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* J Pagett discussed the fact that she has been a damage control mode since <br /> last Tuesday. If there is an exchange of information in public the meeting must <br /> be posted. If AC not fully prepared for the meeting then we should have <br /> re-scheduled rather than meeting before the SC meeting. AC is not used to making <br /> public presentations and we need to work on that in the future. AC has not felt <br /> comfortable at Town Meeting and if we are going to expand our public presence <br /> we need to do a better job. If presentation is going to be made there should <br /> be a majority and minority report on the issue. <br /> * R Souza stated that it is difficult for aa appointed committee (AC) to have <br /> an open and free discussion with an elected board (SC). Appointed board can <br /> pretty much have a free reign where the elected board has a constituency to <br /> answer to. <br /> * C Abbott agrees with R Souza on the problem of the elected and appointed <br /> boards and committees interaction but felt that the SC should have made itself <br /> available to discuss the issue prior to the scheduled meeting. We should also <br /> make sure that if we are going to discuss an issue in a public forum with another <br /> board or committee that board or committee should be given notification as to <br /> what will be discussed. <br /> * G burnell felt that the AC didn't prepare very well for the meeting with the SC <br /> and we need to do a better job in the future. C Coughlin and G Burnell <br /> met with J Young and J Moynihan and apologized for any misunderstandings. <br /> Nothing that was presented was really new and should not have taken the SC <br /> by surprise. School department has had information at its disposal but has been <br /> reluctant to share it with S Nablo. G Burnell feels that J Young is very <br /> hesitant and doesn't readily share information with the AC or S Nablo. <br /> * C Coughlin senses that the AC needs to do something in order to ease the <br /> situation as we see it with the SC. G Burnell has called J Oberteuffer and is <br /> awaiting a call back. <br /> * G Burnell started discussion of the Hastings in order to clarify the position <br /> of the AC for the SC meeting on February 15th. AC will discuss further at our <br /> next meeting when all members are expected to be in attendance. Further discussion <br /> regarding privatization will also take place at that meeting. <br /> * G Burnell discussed the need to move forward with the AC report to Town Meeting. <br /> Members are expected to have an outline or draft by next week. The following is a list <br /> of assignments for the report: Introduction (GB), Strategic Planning Process (JP) <br /> Education(CC,CA,RB), Conservation(PL), DPW(PL), Recreation(PL,SN), Public <br /> Safety(JP),Culture & recreation(MM), Capital(RS), Summary of Budget(AC), <br /> Art 7,8,9,10,25(PL,RS),Article 13,14,17(SN),Article 11 (RS),Article 15,16(JP), <br /> Article 19(CC,RS,RB) <br /> * Next Meetings, Monday February 14, February 22, February 28 <br /> * Motion to Adjourn <br /> acmfeb7 <br />