← Middleborough Select Board

Middleborough Select Board · 2023–2024 Board · Regular meeting

February 26, 2024

24 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: Mark Germain, Brian Giovanoni, Neil Rosenthal, Thomas White

Absent: None

Every vote, in order

Approve the 2/05/24 minutes as amended

Minutes, page 2

ProceduralPassed · Unanimous, 4 present

To approve the 2/05/24 minutes as amended

From the minutes

“MINUTES Upon motion made by Select Board Member B. Giovanoni and seconded by Select Board Member T. White, the Board voted unanimously to approve the 2/05/24 minutes as amended..” (Motion: Giovanoni, second: White)

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

Approve the Financial Policies as presented

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To approve the Financial Policies as presented

From the minutes

“Upon motion made by Select Board Member B. Giovanoni and seconded by Select Board Member T. White, the Board voted unanimously to approve the Financial Policies as presented..” (Motion: Giovanoni, second: White)

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

Appoint Donna Bernabeo to the Permanent Cable Committee for a three-year term to expire on June 30, 2027

Minutes, page 3

AppointPassed · Unanimous, 4 present

To appoint Donna Bernabeo to the Permanent Cable Committee for a three-year term to expire on June 30, 2027

From the minutes

“Upon motion made by Select Board Member B. Giovanoni and seconded by Select Board Member N. Rosenthal, the Board voted unanimously to appoint Donna Bernabeo to the Permanent Cable Committee for a three-year term to expire on June 30, 2027..” (Motion: Giovanoni, second: Rosenthal)

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

Appoint Adam Pelletier to the Permanent Cable Committee for a three-year term to expire on June 30, 2027

Minutes, page 3

AppointPassed · Unanimous, 4 present

To appoint Adam Pelletier to the Permanent Cable Committee for a three-year term to expire on June 30, 2027

From the minutes

“Upon motion made by Select Board Member B. Giovanoni and seconded by Select Board Member N. Rosenthal, the Board voted unanimously to appoint Adam Pelletier to the Permanent Cable Committee for a three-year term to expire on June 30, 2027..” (Motion: Giovanoni, second: Rosenthal)

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

Send to the Planning Board, Cobblestone Lane for a recommendation on roadway acceptance and set a hearing for Monday, March 25, 2024 at 7:40 PM

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To send to the Planning Board, Cobblestone Lane for a recommendation on roadway acceptance and set a hearing for Monday, March 25, 2024 at 7:40 PM

From the minutes

“Upon motion made by Select Board Member B. Giovanoni and seconded by Select Board Member T. White, the Board voted unanimously to send to the Planning Board, Cobblestone Lane for a recommendation on roadway acceptance and set a hearing for Monday, March 25, 2024 at 7:40 PM..” (Motion: Giovanoni, second: White)

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

Approve a One Day Beer & Wine License for William Fuller, The Bartending Service of NE, for the Herring Run Festival at Oliver Mill Park to be held on Saturday, April 13" from 11 AM to 4 PM

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To approve a One Day Beer & Wine License for William Fuller, The Bartending Service of NE, for the Herring Run Festival at Oliver Mill Park to be held on Saturday, April 13" from 11 AM to 4 PM

From the minutes

“Upon motion made by Select Board Member B. Giovanoni and seconded by Select Board Member T. White, the Board voted unanimously to approve a One Day Beer & Wine License for William Fuller, The Bartending Service of NE, for the Herring Run Festival at Oliver Mill Park to be held on Saturday, April 13" from 11 AM to 4 PM..” (Motion: Giovanoni, second: White)

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

Approve a One Day Beer & Wine License for William Fuller, The Bartending Service of NE, for the Herring Run Festival at Oliver Mill Park to be held on Sunday, April 14 from 11 AM to 4 PM

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To approve a One Day Beer & Wine License for William Fuller, The Bartending Service of NE, for the Herring Run Festival at Oliver Mill Park to be held on Sunday, April 14 from 11 AM to 4 PM

From the minutes

“Upon motion made by Select Board Member B. Giovanoni and seconded by Select Board Member T. White, the Board voted unanimously to approve a One Day Beer & Wine License for William Fuller, The Bartending Service of NE, for the Herring Run Festival at Oliver Mill Park to be held on Sunday, April 14 from 11 AM to 4 PM..” (Motion: Giovanoni, second: White)

