HomeMy WebLinkAbout2005-12-19 Board of Selectmen Minutes BOARD OF SELECTMEN MINUTES DECEMBER 19, 2005
CALL TO ORDER: James Xenakis called the meeting to order at 6:30 PM at Town Hall Meeting Room.
ATTENDANCE: The following were present: James Xenakis; Donald B. Stewart; Mark J.T. Caggiano;
Thomas Licciardello; Mark Rees, Town Manager; Ray Santilli, Assistant Town Manager. Rosemary
Smedile was tardy.
EXECUTIVE SESSION:
James Xenakis made a MOTION, seconded by Thomas Licciardello, to move into Executive Session to
discuss Pending Litigation, Negotiations with Union Employees, Negotiations with Non-Union Employees,
and Real Estate Acquisition - Cullen Property. Vote approved 4-0.
The Board of Selectmen was individually polled and each voted to move into Executive Session. Donald
Stewart yes; James Xenakis yes; Mark Caggiano yes; Thomas Licciardello, yes. Vote approved 4-0.
Rosemary Smedile arrived at 6:40 PM.
APPROVAL OF MINUTES:
James Xenakis made a MOTION, seconded by Mark Caggiano, to approve the minutes of Executive
Session as written November 7, 2005, Open Session as written November 21, 2005, Open Session as
written on December 5, 2005, and Executive Session as Amended on December 5, 2005.
Vote approved 5-0.
COMMUNICATIONS,ANNOUNCEMENTS, AND PUBLIC COMMENT:
Business Recognition: -The Board of Selectmen presented a Certificate of Appreciation to the owners of
Lembo's Market for continuing to locate their business in North Andover.
New Business Recognition: -The following new businesses were presented Certificates of Appreciation
from the Board of Selectmen: Fresh City and Burtons Grill for locating their businesses in North Andover.
Acceptance of Donation: -James Xenakis made a MOTION, seconded by Donald Stewart, to accept
donations from Schneider Electric for the Fire Department in the amount of$1,000, and for the Police
Department in the amount of$500. Vote approved 5-0.
Dedication of Selectmen's Meeting Room Podium: The Board of Selectmen dedicated the podium to
former town leader, Fred P. Oakes. Many family members were present to accept the honor.
Lateral Transfer Request: Police Officer Jeffrey Sapienza is requesting a transfer to Lawrence Police
Department.
James Xenakis made a MOTION, seconded by Donald Stewart, to approve the lateral transfer of Officer
Jeffrey Sapienza, effective date February 20, 2006. Vote approved 5-0.
LICENSING COMMISSIONERS:
James Xenakis made a MOTION, seconded by Thomas Licciardello, to move into Licensing. Vote
approved 5-0.
James Xenakis made a MOTION, seconded by Rosemary Smedile, to open the Public Hearing for the
Beijing Restaurant transfer of liquor license to Millennium Eatery, Inc, 1250 Osgood Street.
James Xenakis made a MOTION, seconded by Thomas Licciardello, to allow the transfer of all Alcoholic
Beverage License from the Beijing Restaurant, Inc., d.b.a. to Millennium Eatery Inc., d.b.a. Beijing
Restaurant. Vote approved 5-0.
Board of Selectmen Minutes December 19, 2005 2
James Xenakis made a MOTION, seconded by Rosemary Smedile, to Amend the MOTION to pledge
License to beneficiary of the Beijing Restaurant upon approval of ABC and sale date in January 2006.
Vote approved 5-0.
James Xenakis made a MOTION, seconded by Mark Caggiano, to close the Public Hearing. Vote
approved 5-0.
Note: James Xenakis excused himself from the meeting.
2006 License Renewals
Licensing Chairman Donald Stewart recommended that the Board approve the renewal licenses but
authorize the Chair of Licensing to withhold issuance of a license until such time as a few businesses
come into compliance with town regulations. Stewart commended the Assistant Town Clerk Janet Eaton
for her outstanding performance associated with license regulations.
Thomas Licciardello made a MOTION, seconded by Mark Caggiano, to accept the following License
renewals. Vote approved 4-0.
