Minutes of Meeting – June 24, 2009; meeting called to order at 7:00 pm.
Present: L Messana; KR Flynn; RN Sandlin; D Trancynger. Absent: J McNinch entered meeting at 7:20 pm.
MOTION by KRF, seconded by DT to accept the Minutes and Executive Minutes of June 10 as presented. 4/0 vote.
Members of the Laurel Lake Association introduced themselves to the Board, and gave a brief overview of their efforts to date. They were not present to ask the Board for anything, merely to make them aware of their group. LM suggested that they come back to update the Board in the fall.
MOTION by RNS, seconded by KRF to grant a one-day A/A license to Eastover Resort for 6/28 from 4:30-11:30pm at the mansion. 5/0 vote. MOTION by RNS, seconded by JM to grant a one-day A/A license to Eastover Resort for 7/18 from 6pm-1am at Tally Ho. 5/0 vote.
It was agreed that the Board would send a letter to any liquor license holder that if, after notification, they fail to obtain their required certificate of inspection within a two-week period, their license will be revoked. More research is needed to determine how to get establishments that don’t hold a liquor license to become compliant.
Kim Graham and Laura Reber appeared before the Board to give them an update on operations at the Community Center. They went through the various activities held for both the youth and elderly. They felt that the two groups are melding very well together.
MOTION by KRF, seconded by RNS to ratify the following Town Manager Annual Appointments: 5/0 vote.
Police Department Ryan Kresiak, Reserve
John Willey, Reserve
Phil Smits, Reserve
Special Police Officer Anthony J. Salvatore, Jr.
Shain T. Bosworth
Traffic Officers Richard Celli Michael Snyder
Scott Sibley Royanne Hammond
Michael Duval Robert Fuore
Thomas Harmon. Eric Kirby
Helmuth Scharf William Moncy
Mike Jezak Gerald Borgo
Chris Stechmann Jarred Gigliotti
Matthew Lagarce David Bartels
David Lucaroni
Fire Chief Daniel W. Clifford
Deputy Chief Christopher O’Brien, Central
William Colvin, Lenox Dale
John Gaherty, New Lenox
Captain Steve Omelenchuck
Robert Casucci
James Terry
Lieutenant Marc Zamboni
Jason Miller
Jason Saunders
Michael Lane
Emergency Management Director Daniel W. Clifford
Building/Sign Inspector William Thornton
Wire Inspector Robert J. Pensivy
Plumbing/Gas Inspector Mark Smith
Sealer, Weights & Measures Paul Vacchina
Academy Building Trustees Thomas Bosworth
Harvey M. Steuerwald
Victoria Salvatore
Timothy Face
Kennedy Park Committee Robert Coakley Susan McNinch
Rob Akroyd Terry P. Weaver
Ruth H. Wheeler Ray Kirby
Richard C. Houdek Joseph H. Nolan
Luke Martin
MOTION by RNS, seconded by KRF to make the following Expiring Annual Appointments: 5/0 vote.
Capital Improvement Committee 2012 Mark McKenna
Church Koscher
Jeff Vincent
Community Center Board 2012 Frances Sorrentino
Community Preservation Committee 2012 Roscoe Sandlin
Olga Weiss
Marjorie Sandlin
Conservation Commission 2012 Vincent Ammendola
Rosemarie Fitzgerald-Casey
Historic District Commission 2012 Elaine Steinert
Historical Commission 2012 Olga Weiss
Suzanne Pelton
Registrar of Voters 2012 Richard Billetter
Marie C. Duby
Zoning Board of Appeals 2014 Shawn Considine
MOTION by RNS, seconded by KRF to appoint Stephen Coon to the Community Center Board until 2012. 5/0 vote. It was agreed to contact those interested in filling the various vacancies to set up a time for them to come in and meet with the Board and the respective chairman of the committees.
MOTION by KRF, seconded by JM to make the following Selectmen Annual Appointments: 5/0 vote.
Constable Timothy P. Sheehan
Constable Timothy S. Face (Deputy/Collector)
Berkshire Regional Transit Authority Rep. L. Scott Laugenour
Affordable Housing Committee David Klausmeyer
Katie McNulty-Vaughan
Roscoe Sandlin
Theresa Ahrens
Olga Weiss
Jo Anne Magee
Ellen Jacobsen
Deborah Ferro Burke
ADA Committee William Thornton
John J. Pignatelli
Eleanor V. Vacchina
Robert Wells
Thomas Graham
Cable Advisory Committee Pamela Chamberlain
Scholarship Committee Thomas Roche
Margaret O'Brien
Christopher Ryan
Marianne Young
Diana Kirby
William Parsley
Youth Drug and Alcohol Committee John Pignatelli
Sarah Hall
Shannon Delasco
Michael Considine
Gail Gernat
Stephen O’Brien
Sally Vincent
Arlene Schiff, Alternate
The Board discussed the newly approved FY10 state budget, and what it means to the Town as far as revenue options go. The Town will be receiving approximately $100,000 less in revenue. We need to look at increasing the local meals tax by ith the City of Pittsfield.
Minutes Taken By: ______________________ Minutes Accepted By: ______________________
Mary Ellen Deming Clerk
Assistant to Town Manager Board of Selectmen
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Mary Ellen Deming
Town of Lenox
Town Hall - 6 Walker Street
Lenox, MA 01240
phone: (413) 637-5500
fax: (413) 637-5518
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