← Foxborough Select Board

Foxborough Select Board · 2019–2020 Board · Regular meeting

June 25, 2019

23 recorded votes, 22 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Note on these minutes: The minutes say Edward T. O’Leary took part in the executive session but was not in attendance for the open session.

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

Absent: None

Every vote, in order

Enter Executive Session to conduct strategy sessions in preparation for negotiations with nonunion personnel, if an open meeting may have a detrimental effect on the bargaining position of the...

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

Motion to Enter Executive Session to conduct strategy sessions in preparation for negotiations with nonunion personnel, if an open meeting may have a detrimental effect on the bargaining position of the public body and the chair so declares, to wit: William Keegan, Town Manager and Michael Johns, Assistant Town Manager; To conduct contract negotiations with nonunion personnel, if an open meeting may have a detrimental effect on the bargaining position of the public body and the chair so declares, to wit: William Keegan, Town Manager and Michael Johns, Assistant Town Manager; To discuss strategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the bargaining or litigating position of the public body and the chair so declares with Police Union; and to Adjourn Executive Session and Return to Open Meeting

From the minutes

“Motion to Enter Executive Session to conduct strategy sessions in preparation for negotiations with nonunion personnel, if an open meeting may have a detrimental effect on the bargaining position of the public body and the chair so declares, to wit: William Keegan, Town Manager and Michael Johns, Assistant Town Manager; To conduct contract negotiations with nonunion personnel, if an open meeting may have a detrimental effect on the bargaining position of the public body and the chair so declares, to wit: William Keegan, Town Manager and Michael Johns, Assistant Town Manager; To discuss strategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the bargaining or litigating position of the public body and the chair so declares with Police Union; and to Adjourn Executive Session and Return to Open Meeting made by E. O’Leary, motion made second by D. Feldman No further discussion Final Resolution: Motion Carries 5-0-0 Roll Call: E. O’Leary – Yes; D. Feldman – Yes; M. Elfman – Yes; L. Gibson – Yes; C. Mitchell - Yes.” (Motion: O’Leary, second: Feldman)

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

Appoint: and excitement. G. Stinson said she moved to the Town in 2016 with two daughters and all are artists. G. Stinson said her family loves the Town and have always been involved in the arts;...

Minutes, page 2

AppointPassed · Unanimous, 4 present

Motion to Appoint

Edward T. O’Leary was not present for this vote.

From the minutes

“Motion to Appoint made by L. Gibson, motion made second by D. Feldman No further discussion Final Resolution: Motion Carries 4-0-0.” (Motion: Gibson, second: Feldman)

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

Open the Public Hearing

Minutes, page 2

ProceduralPassed · Unanimous, 4 present

Motion to Open the Public Hearing

Edward T. O’Leary was not present for this vote.

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 4-0-0.” (Motion: Gibson, second: Feldman)

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

Close Public Hearing

Minutes, page 2

ProceduralPassed · Unanimous, 4 present

Motion to Close Public Hearing

Edward T. O’Leary was not present for this vote.

From the minutes

“Motion to Close Public Hearing made by L. Gibson, motion made second by D. Feldman No further discussion Final Resolution: Motion Carries 4-0-0.” (Motion: Gibson, second: Feldman)

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

Approve Gillette Stadium Event Application for the Rolling Stones No Filter Tour on July 7, 2019

Minutes, page 2

ApprovePassed · Unanimous, 4 present

Motion to Approve Gillette Stadium Event Application for the Rolling Stones No Filter Tour on July 7, 2019

Edward T. O’Leary was not present for this vote.

From the minutes

“Motion to Approve Gillette Stadium Event Application for the Rolling Stones No Filter Tour on July 7, 2019 made by L. Gibson, motion made second by D. Feldman No further discussion Final Resolution: Motion Carries 4-0-0.” (Motion: Gibson, second: Feldman)

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

Open the Public Hearing

Minutes, page 3

ProceduralPassed · Unanimous, 4 present

Motion to Open the Public Hearing

Edward T. O’Leary was not present for this vote.

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 4-0-0.” (Motion: Gibson, second: Feldman)

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

Close Public Hearing

Minutes, page 3

ProceduralPassed · Unanimous, 4 present

Motion to Close Public Hearing

Edward T. O’Leary was not present for this vote.

