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HomeMy WebLinkAbout1987-10-26 Board of Selectmen Minutesreported on recent discussions with present Supt. of Schools, Blaisdell, who'supports the promotion,'.0f Channel 25, but reports that there is no audio visual department nor are there any funds appropriated for this cause. He added that Ed Martin does a good deal of prograaming hisselfat the School Dept. · TownMeetinR Warrant The Boa~re---viewe-----~ the warra-~nt for the December 10, 1987 Special Town Meeting and voted to strike an explanation after article 8, and to. include:article 9. Motion by Salisbury, seconded by Bahrawy, voted unanimously to close the warrant. Proclamation- Veterans Day The Board voted to issue a proclamation in honor of Veterans Day. ~Statement Amendment The Board.~noted an error in the policy statsment issued recently and voted to approv~ and issue and amended. The error was in the principle concerning the 5 year budgetary process, which shoUld'read "..supports the 5 year budgetary process as Jointly agreed to.." Voted 4-1 (Bahrawy abstaining). Support for Tourism Selectman Smith reported on the request by the MVTFT for state funding, and requested a letter o: support to Senator Costello. So voted unanimously. Hours for Trick or Treating The Board voted to set the hours for trick or treating as 5:30-7:30 p.m. Executive Session The Board voted unanimously to go into executive session for the purposes of discussing pending litigation. LICENSING COMMISSIONERS Request for Common Victualer License A hearing was conducted on this date on the application of Joseph Fiorenza for a common victuale~ license to operate Once Upon a Stove at Willow Tree Place. Motion by Smith, seconded by Salis- bury~to table pending departmental recommendations and request a recommendation from the Town of Andover. 2 Day Wine Permit- St. Gregory Th~ Board approved the request of St. Gregory Armenian Church for a 2 day wine permit in connection with their holiday fair, from 5-8 on November 13 and 14. Catherine J. Hicks, Administrative Assistant**************~Clerk November 2, 1987 ~ The Board held a meeting/work session on this date with all members p t: Chairman John W. Graham, Charles. A. Salisbury, Christine M. Smlth,"K~nneth C. Crouch and Ramsey A. Bahrawy; Town Manager Paul D. Sharon. Interviews for Vacancyon Belated Growth SteeringCommittee The Board interviewed Carol Leafy and H. Michael Smolak for a vacancy on the BGSC created by the resignation of Linda Ruscio. Results of balloting: 4-0 (CAS abstaining) for Mike Smolak. Executive Session The Board voted unanimously to go into executive session for the purposes-of discussing acqui- sition of property- Mazurenko. LICENSING C0~MISSIONERS'i Review of Draft TaxiRegulations The Board reviewed draft regulations as presented by Chairman Bah~awy, and proposed amendments for incorporation. Board,voted to edit the documents with the amendments noted, and bring back for consideration at the next meeting. November 9, 1987 The Board held a regular meeting on this date with 4 members present: Chairman John W. Graham, Charles A. Salisbury, Kenneth C. Crouch and Ramsey A. Bahrawy; Town Manager Paul D. Sharon. Selectman Christine Smith away on vacation. The minutes of August 17th were approved with. possible correction; approved August 31 and September 14th as presented. Mass.' Electric Petition The Board approved by 4-0 vote the petition of Mass. Electric for 3 poles on Ingalls Street, for the purposes of providing additional service in-the area.