← Medway Select Board

Medway Select Board · 2021–2022 Board · Regular meeting

March 21, 2022

32 recorded votes, 2 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: Maryjane White, Dennis Crowley, Frank Rossi, John Foresto, Glenn Trindade

Absent: None

During the meeting:

  • Mr. Trindade left the meeting due to illness.

Every vote, in order

Approval of Minutes: March 5 and 7, 2022

Approve the minutes of March 5 and 7, 2022

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

Mr. Trindade moved that the Board approve the minutes of March 5 and 7, 2022.

From the minutes

“Mr. Trindade moved that the Board approve the minutes of March 5 and 7, 2022. Mr. Rossi seconded. Mr. Crowley referenced the March 7th minutes on page 3, line 108, requesting to add "and would support the painting of the electrical box." He then referenced page 4, line 161, requesting the following change, "they would not have funds if they are not provided funding in the spring Town Meeting warrant." VOTE: 5-0-0.” (Motion: Trindade, second: Rossi)

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

Appointment Consideration: Sean Green – Conservation Commission (ConCom)

Appoint Sean Green to the Conservation Commission for a three-year term

Minutes, page 1

AppointPassed · Unanimous, 5 present

Mr. Trindade moved that the Board appoint Sean Green to the Conservation Commission for a three-year term.

From the minutes

“Mr. Trindade moved that the Board appoint Sean Green to the Conservation Commission for a three-year term. Mr. Rossi seconded. No Discussion. VOTE: 5-0-0.” (Motion: Trindade, second: Rossi)

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

Approval: Contract with Pavement Maintenance System, Inc. for Asphalt Infrared Repair – Not to Exceed $50,000 per year

Authorize the Chair to execute the contract with the Pavement Maintenance System, Inc. in an amount not to exceed $50,000 per year as presented

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Mr. Trindade moved that the Board authorize the Chair to execute the contract with the Pavement Maintenance System, Inc. in an amount not to exceed $50,000 per year as presented.

From the minutes

“Mr. Trindade moved that the Board authorize the Chair to execute the contract with the Pavement Maintenance System, Inc. in an amount not to exceed $50,000 per year as presented. Mr. Crowley seconded. No discussion. VOTE: 5-0-0.” (Motion: Trindade, second: Crowley)

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

Approval: Contract with Sealcoating, Inc. for Crack Sealing Repair – Not to Exceed $25,000 per year

Authorize the Chair to execute the contract with Sealcoating, Inc. in an amount not to exceed $25,000 per year as presented

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Mr. Trindade moved that the Board authorize the Chair to execute the contract with Sealcoating, Inc. in an amount not to exceed $25,000 per year as presented.

From the minutes

“Mr. Trindade moved that the Board authorize the Chair to execute the contract with Sealcoating, Inc. in an amount not to exceed $25,000 per year as presented. Mr. Crowley seconded. No discussion. VOTE: 5-0-0.” (Motion: Trindade, second: Crowley)

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

Approval: Contract with TJ’s Plumbing & Heating, Inc. for Plumbing Services – Not to Exceed $60,000 per year

Authorize the Chair to execute the contract with TJ’s Plumbing & Heating, Inc. in an amount not to exceed $60,000 per year as presented

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Mr. Trindade moved that the Board authorize the Chair to execute the contract with TJ’s Plumbing & Heating, Inc. in an amount not to exceed $60,000 per year as presented.

From the minutes

“Mr. Trindade moved that the Board authorize the Chair to execute the contract with TJ’s Plumbing & Heating, Inc. in an amount not to exceed $60,000 per year as presented. Mr. Crowley seconded. No discussion. VOTE: 5-0-0.” (Motion: Trindade, second: Crowley)

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

Approval: Contract with Markings, Inc. for Road Striping – Not to Exceed $25,000 per year

Authorize the Chair to execute the contract with Markings, Inc. in an amount not to exceed $25,000 per year as presented

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Mr. Trindade moved that the Board authorize the Chair to execute the contract with Markings, Inc. in an amount not to exceed $25,000 per year as presented.

From the minutes

“Mr. Trindade moved that the Board authorize the Chair to execute the contract with Markings, Inc. in an amount not to exceed $25,000 per year as presented. Mr. Crowley seconded. No discussion. VOTE: 5-0-0.” (Motion: Trindade, second: Crowley)

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

Approval: Contract with Pine Ridge Technologies, Inc. for Electrical Services – Not to Exceed $60,000 per year

Authorize the Chair to execute the contract with Pine Ridge Technologies, Inc. in an amount not to exceed $60,000 per year as presented

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Mr. Trindade moved that the Board authorize the Chair to execute the contract with Pine Ridge Technologies, Inc. in an amount not to exceed $60,000 per year as presented.

