SELECTMEN’S MEETING MONDAY, FEBRUARY 6, 2006 5:30 P.M.
In attendance: Marion V. McEttrick, Charles J. McCarthy, James G. Mullen, Jr., David A. Colton, Town Administrator and Paula Rizzi, Executive Secretary
Charles J. McCarthy moved, James G. Mullen, Jr. seconded and the Board voted unanimously to approve the January 23, 2006 meeting minutes as amended.
Elizabeth O’Connor, 27 Clifton Road, Walter Connelly, 40 Clifton Road and Marietta Surrette 132 Ridgewood Road addressed the Board regarding the proposed development of the Town Yard.
The Board met with Wallace Long and Donald Trudeau of Quarry Energy Corporation to discuss the proposed development of an energy project at the site of the Granite Links Golf Club whereby the methane gas that is currently being emitted from a flare will be captured and turned into electricity. Issues surrounding noise, security, safety and pressure were discussed. The Board will consult with Town Counsel regarding its agreement with Quarry Hills and how it relates to this project. The Board will also consult with the Town of Randolph which has a similar energy project before giving its approval.
Charles J. McCarthy moved, James G. Mullen, Jr. seconded and the Board voted unanimously to accept a grant in the amount of $90,000 for the creation of a regional multi-hazard, multi-discipline emergency operation center in Milton and authorized the Town Administrator to execute all paperwork on its behalf.
Charles J. McCarthy moved, Marion V. McEttrick seconded and the Board voted 2-1, with Marion V. McEttrick voting yes, Charles J. McCarthy voting yes and James G. Mullen, Jr. voting no to approve the issuance of a Request for Proposals for the development of town-owned land at 629 Randolph Avenue including the three recommended revisions made by special counsel Jon Witten in his memo to the Board dated February 2, 2006.
Charles J. McCarthy moved, James G. Mullen, Jr. seconded and the Board voted unanimously to approve a CR-3 (Central Register) form for the acquisition of real property as prepared by special counsel Jon Witten, such land to be used for the construction of a new DPW facility, and to authorize Mr. Witten to develop a Request for Proposals for this proposed project to be issued at a future date.
The Board discussed the development of a bylaw that will propose to enhance public safety by providing appropriate outdoor lighting that will complement the character of the town and minimize light trespass. The Board agreed to go forward with a consulting process for technical assistance by contracting with Collaborative Lighting, LLC.
Charles J. McCarthy moved, James G. Mullen, Jr. seconded and the Board voted unanimously to approve the change of Board of Directors for Wollaston Golf Club as voted by the trustees of the Club and to sign and forward the paperwork to the Alcohol Beverages Control Commission for its approval.
Charles J. McCarthy moved, James G. Mullen, Jr. seconded and the Board voted unanimously to approve the appointments of the following residents to the Bicycle Advisory Committee through May 31, 2006: Wendy Ingram, 28 Standish Road and Hugh Stringer, 549 Eliot Street.
Charles J. McCarthy moved, James G. Mullen, Jr. seconded and the Board voted unanimously to approve the use of the Baron Hugo Gazebo on the following dates for the Summer Band Concert Series: June 6, 20, 27, July 5, 11, 18, 25, August 1, 8, 15, 22 and 29 (rain date).
Town Administrator David Owen presented figures to the Board on FY07 Local Aid, assessments and estimates.
Charles J. McCarthy moved, James G. Mullen, Jr. seconded and the Board voted unanimously at 7:30 p.m. with Marion V. McEttick voting yes, Charles J. McCarthy voting yes and James G. Mullen, Jr. voting yes, to enter Executive Session to discuss Collective Bargaining and to return to Open Session only for the purpose of adjournment.
Charles J. McCarthy moved, James G. Mullen, Jr. seconded and the Board voted unanimously at 8:10 p.m. to adjourn.
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