← Foxborough Select Board

Foxborough Select Board · 2019–2020 Board · Regular meeting

July 23, 2019

18 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: David S. Feldman

Every vote, in order

Enter Executive Session to conduct strategy sessions in preparation for negotiations with nonunion personnel or to conduct collective bargaining sessions or contract negotiations with nonunion...

Minutes, page 1

ProceduralPassed · Unanimous, 4 present

Motion to Enter Executive Session to conduct strategy sessions in preparation for negotiations with nonunion personnel or to conduct collective bargaining sessions or contract negotiations with nonunion personnel: Finance Director, George G. Samia to reconvene and review/approve executive session minutes to reconvene in Open Session

From the minutes

“Motion to Enter Executive Session to conduct strategy sessions in preparation for negotiations with nonunion personnel or to conduct collective bargaining sessions or contract negotiations with nonunion personnel: Finance Director, George G. Samia to reconvene and review/approve executive session minutes to reconvene in Open Session made by E. O’Leary, motion made second by C. Mitchell No further discussion Final Resolution: Motion Carries 4-0-0 Roll Call – L. Gibson – Yes; C. Mitchell – Yes; E. O’Leary – Yes; M. Elfman - Yes.” (Motion: O’Leary, second: Mitchell)

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

Close the public hearing

Minutes, page 2

ProceduralPassed · Unanimous, 4 present

Motion to close the public hearing

From the minutes

“Motion to close the public hearing made by E. O’Leary, motion made second by C. Mitchell No further discussion Final Resolution: Motion Carries 4-0-0.” (Motion: O’Leary, second: Mitchell)

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

Approve the Better Food Foxboro LLC d/b/a Tavolino Application for Alteration of Licensed Premises to include 270 Patriot Place and 274 Patriot Place

Minutes, page 2

ApprovePassed · Unanimous, 4 present

Motion to Approve the Better Food Foxboro LLC d/b/a Tavolino Application for Alteration of Licensed Premises to include 270 Patriot Place and 274 Patriot Place

From the minutes

“Motion to Approve the Better Food Foxboro LLC d/b/a Tavolino Application for Alteration of Licensed Premises to include 270 Patriot Place and 274 Patriot Place made by E. O’Leary, motion made second by C. Mitchell No further discussion Final Resolution: Motion Carries 4-0-0.” (Motion: O’Leary, second: Mitchell)

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

Approve Common Victualler License

Minutes, page 2

ApprovePassed · Unanimous, 4 present

Motion to Approve Common Victualler License

From the minutes

“Motion to Approve Common Victualler License made by E. O’Leary, motion made second by C. Mitchell No further discussion Final Resolution: Motion Carries 4-0-0.” (Motion: O’Leary, second: Mitchell)

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

Continue the public hearing to the August 6th meeting at 8:15 p.m

Minutes, page 3

ProceduralPassed · Unanimous, 2 present

Motion to continue the public hearing to the August 6th meeting at 8:15 p.m.

Mark S. Elfman stepped aside (recused) and did not take part in this vote. Leah Gibson stepped aside (recused) and did not take part in this vote.

From the minutes

“Motion to continue the public hearing to the August 6th meeting at 8:15 p.m. made by C. Mitchell, motion made second by E. O’Leary No further discussion Motion Carries 2-0-2 (M. Elfman and L. Gibson recused).” (Motion: Mitchell, second: O’Leary)

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

Approve Request to Place Signs at Entrances to Foxborough identifying Foxborough as a Purple Heart Town

Minutes, page 4

ApprovePassed · Unanimous, 4 present

Motion to Approve Request to Place Signs at Entrances to Foxborough identifying Foxborough as a Purple Heart Town

From the minutes

“Motion to Approve Request to Place Signs at Entrances to Foxborough identifying Foxborough as a Purple Heart Town No further discussion Final Resolution: Motion Carries 4-0-0.”

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

Hold Special Town Meeting on November 4, 2019

Minutes, page 4

ApprovePassed · Unanimous, 4 present

Motion hold Special Town Meeting on November 4, 2019

From the minutes

“Motion hold Special Town Meeting on November 4, 2019 made by E. O’Leary, motion made second by C. Mitchell No further discussion Final Resolution: Motion Carries 4-0-0.” (Motion: O’Leary, second: Mitchell)

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

Approve the Finance Director Contract

Minutes, page 4

ApprovePassed · Unanimous, 4 present

Motion to Approve the Finance Director Contract

From the minutes

“Motion to Approve the Finance Director Contract made by E. O’Leary, motion made second by C. Mitchell No further discussion Final Resolution: Motion Carries 4-0-0.” (Motion: O’Leary, second: Mitchell)

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

Hold this item pending future details from the applicant

Minutes, page 5

ApprovePassed · Unanimous, 4 present

Motion to hold this item pending future details from the applicant

From the minutes

“Motion to hold this item pending future details from the applicant made by E. O’Leary, motion made second by C. Mitchell No further discussion Final Resolution: Motion Carries 4-0-0.” (Motion: O’Leary, second: Mitchell)

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

Approve Application for a Block Party on Saturday, August 24, 2019 from 3:00 p.m. to 8:00 p.m. on Philip Lane

Minutes, page 5

ApprovePassed · Unanimous, 4 present

Motion to Approve Application for a Block Party on Saturday, August 24, 2019 from 3:00 p.m. to 8:00 p.m. on Philip Lane

From the minutes

“Motion to Approve Application for a Block Party on Saturday, August 24, 2019 from 3:00 p.m. to 8:00 p.m. on Philip Lane No further discussion Final Resolution: Motion Carries 4-0-0.”

