← Middleborough Select Board

Middleborough Select Board · 2024–2025 Board · Regular meeting

August 19, 2024

12 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

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

Absent: None

Every vote, in order

Approve the minutes from 8/5/2024 as presented

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

To approve the minutes from 8/5/2024 as presented

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 minutes from 8/5/2024 as presented..” (Motion: Giovanoni, second: Farley)

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

Approve the minutes from 8/14/2024 as presented

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

To approve the minutes from 8/14/2024 as presented

From the minutes

“Upon motion made by Select Board Member B. Giovanni and seconded by Select Board Member T. Farley, the Board voted unanimously to approve the minutes from 8/14/2024 as presented..” (Motion: Giovanoni, second: Farley)

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

Approve a new Animal Shelter donation Bin

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve a new Animal Shelter donation Bin

From the minutes

“Upon motion by Select Board Member W. Pike Jr. and seconded by Select Board Member B. Giovanoni, the Board voted unanimously to approve a new Animal Shelter donation Bin..” (Motion: Pike, second: Giovanoni)

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

Approve 2" Hand/Junk/Old Metals license for Costello

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve 2" Hand/Junk/Old Metals license for Costello

From the minutes

“Upon motion by Select Board Member B. Giovanoni and seconded by Select Board Member T. Farley. Discussion: Atty. Adam Bond stated Costello Dismantling has been in business for 40 years. Currently they have a recycling license and are seeking a 2" hand scrap license as part of the regulation. Select Board Member B. Pike inquired if there were any issues with abutters. There were none. The Select Board received a certified list of abutters. Select Board Chair Germain confirmed all documents in order. The Board voted unanimously to approve 2" Hand/Junk/Old Metals license for Costello Dismantling Company, Inc..” (Motion: Giovanoni, second: Farley)

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

Approve Town Manager contract

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve Town Manager contract

From the minutes

“Upon motion by Select Board Member B. Giovanoni and seconded by Select Board Member T. White. Select Board Chair Germain discussed the new Town Manager contract that was drafted with guidance sought in accordance with Executive Session. Presented offer to J. McGrail, he submitted a counter offer and Select Board Chair Germain accepted on behalf of the Board. Select Board Chair Germain stated contract was reviewed by Town Counsel. New contract effective 9/1/2024 – 8/31/2027, with optional 1-year extension. Annual Salary of $197,500 with 2% increase yearly, not to exceed 3%. There is a $2500 stipend for maintaining MCPPO as well as a $7500 stiped for maintaining a AA Bond Rating or better. Select Board Member B. Giovanoni reiterated the Town Manager is finishing up his 2"! year of his 3-year contract and this contract this will replace the old contract starting 9/1. Select Board Chair Germain stated there was a financial workshop last week and the Bond Rating was reduced to AA-, based on the East Grove St. Project of $32 million, which cost the Town $437,500. The Town Manager has a vested interest in maintaining the Bond Rating to himself and to the town and it was a fair way to allocate funds on both sides. Select Board Member T. Farley stated it was a pleasure being part of the Executive Session and that it provided good conversation where everyone was in agreement that the Town Manager does a fantastic job, everyone felt heard and had a chance to voice opinions with regard to this contract in order to do what is best for the town and keep a fantastic Town Manager. The Board voted unanimously to approve Town Manager contract..” (Motion: Giovanoni, second: White)

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

Ratify Town Manager appointment of Cameron Curney to the Conservation Commission to a term ending

Minutes, page 4

AppointPassed · Unanimous, 5 present

To ratify Town Manager appointment of Cameron Curney to the Conservation Commission to a term ending

From the minutes

“Upon motion by Select Board Member B. Giovanoni and seconded by Select Board Member T. White. Discussion: Town Manager J. McGrail stated Curney is a civil engineer and has real future potential for the Town. Select Board Member W. Pike, Jr. was very impressed with Curney's letter. The Board voted unanimously to ratify Town Manager appointment of Cameron Curney to the Conservation Commission to a term ending..” (Motion: Giovanoni, second: White)

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

Ratify Town Manager appointment of Charles Mangio as full member of the Middleborough Historical Commission for a three-year term ending 6/30/2027

Minutes, page 4

AppointPassed · Unanimous, 5 present

To ratify Town Manager appointment of Charles Mangio as full member of the Middleborough Historical Commission for a three-year term ending 6/30/2027

From the minutes

“Upon motion by Select Board Member B. Giovanoni and seconded by Select Board W. Pike Jr., the Board voted unanimously to ratify Town Manager appointment of Charles Mangio as full member of the Middleborough Historical Commission for a three-year term ending 6/30/2027..” (Motion: Giovanoni)

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

Re-appoint R. Neitlich to the Council on Aging Board of Directors for a three-year term ending 6/30/2027

Minutes, page 4

AppointPassed · Unanimous, 5 present

To re-appoint R. Neitlich to the Council on Aging Board of Directors for a three-year term ending 6/30/2027

From the minutes

“Upon motion by Select Board Member B. Giovanoni and seconded by Select Board Member T. Farley. Discussion: Select Board Member T. White stated he has worked with R. Neitlich on COA Board, he is dedicated and White is happy that Neitlich is willing to recommit. The Board voted unanimously to re-appoint R. Neitlich to the Council on Aging Board of Directors for a three-year term ending 6/30/2027..” (Motion: Giovanoni, second: Farley)

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

Approving a One Day Beer & Wine License for bartending services by Black Hat Brew Works for an event to be held from 10 AM to 4 PM on September 7, 2024 at 607A Wareham Street

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Approving a One Day Beer & Wine License for bartending services by Black Hat Brew Works for an event to be held from 10 AM to 4 PM on September 7, 2024 at 607A Wareham Street

From the minutes

“Upon motion by Select Board Member B. Giovanoni and seconded by Select Board Member T. Farley. Discussion: Select Board Chair Germain stated this event was a fundraiser at Ryco for Larkin Motor Sports and requested a one-day license. All documents are in order. The Board voted unanimously approving a One Day Beer & Wine License for bartending services by Black Hat Brew Works for an event to be held from 10 AM to 4 PM on September 7, 2024 at 607A Wareham Street..” (Motion: Giovanoni, second: Farley)

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

Close hearing

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

To close hearing

From the minutes

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

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

Approve for the construction of a 16' wide gravel driveway to access 2 single family home lots through the 25' wetland buffer zone

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To approve for the construction of a 16' wide gravel driveway to access 2 single family home lots through the 25' wetland buffer zone

From the minutes

“Upon motion by Select Board Member B. Giovanoni and seconded by Select Board Member W. Pike the Board unanimously voted to approve for the construction of a 16' wide gravel driveway to access 2 single family home lots through the 25' wetland buffer zone..” (Motion: Giovanoni, second: Pike)

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

Adjourn at 7:43 p.m

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

To adjourn at 7:43 p.m

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 7:43 p.m..” (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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