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Selectmen's Minutes 6/19/07
Selectmen’s Meeting Minutes
June 19, 2007

Present:        James Armstrong , Mark Gallivan, James Egan, Jesse McSweeney and Christopher Colclough.  Also present Executive Assistant Meredith Marini.  Town Administrator Michael Finglas absent

7:35 p.m.       Chairman Egan called the meeting to order and observed a moment of silence for former Council of Elder Affairs member Patricia Bailey.  Mr. Egan read the announcements and upcoming meeting schedule.  Mr. Gallivan advised the Board that he would be attending the Plymouth County Advisory Committee’s annual budget meeting on June 27th

Item I          Old Business:           Discuss PCH Utilization Committee Report –
7:41 p.m.        Mr. McSweeney recused himself from the discussion and left the table.  The Board discussed the PCH Utilization Committee’s report.  Mr. Gallivan expressed concern that all of the parcels would be leased for one dollar and there was no plan for selling any of the property.  Mr. Gallivan pointed out that an Assisted Living facility could present a burden to the Town with respect to the police and fire services.  The Town has spent in excess of $800,000 on the property and would not be recovering any monies with the current plan.  Mr. Gallivan also saw no benefit in holding land for use in the future.  Mr. Armstrong concurred with Mr. Gallivan’s concern of lack of income from the property, but felt saving land for future projects is a good idea.  Mr. Armstrong felt the hospital site could be used for revenue recovery.  Mr. Colclough requested more specific information on the use of each parcel.  After a lengthy discussion, the Board requested that a letter be sent to the PCH Utilization Committee requesting specific information regarding the plan.

MOTION by Gallivan, second by Colclough to request information from the PCH Utilization Committee regarding the how the committee arrived at the decision to lease the properties, what are the plans for the existing buildings, what were the other options for the parcels and how were they prioritized.  Voted 4 – 0

8:03 p.m.       Mr. McSweeney returned to the table.

Item II New Business            Review Town Administrator Act – Matter tabled
                                
Item III        Resignation     Wes Blauss submitted his resignation from Recreation Committee effective 6/30/07.  The Board members expressed their appreciation of Mr. Blauss’ years of service to the Town and the Camp.  Mr. McSweeney requested he be authorized to sign the thank you letter to Mr. Blauss.

MOTION by McSweeney, second by Gallivan to accept with regret Mr. Blauss’ resignation.  .  Voted 5 – 0

Item IV Annual Re-appointments

MOTION by  McSweeney, second by Gallivan to approve the following reappointments:

ADA Coordinator         Michael Finglas         Term Expires 6/30/08
Appeals Board           Ronald Herlett          Term Expires 6/30/10
Appeals Board Alternate Lila Coyle                      Term Expires 6/30/09
Assist Plumbing & Gas InspGary Young                    Term Expires 6/30/08
Betterment Committee    Judy-Ann Goodwin                Term Expires 6/30/08
                                Richard Harris
                                Jesse McSweeney
                                Sharon Sangeleer

By-Law Comm.            Thomas Mosher           Term Expires 6/30/10
                                Faith Mosher            Term Expires 6/30/10

Cable T.V. Comm.                James Armstrong         Term Expires 6/30/08
                                Carole McCormack                Term Expires 6/30/10

Capital Improvement     John Currie                     Term Expires 6/30/10
                                Leslie Prario
                                Mary Lou Sutter

Central PC Water District       Chris Colclough         Term Expires 6/30/08

Conservation Comm.      David Harris                    Term Expires 6/30/10
                                John Kemmett
                                Frank Schellenger

Council for Elder Affairs       William Schmidt         Term Expires 6/30/10
                                Lester Wyman            
                                George Ruxton

Cultural Council                Laurie Armstrong                Term Expires 6/30/09
                                Frances Forte
                                Eileen Penney
                                Frank Schellenger
                                Margaret Westfield

Drainage Comm.          Ernest Amado                    Term Expires 6/30/08
                                Nancy Cristoferi
                                Richard Harris
                                Gordon Coyle
                                Christopher Colclough

Emergency Com. Center   James Armstrong         Term Expires 6/30/08
                                Neal Merritt
                                Richard Harris
                                Debra Brown
                                Jerome Thompson
                                Edward Savage

