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Foxborough Select Board · 2019–2020 Board · Regular meeting

October 1, 2019

22 recorded votes, 4 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, Christopher P. Mitchell

Absent: None

Every vote, in order

Approve Change of Manager

Minutes, page 2

ApprovePassed · Unanimous, 4 present

Motion to Approve Change of Manager

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

From the minutes

“Motion to Approve Change of Manager made by E. O’Leary, motion made second by D. Feldman No further discussion Final Resolution: Motion Carries 4-0-1 (L. Gibson recused herself).” (Motion: O’Leary, 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 E. O’Leary, motion made second by D. Feldman No further discussion Final Resolution: Motion Carries 5-0-0.” (Motion: O’Leary, second: Feldman)

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

Approve Application

Minutes, page 3

ApprovePassed · Unanimous, 5 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 5-0-0.” (Motion: O’Leary, second: Feldman)

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

Approve Red Robin International Inc. d/b/a Red Robin America's Gourmet Burger and Spirits Application for Change of Officers

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Motion to Approve Red Robin International Inc. d/b/a Red Robin America's Gourmet Burger and Spirits Application for Change of Officers

From the minutes

“Motion to Approve Red Robin International Inc. d/b/a Red Robin America's Gourmet Burger and Spirits Application for Change of Officers made by E. O’Leary, motion made second by D. Feldman No further discussion Final Resolution: Motion Carries 5-0-0.” (Motion: O’Leary, second: Feldman)

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

Approve the Special Town Meeting Warrant as Amended to remove Article 9 and to Accept the Amended Language for Article 13D

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Motion to Approve the Special Town Meeting Warrant as Amended to remove Article 9 and to Accept the Amended Language for Article 13D

From the minutes

“Motion to Approve the Special Town Meeting Warrant as Amended to remove Article 9 and to Accept the Amended Language for Article 13D made by E. O’Leary, motion made second by D. Feldman No further discussion Final Resolution: Motion Carries 5-0-0.” (Motion: O’Leary, second: Feldman)

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

Approve Police Chief Contract for Michael A. Grace

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Motion to Approve Police Chief Contract for Michael A. Grace

From the minutes

“Motion to Approve Police Chief Contract for Michael A. Grace made by E. O’Leary, motion made second by D. Feldman No further discussion Final Resolution: Motion Carries 5-0-0.” (Motion: O’Leary, second: Feldman)

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

Approve Tuition Reimbursement: Officer Scott Dion - Approval of $1,849.50 for Tuition Reimbursement

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Motion to Approve Tuition Reimbursement

From the minutes

“Motion to Approve Tuition Reimbursement made by E. O’Leary, motion made second by D. Feldman No further discussion Final Resolution: Motion Carries 5-0-0.” (Motion: O’Leary, second: Feldman)

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, 5 present

Motion to Approve Tuition Reimbursement

From the minutes

“Motion to Approve Tuition Reimbursement made by E. O’Leary, motion made second by D. Feldman No further discussion Final Resolution: Motion Carries 5-0-0.” (Motion: O’Leary, second: Feldman)

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

Approve Applciation

Minutes, page 6

ApprovePassed · Unanimous, 5 present

Motion to Approve Applciation

From the minutes

“Motion to Approve Applciation made by E. O’Leary, motion made second by D. Feldman No further discussion Final Resolution: Motion Carries 5-0-0.” (Motion: O’Leary, second: Feldman)

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

Approve Extension request

Minutes, page 6

ApprovePassed · Unanimous, 4 present

Motion to Approve Extension request

Christopher P. Mitchell stepped aside (recused) and did not take part in this vote.

From the minutes

“Motion to Approve Extension request made by E. O’Leary, motion made second by D. Feldman Discussion: C. Mitchell recused himself from this vote. Final Resolution: Motion Carries 4-0-1.” (Motion: O’Leary, second: Feldman)

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

Reappointment of Jared Craig and Julie Philibert to the Foxborough Cultural Council for a 3year term to expire 10/4/22

Minutes, page 6

AppointPassed · Unanimous, 5 present

Motion to Reappoint

From the minutes

“Motion to Reappoint made by E. O’Leary, motion made second by D. Feldman No further discussion Final Resolution: Motion Carries 5-0-0.” (Motion: O’Leary, second: Feldman)