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

Authorize the Town Manager to sign the agreement between the Town and Wright-Pierce for Bidding and Constructions Admin Services for Center St and North Main Street Water System Improvements

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To authorize the Town Manager to sign the agreement between the Town and Wright-Pierce for Bidding and Constructions Admin Services for Center St and North Main Street Water System Improvements

From the minutes

“Upon motion made by Select Board Member B. Giovanoni and seconded by Select Board Member N. Rosenthal, the Board voted unanimously to authorize the Town Manager to sign the agreement between the Town and Wright-Pierce for Bidding and Constructions Admin Services for Center St and North Main Street Water System Improvements..” (Motion: Giovanoni, second: Rosenthal)

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

Authorize the Town Manager to sign the Water Main Contract for Wareham Street, Tiger Drive and Wood Street contingent upon all Change Orders being reviewed by the Board – Oliveira Construction

Minutes, page 3

Adopt orderPassed · Unanimous, 4 present

To authorize the Town Manager to sign the Water Main Contract for Wareham Street, Tiger Drive and Wood Street contingent upon all Change Orders being reviewed by the Board – Oliveira Construction

From the minutes

“Upon motion made by Select Board Member B. Giovanoni and seconded by Select Board Member N. Rosenthal, the Board voted unanimously to authorize the Town Manager to sign the Water Main Contract for Wareham Street, Tiger Drive and Wood Street contingent upon all Change Orders being reviewed by the Board – Oliveira Construction..” (Motion: Giovanoni, second: Rosenthal)

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

Authorize the Town Manager to sign the Water Main Contract for Center Street, Anderson Ave and North Main Street contingent upon all Change Orders being reviewed by the Board – Dig It Construction LLC

Minutes, page 3

Adopt orderPassed · Unanimous, 4 present

To authorize the Town Manager to sign the Water Main Contract for Center Street, Anderson Ave and North Main Street contingent upon all Change Orders being reviewed by the Board – Dig It Construction LLC

From the minutes

“Upon motion made by Select Board Member B. Giovanoni and seconded by Select Board Member T. White, the Board voted unanimously to authorize the Town Manager to sign the Water Main Contract for Center Street, Anderson Ave and North Main Street contingent upon all Change Orders being reviewed by the Board – Dig It Construction LLC..” (Motion: Giovanoni, second: White)

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

Authorize the Town Manager to sign the Notice to Proceed for Oliveira Construction, Inc. as indicated

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To authorize the Town Manager to sign the Notice to Proceed for Oliveira Construction, Inc. as indicated

From the minutes

“Upon motion made by Select Board Member B. Giovanoni and seconded by Select Board Member N. Rosenthal, the Board voted unanimously to authorize the Town Manager to sign the Notice to Proceed for Oliveira Construction, Inc. as indicated..” (Motion: Giovanoni, second: Rosenthal)

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

Award the South Eastern Regional Services Group (SERSG) DPW Services Contracts as indicated for a twelve-month period commencing on 3/1/2024

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To award the South Eastern Regional Services Group (SERSG) DPW Services Contracts as indicated for a twelve-month period commencing on 3/1/2024

From the minutes

“Upon motion made by Select Board Member B. Giovanoni and seconded by Select Board Member N. Rosenthal, the Board voted unanimously to award the South Eastern Regional Services Group (SERSG) DPW Services Contracts as indicated for a twelve-month period commencing on 3/1/2024..” (Motion: Giovanoni, second: Rosenthal)

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

Approve a Common Victualler for Stoney's Restaurant, 454 West Grove Street

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To approve a Common Victualler for Stoney's Restaurant, 454 West Grove Street

From the minutes

“Upon motion made by Select Board Member T. White and seconded by Select Board Member B. Giovanoni, the Board voted unanimously to approve a Common Victualler for Stoney's Restaurant, 454 West Grove Street..” (Motion: White, second: Giovanoni)

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

Appoint the Election Workers as indicated

Minutes, page 4

AppointPassed · Unanimous, 4 present

To appoint the Election Workers as indicated

From the minutes

“Upon motion made by Select Board Member B. Giovanoni and seconded by Select Board Member T. White, the Board voted unanimously to appoint the Election Workers as indicated..” (Motion: Giovanoni, second: White)

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

Approve the Direction of Media job description as presented

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To approve the Direction of Media job description as presented