Common Victuallers-All Alcohol -$2,800
Occupancy Establishment
106 Aglio, Inc. d/b/a/Orzo Cafe Trattoria(M35,P27)
1077 Osgood Street
Michael A. Reppucci, Mgr.
686-6921 ABCC#082600035
85 TRJ Line Inc.d.b.a. Culpeppers (M98D, P44)
815 Turnpike Street
James A.Triangle, Manager
794-1100 ABCC#082600038
351 Beijing Restaurant, Inc. (M35, P10)
1250 Osgood Street
David Yue, Mgr/
689-3000 ABCC#08260009
184 Bertucci's Restaurant Corp. d/b/a Bertucci's
Brick Oven Ristorante(M24, P32) 155 Otis Street
435 Andover Street Northboro, MA 01532
Miranda McNally, Manager Attn: Renee LeBlanc
685-4498 ABCC#028600001
161 The Restaurant Group Inc. d/b/a Joe Fish(M35, P36)
1120 Osgood Street
James Dietz, Manager
685-3663 ABCC#082600007
250 up Camelot Building Assoc.,lnc. dba Camelot(M74,P23)
100 dwn 505 Sutton Street
Harold W. Johnson, Manager
687-9136 ABCC#082600012
Func. Rm 221 China Blossom, Inc. (M74, P3)
Main Din 106 946 Osgood Street
Lounge 188 San Joe Chu, Mgr.
Rear Din 66 682-2242 ABCC#082600012
Board of Selectmen Minutes December 19, 2005 3
76 Iron Chef Restaurant(M98D, P69)
733 Turnpike Street
Zong Song Zou, Mgr.
681-1888 ABCC#082600026
220 The Loft Rest. (M35,P53)
1140 Osgood Street
James Dietz, Mgr.
686-0026 ABCC#082600008
180 99 Boston, Inc. (M46, P3)
267 Chickering Road
Charles O. Noyes, Mgr.
683-9999 ABCC#082600003
Occupancy Establishment
88 SHBC, Inc d/b/a Mango Grille and Limbo Bar(M84, P28-4B)
585 Chickering Road
Meagan Finn, Mgr.
688-5600 ABCC#082600031
95 North Andover Restaurant, Inc. d/b/a Rolf's(M18, P1)
39-41 Main Street
Lesley Carlson, Mgr.
687-9712 ABCC#082600005
68 Bollywood Grill (M27, P27)
North Andover Mall
350 Winthrop Avenue
Malkiat Singh Gill ABCC#082600029
51 Top of the Scales Restaurant(M96, P24)
4 Johnson Street
Nancy E. Breen
681-8848 ABCC#082600033
111 Fusion Grille
1070 Osgood Street
Vuttichai Senabunyarthi ABCC#082600044
180 Burtons Grill
109 Turnpike Street
(New Construction)
Restaurant-Wine& Malt-$2,000
256 Fuddruckers, Inc.
550 Turnpike Street
James Boland, Mgr.
557-1100 ABCC#082600034
62 Jimmy's Famous Pizza
1591 Osgood Street
Nicholas Papantonakis, Mgr
685-7776
160 Fresh City
93 Turnpike Street
John Rogan, Mgr. (New Construction)
Board of Selectmen Minutes December 19, 2005 4
Club-All Alcohol -$1,500
Main 200 Club 2104, Inc. (M71, P41)Tax Exempt
Ground 150 Park Street
Joseph J. Lynch, Mgr.
687-9614 ABCC#082600010
Bar 30 North Andover Country Club, Corp. (M64,P6)
Dining 40 500 Great Pond Road
Card Rm 10 Jean Bergeron, Mgr.
2nd FI 20687-7414 ABCC#08260004
Basement 30
204 Edgewood Retirement Community
575 Osgood Street
Marlene Rotering
725-3300 ABCC#082600039
Special (Section 14)Wine&Malt-$1,100:
Merrimack College—Campus Center(Gildea Hall, Faculty Dining Room(Tax Exempt)Adjourning Lounge, and
Warrior's Den)
Turnpike Street
Maryellen M. Colliton, Mgr.
