← Middleborough Select Board

Middleborough Select Board · 2017–2018 Board · Regular meeting

February 12, 2018

16 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF)

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Attendance

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

Absent: None

During the meeting:

  • Diane Stewart stepped off the Board for an item (7:07 PM)
  • Diane Stewart stepped back onto the Board (7:08 PM)

Every vote, in order

Approve the 12/11/17 minutes as presented

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

To approve the 12/11/17 minutes as presented

From the minutes

“MINUTES Upon motion made by Selectmen McKinnon and seconded by Selectmen Dalpe, the Board voted unanimously to approve the 12/11/17 minutes as presented..” (Motion: McKinnon, second: Dalpe)

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

Enter into Executive Session, to return to Open Session for the purposes of discussing strategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect...

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

To at 6:30 PM enter into Executive Session, to return to Open Session for the purposes of discussing strategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the bargaining or litigating position of the public body

From the minutes

“EXECUTIVE SESSION Upon motion made by Selectmen McKinnon and seconded by Selectmen Dalpe, the Board voted to at 6:30 PM enter into Executive Session, to return to Open Session for the purposes of discussing strategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the bargaining or litigating position of the public body. Polled vote: A. Frawley - Aye, L. Dalpe - Aye, J. Knowlton - Aye, S. McKinnon – Aye and D. Stewart – Aye..” (Motion: McKinnon, second: Dalpe)

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

Authorize the Chairman or his designee to sign the warrants for week ending 2/17/18

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To authorize the Chairman or his designee to sign the warrants for week ending 2/17/18

From the minutes

“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 for week ending 2/17/18..” (Motion: McKinnon, second: Dalpe)

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

Authorize the Chairman or his designee to sign the warrants for week ending 2/24/18

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To authorize the Chairman or his designee to sign the warrants for week ending 2/24/18

From the minutes

“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 for week ending 2/24/18.” (Motion: McKinnon, second: Dalpe)

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

Not pursue collection and abate the National Development/Lakeville Hospital Water Bill In the amount of $33,340.61

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To not pursue collection and abate the National Development/Lakeville Hospital Water Bill In the amount of $33,340.61

From the minutes

“Upon motion made by Selectmen McKinnon and seconded by Selectmen Dalpe, the Board voted unanimously to not pursue collection and abate the National Development/Lakeville Hospital Water Bill In the amount of $33,340.61..” (Motion: McKinnon, second: Dalpe)

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

Approve the Fourth Annual Bat Run 5k Road Race put on by the Jesse Heikkila Foundation for Sunday, September 16, 2018 starting at 10 am and the route as indicated

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To approve the Fourth Annual Bat Run 5k Road Race put on by the Jesse Heikkila Foundation for Sunday, September 16, 2018 starting at 10 am and the route as indicated

Diane Stewart had stepped off the Board for this item and is left out of this vote.

From the minutes

“Upon motion made by Selectmen McKinnon and seconded by Selectmen Dalpe, the Board voted unanimously to approve the Fourth Annual Bat Run 5k Road Race put on by the Jesse Heikkila Foundation for Sunday, September 16, 2018 starting at 10 am and the route as indicated..” (Motion: McKinnon, second: Dalpe)

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

Sign the Fire Chief Employment Agreement between the Town of Middleborough and Lance Benjamino

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To sign the Fire Chief Employment Agreement between the Town of Middleborough and Lance Benjamino

From the minutes

“Upon motion made by Selectmen McKinnon and seconded by Selectmen Dalpe, the Board voted unanimously to sign the Fire Chief Employment Agreement between the Town of Middleborough and Lance Benjamino..” (Motion: McKinnon, second: Dalpe)

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

Approve a One Day All Alcohol Liquor License for a wedding on April 28, 2018 from 4 pm to 9 pm at the Middleborough Town Hall requested by Extra Hands for Your Events

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve a One Day All Alcohol Liquor License for a wedding on April 28, 2018 from 4 pm to 9 pm at the Middleborough Town Hall requested by Extra Hands for Your Events

From the minutes

“Upon motion made by Selectmen McKinnon and seconded by Selectmen Dalpe, the Board voted unanimously to approve a One Day All Alcohol Liquor License for a wedding on April 28, 2018 from 4 pm to 9 pm at the Middleborough Town Hall requested by Extra Hands for Your Events..” (Motion: McKinnon, second: Dalpe)