From the minutes

“Upon motion made by Select Board Member B. Giovanoni and seconded by Select Board Member T. White, the Board voted unanimously to approve the Direction of Media job description as presented..” (Motion: Giovanoni, second: White)

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

Close the hearing

Minutes, page 5

ProceduralPassed · Unanimous, 4 present

To close the hearing

From the minutes

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

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

Approve four tanks of 1,000 gallons each for the 9 Charlotte Court property, Assessors Map 079, Lot 2417

Minutes, page 5

ApprovePassed · Unanimous, 4 present

To approve four tanks of 1,000 gallons each for the 9 Charlotte Court property, Assessors Map 079, Lot 2417

From the minutes

“Upon motion made by Select Board Member B. Giovanoni and seconded by Select Board Member T. White, the Board voted unanimously to approve four tanks of 1,000 gallons each for the 9 Charlotte Court property, Assessors Map 079, Lot 2417..” (Motion: Giovanoni, second: White)

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

Continue the hearing for the Class II Automobile Dealer's License for 28 Wareham Street to Monday, March 25, 2024 at 7:30 PM

Minutes, page 5

ProceduralPassed · Unanimous, 4 present

To continue the hearing for the Class II Automobile Dealer's License for 28 Wareham Street to Monday, March 25, 2024 at 7:30 PM

From the minutes

“Upon motion made by Select Board Member B. Giovanoni and seconded by Select Board Member T. White, the Board voted unanimously to continue the hearing for the Class II Automobile Dealer's License for 28 Wareham Street to Monday, March 25, 2024 at 7:30 PM..” (Motion: Giovanoni, second: White)

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

Continue the hearing for the WRPD for 16 Vernon Street to Monday, March 25, 2024 at 7:35 PM

Minutes, page 5

ProceduralPassed · Unanimous, 4 present

To continue the hearing for the WRPD for 16 Vernon Street to Monday, March 25, 2024 at 7:35 PM

From the minutes

“Upon motion made by Select Board Member B. Giovanoni and seconded by Select Board Member T. White, the Board voted unanimously to continue the hearing for the WRPD for 16 Vernon Street to Monday, March 25, 2024 at 7:35 PM..” (Motion: Giovanoni, second: White)

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

Close the hearing

Minutes, page 6

ProceduralPassed · Unanimous, 4 present

To close the hearing

From the minutes

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

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

Approve and sign the Local Licensing Form and submit all the paperwork to the ABCC

Minutes, page 6

ApprovePassed · Unanimous, 4 present

To approve and sign the Local Licensing Form and submit all the paperwork to the ABCC

From the minutes

“Upon motion made by Select Board Member B. Giovanoni and seconded by Select Board Member N. Rosenthal, the Board voted unanimously to approve and sign the Local Licensing Form and submit all the paperwork to the ABCC..” (Motion: Giovanoni, second: Rosenthal)

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

Ratify appointment of Meghan McDonald to the Commission on Disability for a three-year term to expire on June 30, 2027

Minutes, page 6

AppointPassed · Unanimous, 4 present

To ratify appointment of Meghan McDonald to the Commission on Disability for a three-year term to expire on June 30, 2027

From the minutes

“Upon motion made by Select Board Member B. Giovanoni and seconded by Select Board Member N. Rosenthal, the Board voted unanimously to ratify appointment of Meghan McDonald to the Commission on Disability for a three-year term to expire on June 30, 2027..” (Motion: Giovanoni, second: Rosenthal)

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

Accept the resignation of Joan Brown from the Cultural Council as indicated

Minutes, page 6

ApprovePassed · Unanimous, 4 present

To accept the resignation of Joan Brown from the Cultural Council as indicated

From the minutes

“Upon motion made by Select Board Member N. Rosenthal and seconded by Select Board Member B. Giovanoni, the Board voted unanimously to accept the resignation of Joan Brown from the Cultural Council as indicated..” (Motion: Rosenthal, second: Giovanoni)

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

Adjourn at 8:31 PM

Minutes, page 6

ProceduralPassed · Unanimous, 4 present

To adjourn at 8:31 PM

From the minutes

“ADJOURNMENT Upon motion made by Select Board Member B. Giovanoni and seconded by Select Board Member T. White, the Board voted unanimously to adjourn at 8:31 PM..” (Motion: Giovanoni, second: White)

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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