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Foxborough Select Board · 2023–2024 Board · Regular meeting

June 20, 2023

13 recorded votes, 2 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

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 by L. Gibson

Minutes, page 1

ProceduralPassed · Unanimous, 4 present

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 L. Gibson. Roll Call Vote: DK- Yes, LG – Yes, ME- Yes, SF – Yes.

Stephanie A. McGowan was not present for this vote.

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 L. Gibson. Roll Call Vote: DK- Yes, LG – Yes, ME- Yes, SF – Yes. Approved, 4-0-1. S. McGowan not present for vote..” (Motion: Gibson)

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

Approve the Common Victualler Application for Fox Cafe Inc. d/b/a Fox Cafe at 6 Mechanic Street

Minutes, page 1

ApprovePassed · 4–0

Motion to approve the Common Victualler Application for Fox Cafe Inc. d/b/a Fox Cafe at 6 Mechanic Street

Yes: Elfman, Ferguson, Keefe, McGowanAbstained: Gibson

From the minutes

“Motion to approve the Common Victualler Application for Fox Cafe Inc. d/b/a Fox Cafe at 6 Mechanic Street by D. Keefe, 2nd by S. Ferguson. Approved, 4-0-1. L. Gibson abstained..” (Motion: Keefe, second: Ferguson)

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

Approve the Use of Public Way Application for the Rodman Ride for Kids on September 23 from 7:00am - 4:00pm

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Motion to approve the Use of Public Way Application for the Rodman Ride for Kids on September 23 from 7:00am - 4:00pm

From the minutes

“Motion to approve the Use of Public Way Application for the Rodman Ride for Kids on September 23 from 7:00am - 4:00pm by L. Gibson, 2nd by S. Ferguson. Ms. Gibson clarified the route that would be taken. Approved, 5-0..” (Motion: Gibson, second: Ferguson)

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

Approve the 2 One-Day Beer and Wine License for the Rodman Ride for Kids on 9/22 9/23 for alcohol service from 11:00am - 4:00pm contingent on proof of TIPS certification of one lead volunteer...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Motion to approve the 2 One-Day Beer and Wine License for the Rodman Ride for Kids on 9/22 9/23 for alcohol service from 11:00am - 4:00pm contingent on proof of TIPS certification of one lead volunteer before the event L. Gibson

From the minutes

“Motion to approve the 2 One-Day Beer and Wine License for the Rodman Ride for Kids on 9/22 9/23 for alcohol service from 11:00am - 4:00pm contingent on proof of TIPS certification of one lead volunteer before the event L. Gibson, 2nd by S. Ferguson. Approved, 5-0..” (Motion: Gibson, second: Ferguson)

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

Approve the InterMunicipal Agreement, as approved by the Foxborough Board of Water & Sewer Commissioners, entitled: Amended and Restated InterMunicipal Agreement by and between the Town of...

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Motion to approve the InterMunicipal Agreement, as approved by the Foxborough Board of Water & Sewer Commissioners, entitled: Amended and Restated InterMunicipal Agreement by and between the Town of Foxborough and the Town of Sharon for Municipal Sewer Service as presented, including Addendum No. 1 thereto and authorize the Town Manager to execute said agreement on behalf of the Town of Foxborough

From the minutes

“Motion to approve the InterMunicipal Agreement, as approved by the Foxborough Board of Water & Sewer Commissioners, entitled: Amended and Restated InterMunicipal Agreement by and between the Town of Foxborough and the Town of Sharon for Municipal Sewer Service as presented, including Addendum No. 1 thereto and authorize the Town Manager to execute said agreement on behalf of the Town of Foxborough by L. Gibson, 2nd by S. Ferguson. Approved, 5-0..” (Motion: Gibson, second: Ferguson)

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

Approve the Agreement entered into by the Foxborough Board of Water & Sewer Commissioners and Ninety-Five, LLC, entitled: Agreement for the Conveyance of WasteWater to the MFN WasteWater Treatment...

