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Medway Select Board · 2019–2020 Board · Regular meeting

December 2, 2019

8 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: John Foresto, Glenn Trindade, Richard D’Innocenzo, Maryjane White

Absent: Dennis Crowley

Every vote, in order

Approval of Minutes

Approve the minutes of November 12, 2019

Minutes, page 1

ProceduralPassed · Unanimous, 4 present

Selectman Trindade moved that the Board approve the minutes of November 12, 2019.

From the minutes

“Selectman Trindade moved that the Board approve the minutes of November 12, 2019. Selectman White seconded. No Discussion. VOTE: 4-0-0.” (Motion: Trindade, second: White)

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

Approve the minutes of November 18, 2019

Minutes, page 1

ProceduralPassed · Unanimous, 4 present

Selectman Trindade moved that the Board approve the minutes of November 18, 2019.

From the minutes

“Selectman Trindade moved that the Board approve the minutes of November 18, 2019. Selectman White seconded. No Discussion. VOTE: 4-0-0.” (Motion: Trindade, second: White)

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

Approve the minutes of November 25, 2019

Minutes, page 1

ProceduralPassed · Unanimous, 4 present

Selectman Trindade moved that the Board approve the minutes of November 25, 2019.

From the minutes

“Selectman Trindade moved that the Board approve the minutes of November 25, 2019. Selectman White seconded. No Discussion. VOTE: 4-0-0.” (Motion: Trindade, second: White)

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

Approval: Contract with Denis L. Maher Company for Satellite Well Installation at Populatic Well Site - $106,384

Approve and authorize the Chair to execute the contract with Denis L. Maher Company for the satellite well installation at the Populatic well site in the amount of $106,384 as presented

Minutes, page 1

ApprovePassed · Unanimous, 4 present

Selectman Trindade moved that the Board approve and authorize the Chair to execute the contract with Denis L. Maher Company for the satellite well installation at the Populatic well site in the amount of $106,384 as presented.

From the minutes

“Selectman Trindade moved that the Board approve and authorize the Chair to execute the contract with Denis L. Maher Company for the satellite well installation at the Populatic well site in the amount of $106,384 as presented. Selectman D’Innocenzo seconded. No Discussion. VOTE: 4-0-0.” (Motion: Trindade, second: D’Innocenzo)

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

Approval – 2020 License Renewals

Approve the license renewals for the businesses provided in the Board’s packet conditioned upon the receipt of all necessary documentation, payment and departmental approvals required for renewal...

Minutes, page 2

ApprovePassed · Unanimous, 4 present

Selectman Trindade moved that the Board approve the license renewals for the businesses provided in the Board’s packet conditioned upon the receipt of all necessary documentation, payment and departmental approvals required for renewal of the specific licenses.

From the minutes

“Selectman Trindade moved that the Board approve the license renewals for the businesses provided in the Board’s packet conditioned upon the receipt of all necessary documentation, payment and departmental approvals required for renewal of the specific licenses. Selectman White seconded. No Discussion. VOTE: 4-0-0.” (Motion: Trindade, second: White)

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

Consideration of Public Event Application: Alex Handy 5K, September 13, 2020.

Approve the approve the public event permit for the Alex Handy 5K to be held on September 13, 2020, subject to the Police Chief’s recommendation and proof of appropriate insurance coverage

Minutes, page 2

ApprovePassed · Unanimous, 4 present

Selectman Trindade moved that the Board approve the approve the public event permit for the Alex Handy 5K to be held on September 13, 2020, subject to the Police Chief’s recommendation and proof of appropriate insurance coverage.

From the minutes

“Selectman Trindade moved that the Board approve the approve the public event permit for the Alex Handy 5K to be held on September 13, 2020, subject to the Police Chief’s recommendation and proof of appropriate insurance coverage. Selectman D’Innocenzo seconded. No Discussion. VOTE: 4-0-0.” (Motion: Trindade, second: D’Innocenzo)

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

One-day Liquor License Applications

Approve the one-day liquor license as presented subject to the Police Chief’s recommendation and proof of appropriate insurance coverage

Minutes, page 2

ApprovePassed · Unanimous, 4 present

Selectman Trindade moved that the Board approve the one-day liquor license as presented subject to the Police Chief’s recommendation and proof of appropriate insurance coverage.

From the minutes

“Selectman Trindade moved that the Board approve the one-day liquor license as presented subject to the Police Chief’s recommendation and proof of appropriate insurance coverage. Selectman D’Innocenzo seconded. Discussion: Selectman Foresto asked if the Police Chief has identified any issues with renters. It was confirmed that there have not been any reported issues. VOTE: 4-0-0.” (Motion: Trindade, second: D’Innocenzo)

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

Action Items from Previous Meeting

Enter Executive Session under Exemption 3: To discuss strategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the bargaining or litigation...

Minutes, page 4

ProceduralPassed · Unanimous, 4 present

Selectman Trindade moved that the Board enter Executive Session under Exemption 3: To discuss strategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the bargaining or litigation position of the public body [Medway v. Sallese and Sons] and vote to approve and release Executive Session Minutes as referenced on the agenda for Exemption Reason 3: To discuss strategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the bargaining or litigation position of the public body and Exemption 6: To consider the purchase, exchange, taking, lease, or value of real property if such discussion may have a detrimental effect on the negotiating position of the governmental body and the chair so declares, with no intention of returning to open session. The Chair so declared. (D’Innocenzo – aye; Foresto aye; Trindade - aye; White - aye).

From the minutes

“Selectman Trindade moved that the Board enter Executive Session under Exemption 3: To discuss strategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the bargaining or litigation position of the public body [Medway v. Sallese and Sons] and vote to approve and release Executive Session Minutes as referenced on the agenda for Exemption Reason 3: To discuss strategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the bargaining or litigation position of the public body and Exemption 6: To consider the purchase, exchange, taking, lease, or value of real property if such discussion may have a detrimental effect on the negotiating position of the governmental body and the chair so declares, with no intention of returning to open session. The Chair so declared. (D’Innocenzo – aye; Foresto aye; Trindade - aye; White - aye)..” (Motion: Trindade)

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

From the Medway Select Board’s official minutes, posted on the town’s meetings page (2024 on) and in its meetings archive (earlier years). We check every vote against the Select Board members present and quote the exact wording. MassVoter never grades or scores officials. Photos: Town of Medway (all five members cropped from the town’s captioned photo of the Select Board with the Medway Food Pantry, September 2026).

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