HomeMy WebLinkAbout2002-09-09 Board of Selectmen Executive Minutes ^ BOARD OF SELECTMEN EXECUTIVE MINUTES SEPTEMBER 9, 2002
ATTENDANCE: The following were present: Rosemary Smedile, Chairman; James Xenakis;
Wendy Wakeman; Susan Haltmaier; Mark Rees, Town Manager; Ray Santilli, Assistant Town Manager.
The Board of Selectmen voted on a roll call vote to unanimously move into Executive Session. The
following transpired:
Pendina Litioation—Greater Lawrence Sanitary District.
Attorney Kimmell, special counsel for the Town of North Andover, has requested additional funding
authority to file an opposition to the Greater Lawrence Sanitary District appeal requesting reimbursement
of up to$200,000 in building permit fees. The request is for an additional$3,000 in legal expenses and
approximately$250-$500 in out of pocket copying expenses. This would be in addition to the previously
authorized$13,000 for this matter.
James Xenakis made a MOTION, seconded by Wendy Wakeman,to authorize the additional expense.
Vote approved 4-0.
ADJOURNMENT:
Wendy Wakeman made a MOTION, seconded by Susan Haltmaier, to move out of Executive Session.
Vote approved 4-0.
Respectfully submitted,
/1 Adele J. Johnson,Administrative Secretary