← Middleborough Select Board

Middleborough Select Board · 2017–2018 Board · Regular meeting

January 8, 2018

18 recorded votes, 2 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: Allin Frawley, Leilani Dalpe, John Knowlton, Stephen McKinnon, Diane Stewart

Absent: None

Every vote, in order

Approve the 9/18/17 minutes as presented

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

To approve the 9/18/17 minutes as presented

From the minutes

“MINUTES Upon motion made by Selectmen McKinnon and seconded by Selectmen Stewart, the Board voted unanimously to approve the 9/18/17 minutes as presented..” (Motion: McKinnon, second: Stewart)

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

Approve the 10/23/17 minutes as presented

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

To approve the 10/23/17 minutes as presented

From the minutes

“Upon motion made by Selectmen McKinnon and seconded by Selectmen Stewart, the Board voted unanimously to approve the 10/23/17 minutes as presented..” (Motion: McKinnon, second: Stewart)

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

Approve the 12/18/17 minutes as presented

Minutes, page 2

ProceduralPassed · 3–0

To approve the 12/18/17 minutes as presented

Yes: Frawley, Knowlton, StewartAbstained: Dalpe, McKinnon

From the minutes

“Upon motion made by Selectmen Knowlton and seconded by Selectmen Stewart, the Board voted, three in favor and two abstentions (S. McKinnon & L. Dalpe) to approve the 12/18/17 minutes as presented..” (Motion: Knowlton, second: Stewart)

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

Authorize the Chairman or his designee to sign the Warrants dated 1/13/18

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To authorize the Chairman or his designee to sign the Warrants dated 1/13/18

From the minutes

“WARRANTS Upon motion made by Selectmen McKinnon and seconded by Selectmen Dalpe, the Board voted unanimously to authorize the Chairman or his designee to sign the Warrants dated 1/13/18..” (Motion: McKinnon, second: Dalpe)

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

Approve a 2™ Hand Dealer's License for Kelly Shumway for TKO Restoration & Treasures to be located at the Antique Co-Op at 40 N. Main Street

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve a 2™ Hand Dealer's License for Kelly Shumway for TKO Restoration & Treasures to be located at the Antique Co-Op at 40 N. Main Street

From the minutes

“Motion is made by Selectmen McKinnon and seconded by Selectmen Dalpe, the Board voted unanimously to approve a 2™ Hand Dealer's License for Kelly Shumway for TKO Restoration & Treasures to be located at the Antique Co-Op at 40 N. Main Street..” (Motion: McKinnon, second: Dalpe)

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

Send to the Planning Board the proposed "Solar By-Law" so that they may hold a hearing on the change and report back to the Board for the upcoming Town Meeting

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To send to the Planning Board the proposed "Solar By-Law" so that they may hold a hearing on the change and report back to the Board for the upcoming Town Meeting

From the minutes

“Upon motion made by Selectmen McKinnon and seconded by Selectmen Dalpe, the Board voted unanimously to send to the Planning Board the proposed "Solar By-Law" so that they may hold a hearing on the change and report back to the Board for the upcoming Town Meeting..” (Motion: McKinnon, second: Dalpe)

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

Authorize the Town Manager to file on behalf of the Town of Middleborough, the application for grants/or reimbursements from the Commonwealth of Massachusetts under the Parkland Acquisitions and...

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To authorize the Town Manager to file on behalf of the Town of Middleborough, the application for grants/or reimbursements from the Commonwealth of Massachusetts under the Parkland Acquisitions and Renovations for Communities (PARC) Grant Program (formerly Urban Self-Help) Act 301 CMR 5.00, and to authorize the Board of Selectmen to enter into an agreement that will be necessary on behalf of the Town of Middleborough to affect said reimbursement

From the minutes

“Upon motion made by Selectmen McKinnon and seconded by Selectmen Dalpe, the Board voted unanimously to authorize the Town Manager to file on behalf of the Town of Middleborough, the application for grants/or reimbursements from the Commonwealth of Massachusetts under the Parkland Acquisitions and Renovations for Communities (PARC) Grant Program (formerly Urban Self-Help) Act 301 CMR 5.00, and to authorize the Board of Selectmen to enter into an agreement that will be necessary on behalf of the Town of Middleborough to affect said reimbursement..” (Motion: McKinnon, second: Dalpe)

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

Approve a One Day Beer & Wine License for Lawrence Belcher, Metro South Homebrew League for Saturday, June 2, 2018 from 11-5 PM at the KOA Campground

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve a One Day Beer & Wine License for Lawrence Belcher, Metro South Homebrew League for Saturday, June 2, 2018 from 11-5 PM at the KOA Campground

From the minutes

“Upon motion made by Selectmen McKinnon and seconded by Selectmen Dalpe, the Board voted unanimously to approve a One Day Beer & Wine License for Lawrence Belcher, Metro South Homebrew League for Saturday, June 2, 2018 from 11-5 PM at the KOA Campground..” (Motion: McKinnon, second: Dalpe)

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

Submit the Selectmen's FY '19 budget to the Town Manager for the budget book

Minutes, page 3

ApprovePassed · No count or names in the minutes

To submit the Selectmen's FY '19 budget to the Town Manager for the budget book

The minutes say the Board voted to do this but do not give a count or say it was unanimous.