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

Approve a Bingo Fundraiser Event to be held at the Middleborough Elks Lodge on April 15, 2018 from 1 pm to 5 pm by Wendy Schryver for the Eversource Walk for Children's Hospital Boston

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve a Bingo Fundraiser Event to be held at the Middleborough Elks Lodge on April 15, 2018 from 1 pm to 5 pm by Wendy Schryver for the Eversource Walk for Children's Hospital Boston

From the minutes

“Upon motion made by Selectmen McKinnon and seconded by Selectmen Dalpe, the Board voted unanimously to approve a Bingo Fundraiser Event to be held at the Middleborough Elks Lodge on April 15, 2018 from 1 pm to 5 pm by Wendy Schryver for the Eversource Walk for Children's Hospital Boston..” (Motion: McKinnon, second: Dalpe)

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

Approve the changes agreed upon by the planning Board and send to Town Counsel to incorporate them into the agreement for Edgeway Estates

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the changes agreed upon by the planning Board and send to Town Counsel to incorporate them into the agreement for Edgeway Estates

From the minutes

“Upon motion made by Selectmen McKinnon and seconded by Selectmen Dalpe, the Board voted unanimously to approve the changes agreed upon by the planning Board and send to Town Counsel to incorporate them into the agreement for Edgeway Estates..” (Motion: McKinnon, second: Dalpe)

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

Authorize the Chairman to sign the Fuss & O'Neil Amendment for Professional Services for Oliver Mill Park

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To authorize the Chairman to sign the Fuss & O'Neil Amendment for Professional Services for Oliver Mill Park

From the minutes

“Upon motion made by Selectmen McKinnon and seconded by Selectmen Dalpe, the Board voted unanimously to authorize the Chairman to sign the Fuss & O'Neil Amendment for Professional Services for Oliver Mill Park..” (Motion: McKinnon, second: Dalpe)

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

Submit the proposal for the Zoning Change for 10 East Grove Street to the Planning Board for review

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To submit the proposal for the Zoning Change for 10 East Grove Street to the Planning Board for review

From the minutes

“Upon motion made by Selectmen McKinnon and seconded by Selectmen Dalpe, the Board voted unanimously to submit the proposal for the Zoning Change for 10 East Grove Street to the Planning Board for review..” (Motion: McKinnon, second: Dalpe)

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

Continue the hearing for the Earth Removal Permit Amendment Request by Riverrock Realty Trust to Monday, March 5" at 7:45 PM

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

To continue the hearing for the Earth Removal Permit Amendment Request by Riverrock Realty Trust to Monday, March 5" 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 for the Earth Removal Permit Amendment Request by Riverrock Realty Trust to Monday, March 5" at 7:45 PM..” (Motion: McKinnon, second: Stewart)

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

Continue the hearing for the WRPD Application, presented by Outback Engineering for property located at 479, 481 & 483 Wareham Street to March 12" at 7:30 PM

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

To continue the hearing for the WRPD Application, presented by Outback Engineering for property located at 479, 481 & 483 Wareham Street to March 12" at 7:30 PM

From the minutes

“Upon motion made by Selectmen McKinnon and seconded by Selectmen Dalpe, the Board voted unanimously to continue the hearing for the WRPD Application, presented by Outback Engineering for property located at 479, 481 & 483 Wareham Street to March 12" at 7:30 PM..” (Motion: McKinnon, second: Dalpe)

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

Continue the discussion on the CSX Trains Idling to Monday, April 9, 2018 at 7:30 PM

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To continue the discussion on the CSX Trains Idling to Monday, April 9, 2018 at 7:30 PM

From the minutes

“Upon motion made by Selectmen Knowlton and seconded by Selectmen Dalpe, the Board voted unanimously to continue the discussion on the CSX Trains Idling to Monday, April 9, 2018 at 7:30 PM..” (Motion: Knowlton, second: Dalpe)

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

Adjourn at 8:20 PM

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

'unanimously to adjourn at 8:20 PM

From the minutes

“ADJOURNMENT Upon motion made by Selectmen McKinnon and seconded by Selectmen Dalpe, the Board voted 'unanimously to adjourn at 8:20 PM..” (Motion: McKinnon, second: Dalpe)

Read it in the official minutes, page 5 (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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