1991-01-09 Board of Selectmen Executive Session Minutes

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Executive Session Minutes of the Board of Selectmen Meeting January 9, 1991 Present were Chairman Russ Graham, Vice Chairman Dan Ensminger, Secretary George Hines, Selectmen Sally Hoyt and Eugene Nigro. The meeting convened at 11:00 p.m. On motion by Hoyt, seconded by Hines, the minutes of 9-25-90 were approved as modified by a vote of 4-0-1, with Ensminger abstain- ing. On motion by Hines, seconded by Hoyt, the minutes of 10-9-90, Section I were approved as modified by a vote of 5-0-0. On motion by Hoyt, seconded by Nigro, the minutes of 10-9-90, Section II were approved as modified by a vote of 5-0-0. On motion by Hoyt, seconded by Hines, the minutes of 12-4-90 were approved as modified by a vote of 5-0-0. The Town Manager presented the appraisal report and recommenda- tion with regard to Pearl Street School. The appraisal report is very low. There is asbestos in the building which could be a potential problem especially if demolished; the boiler and heat- ing system in the building is not in good shape. If the boiler went, the °Town Manager's recommendation would be to close the building down, and secure it. The Town Manager recommended, and the Board approved, the development of an RFP without a minimum price to go out and see if one of the current tenants in the building is interested in buying it at a reasonable price. The appraisals are still confidential. The Town Manager brought the Board up to date on the negotiations with G.E. with regard to the Town Forest well contamination . issue. The Board discussed where the money goes, and the Town Manager indicated that it would to into the water fund. Town Counsel had recommended a joint Executive Session meeting of the Conservation Commission, Board of Health, and Hazardous Waste Committee. Dan Ensminger will attend, representing the Board of Selectmen, and the meeting is scheduled for next Wednesday, January 16, 1991. Once a final draft has been developed and sent to the Board of Selectmen, they will be requested to review it and act on it. This should be for the meeting on January 22, 1991. On motion by Hines, seconded by Nigro, the Board voted to come out of Executive Session at 11:35 p.m. All five members present voting in the affirmative, the motion was approved by a vote of 5-0-0. On motion by Ensminger, seconded by Hoyt, the Board voted to ad- journ at 11:36 p.m. by a vote of 5-0-0. Respectfully submitted, r � S@Cret