From the minutes

“Mr. Trindade moved that the Board authorize the Chair to execute the contract with Pine Ridge Technologies, Inc. in an amount not to exceed $60,000 per year as presented. Mr. Crowley seconded. No discussion. VOTE: 5-0-0.” (Motion: Trindade, second: Crowley)

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

Approval: Contract with Bartlett Consolidated LLC for Guardrail Install – Not to Exceed $25,000 per year

Authorize the Chair to execute the contract with Bartlett Consolidated LLC in an amount not to exceed $25,000 per year as presented

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Mr. Trindade moved that the Board authorize the Chair to execute the contract with Bartlett Consolidated LLC in an amount not to exceed $25,000 per year as presented.

From the minutes

“Mr. Trindade moved that the Board authorize the Chair to execute the contract with Bartlett Consolidated LLC in an amount not to exceed $25,000 per year as presented. Mr. Crowley seconded. No discussion. VOTE: 5-0-0.” (Motion: Trindade, second: Crowley)

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

Approval: Enterprise Funds Fiscal Year (FY) 2023 Indirect Cost Allocation

Approve the Fiscal Year 2023 Enterprise Funds indirect cost allocations as discussed

Minutes, page 5

ApprovePassed · 4–1

Mr. Rossi moved that the Board approve the Fiscal Year 2023 Enterprise Funds indirect cost allocations as discussed.

Yes: Foresto, Rossi, Trindade, WhiteNo: Crowley

From the minutes

“Mr. Rossi moved that the Board approve the Fiscal Year 2023 Enterprise Funds indirect cost allocations as discussed. Mr. Trindade seconded. No discussion. VOTE: 4-1-0Mr. Crowley opposed as he disagrees with the percent allocations of the debt to the enterprise accounts..” (Motion: Rossi, second: Trindade)

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

ARTICLE 3: (Free Cash Transfer – Fund Hazard Mitigation Plan Update)

Approve Article 3

Minutes, page 7

ApprovePassed · Unanimous, 4 present

Mr. Foresto moved that the Board approve Article 3.

From the minutes

“Mr. Foresto moved that the Board approve Article 3. Mr. Rossi seconded. No discussion. VOTE: 4-0-0.” (Motion: Foresto, second: Rossi)

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

ARTICLE 4: (Free Cash Transfer to General Stabilization)

Approve Article 4

Minutes, page 7

ApprovePassed · Unanimous, 4 present

Mr. Foresto moved that the Board approve Article 4.

From the minutes

“Mr. Foresto moved that the Board approve Article 4. Mr. Rossi seconded. No discussion. VOTE: 4-0-0.” (Motion: Foresto, second: Rossi)

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

Approve Article 1

Minutes, page 7

ApprovePassed · Unanimous, 4 present

Mr. Foresto moved that the Board approve Article 1.

From the minutes

“Mr. Foresto moved that the Board approve Article 1. Mr. Rossi seconded. No discussion. VOTE: 4-0-0.” (Motion: Foresto, second: Rossi)

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

ARTICLE 2: (Transfer from Ambulance Receipts to General Fund)

Approve Article 2

Minutes, page 8

ApprovePassed · Unanimous, 4 present

Mr. Foresto moved that the Board approve Article 2.

From the minutes

“Mr. Foresto moved that the Board approve Article 2. Mr. Rossi seconded. No discussion. VOTE: 4-0-0.” (Motion: Foresto, second: Rossi)

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

ARTICLE 3: (Appropriation: FY23 Operating Budget)

Approve Article 3

Minutes, page 8

ApprovePassed · Unanimous, 4 present

Mr. Foresto moved that the Board approve Article 3.

From the minutes

“Mr. Foresto moved that the Board approve Article 3. Mr. Rossi seconded. No discussion. VOTE: 4-0-0.” (Motion: Foresto, second: Rossi)

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

ARTICLE 6: (Appropriation: FY23 Solid Waste Enterprise Fund)

Approve Article 6

Minutes, page 8

ApprovePassed · Unanimous, 4 present

Mr. Foresto moved that the Board approve Article 6.

From the minutes

“Mr. Foresto moved that the Board approve Article 6. Mr. Rossi seconded. No discussion. VOTE: 4-0-0.” (Motion: Foresto, second: Rossi)

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

ARTICLE 8: (Raise & Appropriate: Roads & Sidewalks)

Approve Article 8

Minutes, page 8

ApprovePassed · Unanimous, 4 present

Mr. Foresto moved that the Board approve Article 8.

