ࡱ> ]`\a 8bjbj 7.F\F\cf f 8*<f$Yb^aaaaaaa$;dfLaa4baa2JQlV`URS.a)b0YbS=g Z=g\VV=gW, aaz*Yb=gf > : TOWN OF RUTLAND BOARD OF SELECTMEN MINUTES Thursday, April 21, 2016 Rutland Public Library 6:00 P.M. 6:07 P.M. Mr. Clark called the meeting to order. Present: Leroy Clark, Sheila Dibb, Michael Pantos Others: Margaret Nartowicz, Town Administrator Absent: Wayne Walker, Stephanie Bacon OLD BUSINESS: Special Town Meeting Warrant: ARTICLE 2: To see if the Town will vote to appropriate from Available Funds (Free Cash) a sum of money to the Ambulance Wage Account (001-231-5120); or take any relation thereto. Mr. Pantos made a motion to place Article #2 on the Special Town Meeting. Ms. Bacon 2nd the motion. Vote unanimous. Ms. Nartowicz provided an update of the RRECC Wage Shortfall. Nick DaDalt provided an update of reimbursements. ARTICLE 17: To see if the Town will vote to establish a Capital Stabilization Fund for the purpose of funding capital projects and improvements involving major non-recurring tangible assets and projects in accordance with M.G.L., Chapter 40, 5B and to appropriate from available funds (Free Cash) a sum of money to the fund; or take any action in relation thereto. Mr. Pantos made a motion that Article #17 reflect a minimum of $2,500, as recommended by Ms. Nartowicz. Ms. Bacon 2nd the motion. Vote unanimous. ARTICLE 8: To see if the Town will vote to appropriate from Available Funds (Free Cash) a sum of $2,500 to the Other Post- Employment Benefits Trust Fund, or take any action in relation thereto. Mr. Pantos made a motion to appropriate a sum of $2,500 to the OPEB Trust Fund. Ms. Bacon 2nd the motion. Vote unanimous. ARTICLE 4: To see if the Town will vote to appropriate from Available Funds (Free Cash) a sum of money to purchase four (4) Image Cast Precinct Optical Scan Tabulators for the Town Clerks Office, or take any action in relation thereto. ($24,000) Mr. Pantos made a motion to remove Article #4. Ms. Bacon 2nd the motion. Vote unanimous. There was discussion about adding a place holder for the Fall Special Town Meeting for Article #4. Annual Town Meeting Warrant: ARTICLE 19: (Cable Advisory Committee) To see if the Town will vote to accept M.G.L. Chapter 44, Section 53F and also establish a special revenue fund known as the PEEG Access and Cable Related Fund, to reserve cable franchise fees and other cable-related revenues for appropriation to support PEG access services and oversight and renewal of the cable franchise agreement, the fund to being operator for fiscal year 2017 which begins on July 1, 2016, to appropriate a sum of money from the Cable Commission Receipts Reserved Fund, and to authorize the cable advisory committee to expend such monies as may be received into said Fund and to revert all unspent funds back to the PEG Access and Cable Related Fund; or take any action in relation thereto. An overview of Article 19 was provided by Paul Mattson and