← Medway Select Board

Medway Select Board · 2022–2023 Board · Regular meeting

February 21, 2023

12 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

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

Absent: Todd Alessandri

Every vote, in order

Public Hearing 7PM: Application for Alcohol License Change in Location for CTMD LLC d/b/a Supreme Pizza

Open the public hearing for the application for an alcohol license change in location for CTMD LLC d/b/a Supreme Pizza

Minutes, page 1

ProceduralPassed · Unanimous, 4 present

Mr. Rossi moved that the Board open the public hearing for the application for an alcohol license change in location for CTMD LLC d/b/a Supreme Pizza.

From the minutes

“Mr. Rossi moved that the Board open the public hearing for the application for an alcohol license change in location for CTMD LLC d/b/a Supreme Pizza. Mr. Trindade seconded. No discussion. VOTE: 4-0-0.” (Motion: Rossi, second: Trindade)

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

Close the public hearing

Minutes, page 1

ProceduralPassed · Unanimous, 4 present

Mr. Rossi moved that the Board close the public hearing.

From the minutes

“Mr. Rossi moved that the Board close the public hearing. Mr. Trindade seconded. No discussion. VOTE: 4-0-0.” (Motion: Rossi, second: Trindade)

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

Approve the application for an alcohol license change in location for CTMD LLC d/b/a Supreme Pizza

Minutes, page 1

ProceduralPassed · Unanimous, 4 present

Mr. Rossi moved that the Board approve the application for an alcohol license change in location for CTMD LLC d/b/a Supreme Pizza.

From the minutes

“Mr. Rossi moved that the Board approve the application for an alcohol license change in location for CTMD LLC d/b/a Supreme Pizza. Mr. Trindade seconded. No discussion. VOTE: 4-0-0.” (Motion: Rossi, second: Trindade)

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

Approval of Minutes: February 4 and 6, 2023

Approve the minutes of February 4, 2023

Minutes, page 1

ProceduralPassed · Unanimous, 4 present

Mr. Trindade moved that the Board approve the minutes of February 4, 2023.

From the minutes

“Mr. Trindade moved that the Board approve the minutes of February 4, 2023. Ms. 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 February 6, 2023

Minutes, page 2

ProceduralPassed · Unanimous, 4 present

Mr. Trindade moved that the Board approve the minutes of February 6, 2023.

From the minutes

“Mr. Trindade moved that the Board approve the minutes of February 6, 2023. Ms. White seconded. Discussion: Mr. Rossi requested on page 7, that line 301 be changed from "would be $1,584,000" to "would be starting at $1,584,000 per year". Mr. Crowley requested that on page 7, that in line 19 "is" be changed to "if". VOTE: 4-0-0.” (Motion: Trindade, second: White)

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

Appointment Considerations: Affordable Housing Committee (AHC)– Alexandra Jacobson Medway Housing Authority (MHA)...

Appoint Ms. Jacobson to the Affordable Housing Committee for a two-year term expiring on June 30, 2025

Minutes, page 2

AppointPassed · Unanimous, 4 present

Mr. Trindade moved that the Board appoint Ms. Jacobson to the Affordable Housing Committee for a two-year term expiring on June 30, 2025.

From the minutes

“Mr. Trindade moved that the Board appoint Ms. Jacobson to the Affordable Housing Committee for a two-year term expiring on June 30, 2025. Ms. White seconded. No discussion. VOTE: 4-0-0.” (Motion: Trindade, second: White)

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

Appoint Veronica Clark to the Medway Housing Authority for a five-year term expiring on June 30, 2028

Minutes, page 3

AppointPassed · Unanimous, 4 present

Ms. White moved that the Board appoint Veronica Clark to the Medway Housing Authority for a five-year term expiring on June 30, 2028.

From the minutes

“Ms. White moved that the Board appoint Veronica Clark to the Medway Housing Authority for a five-year term expiring on June 30, 2028. Mr. Trindade seconded. No discussion. VOTE: 4-0-0.” (Motion: White, second: Trindade)

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

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

That the Board authorize the Chair to execute the contract with Tetra Tech, Inc. as presented

Minutes, page 4

ApprovePassed · Unanimous, 4 present

Mr. Trindade moved that that the Board authorize the Chair to execute the contract with Tetra Tech, Inc. as presented.

From the minutes

“Mr. Trindade moved that that the Board authorize the Chair to execute the contract with Tetra Tech, Inc. as presented. Ms. White seconded. Discussion: Ms. White asked for the cost of the contract. Ms. Saint Andre stated it is on an on-call basis noting that they went up 3.5% on their rate. VOTE: 4-0-0.” (Motion: Trindade, second: White)

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

Approval: Contract with Prism Energy Services (ESCO) for Furnishing and Assuring the Performance of Certain Facility...

That the Board authorize the Chair to execute the contract with Prism Energy Services as presented

Minutes, page 5

ApprovePassed · Unanimous, 4 present

Mr. Rossi moved that that the Board authorize the Chair to execute the contract with Prism Energy Services as presented.

From the minutes

“Mr. Rossi moved that that the Board authorize the Chair to execute the contract with Prism Energy Services as presented. Mr. Trindade seconded. No discussion. VOTE: 4-0-0.” (Motion: Rossi, second: Trindade)

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

Discussion/Vote: Adoption of Group Health Insurance Contribution Rules and Regulations

Approve the Group Health Insurance Contribution Rules and Regulations as discussed

Minutes, page 6

ApprovePassed · Unanimous, 4 present

Mr. Trindade moved that the Board approve the Group Health Insurance Contribution Rules and Regulations as discussed.

From the minutes

“Mr. Trindade moved that the Board approve the Group Health Insurance Contribution Rules and Regulations as discussed. Ms. White seconded. No discussion. VOTE: 4-0-0.” (Motion: Trindade, second: White)

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

Vote: Close May 8, 2023, Special and Annual Town Meeting Warrants and Refer Zoning Articles to the Planning and...

Close the May 8, 2023, Special and Annual Town Meeting warrants and refer the zoning articles to the Planning and Economic Development Board for review and recommendation

Minutes, page 6

ApprovePassed · Unanimous, 4 present

Mr. Trindade moved that the Board close the May 8, 2023, Special and Annual Town Meeting warrants and refer the zoning articles to the Planning and Economic Development Board for review and recommendation.

From the minutes

“Mr. Trindade moved that the Board close the May 8, 2023, Special and Annual Town Meeting warrants and refer the zoning articles to the Planning and Economic Development Board for review and recommendation. Mr. Rossi seconded. No discussion. VOTE: 4-0-0.” (Motion: Trindade, second: Rossi)

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

Adjourn

Minutes, page 7

ProceduralPassed · Unanimous, 4 present

Mr. Trindade moved to adjourn.

From the minutes

“Mr. Trindade moved to adjourn. Ms. White seconded. No discussion. VOTE: 4-0-0.” (Motion: Trindade, second: White)

Read it in the official minutes, page 7 (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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