← Middleborough Select Board

Middleborough Select Board · 2022–2023 Board · Regular meeting

July 25, 2022

23 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: Arthur Battistini, Mark Germain, Brian Giovanoni, Nathan Demers, Neil Rosenthal

Absent: None

Every vote, in order

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

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

At 7:01 PM to enter into Executive Session to return to Open Session for the purpose of discussing strategy with respect to collective bargaining or litigation if done in an open meeting may have a detrimental effect on the bargaining or litigation position of the public body and the Chair so declares for Treasurer & Collector and EA to the Police Chief–

From the minutes

“Upon motion made by Select Board Member Giovanoni and seconded by Select Board Member Demers, the Board voted at 7:01 PM to enter into Executive Session to return to Open Session for the purpose of discussing strategy with respect to collective bargaining or litigation if done in an open meeting may have a detrimental effect on the bargaining or litigation position of the public body and the Chair so declares for Treasurer & Collector and EA to the Police Chief– Polled Vote: A. Battistini - Aye, M. Germain - Aye, B. Giovanoni - Aye, N. Demers - Aye and N. Rosenthal – Aye..” (Motion: Giovanoni, second: Demers)

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

Approve the 7/11/2022 minutes as presented

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

To approve the 7/11/2022 minutes as presented

From the minutes

“MINUTES Upon motion made by Select Board Member Giovanoni and seconded by Select Board Member Demers, the Board voted unanimously to approve the 7/11/2022 minutes as presented..” (Motion: Giovanoni, second: Demers)

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

Authorize the Chairman or his designee to sign the Warrants for Week(s) ending 7/30/2022 & 8/06/2022

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To authorize the Chairman or his designee to sign the Warrants for Week(s) ending 7/30/2022 & 8/06/2022

From the minutes

“Upon motion made by Select Board Member Giovanoni and seconded by Select Board Member Demers, the Board voted unanimously to authorize the Chairman or his designee to sign the Warrants for Week(s) ending 7/30/2022 & 8/06/2022..” (Motion: Giovanoni, second: Demers)

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

Authorize the Town Manager to negotiate a Host Community Agreement with Coastal Roots LLC – 370 Wareham Street

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To authorize the Town Manager to negotiate a Host Community Agreement with Coastal Roots LLC – 370 Wareham Street

From the minutes

“Upon motion made by Select Board Member N. Rosenthal and seconded by Select Board Member Demers, the Board voted unanimously to authorize the Town Manager to negotiate a Host Community Agreement with Coastal Roots LLC – 370 Wareham Street..” (Motion: Rosenthal, second: Demers)

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

Appoint Kimberly French to the Community Preservation Committee as an "At Large" Member with a term to expire June 30, 2025

Minutes, page 2

AppointPassed · Unanimous, 5 present

To appoint Kimberly French to the Community Preservation Committee as an "At Large" Member with a term to expire June 30, 2025. CPC Members present voted favorably

From the minutes

“Upon motion made by Select Board Member Rosenthal and seconded by Select Board Member Battistini, the Board voted unanimously to appoint Kimberly French to the Community Preservation Committee as an "At Large" Member with a term to expire June 30, 2025. CPC Members present voted favorably..” (Motion: Rosenthal, second: Battistini)

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

Appoint Josephine Ruthwicz to the Community Preservation Committee as an "At Large" Member with a term to expire June 30, 2025

Minutes, page 2

AppointPassed · Unanimous, 5 present

To appoint Josephine Ruthwicz to the Community Preservation Committee as an "At Large" Member with a term to expire June 30, 2025. CPC Members present voted favorably

From the minutes

“Upon motion made by Select Board Member Rosenthal and seconded by Select Board Member Battistini, the Board voted unanimously to appoint Josephine Ruthwicz to the Community Preservation Committee as an "At Large" Member with a term to expire June 30, 2025. CPC Members present voted favorably..” (Motion: Rosenthal, second: Battistini)

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

Pursuant to Chapter 41, Section 40 of M.G.L. to appoint Eric Kinsherf as Temporary Town Accountant, effective July 30, 2022

Minutes, page 2

AppointPassed · Unanimous, 5 present

That pursuant to Chapter 41, Section 40 of M.G.L. to appoint Eric Kinsherf as Temporary Town Accountant, effective July 30, 2022

From the minutes

“Upon motion made by Select Board Member Giovanoni and seconded by Select Board Member Battistini, the Board voted unanimously that pursuant to Chapter 41, Section 40 of M.G.L. to appoint Eric Kinsherf as Temporary Town Accountant, effective July 30, 2022..” (Motion: Giovanoni, second: Battistini)

