HomeMy WebLinkAbout1996-08-20 Board of Selectmen Executive Session Minutes i
Board of Selectmen Meeting
Executive Session
August 20, 2996
The meeting convened at 10:45 p.m. in the Selectmen's Meeting Room, 16 Lowell Street,
Reading, Massachusetts. Present were Chairman George Hines, Vice Chairman Camille Anthony,
Secretary Bruce MacDonald, Selectmen Dan Ensminger and Sally Hoyt, Town Manager Peter
Hechenbleikner.
Approval of Minutes
On motion by MacDonald seconded by Anthony, the Board approved the Executive Session
minutes of December 26, 1995 on a roll call vote with all five members present voting in the
affirmative.
On motion by Hoyt seconded by Anthony, the Board voted to approve the Executive Session
minutes of May 7, 1996 on a roll call vote with all five members present voting in the affirmative.
On motion by Hoyt seconded by Anthony, the Board voted to approve the Executive Session
minutes of June 25, 1996 on a roll call vote with all five members present voting in the
affirmative.
On motion by Hoyt seconded by Anthony, the Board voted to approve the Executive Session
minutes of July 9, 1996 on a roll call vote with all five members present voting in the affirmative.
On motion by Hoyt seconded by Anthony, the Board voted to approve the Executive Session
minutes of July 30, 1996 on a roll call vote with all five members present voting in the affirmative.
Litigation
The Town Manager reviewed the status of the McDonald's litigation and its proposed settlement.
The Board will be prepared to meet on the 27th to approve the settlement of that litigation.
Police Station Siting
The Board talked about the Police Station Siting. The Town Manager shared the results of the
appraisal of the Middlesex Board of Realtor's property. The Town Manager will develop an
analysis of several of the options including use of the Board of Realtor's options and the use of the
Russell property on Parker Street for Police Station siting. This will be done in the Executive
Session on the 27th.
Board of Selectmen Meeting-Executive Session - August 20 1996 -paue 2
On motion by Ensminger seconded by Anthony, the Board voted to adjourn at 11:18 p.m. on a
roll call vote with all five members present voting in the affirmative.
Respectfully submitted,
chary