From the minutes

“Mr. Foresto moved that the Board approve Article 8. Mr. Rossi seconded. No discussion. VOTE: 4-0-0.” (Motion: Foresto, second: Rossi)

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

ARTICLE 9: (Free Cash and Sewer Retained Earnings Transfer: Stormwater Compliance)

Approve Article 9

Minutes, page 8

ApprovePassed · Unanimous, 4 present

Mr. Foresto moved that the Board approve Article 9.

From the minutes

“Mr. Foresto moved that the Board approve Article 9. Mr. Rossi seconded. No discussion. VOTE: 4-0-0.” (Motion: Foresto, second: Rossi)

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

ARTICLE 10: (Water Retained Earnings Transfer: Purchase Generator)

Approve Article 10

Minutes, page 9

ApprovePassed · Unanimous, 4 present

Mr. Foresto moved that the Board approve Article 10.

From the minutes

“Mr. Foresto moved that the Board approve Article 10. Mr. Rossi seconded. No discussion. VOTE: 4-0-0.” (Motion: Foresto, second: Rossi)

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

ARTICLE 12: (Borrowing – Oakland Well Water Line to New Centralized Water Treatment Plant)

Approve Article 12

Minutes, page 9

ApprovePassed · Unanimous, 4 present

Mr. Foresto moved that the Board approve Article 12.

From the minutes

“Mr. Foresto moved that the Board approve Article 12. Mr. Rossi seconded. No discussion. VOTE: 4-0-0.” (Motion: Foresto, second: Rossi)

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

ARTICLE 13: (Borrowing – Redundant Wells at Oakland and Village Streets)

Approve Article 13

Minutes, page 9

ApprovePassed · Unanimous, 4 present

Mr. Foresto moved that the Board approve Article 13.

From the minutes

“Mr. Foresto moved that the Board approve Article 13. Mr. Rossi seconded. No discussion. VOTE: 4-0-0.” (Motion: Foresto, second: Rossi)

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

ARTICLE 14: (Appropriation: General Stabilization)

Approve Article 14

Minutes, page 9

ApprovePassed · Unanimous, 4 present

Mr. Foresto moved that the Board approve Article 14.

From the minutes

“Mr. Foresto moved that the Board approve Article 14. Mr. Rossi seconded. No discussion. VOTE: 4-0-0.” (Motion: Foresto, second: Rossi)

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

ARTICLE 15: (Appropriation: OPEB Trust)

Approve Article 15

Minutes, page 9

ApprovePassed · Unanimous, 4 present

Mr. Foresto moved that the Board approve Article 15.

From the minutes

“Mr. Foresto moved that the Board approve Article 15. Mr. Rossi seconded. No discussion. VOTE: 4-0-0.” (Motion: Foresto, second: Rossi)

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

ARTICLE 16: (Appropriation: Medway Day)

Approve Article 16

Minutes, page 9

ApprovePassed · Unanimous, 4 present

Mr. Foresto moved that the Board approve Article 16.

From the minutes

“Mr. Foresto moved that the Board approve Article 16. Mr. Rossi seconded. No discussion. VOTE: 4-0-0.” (Motion: Foresto, second: Rossi)

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

ARTICLE 17: (Appropriation: Native American and Indigenous Peoples National Commemoration Day)

Approve Article 17

Minutes, page 9

ApprovePassed · 3–1

Mr. Foresto moved that the Board approve Article 17.

Yes: Foresto, Rossi, WhiteNo: Crowley

From the minutes

“Mr. Foresto moved that the Board approve Article 17. Mr. Rossi seconded. No discussion. VOTE: 3-1-0Mr. Crowley opposed due to precedent setting..” (Motion: Foresto, second: Rossi)

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

ARTICLE 19: (Revolving Funds –Authorize FY23 Spending Limits)

Approve Article 19

Minutes, page 10

ApprovePassed · Unanimous, 4 present

Mr. Foresto moved that the Board approve Article 19.

From the minutes

“Mr. Foresto moved that the Board approve Article 19. Mr. Rossi seconded. No discussion. VOTE: 4-0-0.” (Motion: Foresto, second: Rossi)

Read it in the official minutes, page 10 (PDF)

ARTICLE 20: (Change in Personal Property Value Subject to Taxation)

Approve Article 20

Minutes, page 10

ApprovePassed · Unanimous, 4 present

Mr. Foresto moved that the Board approve Article 20.

