SELECTMENS MEETING THURSDAY, FEBRUARY 22, 2007 7:30 P.M.
In attendance: James G. Mullen, Jr., John M. Shields, Marion V. McEttrick, Annemarie Fagan, Interim Town Administrator, Paula Rizzi, Executive Secretary
1. The Board confirmed future meeting dates: March 8th and 22nd at 7:30 p.m.; March 27th at 5:30 p.m.
2. The Board interviewed Kevin Mearn and Stephen Delaney, two finalists in the most recent round of applicants for the Town Administrators position.
3. The Board discussed a proposed trash sticker fee reduction from $3.00 to $2.00. Program Manager Reva Levin and Mr. Shields updated the Board on a meeting they attended with the DEP regarding this issue. John M. Shields moved and James G. Mullen, Jr. seconded the motion to reduce the trash sticker fee to $2.00 effective July 1, 2007. Mrs. McEttrick stated that she was not ready to vote on this issue until the Board had time to further review this issue. The motion was withdrawn and further discussion was deferred until the Board could review new information regarding this issue.
4. John M. Shields moved, Marion V. McEttrick seconded and the Board voted unanimously to approve the recommendation of the Director of Public Works to award a three year contract in the amount of $80,730 to Nautica Cleaning Service for services to the Town Office Building, Council on Aging, Gilbane Building and the Libraries (Main, East Milton Branch and Kidder Branch).
5. John M. Shields moved, Marion V. McEttrick seconded and the Board voted unanimously to approve the recommendation of Town Counsel to sign a lease purchase agreement in the amount of $413,854. with E-One, Inc. for a new Fire Department Rescue Pumper.
6. John M. Shields moved, Marion V. McEttrick seconded and the Board of Selectmen voted unanimously to send a Reserve Fund Transfer request to the Warrant Committee in the amount of $55,000 to cover the first payment for the new Fire Department Rescue Pumper.
7. John M. Shields moved, Marion V. McEttrick seconded and the Board voted unanimously at 8:55 to adjourn.
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