HomeMy WebLinkAbout1985-03-19 Board of Public Works MinutesBoard nf Public Works Meeting of March 19, 198� Page 1
A meeting of the Board of Pub]jr Works convened in Room 16'
Municipal Building at 7:30 P.M. Present were Chairman BArker, Secretary
Hampsnn, Board Members Pn]ychrones, Criff4n and Bnorher and Supprjntendent
A.V. Fletcher.
The Board next reorganized with Superintendent Anthony V.
Fletcher acting as Ch�irman Pro Tem, while the Board voted for a new
On the first nomination, Dnog]ass I. Barker was elected Chairman
of the Board of Public Works, 4:0.
On the first nomination. Barry F. Hampson was elected Secretary
of the Board of Public Works, 4:0.
It was moved, seconded and voted 5:0 to appoint Anthony V.
Fletcher as Superintendent and Clerk of the Board.
The Chairman next Appointed the following members of the Board to
the varinos cnmmittees,
Law Committee - Arthur Po]ychrones
Recreation Committee - Barry Hampson
Aqoifer Protection Plan Committee - J.R. Rnochpr
Audit Committee - Doog]�ss i. Barker
Municipal Space Study Committee - Arthur Polychrones
Union Negotiation Liaison - Douglass L. Barker
Computer Committee - Robert P. Griffin
MDC Sewer Pumping Station/W.R.A. Committee - Barry Hampson
Personnel Subcommittee - Arthur Polychrnnes/J.R. Boucher
Historical Commission Liaison - Robert P. Griffin
It was moved, seconded, and voted 4:0:1 (Mr. Boucher abstaining)
to accept the minutes of the Board of Public Works Meeting of March 117
198S as written.
Board of Public Works Meeting of March 197 1985 Page 2
It was moved, seconded and voted 4:00 (Mr. Boucher abstaining)
to accept the minutps of the Fxerotive Session meeting of March 11' 198.5
as written.
Mr. Hampsnn moved, and it was seconded to go into Fxecotive
Session at 7:5S P.M. to disrosp the rubbish collection contract, to
reconvene in open sessinn7 and the Chairman polled the Board as fn]]nw
Mr. Boucher - aye
Mr. Griffin - aye
Mr. Po]ychrnnes - aye
Mr. Hampsnn - aye
Mr. Barker - aye
The meeting reconvened at 8:30 P.M.
The Board signed the Payroll and the Bi]]rn]] for the period
ending March 157 1985.
The meeting adjourned at SAS P.M.
Rpspectfo]]y submitted,
ry