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Foxborough Select Board · 2018–2019 Board · Regular meeting

January 8, 2019

15 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

Enter Executive Session to reconvene in open session on or about 7:30 pm for the purpose of discussing litigation strategy with respect to threatened litigation of which members of the Child...

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

Motion to enter Executive Session to reconvene in open session on or about 7:30 pm for the purpose of discussing litigation strategy with respect to threatened litigation of which members of the Child Sexual Abuse Awareness Committee have been informed and to reenter open session

From the minutes

“Motion to enter Executive Session to reconvene in open session on or about 7:30 pm for the purpose of discussing litigation strategy with respect to threatened litigation of which members of the Child Sexual Abuse Awareness Committee have been informed and to reenter open session made by L. Gibson, motion made second by M. Elfman No further discussion Final Resolution: Motion Carries 5-0-0 Roll Call – L. Gibson – Yes; J. DeVellis – Yes; C. Mitchell – Yes; M. Elfman – Yes; D. Feldman - Yes.” (Motion: Gibson, second: Elfman)

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

Close executive session at 7:24 p.m. and enter open session at 7:30 p.m

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

Motion close executive session at 7:24 p.m. and enter open session at 7:30 p.m.

From the minutes

“Motion close executive session at 7:24 p.m. and enter open session at 7:30 p.m. made by L. Gibson, motion made second by M. Elfman No further discussion Final Resolution: Motion Carries 5-0-0 Roll Call – L. Gibson – Yes; J. DeVellis – Yes; C. Mitchell – Yes; M. Elfman – Yes; D. Feldman - Yes.” (Motion: Gibson, second: Elfman)

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

Deny commercial parking license due to the fact that the application does not apply with the requirements outlined in the BOS commercial parking policy that cannot be waived

Minutes, page 4

DenyPassed · Unanimous, 5 present

Motion to deny commercial parking license due to the fact that the application does not apply with the requirements outlined in the BOS commercial parking policy that cannot be waived

From the minutes

“Motion to deny commercial parking license due to the fact that the application does not apply with the requirements outlined in the BOS commercial parking policy that cannot be waived made by L. Gibson, motion made second by M. Elfman Discussion: L. Gibson said it is clear a lot of work went into this and she hopes call can come to a resolution that is safe for everyone. Final Result: Motion to Deny Carries 5-0-0.” (Motion: Gibson, second: Elfman)

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

Approve: Officer Charles Gallagher - Approval of $3,420.00 for Tuition Reimbursement

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Motion to approve

From the minutes

“Motion to approve 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 5 (PDF)

Approve: Officer Scott Dion - Approval of $1,644.00 for Tuition Reimbursement

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Motion to approve

From the minutes

“Motion to approve 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 5 (PDF)

Approve: Officer Kenneth Fitzgerald - Approval of $1,644.00 for Tuition Reimbursement

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Motion to approve

From the minutes

“Motion to approve 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 5 (PDF)

Approve: Saga Steakhouse - Approval of early liquor license extension request of 11:00 a.m. on Sunday, January 13, 2019 and potential additional playoff games

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Motion to approve

From the minutes

“Motion to approve 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 5 (PDF)

Approve: Fred Smerlas/All Pro Tailgates d/b/a First & Goal - Approval of (2) 1-day All Alcohol Licenses for January 13, 2019 and January 20, 2019 from 10:00 a.m. to 10:30 p.m

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Motion to approve

From the minutes

“Motion to approve 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 5 (PDF)

Approve: Library - Acceptance of Gift Donation of $300.00 to the Boyden Library from the Foxboro Lions Club for museum passes

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Motion to approve

From the minutes

“Motion to approve 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 5 (PDF)

Approve 11/13/18 minutes

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

Motion to approve 11/13/18 minutes

From the minutes

“Motion to approve 11/13/18 minutes 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 5 (PDF)

Approve 11/27/18 minutes

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

Motion to approve 11/27/18 minutes

From the minutes

“Motion to approve 11/27/18 minutes 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 5 (PDF)

Approve 12/11/18 minutes

Minutes, page 5

ProceduralPassed · 4–0

Motion to approve 12/11/18 minutes

Yes: DeVellis, Elfman, Feldman, MitchellAbstained: Gibson

From the minutes

“Motion to approve 12/11/18 minutes made by L. Gibson, motion made second by M. Elfman Discussion: L. Gibson abstained as she was not in attendance at the 12/11/18 meeting Final Resolution: Motion carries 4-0-1.” (Motion: Gibson, second: Elfman)

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

Approve 12/18/18 minutes

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

Motion to approve 12/18/18 minutes

From the minutes

“Motion to approve 12/18/18 minutes 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)

Enter Executive Session at 9:04pm not to reconvene in open session to Conduct Strategy Sessions in Preparation for Contract Negotiations with Non-Union Personnel - Fire Chief Contract

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

Motion to enter Executive Session at 9:04pm not to reconvene in open session to Conduct Strategy Sessions in Preparation for Contract Negotiations with Non-Union Personnel - Fire Chief Contract

From the minutes

“Motion to enter Executive Session at 9:04pm not to reconvene in open session to Conduct Strategy Sessions in Preparation for Contract Negotiations with Non-Union Personnel - Fire Chief Contract made by L. Gibson, motion made second by M. Elfman No further discussion Final Resolution: Motion Carries 5-0-0 Roll Call – L. Gibson – Yes; J. DeVellis – Yes; C. Mitchell – Yes; M. Elfman – Yes; D. Feldman - Yes.” (Motion: Gibson, second: Elfman)

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

Adjourn at 9:21pm and close executive session

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

Motion to adjourn at 9:21pm and close executive session

From the minutes

“Motion to adjourn at 9:21pm and close executive session made by L. Gibson, motion made second by M. Elfman No further discussion Final Resolution: Motion Carries 5-0-0 Roll Call – L. Gibson – Yes; J. DeVellis – Yes; C. Mitchell – Yes; M. Elfman – Yes; D. Feldman - Yes.” (Motion: Gibson, second: Elfman)

Read it in the official minutes, page 6 (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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