← Middleborough Select Board

Middleborough Select Board · 2022–2023 Board · Regular meeting

January 9, 2023

14 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: Arthur Battistini, Nathan Demers, Mark Germain, Brian Giovanoni, 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 an open meeting may have a detrimental effect...

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

At 6:46 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 an open meeting may have a detrimental effect on the bargaining or litigating position of the public body and the chair so declares - NEPBA – Local 76 & NEPBA – Local 96 -

From the minutes

“Upon motion made by Select Board Member B. Giovanoni and seconded by Select Board Member N. Rosenthal, the Board voted at 6:46 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 an open meeting may have a detrimental effect on the bargaining or litigating position of the public body and the chair so declares - NEPBA – Local 76 & NEPBA – Local 96 - Polled vote: A. Battistini - Aye, N. Demers - Aye, M. Germain - Aye, B. Giovanoni - Aye and N. Rosenthal – Aye..” (Motion: Giovanoni, second: Rosenthal)

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

Authorize the Chair or his designee to sign the warrants for week(s) ending 1/14/2023, 1/21/2023, 1/28/2023 and 2/3/2023

Minutes, page 1

ApprovePassed · 4–0

To authorize the Chair or his designee to sign the warrants for week(s) ending 1/14/2023, 1/21/2023, 1/28/2023 and 2/3/2023

The minutes give only the count (4-0-1), not how each member voted.

From the minutes

“Upon motion made by Select Board Member N. Demers and seconded by Select Board Member B. Giovanoni, the Board voted to authorize the Chair or his designee to sign the warrants for week(s) ending 1/14/2023, 1/21/2023, 1/28/2023 and 2/3/2023. Motion Carries. (4-0-1).” (Motion: Demers, second: Giovanoni)

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

Approve the October 24, 2022 minutes as presented

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

To approve the October 24, 2022 minutes as presented

From the minutes

“MINUTES Upon motion made by Select Board Member N. Rosenthal and seconded by Select Board Member N. Demers, the Board voted unanimously to approve the October 24, 2022 minutes as presented..” (Motion: Rosenthal, second: Demers)

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

Make the Town Manager the Authorized Representative, to approve, finalize and submit on behalf of the Town, any ARPA Grant Application and to make all representations and certifications required...

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To make the Town Manager the Authorized Representative, to approve, finalize and submit on behalf of the Town, any ARPA Grant Application and to make all representations and certifications required to be made on behalf of the Town to complete each such application, with such approval, representations and certifications to be evidenced by the signature of the Town Manager on such application; and if any such ARPA grant is awarded, the Town Manager shall be the recipient of such grant on behalf of the Town

From the minutes

“Upon motion made by Select Board Member N. Demers and seconded by Select Board Member N. Rosenthal, the Board voted unanimously to make the Town Manager the Authorized Representative, to approve, finalize and submit on behalf of the Town, any ARPA Grant Application and to make all representations and certifications required to be made on behalf of the Town to complete each such application, with such approval, representations and certifications to be evidenced by the signature of the Town Manager on such application; and if any such ARPA grant is awarded, the Town Manager shall be the recipient of such grant on behalf of the Town...” (Motion: Demers, second: Rosenthal)

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

Make the Town Accountant the authorized to prepare and enter information into the Plymouth County American Rescue Plan portal in support of one or more applications to Plymouth County for grants...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To make the Town Accountant the authorized to prepare and enter information into the Plymouth County American Rescue Plan portal in support of one or more applications to Plymouth County for grants ("ARPA Grants") to be funded from a grant received by Plymouth County under the American Rescue Plan Act

From the minutes

“Upon motion made by Select Board Member N. Demers and seconded by Select Board Member N. Rosenthal, the Board voted unanimously to make the Town Accountant the authorized to prepare and enter information into the Plymouth County American Rescue Plan portal in support of one or more applications to Plymouth County for grants ("ARPA Grants") to be funded from a grant received by Plymouth County under the American Rescue Plan Act..” (Motion: Demers, second: Rosenthal)