683-7111
Package Store-Wine&Malt and Sunday Permits-$1,400:
John Enright d/b/a General Store(M96, P22) NOT RENEWING
7 Johnson Street
John Enright
688-4116 ABCC#082600017
Richdale Diary Stores, Inc. M46, P29)
75 Chickering Road
Kevin Sharpe, Mgr.
687-9883 ABCC#082600016
J&M Convenient Store& Deli
701 Salem Street
Mathew Xenarkis
974-0900 ABCC#082600040
Richdale Convenient Store
4 Main Street
Mohammad Alam
686-5999
Package Store-All Alcohol and Sunday Permit-$2,000:
McCraken's Liquors and Wines, Inc. (M84, P5)
531 Chickering Road
Andrew Buco. Mgr.
682-8029 ABCC#082600017
64 Main Street Liquors, Inc. (M29, P19)
64 Main Street
Joanne M, Mgr.
685-5302 ABCC#082600024
Board of Selectmen Minutes December 19, 2005 5
Butcher Boy Meat Market, Inc. (M35, P27)
1077 Osgood Street
Evon Yameen, Mgr.
688-1511 ABCC#082600025
Messina's Market, Inc. d/b/a Messina's Liquors(M29, P48)
117 Main Street
Salvatore Messina, Mgr.
686-9649 ABCC#082600019
Den Rock Liquor Mart, Inc.
58 Peters Sreet
William J. Burliss, Mgr. ABCC#082600023
Tuscan Market, Inc.-The Vineyard (M25, P1)
550 Turnpike Street
William Dwyer, Mgr.
688-5005 ABCC#082600036
Common Victualler: $50.00
Occupancy Establishment
Arthur's Corner Pizzeria
1060 Osgood Street
Athanasios G. Kotsironis
978-685-1500
Tuscan Market Inc. d.b.a. The Vineyard (M25, P1)
554 Turnpike street
William Dwyer, Mgr
688-5005
North Andover Booster Club(M098A, P36)
Carl Thomas Playground, Dana Street
Timothy Pybus., President
34 Milk Street
Brigham's, North Andover(M27, P27)
Winthrop Avenue
Fari Tayarani
682-0824
Burke's Den Rock Mobil (M26, P7)
350 Winthrop Avenue
William F. Burke
682-2951
Butcher Boy Meat Market(M35, P27)
1077 Osgood Street
Evon Yameen, Mgr.
688-1511
The Cafe' (M28, P1)
208 Sutton Street
Charles A. Matses
685-1977
Captain Pizza (M98D, P69)
733 Turnpike Street
Soterios KareKlos &Robert Safi
975-1230
Board of Selectmen Minutes December 19, 2005 6
Carrol's d/b/a/Burger King#260 (M24, P67) Mailing Address: Carrols Corp.
188 Turnpike Street 968 James St.
Paul Flanders, Executive Vice Pres. P.O. Box 6969
685-4490 Syracuse, NY 13217-6969
Attn: Michele Brunozzi
China Wok Restaurant(M30, P1)
129C Main Street
Ninh Chi La& Feng Z Lang
689-4495
Crumpets Tea Room
56 Water Street
Dianne O'Brien, Manager
683-3334
Occupancy Establishment
Dream Dinners
1211 Osgood Street
Cathy Herbert
Demoluas Supermarket(M27, P27)
Winthrop Avenue
Brian Casassa, Mgr.
688-6322
North Andover Donut, Inc., d/b/a Dunkin Donuts(M30, P1)
129 Main Street
Gregory Cafua
794-0466
MICA Donuts, Inc. d/b/a Dunkin' Donuts(M98D, P69)
Jasmine Plaza, 733 Turnpike Street
Gregory Gafua, Mgr.
975-0600
Jane Donut Inc, d/b/a Dunkin Donuts
982 Osgood Street
Gregory Cafua
681-9962
Charoltte Donuts, Inc. d/b/a Dunkin Donuts
535 Chickering Road
Gregory Cafua
557-1109
MaryAnn Donuts, Inc. d/b/a Dunkin Donuts
701 Salem Street
Gregory Cafua
794-9411
The General Store(M96, P22)
7 Johnson Street
Jay Enright, Mgr.
