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HomeMy WebLinkAbout1977-02-07 Board of Public Works Minutes February 7, 1977 Meeting of the Board of Public Works opened in Room 16, Municipal Building at 7:30 P. M. Present were Chairman Russell , Secretary Dustin, Board Members Blood, Price and Botka, Superintendent Louanis, Assis- tant Superintendent McIntire, William Redford, Assistant Engineer and Kenneth Hall , Sanitary Division Engineer and Douglas Cowell , Member of the Finance Committee. Minutes of the previous meeting were accepted as written. The Superintendent called the Board 's attention to the lack of sufficient funds in the Snow and Ice Account and recommended the Board sign a Request for Transfer of Funds directed to the Finance Committee in the amount of $40,000.00. In view of the strong possibility of future major snow storms it was agreed that additional funds would be required and the Board signed the Request for Transfer of Funds in the amount of $40,000.00. The Chairman called the Board 's attention to a meeting to be held with the Finance Committee between 7:30 and 9:00 P. M. Tuesday, February 8th for the purpose of discussing the Board of Public Works ' Highway Account. Parking and traffic problems resulting from the long line of customers waiting at the drive-up-window at the Bay Bank- Middlesex at the exit to the Town No. 1 Parking Lot was dis- cussed briefly. It was suggested that the Board direct a letter to the Selectmen expressing its displeasure with the line of cars extending beyond the bounds of privately owned property and into the Town's parking lot. The Board reviewed the Budget for FY-78 - a sheet by sheet review commenced, as follows: Sheet 1 - Administration - accepted Sheet 2 - Engineering - accepted Sheet 3 - Highway Construction and Maintenance - it was moved, seconded and voted to delete $148,475 from theRoad Reconstruction section of the budget. Sheet 7 - Drainage Construction: It was moved to delete $12,000 from the Drainage Construction Account - Mr. Price amended the motion to delete $27,000 - ' Mr. Dustin Further amended the motion (Mr. Price accepted the amendment) to delete $20,000 omitting drain construction on Belmont Street from Salem to Orange and on Franklin Street between either end of Blueberry Lane: It was seconded and voted. Sheet 8 - Equipment Maintenance - approved Sheet 9 - Parks and Playgrounds - approved Sheet 10 - Forestry Division Salary - approved Sheet 10A - Forestry Division Expense - it was moved and seconded to delete $2,000 for trees for the nursery - vote 3-2 in opposition. It was moved, seconded and voted to approve sheet 10A as prepared. Sheet 11-12 Rubbish Collection - approved Sheet 13 Municipal Incinerator - following considerable dis- 13A cussion it was moved, seconded and voted to tenta- 13B tively approve the sheets as prepared. Mr. Price retired from the meeting 10:00 P. M. and the budget discussion continued, as follows: [[ Sheet 14 - Sewer Maintenance - accepted as amended $89, 105.00 ' Sheet 15 - Sewer House Connection - Mr. Blood moved to de- crease the number of house connections by the Town to 60 which would bring the total salaries and expenses down to $55,680.00. It was seconded and voted 3-0 in favor. Sheet 16 - Snow and Ice - Mr. Blood moved, it was seconded and voted 3-0 to accept appropriation of $140,000. as submitted. Sheet 17 - Street Acceptance - action taken at previous meeting Sheet 18 - Equipment Replacement - it was moved, seconded and voted to change the equipment replacement to read, as follows: Replace Car #2 No trade $ 5,000.00 PU #4 Hwy. (parks) No trade 5,000.00 Truck #10 Hwy. Trade-in 35,000.00 Truck #24 Forestry Trade-in 20,000.00 Bombadier Hwy. No trade 6,000.00 2 Scrapers Hydro-pneu. No trade 7,000.00 Sand spreader Hwy. No trade 5.500.00 Total $ 83,500.00 i Minutes — continued February 7, 1977 ' The Board signed the Bill Roll dated February 11 , 1977 and the Pay Roll for the period ending February 4, 1977. Meeting adjourned at 11 :00 P. M. Respectfully submitted,