| 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 |