689-4116
Michael Glenn, Inc. d/b/a/Harrison's Restaurant(M46, P31)
80 Chickering Road
Alberta McMains- Michael Glenn; Alberta McMains, Mgr.
687-9158
Board of Selectmen Minutes December 19, 2005 7
Merrimack College d/b/a The Hungry Warrior(Tax Exempt)
South Volpe Athletic Complex
315 Turnpike Street
Christie Serino, Jr., Mgr.
J&M Sub Shop(M29, P40)
69 Main Street
Michael Xenakis
682-1481
J&M Convenient Store& Deli
701 Salem Street
Mathew Xenakis
974-0900
Joe's Flaming Kabob
dba Joe's Landing Cafe'
492 Sutton Street
Joseph Chedid
682-8822
Occupancy Establishment
Kitchen of the Bay State d/b/a/
Bay State Chowda Company(M29, P48)
109-123 Main Street
Michael Lamattina
685-9610
Mary's Pasta&Sandwiches
478 Chickering Road
Sean Landes, Peter Ackerman,
Sal Lupoli
McDonald's Restaurant(M83, P3)
Rte 125 at Walker Road
Charles Lietz, Mgr
685-9757
Sam's Mobil Mart
12 Mass Avenue
Samuel J. Ameen Jr.
689-2719
Lembo's Supermarket, Inc. d/b/a/N.A. Star Market(M29, P48)
109 Main Street
Nicholas Lembo, Mgr.
683-8330
Lobster Tail Seafood (M35, P27)
1077 Osgood Street
Mark Smith, Mgr.
685-2127
Dag Food Enterprises, Inc. dba Pizza Factory
535 Chickering Road
Anastasios Haraktsis, Manager
682-0088
Board of Selectmen Minutes December 19, 2005 8
Panera Bread Mail To: PR Restaurant LLC
58 Peters Street 17 Fellsmere Road,
David Peterson &Mitchell Roberts Newton, MA 02459
(978)749-0637 Attn: Mitchell Roberts
Perfecto's of North Andover, Inc. (M35, P27)
1077 Osgood Street
Andrea Gabriello, Mgr.
689-4292
Richdale(M84, P5)
533 Chickering Road
Patrick Simboli
686-2798 24 hours 10/93
Richdale Dairy Stores, Inc. (M46, P29)
75 Chickering Road
Kevin Sharpe, Mgr.
687-9883 24 hours
Richdale Dairy Stores, Inc. (M28, P18)
4 Main Street
Mohammed J. Alam, Mgr.
687-9883
Occupancy Establishment
Sal's Just Pizza (M71, P25)
476 Chickering Road
Salvatore Lupoli, Mgr
689-7374
Smolak Farm(M104C, P16)
315 South Bradford Street
H. Michael Smolak, Jr.
682-6332
Starbucks' Coffee
562 Turnpike Street
Miki Lingenfetter, Mgr.
Star Pizza (M29, P46)
11-15 First Street
Paul Dedogl
(603)898-8980
Stop &Shop
757 Turnpike Street(125 Willow Street)
Maria E. Diaz, Mgr
683-9666
Taki's Pizza
705 Salem Street
James Xenikas
978-682-8200
The Upper Crust(M14, P25)
127 Waverly Road
Michael Stavrou
725-9339
Board of Selectmen Minutes December 19, 2005 9
Val's Restaurant(M29, P60)
91 1/2 Main Street
Peter R. Vaillancourt
687-9397
Zest Foods
554 Turnpike Street
Heidi M. Boone
978-423-9450
Class II -$100:
North Andover Getty(M98D, P9)Change Name to: North Andover Auto Sales
785 Turnpike Street
Roger G. Feghali
685-3295 Transfer 2/4/91 - Max. 4 Vehicles
F. Jack Kinsman (M71, P26)
Kinsman Auto Sales
145 Andover By-Pass
682-6351 -Max 6 Vehicles
Charles McAllister d/b/a/In-Laws, Inc. (M28, P23)
200 Sutton Street
Raymond Blais &Charles McAllister
688-4332 -Max 3 vehicles
J&T Auto Sales(M29, P42)
77 Main Street
John A. McElhiney, Jr.
