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HomeMy WebLinkAbout1994-01-11 Board of Selectmen Executive Session Minutes Board of selectmen Meeting Executive session January 11, 1994 The meeting was convened at 9:45 p.m. in the Selectmen's Meeting Room. Present were Chairman George Hines, Secretary Sally Hoyt, Selectmen Bill Burditt and Dan Ensminger, Town Manager Peter Hechenbleikner. Not all members had the minutes, therefore, approval of minutes was postponed to a future date. Regarding litigation, the Town Manager reviewed the status of the Masse litigation. There is no action to be taken by the Board. With regard to sale of real estate, the Town Manager indicated that we extended the time to the end of January to get title in- surance for Bear Hill. The Board had no objections. Addition- ally, the Board agreed to meet on January 19, 1994 with the Hous- ing Authority at 5:30 p.m. for 30 minutes. Following that they will meet with the developer for the Pearl Street School property and see if we can get negotiations completed. The Town Manager will independently contact the MHFA to confirm Mr. Casper' s statement that an application has been made to federal authorities to allow an increase in the maximum rent for the low income program that will be used as part of this project. George Hines indicated that he had talked with Town Counsel about South Street, and a decision on our motion for summary judgment should be in within the next month or so. The actual trial date for the full hearing is set for the next month and one half. Town Manager reviewed the status of negotiations with the Police =}' Superior Officers. The consensus of the Board was that we had committed to the 2. 5% and 4 . 5% increases including the Quinn Bill. There was a suggestion that the Board needs to keep separate the Quinn Bill from the general salary increases. The Board asked to see if we can get something back in exchange for this, but even if we are not able to we should go ahead with the contract as proposed. On motion by Ensminger seconded by Burditt the Board voted to ad- journ at 10:45 p.m. All four members present voted in the af- firmative and the meeting was adjourned. Respectfully submitted, secre ry