From the minutes

“Motion to Close Public Hearing made by L. Gibson, motion made second by D. Feldman No further discussion Final Resolution: Motion Carries 4-0-0.” (Motion: Gibson, second: Feldman)

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

Approve New England Authentic Eats, LLC. d/b/a Papa Gino's at 211 North Street Applications for On Premise Annual Wine and Malt Restaurant License, Common Victualler License, 7-Day Entertainment...

Minutes, page 3

ApprovePassed · Unanimous, 4 present

Motion to Approve New England Authentic Eats, LLC. d/b/a Papa Gino's at 211 North Street Applications for On Premise Annual Wine and Malt Restaurant License, Common Victualler License, 7-Day Entertainment License and Automatic Amusement License

Edward T. O’Leary was not present for this vote.

From the minutes

“Motion to Approve New England Authentic Eats, LLC. d/b/a Papa Gino's at 211 North Street Applications for On Premise Annual Wine and Malt Restaurant License, Common Victualler License, 7-Day Entertainment License and Automatic Amusement License made by L. Gibson, motion made second by D. Feldman No further discussion Final Resolution: Motion Carries 4-0-0.” (Motion: Gibson, second: Feldman)

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

Open the Public Hearing

Minutes, page 3

ProceduralPassed · Unanimous, 4 present

Motion to Open the Public Hearing

Edward T. O’Leary was not present for this vote.

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 4-0-0.” (Motion: Gibson, second: Feldman)

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

Close Public Hearing

Minutes, page 3

ProceduralPassed · Unanimous, 4 present

Motion to Close Public Hearing

Edward T. O’Leary was not present for this vote.

From the minutes

“Motion to Close Public Hearing made by L. Gibson, motion made second by D. Feldman No further discussion Final Resolution: Motion Carries 4-0-0.” (Motion: Gibson, second: Feldman)

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

Approve New England Authentic Eats, LLC. d/b/a Papa Gino's at 8 Commercial Street Applications for On Premise Annual Wine and Malt Restaurant License, Common Victualler License, 7-Day...

Minutes, page 4

ApprovePassed · Unanimous, 4 present

Motion to Approve New England Authentic Eats, LLC. d/b/a Papa Gino's at 8 Commercial Street Applications for On Premise Annual Wine and Malt Restaurant License, Common Victualler License, 7-Day Entertainment License and Automatic Amusement License

Edward T. O’Leary was not present for this vote.

From the minutes

“Motion to Approve New England Authentic Eats, LLC. d/b/a Papa Gino's at 8 Commercial Street Applications for On Premise Annual Wine and Malt Restaurant License, Common Victualler License, 7-Day Entertainment License and Automatic Amusement License made by L. Gibson, motion made second by D. Feldman No further discussion Final Resolution: Motion Carries 4-0-0.” (Motion: Gibson, second: Feldman)

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

Approve Event: that will grow over the years and spread. L. Gibson asked about sponsorship signs on the Common; L. Walsh said the sponsors will probably not go on the lawn signs given the decision...

Minutes, page 4

ApprovePassed · Unanimous, 4 present

Motion to Approve Event

Edward T. O’Leary was not present for this vote.

From the minutes

“Motion to Approve Event made by L. Gibson, motion made second by D. Feldman No further discussion Final Resolution: Motion Carries 4-0-0.” (Motion: Gibson, second: Feldman)

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

Approve Agreement: reviewed by counsel and finalized for the BOS to approve and sign. D. Feldman asked if the Town has an estimated cost for maintaining these spaces; B. Keegan said he can get...

Minutes, page 5

ApprovePassed · Unanimous, 4 present

Motion to Approve Agreement

Edward T. O’Leary was not present for this vote.

From the minutes

“Motion to Approve Agreement made by L. Gibson, motion made second by D. Feldman No further discussion Final Resolution: Motion Carries 4-0-0.” (Motion: Gibson, second: Feldman)

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

Re-Appoint Christine Dupras as Interim Finance Director/Town Accountant until July 8, 2019

Minutes, page 5

AppointPassed · Unanimous, 4 present

Motion to Re-Appoint Christine Dupras as Interim Finance Director/Town Accountant until July 8, 2019

Edward T. O’Leary was not present for this vote.

From the minutes

“Motion to Re-Appoint Christine Dupras as Interim Finance Director/Town Accountant until July 8, 2019 made by L. Gibson, motion made second by D. Feldman No further discussion Final Resolution: Motion Carries 4-0-0.” (Motion: Gibson, second: Feldman)

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

Reappoint: BOS Approve Reappointment of Boards and Committee Members with terms to expire 6/30/2020 and 7/1/2022

Minutes, page 7

AppointPassed · Unanimous, 4 present

Motion to Reappoint

Edward T. O’Leary was not present for this vote.

