← Middleborough Select Board

Middleborough Select Board · 2018–2019 Board · Regular meeting

June 11, 2018

23 recorded votes, 2 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: Allin Frawley, Leilani Dalpe, John Knowlton, Neil Rosenthal, Diane Stewart

Absent: None

During the meeting:

  • Allin Frawley arrived late (7:38 PM)
  • Allin Frawley stepped back onto the Board (7:38 PM)

Every vote, in order

Enter into Executive Session to return to Open Session for the purpose of discussing Pending Litigation that if done in Open Session could be detrimental to the litigating position of the Town

Minutes, page 1

ProceduralPassed · Unanimous, 4 present

To enter into Executive Session to return to Open Session for the purpose of discussing Pending Litigation that if done in Open Session could be detrimental to the litigating position of the Town

From the minutes

“EXECUTIVE SESSION Upon motion made by Selectmen Knowlton and seconded by Selectmen Stewart, the Board voted to enter into Executive Session to return to Open Session for the purpose of discussing Pending Litigation that if done in Open Session could be detrimental to the litigating position of the Town. Polled Vote: Selectmen Dalpe – Aye, Selectmen Knowlton – Aye, Selectmen Rosenthal – Aye and Selectmen Stewart – Aye..” (Motion: Knowlton, second: Stewart)

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

Authorize the Chairman or her designee to sign the warrants for week ending 6/16/18

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To authorize the Chairman or her designee to sign the warrants for week ending 6/16/18

From the minutes

“WARRANTS Upon motion made by Selectmen Knowlton and seconded by Selectmen Rosenthal, the Board voted unanimously to authorize the Chairman or her designee to sign the warrants for week ending 6/16/18..” (Motion: Knowlton, second: Rosenthal)

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

Approve Change Oder #2 East Main Street Water Filtration Plant as presented

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve Change Oder #2 East Main Street Water Filtration Plant as presented

From the minutes

“Upon motion made by Selectmen Knowlton and seconded by Selectmen Rosenthal, the Board voted unanimously to approve Change Oder #2 East Main Street Water Filtration Plant as presented..” (Motion: Knowlton, second: Rosenthal)

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

Approve the Amendment for Tighe & Bond Construction Services

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the Amendment for Tighe & Bond Construction Services

From the minutes

“Upon motion made by Selectmen Knowlton and seconded by Selectmen Rosenthal, the Board voted unanimously to approve the Amendment for Tighe & Bond Construction Services..” (Motion: Knowlton, second: Rosenthal)

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

Approve and authorize the Chairman to sign the SERSG – 2019 Contract Award for DPW supplies with a total estimated value of $832,427

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve and authorize the Chairman to sign the SERSG – 2019 Contract Award for DPW supplies with a total estimated value of $832,427

From the minutes

“Upon motion made by Selectmen Knowlton and seconded by Selectmen Stewart, the Board voted unanimously to approve and authorize the Chairman to sign the SERSG – 2019 Contract Award for DPW supplies with a total estimated value of $832,427..” (Motion: Knowlton, second: Stewart)

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

Approve and authorize the Chairman to sign the SERSG – 2019 Contract Award for Water and Sewer Treatment Chemicals with a total estimated value of $296,057

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve and authorize the Chairman to sign the SERSG – 2019 Contract Award for Water and Sewer Treatment Chemicals with a total estimated value of $296,057

From the minutes

“Upon motion made by Selectmen Knowlton and seconded by Selectmen Rosenthal, the Board voted unanimously to approve and authorize the Chairman to sign the SERSG – 2019 Contract Award for Water and Sewer Treatment Chemicals with a total estimated value of $296,057..” (Motion: Knowlton, second: Rosenthal)

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

Approve and authorize the Chairman to sign the SERSG – 2019 Paper Contract with WB Mason with a total estimated value of $7,758

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve and authorize the Chairman to sign the SERSG – 2019 Paper Contract with WB Mason with a total estimated value of $7,758

From the minutes

“Upon motion made by Selectmen Knowlton and seconded by Selectmen Rosenthal, the Board voted unanimously to approve and authorize the Chairman to sign the SERSG – 2019 Paper Contract with WB Mason with a total estimated value of $7,758..” (Motion: Knowlton, second: Rosenthal)

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

Approve and authorize the Chairman to sign the SERSG – 2019 Thermoplastic Traffic Line Painting with a total estimated value of $7,7185

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve and authorize the Chairman to sign the SERSG – 2019 Thermoplastic Traffic Line Painting with a total estimated value of $7,7185

From the minutes

“Upon motion made by Selectmen Knowlton and seconded by Selectmen Rosenthal, the Board voted unanimously to approve and authorize the Chairman to sign the SERSG – 2019 Thermoplastic Traffic Line Painting with a total estimated value of $7,7185..” (Motion: Knowlton, second: Rosenthal)

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

Appoint Michael Doyle as an Auxiliary/Special Police Officer

Minutes, page 2

AppointPassed · Unanimous, 5 present

To appoint Michael Doyle as an Auxiliary/Special Police Officer

From the minutes

“Upon motion made by Selectmen Knowlton and seconded by Selectmen Rosenthal, the Board voted unanimously to appoint Michael Doyle as an Auxiliary/Special Police Officer..” (Motion: Knowlton, second: Rosenthal)

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

Approve and authorize the Chairman to sign the FY '18 Audit Engagement Letter as presented

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve and authorize the Chairman to sign the FY '18 Audit Engagement Letter as presented

From the minutes

“Upon motion made by Selectmen Knowlton and seconded by Selectmen Rosenthal, the Board voted unanimously to approve and authorize the Chairman to sign the FY '18 Audit Engagement Letter as presented..” (Motion: Knowlton, second: Rosenthal)

