← Middleborough Select Board

Middleborough Select Board · 2017–2018 Board · Regular meeting

March 12, 2018

11 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF)

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Attendance

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

Absent: Leilani Dalpe

During the meeting:

  • Diane Stewart stepped off the Board for an item (7:58)
  • Diane Stewart stepped back onto the Board (7:59)

Every vote, in order

Approve the 1/29/18 minutes as amended

Minutes, page 2

ProceduralPassed · Unanimous, 4 present

To approve the 1/29/18 minutes as amended

From the minutes

“MINUTES Upon motion made by Selectmen McKinnon and seconded by Selectmen Stewart, the Board voted unanimously to approve the 1/29/18 minutes as amended..” (Motion: McKinnon, second: Stewart)

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

Authorize the Chairman or his designee to sign the warrants for week ending 3/17/18

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To authorize the Chairman or his designee to sign the warrants for week ending 3/17/18

From the minutes

“WARRANTS Upon motion made by Selectmen Stewart and seconded by Selectmen McKinnon, the Board voted unanimously to authorize the Chairman or his designee to sign the warrants for week ending 3/17/18..” (Motion: Stewart, second: McKinnon)

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

Send the "Pebble Brook Estates, Pebble Brook drive Roadway Acceptance Plan" to the Planning Board for approval and recommendation

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To send the "Pebble Brook Estates, Pebble Brook drive Roadway Acceptance Plan" to the Planning Board for approval and recommendation

From the minutes

“Upon motion made by Selectmen McKinnon and seconded by Selectmen Stewart, the Board voted unanimously to send the "Pebble Brook Estates, Pebble Brook drive Roadway Acceptance Plan" to the Planning Board for approval and recommendation..” (Motion: McKinnon, second: Stewart)

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

Sign the Police Chief Employment Agreement between the Town of Middleborough and Joseph Perkins

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To sign the Police Chief Employment Agreement between the Town of Middleborough and Joseph Perkins

From the minutes

“Upon motion made by Selectmen McKinnon and seconded by Selectmen Stewart, the Board voted unanimously to sign the Police Chief Employment Agreement between the Town of Middleborough and Joseph Perkins..” (Motion: McKinnon, second: Stewart)

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

We hereby determine, in accordance with G.L. c. 70B, that the amount of the cost of the new high school project authorized by a vote of the Town passed on October 2, 2017 (Article 7) not being...

Minutes, page 2

ApprovePassed · Unanimous, 4 present

That we hereby determine, in accordance with G.L. c. 70B, that the amount of the cost of the new high school project authorized by a vote of the Town passed on October 2, 2017 (Article 7) not being paid by the school facilitites grant is at least $60,269,025 and we hereby approve of the issuance of notes and bonds in such amount under said G. L. c.70B and Further voted to approve the sale $16,285,000 2.50 percent General Obligation Bond Anticipation Note (the "Notes") of the Town dated March 19, 2018, and payable October 5, 2018, to J.P. Morgan Securities LLC at par and accrued interest plus a premium of $95,430.10

From the minutes

“Upon motion made by Selectmen McKinnon and seconded by Selectmen Stewart, the Board voted unanimously that we hereby determine, in accordance with G.L. c. 70B, that the amount of the cost of the new high school project authorized by a vote of the Town passed on October 2, 2017 (Article 7) not being paid by the school facilitites grant is at least $60,269,025 and we hereby approve of the issuance of notes and bonds in such amount under said G. L. c.70B and Further voted to approve the sale $16,285,000 2.50 percent General Obligation Bond Anticipation Note (the "Notes") of the Town dated March 19, 2018, and payable October 5, 2018, to J.P. Morgan Securities LLC at par and accrued interest plus a premium of $95,430.10..” (Motion: McKinnon, second: Stewart)

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

Close the hearing

Minutes, page 4

ProceduralPassed · Unanimous, 4 present

To close the hearing

From the minutes

“Upon motion made by Selectmen McKinnon and seconded by Selectmen Stewart, the Board voted unanimously to close the hearing..” (Motion: McKinnon, second: Stewart)

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

The Board finds the proposed use: a

Minutes, page 4

ApprovePassed · Unanimous, 4 present

That the Board finds the proposed use: a

From the minutes

“Upon motion made by Selectmen McKinnon and seconded by Selectmen Stewart the Board voted unanimously, that the Board finds the proposed use: a..” (Motion: McKinnon, second: Stewart)

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

Recess until 8 PM

Minutes, page 4

ProceduralPassed · Unanimous, 4 present

To recess until 8 PM

From the minutes

“Upon motion made by Selectmen McKinnon and seconded by Selectmen Stewart, the Board voted unanimously to recess until 8 PM..” (Motion: McKinnon, second: Stewart)

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

Adopt all of the FY '19 budgets as presented with the exception of the Fire Department, which will be done in a separate motion

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To adopt all of the FY '19 budgets as presented with the exception of the Fire Department, which will be done in a separate motion

From the minutes

“Upon motion made by Selectmen Stewart and seconded by Selectmen McKinnon, the Board voted unanimously to adopt all of the FY '19 budgets as presented with the exception of the Fire Department, which will be done in a separate motion..” (Motion: Stewart, second: McKinnon)

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

Adopt the FY °19 Fire Department budget as presented

Minutes, page 4

ApprovePassed · Unanimous, 3 present

To adopt the FY °19 Fire Department budget as presented

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 Knowlton, the Board voted unanimously to adopt the FY °19 Fire Department budget as presented..” (Motion: McKinnon, second: Knowlton)

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

Adjourn at 8:00 PM

Minutes, page 5

ProceduralPassed · Unanimous, 4 present

To adjourn at 8:00 PM

From the minutes

“ADJOURNMENT Upon motion made by Selectmen McKinnon and seconded by Selectmen Stewart, the Board voted unanimously to adjourn at 8:00 PM..” (Motion: McKinnon, second: Stewart)

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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