HomeMy WebLinkAbout2018-11-26 Select Board Minutes BOARD OF SELECTMEN MINUTES November 26, 2018
CALL TO ORDER: Chairman Regina Kean called the meeting to order at 7:OOPM in the Town Hall
Meeting Room. The open session meeting was recorded.
ATTENDANCE: The following were present: Chairman Regina Kean, Clerk Phil DeCologero, Licensing
Chairman, Chris Nobile, Richard Vaillancourt, Rosemary Smedile, Deputy Town Manager, Meghan Jop,
and Executive Assistant, Laurie Burzlaff.
PLEDGE OF ALLEGIANCE
PUBLIC COMMENT
Randy Hart of Carter Field Road and a member of the CAM Board of Directors asked the Selectmen to
allow the CAM Board to continue what they are doing and to let Mr. D'Onofrio remain on Board until his
term ends in June. Mr. Hart stated the decision about the Executive Director was a unanimous vote
DISCUSSION
Status of North Andover CAM aovernance
Chairman Kean summarized what North Andover CAM does and stated that the Town provides funding
and Selectmen have one appointment to the Board of Directors. Ms. Kean also stated the Board was
surprised by the decision regarding the Executive Director and was concerned about the lack of
communication from their representative to the Board. Ms. Kean suggested the Board appoint an interim
to fill the seat from today until that date the Board makes a permanent appointment. Rosemary Smedile
was concerned about removing the board member with the most experience and they should allow the
current appointee's term to expire.
Phil DeCologero stated there are four other members on the board with experience. Chris Nobile stated
that their representative has a fiduciary responsibility to the Selectmen to keep them informed.
CONSENT ITEMS
Vote to remove current selectmen's appointment to North Andover CAM Board of Directors Chris Nobile
made a MOTION,seconded by Phil DeCologero to remove the Board of Selectmen's current
appointee to the North Andover CAM Board of Directors. Motion approved 4-1. Ms. Smedile
opposed.
Vote on procedure for appointment of selectmen's appointment to North Andover CAM Board of Director
Richard Vaillancourt made a MOTION,seconded by Rosemary Smedile to advertise the vacancy
for two weeks, interview the week of December 10'h and appoint a permanent member on
December 1 rh. Motion approved 5-0.
Vote to appoint an interim member to North Andover CAM Board of Directors
Phil DeCologero made a MOTION,seconded by Richard Vaillancourt to appoint Chris McClure as
an interim member of the North Andover CAM Board of Directors until December 17, 2018. Motion
approved 5-0.
ADJOURNMENT:
Chris Nobile made a MOTION, seconded by Phil DeCologero to adjourn the meeting at 8:02p.m.
Motion approved 5-0.
Laurie A. Burzlaff
Executive Assistant
Phil DeCologero, Clerk of the Board