1990-05-BOS-min - Laserfiche WebLink

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PROXY VOTE MMA Mrs. Smith explained the request of the Mass. Municipal Association for appointment as proxies of Paul Marshall and Sheila Cheimets, to vote on behalf of the Chairman of the Board of Selectmen at the Special Meeting of the MMA tc be held on June 12, 1990. No objections were expressed to a vote approving the proposed Articles of Amendment of MMA, Inc., relative to increases in liability insurance premiums for the MMA and its affiliates. Upon motion duly made and seconded, it was voted to authorize the Acting Chairman to sign the proxy for the vote on the MMA Articles of Amendment, as + described above. MEETING SCHEDULE It was agreed that Selectmen's Meeting for the summer months will be held every two weeks, as has been the practice in past years. Meetings will be posted on June 4 June 18, July 9, July 23, August 6 and August 20, CH. 90 REIMBURSEMENT FORMS Upon motion duly made and seconded, it was voted to sign for filing with the Mass. D.P.W. /Chapter 90 Reimbursement Forms in the amount of $46,502, for resurfacing work on Massachusetts Avenue, AMBULANCE FEE ABATEMENTS Upon motion duly made and seconded, it was voted to ap the abatement of ambulance charges in the total amount of $1,366.67 for 25 patients, as recommended by John D. Bergeron, Fire Chief, :• RESERVE FUND TRANSFERS LEGAL Upon motion duly made and seconded, it was voted to approve transfers from the Reserve Fund of $7, 000.00 to Acct. #01 --45-102 - -5799, Legal Expenses and of $53,000.00 to Acct. #01� -45- 128 -530 4, Legal Fees. p PLANNING BOARD VACANCY Martha Wood, Chairman, members of the Planning Board Eleanor Klauminzer David Williams and Robert Domnitz and Planning Director Robert Bowyer met with the Board for appointment of an interim Planning Board member to fill the vacancy left by the resignation of Judith Uhrig, whose term would have expires in March, 1992. P Mrs. Smith noted that there had been six strong applicants for the position and that the choice among them would be difficult. Mrs. Wood said that it was hoped that the applicants not selected could be considered as a resource to the Planning Board as members of sub- committees. Mrs. Sml*tn asked the Planning Board for nominations. Mrs. Wood nominated Edmund Grant and Mr. Williams nominated Melinda Vinton and each spoke on their candidates behalf. It was voted 5 - 2 by roll call vote, with Mr. Williams and Mr. Domnitz voting for Mrs. Vinton, to appoint Edmund C. Grant, 27 Grove Street as a member of the Planning Board for a term of off ice to expire on March 4 1991 upon the Town Election of a new Planning Board member,