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HomeMy WebLinkAbout1982-03-23 Board of Public Works Minutes Board of Public. Works Meeting of March 23, 1452 Page 1 A meeting of the Board of Public. Works convened in Room lb, Municipal Building at 7:30 Y.M. Present were Chairman Cowell, Secretary . Wood, Board Members Fallon, Barker and Polychrones and Superintendent E. Roger Louanis. As first order of business, Mr. Cowell extended congratulations to Mr. Polychrones and welcomed him to the Board of Public Works. Secondly, the Chairman acknowledged the re-election of Mrs. Wood to the Board and rewelcomed her. The Chairman turned the gavel over to the Superintendent to act as Chairman Pro Tem for the reorganization of the Board. The Chairman Pro Tem opened elections for the Chairman of the Board and Mrs. Wood was elected on the first ballot. Mr. Cowell moved, and Mr. Barker seconded and let the record show that the election for the Chairman was unanimous and it was voted. The Chairman Pro Tem opened elections for the Secretary and Mr. John Fallon was elected on the first ballot. Mr. Barker moved, and Mrs. Wood seconded and it was voted unanimously. Mrs. Wood assumed the Chair and entertained a motion for appointment of Superintendent. and Clerk of the Board. Mr. Cowell moved that E. Roger Louanis be appointed Superintendent and Clerk for the coming year. It was seconded and voted 5:0. Ir Mr. Cowell requested the Chairman to ask the Superintendent to leave the room at 7140 P.M. and the Superintendent returned at 7:50 P.M. Board of Public Works Meeting of March 23, 1992 Page 2 The Chairman appointed the members to the following committees: Recreation Committee - Sohn Fallon M.D.G. Citizens Advisory Committee - Douglas A. Cowell Mr. Fallon moved that in all future meetings regarding votes of the Board, the members voting in the negative and abstaining he recorded. It was moved, seconded and voted 4:0: 1. (Mrs. Wood abstaining). The Board signed the Dill Roll for the period ending 3-19-82. The Board signed the Payroll for the period ending 3-19-82. The meeting adjourned at 8: 10 P.M. Respectfully submitted, /",S4" , � Secretary