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Motion to approve the Agreement entered into by the Foxborough Board of Water & Sewer Commissioners and Ninety-Five, LLC, entitled: Agreement for the Conveyance of WasteWater to the MFN WasteWater Treatment Plant as presented and authorize the Town Manager to execute said Agreement on behalf of the Town of Foxborough

From the minutes

“Motion to approve the Agreement entered into by the Foxborough Board of Water & Sewer Commissioners and Ninety-Five, LLC, entitled: Agreement for the Conveyance of WasteWater to the MFN WasteWater Treatment Plant as presented and authorize the Town Manager to execute said Agreement on behalf of the Town of Foxborough by L. Gibson, 2nd by S. Ferguson. Approved, 5-0..” (Motion: Gibson, second: Ferguson)

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

Accept the $668 donation for Senior Olympic t-shirts from the Friends of Foxboro Seniors

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Motion to accept the $668 donation for Senior Olympic t-shirts from the Friends of Foxboro Seniors

From the minutes

“Motion to accept the $668 donation for Senior Olympic t-shirts from the Friends of Foxboro Seniors by L. Gibson, 2nd by S. Ferguson. Approved, 5-0..” (Motion: Gibson, second: Ferguson)

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

Approve the one year Earth Removal Permit Extension to July 19, 2024 for Massachusetts Electric Company at the 63 Elm Street site

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Motion to approve the one year Earth Removal Permit Extension to July 19, 2024 for Massachusetts Electric Company at the 63 Elm Street site

From the minutes

“Motion to approve the one year Earth Removal Permit Extension to July 19, 2024 for Massachusetts Electric Company at the 63 Elm Street site by L. Gibson, 2nd by S. Ferguson. Approved, 5-0..” (Motion: Gibson, second: Ferguson)

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

Appoint Thomas Murphy as the Planning Board Alternate for a term to end 5/31/24

Minutes, page 4

AppointPassed · Unanimous, 5 present

Motion to appoint Thomas Murphy as the Planning Board Alternate for a term to end 5/31/24

From the minutes

“Motion to appoint Thomas Murphy as the Planning Board Alternate for a term to end 5/31/24 by L. Gibson, 2nd by S. Ferguson. Approved, 5-0..” (Motion: Gibson, second: Ferguson)

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

Approve the 31 Commercial Parking Licenses for Fiscal Year 2024 as more particularly described on the posted June 20, 2023 agenda

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Motion to approve the 31 Commercial Parking Licenses for Fiscal Year 2024 as more particularly described on the posted June 20, 2023 agenda

From the minutes

“Motion to approve the 31 Commercial Parking Licenses for Fiscal Year 2024 as more particularly described on the posted June 20, 2023 agenda by L. Gibson, 2nd by S. Ferguson. Discussion - Ms. Gibson asked Ms. Lang if it was all set, to which she responded that everyone was on board and she spoke with Finance. There is only one outstanding water bill that needs to be paid before the license is released and six lots of have special permitting. Approved, 5-0..” (Motion: Gibson, second: Ferguson)

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

Approve the May 23, 2023 Select Board Meeting Minutes

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

Motion to approve the May 23, 2023 Select Board Meeting Minutes

From the minutes

“Motion to approve the May 23, 2023 Select Board Meeting Minutes by L. Gibson, 2nd by S. Ferguson. Approved, 5-0..” (Motion: Gibson, second: Ferguson)

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

Approve the June 6, 2023 Select Board Meeting Minutes

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

Motion to approve the June 6, 2023 Select Board Meeting Minutes

From the minutes

“Motion to approve the June 6, 2023 Select Board Meeting Minutes by L. Gibson, 2nd by S. Ferguson. Approved, 5-0..” (Motion: Gibson, second: Ferguson)

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

Adjourn

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

Motion to adjourn

From the minutes

“Motion to adjourn by L. Gibson, 2nd by S. Ferguson. Approved, 5-0..” (Motion: Gibson, second: Ferguson)

Read it in the official minutes, page 4 (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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