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05/15/2007
HOLDEN BOARD OF SELECTMEN
REORGANIZATION MEETING MINUTES
May 15, 2007
5:30PM     Selectman’s Room

Present:  Chairman David J. White, James Jumonville, Kenneth O’Brien
Joseph G. Sullivan, Kimberly N. Ferguson

Others Present: Brian J. Bullock, Town manager

Chairman White opened the meeting at 5:30PM and congratulated Selectman Jumonville and O’Brien for their election wins on the 14th.

Reorganization

Chairman White called for nominations for Chairman.

Motion by Selectman Ferguson, seconded by Selectman Sullivan, it was VOTED 5-0 TO NOMINATE JAMES M. JUMONVILLE AS CHAIRMAN OF THE HOLDEN BOARD OF SELECTMEN.

Chairman Jumonville called for nominations for Vice Chairman. 

Motion by Selectman White, seconded by Selectman Sullivan, it was VOTED 5-0 TO NOMINATE KIMBERLY N. FERGUSON AS VICE-CHAIRMAN OF THE HOLDEN BOARD OF SELECTMEN.

Chairman Jumonville called for nominations for Clerk. 

Motion by Selectman Ferguson, seconded by Selectman Sullivan, it was VOTED 5-0 TO NOMINATE DAVID J. WHITE AS CLERK OF THE HOLDEN BOARD OF SELECTMEN.

Other Business

Winterberry Hollow

The Board set Tuesday May 22 at 6:00PM as the date and time for the meeting to discuss the extension of the Winterberry Hollow LIP.  Board members asked that a larger venue be booked anticipating neighborhood attendance. 

Water Sewer Budget

The Manager advised the Board that the Finance Committee had endorsed both the FY 07 deficit reduction plan and the FY 08 budget expenditures and will be recommending same at next Mondays Town Meeting.  The Manager asked the Board to consider a similar position on this budget.  The Manager also asked the Board to set a public hearing concerning water sewer rates and fees on June 4, 2007. 

Motion by Selectman Ferguson, seconded by Selectman Sullivan, it was VOTED 5-0 TO SET JUNE 4TH AS THE PUBLIC HEARING DATE ON WATER/SEWER RATES AND FEES.

Town Meeting Pre-Meeting

The Manager advised the Board that they were posted for 6:00PM on Monday, May 21 prior to Town Meeting.

Adjournment

Motion by Selectman White, seconded by Selectman Ferguson, it was VOTED 5-0 TO ADJOURN THE MAY 15, 2007 MEETING AT 5:55 PM.

Approved:        June 4, 2007