Fence Viewer                    William Lonergan                Term Expires 6/30/08
Forest Warden           Jerome Thompson         Term Expires 6/30/08
Gas Inspector           Scott Bizzozero         Term Expires 6/30/08
Harbormaster            Robert O’Brien          Term Expires 6/30/08
Hazardous Waste Coor.   Jerome Thompson         Term Expires 6/30/08
Historical Commission   Joan Powers                     Term Expires 6/30/10
                                Leslie Prario                   
Insurance Committee     Frank Gerraughty                Term Expires 6/30/08
                                Jeffrey Phelps
Jail Keeper                     Edward Savage           Term Expires 6/30/08
Local Emergency Plan.   Vincent Flaherty                Term Expires 6/30/08
                                Bill Strait
Master Plan Comm.               Jesse McSweeney                 Term Expires 6/30/08

Monponsett Comm.                Dean Anderson           Term Expires 6/30/08
                                Robert Andrews          
                        Chris Colclough
                        Frank Runey

Nathaniel Thomas Mill   Donna Brown             Term Expires 6/30/08
                                Frank Sawyer
North River Comm. Alter.        Edward Casey            Term Expires 6/30/10
Old Colony Elderly Serv.        Jean Marie Smith                Term Expires 6/30/08
                                Eva Burton

Parks & Fields          Kevin Arouca            Term Expires 6/30/10
                                Michael Glennon

PCH Utilization         Nancy Cappelini         Term Expires 6/30/08
                                Brian Clemons
                                Joel Clemons
                                Kathleen Marini
                                Michael Parker
                                Jean-Marie Smith
                                David Soper
                                Robin Sparda-Curran
                                Robert Sutter
                                Thomas Costley – Alternate
                                Wilbur Danner – Alternate

Plymouth County AdvisoryJesse McSweeney                         Term Expires 6/30/08
                                Mark Gallivan

Police Station Bldg.            James Egan                              Term Expires 6/30/08
                                Michael Finglas
                                Mark Gallivan
                                Peter Jones
                                Doris Mathews
                                Kevin McCarthy
                                Matthew Palermo
                                Edward Savage
                                Paul Taber

Private Road Oversight  Michael Dunn                    Term Expires 6/30/08
                                James Egan
                                Richard Harris
                                Philip Lindquist
                                Stephanie McSweeney

Recreation Comm.                Joseph Baker                    Term Expires 6/30/10
                                Christine King                  Term Expires 6/30/10

Sealer of Weights & Meas.Peter Jones                            Term Expires 6/30/08

Street Safety & Dev.    Paul Taber                              Term Expires 6/30/08
                                Manuel DePina
                                Joan DiLillo
                                Jesse McSweeney
                                Anthony Sacco
                                Richard Harris
                                Edward Savage

Town Forest Comm.               Allan Clemons           Term Expires 6/30/10
                                Philip Clemons
                                Robert Duff

Wiring Inspector                Edward Savage           Term Expires 6/30/08


Item V          Approve Minutes         Reg. Session ~ June 5, 2007
MOTION by Armstrong, second by  Gallivan to approve the minutes of June 5, 2007 as printed.  Voted 4 – 0 – 1 McSweeney


Item VI One-Day Liquor License  Melissa McGrath of Randolph has requested a one day liquor license for Thursday, June 21st   from 4:00 p.m. to 6:00 p.m. for a Year-end party.

MOTION by Gallivan, second by Armstrong to approve a One Day Liquor License to Melissa McGrath on Thursday, June 21st from 4:00 p.m. to 6:00 p.m. for a Year-end party.  Voted 5 – 0
        

840 p.m.        Item VII        Committee Reports       Police Station Building Comm. ~ Mr. Gallivan reported that the building is moving forward and is substantially complete.  They are planning an opening the second or third Saturday in July.  The parking lot has been paved and striped and the furniture is being delivered.  Monponsett Pond Committee ~ Mr. Colclough had nothing to report as there was no  quorum at the last meeting.

MOTION by McSweeney, second by Colclough to adjourn.

                                        8:20 p.m. Meeting Adjourned.

                                                
                                                        Respectfully submitted,



                                                Meredith Marini,
                                                Executive Assistant

Approved and Voted 4 – 0
                                                        July 24, 2007