Date of Meeting: Monday, December 8, 2008
Location: Town Hall, 221 Main Street
Time: 6:30 PM – 6:55 PM
Members Present: Chairman James Stanton; Roger Deal; Ken Sydow
Others Present: Joseph Connelly, Interim Town Administrator;
Stephen Madaus, Town Counsel; Dennis Pojani; others as noted on sign-in sheet (including Mike Kane and Herb Cronin (Finance Committee)
Absent: Lori Esposito, Administrative Assistant;
Notetaker: KenSydow
Reviewed Warrant. Revisions discussed.
Joe Connelly: met with window manufacturers for MOB first floor window replacement. They explained the correction was to the Town’s advantage due to increased insulation. Window installer is to pick up additional cost. Ten year warranty does apply.
Roger and Herb requested extension to January 2009 for ad-hoc advisory committee. Voted All in Favor.
At 6:45PM on a motion made by Selectman Roger Deal, the following roll call vote was recorded to go into Executive Session under MGL Chapter 39, §23B ¶ 3, to conduct contract negotiations: James Stanton-yes, Roger Deal – yes. The Board agreed they would reconvene only to adjourn.
Open session reconvened at 6:55pm. Motion made to adjourn; motion seconded; voted All In Favor.
Respectfully Submitted,
Ken Sydow
Recorder Pro Tempore
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