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Foxborough Select Board · 2022–2023 Board · Regular meeting

April 11, 2023

15 recorded votes, 2 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: Stephanie A. McGowan

Every vote, in order

Convene in executive session to conduct strategy sessions regarding Collective Bargaining Negotiations with Foxborough Police Union Local 379-MCOP AFL-CIO to reconvene in Open Session

Minutes, page 1

ProceduralPassed · 4–0

Motion to convene in executive session to conduct strategy sessions regarding Collective Bargaining Negotiations with Foxborough Police Union Local 379-MCOP AFL-CIO to reconvene in Open Session

The minutes give the result as "Approved, 4-0.", but the names listed read: Mark S. Elfman yes, Dennis Keefe yes, Leah Gibson yes. Showing the count only.

From the minutes

“Motion to convene in executive session to conduct strategy sessions regarding Collective Bargaining Negotiations with Foxborough Police Union Local 379-MCOP AFL-CIO to reconvene in Open Session by D. Keefe 2nd by M. Elfman. Roll Call Vote: ME – Yes, DK – Yes, LG – Yes. Approved, 4-0..” (Motion: Keefe, second: Elfman)

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

Appoint Marie Almodovar as Finance Director effective June 30, 2023, subject to a negotiated contract

Minutes, page 2

AppointPassed · Unanimous, 4 present

Motion to appoint Marie Almodovar as Finance Director effective June 30, 2023, subject to a negotiated contract

From the minutes

“Motion to appoint Marie Almodovar as Finance Director effective June 30, 2023, subject to a negotiated contract by D. Keefe 2nd by M. Elfman. Approved 4-0..” (Motion: Keefe, second: Elfman)

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

Close the hearing

Minutes, page 4

ProceduralPassed · Unanimous, 4 present

Motion to close the hearing

From the minutes

“Motion to close the hearing by D. Keefe 2nd by M. Elfman. Approved 4-0..” (Motion: Keefe, second: Elfman)

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

Issue a letter of reprimand and to suspend the liquor license of Foxborough VFW Post 2626 for 2 days, April 13th and 14th for their violation of ABCC regulations

Minutes, page 4

ApprovePassed · Unanimous, 4 present

Motion to issue a letter of reprimand and to suspend the liquor license of Foxborough VFW Post 2626 for 2 days, April 13th and 14th for their violation of ABCC regulations

From the minutes

“Motion to issue a letter of reprimand and to suspend the liquor license of Foxborough VFW Post 2626 for 2 days, April 13th and 14th for their violation of ABCC regulations by D. Keefe 2nd by M. Elfman. Approved 4-0..” (Motion: Keefe, second: Elfman)

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

Close the public hearing

Minutes, page 5

ProceduralPassed · Unanimous, 4 present

Motion to close the public hearing

From the minutes

“Motion to close the public hearing by D. Keefe 2nd by M. Elfman. Approved 4-0..” (Motion: Keefe, second: Elfman)

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

Approve the 2023 Annual Entertainment License for Kraft Sports and Entertainment Group Gillette Stadium subject to the terms and conditions of the license contained therein

Minutes, page 5

ApprovePassed · Unanimous, 4 present

Motion to approve the 2023 Annual Entertainment License for Kraft Sports and Entertainment Group Gillette Stadium subject to the terms and conditions of the license contained therein

From the minutes

“Motion to approve the 2023 Annual Entertainment License for Kraft Sports and Entertainment Group Gillette Stadium subject to the terms and conditions of the license contained therein by D. Keefe 2nd by M. Elfman. Approved 4-0..” (Motion: Keefe, second: Elfman)

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

Close the public hearing

Minutes, page 5

ProceduralPassed · Unanimous, 3 present

Motion to close the public hearing

Mark S. Elfman was not present for this vote.

