BOS minutes 04-25-11

Source page 1

Minutes Board of Selectmen April 25, 2011 Teacher's Meeting Room — Canton High School Present: Victor D. Del Vecchio, Chairman, Avril T. Elkort, Vice-Chairman, Robert E. Burr, Jr., Clerk,
Gerald A. Salvatori, Jr., Member, John J. Connolly, Member, William T. Friel, Town Administrator, Jennifer Andrews, Administrative Secretary. Meeting was called to order at 7:05 p.m.
Annual Town Meeting Business Mr. Friel led a brief discussion concerning the articles that were going to be grouped together in the consent agenda for annual Town Meeting due to their
non contrioversial subject matter. There was a discussion concerning Article 35 — Vote to Approve Acquisition of Reservoir Pond and Reservoir Pond Dam and whether to stay with what is
printed in the Warrant or to offer up another Motion for Town Meeting to act upon. Motion was made to stay with Article 35 current language as it was printed in the Warrant. Motion:
Mr. Burr Second: Ms. Elkort Vote: 5-0 There was a discussion concerning Article 13 Motion 9 and the substitute Motion that the Board will put forward to use $14,000 for Opticom System
for the Police Department funded by the Ambulance Account. The Board unanimously voted to support the Substitute Motion. Motion: Mr. Burr Second: Ms. Elkort Vote: 5-0 IAFF Contract Memorandum
of Agreement Mr. Friel provided the board with a draft contract Memorandum of Agreement between IAFF and the Town of Canton. There was a brief discussion concerning the agreement. The
Board was in favor of the draft agreement and authorized Mr. Friel to finalize it with Labor Counsel for signature at the next meeting. Boards and Committee Members Reappointments Motion
was made to reappoint the following individuals: Daneene Pate as a member of the Canton Housing Authority, Johnathan Levis as a member of the Local Emergency Planning Committee, Paul
DuCott as a member of the Health Insurance Advisory Committee, and Peter Pineo as a member of Traffic Study Committee and the Master Plan Monitoring Committee. Motion: Mr. Burr Second:
Ms. Elkort Vote: 5-0 
Acton Items/Other Business DPW Water and Sewer Commitment Residential: $69,053.97 Motion: Mr. Burr Second: Ms. Elkort Vote: 5-0 Water and Sewer Commitment Residential: $92,635.85 Motion:
Mr. Burr Second: Ms. Elkort Vote: 5-0 Water and Sewer Commitment Residential: $90,943.46 Motion: Mr. Burr Second: Ms. Elkort Vote: 5-0 Water and Sewer Commitment Final Bills: $34.38,
$$85.65, $43.76, $71.90, $25.00, $177.95, $137.56, $53.14, $34.38, $177.95, $53.14, $34.38, $25.00, $25.00 Motion: Mr. Burr Second: Ms. Elkort Vote: 5-0 Water and Sewer Commitment Town
of Stoughton: $16,873.23 Motion: Mr. Burr Second: Ms. Elkort Vote: 5-0 Water and Sewer Commitment Town of Milton: $35,777.53 Motion: Mr. Burr Second: Ms. Elkort Vote: 5-0 The Board of
Selectmen will hold its next meeting in the Teachers Meeting Room at Canton High School at 6:30 p.m. on Wednesday April 27, 2011. Respectfully Submitted, Robert E. Burr, Jr. Clerk