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HomeMy WebLinkAbout1984-12-17 Board of Public Works Minutesr Board of Public Works Meeting of December 17, 1984 Page 1 A meeting of the Board of Public Works convened in Room 167 Municipal. Building at 7:00 P.M. Present were Chairman Barker, Secretary Hampson, Board Member Polychrones, Supt. A.V. Fletcher, and Asst. Supt.'s McIntire and Redford. It was moved, seconded and voted 2:0:1 (Mr. Hampson abstaining) to accept the minutes of the Board of Public. Works meeting of December 10, 1984 as written. It was moved, seconded and voted 2:0:1 (Mr. Hampson abstaining) to accept the minutes of the Board of Survey Meeting of December 10, 1984 as amended. It was moved, seconded and voted 2:0:1 (Mr. Hampson abstaining) to accept the minutes of the Executive Session meeting of December 10, 1984 as written and that they be kept in private privy. The Board next discussed the suggested language for the water bill discount policy: It was moved, seconded and voted 3:0 to adopt the following language on all future water bills and to advise the Town Collector of same: "Disc.nunt of 10% for payment within 30 days of billing will be allowed providing there is no outstanding payments due". The Collector shall apply all payments due". The Collector shall apply all payments to arrears before payments are allowed on current bills. It was moved, seconded and voted 3:0 that Sheet No. 32, Bill No. 38 for a 70% lateral dated December 17, 1984 for Charles B. & Lillian M. Trocki, 56 Border Road, Plat 7 Lot 23 in the amount of $313.60 be commited to the Tax Collector and betterments assessed accordingly. .i Board of Public Works Meeting of December 17, 1954 Page 2 The Board next discussed the letter from Burlington Dodge regarding their demand for payment on the 1954 Ram Charger ordered by the Board. Supt. Fletcher explained that Burlington Dodge is looking for payment on this vehicle before they will deliver it to us. Mr. Polychrones stated he would visit Burlington Dodge tomorrow, on behalf of the Board and advise them of the normal procedure the Town of Reading follows regarding bidding on vehicles. Mr. Polychrones moved that the Board go into Executive Session at 7:15 P.M. to discuss impending legal matters, to reconvene in open session and the Chairman polled the Board as follows: Mr. Polychrones - aye Mr. Hampson - aye Mr. Barker - aye The Board reconvened at 7:25 P.M. Mrs. Wood joined the meeting at 7:25 P.M. The Board next discussed the FY56 Budget. It was moved, seconded and voted 4:0 to put energy expenses in the same motion as the non-energy expenses, but to keep them as a separate line item in our budget. It was moved, seconded and voted 4:0 to vote the maintenance budget in the sequence as it appears in the warrant. It was moved, seconded and voted 4:0 to approve the BPW maintenance total in the amount of $1,3401575.00. It was moved, seconded and voted 4:0 to approve the Snow & Ice total in the amount of $157,000.00. Board of Public Works Meeting of December 17, 1984 Page 3 It was moved, seconded and voted 4:0 to approve the Water Department total in the amount of $944,846.00. It was moved, seconded and voted 4:0 to approve the Sewer Maintenance total in the amount of $1831563.00. It was moved, seconded and voted 4:0 to approve the Rubbish and Refuse total in the amount of $662,309.00. It was moved, seconded and voted 4:0 to approve the Grand Total Maintenance Budget in the amount of $3,2881296.00. Under the Capital Budget; It was moved, seconded and voted 4:0 to approve Drain Construction in the amount of $136,900.00. It was moved, seconded and voted 4:0 to approve Road Reconstruction in the amount of $183,300.00. It was moved, seconded and voted 4:0 to approve Equipment Replacement in the amount of $120,000.00. It was moved, seconded and voted 3:1 (Mrs. Wood opposed) to approve Park Construction in the amount of $29,000.00. It was moved, seconded and voted 4:0 to approve Street Acceptance in the amount of $500.00. It was moved, seconded and voted 4:0 to approve Sidewalk Construction in the amount of $15,000.00. It was moved, seconded and voted 4:0 to approve Sewer Construction in the amount of $0.00. It was moved, seconded and voted 4:0 to approve Sewer Refurbishing and Reconstruction in the amount of $42,600.00. It was moved, seconded and voted 3:1 (Mrs. Wood opposed) to approve Grand Total Capital Budget in the amount of $527,500.00. Board of Public Works Meeting of December 17, 1984 Page 4 It was moved, seconded and voted 3:1 (Mrs. Wood opposed) to approve Grand Total Budget in the amount of $3t 815,796.00. Mfrs. Wood stated she was opposed to the Park Construction line item only. It was moved, seconded and voted 4:0 to submit a Special Article for well development in the amount of $100,000.00. The Board signed the Payroll and the Billroll for the period ending December 14, 1984. The meeting adjourned at 8:15 P.M. Respectfully submitted, ` ~ml Sec rery TOWN OF READING Fo o e y° F `J'r~•COR~~ MASSACHUSETTS Middlesex, ss OFFICE OF BOARD OF PUBLIC WORKS MUNICIPAL BUILDING READING, MASS. 01887 DOUGLASS L. BARKER, Chairman BARRY E. HAMPSON, Secretary GAIL F. WOOD ARTHUR POLYCHRONES ROBERT P. GRIFFIN A. V. FLETCHER, P. E., Superintendent icsra~?> 17, 1984 Who =.znziersignear Board of Public Works of t1he Town of ill Cofi-I. iiI~A:1ce-) wit z the provisions of the G enaral Laws, Chapter 30, as amended by Chapter 63 of the Acts of 1933, hereby certify that the lists herewith contain the napes of persons against whoa we : ~JCt i:~iCz€: C i r~W q, t lisrrl} 3 i. aT7t^a fa L^} m.+ ~Y i l f ; i0.I tie .l,anlu I.3GT'iefitkid S')y L'Ii,- iriprovemant aaLl the nature and amount ol such -betterment assessment, Suc i lisp: is c t rL'i%ied to you for the -Purpose o co.ximitinq savie to t1lie tax Colloctor, aq provi(J,.-_- y flaw. riIT i;ss QUA- ils9nds i 2t;w evf at~--Ie.2tth ay t^. :J)ac;:mi-.)4?r 1)34* imirzian ycrMary