August 13, 2018

“Selectman Trindade moved that the Board amend the composition of the Investment Advisory Committee to increase the total number of the citizens at large from two to three members. Selectman Foresto seconded. No Discussion. VOTE: 5-0-0.” (Motion: Trindade, second: Foresto)

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

“Selectman Foresto moved that the Board appoint John Khoury to the Investment Advisory Committee for a three year term. Selectman Trindade seconded. No Discussion. VOTE: 5-0-0.” (Motion: Foresto, second: Trindade)

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

“Selectman Trindade moved that the Board authorize the Chair to execute the contract amendment with Katherine Tonelli, R.N. for nursing services for the Council on Aging in the amount of $8,750. Selectman D’Innocenzo seconded. No Discussion. VOTE: 5-0-0.” (Motion: Trindade, second: D’Innocenzo)

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

“Selectman Trindade moved that the Board authorize the Chair to execute the Fiscal Year 2019 contract with the Greater Attleboro-Taunton Regional Transit Authority for transit services. Selectman Foresto seconded. No Discussion. VOTE: 5-0-0.” (Motion: Trindade, second: Foresto)

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

“Selectman Trindade moved that the Board authorize the Chair to sign a letter on behalf of the Board supporting the draft 2018-2025 Open Space and Recreation Plan. Selectman Foresto seconded. No Discussion: VOTE: 5-0-0.” (Motion: Trindade, second: Foresto)

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

“Selectman Trindade moved that the Board authorize the expenditure of the Community Compact IT Grant in the amount of $24,000 as presented. Selectman White seconded. No Discussion. VOTE: 5-0-0.” (Motion: Trindade, second: White)

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

“Selectman Trindade moved that the Board approve the Advance of Funds in Lieu of Borrowing for the Water Line Project in the amount of $1,224,000 and for the McGovern and Memorial School Boilers in the amount of $550,000 as presented. Selectman D’Innocenzo seconded. Discussion. Selectman Crowley requested that Ms. Russo report back to the Board on the actual rate and also Finance Director Pratt’s originally projected rate. VOTE: 5-0-0.” (Motion: Trindade, second: D’Innocenzo)

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

“Selectman Trindade moved that the Board authorize the Chair to sign a letter on behalf of the Board in support of Spencer Technologies’ application for state tax incentives under the Economic Development Incentive Program. Selectman D’Innocenzo seconded. No Discussion: VOTE: 5-0-0.” (Motion: Trindade, second: D’Innocenzo)

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

“Selectman Trindade moved that the Board of Selectmen renew and affirm our membership in the MetroWest Veterans’ District for a two year period commencing with Fiscal Year 2019, and, to further approve the FY’2019 amendment to the District Agreement regarding the location of the District Offices, biennial renewal, and the inclusion of the FY’2019 budget, all as presented to the Board on August 13, 2019, and to authorize the Chair to execute the agreement on the Board’s behalf. Selectman Foresto seconded. No Discussion. VOTE: 5-0-0.” (Motion: Trindade, second: Foresto)

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

“Selectman Trindade moved that the Board of Selectmen appoint Town Administrator Michael Boynton to serve as Medway’s representative on the MetroWest Veterans’ District Board of Directors, and further to appoint Assistant Town Administrator Allison Potter to serve as an Alternate to the Board in the absence of the Town Administrator. Selectman White seconded. No Discussion. VOTE: 5-0-0.” (Motion: Trindade, second: White)

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

“Selectman Trindade moved that the Board appoint Richard DiIulio as the Representative to the SouthWest Advisory Planning Committee for a one year term. Selectman Foresto seconded. No Discussion. VOTE: 5-0-0.” (Motion: Trindade, second: Foresto)

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

“Selectman Trindade moved that the Board approve the Special Event Permit Application for the Medway Youth Football and Cheer Road Race to be held on October 20, 2018 subject to the Police Chief’s recommendations and proof of appropriate insurance coverage. Selectman D’Innocenzo seconded. No Discussion. VOTE: 5-0-0.” (Motion: Trindade, second: D’Innocenzo)

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

“Selectman Trindade moved that the Board open the November 19, 2018 Fall Town Meeting Warrant. Selectman Foresto seconded. No Discussion. Vote: 5-0-0.” (Motion: Trindade, second: Foresto)

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

“Selectman Trindade moved that the Board authorize the expenditure of the Department of Conservation and Recreation’s Grant for Choate Park Improvements in the amount of $350,000 as presented. Selectman Foresto seconded. Discussion. Selectman D’Innocenzo noted the initial request was for $1 million but only $350,000 was provided and asked if there was further discussion on the additional funds. Mr. Boynton stated there was an updated bond bill and he does not know if that replaces the prior bill. He will have a discussion in the upcoming weeks with Senator Spilka’s office. VOTE: 5-0-0.” (Motion: Trindade, second: Foresto)

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