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Foxborough Select Board · 2019–2020 Board · Regular meeting

September 10, 2019

20 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, David S. Feldman

Absent: Christopher P. Mitchell

Every vote, in order

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...

Minutes, page 1

Approve minutesPassed · Unanimous, 4 present

Motion 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 review executive session meeting minutes to reconvene in Open Session at approximately 7:00 P.M.

From the minutes

“Motion 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 review executive session meeting minutes to reconvene in Open Session at approximately 7:00 P.M. made by E. O’Leary, motion made second by D. Feldman No further discussion Final Resolution: Motion Carries 4-0-0 Roll Call: D. Feldman – Yes; L. Gibson – Yes; E. O’Leary – Yes; M. Elfman - Yes.” (Motion: O’Leary, second: Feldman)

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

Approve change of manager from Matthew Killelea to Christopher Loper

Minutes, page 1

ApprovePassed · Unanimous, 4 present

Motion to approve change of manager from Matthew Killelea to Christopher Loper

From the minutes

“Motion to approve change of manager from Matthew Killelea to Christopher Loper made by E. O’Leary, motion made second by D. Feldman No further discussion Final Resolution: Motion Carries 4-0-0.” (Motion: O’Leary, second: Feldman)

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

Approve Police Union Contract

Minutes, page 2

ApprovePassed · Unanimous, 4 present

Motion to approve Police Union Contract

From the minutes

“Motion to approve Police Union Contract made by E. O’Leary, motion made second by D. Feldman No further discussion Final Resolution: Motion Carries 4-0-0.” (Motion: O’Leary, second: Feldman)

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

Close Special Town Meeting Warrant

Minutes, page 2

ApprovePassed · Unanimous, 4 present

Motion to Close Special Town Meeting Warrant

From the minutes

“Motion to Close Special Town Meeting Warrant made by E. O’Leary, motion made second by D. Feldman No further discussion Final Resolution: Motion Carries 4-0-0.” (Motion: O’Leary, second: Feldman)

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

Approve Application: Rodman Ride for Kids - Application for (2) One Day Wine & Malt Licenses for Rodman Ride for Kids for Friday, September 20, 2019 and Saturday, September 21, 2019

Minutes, page 3

ApprovePassed · Unanimous, 4 present

Motion to Approve Application

From the minutes

“Motion to Approve Application made by E. O’Leary, motion made second by D. Feldman No further discussion Final Resolution: Motion Carries 4-0-0.” (Motion: O’Leary, second: Feldman)

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

Approve Public Event Application

Minutes, page 3

ApprovePassed · Unanimous, 4 present

Motion to Approve Public Event Application

From the minutes

“Motion to Approve Public Event Application made by E. O’Leary, motion made second by D. Feldman No further discussion Final Resolution: Motion Carries 4-0-0.” (Motion: O’Leary, second: Feldman)

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

Approve Block Party Application

Minutes, page 3

ApprovePassed · Unanimous, 4 present

Motion to Approve Block Party Application

From the minutes

“Motion to Approve Block Party Application made by E. O’Leary, motion made second by D. Feldman No further discussion Final Resolution: Motion Carries 4-0-0.” (Motion: O’Leary, second: Feldman)

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

Approve Splitsville early liquor license extension request of 11:00 a.m. for New England Patriots Sunday home games on 9/22/19, 12/22/19 and 12/29/19

Minutes, page 4

ApprovePassed · Unanimous, 4 present

Motion to Approve Splitsville early liquor license extension request of 11:00 a.m. for New England Patriots Sunday home games on 9/22/19, 12/22/19 and 12/29/19

From the minutes

“Motion to Approve Splitsville early liquor license extension request of 11:00 a.m. for New England Patriots Sunday home games on 9/22/19, 12/22/19 and 12/29/19 made by E. O’Leary, motion made second by D. Feldman No further discussion Final Resolution: Motion Carries 4-0-0.” (Motion: O’Leary, second: Feldman)

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

Approve request as amended: but said early requests are only allowed on Sundays. E. O’Leary amended the motion to remove 12/21/19

Minutes, page 4

ApprovePassed · Unanimous, 4 present

Motion to Approve request as amended

From the minutes

“Motion to Approve request as amended by E. O’Leary, motion made second by D. Feldman No further discussion Final Resolution: Motion Carries 4-0-0.” (Motion: O’Leary)

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

Accept Gift Donation: COA/HS - Acceptance of Gift Donation of $70.00 from the students of Gayle Larken to the Council on Aging/Human Services to support programs at the Senior Center in...