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

Reappointment of Barnett Ovrut and Kevin Weinfeld to the Economic Development Committee for a 1-year term to expire 10/4/20

Minutes, page 6

AppointPassed · Unanimous, 5 present

Motion to Reappoint

From the minutes

“Motion to Reappoint made by E. O’Leary, motion made second by D. Feldman No further discussion Final Resolution: Motion Carries 5-0-0.” (Motion: O’Leary, second: Feldman)

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

Accept Gift Donation: Veteran Services - Acceptance of Gift Donation of $500.00 to the Veteran Services Department from Anonymous to the general gift Fund

Minutes, page 6

ApprovePassed · Unanimous, 5 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 5-0-0.” (Motion: O’Leary, second: Feldman)

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

Accept Gift Donation: Recreation - Acceptance of Gift Donation of $500.00 to the Recreation Department from Edge Performance Systems, LLC. for the new Booth Playground

Minutes, page 7

ApprovePassed · Unanimous, 5 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 5-0-0.” (Motion: O’Leary, second: Feldman)

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

Accept Gift Donation: Recreation - Acceptance of Gift Donation of $250.00 to the Recreation Department from the Stather Family for the new Booth Playground

Minutes, page 7

ApprovePassed · Unanimous, 5 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 5-0-0.” (Motion: O’Leary, second: Feldman)

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

Accept Gift Donation: Planning - Acceptance of a Gift Donation of $3,000 in total to the Planning Department from Mr. Joseph Lynch, Bay Colony Group, Inc. and Mayfair Realty & Development Co.,...

Minutes, page 7

ApprovePassed · Unanimous, 5 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 5-0-0.” (Motion: O’Leary, second: Feldman)

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

Accept Gift Donation: Foxborough Cultural Council - Acceptance of Gift Donation of $100.00 to the Foxborough Cultural Council from Fundraiser to the general gift fund

Minutes, page 7

ApprovePassed · Unanimous, 5 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 5-0-0.” (Motion: O’Leary, second: Feldman)

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

Accept Gift Donation: Board of Selectmen - Acceptance of Donations to the Foxborough Employee Health & Wellness Fair as raffle items (including gift cards, electric toothbrush, sound machine, jump...

Minutes, page 7

ApprovePassed · Unanimous, 5 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 5-0-0.” (Motion: O’Leary, second: Feldman)

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

Approve 9/10/19 meeting minutes as amended

Minutes, page 7

ProceduralPassed · 4–0

Motion to Approve 9/10/19 meeting minutes as amended

Yes: Elfman, Feldman, Gibson, O’LearyAbstained: Mitchell

From the minutes

“Motion to Approve 9/10/19 meeting minutes as amended made by E. O’Leary, motion made second by D. Feldman Discussion: C. Mitchell suggested an edit to Assistant Town Manager update on page 3 to complete statement Final Resolution: Motion Carries 4-0-1 (C. Mitchell abstained from vote).” (Motion: O’Leary, second: Feldman)

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

Approve 9/12/19 meeting minutes

Minutes, page 8

ProceduralPassed · Unanimous, 3 present

Motion to Approve 9/12/19 meeting minutes

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 Approve 9/12/19 meeting minutes made by E. O’Leary, motion made second by D. Feldman No further discussion Final Resolution: Motion Carries 3-0-2 (M. Elfman and L. Gibson recused themselves as they.” (Motion: O’Leary, second: Feldman)

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

Approve 9/17/19 meeting minutes

Minutes, page 8

ProceduralPassed · Unanimous, 5 present

Motion to Approve 9/17/19 meeting minutes

From the minutes

“Motion to Approve 9/17/19 meeting minutes made by E. O’Leary, motion made second by D. Feldman No further discussion Final Resolution: Motion Carries 5-0-0.” (Motion: O’Leary, second: Feldman)

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

Adjourn at 8:43 p.m

Minutes, page 8

ProceduralPassed · Unanimous, 5 present

Motion to adjourn at 8:43 p.m.

From the minutes

“Motion to adjourn at 8:43 p.m. made by E. O’Leary, motion made 2nd by D. Feldman No further discussion Final Resolution: Motion Carries 5-0-0.” (Motion: O’Leary, 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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