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HomeMy WebLinkAbout1992-08-25 Board of Selectmen Executive Session Minutes 1 Minutes of the Board of Selectmen Executive Session August 25, 1992 The Executive Session was convened at 10: 29 p.m. Present were Vice Chairman George Hines, Secretary Sally Hoyt, Selectman Bill Burditt, Town Manager Peter Hechenbleikner. On motion by Hoyt seconded by Burditt the minutes of 8/19/92 were approved by vote of 3-0-0. The Board discussed the proposed agreement between the Town and the Superior Officers Association. On motion by Burditt seconded by Hoyt the Board voted to authorize the Town Manager to sign the Collective Bargaining Agreement between the Town and the Police Superior Officers Association by vote of 3-0-0. The Board reviewed a proposed settlement of a Workers' Comp case involving Earl Opland. On motion by Hines seconded by Burditt the Board voted to authorize a lump sum settlement not to exceed $25,000 by vote of the 3-0-0. Bill Burditt reviewed his analysis of the Ice Rink Grant which shows that in order to pay back $800, 000 that may be collaterall- ized plus set up a reserve fund, based on the Ice Rink operating revenue as outlined by the proponents during the approval process, it would take approximately 12 .5 years to make that pay back. The Board agreed to meet on 9/1/92 at 8: 00 p.m. regarding the Police contract. On motion by Hines seconded by Burditt the Board voted to adjourn the Executive Session at 10: 56 p.m. All three members present voted in the affirmative and the meeting was adjourned. A tfully submitted, ry