December 11, 1990 Present: William P. Dynan, Chairman
Judith A. Murdoch
Pamela A. Fasci
Mark A. Vess
Robert M. Crowley
Fire Chief came to meet with the Board. On motion by Fasci, 2nd by Vess, Board voted 5-0 to accept proposal of CFC for lease purchase financing of new ambulance.
Discussion held on group call back plan with input from part time as well as full time men. Mrs. Murdoch moved, 2nd Vess, to authorize the Chief to go to a five group system as discussed in his handout. 5-0.
Mrs. Fasci moved, 2nd Crowley, to accept amendments outlined in memorandum of agreement and preamble agreement for the Police Dept. Board voted unanimously and signed with Police Club.
Meeting held with Walter Sawatzky who gave the Board an update on the Library/Senior Center - 65% complete. Building interior expected to be finished in March. Discussed discrepancies in payments to vendors which appears to be the problem of the General Contractor, not the Town's liability. Small subs - Casoli - to come before the Board on January 8 if this is not resolved.
Report received for Dog Officer, Ann /Budd, on Crowley and Chapman dogs.
Reaffirmed previous policy for liquor on New Year's Eve - establishments may remain open until 2 a.m., but must not serve alcohol past the normal time. This was on motion by Fasci, 2nd Vess, voted 5-0.
Appointed Town Planner to OCPC Joint Transportation Committee on motion by Murdoch, 2nd Fasci, 5-0.
Voted and signed Common Victualer licenses for 1991. (on file)
Discussed U-Haul franchise at DeFrancesco's.
Mr. Vess will handle the photo for the Town Report cover.
Entered Executive Session on motion by Murdoch, 2nd Vess for potential litigation and collective bargaining. While in session Mr. Vess moved, 2nd Murdoch, to eliminate the position of Lieutenant effective December 31st pending written approval for the Union agreeing to restore Richard Williams to the rank of Sergeant maintaining his seniority level. Board voted unanimously. Board voted to leave exec. session and announced the vote taken.
Adjourned at 9:40 p.m.
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William P. Dynan, Chairman & Clerk
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