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HomeMy WebLinkAbout2011-12-22 Board of Selectmen Minutes BOARD OF SELECTMEN MINUTES DECEMBER 22, 2011 CALL TO ORDER: Chairman Tracy Watson called the meeting to order at 9:00 AM at Town Hall Meeting Room. ATTENDANCE: The following were present: Tracy Watson, Chairman; William F. Gordon, Clerk; Rosemary Smedile, Licensing Chairman; Donald Stewart, Andrew Maylor Town Manager. OLD BUSINESS: School Green Repair Projects William Gordon made a MOTION, seconded by Rosemary Smedile, that the North Andover Board of Selectmen hereby authorize the Town to enter into and be bound by the Project Funding Agreement with the Massachusetts School Building Authority for the following Green Repair Program projects; the Atkinson School Windows, Sargent School Roof, and Middle School Roof. The Board of Selectmen further authorize the Chair of the Board of Selectmen to be the Town's signatory for the Project Funding Agreement and any other documents pertaining to these projects that require a signature. Vote approved 4-0. ADJOURNMENT: Rosemary Smedile made a MOTION, seconded by William Gordon, to adjourn the meeting at 9:10 A.M. Vote approved 4-0. Adele J. Johnson Administrative Secretary William Gordon, Clerk of the Board