HomeMy WebLinkAbout1982-11-08 Board of Public Works Minutes1i
Board of Public Works Meeting of November 8, 1982 Page 1
A meeting of the Board of Public Works convened in Room 129,
Reading Memorial High School at 7:30 P.M. Present were Chairman Wood,
Secretary Fallon, Board Members Barker, Polychrones and Griffin and
Superintendent E. Roger Louanis.
It was moved, seconded and voted 5:0 to accept the minutes of the
Board of Public Works meeting of November 1, 1982 as corrected.
It was moved, seconded and voted 5:0 to accept the minutes of the
Board of Survey meeting of November 1, 1982 as corrected.
It was moved, seconded and voted 5 :0 to accept the Executive
Session minutes of the Board of Public Works meeting of November 1, 1982
as written and that they remain in private privy.
The Superintendent reported to the Board that some confusion had
developed regarding the bids for Sodium Chlorite and recommended that the
bids be tabled for further discussion.
Mr. Fallon moved, and it was seconded and voted 5:0 to table the
bids on Sodium Chlorite.
Mr. Fallon moved that the Superintendent be authorized to sign
the Municipal Discharge Permit Application on behalf of the Board, Mr.
Barker seconded and it was voted 5 :0.
Mr. Fallon moved and it was seconded and voted 5 :0 that the
letter from the Baumgartners regarding parks and playgrounds be accepted
as a point of information and the letter be posted at the Public Works
Garage.
Board of Public Works Meeting of November 8, 1982 Page 2
The Board reviewed the letter from Ted Cohen regarding Robert A.
Dauphinee. requesting the Board approve the documents drafted so that Mr.
Cohen could complete the negotiations with Mr. Dauphinee's lawyer.
Mr. Fallon moved that the Board authorize Town Counsel to proceed
with the Dauphinee matter in compliance with the documents submitted to
the Board. Mr. Barker seconded and it was voted 5:0.
It was moved, seconded and voted 5 :0 that the Board accept the
notification of State Grants for Construction of Sewer Systems as a point
of information.
It was moved, seconded and voted 5 :0 that the Board accept the
letter from Camp Dresser & McKee regarding a chemist for the Louanis Water
Treatment Plant as a point of information at this time, with the
understanding that representatives from CDM would come before the Board in
the future when the Board has more time to discuss the matter.
The Board signed the Payroll and Billroil for the period ending
November S. 1982.
It was moved, seconded and voted 5:0 to adjourn at 7:52 P.M.
Respectfully submitted,
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