687-9788 - Max 7 vehicles
North Andover Auto Computer&Diagnostics(M34, P44)
1615 Osgood Street
Mark A. Valentino
687-1388- Max 18 vehicles for sale-Total of 25 vehicles allowed on premises
Otto-Langen Motors(NEW)
707 Turnpike Street
John C. Caron, Jr.
Max. 5 Vehicles
Towne Auto Body(M77, P13)
307 Clark Street
Donna Myers
975-8700 Max 15 vehicles
Class III -$100:
Bob's Auto Parts(M106D, P38)
44 Ash Street
Robert&Joan Houghton
686-7652
Automatic Amusement Device-$100/Machine:
TRJ Line Inc. (M98D, P44)
d.b.a Culpeppers Pub&Grille
815 Turnpipke Street
(3-CD Juke Box; Billard Table;
Pinball Machine;Video Arcade Game)
Board of Selectmen Minutes December 19, 2005 10
Camelot Building Association, Inc. (M74, P23)
505 Sutton Street
Harold Johnson, Mgr.
(4 Automatic Amusement Devices-2 Pool Tables,Golfing Greats, Pinball Machine)
Fuddruckers, Inc.(M25, P1)
550 Turnpike Street
James Boland, Manager
(13-NBA Jam; Ghouls `N' Ghosts;
Te rminator 2: Judgement Day;
Clean Sweep)
N.A. Restaurant d/b/a Rolf's(M18, P1)
39 Main Street
Leslie Carlson
687-9712
(3 Automatic Amusement Device-Birdie King)
Club 2104, VFW(Tax Exempt)
Park Street
Joseph Lynch, Mgr.
687-9614
(7 Automatic Amusement Device-Juke Box)
Youth Sevices
33 Johnson Street
Richard Gorman
6 Automatic Amusement Devices
Taxi/Livery/Limo Licenses
Clover Limousine
1175 Turnpike Street
1 Vehicle
Bon Voyage Limo
133 Main Street
1 Vehicle
Entertainment Licenses
Occupancy Establishment
106 Aglio, Inc. d/b/a/Orzo Cafe Trattoria(M35,P27)
1077 Osgood Street
Michael A. Reppucci, Mgr.
686-6921
Cable TV
85 TRJ Line Inc.d.b.a. Culpeppers (M98D, P44)
815 Turnpike Street
James A. Trinagle, President
794-1100
Jukebox, Cable TV, Windscreen TV,
Dancing By Patrons
351 Beijing Restaurant, Inc. (M35, P10)
1250 Osgood Street
David Yue, Mgr/
689-3000
Board of Selectmen Minutes December 19, 2005 11
Amphlifers, Karaoke
184 Bertucci's Restaurant Corp. d/b/a Bertucci's
Brick Oven Pizzeria (M24, P32) 155 Otis Street
435 Andover Street Northboro, MA 01532
Paul Hoagland, Manager Attn: Renee LeBlanc
685-4498
Cable TV & Taped Music
180 Burtons Grill (NEW)
109 Turnpike Street
Cable TV
161 The Restaurant Group Inc. d/b/a Joe Fish(M35, P36)
1120 Osgood Street
James Dietz, Manager
685-3663
Cable TV
250 up Camelot Building Association, Inc. d/b/a Camelot(M74, P23)
100 dwn 505 Sutton Street
Harold W. Johnson, Manager
687-9136
Jukebox, Cable TV, Instrumental Music (Variety),
Vocal Music, Dancing By Patrons
Func. Rm 221 China Blossom, Inc. (M74, P3)
Main Din 106 946 Osgood Street
Lounge 188 San Joe Chu, Mgr.
Rear Din 66 682-2242
Amphlifers, Phono, Cable TV, Comedy Show
76 Jade Abacus, Inc. d/b/a Jade Abacus(M98D, P69)
733 Turnpike Street
Dong Nguyen, Mgr.