From the minutes

“Mr. Foresto moved that the Board approve Article 20. Mr. Crowley seconded. No discussion. VOTE: 4-0-0.” (Motion: Foresto, second: Crowley)

Read it in the official minutes, page 10 (PDF)

Direct Special Counsel Attorney Bernstein and the Town Manager to file for intervenor status in the Medway Grid LLC Energy Facilities Siting Board process as soon as is allowed by the Siting Board

Minutes, page 11

ApprovePassed · Unanimous, 4 present

Mr. Rossi moved that the Select Board direct Special Counsel Attorney Bernstein and the Town Manager to file for intervenor status in the Medway Grid LLC Energy Facilities Siting Board process as soon as is allowed by the Siting Board.

From the minutes

“Mr. Rossi moved that the Select Board direct Special Counsel Attorney Bernstein and the Town Manager to file for intervenor status in the Medway Grid LLC Energy Facilities Siting Board process as soon as is allowed by the Siting Board. Mr. Foresto seconded. No discussion. VOTE: 4-0-0.” (Motion: Rossi, second: Foresto)

Read it in the official minutes, page 11 (PDF)

Consideration of Public Event Permit Application: Tri State Trek – 6/24/2022

Approve the public event permit application as presented subject to the Police Lieutenant’s recommendation and proof of appropriate insurance coverage

Minutes, page 11

ApprovePassed · Unanimous, 4 present

Mr. Foresto moved that the Board approve the public event permit application as presented subject to the Police Lieutenant’s recommendation and proof of appropriate insurance coverage.

From the minutes

“Mr. Foresto moved that the Board approve the public event permit application as presented subject to the Police Lieutenant’s recommendation and proof of appropriate insurance coverage. Mr. Rossi seconded. No discussion. VOTE: 4-0-0.” (Motion: Foresto, second: Rossi)

Read it in the official minutes, page 11 (PDF)

Discussion/Vote: Waiver of Permit Fees Request for Solar Project-Medway Community Farm

Waive the permit fees for the solar project at the Medway Community Farm

Minutes, page 11

ApprovePassed · Unanimous, 4 present

Mr. Rossi moved that the Board vote to waive the permit fees for the solar project at the Medway Community Farm.

From the minutes

“Mr. Rossi moved that the Board vote to waive the permit fees for the solar project at the Medway Community Farm. Mr. Foresto seconded. Mr. Crowley asked how big these are and where they are going. Mr. Rossi stated there are 52 panels. Mr. Boynton stated, based on their planned location, he does not believe they will be seen by the public. VOTE: 4-0-0.” (Motion: Rossi, second: Foresto)

Read it in the official minutes, page 11 (PDF)

Approval: Fiscal Year 2023 Renewal Amendment to MetroWest Veterans’ District Agreement

Approve and authorize the Chair to execute the amended FY23 MetroWest Veterans’ District agreement

Minutes, page 11

ApprovePassed · Unanimous, 4 present

Mr. Foresto moved that the Board vote to approve and authorize the Chair to execute the amended FY23 MetroWest Veterans’ District agreement.

From the minutes

“Mr. Foresto moved that the Board vote to approve and authorize the Chair to execute the amended FY23 MetroWest Veterans’ District agreement. Mr. Rossi seconded. No discussion. VOTE: 4-0-0.” (Motion: Foresto, second: Rossi)

Read it in the official minutes, page 11 (PDF)

Reappoint Town Manager Boynton as the representative to the MetroWest Veterans’ District

Minutes, page 11

AppointPassed · Unanimous, 4 present

Mr. Foresto moved that the Board vote to reappoint Town Manager Boynton as the representative to the MetroWest Veterans’ District.

From the minutes

“Mr. Foresto moved that the Board vote to reappoint Town Manager Boynton as the representative to the MetroWest Veterans’ District. Mr. Rossi seconded. No discussion. VOTE: 4-0-0.” (Motion: Foresto, second: Rossi)

Read it in the official minutes, page 11 (PDF)

Action Items from Previous Meeting

Enter Executive Session for Reason 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...

Minutes, page 12

ProceduralPassed · Unanimous, 4 present

Mr. Rossi moved that the Board enter Executive Session for Reason 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 [Oak Grove Urban Renewal Plan], with no intent to return to open session.

From the minutes

“Mr. Rossi moved that the Board enter Executive Session for Reason 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 [Oak Grove Urban Renewal Plan], with no intent to return to open session. Mr. Rossi seconded. It was voted by roll call: Crowley aye; Foresto aye; Rossi aye; White aye..” (Motion: Rossi, second: Rossi)

Read it in the official minutes, page 12 (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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