← Medway Select Board

Medway Select Board · 2020–2021 Board · Regular meeting

March 15, 2021

14 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

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

Absent: None

Every vote, in order

Public Hearing (7PM): New Application for Wine and Malt Package Store License – OSJL Spirits, LLC 114 Main Street

Open the public hearing on the wine and malt license application of OSJL Spirits LLC

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

Mr. Foresto moved that the Board open the public hearing on the wine and malt license application of OSJL Spirits LLC.

From the minutes

“Mr. Foresto moved that the Board open the public hearing on the wine and malt license application of OSJL Spirits LLC. Mr. D’Innocenzo seconded. No discussion. VOTE: 5-0-0.” (Motion: Foresto, second: D’Innocenzo)

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

Close the public hearing on this alcohol license application

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

Mr. Foresto moved to close the public hearing on this alcohol license application.

From the minutes

“Mr. Foresto moved to close the public hearing on this alcohol license application. Mr. D’Innocenzo seconded. No discussion. VOTE: 5-0-0.” (Motion: Foresto, second: D’Innocenzo)

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

Approval of Minutes: March 1 and March 6, 2021

Approve the minutes of March 1, 2021

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

Mr. Foresto moved that the Board approve the minutes of March 1, 2021.

From the minutes

“Mr. Foresto moved that the Board approve the minutes of March 1, 2021. Ms. White seconded. No discussion. VOTE: 5-0-0.” (Motion: Foresto, second: White)

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

Approve the minutes of March 6, 2021

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

Mr. Foresto moved that the Board approve the minutes of March 6, 2021.

From the minutes

“Mr. Foresto moved that the Board approve the minutes of March 6, 2021. Ms. White seconded. No discussion. VOTE: 5-0-0.” (Motion: Foresto, second: White)

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

Appointment Considerations: Board of Registrars (2): Judith Lane (Reappointment), Michael Fahey (Appointment)...

Reappoint Judith Lane and appoint Michael Fahey to the Board of Registrars for a term expiring on March 31, 2024

Minutes, page 3

AppointPassed · Unanimous, 5 present

Mr. Foresto moved that the Board reappoint Judith Lane and appoint Michael Fahey to the Board of Registrars for a term expiring on March 31, 2024.

From the minutes

“Mr. Foresto moved that the Board reappoint Judith Lane and appoint Michael Fahey to the Board of Registrars for a term expiring on March 31, 2024. Mr. D’Innocenzo seconded. No discussion. VOTE: 5-0-0.” (Motion: Foresto, second: D’Innocenzo)

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

Appoint Jacqueline Johnson to the Affordable Housing Committee for a term expiring on June 30, 2023

Minutes, page 3

AppointPassed · Unanimous, 5 present

Mr. Foresto moved that the Board appoint Jacqueline Johnson to the Affordable Housing Committee for a term expiring on June 30, 2023.

From the minutes

“Mr. Foresto moved that the Board appoint Jacqueline Johnson to the Affordable Housing Committee for a term expiring on June 30, 2023. Mr. D’Innocenzo seconded. No discussion. VOTE: 5-0-0.” (Motion: Foresto, second: D’Innocenzo)

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

Approval: Trail Bridge Names and Festival Date

Approve the trail bridge names and festival dates as discussed

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Ms. White moved that the Board approve the trail bridge names and festival dates as discussed.

From the minutes

“Ms. White moved that the Board approve the trail bridge names and festival dates as discussed. Mr. D’Innocenzo seconded. No discussion. VOTE: 5-0-0.” (Motion: White, second: D’Innocenzo)

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

Discussion/Vote: Water & Sewer Fees

Approve the water and sewer fees as presented

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Mr. Foresto moved that the Board approve the water and sewer fees as presented.

From the minutes

“Mr. Foresto moved that the Board approve the water and sewer fees as presented. Dr. D’Innocenzo seconded. No discussion. VOTE: 5-0-0.” (Motion: Foresto, second: D’Innocenzo)

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

Approval: Contract with Clean Harbors for Household Hazardous Waste Day – Not to Exceed $13,000

Approve the contract with Clean Harbors for Household Hazardous Waste Day in an amount not to exceed $13,000 as presented

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Mr. Foresto moved that the Board approve the contract with Clean Harbors for Household Hazardous Waste Day in an amount not to exceed $13,000 as presented.

From the minutes

“Mr. Foresto moved that the Board approve the contract with Clean Harbors for Household Hazardous Waste Day in an amount not to exceed $13,000 as presented. Ms. White seconded. No discussion. VOTE: 5-0-0.” (Motion: Foresto, second: White)

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

Approval: Contract with Wright-Pierce for Designer Services for the New Water Treatment Facility – Not to Exceed...

Approve the contract with Wright-Pierce for designer services for the new water treatment facility in an amount not to exceed $913,300 as presented

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Dr. D’Innocenzo moved that the Board approve the contract with Wright-Pierce for designer services for the new water treatment facility in an amount not to exceed $913,300 as presented.

From the minutes

“Dr. D’Innocenzo moved that the Board approve the contract with Wright-Pierce for designer services for the new water treatment facility in an amount not to exceed $913,300 as presented. Ms. White seconded. No discussion. VOTE: 5-0-0.” (Motion: D’Innocenzo, second: White)

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

Approval: Contract with JM Goldson LLC for Master Planning Consulting Services - $144,900

Approve the contract with JM Goldson LLC for master planning consulting services in the amount of $144,900 as presented

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Mr. Foresto moved that the Board approve the contract with JM Goldson LLC for master planning consulting services in the amount of $144,900 as presented.

From the minutes

“Mr. Foresto moved that the Board approve the contract with JM Goldson LLC for master planning consulting services in the amount of $144,900 as presented. Mr. D’Innocenzo seconded. VOTE: 5-0-0.” (Motion: Foresto, second: D’Innocenzo)

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

Discussion/Vote: Facilities Planning Committee Charge and Composition

Create the Facilities Planning Committee per the terms of the Committee Mission Statement, Committee Charge, and Committee Composition plan presented

Minutes, page 9

ApprovePassed · Unanimous, 5 present

Ms. White moved that the Board create the Facilities Planning Committee per the terms of the Committee Mission Statement, Committee Charge, and Committee Composition plan presented.

From the minutes

“Ms. White moved that the Board create the Facilities Planning Committee per the terms of the Committee Mission Statement, Committee Charge, and Committee Composition plan presented. Dr. D’Innocenzo seconded. No discussion. VOTE: 5-0-0.” (Motion: White, second: D’Innocenzo)

Read it in the official minutes, page 9 (PDF)

Discussion/Vote: Tri-County Vocational High School Elementary and Secondary Education Emergency Relief Program...

The Town utilize $15,777 of the ESSER II grant funds to reduce Tri-County’s FY22 assessment to the Town

Minutes, page 9

ApprovePassed · Unanimous, 5 present

Mr. Foresto moved that the Town utilize $15,777 of the ESSER II grant funds to reduce Tri-County’s FY22 assessment to the Town.

From the minutes

“Mr. Foresto moved that the Town utilize $15,777 of the ESSER II grant funds to reduce Tri-County’s FY22 assessment to the Town. Dr. D’Innocenzo seconded. No discussion. VOTE: 5-0-0.” (Motion: Foresto, second: D’Innocenzo)

Read it in the official minutes, page 9 (PDF)

Adjourn

Minutes, page 10

ProceduralPassed · Unanimous, 5 present

Ms. White moved to adjourn.

From the minutes

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

Read it in the official minutes, page 10 (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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