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HomeMy WebLinkAbout1996-12-03 Board of Selectmen Executive Session Minutes i Board of Selectmen Meeting Executive Session December 3, 1996 The Executive Session convened at 10:44 p.m. Present were Chairman George Hines, Vice Chairman Camille Anthony, Secretary Bruce MacDonald, Selectmen Dan Ensminger and Sally Hoyt and Town Manager Peter Hechenbleikner. Approval of Minutes On motion by Anthony seconded by Ensminger, the Board voted to approve the Executive Session minutes of November 6, 1996, on a roll call vote with Hines, Anthony, MacDonald and Ensminger in favor, and Hoyt abstaining. On motion by Hoyt seconded by Anthony, the Board voted to approve the Executive Session minutes of November 13, 1996, on a roll call vote with all five members voting in the affirmative. On motion by Hoyt seconded by Anthony, the Board voted to approve the Executive Session minutes of November 25, 1996, on a roll call vote with all five members voting in the affirmative. The Town Manager brought the Board up-to-date on the fact that Mr. Molyneaux has now at least verbally agreed to sell his property to the Town for $175,000 for construction of the Police Station. The Town Manager has submitted a written offer previously, and is drafting a letter to be signed by Mr. Molyneaux. One of the conditions is that the Town offer the 10 feet next to the Bogaert property for sale to Mr. Bogaert once the Town has acquired the property. This would be a fair market value. The Board felt that this was the appropriate solution to this issue, and directed the Town Manager to do whatever is necessary to get papers signed prior to the hearing on December 11, 1996. George Hines asked if the Board is willing to also consider acquiring the Russell property. The Russells are a willing seller, and this could expand the parking. The Board did not rule out the future purchase of the property for parking, but did not want to connect it with this project. On motion by MacDonald seconded by Anthony, the Board voted to adjourn the Executive Session at 11:00 p.m. on a roll call vote, with all five members voting in the affirmative. Respectfully submitted, Lary i