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

Cancel (2) 1-Day Wine & Malt Beverage Liquor Licenses for July 20 & 21, 2019 for the Mad Decent Music Festival issued to Foxboro Realty Associates on June 25, 2019

Minutes, page 5

ApprovePassed · Unanimous, 4 present

Motion to Cancel (2) 1-Day Wine & Malt Beverage Liquor Licenses for July 20 & 21, 2019 for the Mad Decent Music Festival issued to Foxboro Realty Associates on June 25, 2019

From the minutes

“Motion to Cancel (2) 1-Day Wine & Malt Beverage Liquor Licenses for July 20 & 21, 2019 for the Mad Decent Music Festival issued to Foxboro Realty Associates on June 25, 2019 Discussion: B. Keegan said the event was cancelled. E. O’Leary asked why these are being canceled; B. Keegan said the applicant requested these be cancelled so as to not count against the year allotment per alcohol regulations. Final Resolution: Motion Carries 4-0-0.”

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

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

Minutes, page 6

ApprovePassed · Unanimous, 4 present

Motion to Approve Tuition Reimbursement

From the minutes

“Motion to Approve Tuition Reimbursement No further discussion Final Resolution: Motion Carries 4-0-0.”

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

Approve Public Event Application for the Max Performance Annual Sharon Triathlon on 8/11/19 from 8:00 a.m. to 9:45 a.m

Minutes, page 6

ApprovePassed · Unanimous, 4 present

Motion to Approve Public Event Application for the Max Performance Annual Sharon Triathlon on 8/11/19 from 8:00 a.m. to 9:45 a.m

From the minutes

“Motion to Approve Public Event Application for the Max Performance Annual Sharon Triathlon on 8/11/19 from 8:00 a.m. to 9:45 a.m. No further discussion Final Resolution: Motion Carries 4-0-0.”

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

Approve Public Event Application for the Rodman Ride for Kids Non-Profit Cycling Event on 9/21/19 from 7:00 a.m. - 3:00 p.m

Minutes, page 6

ApprovePassed · Unanimous, 4 present

Motion to Approve Public Event Application for the Rodman Ride for Kids Non-Profit Cycling Event on 9/21/19 from 7:00 a.m. - 3:00 p.m

From the minutes

“Motion to Approve Public Event Application for the Rodman Ride for Kids Non-Profit Cycling Event on 9/21/19 from 7:00 a.m. - 3:00 p.m. No further discussion Final Resolution: Motion Carries 4-0-0.”

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

Approve Foxboro Jaycees National Night Out event on the Common on 8/13/19 from 6:00 p.m. - 8:30 p.m

Minutes, page 6

ApprovePassed · Unanimous, 4 present

Motion to Approve Foxboro Jaycees National Night Out event on the Common on 8/13/19 from 6:00 p.m. - 8:30 p.m

From the minutes

“Motion to Approve Foxboro Jaycees National Night Out event on the Common on 8/13/19 from 6:00 p.m. - 8:30 p.m. No further discussion Final Resolution: Motion Carries 4-0-0.”

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

Approve Foxboro Jaycees Fall Vendor Fair on the Common on 10/19/19 (rain date 10/20/19) from 7:00 a.m. - 3:00 p.m

Minutes, page 6

ApprovePassed · Unanimous, 4 present

Motion to Approve Foxboro Jaycees Fall Vendor Fair on the Common on 10/19/19 (rain date 10/20/19) from 7:00 a.m. - 3:00 p.m

From the minutes

“Motion to Approve Foxboro Jaycees Fall Vendor Fair on the Common on 10/19/19 (rain date 10/20/19) from 7:00 a.m. - 3:00 p.m. No further discussion Final Resolution: Motion Carries 4-0-0.”

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

Approve Meeting Minutes as corrected from 6/25/19

Minutes, page 6

ProceduralPassed · Unanimous, 4 present

Motion to Approve Meeting Minutes as corrected from 6/25/19

From the minutes

“Motion to Approve Meeting Minutes as corrected from 6/25/19 made by E. O’Leary, motion made second by C. Mitchell Discussion: L. Gibson said to clarify improvement on evaluation, not on B. Keegan’s performance. Final Resolution: Motion Carries 4-0-0.” (Motion: O’Leary, second: Mitchell)

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

Adjourn at 8:33 p.m

Minutes, page 6

ProceduralPassed · Unanimous, 4 present

Motion to Adjourn at 8:33 p.m.

From the minutes

“Motion to Adjourn at 8:33 p.m. made by E. O’Leary, motion made second by C. Mitchell No further discussion Final Resolution: Motion Carries 4-0-0.” (Motion: O’Leary, second: Mitchell)

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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