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

Authorize the planting of a tree and time capsule in honor of the 350th Celebration of the Town

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To authorize the planting of a tree and time capsule in honor of the 350th Celebration of the Town

From the minutes

“Upon motion made by Selectmen Knowlton and seconded by Selectmen Rosenthal, the Board voted unanimously to authorize the planting of a tree and time capsule in honor of the 350th Celebration of the Town..” (Motion: Knowlton, second: Rosenthal)

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

Approve a Common Victualler Licenses for Bangkok Thai Kitchen, Inc. to be located at 321 West Grove Street

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve a Common Victualler Licenses for Bangkok Thai Kitchen, Inc. to be located at 321 West Grove Street

From the minutes

“Upon motion made by Selectmen Knowlton and seconded by Selectmen Stewart, the Board voted unanimously to approve a Common Victualler Licenses for Bangkok Thai Kitchen, Inc. to be located at 321 West Grove Street..” (Motion: Knowlton, second: Stewart)

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

Approve and sign the contract with Bristol Plymouth to construct the outbuilding at the New Police Station site

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve and sign the contract with Bristol Plymouth to construct the outbuilding at the New Police Station site

From the minutes

“Upon motion made by Selectmen Knowlton and seconded by Selectmen Stewart, the Board voted unanimously to approve and sign the contract with Bristol Plymouth to construct the outbuilding at the New Police Station site..” (Motion: Knowlton, second: Stewart)

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

Approve the invoice for Recycling Solutions, LLC in the amount of $6,434.40 for demolition at Woloski Park

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the invoice for Recycling Solutions, LLC in the amount of $6,434.40 for demolition at Woloski Park

From the minutes

“Upon motion made by Selectmen Knowlton and seconded by Selectmen Stewart, the Board voted unanimously to approve the invoice for Recycling Solutions, LLC in the amount of $6,434.40 for demolition at Woloski Park..” (Motion: Knowlton, second: Stewart)

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

Approve the new street name of Charlotte Court for land being developed in the area of 370 Wareham Street

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the new street name of Charlotte Court for land being developed in the area of 370 Wareham Street

From the minutes

“Upon motion made by Selectmen Stewart and seconded by Selectmen Knowlton, the Board voted unanimously to approve the new street name of Charlotte Court for land being developed in the area of 370 Wareham Street..” (Motion: Stewart, second: Knowlton)

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

Close the hearing

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

To close the hearing

From the minutes

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

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

Accept and support the Transfer of License/Pledge of License for Jamie's Fine Wines & Spirits and submit to the ABCC

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To accept and support the Transfer of License/Pledge of License for Jamie's Fine Wines & Spirits and submit to the ABCC

From the minutes

“Upon motion made by Selectmen Stewart and seconded by Selectmen Rosenthal, the Board voted unanimously to accept and support the Transfer of License/Pledge of License for Jamie's Fine Wines & Spirits and submit to the ABCC..” (Motion: Stewart, second: Rosenthal)

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

Move ahead with joining the Opioid Litigation

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To move ahead with joining the Opioid Litigation

From the minutes

“Upon motion made by Selectmen Rosenthal and seconded by Selectmen Knowlton, the Board voted unanimously, to move ahead with joining the Opioid Litigation..” (Motion: Rosenthal, second: Knowlton)

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

Create a Marijuana Bylaw Working Group consisting of two members of the Planning Board, two members of the Board of Selectmen, the Town Planner, the Town Manager and the Health Agent

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To create a Marijuana Bylaw Working Group consisting of two members of the Planning Board, two members of the Board of Selectmen, the Town Planner, the Town Manager and the Health Agent

From the minutes

“Upon motion made by Selectmen Frawley and seconded by Selectmen Rosenthal, the Board voted unanimously to create a Marijuana Bylaw Working Group consisting of two members of the Planning Board, two members of the Board of Selectmen, the Town Planner, the Town Manager and the Health Agent..” (Motion: Frawley, second: Rosenthal)

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

Have the Town Manager entering into negotiations with Mr

Minutes, page 5

ApproveFailed · 2–3

To have the Town Manager entering into negotiations with Mr

The minutes give only the count (2-3), not how each member voted.

From the minutes

“Upon motion made by Selectmen Frawley and seconded by Selectmen Stewart, to have the Town Manager entering into negotiations with Mr. Shaw on a recreational marijuana facility. Motion Does Not Carry. 2-3-0.” (Motion: Frawley, second: Stewart)

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

Nominate Leilani Dalpe for the SMMPO Vacancy and confirm the nomination with SRPEDD

Minutes, page 5

AppointPassed · Unanimous, 5 present

To nominate Leilani Dalpe for the SMMPO Vacancy and confirm the nomination with SRPEDD

From the minutes

“Upon motion made by Selectmen Rosenthal and seconded by Selectmen Knowlton, the Board voted unanimously to nominate Leilani Dalpe for the SMMPO Vacancy and confirm the nomination with SRPEDD..” (Motion: Rosenthal, second: Knowlton)

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

Confirm the appointment of Evan Mellilo to the Green Energy Committee

Minutes, page 5

AppointPassed · Unanimous, 5 present

To confirm the appointment of Evan Mellilo to the Green Energy Committee

From the minutes

“#2 – Upon motion made by Selectmen Rosenthal and seconded by Selectmen Knowlton, the Board voted unanimously to confirm the appointment of Evan Mellilo to the Green Energy Committee..” (Motion: Rosenthal, second: Knowlton)

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

Adjourn at 9:45 PM

Minutes, page 6

ProceduralPassed · No count or names in the minutes

To adjourn at 9:45 PM

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

From the minutes

“ADJOURNMENT Upon motion made by Selectmen Knowlton and seconded by Selectmen Stewart, the Board voted to adjourn at 9:45 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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