681-1888
Cable TV
220 North Andover Group, Inc. d/b/a/The Loft Restaurant(M35,P53)
1140 Osgood Street
Paul V. Cassidy, Mgr.
686-0026
Cable TV
180 99 Boston, Inc. (M46, P3)
267 Chickering Road
Charles O. Noyes, Mgr.
683-9999
Cable TV
88 SHBC Inc. d/b/a Mango Grille& Limbo Bar(M84, P28-4B)
585 Chickering Road
Meagen Finn, Mgr.
688-5600
Amphlifers, Phono, Cable TV
Board of Selectmen Minutes December 19, 2005 12
95 North Andover Restaurant, Inc. d/b/a Rolf's(M18, P1)
39-41 Main Street
Lesley Carlson, Mgr.
687-9712
Jukebox, Cable TV, Widescreen TV, Vocal Music,
Dancing by Patrons
68 Bollywood Grill (M27, P27)
North Andover Mall
350 Winthrop Avenue
Malkiat Singh Gill
Amphlifers (CD Music)
111 Fusion Grill
1070 Osgood Street
Vuttichai Senabunyarthi
Amphlifers, Cassette Oper TV, Instrumental Music
2 Instruments
Main 200 Club 2104, Inc. (M71, P41)Tax Exempt
Ground 150 Park Street
Joseph J. Lynch, Mgr.
687-9614
Jukebox
North Andover Country Club
500 Great Pond Road
James Simmons, Mgr
Cable TV, Dancing by Patrons (Weddings)
Fuddruckers
550 Turnpike Street
James Boland
Piped in Music
160 Fresh City(New)
93 Turnpike Street
Amplifers, Cable TV
Den Rock Liquor Mart, Inc.
58 Peters Sreet
William J. Burliss, Mgr.
Radio piped in music
Tuscan Market, Inc dba The Vineyard (M25, P1)
550 Turnpike Street
Willaim M Dwyer, Mgr.
688-5005
Phono
Brigham's, North Andover(M27, P27)
Winthrop Avenue
Fari Tayarani
682-0824
Amplifers
Board of Selectmen Minutes December 19, 2005 13
Demoluas Supermarket(M27, P27)
Winthrop Avenue
Brian Casassa, Mgr.
688-6322
Amphlifers (Music piped through Store)
62 Jimmy's Famous Pizza (M34, P4)
1591 Osgood Street
Nicholas Papantonakis, Mgr.
685-7776
Cable TV
McDonald's Restaurant(M83, P3)
Rte 125 at Walker Road
Charles Lietz, Mgr
685-9757
Amphlifers (Muzak)
Panera Bread Mail To: PR Restaurant LLC
58 Peters Street 17 Fellsmere Road,
David Peterson &Mitchell Roberts Newton, MA 02459
(978)749-0637 Attn: Mitchell Roberts
Amphlifers
Smolak Farm(M104C, P16)
315 South Bradford Street
H. Michael Smolak, Jr.
682-6332
Amphlifers, Phono, Instrumental Music,
No. of Instruments 1-6
Starbuck's
562 Turnpike Street
CD Player
Stop &Shop
757 Turnpike Street
Amphlifers
Merrimack College—Campus Center(Gildea Hall, Faculty Dining Room(Tax Exempt)Adjourning Lounge, and
Warrior's Den)
Turnpike Street
Maryellen M. Colliton, Mgr.
683-7111
Various Types
Crumpets Tea Room
56 Water Street
Piped in Music
Burger King
188 Turnpike Street
Piped in Music
Occupancy Establishment
150 Stevens Estate
723 Osgood Street
682-7072
Board of Selectmen Minutes December 19, 2005 14
Note: James Xenakis returned to the meeting.
China Blossom Restaurant requests extended hours on New Year's Eve
Thomas Licciardello made a MOTION, seconded by Mark Caggiano, to approve the request by the China
Blossom Restaurant for extended hours until 2:00 A.M on December 31, 2005. Vote approved 5-0.
Cynthia Rostiac, Stevens Estate, 723 Osgood Street, requests the following One-Day Liquor Licenses.
