TOWN OF PROVINCETOWN - BOARD OF SELECTMEN

 

  SPECIAL MEETING - FRIDAY, OCTOBER 17, 2008   2 PM

 

   JUDGE WELSH HEARING ROOM


Chairman Michele Couture convened the meeting at 2:00 PM noting the following Board of Selectmen attending: Michele Couture, Elaine Anderson, Austin Knight,

 

Excused Absence: Mary-Jo Avellar, David Bedard

 

Other attendees: Town Manager Sharon Lynn, Assistant Town Manager David Gardner, Municipal Finance Director Alix Heilala

 

Recorder: Vernon G. Porter

 

The following are meeting minutes, in brief:

 

1.         INSERT TOWN MEETING WARRANT ARTICLES

            November 17, 2008 Special Town Meeting

 

MOTION:  Move that the Board of Selectmen vote to insert the following Article to the Town Warrant for the November 17, 2008 Special Town Meeting as follows:

               

“Article 18.  Capital Projects Fund Transfer - To see if the Town will vote to transfer from the appropriation under Article 71 of the 1999 Annual Town Meeting, or any other available fund, the sum of $492,955, more or less, to fund Phase I construction costs to repair the structural integrity of the Town Hall, including structural repair of the roof and comprehensive exterior damage at Town Hall; or to take any other action thereto.”

 

Motion by: Austin Knight      Seconded by: Elaine Anderson        Yea  3   Nay  0     

 

            Motion to adjourn by at Elaine Anderson at 2:20 PM.

 

Minutes transcribed by:  Vernon G. Porter, Secretary to Board of Selectmen

                                         October 20, 2008