Raymond Becker. Mr. Pantos made a motion to enter Executive Session for Paragraph 2 only to reconvene to adjourn open session. Ms. Bacon 2nd motion. Roll call cote: Mr. Pantos aye, Ms. Bacon aye, Mr. Clark aye. Mr. Pantos read Paragraph 2: To conduct strategy sessions in preparation for negotiations with non-union personnel or to conduct collective bargaining sessions or contract negotiations with non-union personnel. (Fire Department) The Board returned to open session for adjournment at 7:03 P.M. Mr. Pantos made a motion to adjourn, Ms. Bacon 2nd the motion. Vote unanimous. Meeting adjourned at 7:03 P.M. Respectfully submitted, Margaret Nartowicz Town Administrator Board of Selectmen Prepared by Abby Benoit, Administrative Assistant Approved __________________      PAGE \* MERGEFORMAT 2 Page  PAGE 2 of  NUMPAGES 2 Board of Selectmen Minutes 4/21/2016 Meeting Page  PAGE 1 of  NUMPAGES 2 Board of Selectmen Minutes 4/21/2016 Meeting #*+35;=CD[\dfghimrsu¹}th\PEhkh'CJaJhkh'5CJaJhkhg5CJaJhkhz5CJaJh 5CJaJh-9h5CJaJhs5CJaJhsh+5 hG5 h\,,5hbhO5CJaJh\,,5CJaJh 5CJaJh$rW5CJaJhz5CJaJh\t 5CJaJhv95>*CJaJhbhO5>*CJaJhb5CJaJ+D\ghi + , : Y Z e   gdEygd%agdO n$a$gdF$a$gd>$a$gdzd$a$gdh   * , 9 : Y e   9 [ f øxogog\Sh74>*CJaJh74h=CJaJh74CJaJh745CJaJh\5CJaJh 5CJaJh >*CJaJh*CJaJh*CJaJh=h=CJaJh=CJaJh=5CJaJh\!?>*CJaJh\!?h\!?CJaJh\!?CJaJh\!?5CJaJh74CJaJh CJaJh74>*CJaJh >*CJaJh h >*CJH*aJ0 k l  BCN;<C]^$%B  MgdEyBCou^"34B}~ KLM}޼ű𜓅}}ttt}tՓ}ihBhBCJaJhB5CJaJhBCJaJhBhB>*CJH*aJhB>*CJaJh=>*CJaJh\!?h\!?5CJaJhbh\!?CJaJhb5CJaJhbCJaJh\!?CJaJh=5CJaJh\!?5CJaJh745CJaJh74CJaJh CJaJ)MEabcefhiklnopq$a$gdT'$a$gds%gdagdEyDE`abcdfgijlmopqrϼګ|tptptptplpd`dWheBimHnHuh1Bjh1BUheBih`_jh`_Uhs%hBCJaJhBCJaJhs%CJaJhk"CJaJhBhB6CJaJhB6CJaJh+CJaJhkhlCJaJhkCJaJhkhOiCJaJhBCJaJh;CJaJhkh+CJaJh74h74CJaJ #'ооИооИ}uh&CJaJhCJaJh1Bh1BCJaJheBiCJaJh1BCJaJheBi5CJ\aJmHnHuhzh5CJ\aJ#jhzh5CJU\aJhzhCJaJh`_heBih hAWxhh1Bjh1BUmHnHu+5678$a$gds%gd1BgdAWx',45678hs%hBCJaJh`_hh1Bh1BCJaJh1BCJaJh\t CJaJ5 01h:p=/ =!"#8$8% s666666666vvvvvvvvv666666>6666666666666666666666666666666666666666666666666hH66666666666666666666666666666666666666666666666666666666666666666p62&6FVfv2(&6FVfv&6FVfv&6FVfv&6FVfv&6FVfv&6FVfv8XV~ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@_HmH nH sH tH @`@ ONormalCJ_HaJmH sH tH DA D Default Paragraph FontRiR  Table Normal4 l4a (k (No List N%N OEnvelope ReturnCJOJQJ^JaJHH {R Balloon TextCJOJQJ^JaJ@@ gb List Paragraph ^H "H 7v1 No SpacingCJ_HaJmH sH tH 4@24 T'0Header  H$6/A6 T'0 Header CharCJaJ4 @R4 T'0Footer  H$6/a6 T'0 Footer CharCJaJB' qB k`0Comment ReferenceCJaJ<< k`0 Comment TextCJaJ:: k`0Comment Text Char@j@ k`0Comment Subject5\F/F k`0Comment Subject Char5\PK![Content_Types].xmlN0EH-J@%ǎǢ|ș$زULTB l,3;rØJB+$G]7O٭VvnB`2ǃ,!"E3p#9GQd; H xuv 0F[,F᚜K sO'3w #vfSVbsؠyX p5veuw 1z@ l,i!b I jZ2|9L$Z15xl.(zm${d:\@'23œln$^-@^i?D&|#td!6lġB"&63yy@t!HjpU*yeXry3~{s:FXI O5Y[Y!}S˪.7bd|n]671. tn/w/+[t6}PsںsL. 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