Mark Caggiano made a MOTION, seconded by Rosemary Smedile, to approve the following one-day
licenses at the Stevens Estate. Vote approved 5-0.
1. Albright Wedding —Dan DiCarlo, Sat. Dec. 31, 05, 6:30 PM — 12:30 AM, Full Liquor Bar
2. Norman Wedding —Maureen Norman, Sun. Jan. 1, 06, 5:00 PM— 10:00 PM, Full Liquor Bar
3. Santillion Holiday Party—Shannon Graham, Thurs. Jan. 19, 06, 7:00 PM — 12:00 Midnight, Full Liquor
Bar
4. Next Stage Medical Holiday Party— Norma Lemay, Sat. Jan. 21, 06, 7:00 PM — 12:00 Midnight, Full
Liquor Bar
5. McGovern Wedding Reception —Amy McGovern, Tues. Dec. 27, 05, 6:00 PM— 10:00 PM, Beer and
Wine Lincense
Rosemary Smedile made a MOTION, seconded by Mark Caggiano, to move out of Licensing. Vote
approved 5-0.
PUBLIC HEARINGS:
Mark Caggiano made a MOTION, seconded by Donald Stewart, to open the public hearing. Vote
approved 5-0.
Pole Petitions— National Grid
Mark Caggiano made a MOTION, seconded by Thomas Licciardello, to approve the pole petition by
National Grid on Salem Street— Plan #S53/492 Install new JO Pole near 100 Salem Street. Vote
approved 5-0.
James Xenakis made a MOTION, seconded by Thomas Licciardello, to approve the pole petition by
National Grid on Marbleridge Road — Plan M53/493— Install new JO Pole to provide new service to 255
Marbleridge Road. Vote approved 5-0.
Thomas Licciardello made a MOTION, seconded by Mark Caggiano, to approve the pole petition by
National Grid on Cochichewick Drive—Plan C53/491 — Install pullbox in public way. Vote approved 5-0.
OLD BUSINESS:
Vehicle Use Policy
The Board requested comments from division directors regarding this policy at their last meeting. The
Town Manager summarized the policy, which attempts to provide for the same level of vehicular access
that is currently provided to town employees while clarifying specific responsibilities for the use of town
cars.
James Xenakis changed wording under section C-6, from 25-miles to 10-miles.
Mark Caggiano made a MOTION, seconded by James Xenakis, to adopt the Vehicle Use Policy as
Amended. Vote approved 5-0.
NEW BUSINESS:
Fire Chief William Dolan requested the Board's approval of his recommended ambulance user rates for
the calendar year 2006.
James Xenakis wanted finance officials to present estimates of future profits based on the new rates and
projection analysis done.
Board of Selectmen Minutes December 19, 2005 15
James Xenakis made a MOTION, seconded by Donald Stewart, to TABLE this until their next meeting on
January 9, 2006. Vote approved 5-0.
FY07 Capital Budget
The Town Manager presented his recommended FY07 Capital Budget. The CIP budget only included
recommendations for projects that can be funded within the town policy of maintaining non-proposition
2'h excluded debt at 5% or less of net operating revenue. The Capital Budget Committee is currently
reviewing larger projects that may require a proposition 2'h debt-exclusion to be funded.
Board of Selectmen Meeting Schedule 1St Half of 2006
Mark Caggiano made a MOTION, seconded by Thomas Licciardello, to approve the Meeting Schedule
presented by the Town Manger as follows: January 9, 23, February 13, 27, March 13, 27, April 10, 24,
May 1, 8, 22, and June 12, 26. The Chair may call additional meetings if necessary. Vote approved 5-0.
TOWN MANAGER'S REPORT:
Deputy Fire Chief William Martineau has been accepted into the prestigious Executive Development
Program offered by the Federal Emergency Management Agency's National Training Center in
Emmitsburg, Maryland.
ADJOURNMENT:
Mark Caggiano made a MOTION, seconded by Thomas Licciardello, to adjourn the meeting at 9:15 PM.
Vote approved 5-0.
Adele J. Johnson
Administrative Secretary
James M. Xenakis, Clerk of the Board