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Board of Selectmen Minutes 01/23/2007
Hull Board of Selectmen

Minutes

Board of Selectmen

January 23, 2007

        The meeting of the Hull Board of Selectmen was called to order at 7:36pm on Tuesday
evening, January 23, 2007 at the Hull Municipal Building, 253 Atlantic Avenue, Hull,
Massachusetts

Present: John Reilly, Chairman; John Silva, Vice Chairman; Christopher Olivieri, and Joan
Meschino, Members. Also present were Christopher McCabe, Town Manager, and James
Lampke, Town Counsel.

Not present: Ron Davy, Clerk

7:30 pm -7:40 pm –7:50 pm – Candidate Appointments to Hull Municipal Light Board-
John MacLeod, Michael Nuesse, and Thomas Burns

Joint Meeting

        Present for the Hull Municipal Light Board were: Patrick Cannon, Malcolm Brown, Stephanie
Landry and David Irwin.

        The joint meeting between the Board of Selectmen and Hull Municipal light Board was
held to fill the vacancy left by the recent passing of Richard (Dick) Jones was called to order at
7:36 pm.

        Members of both Boards interviewed three applicants- John MacLeod, retired
Operation Manager of the Hull Light Plant; Michael Nuesse, Attorney and former Chairman of
the Hull Conservation Commission; and Thomas Burns, Employee of the EPA, former Sewer
Commissioner and former Member of the Board of Selectmen.

Moved-Olivieri: To nominate John MacLeod
Second-Silva

Moved-Meschino: To nominate Michael Nuesse
Second-Brown

        The Chairman of the Board of Selectmen asked for a vote on Michael Nuesse :
Roll Call Vote: Aye, Meschino; aye, Brown

        The Chairman asked for a vote on the nomination of John MacLeod:
Roll Call Vote: – Aye, Silva; aye, Olivieri; aye, Reilly; aye, Cannon; aye, Landry aye, Irwin

        John MacLeod was elected to the Hull Municipal Light Board. The join meeting adjourned
And the Board of Selectmen moved into its regular session.

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Selectmen Minutes, 1/23/07
Page 2 of 3

MINUTES

Moved-Meschino: To approve the executive session minutes of December 1, 12, 19, 26,
2006 & January 2, 2007
Second Olivieri
Vote: Unanimous in favor

Moved-Meschino: To release December 5, 12, 21, 2006 & January 2, 2007
Second-Silva
Vote: Unanimous in favor

CORRESPONDENCE

1. Accepted with regret the resignation of JoAnn Rose from the South Shore Recycling
Cooperative

LICENSE

Unanimously approved a One-day all alcoholic license for February 3, 2007 from 12noon to
5pm to the Knights of Columbus, 440 Nantasket Avenue

Held for addition to application a Class ll Auto to Alie Soufan, 410 Nantasket Avenue

TOWN MANAGER

        McCabe discussed his proposed draft budget for FY 2008. He emphasized that his
figures are draft only and could change, and that he is waiting until he hears from the Governor
in regard to the amount of money the town will receive

        Reilly said that the contract to hire Philip Lemnios as Town Manager has been prepared
and is ready for signature.

Moved-Silva: To approve signing the contract
Second Olivieri
Vote: Unanimous in favor (The contract was then signed)

Moved-Silva: To go into executive session to discuss the sale, lease, value or disposition of
real property and not to return to open session
Second-Olivieri
Roll Call Vote: Aye, Meschino; aye, Reilly; aye, Olivieri; aye, Silva

        The Board moved into executive session at 8:55 pm and thereafter adjourned.

.
February 23, 2007
___________________
Approved