BOARD OF SELECTMEN’S MEETING, MONDAY, NOVEMBER 1, 2012
In attendance: J. Thomas Hurley, Denis F. Keohane, Robert C. Sweeney, Annemarie Fagan, Interim Town Administrator and Paula Rizzi, Executive Secretary
- Chairman Hurley convened the meeting at 6:00 p.m. in the Main Office Work Room of Milton High School.
2. Denis F. Keohane moved, J. Thomas Hurley seconded and the Board voted to approve the October 18, 22 and 24, 2012 meeting minutes as written.
3. The Board confirmed its next meeting dates, November 15 and November 29, 2012.
4. Denis F. Keohane moved, J. Thomas Hurley seconded and the Board voted to approve the trade and disposal of the following surplus pieces of equipment that are no longer needed by the Department of Public Works as stipulated by Article 16 of the 2012 Annual Town Meeting:
FOR TRADE:
- 1975 Bombardier, Serial Number SW48F8043
- 1994 Bombardier, Serial Number LV33618U6253
- 1991 Case 680L, Serial Number JJG0070978
- 1998 Elgin Pelican, Serial Number S8640D
FOR SCRAP:
- 1983 Mack Dump VIN 008398
5. Denis F. Keohane moved, J. Thomas Hurley seconded and the Board voted to approve the designation of Brian Carlisle as the Class A Operator and Charles Bosworth, Bryan Carroll and Joseph Lynch as Class C Operators for the Underground Storage Tank System located at 629 Randolph Avenue.
6. Denis F. Keohane moved, J. Thomas Hurley seconded and the Board voted unanimously to approve a grant in the amount of $500 from the Mary L. Peabody Fund for the purchase of Christmas gifts for needy Milton residents.
7. Denis F. Keohane moved, Robert C. Sweeney seconded and the Board voted unanimously to accept a check in the amount of $15,000 from the Mary M.B. Wakefield Charitable Trust as payment to the Town in lieu of taxes.
8. Denis F. Keohane moved, Robert C. Sweeney seconded and the Board voted unanimously to approve and sign an agreement between the Town and the Milton Public Employees Association for the period of July 1, 2012 through June 30, 2013.
9. Robert C. Sweeney moved, Denis F. Keohane seconded and the Board voted unanimously to approve, sign and forward to the Warrant Committee the FY14 Town Reports Budget.
Robert C. Sweeney moved, Denis F. Keohane seconded and the Board voted unanimously to approve, sign and forward to the Warrant Committee the FY14 Veterans Services Budget.
10. J. Thomas Hurley moved, Denis F. Keohane seconded and the Board voted unanimously at 6:30 p.m. with J. Thomas Hurley voting yes, Denis F. Keohane voting yes and Robert C. Sweeney voting yes to enter Executive Session for the purpose of discussing arbitration between Quarry Hills and the Town, believing that having this discussion in Open Session would have a detrimental effect on the bargaining position of the body and to return to Open Session for the purpose of attending Town Meeting.
11. Town Meeting adjourned at 10:20 p.m.
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