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Selectmen's Meeting Minutes, 01/17/2007
Minutes of Meeting – January 17, 2007; meeting called to order at 5:00 p.m.  
Present:  S Pavlosky; JH Pumphrey; RT Akroyd.  Absent:  L Messana; RN Sandlin.

MOTION by JHP, seconded by SP to accept the Minutes and Executive Minutes of January 3 as presented.  3/0 vote.

Library Update:  The Board explained that they are reviewing working models, and on Monday morning the full board will select the one model which they feel would be appropriate and move forward accordingly.  Audience members asked that the Board be in contact with the AG’s office directly, as well as representatives at the Bank of America.  A public forum will be held on January 31 at 5:30 as part of the next BOS meeting.

MOTION by JHP, seconded by SP to grant a one-day A/A license to Eastover Resort for Saturday, February 10 from 6pm-1am at Tally-Ho.  3/0 vote.

MOTION by JHP, seconded by SP to grant permission to the Lenox Track Team to hold a 5-mile road race (previously known as the April Fools Race), on Saturday, March 31 beginning at 9:30am.  3/0 vote.

Noise Ordinance:  JHP submitted her suggestions for a noise by-law for the Town.  She suggested that the Town utilize a non-criminal ticketing system with fines rather than go the criminal complaint/court route.  RTA asked that any additional feedback be given to the office so that this item may be finalized at the next meeting.

MOTION by JHP, seconded by SP to clarify that the 5-day grace period on utility bills means five business days, and that this vote is retro-active to the original vote taken on June 21, 2006. 3/0 vote.

Meeting adjourned at 5:30 pm.


Minutes Taken By: __________________    Minutes Accepted By: ______________________
                   Mary Ellen Deming                                 Clerk
                   Assistant to Town Manager                         Board of Selectmen