Hull Board of Selectmen
Minutes
February 15, 2005
The meeting of the Hull Board of Selectmen was called to order at 7:40 pm on Tuesday evening, February 15, 2005 at the Hull Municipal Building, 253 Atlantic Avenue, Hull, Massachusetts.
Present: John Reilly, Chairman; Gerard McLaughlin, Vice Chairman; Christopher Olivieri, Clerk; Leonard Hersch and Joan Meschino, Members. Also present were: Christopher McCabe, Town Manager and James Lampke, Town Counsel.
7:30 pm Jay Szklut – re: Proposed FY 05 Program and Budget
Jay Szklut, Community Development Director, presented the FY 05 CDBG Grant the Community Development Office is proposing for the Housing Rehabilitation program and 4 social service programs in the amount of $629,372. He estimated the funds would enable the completion of 14 rehab projects at a cost of $435,000 including the construction specialist; the social service programs are funded $102,463 as previously approved; and general administration for the Director and Administrative Assistant for 14 months is estimated at $91,000. (A budget summary sheet was submitted) Although his figures are estimates, Szklut said, there could be a slight difference in the final amount.
MOVED-McLaughlin: To authorize the Chairman to sign the grant application when finalized
SECOND-Olivieri
VOTE: Unanimous in favor
CORRESPONDENCE
Unanimously approved and authorized the Chairman to sign the form to be mailed to the Alcoholic Beverage Control Commission that contains the Board’s estimate of the seasonal population for 2005 at 20,000 and determines the number of seasonal liquor licenses permitted, available on a motion by McLaughlin, seconded by Meschino.
LICENSES
Unanimously approved a Class 2 License to Alie Soufan, 437 Nantasket Avenue, on a motion by McLaughlin, seconded by Olivieri
Signed a Civil Service requisition from the Police Chief for a Sergeant’s position.
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Selectmen Minutes, 2/15/05
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TOWN MANAGER
Two agenda items McCabe said he wanted to discuss were disposition of real property and Tax Title property 46 & 48 J Street. The Board authorized the Town Manager to advertise the sale of the property at a minimum bid of $361,500.
Reilly said that the Board also wished to discuss the Town Manager’s contract
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Mark Bornheim, former Hull Planning Board Member, said he wanted to offer his services to re-establish the Enjoy Hull Committee as requested by Chamber of Commerce President, Larry Kellem, last week.
MOVED-Olivieri: To go into executive session to discuss negotiations with a non-union employee and sale or disposition of real property and to reopen in public session.
SECOND-Hersch
VOTE: Unanimous in favor
The Board moved into executive session at 8:53 pm and thereafter reopened for the purpose of adjournment.
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APPROVED
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