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Foxborough Select Board · 2018–2019 Board · Regular meeting

December 11, 2018

14 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: Leah Gibson

Every vote, in order

Approve Change of Manager to Jean Mar

Minutes, page 1

ApprovePassed · Unanimous, 4 present

Motion to Approve Change of Manager to Jean Mar

From the minutes

“Motion to Approve Change of Manager to Jean Mar made by M. Elfman, motion made second by D. Feldman Discussion: Amended motion to include Jean’s name Final Resolution: Motion carries 4-0-0.” (Motion: Elfman, second: Feldman)

Read it in the official minutes, page 1 (PDF)

Approve Modification: Jim Glaser came before the Board as an owner/investor in the restaurant to request modification to the seating in the restaurant. C. Mitchell clarified that the Board...

Minutes, page 1

ApprovePassed · Unanimous, 4 present

Motion to Approve Modification

From the minutes

“Motion to Approve Modification made by M. Elfman with the condition that the Fire Chief and Building Commissioner sign off on the change, motion made second by D. Feldman No further discussion Final Resolution: Motion carries 4-0-0.” (Motion: Elfman)

Read it in the official minutes, page 1 (PDF)

Authorize the Town Manager to enter into contract negotiations with Deputy Fire Chief Mike Kelleher

Minutes, page 2

ProceduralPassed · Unanimous, 4 present

Motion to Authorize the Town Manager to enter into contract negotiations with Deputy Fire Chief Mike Kelleher

From the minutes

“Motion to Authorize the Town Manager to enter into contract negotiations with Deputy Fire Chief Mike Kelleher made by M. Elfman, 2nd by D. Feldman Discussion: J. DeVellis said this process does not seem the same as the past and requested the motion to be adjusted to enter contract negotiations. Final Resolution: Motion Carries 4-0-0.” (Motion: Elfman, second: Feldman)

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

Approve: BOS - Approval of 2019 Licenses

Minutes, page 3

ApprovePassed · Unanimous, 4 present

Motion to Approve

From the minutes

“Motion to Approve made by M. Elfman, motion made second by D. Feldman Discussion: A stamp has been created for Board signatures. Final Resolution: Motion carries 4-0-0.” (Motion: Elfman, second: Feldman)

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

Approve: Agria LLC d/b/a Commons Eatery - Common Victuallers License

Minutes, page 3

ApprovePassed · Unanimous, 4 present

Motion to Approve

From the minutes

“Motion to Approve made by M. Elfman, motion made second by D. Feldman No further discussion Final Resolution: Motion carries 4-0-0.” (Motion: Elfman, second: Feldman)

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

Approve Reappointment: Reappointment of Agricultural Commission Members with terms expiring 12/14/21

Minutes, page 3

AppointPassed · Unanimous, 4 present

Motion to Approve Reappointment

From the minutes

“Motion to Approve Reappointment made by M. Elfman, motion made second by D. Feldman No further discussion Final Resolution: Motion carries 4-0-0.” (Motion: Elfman, second: Feldman)

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

Accept: COA/HS - Acceptance of Gift Donation of $240.00 to the Council on Aging/Human Services from the Friends of Foxboro Seniors for half of September and October Tai Chi

Minutes, page 3

ApprovePassed · Unanimous, 4 present

Motion to Accept

From the minutes

“Motion to Accept made by M. Elfman, motion made second by D. Feldman No further discussion Final Resolution: Motion carries 4-0-0.” (Motion: Elfman, second: Feldman)

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

Accept: COA/HS - Acceptance of Gift Donation of $35.00 to the Council on Aging/Human Services from Anonymous for the Lock Box Safety Program

Minutes, page 3

ApprovePassed · Unanimous, 4 present

Motion to Accept

From the minutes

“Motion to Accept made by M. Elfman, motion made second by D. Feldman No further discussion Final Resolution: Motion carries 4-0-0.” (Motion: Elfman, second: Feldman)

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

Accept: Historical Commission - Acceptance of Gift Donation of $132.25 to the Foxborough Historical Commission from multiple donors through book sales for the general historical fund

Minutes, page 4

ApprovePassed · Unanimous, 4 present

Motion to Accept

From the minutes

“Motion to Accept made by M. Elfman, motion made second by D. Feldman No further discussion Final Resolution: Motion carries 4-0-0.” (Motion: Elfman, second: Feldman)

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

Accept: Library - Acceptance of Gift Donation of $415.00 from Fred Lockhart, Foxborough Founders Day Planning Committee, Inc., Catherine Scott, Annie's Book Stop Association, David Clinton, South...

Minutes, page 4

ApprovePassed · Unanimous, 4 present

Motion to Accept

From the minutes

“Motion to Accept made by M. Elfman, motion made second by D. Feldman No further discussion Final Resolution: Motion carries 4-0-0.” (Motion: Elfman, second: Feldman)

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

Amend One-day License

Minutes, page 4

ApprovePassed · Unanimous, 4 present

Motion to Amend One-day License

From the minutes

“Motion to Amend One-day License made by M. Elfman, motion made second by D. Feldman No further discussion Final Resolution: Motion carries 4-0-0.” (Motion: Elfman, second: Feldman)

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

Approve extension of Closing hours on New Year’s Eve on 2:00 a.m. on 1/1/19

Minutes, page 4

ApprovePassed · Unanimous, 4 present

Motion to Approve extension of Closing hours on New Year’s Eve on 2:00 a.m. on 1/1/19

From the minutes

“Motion to Approve extension of Closing hours on New Year’s Eve on 2:00 a.m. on 1/1/19 made by M. Elfman, motion made second by D. Feldman Discussion: Specify alcohol service adheres to normal hours per existing liquor rules and regulations Final Resolution: Motion carries 4-0-0.” (Motion: Elfman, second: Feldman)

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

Withdraw the motion to approve the extension of closing hours (the Board continued that vote to the next meeting)

Minutes, page 4

ProceduralPassed · Unanimous, 4 present

Motion to withdraw the motion to approve the extension of closing hours (the Board continued that vote to the next meeting)

From the minutes

“motion to withdraw the motion made by M. Elfman; motion made second by D. Feldman Final Resolution: Motion to Withdraw Carries 4-0-0.” (Motion: Elfman, second: Feldman)

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

Adjourn at 7:40pm

Minutes, page 4

ProceduralPassed · Unanimous, 4 present

Motion to adjourn at 7:40pm

From the minutes

“Motion to adjourn at 7:40pm made by M. Elfman, motion made second by D. Feldman. No further discussion Final Resolution: Motion carries 4-0-0.” (Motion: Elfman, second: Feldman)

Read it in the official minutes, page 4 (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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