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Board of Selectmen 3/27/02
Board of Selectmen's Meeting Minutes
March 27, 2002

Mr. Merritt opened the meeting and introduced the Board members and Jim Boudreau, Town Administrator.

MOTION: Mr. Mariano moved the Board approve the agenda as written.  Second by Mr. Gaynor.

Unanimously Voted.

Re-organization of the Board;

MOTION: Mr. Gaynor moved the Board appoint John Mariano as Chairman.  Second by Mr. Merritt.

Unanimously Voted.

MOTION: Mr. Merritt moved the Board appoint Paul Gaynor as Vice-Chairman.  Second by Mr. Mariano.

Unanimously Voted.

MOTION: Mr. Gaynor moved the Board appoint Rick Merritt as Clerk.  Second by Mr. Mariano.

Unanimously Voted.

At 7:35, Thomas Harrison, an applicant for Advisory Board was introduced.  A resident for eight years.  A Business Attorney in Boston interested in getting involved in the town.   His application will stay on file.

At 7:40, Utility Easement at 81 High Street, Cole School.  

MOTION: Mr. Gaynor moved the Board approve the Utility Easement at 81 High Street.  Second by Mr. Merritt.

Unanimously Voted.

MOTION: Mr. Mariano moved the Board open the Public Hearing.  Second by Mr. Gaynor.

Unanimously Voted.

7:45    Public Hearing - Gallery Automotive Group, Name Change

8:00    Public Hearing - Ground Round, Change of Manager

Upon returning to Open Session;


New Business

MOTION: Mr. Gaynor moved the Board deny the request from Briteway Car Wash to sell Easter Flowers at 454 Washington Street.  Second by Mr. Merritt.

Unanimously Voted.

MOTION: Mr. Gaynor moved the Board approve the request from the Norwell V. N. A. for a One Day License to serve Wine and Malt at an event to be held at the Cushing Center on April 25, 2002 between the hours of 7:00 PM and 9:30 PM.  Second by Mr. Merritt.

Unanimously Voted.

MOTION: Mr. Gaynor moved the Board approve the transfer of Funds in the amount of $7,500.00 from the Pedestrian Enhancement Fund, Account #3 24-63-604-5498 to the conservation Commission Grant Fund, Account # 25-487-667-5497 in accordance with Chapter 44, section 53A.  Second by Mr. Merritt.

Unanimously Voted.

Items of Interest

1.      Water Restrictions in effect.

Executive Session - Personnel

MOTION: Mr. Gaynor moved the Board adjourn to Executive Session for the purpose of discussing Personnel matters not to resume to Open Session.  Second by Mr. Merritt.

Mr. Mariano polled the Board; Mr. Gaynor; Mr. Merritt; yes, Mr. Mariano; yes.


Unanimously Voted.







___________________________________________
James M. Boudreau, Town Administrator
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