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Meeting of 2009-08/25
BOARD OF SELECTMEN
TUESDAY, AUGUST 25, 2009

The regular meeting of the Board of Selectmen convened at 7:00 P.M. in the Conference Room at 110 Main Street. In attendance were Richard E. Guertin, Edward S. Harrison and John F. Goodrich II. Also present were the Town Administrator and the media.

The Pledge of Allegiance was recited.

Acceptance of Meeting Minutes:
Mr. Harrison made a motion to accept the meeting minutes of June 23, 2009 - executive session and August 11, 2009 – open and executive sessions. Mr. Goodrich seconded and it was so VOTED.

Liquor License Application Hearing – Mug”n”Muffin – Beer and Wine License:
The Board of Selectmen agreed unanimously to continue this hearing on September 8, 2009 at 7:00 P.M., as the hearing had opened prior to the applicants’ arrival.

Appoint Louis Hasbrouck to Various Committees:
Mr. Harrison made a motion to appoint Michelle Loglisci and Louis Hasbrouck to the Local Emergency Planning Committee effective immediately through June 30, 2010. Mr. Goodrich seconded and it was so VOTED.

Ms. Neggers stated she would consult with the Superintendent of the Schools as the Emergency Management Director Jeremy Bedson felt there should be a representative from the School as well, suggesting perhaps the Superintendent or a Principal.

Mr. Harrison made a motion to appoint Louis Hasbrouck to/as the Flood Plain Administrator; Pioneer Valley Planning Commission – Alternate; Monson Developmental Center Transition Advisory Committee; and the Local Casino Study Committee, effective immediately through June 30, 2010. Mr. Goodrich seconded and it was so VOTED.

In other Business to Come Before the Board of Selectmen:
Mr. Guertin thanked the Highway and Water/Sewer Departments as well as all of the other people who assisted in rectifying the water main break on Main Street last week. Mr. Guertin said everyone did a remarkable job and he appreciates everything everyone did to get this repaired as quickly as they did.

Correspondence was read and completed.

At 7:15 P.M., Mr. Harrison made a motion to adjourn from open session to go into executive session for the purpose of a collective bargaining discussion, not to return to open session. Mr. Goodrich seconded and it was so VOTED.



_________________________
John F. Goodrich II, Clerk