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HomeMy WebLinkAbout2004-05-10 Board of Selectmen Minutes BOARD OF SELECTMEN MINUTES MAY 10, 2004 CALL TO ORDER: Wendy D. Wakeman called the meeting to order at 6:00 PM at the North Andover High School Conference Room 1121. ATTENDANCE: The following were present: Wendy Wakeman, Chairman; James Xenakis; Donald B. Stewart; Mark J.T. Caggiano; Mark Rees, Town Manager; Ray Santilli, Assistant Town Manager. Note: Rosemary Smedile arrived at 6:15 PM PREPARATION FOR TOWN MEETING: Article 37: Accept a Plan for Beaver Control for the Town of North Andover. Donald Stewart made a MOTION, seconded by James Xenakis, to recommend Favorable Action on Article 37. Vote approved 4-0. EXECUTIVE SESSION: Donald Stewart made a MOTION, seconded by James Xenakis, to move into Executive Session to discuss Land Acquisition, Litigation and Collective Bargaining. Vote 5-0. The Board was individually polled and each voted to move into Executive Session. Donald Stewart, yes; Mark Caggiano, yes; James Xenakis, yes; Rosemary Smedile, yes; and Wendy Wakeman, yes. Vote approved 5-0. ADJOURNMENT: James Xenakis made a MOTION, seconded by Rosemary Smedile, to adjourn for a time and continue at Town Meeting at 7:00 PM. Adele J. Johnson Administrative Secretary Rosemary Connelly Smedile, Clerk of the Board