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HomeMy WebLinkAbout1987-09-21 Board of Selectmen Minutes f Board of Selectmen Meeting September 21, 1987 Meeting convened at 7 : 30 P.M. in Room 16 of the Town Hall. Present were Chairman Russell, Vice Chairman Nigro, Secretary Graham and Selectmen Ziegler. Also present were Town Manager Peter Hechenbleikner, Town Moderator Paul Dustin, and a number of citizens. Chairman Russell indicated that the purpose of the meeting was to discuss the Town Meeting Warrant which will be closing at 8:00 P.M. on September 28th. Liason Reports - Mollie Ziegler reported that the Budget Format Committee has met. Chairman Russell indicated that he had received a complaint about the hours of the office operation at Town Hall-not in terms of the 5:00 to 7:30 hours but in terms of having them every other week. The Warrant was reviewed as follows: Reports will include a report of progress on a number of issues, as well as items that may be anticipated in the future. Amendment of fees- We will be guided by a general policy of trying to recover costs, and having fees consistent with con- tiguous communities. The only fees amendments known would be for the Sealer of Weights and Measures. The report of the Fire Facility Study Committee and request for funding was reviewed. It is anticipated that $50,000 in funding will be required. Three issues with regard to the personnel by-law were discussed as follows: ( 1) At a minimum the by-law will be amended to conform with the Charter. ( 2) Also as a minimum schedules A & B need to be modified to cover positions that are currently not covered. ( 3 ) The Town Manager submitted a proposed revision to the. by-law which would establish the broad policies with regard to personnel issues, but permit the Board of Selectmen to establish specific policies and the Town Manager to administer the policies. There may be some cost associated with this item, with regard to implementation of the pay and classification study. 1 I f I The Municipal Building Space Committee intends to request funding for the construction of the project. There will be a presenta- tion to the Board of Selectmen prior to Town Meeting, and other methods of public information will be used. The disposal of the surplus equipment by the Department of Public Works and the School Committee was discussed. The Town Counsel will advise us as to whether this should be two separate ar- ticles. In addition the sense of the Board of Selectmen unless the Public Works Director feels otherwise would be to authorize the disposal of the bulldozer and the garbage truck. The road grader and roller would be evaluated for trade-in on new equip- ment next year. Bill Brown, Town Meeting Member in the audience suggested a modification to the current by-law that would authorize the auctioning of equipment and materials that are not of use to the Town by action of the Board of Selectmen. They would suggest that this should be reviewed with the by-law com- mittee. The Selectmen and Moderator asked for a copy of the by-law amend- ments proposed by the by-law committee. There was considerable discussion about the adoption of the plan of organization, and whether an organization table constituted a plan of organization in terms of the Charter requirements. There was discussion regarding the establishment of a Scholarship Program. The Town Manager indicated that staff had some concerns about this, but it was indicated that the School Committee will be developing the Article for that item. Patty Keenan was present to discuss the sale of land. The Board of Selectmen agreed that it would put the issue on the Warrant. The Board agreed that the handicapped accessibility would be done as follows: ( 1) Approximately $3700 from the current Clerk' s Budget would be used for this purpose. ( 2) The School Committee would be asked to determine what funding availability they might have for this project. ( 3 ) Fin Com funding would be requested for the remainder of the project that needs to be done prior to cold weather onset. ( 4 ) Town Meeting will be requested to fund the additional portions which could be done during cold weather. With regard to the modification to the by-law to allow the Selectmen to set the date of the first session of the Annual and subsequent Town Meetings, the Moderator suggested that this might need some broader review, and the Board of Selectmen agreed that 2 the by-law committee should review this issue. It was indicated that two (perhaps three) Articles on the Biggio land swap would be required, and that a copy of these Articles should be sent to Biggio as soon as possible. The Board of Selectmen agreed that the improvements to dispatch issue should be dealt with in the least cost manner now-i .e . through some ventilation improvements. This is proposed since another article will provide for a new facility. The Board felt that it was not appropriate to include an article requesting Town Meeting support of the Master Plan since this was within the purview of the Community Planning & Development Com- mission and should be included as a report of information. An article regarding the ability to sell to Embassy Suites will be included as an Article of the Special Meeting. In other action, the Board of Selectmen on a motion by Graham seconded by Nigro approved the advancement of up to four weeks additional sick to Stephen Lewko on a vote of 4-0-0 . On a motion by Graham seconded by Nigro the Board adjourned this meeting at 9: 45 P.M. The vote was 4-0-0 . Respectfully submitted: Secretary