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HomeMy WebLinkAbout2014-04-15 Board of Selectmen Minutes - Executive Session Board of Selectmen Meeting—Executive Session April 15,2014 For ease of archiving, the order that items appear in these minutes reflects the order in which the items appeared on the agenda for that meeting, and are not necessarily the order in which any item was taken up by the Board. The meeting convened at 9:45 p.m. in the Conference Room, 16 Lowell Street, Reading, Massachusetts. Present were Chairman John Arena, Vice Chairman Marsie West, Secretary Dan Ensminger, Selectmen John Halsey and Kevin Sexton, Town Manager Bob LeLacheur and Police Chief James Cormier. The Town Manager gave a brief introduction to the three topics of discussion: hiring of Town Counsel through an RFP process; a public safety issue requiring legal counsel; and an update on collective bargaining. Collective Bargaining The Town Manager reviewed the status of the six Town union contracts: the Police Superior Officers have a ratified contract; the Public Works and Engineers unions have reached agreement on the financial package but are ironing out some other details; the Public Safety Dispatchers have been unable to meet due to a medical situation; the Police Patrol officers have had several meetings and a wide range of discussions but a settlement does not appear at hand; and the Firefighters asked for several weeks to prepare and recent negotiations have been very detailed and forthright but the financial differences are large. The Town Manager emphasized his desire across all unions to simplify contracts, with the goal to have the creativity of all employees to be directed to the common challenges shared with management rather than nuances in labor contracts that might be exploited for financial gain. His financial goals were +3.5% (FY15) followed by two +3% to +3.25% all-in compensation packages, which are roughly in line with three-year revenue projections. He described recent emphasis from the IRS concerning clothing allowances that will now need to be brought to every union, so he asked the Board not to vote to approve the one ratified contract yet. Public Safety Comments The Police Chief described a complex situation involving a medical marijuana care giver in town that is advertising services quite freely and has a growing volume of customers. The federal government ultimately declined to participate in the situation despite the violation of federal laws. The state has not fully cooperated as the Department of Public Health thus far has refused to speak to the Middlesex District's Attorney's office about the situation in order to clarify the exact rules. The Police Chief and Town Manager have agreed not to rush into the situation to risk significant legal liability, although the public safety issue of the neighborhood is of great concern. Board of Selectmen Minutes—April 15 2014—page 2 Town Counsel The Town Manager reviewed the RFP for services to be issued, and the Board agreed that it was in final form. The Town Manager asked for the Board to form a Search Committee as follows: (2)members from the Board of Selectmen; Town Manager; Superintendent of Schools or designee; Police Chief; and Assistant Town Manager Community Services. The Board approved that format, and the two BOS volunteers to serve included John Halsey and Marsie West. On a motion to adjourn at 11:00pm by Mr. Ensminger, seconded by Ms. West the Board voted Ensminger—yes; West—yes, Arena—yes; Sexton—yes; Halsey—yes. Respectfully submitted, 90,4'j- � r Secretary