TOWN OF
Chairman Michele Couture convened the meeting at
Other
attendees: Town Manager
Recorder:
The following are meeting minutes, in brief:
1A1 PUBLIC
HEARING: CURB CUT REQUEST –
MOTION: Move that the Board of Selectmen vote, pursuant to MGL C. 11, § 6-2,
to:
1) Approve the request of 52 Pleasant Street LLC, Doug
Dolezal and Greg Welch to establish a curb cut at the property located at 89
Franklin Street (Assessor’s Map 7-1-51-0) (Res 3 Zone); 2) to
request that a certified plot plan be provided showing the actual location of
the proposed curb cut; 3) that it be conditional on the approval of the Fire
Chief.
Motion by:
Yea
4 Nay 1 (Michele
Couture)
1A2 PUBLIC HEARING: CURB CUT
REQUEST –
MOTION: Move that the Board of Selectmen vote, pursuant to MGL C. 11, § 6-2,
to:
1) Approve the request of John Spazzarini and Daniel
Archambault to establish a curb cut at the property located at 2 Carver Street
(Assessor’s Map 7-2-171-0) (Res 3 Zone); 2) that a certified plot plan be provided showing
the actual location of the proposed curb cut; 3) that it be conditional on the
approval of the Fire Chief.
Motion by:
Yea
4 Nay 1 (Michele
Couture)
1B JOINT
MEETING – RECYCLING & RENEWABLE ENERGY COMMITTEE
In attendance were: Margaret
Downey from
The Board
asked that the Ms. Downey’s slide presentation be sent to our Town Clerk to be
put on our website.
1C COMCAST
– UPDATE
MOTION: Move that the
Board of Selectmen vote to send a letter to the Attorney Generals’ office to
see what can be done about this matter with copies to our State and Federal Representatives
and cc to Mary O’Keefe.
Motion by:
MOTION: Move that the
Board of Selectmen vote to bring this issue up at the
Motion by:
2.
PUBLIC STATEMENTS
Michael Rogovsky – Read statement into record thanking
Selectman Couture for agreeing with the article changing the designation of the
CPA funds and disagreeing with Selectman Anderson’s reasoning on this matter.
(See attachment #1)
3. SELECTMEN STATEMENTS
Gave her rationale for not supporting the
10/10/10/70 Article – and that she believes we are not finished with the need
for housing.
David Bedard – Supports the 10/10/10/70.
Michele
Couture – Supports the 10/10/10/70
4A APPOINTMENT
– TOWN MANAGER REAPPOINTMENTS
Conservation Commission
MOTION: Move that the Board of Selectmen pursuant to
M.G.L. c.40 §8C and Charter §6-6-1, to approve the Town Manager’s reappointment
Lynn Martin, Dennis Minsky and Jack MacMahon as Regular Members to the
Conservation Commission with terms to expire on December 31, 2011.
Motion by:
4B APPOINTMENT
– TOWN MANAGER REAPPOINTMENTS
Historic Commission
MOTION: Move that the Board of Selectmen vote, pursuant to MGL C.40, §8D: to approve the Town
Manager’s reappointment of Eric Dray, Polly Burnell and Stephen Borkowski as Regular
Members and Char(lene) as an Alternate Member
to the Historical Commission, with term expiring on December 31, 2011.
Motion by:
4C APPOINTMENT
– TOWN MANAGER REAPPOINTMENTS
Disability Commission
MOTION: Move that the Board of Selectmen pursuant to M.G. L. c.40 §8J, to approve the
Town Manager’s reappointment of Jo-Ann DiOrio and Jamia Kelly as Regular
Members of the Disability Commission with terms to expire on December 31, 2011.
Motion by:
5A
Contract Approval: Website
Development Services
MOTION: Move that the Board of Selectmen vote to
approve the request of the Visitor Services Board to
retain Icon Enterprises d/b/a Civic Plus as the website developer for
the Town of
Motion by:
5B1 MDPH HIV / AIDS HOME HEALTH GRANT
(Subcontract)
Cape Cod Health Inc./Infectious Disease
Clinical Services: Outer
MOTION: Move that the Board of Selectmen vote authorize
the reduction amendment and termination of the following subcontracts for the
provision of services as outlined in the Town’s grant agreement with the
Massachusetts Department of Public Health Cape & Islands HIV/AIDS Home
Health Program for FY 2009 (1) $8,333
for Cape Cod Health, Inc/Infectious Disease Clinical Services; (2) $6,667 for Outer Cape Health Services, Inc.;
and (3) $5,600 for Nantucket AIDS Network; (4) $3,700 Visiting Nurses
Association of Cape Cod, Inc.
Motion by:
Yea
3 Nay 2 (
5B2 MDPH HIV / AIDS HOME HEALTH GRANT (Subcontract)
Cape Cod & Islands HIV / AIDS
Comprehensive Home Health Program
MOTION: Move that the Board of Selectmen vote to
authorize a $231,470.00 amendment decrease to and termination of the contract
with the Massachusetts Department of Public Health for the Cape Cod &
Islands HIV/AIDS Comprehensive Home Health Program for FY 2009 through FY 2010
with an effective date of November 15, 2008
Motion by:
Yea
3 Nay 2 (
5C POLICE
TRAINING
Acceptance of Gift
MOTION: Move that the Board of Selectmen vote to accept a
$5,000 gift to the Police Training Gift Fund.
Motion by:
6A TOWN MANAGER FOLLOW-UP / OTHER
Today was the first day Town Hall has started their 10 hour days. Transition to trailers will be this Friday
and Trailers are being outfitted.
Perimeter lighting will be necessary without impacting the neighborhood.
Discussion
on CPA Historic borrowing availability and the need to have this available for
Town Meeting and the State of the Town Address.
Free Cash balances after the articles are voted.
Have
Visual Aids on the Town Hall designs/plans available for the public. They are on the Town website. Also display in as many public places as
possible. Contact Seaman’s Bank to see if it can be displayed there.
MOTION: Move that the Board of Selectmen
vote to transfer from Free Cash the amount of $138,000 (approximately) to fund
Article 15 for the purchase of the Front End Loader.
Motion by: Michele Couture Seconded by:
6A1 TREASURER’S TRANSFERS
MOTION: Move that the Board of Selectmen
vote as Commissioners of the Library Building Gift Funds, pursuant to
MGL C44 § 53A, to approve the use of $3,640.00 from the Library Building &
Gift Fund - Landscaping to pay for the attached invoice(s).
Motion by:
7. CLOSING
STATEMENTS
None.
8. BARGAIN
STRATEGY
MGL C. 39, §23B, cl. 3
MOTION:
Move that the Board of Selectmen vote,
pursuant to MGL C. 39, §23B, clause 6 to go into executive session for the purpose
of discussing litigation; and not to convene in open session thereafter. [Roll
Call Vote]
Motion by:
Yea
5 Nay 0 -
Motion Passes -
The
Board adjourned to go into executive session at
Minutes transcribed by: