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HomeMy WebLinkAbout1987-08-03 Board of Selectmen Minutes5~U ust 3, 1987 continued Upon a motion by Crouch, seconded by Bahrawy, voted 3-1(Smith abstaining) to ratify the contract. R. etirement of James McCab, The Board voted to accept with regret the retirement of James McCabe from .the Housing Authority after 23 years of service. It was noted that McCabe Court, housing complex was named for him. Town Manager Paul Sharon to review the procedure for replacing Mr. McCabe and report back. Catherine J. Hicks, Administrative Assistant **********~~Clerk August 17, 1987 :The Board held a regular meeting on this date with all members present: Chairman John W. 'Graham, Charles A. Salisbury, Christine M. smith, Kenneth C. Crohch, Ramsey A. Bahrawy; Town Manager Paul D. Sharon. LICENSING COMMISSIONERS One Day License Request: Merrimack College The Board voted~ 4-0'~(Salisbury not .present for this item) to approve a one day license for Freshman Parents weekend and for a retirement party. Beijing Violation The Board discussed a recently received police report on sales of liquor to minors. Upon a motion by Smith, seconded by Graham, voted 4-0 (Salisbury not present for this item) to schedule a hearing on August 31 on-' this matter. Mass. Electric/N.E. Tel Petitions The Board discussed a petition for 3 poles along Rte. 125 to service a new condominium development, and questioned why the utilitieslare-not:being run underground. Motion by to refer to Planning Bd. for comment, seconded and so voted. Balanced Growth Steering Commite, T~e Board discussed the request of the Committee to continue the membership to see through the implementation of the Policy Plan. Karen Nelson, Planning and Community Development Director recommended that the Committee continue in only an !'advisory capacity" for:another year. Motion'.by Salisbury, seconded by Crouch to continue the Committee in an advisory role to the Planning Bd. for one more year, and to accept the Policy Plan as presented~{voted 3-2 (Crouch and Bahraway opposed). After considerable Comment~from the audience, Mr. CroUch made a motion to charge the Committee with continuing the public hearings in an attempt to receive comment and continue with the evolution of the Plan to ensure that it continues to represent the Town. Motion not seconded. Voted to accept the resignation of Linda Ruscio. G.L.S.D. ~otion'..by Crouch, to~:advertise for three people to serve on an ad hoc committee to evaluate determine the future direction of service-to other communities and to evaluate the stack emissions tests which are presently being conducted, as well as research a history of the odor problem to determine if therewas negligence; to have the committee report their findings in wrlting and to authorize Selectman Crouch as a liaison. Meetin~ Schedule The Board voted unanimously to post a meeting schedule through March, 1988 adopting a biweekly regular session with work session between, and striking Nov. 30, and Dec..28. Mayor's Cup Challenge Rnc, Chairman Graham took note to congratulate members Bahrawy and Salisbury, who took the 2nd place trophy in the ist Mayor's Cup canoe race on the Merrimack River on August 16th. . ~ i . :D~ Town Counsel Appointment The Board balloted for-the position of Town Counsel, which proceeded as follows: voting for Scalise & Shaheen: Salisbury, Graham, Smith; voting for Judy Pickett: Crouch; voting for Karen:Hurvitz: none. Selectman Bahrawy vorted a blank.. 3-1-0 for Scalise & Shaheen. Executive Session The Board voted unanimously to go into executive session for the purposes of discussing pending litigation, strategy with respect to collective bargaining and purchase f prope Catherine J. Hicks, Administrative Assistant***************~~.~~~ Clerk