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

Support the sale of the Rock Village School, 63 Miller Street with the Restrictive Covenant in perpetuity to be drafted by Legal Counsel

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To support the sale of the Rock Village School, 63 Miller Street with the Restrictive Covenant in perpetuity to be drafted by Legal Counsel

From the minutes

“Upon motion made by Select Board Member Rosenthal and seconded by Select Board Member Giovanoni, the Board voted unanimously to support the sale of the Rock Village School, 63 Miller Street with the Restrictive Covenant in perpetuity to be drafted by Legal Counsel..” (Motion: Rosenthal, second: Giovanoni)

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

Award the Lease Agreement to Soule Homestead

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To award the Lease Agreement to Soule Homestead

From the minutes

“Upon motion made by Select Board Member Demers and seconded by Select Board Member Giovanoni, the Board voted unanimously to award the Lease Agreement to Soule Homestead..” (Motion: Demers, second: Giovanoni)

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

Approve the revised proposal and sign the contract for Town Manager Search with Groux-White Consulting, LLC

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the revised proposal and sign the contract for Town Manager Search with Groux-White Consulting, LLC

From the minutes

“Upon motion made by Select Board Member Giovanoni and seconded by Select Board Member Demers, the Board voted unanimously to approve the revised proposal and sign the contract for Town Manager Search with Groux-White Consulting, LLC..” (Motion: Giovanoni, second: Demers)

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

Approve and sign a lease with the Town of Plympton as presented

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve and sign a lease with the Town of Plympton as presented

From the minutes

“Upon motion made by Select Board Member Giovanoni and seconded by Select Board Member Battistini, the Board voted unanimously to approve and sign a lease with the Town of Plympton as presented..” (Motion: Giovanoni, second: Battistini)

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

Appoint Chair Germain to the School Building Committee to replace the outgoing Chair

Minutes, page 3

AppointPassed · Unanimous, 5 present

To appoint Chair Germain to the School Building Committee to replace the outgoing Chair

From the minutes

“School Building Appointments Upon motion made by Select Board Member B. Giovanoni and seconded by Select Board Member Demers, the Board voted unanimously to appoint Chair Germain to the School Building Committee to replace the outgoing Chair..” (Motion: Giovanoni, second: Demers)

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

Appoint Bryan Lynch as an "at large" member of the School Building Committee

Minutes, page 4

AppointPassed · Unanimous, 5 present

To appoint Bryan Lynch as an "at large" member of the School Building Committee

From the minutes

“Upon motion made by Select Board Member B. Giovanoni and seconded by Select Board Member Demers, the Board voted unanimously to appoint Bryan Lynch as an "at large" member of the School Building Committee..” (Motion: Giovanoni, second: Demers)

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

Appoint Carolyn Lyons, Superintendent to the School Building Committee

Minutes, page 4

AppointPassed · Unanimous, 5 present

To appoint Carolyn Lyons, Superintendent to the School Building Committee

From the minutes

“Upon motion made by Select Board Member B. Giovanoni and seconded by Select Board Member Demers, the Board voted unanimously to appoint Carolyn Lyons, Superintendent to the School Building Committee..” (Motion: Giovanoni, second: Demers)

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

Allow parking on the odd side of Tarragon Lane, to allow parking 7 days per week between the hours of 5 AM to 2 AM on the even side of the Street and that during inclement weather the entire road...

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To allow parking on the odd side of Tarragon Lane, to allow parking 7 days per week between the hours of 5 AM to 2 AM on the even side of the Street and that during inclement weather the entire road should be clear to allow for plowing

From the minutes

“Upon motion made by Select Board Member Demers and seconded by Select Board Member Rosenthal, the Board voted unanimously to allow parking on the odd side of Tarragon Lane, to allow parking 7 days per week between the hours of 5 AM to 2 AM on the even side of the Street and that during inclement weather the entire road should be clear to allow for plowing..” (Motion: Demers, second: Rosenthal)

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

Approve a One Day All Alcohol License for William Fuller, Bartending Service of NE, for the Sip & Stroll Event to be held on Saturday, July 23, 2022 from 5 PM to 8 PM

Minutes, page 4

ApprovePassed · 4–1

To approve a One Day All Alcohol License for William Fuller, Bartending Service of NE, for the Sip & Stroll Event to be held on Saturday, July 23, 2022 from 5 PM to 8 PM

