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Medway Select Board · 2023–2024 Board · Workshop meeting

March 2, 2024

6 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

Every vote, in order

Approval: Inter-Municipal Agreement (IMA) with the Town of Milford for Brush Truck Transfer

Rescind the November 6, 2023, vote to approve the inter-municipal agreement to transfer the brush truck to the Town of Swansea, and vote to approve the inter-municipal agreement to transfer the...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Mr. Alessandri moved that the Board rescind the November 6, 2023, vote to approve the inter-municipal agreement to transfer the brush truck to the Town of Swansea, and vote to approve the inter-municipal agreement to transfer the brush truck to the Town of Milford, as presented.

From the minutes

“Mr. Alessandri moved that the Board rescind the November 6, 2023, vote to approve the inter-municipal agreement to transfer the brush truck to the Town of Swansea, and vote to approve the inter-municipal agreement to transfer the brush truck to the Town of Milford, as presented. Mr. Rossi seconded. No discussion. VOTE: 5-0-0.” (Motion: Alessandri, second: Rossi)

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

Discussion/Vote: Contract with Sturgis Hauling & Restoration LLC for Antique Fire Truck (1964 Maxim Pumper) Restoration

Approve and authorize the Chair to execute the contract with Sturgis Hauling & Restoration subject to receipt of the required performance bond

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Mr. Alessandri moved that the Board approve and authorize the Chair to execute the contract with Sturgis Hauling & Restoration subject to receipt of the required performance bond.

From the minutes

“Mr. Alessandri moved that the Board approve and authorize the Chair to execute the contract with Sturgis Hauling & Restoration subject to receipt of the required performance bond. Mr. Rossi seconded. No discussion. VOTE: 5-0-0.” (Motion: Alessandri, second: Rossi)

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

Discussion/Vote: Approval of the Capital Improvement Plan

Approve the capital improvement plan as discussed

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Mr. Alessandri moved that the Board approve the capital improvement plan as discussed.

From the minutes

“Mr. Alessandri moved that the Board approve the capital improvement plan as discussed. Mr. Rossi seconded. No discussion. VOTE: 5-0-0.” (Motion: Alessandri, second: Rossi)

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

Discussion/Vote: Enterprise Funds Retained Earnings and Indirect Cost Allocation

Approve the Fiscal Year 2025 operating and enterprise fund budgets, as discussed

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Mr. Rossi moved that the Board approve the Fiscal Year 2025 operating and enterprise fund budgets, as discussed.

From the minutes

“Mr. Rossi moved that the Board approve the Fiscal Year 2025 operating and enterprise fund budgets, as discussed. Mr. Alessandri seconded. Discussion: Mr. Crowley stated he would like to revisit the debt budget at a later date. VOTE: 5-0-0.” (Motion: Rossi, second: Alessandri)

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

Approve the indirect cost allocation as discussed

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Mr. Alessandri moved to approve the indirect cost allocation as discussed.

From the minutes

“Mr. Alessandri moved to approve the indirect cost allocation as discussed. Mr. Rossi seconded. No discussion. VOTE: 5-0-0.” (Motion: Alessandri, second: Rossi)

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

Adjourn

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

Mr. Alessandri moved to adjourn.

From the minutes

“Mr. Alessandri moved to adjourn. Mr. Rossi seconded. VOTE: 5-0-0.” (Motion: Alessandri, second: Rossi)

Read it in the official minutes, page 4 (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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