Minutes, page 4

ApprovePassed · Unanimous, 4 present

Motion to Accept Gift Donation

From the minutes

“Motion to Accept Gift Donation made by E. O’Leary, motion made second by D. Feldman Discussion: L. Gibson asked if funds under $100.00 can be deferred to other Boards of accept; B. Keegan said that is Board policy. M. Elfman said this could be discussed. Final Resolution: Motion Carries 4-0-0.” (Motion: O’Leary, second: Feldman)

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

Accept Gift Donation: COA/HS - Acceptance of Gift Donation of $270.00 from the Friends of Foxboro Seniors to the Council on Aging/Human Services to pay for 1/2 of June and July Tai Chi Classes at...

Minutes, page 4

ApprovePassed · Unanimous, 4 present

Motion to Accept Gift Donation

From the minutes

“Motion to Accept Gift Donation made by E. O’Leary, motion made second by D. Feldman No further discussion Final Resolution: Motion Carries 4-0-0.” (Motion: O’Leary, second: Feldman)

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

Accept Gift Donation: Veterans Services - Acceptance of Gift Donation of $25.00 to the Veterans Services Department from David W. and Janice E. McCabe in memory of Philip T. Clark

Minutes, page 4

ApprovePassed · Unanimous, 4 present

Motion to Accept Gift Donation

From the minutes

“Motion to Accept Gift Donation made by E. O’Leary, motion made second by D. Feldman No further discussion Final Resolution: Motion Carries 4-0-0.” (Motion: O’Leary, second: Feldman)

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

Accept Gift Donation: Veterans Services- Acceptance of a Gift Donation of $25.00 to the Veterans Services Department from Barry and Carol Edwards in memory of Ted Ellis

Minutes, page 5

ApprovePassed · Unanimous, 4 present

Motion to Accept Gift Donation

From the minutes

“Motion to Accept Gift Donation made by E. O’Leary, motion made second by D. Feldman No further discussion Final Resolution: Motion Carries 4-0-0.” (Motion: O’Leary, second: Feldman)

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

Accept Gift Donation: Veterans Services- Acceptance of a Gift Donation of $25.00 to the Veterans Services Department from Constance M. Geraghty and Thomas J. Geraghty in memory of Philip T. Clark

Minutes, page 5

ApprovePassed · Unanimous, 4 present

Motion to Accept Gift Donation

From the minutes

“Motion to Accept Gift Donation made by E. O’Leary, motion made second by D. Feldman No further discussion Final Resolution: Motion Carries 4-0-0.” (Motion: O’Leary, second: Feldman)

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

Accept Gift Donation: Veterans Services - Acceptance of Gift Donation of $100.00 to the Veterans Services Department from the Independent Sportsmen's Club, Inc. in memory of Philip T. Clark

Minutes, page 5

ApprovePassed · Unanimous, 4 present

Motion to Accept Gift Donation

From the minutes

“Motion to Accept Gift Donation made by E. O’Leary, motion made second by D. Feldman No further discussion Final Resolution: Motion Carries 4-0-0.” (Motion: O’Leary, second: Feldman)

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

Accept Gift Donation: Veterans Services - Acceptance of Gift Donation of $25.00 to the Veterans Services Department from John and Judith Mills in Memory of Philip T. Clark

Minutes, page 5

ApprovePassed · Unanimous, 4 present

Motion to Accept Gift Donation

From the minutes

“Motion to Accept Gift Donation made by E. O’Leary, motion made second by D. Feldman No further discussion Final Resolution: Motion Carries 4-0-0.” (Motion: O’Leary, second: Feldman)

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

Accept Gift Donation: Veterans Services - Acceptance of Gift Donation of $100.00 to the Veterans Services Department from Thomas L. Giampietro and Elizabeth A. Giampietro in memory of Philip T. Clark

Minutes, page 5

ApprovePassed · Unanimous, 4 present

Motion to Accept Gift Donation

From the minutes

“Motion to Accept Gift Donation 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)

Approve 7/23/19 meeting minutes

Minutes, page 5

ProceduralPassed · Unanimous, 4 present

Motion to Approve 7/23/19 meeting minutes

From the minutes

“Motion to Approve 7/23/19 meeting minutes made by EO, 2nd by DF No further discussion Final Resolution: Motion Carries 4-0-0.” (Motion: O’Leary, second: Feldman)

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

Approve 8/6/19 meeting minutes

Minutes, page 6

ProceduralPassed · Unanimous, 4 present

Motion to Approve 8/6/19 meeting minutes

From the minutes

“Motion to Approve 8/6/19 meeting minutes made by EO, 2nd by DF No further discussion Final Resolution: Motion Carries 4-0-0.” (Motion: O’Leary, second: Feldman)

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

Adjourn at 8:00 p.m

Minutes, page 6

ProceduralPassed · Unanimous, 4 present

Motion to Adjourn at 8:00 p.m.

The minutes name Christopher P. Mitchell as the seconder, but Christopher P. Mitchell is not on the attendance list, so no seconder is shown.

From the minutes

“Motion to Adjourn at 8:00 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)

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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