TOWN OF
Chairman Mary-Jo Avellar convened the meeting at
Other attendees: Town Manager Sharon Lynn, Asst. Town Manager David Gardner, Municipal Finance Director Alix Heilala
Recorder: David Gardner
The following are meeting minutes, in brief:
1.
Adoption of Board of Selectmen’s to insert / not insert insertion of Article in Town Warrant.
Article STM-1 FY 2008 Budget
Adjustments. No discussion. Figures not ready.
MOTION: Move that the Board of
Selectmen vote to insert STM-2 Wastewater Optimization.
Motion by: Michele Couture Seconded by: Pam Parmakian
Yea 3 Nay 2 (
MOTION: Move that the Board of
Selectmen vote to insert STM-3 Water
Department Block Grant.
Motion by: Michele Couture Seconded
by: Pam Parmakian Yea 5 Nay 0
MOTION: Move that the Board of
Selectmen vote to insert STM-4 Fund Collective Bargaining Agreements
Motion by: Michele Couture Seconded by: Austin Knight Yea
5 Nay 0
MOTION: Move that the Board of
Selectmen vote to insert STM-5 Aerial
Photographs to Aid in Correcting Assessor’s Map/GIS Flyover.
Motion by: Michele Couture Seconded by: Austin
Knight Yea 5
Nay 0
MOTION: Move that the Board of
Selectmen vote to Indefinitely Postpone STM-6
Noise
By-Law.
Motion by:
STM-7 Prior Year Bills. No discussion. Figures not ready
yet.
MOTION: Move that the Board of
Selectmen vote to insert ATM-2A Residential curbside
collection of solid waste and recyclable materials.
Motion by:
Yea
4 Nay 0
Abstain 1 (
MOTION: Move that the Board of
Selectmen vote to insert ATM-2B Public Safety and
Services Positions.
Motion by:
MOTION: Move that the Board of
Selectmen vote to insert ATM-3 3% Merit Increase for
Town Employees.
Motion by:
Yea
4 Nay 0
Abstain 1 (
MOTION: Move that the Board of
Selectmen vote to insert ATM-4 FY 2009
Motion by: Michele Couture Seconded by: Austin
Knight Yea 5
Nay 0
MOTION: Move that the Board of
Selectmen vote to insert ATM-5 FY 2009
Motion by: Michele Couture Seconded by: Austin Knight Yea
5 Nay 0
MOTION: Move that the Board of Selectmen vote to insert ATM-7 FY 2009 Capital Improvements Program (DPW Drainage Maintenance -
$50,000)
Motion by:
MOTION: Move that the Board of Selectmen vote to insert ATM-8 FY
2009 Revolving Accounts: (1) Preservation of Town Hall Auditorium - $20,000; (2)
Shellfish Grants – $2,500
Motion by:
MOTION: Move that the Board of Selectmen vote to insert ATM-9 Cape Cod Greenhead Fly Control District Assessment
- $938.75
Motion by:
MOTION: Move that the Board of
Selectmen vote to insert ATM-10 Software Licenses. ($75,000)
Motion by:
MOTION: Move that the Board of Selectmen vote to insert ATM-11 Community Preservation Budget for FY
2009. ($652,191)
Motion by:
MOTION: Move that the Board of Selectmen vote to insert ATM-12 Amendments to Personnel By-law Law/Classification
& Compensation Plan – Schedule A, B & C.
Motion by: Michele Couture Seconded by: Austin
Knight
Yea 4
Nay 0 Abstain 1 (
MOTION: Move that the Board of Selectmen vote to insert ATM-13 General By-law Amendment:
Non-Criminal Disposition of Pier Corporation Regulations.
Motion by:
Yea 4
Nay 0 Abstain 1 (
MOTION: Move that the Board of Selectmen vote to insert ATM-14 Expenditures from the Tourism Fund.
($423,136)
Motion by:
MOTION: Move that the Board of Selectmen vote to insert ATM-15 FY 2009 Human Services Grant Program.
($53,799)
Motion by:
MOTION: Move that the Board of Selectmen vote to insert ATM-16 Imposition of Liens Upon Town of
Motion by:
MOTION: Move that the Board of Selectmen vote to insert ATM-17 Replacement of Land Bank.
Motion by:
Yea 4
Nay 0 Abstain 1 (
MOTION: Move that the Board of
Selectmen vote to insert ATM-18 Amendment
of Community Preservation By-Law.
Motion by:
Yea
4 Nay 0
Abstain 1 (
MOTION: Move that the Board of
Selectmen vote to insert ATM-19 Home Rule Petition/Charter Amendment/Eliminate
Term Limits.
Motion by: Michele Couture Seconded by: Austin
Knight Yea 5
Nay 0
MOTION: Move that the Board of
Selectmen vote to insert ATM-20 Payment
of funeral and burial expenses of firefighters and police officers killed in
performance of duties.
Motion by: Michele Couture Seconded by: Austin
Knight Yea 5
Nay 0
MOTION: Move that the Board of
Selectmen vote to insert ATM-21 Energy Cooperative.
Motion by:
MOTION: Move that the Board of
Selectmen vote to not insert ATM-22 July 4th
Celebration.
Motion by: Michele Couture Seconded by: Austin
Knight Yea 5
Nay 0
MOTION: Move that the Board of
Selectmen vote to insert ATM-23 Fund Collective Bargaining Agreements.
Motion by: Michele Couture Seconded by: Austin
Knight
Yea 4
Nay 0 Abstain 1 (
MOTION: Move that the Board of Selectmen vote to insert ATM-24 General By-law Amendments: Chapter
12:
Motion by:
MOTION: Move that the Board of Selectmen vote to insert ATM-25 Rescind Unused Borrowing Authority.
Motion by:
MOTION: Move that the Board of Selectmen vote to insert
Motion by:
MOTION: Move that the Board of Selectmen vote to insert ATM-27 Bring the Troops Home.
Motion by:
MOTION: Move that the Board of Selectmen vote to insert ATM-28 Home Rule Petition – Real Estate
Transfer Fee.
Motion by:
MOTION: Move that the Board of Selectmen vote to insert ATM-29 General By-Law Amendment: Community
Preservation Committee By-law. (Section 5-14-2-4)
Motion by:
Yea 4 Nay 0 Abstain 1 (Pam Parmakian
MOTION: Move that the Board of Selectmen vote to insert ATM-30 General By-law Amendment: Community
Preservation Committee By-law. (Section 5-14)
Motion by: