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Medway Select Board · 2023–2024 Board · Regular meeting

September 18, 2023

10 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

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

Absent: Todd Alessandri

Every vote, in order

Public Hearing (7PM): New Application for On-Premises All Alcohol License -- Kawaii Development, Inc., DBA Kawaii...

Open the public hearing

Minutes, page 1

ProceduralPassed · Unanimous, 4 present

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

From the minutes

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

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. Ms. White seconded. No discussion. VOTE: 4-0-0.” (Motion: Rossi, second: White)

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

Approve the application for the on-premises all alcohol license and common victualler and entertainment licenses conditioned upon departmental approvals, as discussed

Minutes, page 2

ProceduralPassed · Unanimous, 4 present

Mr. Rossi moved that the Board approve the application for the on-premises all alcohol license and common victualler and entertainment licenses conditioned upon departmental approvals, as discussed.

From the minutes

“Mr. Rossi moved that the Board approve the application for the on-premises all alcohol license and common victualler and entertainment licenses conditioned upon departmental approvals, as discussed. Ms. White seconded. No discussion. VOTE: 4-0-0.” (Motion: Rossi, second: White)

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

Approval of Minutes: September 5, 2023

Approve the minutes of September 5, 2023

Minutes, page 2

ProceduralPassed · Unanimous, 4 present

Ms. White moved that the Board approve the minutes of September 5, 2023.

From the minutes

“Ms. White moved that the Board approve the minutes of September 5, 2023. Mr. Rossi seconded. Discussion: Mr. Rossi requested on page 3, that "principal and" be added in front of "interest" on line 115, that "Norfolk County Retirement" be added in front of "pension" on line 128 and that "we will stay at an eleven percent return" be stricken and replaced with "We have averaged an eleven percent return since the inception of these funds back in 2019" on lines 135 to 136. He requested on page 4, that "say", and "we" be switched on line 162. Mr. Crowley requested on page 3, that "and" be changed to "of which" on line 144, and on page 4 that "approximately" be added prior to "$1.1" on line 149. VOTE: 4-0-0.” (Motion: White, second: Rossi)

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

Appointment Considerations: Capital Improvement Planning Committee (CIPC) (2) – Emre Guzelsu and Keith Goddard

Appoint Mr. Guzelsu and Mr. Goddard to the CIPC for three-year terms

Minutes, page 2

AppointPassed · Unanimous, 4 present

Mr. Rossi moved that the Board appoint Mr. Guzelsu and Mr. Goddard to the CIPC for three-year terms.

From the minutes

“Mr. Rossi moved that the Board appoint Mr. Guzelsu and Mr. Goddard to the CIPC for three-year terms. Ms. White seconded. No discussion. VOTE: 4-0-0.” (Motion: Rossi, second: White)

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

Authorization to Expend Grant Funds: MIIA Cyber Security Grant - $8,500

Authorize the expenditure of the MIIA grant as discussed

Minutes, page 3

ApprovePassed · Unanimous, 4 present

Mr. Rossi moved that the Board authorize the expenditure of the MIIA grant as discussed.

From the minutes

“Mr. Rossi moved that the Board authorize the expenditure of the MIIA grant as discussed. Ms. White seconded. No discussion. VOTE: 4-0-0.” (Motion: Rossi, second: White)

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

Approval: Massachusetts Strategic Health Group (MSHG) Agreement

Authorize the Town Manager to execute the MSHG agreement on behalf of the Town of Medway as presented

Minutes, page 5

ApprovePassed · Unanimous, 4 present

Mr. Rossi moved that the Board vote to authorize the Town Manager to execute the MSHG agreement on behalf of the Town of Medway as presented.

From the minutes

“Mr. Rossi moved that the Board vote to authorize the Town Manager to execute the MSHG agreement on behalf of the Town of Medway as presented. Ms. White seconded. Discussion: Mr. Rossi asked how the Board is constituted. Mr. Boynton stated it is the town managers with assistant town managers as back up. He noted that our Human Resources Coordinator has also participated. Mr. Rossi asked how communities are added. Mr. Boynton stated a new community’s experience would be assessed and based on its experience, it may be added or assessed a percentage of additional cost to join. VOTE: 4-0-0.” (Motion: Rossi, second: White)

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

Vote: Fiscal Year (FY) 25 Budget Calendar

Approve the FY25 budget calendar as presented

Minutes, page 5

ApprovePassed · Unanimous, 4 present

Mr. Rossi moved that the Board approve the FY25 budget calendar as presented.

From the minutes

“Mr. Rossi moved that the Board approve the FY25 budget calendar as presented. Ms. White seconded. No discussion. VOTE: 4-0-0.” (Motion: Rossi, second: White)

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

ARTICLE 14: (Repurpose Monetary Articles – School)

Close the November 13, 2023, Fall Town Meeting Warrant and refer the Zoning Articles to the Planning and Economic Development Board

Minutes, page 6

ApprovePassed · Unanimous, 4 present

Mr. Rossi moved that the Board close the November 13, 2023, Fall Town Meeting Warrant and refer the Zoning Articles to the Planning and Economic Development Board.

From the minutes

“Mr. Rossi moved that the Board close the November 13, 2023, Fall Town Meeting Warrant and refer the Zoning Articles to the Planning and Economic Development Board. Ms. White seconded. No discussion. VOTE: 4-0-0.” (Motion: Rossi, second: White)

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

Adjourn

Minutes, page 7

ProceduralPassed · Unanimous, 4 present

Mr. Rossi moved to adjourn.

From the minutes

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