← Medway Select Board

Medway Select Board · 2019–2020 Board · Regular meeting

May 18, 2020

13 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

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

Absent: None

Every vote, in order

Approval of Minutes

Approve the minutes of May 4, 2020

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

Selectman Trindade moved that the Board approve the minutes of May 4, 2020.

From the minutes

“Selectman Trindade moved that the Board approve the minutes of May 4, 2020. Selectman White seconded. Discussion: Selectman Crowley asked to change $200 to $250 on page 5, line 205. Selectman D’Innocenzo seconded. VOTE: 5-0-0.” (Motion: Trindade, second: White)

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

Approval: Contract with Tetra Tech, Inc. for On-Call Engineering, Plan Review, and Construction Inspection Services

Authorize the chair to execute the contract with Tetra Tech, Inc. for on-call engineering, plan review, and construction inspection services as presented

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Selectman Trindade moved that the Board authorize the chair to execute the contract with Tetra Tech, Inc. for on-call engineering, plan review, and construction inspection services as presented.

From the minutes

“Selectman Trindade moved that the Board authorize the chair to execute the contract with Tetra Tech, Inc. for on-call engineering, plan review, and construction inspection services as presented. Selectman D’Innocenzo seconded. Discussion: Selectman Foresto stated we have used Tetra Tech for many years and have had favorable results. VOTE: 5-0-0.” (Motion: Trindade, second: D’Innocenzo)

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

Approval: Contract with TASCO Construction, Inc. for Asphalt Sidewalks - $357,000

Authorize the chair to execute the contract with TASCO Construction, Inc. for asphalt sidewalks in the amount of $357,000 as presented

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Selectman Trindade moved that the Board authorize the chair to execute the contract with TASCO Construction, Inc. for asphalt sidewalks in the amount of $357,000 as presented.

From the minutes

“Selectman Trindade moved that the Board authorize the chair to execute the contract with TASCO Construction, Inc. for asphalt sidewalks in the amount of $357,000 as presented. Selectman D’Innocenzo seconded. No Discussion. VOTE: 5-0-0.” (Motion: Trindade, second: D’Innocenzo)

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

Discussion/Vote: Fiscal Year (FY) 2021 Budget and June 8th Town Meetings

Reduce the proposed Fiscal Year 2021 budget by $1,248,050 as discussed. Selectman D’Innocenzo

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Selectman Trindade moved the Board reduce the proposed Fiscal Year 2021 budget by $1,248,050 as discussed. Selectman D’Innocenzo. No Discussion.

From the minutes

“Selectman Trindade moved the Board reduce the proposed Fiscal Year 2021 budget by $1,248,050 as discussed. Selectman D’Innocenzo. No Discussion. VOTE: 5-0-0.” (Motion: Trindade)

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

ARTICLE 1: (Free Cash Transfer: Snow and Ice Deficit)

Article 1 be dismissed

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Selectman Trindade moved that Article 1 be dismissed.

From the minutes

“Selectman Trindade moved that Article 1 be dismissed. Selectman D’Innocenzo seconded. No Discussion. VOTE: 5-0-0.” (Motion: Trindade, second: D’Innocenzo)

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

ARTICLE 2: (Prior Year Bills)

Approve Article 2 as discussed

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Selectman Trindade moved to approve Article 2 as discussed.

From the minutes

“Selectman Trindade moved to approve Article 2 as discussed. Selectman D’Innocenzo seconded. No Discussion. VOTE: 5-0-0.” (Motion: Trindade, second: D’Innocenzo)

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

Approve Article 8

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Selectman Trindade moved to approve Article 8.

From the minutes

“Selectman Trindade moved to approve Article 8. Selectman D’Innocenzo seconded. No Discussion. VOTE: 5-0-0.” (Motion: Trindade, second: D’Innocenzo)

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

ARTICLE 11: (Borrowing – Water Enterprise – Brentwood Area and Wellington Street)

Approve Article 11

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Selectman Trindade moved to approve Article 11.

From the minutes

“Selectman Trindade moved to approve Article 11. Selectman D’Innocenzo seconded. Discussion: Selectman Crowley asked Mr. D’Amico to provide an explanation for the 21% increase over the budget that was provided to the Selectmen in January of 2018. He noted that there will be $853,000 left from the $5,500,000 budgeted amount to complete the paving that has be estimated at $1.8 million so we will need to determine how to address this shortfall. There was further discussion on the potential funding mechanism for this shortfall. Selectman Crowley asked if we need to address this in the FY22 budget. Mr. Boynton confirmed. Selectman Crowley requested Mr. D’Amico provide the detail of the total paving estimate of $1,850,000. VOTE: 5-0-0.” (Motion: Trindade, second: D’Innocenzo)

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

ARTICLE 16: (Appropriation: Community Preservation Committee)

Approve Article 16

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Selectman Trindade moved to approve Article 16.

From the minutes

“Selectman Trindade moved to approve Article 16. Selectman D’Innocenzo seconded. No Discussion. VOTE: 5-0-0.” (Motion: Trindade, second: D’Innocenzo)

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

ARTICLE 18: (Purchase Real Property – 13 and 15R Populate St)

Approve Article 18

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Selectman Trindade moved to approve Article 18.

From the minutes

“Selectman Trindade moved to approve Article 18. Selectman D’Innocenzo seconded. No Discussion. VOTE: 5-0-0.” (Motion: Trindade, second: D’Innocenzo)

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

ARTICLE 22: (Street Acceptance – Forest Road)

Approve Article 22

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Selectman Trindade moved to approve Article 22.

From the minutes

“Selectman Trindade moved to approve Article 22. Selectman D’Innocenzo seconded. No Discussion. VOTE: 5-0-0.” (Motion: Trindade, second: D’Innocenzo)

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

Approval: License Agreement with Hidden Acres Farm, LLC for use of 74 and 82 Lovering Street

Selectman Trindade that the Board authorize the chair to execute the license agreement with Hidden Acres Farm, LLC for the use of 74 and 82 Lovering Street subject to proof of appropriate...

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Selectman Trindade that the Board authorize the chair to execute the license agreement with Hidden Acres Farm, LLC for the use of 74 and 82 Lovering Street subject to proof of appropriate insurance coverage as presented.

From the minutes

“Selectman Trindade that the Board authorize the chair to execute the license agreement with Hidden Acres Farm, LLC for the use of 74 and 82 Lovering Street subject to proof of appropriate insurance coverage as presented. Selectman D’Innocenzo seconded. Discussion. Selectman D’Innocenzo asked about what the maintenance of the property entailed. Mr. Boynton stated haying, etc. VOTE: 5-0-0.” (Motion: Trindade, second: D’Innocenzo)

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

Adjourn

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

Selectman White moved to adjourn.

From the minutes

“Selectman White moved to adjourn. Selectman D’Innocenzo seconded. VOTE: 5-0-0.” (Motion: White, second: D’Innocenzo)

Read it in the official minutes, page 6 (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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