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BOS-10-29-02

Select Board · Source meeting date: 2002-10-29 · Record 27928

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BOARD OF SELECTMEN MINUTES

 OCTOBER 29, 2002

 MEMORIAL HALL

Present: John J. Connolly, Chairman; Avril T. Elkort, Clerk; William T. Friel, Town
Executive Secretary, and Christina A. Carlton, Secretary.

Chairman Connolly called the meeting to order at 7:03 P.M. He announced that Mr. Del
Vecchio is away on business and will be unable to attend the meeting this evening.

REQUEST TO CLOSE SHERMAN STREET
Michael Galvin, of BBC Co., Assistant Project Manager for the Library Project and
Phillip Beatty, Site Supervisor for this project came before the Board to request the
closing of Sherman Street for approximately 5 hours for one day next week. 10 a.m. to 3
p.m. is requested to minimize the amount of disruption to traffic. The purpose is to install
wiring for the fire alarm, electricity and telephones. Mr. Galvin will obtain the assistance
of the Police Chief and Fire Chief as requested by the Board. Mr. Friel noted that the
wiring to be done relates only to the Library Project and not related to the underground
wiring project.

Upon a motion by Mrs. Elkort, seconded by Mr. Connolly, the Board voted to grant
permission to BBC Co., with the assistance of the Police Chief and Fire Chief, to install
utility lines and close Sherman Street on November 6, 2002 from approximately 10:00
a.m. to 3 p.m. VOTE: 2-0.

CAPITAL BUDGET REQUESTS
James Murgia, Finance Director provided each Department, Board and Committee with
the forms needed to complete the town's Five-Year Capital Plan. He requests that all
Capital Budget requests be submitted by November 22, 2002. Mr. Friel noted that the
Town's policy has been to set its capital budget at 6% of revenues. Due to large budget
deficits that the Town is facing, the Board may wish to change that percentage.

APPOINTMENTS
Upon a motion by Mrs. Elkort, seconded by Mr. Connolly the Board voted to appoint Ellen
Miceli to the position of Payroll Coordinator, Grade 11, Step 1, effective 11/18/02, as
recommended by Mr. Murgia, Mrs. McCracken and the Personnel Board. VOTE: 2-0.

Upon a motion by Mrs. Elkort, seconded by Mr. Connolly, the Board voted to appoint Frank
LaB ollita to the position of Chief Emergency Management Director, at a rate of $291.67/month
effective 7/01/02. VOTE: 2-0.

Upon a motion by Mrs. Elkort, seconded by Mr. Connolly, the Board voted to appoint Gerald J.
Banaitis to the position of Election Worker, at an hourly rate of $6.75, effective 11/04/02. Vote:
2-0.