← Foxborough Select Board

Foxborough Select Board · 2018–2019 Board · Regular meeting

July 24, 2018

17 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Christopher P. Mitchell, Mark S. Elfman, Leah Gibson, James J. DeVellis, David S. Feldman

Absent: None

Every vote, in order

Close the public hearing

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

Motion to close the public hearing

From the minutes

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

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

Approve the Jay-Z and Beyoncé Concert - On the Run 2 Tour on August 5, 2018

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Motion to Approve the Jay-Z and Beyoncé Concert - On the Run 2 Tour on August 5, 2018

From the minutes

“Motion to Approve the Jay-Z and Beyoncé Concert - On the Run 2 Tour on August 5, 2018 made by L. Gibson, motion made second by M. Elfman No further discussion. Final Resolution: Motion Carries 5-0-0.” (Motion: Gibson, second: Elfman)

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

Accept the Executive Office of Housing and Economic Development Grant for $914,947.50

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Motion to Accept the Executive Office of Housing and Economic Development Grant for $914,947.50

From the minutes

“Motion to Accept the Executive Office of Housing and Economic Development Grant for $914,947.50 made by L. Gibson, motion made second by M. Elfman No further discussion. Final Resolution: Motion Carries 5-0-0.” (Motion: Gibson, second: Elfman)

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

Accept the MassDOT Grant for $140,952.50

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Motion to Accept the MassDOT Grant for $140,952.50

From the minutes

“Motion to Accept the MassDOT Grant for $140,952.50 made by L. Gibson, motion made second by M. Elfman No further discussion. Final Resolution: Motion Carries 5-0-0.” (Motion: Gibson, second: Elfman)

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

Approve the RFP for the Downtown Project with the amended submission date of September 28, motion made second by D. Feldman

Minutes, page 3

ApprovePassed · 4–0

Motion to approve the RFP for the Downtown Project with the amended submission date of September 28, motion made second by D. Feldman

The minutes give only the count (4-0-1), not how each member voted.

From the minutes

“Motion to approve the RFP for the Downtown Project with the amended submission date of September 28, motion made second by D. Feldman. No further discussion. Final Resolution: Motion Carries 4-0-1.” (second: Feldman)

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

Open Special Town Meeting Warrant

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Motion made to open Special Town Meeting Warrant

From the minutes

“Motion made to open Special Town Meeting Warrant made by L. Gibson, motion made second by M. Elfman. No further discussion. Final Resolution: Motion Carries 5-0-0.” (Motion: Gibson, second: Elfman)

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

Send a letter from BOS through Town Counsel to extend deadline of public comment period

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Motion made to send a letter from BOS through Town Counsel to extend deadline of public comment period

From the minutes

“Motion made to send a letter from BOS through Town Counsel to extend deadline of public comment period made by M. Elfman, motion made second by D. Feldman No further discussion Final Resolution: Motion Carries 5-0-0.” (Motion: Elfman, second: Feldman)

Read it in the official minutes, page 5 (PDF)

Approve gift

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Motion to approve gift

From the minutes

“Motion to approve gift by L. Gibson, 2nd by M. Elfman Discussion: C. Mitchell wanted to publicly thank the American Legion Post on behalf of the Board and Town for this generous gift for the maintenance and upkeep of all memorials in Town. Final Resolution: Motion Carries 5-0-0.” (Motion: Gibson, second: Elfman)

Read it in the official minutes, page 5 (PDF)

Approve Commercial Parking Lot License for Lot #24

Minutes, page 6

ApprovePassed · Unanimous, 5 present

Motion to approve Commercial Parking Lot License for Lot #24

From the minutes

“Motion to approve Commercial Parking Lot License for Lot #24 made by L. Gibson, motion made second, motion made second by M. Elfman Discussion: C. Mitchell said the note attached to the application is very unclear and asked to clarify if Funway would be closed during Stadium events and B. Keegan said he would assume that to be the case. C. Mitchell asked for clarification on the count of 60 spaces within the property given there are more spaces on site. Approval conditionally upon verification of the number of parking spaces and clarification of the letter included in the application. Final Resolution: Motion Carries 5-0-0.” (Motion: Gibson)

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

Approve 38 Election Workers for a 1-year term expiring 8/30/19

Minutes, page 6

ApprovePassed · Unanimous, 5 present

Motion to Approve 38 Election Workers for a 1-year term expiring 8/30/19

From the minutes

“Motion to Approve 38 Election Workers for a 1-year term expiring 8/30/19 made by L. Gibson, motion made second by M. Elfman No further discussion. Final Resolution: Motion Carries 5-0-0.” (Motion: Gibson, second: Elfman)

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

Approve New England Patriots Charitable Foundation (2) One Day All Alcoholic Liquor Licenses for the August 9, 2018 and August 16, 2018 preseason games

Minutes, page 6

ApprovePassed · Unanimous, 5 present

Motion to Approve New England Patriots Charitable Foundation (2) One Day All Alcoholic Liquor Licenses for the August 9, 2018 and August 16, 2018 preseason games

From the minutes

“Motion to Approve New England Patriots Charitable Foundation (2) One Day All Alcoholic Liquor Licenses for the August 9, 2018 and August 16, 2018 preseason games made by L. Gibson, motion made second by M. Elfman No further discussion. Final Resolution: Motion Carries 5-0-0.” (Motion: Gibson, second: Elfman)

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

Approve Annual Sharon Triathlon organized by Max Performance

Minutes, page 6

ApprovePassed · Unanimous, 5 present

Motion to Approve Annual Sharon Triathlon organized by Max Performance

From the minutes

“Motion to Approve Annual Sharon Triathlon organized by Max Performance made by L. Gibson, motion made second by M. Elfman No further discussion. Final Resolution: Motion Carries 5-0-0.” (Motion: Gibson, second: Elfman)

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

Accept Gift Donation

Minutes, page 7

ApprovePassed · Unanimous, 5 present

Motion to Accept Gift Donation

From the minutes

“Motion to Accept Gift Donation made by L. Gibson, motion made second by M. Elfman No further discussion. Final Resolution: Motion Carries 5-0-0.” (Motion: Gibson, second: Elfman)

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

ApprovePassed · Unanimous, 5 present

Motion to Accept Gift Donation

From the minutes

“Motion to Accept Gift Donation made by L. Gibson, motion made second by M. Elfman No further discussion. Final Resolution: Motion Carries 5-0-0.” (Motion: Gibson, second: Elfman)

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

ApprovePassed · Unanimous, 5 present

Motion to Accept Gift Donation

From the minutes

“Motion to Accept Gift Donation made by L. Gibson, motion made second by M. Elfman No further discussion. Final Resolution: Motion Carries 5-0-0.” (Motion: Gibson, second: Elfman)

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

Approve 7/10/18 BOS minutes

Minutes, page 7

ProceduralPassed · Unanimous, 5 present

Motion to Approve 7/10/18 BOS minutes

From the minutes

“Motion to Approve 7/10/18 BOS minutes made by L. Gibson, motion made second by ME No further discussion. Final Resolution: Motion Carries 5-0-0.” (Motion: Gibson, second: Elfman)

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

Adjourn at 8:36pm

Minutes, page 7

ProceduralPassed · Unanimous, 5 present

Motion to adjourn at 8:36pm

From the minutes

“Motion to adjourn at 8:36pm made by L. Gibson, motion made second by M. Elfman No further discussion. Final Resolution: Motion Carries 5-0-0.” (Motion: Gibson, second: Elfman)

Read it in the official minutes, page 7 (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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