm by the Board of Selectmen

Minutes, page 8

ApprovePassed · Unanimous, 5 present

Motion to accept all articles on April 17, 2018 at 10:12pm by the Board of Selectmen

From the minutes

“Motion to accept all articles on April 17, 2018 at 10:12pm by the Board of Selectmen, second by C. Mitchell. No further discussion. Final Resolution: Motion Carries 5-0-0.” (second: Mitchell)

Read it in the official minutes, page 8 (PDF)

Accept gift donation

Minutes, page 9

ApprovePassed · Unanimous, 5 present

Motion made to accept gift donation

From the minutes

“Motion made to accept gift donation, second by C. Mitchell. No further discussion. Final Resolution: Motion Carries 5-0-0.” (second: Mitchell)

Read it in the official minutes, page 9 (PDF)

ApprovePassed · Unanimous, 5 present

Motion made to accept gift donation

From the minutes

“Motion made to accept gift donation, second by C. Mitchell. No further discussion. Final Resolution: Motion Carries 5-0-0.” (second: Mitchell)

Read it in the official minutes, page 9 (PDF)

ApprovePassed · Unanimous, 5 present

Motion made to accept gift donation

From the minutes

“Motion made to accept gift donation, second by C. Mitchell. Further discussion: J. DeVellis asked where this initiated from or why this is being given. He asked the Town Manager about a previous email that refers to the original agreement and if this is part of the agreement. B. Keegan said this is part of discretionary money from Plainridge and they were offering it to towns around them. The donation was clear it was for conservation purposes. Final Resolution: Motion Carries 5-0-0.” (second: Mitchell)

Read it in the official minutes, page 9 (PDF)

ApprovePassed · Unanimous, 5 present

Motion made to accept gift donation

From the minutes

“Motion made to accept gift donation, second by C. Mitchell. No further discussion. Final Resolution: Motion Carries 5-0-0.” (second: Mitchell)

Read it in the official minutes, page 9 (PDF)

Acceptance of Gift Donation of a desk for use at the reception area to the Town Hall from Anonymous

Minutes, page 9

ApprovePassed · Unanimous, 5 present

Motion made to accept gift donation

From the minutes

“Motion made to accept gift donation, second by C. Mitchell. Further discussion: C. Mitchell said thank you. Final Resolution: Motion Carries 5-0-0.” (second: Mitchell)

Read it in the official minutes, page 9 (PDF)

Approve pool table licenses

Minutes, page 10

ApprovePassed · Unanimous, 5 present

Motion made to approve pool table licenses

From the minutes

“Motion made to approve pool table licenses, second by C. Mitchell. No further discussion. Final Resolution: Motion Carries 5-0-0.” (second: Mitchell)

Read it in the official minutes, page 10 (PDF)

ApprovePassed · Unanimous, 5 present

Motion made to approve pool table licenses

From the minutes

“Motion made to approve pool table licenses, second by C. Mitchell. No further discussion. Final Resolution: Motion Carries 5-0-0.” (second: Mitchell)

Read it in the official minutes, page 10 (PDF)

ApprovePassed · Unanimous, 5 present

Motion made to approve pool table licenses

From the minutes

“Motion made to approve pool table licenses, second by C. Mitchell. No further discussion. Final Resolution: Motion Carries 5-0-0.” (second: Mitchell)

Read it in the official minutes, page 10 (PDF)

ApprovePassed · Unanimous, 5 present

Motion made to approve pool table licenses

From the minutes

“Motion made to approve pool table licenses, second by C. Mitchell. No further discussion. Final Resolution: Motion Carries 5-0-0.” (second: Mitchell)

Read it in the official minutes, page 10 (PDF)

Approve roadway name

Minutes, page 10

ApprovePassed · Unanimous, 5 present

Motion made to approve roadway name

From the minutes

“Motion made to approve roadway name, second by C. Mitchell. No further discussion. Final Resolution: Motion Carries 5-0-0.” (second: Mitchell)

Read it in the official minutes, page 10 (PDF)

Approval of the Reappointment of members to Town Boards and Committees for terms that expire 5/1/19, 5/1/20 and 5/1/21

Minutes, page 10

AppointPassed · Unanimous, 5 present

Motion made to approve reappointments

From the minutes

“Motion made to approve reappointments, second by C. Mitchell. No further discussion. Final Resolution: Motion Carries 5-0-0.” (second: Mitchell)

Read it in the official minutes, page 10 (PDF)

Approve 3/6/18 minutes

Minutes, page 10

ProceduralPassed · Unanimous, 5 present

Motion made to approve 3/6/18 minutes

From the minutes

“Motion made to approve 3/6/18 minutes, second by C. Mitchell. No further discussion. Final Resolution: Motion Carries 5-0-0.” (second: Mitchell)

Read it in the official minutes, page 10 (PDF)

Approve 3/20/18 minutes as amended

Minutes, page 10

ProceduralPassed · Unanimous, 5 present

Motion made to approve 3/20/18 minutes as amended

From the minutes

“Motion made to approve 3/20/18 minutes as amended, second by C. Mitchell. No further discussion Final Resolution: Motion Carries 5-0-0.” (second: Mitchell)

Read it in the official minutes, page 10 (PDF)

Adjourn

Minutes, page 11

ProceduralPassed · Unanimous, 5 present

Motion to adjourn

From the minutes

“Motion to adjourn made by M. Elfman, second by C. Mitchell Motion carries 5-0-0 Roll Call – V. Coppola yes, J. DeVellis yes, D. Feldman yes, C. Mitchell yes, M. Elfman yes.” (Motion: Elfman, second: Mitchell)

Read it in the official minutes, page 11 (PDF)

From the Foxborough Select Board’s official minutes, posted on the town’s Select Board minutes page and its Diligent meeting portal. We check every vote against the Select Board members present and quote the exact wording. MassVoter never grades or scores officials. Photos: WJAR NBC 10 (Bill Yukna), The Foxboro Reporter, photo by Mark Stockwell (Amy LaBrache), The Sun Chronicle (Mark Elfman), and stills from Foxboro Cable Access videos: “Around Foxborough #44 – Stephanie McGowan for the Foxborough Board of Selectmen” (2020) and the Foxboro Jaycees Candidates Night, April 11, 2024 (Deb Giardino).

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