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

Approve and sign the McLean Hospital Agreement

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve and sign the McLean Hospital Agreement

From the minutes

“Upon motion made by Select Board Member B. Giovanoni and seconded by Select Board Member A. Battistini, the Board voted unanimously to approve and sign the McLean Hospital Agreement..” (Motion: Giovanoni, second: Battistini)

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

Open the Special and Annual Town meeting Warrants to be held on April 24, 2023 and to lose the warrants on Friday, March 10, 2023

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To open the Special and Annual Town meeting Warrants to be held on April 24, 2023 and to lose the warrants on Friday, March 10, 2023

From the minutes

“Upon motion made by Select Board Member B. Giovanoni and seconded by Select Board Member N. Demers, the Board voted unanimously to open the Special and Annual Town meeting Warrants to be held on April 24, 2023 and to lose the warrants on Friday, March 10, 2023..” (Motion: Giovanoni, second: Demers)

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

Close the hearing

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

To close the hearing

From the minutes

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

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

Approve and submit to the ABCC the Change of Manager, Change of Officers and Transfer of Stock application for the Central Café located at 254 Center Street

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve and submit to the ABCC the Change of Manager, Change of Officers and Transfer of Stock application for the Central Café located at 254 Center Street

From the minutes

“Upon motion made by Select Board Member B. Giovanoni and seconded by Select Board Member N. Demers, the Board voted unanimously to approve and submit to the ABCC the Change of Manager, Change of Officers and Transfer of Stock application for the Central Café located at 254 Center Street..” (Motion: Giovanoni, second: Demers)

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

Close the hearing

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

To close the hearing

From the minutes

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

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

Approve a Second Hand Dealers License for Vintage Gipsy for property located at 50 Center Street, Assessors Map SOP, Lot 6241

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve a Second Hand Dealers License for Vintage Gipsy for property located at 50 Center Street, Assessors Map SOP, Lot 6241

From the minutes

“Upon motion made by Select Board Member B. Giovanoni and seconded by Select Board Member A. Battistini, the Board voted unanimously to approve a Second Hand Dealers License for Vintage Gipsy for property located at 50 Center Street, Assessors Map SOP, Lot 6241..” (Motion: Giovanoni, second: Battistini)

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

Authorize the Town Account to proceed with a review and audit of all Revolving Accounts and recommend Policy and Procedure's for them as appropriate

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To authorize the Town Account to proceed with a review and audit of all Revolving Accounts and recommend Policy and Procedure's for them as appropriate

From the minutes

“Upon motion made by Select Board Member N. Demers and seconded by Select Board Member N. Rosenthal, the Board voted unanimously to authorize the Town Account to proceed with a review and audit of all Revolving Accounts and recommend Policy and Procedure's for them as appropriate..” (Motion: Demers, second: Rosenthal)

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

Authorize the Town Manager along with Town Counsel to continue with negotiations and set parameters with a document to be publically discussed on January 23", TOWN MANAGERS REPORT Jay McGrail,...

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To authorize the Town Manager along with Town Counsel to continue with negotiations and set parameters with a document to be publically discussed on January 23", TOWN MANAGERS REPORT Jay McGrail, Town Manager, reviewed with the Select Board his Town Manager's Report for week ending January 7, 2023

From the minutes

“Upon motion made by Select Board Member N. Rosenthal and seconded by Select Board Member N. Demers, the Board voted unanimously to authorize the Town Manager along with Town Counsel to continue with negotiations and set parameters with a document to be publically discussed on January 23", TOWN MANAGERS REPORT Jay McGrail, Town Manager, reviewed with the Select Board his Town Manager's Report for week ending January 7, 2023..” (Motion: Rosenthal, second: Demers)

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

Adjourn at 8:28 PM

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

To adjourn at 8:28 PM

From the minutes

“ADJOURNMENT Upon motion made by Select Board Member A. Battistini and seconded by Select Board Member N. Demers, the Board voted unanimously to adjourn at 8:28 PM..” (Motion: Battistini, second: Demers)

Read it in the official minutes, page 3 (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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