Selectmen’s Meeting Minutes
May 5, 2003
Present: Robert Forte, Catherine Kuchinski, Stephanie McSweeney and Peter Jones. Also present were Executive Secretary E. Winn Davis and Executive Assistant Meredith Scozzari.
7:10 p.m. Chairman Kuchinski called the meeting to order at the Hanson Middle School.
I. Vote Stipend for Dana Larsen – Discussed salary for the acting veteran’s agent while Bob Arsenault is overseas.
MOTION by Forte, second by Jones to pay Dana Larsen, acting veteran’s agent, effective immediately, the Veteran’s salary until Mr. Arsenault returns. Voted 4 – 0.
II. Vote disclosure for David McCormack as Sealer of Weights and Measures.
MOTION by McSweeney, second by Forte to sign Mr. McCormack’s disclosure. Voted 3 – 0 – 1(Kuchinski)
III. Appointment of Executive Secretary – Term to end April 30, 2006 – Board discussed Mr. Davis’ appointment and length of contract.
MOTION by Jones, second by Forte to appoint Mr. Davis to a three-year term as Executive Secretary with an expiration date of April 30, 2006. Voted 3 – 0 – 1 (Kuchinski ).
IV. Vote & Sign Dispatchers Contract. – Mrs. McSweeney and Chairman Kuchinski reviewed the negotiated items of the contract including probationary period, training, pay for meal period, and salary increases.
MOTION by Jones, second McSweeney to sign the dispatchers contract.
Voted 4 – 0.
V. Sign Stillman P&S and release 61A Land – Board discussed the easement Purchase and Sales agreement and release of Ellen Stillman’s 61A land.
MOTION by McSweeney, second by Forte not to exercise 61A option on the Stillman property. Voted 4 – 0.
MOTION by McSweeney, second by Jones to sign the Purchase and Sales agreement to acquire an easement over the Stillman property. Voted 4 – 0.
7:25 p.m. Adjourned to Town Meeting
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