← Middleborough Select Board

Middleborough Select Board · 2024–2025 Board · Regular meeting

July 15, 2024

13 recorded votes, 2 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: Mark Germain, Brian Giovanoni, Teresa Farley, Thomas White, William Pike Jr.

Absent: None

Every vote, in order

Approve the July 1, 2024 minutes as presented

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

To approve the July 1, 2024 minutes as presented

From the minutes

“MINUTES Upon motion made by Select Board Member B. Giovanoni and seconded by Select Board Member W. Pike Jr., the Board voted unanimously to approve the July 1, 2024 minutes as presented..” (Motion: Giovanoni, second: Pike)

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

Approve the WRPD special permit for 681 Wareham St. and allow the Chair to sign the permit

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the WRPD special permit for 681 Wareham St. and allow the Chair to sign the permit

From the minutes

“Upon motion made by Select Board Member W. Pike Jr. and seconded by Select Board Member B. Giovanoni, the Board voted unanimously to approve the WRPD special permit for 681 Wareham St. and allow the Chair to sign the permit..” (Motion: Pike, second: Giovanoni)

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

Authorize the Select Board Chair to enter into negotiations regarding the Town Manager contract

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To authorize the Select Board Chair to enter into negotiations regarding the Town Manager contract

From the minutes

“Upon motion made by Select Board Member T. Farley and seconded by Select Board Member T. White, the Board voted unanimously to authorize the Select Board Chair to enter into negotiations regarding the Town Manager contract..” (Motion: Farley, second: White)

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

Appoint Tom White to the Council on Aging Board of Directors

Minutes, page 3

AppointPassed · 2–0

To appoint Tom White to the Council on Aging Board of Directors

Yes: Farley, GermainAbstained: Giovanoni, Pike, White

From the minutes

“Upon motion made by Select Board Member T. Farley and seconded by Select Board Member W. Pike Jr., the Board voted 2 yays, 0 nays, and 3 abstentions to appoint Tom White to the Council on Aging Board of Directors. Select Board Members W. Pike Jr., B. Giovanoni and T. White abstained from the vote..” (Motion: Farley, second: Pike)

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

Appoint MacDonald Sprague as an Observer to the Middleboro-Lakeville Herring Fishery Commission for a three-year term, ending September 2027

Minutes, page 3

AppointPassed · Unanimous, 5 present

To appoint MacDonald Sprague as an Observer to the Middleboro-Lakeville Herring Fishery Commission for a three-year term, ending September 2027

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 MacDonald Sprague as an Observer to the Middleboro-Lakeville Herring Fishery Commission for a three-year term, ending September 2027..” (Motion: Giovanoni, second: White)

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

Authorize Town Manager to sign the Plymouth Street Water Meter Vault Construction Contract - Ardent Group, Inc

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To authorize Town Manager to sign the Plymouth Street Water Meter Vault Construction Contract - Ardent Group, Inc

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 Town Manager to sign the Plymouth Street Water Meter Vault Construction Contract - Ardent Group, Inc..” (Motion: Giovanoni, second: White)

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

Sign the Conservation Restriction for Lot 5 Thrush Hollow

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To sign the Conservation Restriction for Lot 5 Thrush Hollow

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 sign the Conservation Restriction for Lot 5 Thrush Hollow..” (Motion: Giovanoni, second: White)

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

Appoint John Costello to the Middleborough Public Library Board of Trustees for a three-year term ending June 2027

Minutes, page 4

AppointPassed · Unanimous, 5 present

To appoint John Costello to the Middleborough Public Library Board of Trustees for a three-year term ending June 2027

From the minutes

“Upon motion made by Select Board Member B. Giovanoni and seconded by Select Board Member T. Farley, the Board voted unanimously to appoint John Costello to the Middleborough Public Library Board of Trustees for a three-year term ending June 2027..” (Motion: Giovanoni, second: Farley)

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

Approve a One Day Beer & Wine License for bartending services by Brockton Beer Company for event held on July 20, 2024 at the Soule Homestead

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve a One Day Beer & Wine License for bartending services by Brockton Beer Company for event held on July 20, 2024 at the Soule Homestead

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 bartending services by Brockton Beer Company for event held on July 20, 2024 at the Soule Homestead..” (Motion: Giovanoni, second: White)

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

Approve the revised Artis LLC Healthcare Host Community Agreement

Minutes, page 4

ApprovePassed · 3–0

To approve the revised Artis LLC Healthcare Host Community Agreement

Yes: Farley, Pike, WhiteAbstained: Germain, Giovanoni

From the minutes

“Upon motion made by Select Board Member T. White and seconded by Select Board Member T. Farley, the Board voted 3 yays, 0 nays and 2 abstentions to approve the revised Artis LLC Healthcare Host Community Agreement. Select Board Member B. Giovanoni and Chairman M. Germain abstained from the vote..” (Motion: White, second: Farley)

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

Approve the donation agreement for a Shade Structure at Battis Field with Sachem Construction

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To approve the donation agreement for a Shade Structure at Battis Field with Sachem Construction

From the minutes

“Upon motion made by Select Board Member B. Giovanoni and seconded by Select Board Member T. Farley, the Board voted unanimously to approve the donation agreement for a Shade Structure at Battis Field with Sachem Construction..” (Motion: Giovanoni, second: Farley)

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

Approve that the maximum useful life of the departmental equipment listed below, to be financed with the borrowings authorized by the Town passed at the Annual and Special Town Meeting on April...

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To approve that the maximum useful life of the departmental equipment listed below, to be financed with the borrowings authorized by the Town passed at the Annual and Special Town Meeting on April 22, 2024, is hereby determined pursuant to G.L. C. 44 §7(1) to be as follows: Fire Engine/Pumper Truck - $1,000,000 for 15 years, Sanitation Truck $400,000 for 10 years

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 that the maximum useful life of the departmental equipment listed below, to be financed with the borrowings authorized by the Town passed at the Annual and Special Town Meeting on April 22, 2024, is hereby determined pursuant to G.L. C. 44 §7(1) to be as follows: Fire Engine/Pumper Truck - $1,000,000 for 15 years, Sanitation Truck $400,000 for 10 years..” (Motion: Giovanoni, second: White)

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

Adjourn at 8:00PM

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

To adjourn at 8:00PM

From the minutes

“Upon motion made by Select Board Member B. Giovanoni and seconded by Select Board Member T. Farley, the Board voted unanimously to adjourn at 8:00PM..” (Motion: Giovanoni, second: Farley)

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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