HomeMy WebLinkAbout2010-03-02 Board of Selectmen Minutes - Executive Session Board of Selectmen Meeting.
Executive Session
March 2,2010
The Executive Session convened in the Town Hall Conference Room, 16 Lowell Street,
Reading, Massachusetts. Present were Chairman Ben Tafoya, Vice Chairman James
Bonazoli, Secretary Camille Anthony, Selectman Richard Schubert, Town Manager Peter
Hechenbleikner, Assistant Town Manager/Finance Director Bob LeLacheur.
Approval of Minutes
On motion by Schubert seconded by Bonazoli, the Minutes of the Executive Session of
January 26,2010 were approved as amended The amendment was in the area of the Wine
Nation liquor license permit denial On a roll call vote, all four members voted in the
affirmative and the motion was carried.
Litilzation
The Town Manager discussed the proposed settlement in the Worker's Comp case of Herbert
Marden.
On motion by Schubert seconded by Bonazoli, the Board of Selectmen voted to approve the
settlement of litigation — Worker's Compensation case in the amount of $46,750 with
Herbert Marden, as detailed in the email, "Consent of Employer to Lump Sump
Settlement," and "Claims Report" from MHA, and as recommended by the Town Manager.
and the Superintendent to Schools; and that the Board of Selectmen authorizes the Town
Manager to sign all documents for this settlement on behalf of the Town of Reading. On a
roll call vote all four members voted in the affirmative and the motion was carried.
On motion by Bonazoli seconded by Anthony, the Board of Selectmen voted to adjourn the
Executive Session of March 2, 2010 at 9.50 p.m. on a roll call vote with all four members
voting in the affirmative.
Respectfully submitted,
Secretary