1982-02-BOS-min - Laserfiche WebLink

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}[ i - 5 - Selectmen's Meeting February 8, 1982 Michael Hanlon, Town Engineer, who will be leaving the Town for a T. Engr. position in Florida, was thanked by the Selectmen and the Town Manager Harlon - for the excellent performance of his job while in Lexington. reigna.tior The Town Manager requested approval of payment of $5,355 to Charm Charm Const Construction Co, for extra work on t a- sewer c ra is regarding con- Co-extra struction of an extra wide trench o %C nc .�: d ue u s described in the wor , Con or� January 22 memorandum from Michael �ianlon. Town n eer. Avenue It was noted that Charm Construction Co. has made claims for extra compensation on reputed occasions. Upon motion duly made and seconded, it was voted � to approve payment of an additional $5,355 under Contracts 0-2 -E and 81-1-E to Charm Con- struction Company for extra work on Concord Avenue. The vote was 3 - 2, with Mr. Busa and Mr. Politi voting in opposition Upon motion duly made and seconded, it was voted to approve the re- Transfers quest of the Town Manager for a transfer of $500 .00 from the Reserve Fund into the Office Machines Maintenance and Repairs Account #2930, Upon motion duly made and seconded, it was voted to approve the re- quest of the Town Manager for a transfer of $10,000.00 from the Reserve Fund to the Fire and Police Medical Accoutn X112. Letter from Nyies Lathan Barnert, Chairman of the Capital E pendi.- Cap.E p. tunes Committee was noted. The letter expressed the Committee' displeas- Comm. dele- ure at the deletion of certain items from the Warrant for the 1982 Town tions from Meeting. Mr. Barnert felt the Committee should have been notified of the Warrant action. The Chairman will arrange for discussion with Mr. Barnert on the matter. Letter from the Office of the water Board of the City of Cambridge N.Lex.road was reviewed. The letter expressed concerns regarding proposed highway co structio-' improvements in the Marrett Road /Forbes road area and its impact on the Hobbs Brook Hobbs Brook Reservoir drainage basin, owned by Cambridge. fir. Hutchinson Basin will keep the Cambridge water Board informed of the' project plans. Upon motion duly .made and seconded, it was voted - by roll call vote -- Mr. Bus, Mrs. Battin, Mrs. Miley, Mr. Crain, Ir. Pollti -- to to into Executive Session for the purpose of discussing a matter -of liti- gation, wi no intention of resuming open session, Upon motion duly made and seconded, it was voted to adjourn at 8:55 p.m. true record, Attest: n Marion H. Snow Principal C ler k