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HomeMy WebLinkAbout1997-02-04 Board of Selectmen Executive Session Minutes Board of Selectmen Meeting Executive Session February 4, 1997 The Executive Session convened at 7:05 p.m. Present were Chairman George Hines, Vice Chairman Camille Anthony, Secretary Bruce MacDonald, Selectmen Sally Hoyt and Dan Ensminger, Town Manager Peter Hechenbleikner and Town Counsel Theodore Cohen. Land Acquisition The Town Manager distributed a letter from the Middlesex Board of Realtors regarding the Union Street site. He also noted that a Special Town Meeting would not be needed for the school issues. The Board noted that the Board of Realtors proposal was completely out of line with the Town's appraisals and what the Town could give the property up for. On motion by MacDonald seconded by Ensminger, the Board voted to confirm the offer to the Russells to acquire their property for $175,000 subject to a decision by the Board of Selectmen in their meeting next week, and subject to Town Meeting approval. On a roll call vote, all five members voted in the affirmative and the motion was carried. On motion by MacDonald seconded by Ensminger the Board voted to direct the Town Manager to write a letter to the Board of Realtors retracting the previous offer. On a roll call vote all five members voted in the affirmative and the motion was carried. The Town Manager will meet with the Police Station Building Committee to brief them. Approval of Minutes On motion by Hoyt seconded by Ensminger, the Board voted to approve the Executive Session minutes of December 17, 1996, on a roll call vote with all five members voting in the affirmative. On motion by Ensminger seconded by MacDonald, the Board voted to approve the Executive Session minutes of December 23, 1996 on a roll call vote with all five members voting in the affirmative. On motion by Ensminger seconded by Hoyt, the Board voted to approve the Executive Session minutes of January 21, 1997 on a roll call vote with all five members voting in the affirmative. On motion by Ensminger seconded by MacDonald, the Board voted to adjourn at 7:24 p.m. on a roll call vote with all five members voting in the affirmative. Respectfully submitted, Sec ary