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Selectmen's Minutes August 7, 2001
Selectmen’s Meeting Minutes                                                                                                                                                             August 7, 2001

Present:   Judy Murdoch, Catherine Kuchinski, Stephanie McSweeney and Peter Jones. Daniel Webster absent.  Also present, Executive Secretary E. Winn Davis

7:30 p.m. Vice Chairman Catherine Kuchinski called the meeting to order.  

I.      Paul Joia of AT&T – Offered cable T.V. production training and made an appeal for volunteers to work on shows and tape the selectmen’s meetings.

II.     One-Day Liquor License Requests received from:
        C.N.A. Insurance 1250 Hancock St., Quincy – Camp Kiwanee 8/10  11AM   –  6PM
        UNIK 93 N. Main Street, Randolph – Camp Kiwanee 8/12  12PM – 6PM
        Colonnade Hotel 120 Huntington Ave., Boston – Camp Kiwanee 8/19  11AM – 5PM

MOTION by Jones second by McSweeney to grant a one-day liquor license to C.N.A. Insurance on August 10, 2001.  Voted 4 – 0.

MOTION by McSweeney, second by Jones to grant a one-day liquor license to UNIK on August 12, 2001.  Voted 4 – 0.  

MOTION by  McSweeney, second by Jones to grant a one-day liquor license to Colonnade Hotel on August 19, 2001.  Voted 4 – 0.

III.    Resignation – Received a letter of resignation from Deborah Frye McKeen from the Conservation Commission.  

MOTION by McSweeney, second by Murdoch to accept with regret the resignation of Deborah Frye McKeen.

IV.     Approve minutes of May, June & July

MOTION by Murdoch, second by Jones to approve regular meeting minutes of April 24, 2001; May 22, 2001; regular and executive session minutes of May 29, 2001 and June 5, 2001; regular session of June 11, 2001, regular and executive session minutes of June 12, 2001; regular session minutes of June 26, 2001; regular and executive session minutes of July 10, 2001 Voted 4 – 0.

MOTION by Murdoch, second by McSweeney to approve regular meeting minutes of July 17, 2001.  Voted 4 – 0.  

V.      Executive Secretary Report – Mr. Davis informed the Board that the contract for the Maquan School roof has been signed; he will be attending a meeting regarding the Beede Waste matter on 8/9; presented the Board with draft articles for the October Special Town Meeting; informed the Board that the Water Commissioners wish to pay old legal bills from their currently legal line.  Mrs. Gomez has informed the Commissioners they must submit an article for town meeting.

MOTION by Jones, second by McSweeney to adjourn.  Voted 4 – 0.

                        8:15 p.m. Meeting adjourned