← Foxborough Select Board

Foxborough Select Board · 2019–2020 Board · Regular meeting

May 14, 2019

26 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Christopher P. Mitchell, Mark S. Elfman, Leah Gibson, David S. Feldman, Edward T. O’Leary

Absent: None

Every vote, in order

D. Feldman nominated M. Elfman for Chairman, nomination made second by L. Gibson

Minutes, page 1

AppointPassed · Unanimous, 5 present

D. Feldman nominated M. Elfman for Chairman, nomination made second by L. Gibson

From the minutes

“D. Feldman nominated M. Elfman for Chairman, nomination made second by L. Gibson No further discussion Final Resolution: Motion Carries 5-0-0.” (Motion: Feldman, second: Gibson)

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

D. Feldman nominated L. Gibson for Vice Chair, nomination made second by C. Mitchell

Minutes, page 1

AppointPassed · Unanimous, 5 present

D. Feldman nominated L. Gibson for Vice Chair, nomination made second by C. Mitchell

From the minutes

“D. Feldman nominated L. Gibson for Vice Chair, nomination made second by C. Mitchell No further discussion Final Resolution: Motion Carries 5-0-0.” (Motion: Feldman, second: Mitchell)

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

L. Gibson nominated E. O’Leary for Clerk, nomination made second by C. Mitchell

Minutes, page 1

AppointPassed · Unanimous, 5 present

L. Gibson nominated E. O’Leary for Clerk, nomination made second by C. Mitchell

From the minutes

“L. Gibson nominated E. O’Leary for Clerk, nomination made second by C. Mitchell Discussion: C. Mitchell said it has been a great tradition of the BOS for the new incoming Selectman to serve as clerk; is a great learning experience Final Resolution: Motion Carries 5-0-0.” (Motion: Gibson, second: Mitchell)

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

Appoint Elaine M. Biggieri to the Veteran Services Advisory Committee for a 1 year term, expiring 5/1/20

Minutes, page 2

AppointPassed · Unanimous, 5 present

Motion to Appoint Elaine M. Biggieri to the Veteran Services Advisory Committee for a 1 year term, expiring 5/1/20

From the minutes

“Motion to Appoint Elaine M. Biggieri to the Veteran Services Advisory Committee for a 1 year term, expiring 5/1/20 made by L. Gibson, motion made second by D. Feldman No further discussion Final Resolution: Motion Carries 5-0-0.” (Motion: Gibson, second: Feldman)

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

Open the public hearing

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

Motion to open the public hearing

From the minutes

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

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

Close the public hearing

Minutes, page 3

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 D. Feldman No further discussion Final Resolution: Motion Carries 5-0-0.” (Motion: Gibson, second: Feldman)

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

Open the public hearing

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

Motion to open the public hearing

From the minutes

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

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

Close the public hearing

Minutes, page 4

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 D. Feldman No further discussion Final Resolution: Motion Carries 5-0-0.” (Motion: Gibson, second: Feldman)

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

Approve Kraft Sports and Entertainment Gillette Stadium Event Application for Premier Lacrosse League on June 1, 2019 and June 2, 2019

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Motion to approve Kraft Sports and Entertainment Gillette Stadium Event Application for Premier Lacrosse League on June 1, 2019 and June 2, 2019

From the minutes

“Motion to approve Kraft Sports and Entertainment Gillette Stadium Event Application for Premier Lacrosse League on June 1, 2019 and June 2, 2019 made by L. Gibson, motion made second by D. Feldman No further discussion Final Resolution: Motion Carries 5-0-0.” (Motion: Gibson, second: Feldman)

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

Open the public hearing

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

Motion to open the public hearing

From the minutes

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

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

Close the public hearing

Minutes, page 5

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 D. Feldman No further discussion Final Resolution: Motion Carries 5-0-0.” (Motion: Gibson, second: Feldman)

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

Approve: D. Feldman said this has always been a great event and is incredible from a logistics perspective

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Motion to Approve

From the minutes

“Motion to Approve made by L. Gibson, motion made second by D. Feldman No further discussion Final Resolution: Motion Carries 5-0-0.” (Motion: Gibson, second: Feldman)

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

Open the public hearing

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

Motion to open the public hearing

From the minutes

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

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

Close the public hearing

Minutes, page 5

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 D. Feldman No further discussion Final Resolution: Motion Carries 5-0-0.” (Motion: Gibson, second: Feldman)

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

Accept recommendations for nuisance dog as

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Motion to accept recommendations for nuisance dog as

From the minutes

“Motion to accept recommendations for nuisance dog as made by ACO Kaycee Bailey made by L. Gibson, motion made second by D. Feldman No further discussion Final Resolution: Motion Carries 5-0-0.” (Motion: Gibson, second: Feldman)

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

Accept Public Event Application for Foxboro Founders Day Boot Drive on May 25, 2019 from 7:00 a.m. to 12:00 noon

Minutes, page 6

ApprovePassed · Unanimous, 5 present

Motion to Accept Public Event Application for Foxboro Founders Day Boot Drive on May 25, 2019 from 7:00 a.m. to 12:00 noon