From the minutes

“Motion to Reappoint made by L. Gibson, motion made second by D. Feldman Discussion: L. Gibson suggested revisiting the composition of the EDC, numbers of members and if representation of other businesses in Town should be considered. C. Mitchell said these are 1-year terms so it can be looked at and the terms could be staggered. L. Gibson also said some members may not be residents of Town. D. Feldman said when the EDC was created it was discussed to have representative from the two largest businesses in Town. L. Gibson suggested more definition and broadening the makeup of the EDC. M. Elfman suggested approve the reappointments and use the coming months to present changes. Final Resolution: Motion Carries 4-0-0.” (Motion: Gibson, second: Feldman)

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

Approve: Public Event Application - Wampanoag Road Runners 25th Annual Old Fashioned 10 Mile & 5K Road Races on 2/16/20 (snow date 3/8/20) to start at 10:00 a.m

Minutes, page 8

ApprovePassed · Unanimous, 4 present

Motion to Approve

Edward T. O’Leary was not present for this vote.

From the minutes

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

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

Approve: Foxboro Realty Associates - Approval of (2) 1-Day Wine & Malt Beverage Liquor License Applications for July 20 & 21, 2019 for the Mad Decent Music Festival

Minutes, page 8

ApprovePassed · Unanimous, 4 present

Motion to Approve

Edward T. O’Leary was not present for this vote.

From the minutes

“Motion to Approve made by L. Gibson, motion made second by D. Feldman Discussion: M. Elfman asked for clarification of the applicant; B. Keegan said it is a division of the Kraft Group. Final Resolution: Motion Carries 4-0-0.” (Motion: Gibson, second: Feldman)

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

Approve: Historical Commission - Acceptance of Gift Donation of $625.00 to the Foxborough Historical Commission from Cherie Goodwin - Proceeds of Founders Day Quilt for cemetery restoration

Minutes, page 8

ApprovePassed · Unanimous, 4 present

Motion to Approve

Edward T. O’Leary was not present for this vote.

From the minutes

“Motion to Approve made by L. Gibson, motion made second by D. Feldman Discussion: M. Elfman said it was a beautiful quilt. Final Resolution: Motion Carries 4-0-0.” (Motion: Gibson, second: Feldman)

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

Accept: Recreation - Acceptance of Gift Donation of $200.00 to Foxborough Recreation from the Court Queen of Peace/Catholic Daughters of America for Booth Summer Program Scholarships

Minutes, page 8

ApprovePassed · Unanimous, 4 present

Motion to Accept

Edward T. O’Leary was not present for this vote.

From the minutes

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

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

Accept: Recreation - Acceptance of Gift Donation of $2,400.00 to the Recreation Department from Igo Cares to pay for 5 children to attend the 2019 Booth Summer Program

Minutes, page 8

ApprovePassed · Unanimous, 4 present

Motion to Accept

Edward T. O’Leary was not present for this vote.

From the minutes

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

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

Approve 5/28/19

Minutes, page 8

ApprovePassed · Unanimous, 4 present

Motion to Approve 5/28/19

Edward T. O’Leary was not present for this vote.

From the minutes

“Motion to Approve 5/28/19 made by L. Gibson, motion made second by D. Feldman No further discussion Final Resolution: Motion Carries 4-0-0.” (Motion: Gibson, second: Feldman)

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

Approve 5/29/19

Minutes, page 8

ApprovePassed · 3–0

Motion to Approve 5/29/19

The minutes say "Final Resolution: Motion Carries 3-0-1", but 4 members were present for this vote (Mark S. Elfman, Leah Gibson, David S. Feldman and Christopher P. Mitchell). Showing the count only. Edward T. O’Leary was not present for this vote.

From the minutes

“Motion to Approve 5/29/19 made by L. Gibson, motion made second by D. Feldman No further discussion Final Resolution: Motion Carries 3-0-1.” (Motion: Gibson, second: Feldman)

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

Adjourn at 8:36pm

Minutes, page 8

ProceduralPassed · Unanimous, 4 present

Motion to Adjourn at 8:36pm

Edward T. O’Leary was not present for this vote.

From the minutes

“Motion to Adjourn at 8:36pm made by L. Gibson, motion made second by D. Feldman No further discussion Final Resolution: Motion Carries 4-0-0.” (Motion: Gibson, second: Feldman)

Read it in the official minutes, page 8 (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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