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A <br />Bylaw Minutes X6116 <br />October 15, 1987 <br />Members present: Ed Murphy, George Theophanis, Nils Nordberg, Dolores Carroll <br />and Phil Pacino. <br />7:39 Meeting called to order in Room 16 of the Town Hall <br />Peter Hechenbleikner, the Town Manager, was present to go over some items <br />of concern he had in the Bylaws. <br />The 1st concern was with the hiring of the FinCom clerk. After discusion <br />the committee agreed to change Section 5 of.A.rticle IV by dropping the 1st <br />sentence and putting in its place " The Finance Committee shall have a <br />clerk who shall be appointed by the Town Manager and who shall not be a <br />member of the committee." <br />The 2nd concern dealt with the Capital Improvement Program. The Town Manager <br />felt that the Program should be presented to the Annual Town Meeting and <br />not the Subsequent Town Meeting. After discussion the committee agreed <br />not change its prior decision. <br />The Town Manager breifly reviewed the Personnel Bylaw change. The Town <br />Manager then departed. <br />Chairman Murphy reported that he was to meet with the Moderator, the Town <br />Manager and the Chairman of the FinCom in a planning session for the <br />November Town Meeting. <br />The committee reviewed changes in the Bylaws made at its last meeting. The <br />committee also noted 2 techinal corrections in the Bylaws made at prior <br />meeting but not reflected in current copies. They were the elimination of <br />the words "Section 1" in article XXXIV and elimination of the word <br />"Municipal" on page 22. <br />The committee then proceded to review the Articles for the November Town <br />Meeting it will be taking action. <br />On a motion of George Theophanis and seconded by Nils Nordberg the committee <br />agreed to recommend Article 4.by a vote of 5 -0 <br />The committee then voted by a margin of 4 -0 to have "Action Pending" on <br />Articles 5, 6, 7, 8, 22 and 23. <br />10:00 Meeting adjourned to reconvene at 7:30 Thursday October 29, 1987 <br />Respectfully submitted, <br />Philip B. Pacino, Clerk <br />