From the minutes

“Motion to Accept Public Event Application for Foxboro Founders Day Boot Drive on May 25, 2019 from 7:00 a.m. to 12:00 noon made by L. Gibson, motion made second by D. Feldman No further discussion Final Resolution: Motion Carries 5-0-0.” (Motion: Gibson, second: Feldman)

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

Accept Public Event Application for Foxboro Founders Day Parade and Field Events on June 8, 2019

Minutes, page 6

ApprovePassed · Unanimous, 5 present

Motion to Accept Public Event Application for Foxboro Founders Day Parade and Field Events on June 8, 2019

From the minutes

“Motion to Accept Public Event Application for Foxboro Founders Day Parade and Field Events on June 8, 2019 made by L. Gibson, motion made second by D. Feldman No further discussion Final Resolution: Motion Carries 5-0-0.” (Motion: Gibson, second: Feldman)

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

Accept 2019-2020 BOS meeting schedule with changes as discussed

Minutes, page 11

ApprovePassed · Unanimous, 5 present

Motion to accept 2019-2020 BOS meeting schedule with changes as discussed

From the minutes

“Motion to accept 2019-2020 BOS meeting schedule with changes as discussed by L. Gibson, motion made second by D. Feldman No further discussion Final Resolution: Motion Carries 5-0-0.” (Motion: Gibson)

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

Approve: Block Party Application - Powder House Neighborhood

Minutes, page 12

ApprovePassed · Unanimous, 5 present

Motion to approve

From the minutes

“Motion to approve made by L. Gibson, motion made second by D. Feldman No further discussion Final Resolution: Motion Carries 5-0-0.” (Motion: Gibson, second: Feldman)

Read it in the official minutes, page 12 (PDF)

Approve: Officer Ken Fitzgerald - Approval of $1,849.50 for Tuition Reimbursement

Minutes, page 12

ApprovePassed · Unanimous, 5 present

Motion to approve

From the minutes

“Motion to approve made by L. Gibson, motion made second by D. Feldman No further discussion Final Resolution: Motion Carries 5-0-0.” (Motion: Gibson, second: Feldman)

Read it in the official minutes, page 12 (PDF)

Accept: Library - Acceptance of Gift Donation of $3,519.00 to the Boyden Library from the Lakeview Pavilion Charitable Foundation Corp for museum passes

Minutes, page 12

ApprovePassed · Unanimous, 5 present

Motion to accept

From the minutes

“Motion to accept made by L. Gibson, motion made second by D. Feldman No further discussion Final Resolution: Motion Carries 5-0-0.” (Motion: Gibson, second: Feldman)

Read it in the official minutes, page 12 (PDF)

Accept: Library - Acceptance of Gift Donation of $139.00 to the Boyden Library from Archie Clement, in lieu of birthday gifts, to purchase books for the Children's Room

Minutes, page 13

ApprovePassed · Unanimous, 5 present

Motion to accept

From the minutes

“Motion to accept made by L. Gibson, motion made second by D. Feldman No further discussion Final Resolution: Motion Carries 5-0-0.” (Motion: Gibson, second: Feldman)

Read it in the official minutes, page 13 (PDF)

Accept: Recreation - Acceptance of Gift Donation of $250.00 to the Recreation Department from the Moms Club of Foxboro to purchase supplies for Touch a Truck

Minutes, page 13

ApprovePassed · Unanimous, 5 present

Motion to accept

From the minutes

“Motion to accept made by L. Gibson, motion made second by D. Feldman No further discussion Final Resolution: Motion Carries 5-0-0.” (Motion: Gibson, second: Feldman)

Read it in the official minutes, page 13 (PDF)

Accept: Recreation - Acceptance of Gift Donation of $2,000.00 to the Recreation Department from the Foxboro Lions Club for the Booth Playground Re-Build Project

Minutes, page 13

ApprovePassed · Unanimous, 5 present

Motion to accept

From the minutes

“Motion to accept made by L. Gibson, motion made second by D. Feldman No further discussion Final Resolution: Motion Carries 5-0-0.” (Motion: Gibson, second: Feldman)

Read it in the official minutes, page 13 (PDF)

Approve: BOS Approve minutes from 4/30/19

Minutes, page 13

ApprovePassed · Unanimous, 3 present

Motion to approve

Christopher P. Mitchell stepped aside (recused) and did not take part in this vote. Edward T. O’Leary stepped aside (recused) and did not take part in this vote.

From the minutes

“Motion to approve made by L. Gibson, motion made second by D. Feldman Discussion: C. Mitchell recused himself and E. O’Leary recused himself. L. Gibson had an edit to the Finance Director section about the private sector; reviewed and edit was corrected. Final Resolution: Motion Carries 3-0-2.” (Motion: Gibson, second: Feldman)

Read it in the official minutes, page 13 (PDF)

Adjourn at 11:38

Minutes, page 13

ProceduralPassed · Unanimous, 5 present

Motion to adjourn at 11:38

From the minutes

“Motion to adjourn at 11:38 by C. Mitchell, motion made second by M. Elfman No further discussion Final Resolution: Motion Carries 5-0-0.” (Motion: Mitchell)

Read it in the official minutes, page 13 (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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