Yes: Battistini, Demers, Germain, RosenthalNo: Giovanoni

From the minutes

“Upon motion made by Select Board Member Demers and seconded by Select Board Member Rosenthal, the Board voted to approve a One Day All Alcohol License for William Fuller, Bartending Service of NE, for the Sip & Stroll Event to be held on Saturday, July 23, 2022 from 5 PM to 8 PM. Motion Carries. 4-1-0 (B. Giovanoni against).” (Motion: Demers, second: Rosenthal)

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

Continue the hearing of the State Health Code 410602(a) for 178 Center Avenue to Monday, August 22, 2022 at 7:35 PM

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

To continue the hearing of the State Health Code 410602(a) for 178 Center Avenue to Monday, August 22, 2022 at 7:35 PM

From the minutes

“Upon motion made by Select Board Member Giovanoni and seconded by Select Board Member Demers, the Board voted unanimously to continue the hearing of the State Health Code 410602(a) for 178 Center Avenue to Monday, August 22, 2022 at 7:35 PM..” (Motion: Giovanoni, second: Demers)

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

Support the article requested by the Middleborough Retirees Insurance Group and work with Town Counsel to draft the correct wording

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To support the article requested by the Middleborough Retirees Insurance Group and work with Town Counsel to draft the correct wording

From the minutes

“Upon motion made by Select Board Member Demers and seconded by Select Board Member Giovanoni, the Board voted unanimously to support the article requested by the Middleborough Retirees Insurance Group and work with Town Counsel to draft the correct wording..” (Motion: Demers, second: Giovanoni)

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

Continue the hearing for the WRPD Application for Bohler Engineering, Inc. for property located at 457 & 459 Wareham Street, Assessors Map 087, Lot(s) 2445 & 3128 to Monday, August 22, 2022 at 7:40 PM

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

To continue the hearing for the WRPD Application for Bohler Engineering, Inc. for property located at 457 & 459 Wareham Street, Assessors Map 087, Lot(s) 2445 & 3128 to Monday, August 22, 2022 at 7:40 PM

From the minutes

“Upon motion made by Select Board member Giovanoni and seconded by Select Board Member Demers, the Board voted unanimously to continue the hearing for the WRPD Application for Bohler Engineering, Inc. for property located at 457 & 459 Wareham Street, Assessors Map 087, Lot(s) 2445 & 3128 to Monday, August 22, 2022 at 7:40 PM..” (Motion: Giovanoni, second: Demers)

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

Close the hearing

Minutes, page 7

ProceduralPassed · Unanimous, 5 present

To close the hearing

From the minutes

“Upon motion made by Select Board member Demers and seconded by Select Board Member Giovanoni, the Board voted unanimously to close the hearing..” (Motion: Demers, second: Giovanoni)

Read it in the official minutes, page 7 (PDF)

Grant the Class II Used Automobile License to Jennifer E. Roderick, Barn Find Classics Inc, 576 Wareham Street with a total of five vehicles displayed for sale

Minutes, page 7

ApprovePassed · Unanimous, 5 present

To grant the Class II Used Automobile License to Jennifer E. Roderick, Barn Find Classics Inc, 576 Wareham Street with a total of five vehicles displayed for sale

From the minutes

“Upon motion made by Select Board Member Giovanoni and seconded by Select Board Member Demers, the Board voted unanimously to grant the Class II Used Automobile License to Jennifer E. Roderick, Barn Find Classics Inc, 576 Wareham Street with a total of five vehicles displayed for sale..” (Motion: Giovanoni, second: Demers)

Read it in the official minutes, page 7 (PDF)

Ratify the appointment of Jacqueline Jones, Melissa Guimont and Edward Mederios to the Conservation Commission each with terms to expire on June 30, 2025

Minutes, page 7

AppointPassed · Unanimous, 5 present

To ratify the appointment of Jacqueline Jones, Melissa Guimont and Edward Mederios to the Conservation Commission each with terms to expire on June 30, 2025

From the minutes

“Upon motion made by Select Board Member Giovanoni and seconded by Select Board Member Demers, the Board voted unanimously to ratify the appointment of Jacqueline Jones, Melissa Guimont and Edward Mederios to the Conservation Commission each with terms to expire on June 30, 2025..” (Motion: Giovanoni, second: Demers)

Read it in the official minutes, page 7 (PDF)

Adjourn at 9:10 PM

Minutes, page 7

ProceduralPassed · Unanimous, 5 present

To adjourn at 9:10 PM

From the minutes

“Upon motion made by Select Board Member Giovanoni and seconded by Select Board Member Demers,the Board voted unanimously to adjourn at 9:10 PM..” (Motion: Giovanoni, second: Demers)

Read it in the official minutes, page 7 (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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