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HomeMy WebLinkAbout1986-12-08 Board of Selectmen MinutesDecember 8, 1986 325 Disposition of Surplus Proper=y The Board reviewed the request of the School Dept. for authorization to dispose of an old wood planer at the high school. Selectman Crouch stated that the equipment should be sold only for scrap because of the potential liability to the Town. Town Manager to review this with the Acting Supt. of Schools and bring it back next week. U.S. Bureau of Census Liaison Upon a motion by Graham, seconded by Crouch, voted 3-1 (Bahrawy opposed) to appoint Karen Nelson, Town Planner as liaison officer to the Local Census Bureau for the 1990 federal census. Bay Circuit Grant Pro,ram Upon a motion by Bahrawy, seconded by Graham, voted unanimously to authorize Paul Sharon, Town Manager to execute the grant agreement. Town Account Position Upon a motion by Bahrawy, seconded by Graham, voted to interview the remaining 4 applicants on December 15. Executive Session The Board voted unanimously to go into executive session to discuss p~n~i~g l~igation. Catherine J. Hicks, Secretary ******************************---- Clerk December 15, 1986 The Board held a regular meeting on this date with. 4 members present: Chairman Charles A. Salisbury, Christine M Smith, Kenneth C. Crouch, Ramsey A. Bahra~y and Town Manager Paul D. Sharon. Themin~ges of 11/24 were approved with one abstension; 11/25 approved with one abstension; 12/1 approved unanimously with one correction; 12/8 approved with one a] with one correction. Sick Leave Bank Committee Town Manager Paul Sharon reported that two appointments need to be made To the Clerical/ Custodial Union sick leave bank and he recommends Town Treasurer James Dewhirst and Personnel Secretary Anne Marie Barnes for appointment. Upon a motion by Smith, s~conded by Bahrawy, voted unanimouslyto delegate the authority for the appointment to the Town Maanger. Town Accountant Interview Chairman Salisbury reported that three of the remaining four candidates have withdrawn their names from consideration for the position of Town Accountant. Applicant Paul Manzi was inter- viewed by the Board. The Board then asked Town Manager to work with Town Treasurer to draw up a proposal for the ]ob description and salary and bring back for action at a future meeting . Bd~ewood Life Care facility Discussion prompted by Selectman Smith concerning the recently reported decision of the Zoning Board Appeals took place. The Board voted to request the presence of the ZBA on December 22nd in accordance with the Charter to discuss this project and ' i:~ impact on the Town. Leone Suspension Atty. DiAdamo, representing police officer John Leone requested discussion be held in open session concerning the scheduling of a civil service hearing to see whether or not to suspend Mr. Leone. Atty. DiAdamo stated that the Board had provided 'his client wlth incorrect and suspect notice of the hearing. Town Counsel Peter Shaheen recommended that the Board convene into executive session to discuss attorney/client relationship. After convening the executive session and returni~g.to regular session, upon a motion by Crouch, seconded by Bahrawy, voted unanimously not.to conduct a civil service hearing this evening but to authorize a on December 22nd and to au~orize town counsel to provide proper notice to Atty. DiAdamo on of John Leone. Counsel reported that all medical reports will be made available to the Board. Permanent Police Officers The Board reviewed the status of a r~quisition calling for the appointment of two permanent police officers. Upon a motion ~y Smith, seconded by Bahrawy, voted unanimously to request an extension of the list from DPA, and to solicit an additional medical opinion on candidate Kevin O'Leary. Upon a motion by Bahrawy, 2nd by Crouch to appt. Ralph Carreo as perm. officer 3-i (Smith opposed) Executive Session The Board voted unanimously to go into executive session for the purposes of atty./client relations, collective bargaining, and pending litigation. LICENSING COMMISSIONERS One Day Liquor License Request The Board voted unanimously to approve the request of Osgood Hill Confer?nee Can:erSt a one day all alcoholic license for December 20. ~ Catherine J.Hicks, Secretary *************************** ~//-~ ~.~_~/.~-~ Clerk