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BOS Minutes - 11/4/03
Board of Water Commissioners/Board of Selectmen
Library Meeting Room
November 4, 2003
Minutes



Board of Selectmen
The meeting of the Board of Selectmen was called to order at 8:48 p.m. by Chairman Dale Donovan.   Selectmen present included Ira Wood, Michael May and Helen Miranda Wilson.  Selectman Jerry Houk was absent.  Town Administrator Tim Smith also attended.

Discussion included:
a)      SCADA Corrosion Control System – the Town Administrator recommended that the Board     accept the bid of Industrial Technical Services, Inc. in the amount of $68,688.  On a motion by Wood, seconded by May, the Board voted unanimously to accept the bid of Industrial Technical Services, Inc. for the SCADA Corrosion Control System as outlined by the Town Administrator.
b)      DPW One Ton Cab & Chassis – on a motion by May, seconded by Wood, the Board voted unanimously to award the bid for the one ton cab and chassis to Liberty Chevrolet as sole bidder in the amount of $25,410.
c)      Chapter 90 Reimbursement – Wilson questioned Chapter 90 work performed on Holbrook Avenue – the Town Administrator will look into this matter.

On a motion duly made and seconded the Board voted unanimously to adjourn at 8:50 p.m.
                                                
Respectfully submitted,


        
                                                        Linda Smulligan
                                                        Administrative Assistant



                                                                                                
Dale Donovan, Chair                                                  Ira Wood

                                                                                                
Michael May                                             Helen Miranda Wilson