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Foxborough Select Board · 2022–2023 Board · Regular meeting

June 7, 2022

10 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Leah Gibson, Stephanie A. McGowan, Dennis Keefe, Mark S. Elfman, Seth Ferguson

Absent: None

Every vote, in order

Conduct strategy sessions in preparation of negotiations with nonunion personnel or contract negotiations concerning the Town Manager and Finance Director contracts and to vote on prior Executive...

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

Motion to conduct strategy sessions in preparation of negotiations with nonunion personnel or contract negotiations concerning the Town Manager and Finance Director contracts and to vote on prior Executive session meeting minutes

From the minutes

“Motion to conduct strategy sessions in preparation of negotiations with nonunion personnel or contract negotiations concerning the Town Manager and Finance Director contracts and to vote on prior Executive session meeting minutes by D. Keefe 2nd by M. Elfman. Roll Call Vote: ME – Yes, DK – Yes, LG – Yes, SM – Yes, SF – Yes. Approved 5-0..” (Motion: Keefe, second: Elfman)

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

Approve the amended Town Manager Contract to end January 29, 2023

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Motion to approve the amended Town Manager Contract to end January 29, 2023

From the minutes

“Motion to approve the amended Town Manager Contract to end January 29, 2023 by D. Keefe 2nd by M. Elfman. Approved 5-0..” (Motion: Keefe, second: Elfman)

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

Approve the amended Addendum Town Manager Contract to end January 30, 2023

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Motion to approve the amended Addendum Town Manager Contract to end January 30, 2023

From the minutes

“Motion to approve the amended Addendum Town Manager Contract to end January 30, 2023 by D. Keefe 2nd by M. Elfman. Approved 5-0..” (Motion: Keefe, second: Elfman)

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

Approve a 1 year contract extension for Finance Director George Samia for July 1, 2022 through June 30, 2023

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Motion to approve a 1 year contract extension for Finance Director George Samia for July 1, 2022 through June 30, 2023

From the minutes

“Motion to approve a 1 year contract extension for Finance Director George Samia for July 1, 2022 through June 30, 2023 by D. Keefe 2nd by M. Elfman. Approved 5-0..” (Motion: Keefe, second: Elfman)

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

Accept a $500 donation from the Law office of Kathleen A. Keaveney, LLC and a $200 donation from Kathleen McKay and James Heyne to the Veterans' Service Department in memory of Josephine Miller

Minutes, page 8

ApprovePassed · Unanimous, 5 present

Motion to accept a $500 donation from the Law office of Kathleen A. Keaveney, LLC and a $200 donation from Kathleen McKay and James Heyne to the Veterans' Service Department in memory of Josephine Miller

From the minutes

“Motion to accept a $500 donation from the Law office of Kathleen A. Keaveney, LLC and a $200 donation from Kathleen McKay and James Heyne to the Veterans' Service Department in memory of Josephine Miller by D. Keefe 2nd by M. Elfman. Approved 5-0..” (Motion: Keefe, second: Elfman)

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

Disband the Neponset Reservoir Committee

Minutes, page 8

ApprovePassed · Unanimous, 5 present

Motion to disband the Neponset Reservoir Committee

From the minutes

“Motion to disband the Neponset Reservoir Committee by D. Keefe 2nd by M. Elfman. LG – There have been discussions and everyone agrees this is the right move. Approved 5-0..” (Motion: Keefe, second: Elfman)

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

Change the membership of the Clean Up Day Committee to a be comprised of a minimum of 3 members with no limit on the number of members on the committee

Minutes, page 8

ApprovePassed · Unanimous, 5 present

Motion to change the membership of the Clean Up Day Committee to a be comprised of a minimum of 3 members with no limit on the number of members on the committee

From the minutes

“Motion to change the membership of the Clean Up Day Committee to a be comprised of a minimum of 3 members with no limit on the number of members on the committee by D. Keefe 2nd by M. Elfman. Approved 5-0..” (Motion: Keefe, second: Elfman)

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

Approve the proposed appointments and reappointments for Boards and Committees for terms to end in 5/31/23, 5/31/24, and 5/31/25 or as otherwise stipulated

Minutes, page 8

AppointPassed · Unanimous, 5 present

Motion to approve the proposed appointments and reappointments for Boards and Committees for terms to end in 5/31/23, 5/31/24, and 5/31/25 or as otherwise stipulated

From the minutes

“Motion to approve the proposed appointments and reappointments for Boards and Committees for terms to end in 5/31/23, 5/31/24, and 5/31/25 or as otherwise stipulated by D. Keefe 2nd by M. Elfman. LG – You do need to be sworn in again. Approved 5-0..” (Motion: Keefe, second: Elfman)

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

Approve the May 10th, 2022 Board of Selectmen Meeting Minutes

Minutes, page 8

ProceduralPassed · Unanimous, 5 present

Motion to approve the May 10th, 2022 Board of Selectmen Meeting Minutes

From the minutes

“Motion to approve the May 10th, 2022 Board of Selectmen Meeting Minutes by D. Keefe 2nd by M. Elfman. Approved 5-0..” (Motion: Keefe, second: Elfman)

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

Adjourn

Minutes, page 8

ProceduralPassed · Unanimous, 5 present

Motion to adjourn

From the minutes

“Motion to adjourn by D. Keefe 2nd by M. Elfman. Approved 5-0..” (Motion: Keefe, second: Elfman)

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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