From the minutes

“Motion to close the public hearing by D. Keefe 2nd by S. Ferguson Approved, 3-0-1. (M. Elfman absent for vote).” (Motion: Keefe, second: Ferguson)

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

Approve the transfer of All Alcohol Liquor License from Harvest Group Inc. to S Dream Enterprise for Mai Pearl Restaurant

Minutes, page 5

ApprovePassed · Unanimous, 4 present

Motion to approve the transfer of All Alcohol Liquor License from Harvest Group Inc. to S Dream Enterprise for Mai Pearl Restaurant

From the minutes

“Motion to approve the transfer of All Alcohol Liquor License from Harvest Group Inc. to S Dream Enterprise for Mai Pearl Restaurant by D. Keefe 2nd by S. Ferguson Approved, 4-0..” (Motion: Keefe, second: Ferguson)

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

Approve the Common Victualler and Entertainment License for S Dream Enterprise d/b/a Mai Pearl

Minutes, page 6

ApprovePassed · Unanimous, 4 present

Motion to approve the Common Victualler and Entertainment License for S Dream Enterprise d/b/a Mai Pearl

From the minutes

“Motion to approve the Common Victualler and Entertainment License for S Dream Enterprise d/b/a Mai Pearl by D. Keefe 2nd by M. Elfman. Approved 4-0..” (Motion: Keefe, second: Elfman)

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

Change Article 21 to a time certain to 7:00pm and to remove the language that the Board can select any time

Minutes, page 6

ApprovePassed · Unanimous, 4 present

Motion to change Article 21 to a time certain to 7:00pm and to remove the language that the Board can select any time

From the minutes

“Motion to change Article 21 to a time certain to 7:00pm and to remove the language that the Board can select any time by D. Keefe 2nd by M. Elfman. Approved 4-0..” (Motion: Keefe, second: Elfman)

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

Approve and sign the May 8, 2023 Annual Town Meeting Warrant

Minutes, page 6

ApprovePassed · Unanimous, 4 present

Motion to approve and sign the May 8, 2023 Annual Town Meeting Warrant

From the minutes

“Motion to approve and sign the May 8, 2023 Annual Town Meeting Warrant by D. Keefe 2nd by M. Elfman. Approved 4-0..” (Motion: Keefe, second: Elfman)

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

Approve the FY23 additional 2% Retiree COLA

Minutes, page 7

ApprovePassed · Unanimous, 4 present

Motion to approve the FY23 additional 2% Retiree COLA

From the minutes

“Motion to approve the FY23 additional 2% Retiree COLA by D. Keefe 2nd by M. Elfman. Approved 4-0..” (Motion: Keefe, second: Elfman)

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

Appoint John Coderre as the Municipal Hearings Officer and to the Capital Improvement Planning Committee, SEMRECC Board of Directors, Town Asset Review Committee and MBTA Advisory Board as an...

Minutes, page 7

AppointPassed · Unanimous, 4 present

Motion to appoint John Coderre as the Municipal Hearings Officer and to the Capital Improvement Planning Committee, SEMRECC Board of Directors, Town Asset Review Committee and MBTA Advisory Board as an Alternate Member

From the minutes

“Motion to appoint John Coderre as the Municipal Hearings Officer and to the Capital Improvement Planning Committee, SEMRECC Board of Directors, Town Asset Review Committee and MBTA Advisory Board as an Alternate Member by D. Keefe 2nd by M. Elfman. Approved 4-0..” (Motion: Keefe, second: Elfman)

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

Accept $395 in donations for Veterans Markers and House Plaques for the Historical Commission from Joan Gallivan ($100), Garett Peloquin ($100) Nancy Peppard ($70) and Tom and Lucille Sabin ($125)

Minutes, page 7

ApprovePassed · Unanimous, 4 present

Motion to accept $395 in donations for Veterans Markers and House Plaques for the Historical Commission from Joan Gallivan ($100), Garett Peloquin ($100) Nancy Peppard ($70) and Tom and Lucille Sabin ($125)

From the minutes

“Motion to accept $395 in donations for Veterans Markers and House Plaques for the Historical Commission from Joan Gallivan ($100), Garett Peloquin ($100) Nancy Peppard ($70) and Tom and Lucille Sabin ($125) by D. Keefe 2nd by M. Elfman. Approved 4-0..” (Motion: Keefe, second: Elfman)

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

Adjourn

Minutes, page 7

ProceduralPassed · Unanimous, 4 present

Motion to adjourn

From the minutes

“Motion to adjourn by D. Keefe 2nd by M. Elfman. Approved 4-0..” (Motion: Keefe, second: Elfman)

Read it in the official minutes, page 7 (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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