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Members present: Mark Karlberg, Jeanne Pryor, William Elovirta
Others Present: Craig Kleman
6:30 PM Meeting opened.
The Select Board reviewed the Request for Transfers for accounts that have a deficit. Bill was concerned about the Community Policing Grant and the Highway Safety Grant transfers. He would like Craig to check to see if we were reimbursed for these grants and if we were, where did the reimbursements go. Briefly discussed why some of the accounts were short. Bill motioned to transfer $182 from the Tax Collector Expenses to Tax Collector Salary, $727 from Town Administrator Salary to Town Secretary Salary, $4703 from Health/Life Insurance to Police Department Salaries, $1,550 from Health/Life Insurance to Building Department Salaries, $1,573 from Highway Overtime to Highway Department Salaries, $929 from Transfer Station Expenses to Transfer Station Salaries, $276 from Ambulance Expenses to Ambulance
Salaries, $2,528 from Health/Life Insurance to Payroll Taxes, $2,379 from Assessor Salaries to Parks Commission Expenses, $3,200 from Vocational Tuition to Vocational Transportation, $5,000 from Legal Expenses to Winter Roads Fuel, $594 from Elections and Registrations Expense to Winter Roads Fuel, $3,911 from Vocational Tuition to Winter Roads Fuel, $2,212 from Highway Overtime to Winter Roads Fuel, $3,748 from Transfer Station Expenses to Winter Roads Fuel, $437 from Advertising to Fire Grant, $1,182from Legal Expenses to Gov. Community Policing, $1,024 from Health/Life Insurance to Gov. Community Policing, $654 from Tax Collector Expense to Gov. Community Policing, $2,471 from Municipal Building Expense to Gov. Highway Safety Grant, $4,535 from Postage Expenses to Gov. Highway Safety Grant, Jeanne seconded. All in favor. Briefly discussed grant reimbursements and the Select Board would like Craig to speak with the Treasurer to make sure the town is being reimbursed
for the grants.
6:53 PM Bill motioned to enter into executive session to discuss strategy with respect to litigation involving Colleen O’Connor and the Town of Becket, that having a discussion in an open meeting would be detrimental to the litigating position of the public body, Jeanne seconded. The Select Board will not reconvene after the executive session. Roll call vote: Bill-aye, Jeanne-aye, Mark-aye.
The open meeting adjourned at 6:54 PM.
Respectfully submitted, _______________________________
Nina Weiler, Secretary Mark L. Karlberg, Chairman
Documents discussed at meeting:
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