From the minutes

“Upon motion made by Selectmen Stewart and seconded by Selectmen McKinnon, the Board voted to submit the Selectmen's FY '19 budget to the Town Manager for the budget book..” (Motion: Stewart, second: McKinnon)

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

Sign the six months Lease Agreement for Marjorie Thomas

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To sign the six months Lease Agreement for Marjorie Thomas

From the minutes

“Upon motion made by Selectmen McKinnon and seconded by Selectmen Dalpe the Board voted unanimously to sign the six months Lease Agreement for Marjorie Thomas..” (Motion: McKinnon, second: Dalpe)

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

Approve the request for a 30-day extension on the PEG Ageement with Freetown as requested

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the request for a 30-day extension on the PEG Ageement with Freetown as requested

From the minutes

“Upon motion made by Selectmen McKinnon and seconded by Selectmen Dalpe, the Board voted unanimously to approve the request for a 30-day extension on the PEG Ageement with Freetown as requested..” (Motion: McKinnon, second: Dalpe)

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

Forward the request to the DPW Director and the Zoning Enforcement Officer for comment

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To forward the request to the DPW Director and the Zoning Enforcement Officer for comment

From the minutes

“Upon motion made by Selectmen McKinnon and seconded by Selectmen Stewart, the Board voted unanimously to forward the request to the DPW Director and the Zoning Enforcement Officer for comment..” (Motion: McKinnon, second: Stewart)

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

Authorize the Chairman of the Board, Allin Frawley, to execute the Project Scope and Budget Agreement for the proposed High School Construction Project on behalf of the Board of Selectmen; and to...

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To authorize the Chairman of the Board, Allin Frawley, to execute the Project Scope and Budget Agreement for the proposed High School Construction Project on behalf of the Board of Selectmen; and to authorize the Chairman of the Board, Allin Frawley, to make binding decisions with respect to the Proposed High school Construction Project as described in the Project Scope and Budget Agreement

From the minutes

“Upon motion made by Selectmen McKinnon and seconded by Selectmen Dalpe, the Board voted unanimously to authorize the Chairman of the Board, Allin Frawley, to execute the Project Scope and Budget Agreement for the proposed High School Construction Project on behalf of the Board of Selectmen; and to authorize the Chairman of the Board, Allin Frawley, to make binding decisions with respect to the Proposed High school Construction Project as described in the Project Scope and Budget Agreement..” (Motion: McKinnon, second: Dalpe)

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

Designate Matthew Maher as the 1* Alternate on the Zoning Board of Appeals for a five year term to expire on 1/8/2023

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To designate Matthew Maher as the 1* Alternate on the Zoning Board of Appeals for a five year term to expire on 1/8/2023

From the minutes

“Upon motion made by Selectmen Stewart and seconded by Selectmen McKinnon, the Board voted unanimously to designate Matthew Maher as the 1* Alternate on the Zoning Board of Appeals for a five year term to expire on 1/8/2023..” (Motion: Stewart, second: McKinnon)

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

Designate Troy Smith as the 2™ Alternate on the Zoning Board of Appeals for a five year term to expire on 1/8/2023

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To designate Troy Smith as the 2™ Alternate on the Zoning Board of Appeals for a five year term to expire on 1/8/2023

From the minutes

“Upon motion made by Selectmen Stewart and seconded by Selectmen McKinnon, the Board voted unanimously to designate Troy Smith as the 2™ Alternate on the Zoning Board of Appeals for a five year term to expire on 1/8/2023..” (Motion: Stewart, second: McKinnon)

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

Continue the hearing to January 29, 2018 at 7:45 PM

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

To continue the hearing to January 29, 2018 at 7:45 PM

From the minutes

“Upon motion made by Selectmen McKinnon and seconded by Selectmen Stewart, the Board voted unanimously to continue the hearing to January 29, 2018 at 7:45 PM..” (Motion: McKinnon, second: Stewart)

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

Authorize the donation of the Historic Gamewell Fire Alarm System to the Middleborough Historical Association

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To authorize the donation of the Historic Gamewell Fire Alarm System to the Middleborough Historical Association

From the minutes

“Upon motion made by Selectmen McKinnon and seconded by Selectmen Dalpe, the Board voted unanimously to authorize the donation of the Historic Gamewell Fire Alarm System to the Middleborough Historical Association..” (Motion: McKinnon, second: Dalpe)

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

Adjourn at 8:45 PM

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

To adjourn at 8:45 PM

From the minutes

“ADJOURNMENT Upon motion made by Selectmen Knowlton and seconded by Selectmen Stewart, the Board voted unanimously to adjourn at 8:45 PM..” (Motion: Knowlton, second: Stewart)

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

From the Middleborough Select Board’s official minutes, posted in the town’s Agenda Center. We check every vote against the Select Board members present and quote the exact wording. MassVoter never grades or scores officials. Photos of current members: Nemasket Week candidate profiles (Teresa Farley 2024; Brian Giovanoni and William Pike 2025; Thomas White and Tracie Craig-McGee 2026). Former members show initials.

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