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5 `1 <br />Letter from Albert Zabin, with recommendations on composition of <br />the Committee, was referenced by the chairman. Mr. Zabin would again be <br />Willing to serve as chairman provided the committee would be broad based <br />and would include citizens termed by Mr. Zabin as "conservative" , to <br />ensure a balance of outlooks and political persuasions. He also suggested <br />that a member of the Board of Selectmen serve as an active member, pre- <br />ferable as co- chairman. <br />Mr. Hutchinson noted that in addition to one new application for <br />membership, several other members have indicated willingness to continue <br />on the Committee. <br />There was general agreement to Selectmen involvement on the committee <br />as liaison, but not to Mr. Zabin' s suggestion that a Board member serve <br />a s a member or chairman. It was also agreed that a member of the Housing <br />Authority could contribute expertise possibly as an ex- officio member and <br />that competence and varied experience be considered as high ranking criteria <br />for appointment. Effort will be made that different backgrounds and polit i-- <br />cal persuasions be represented to form as broad- -based a committee as possible. <br />The Manager urged action on this matter within 30 days. <br />NESWC App t . Upon motion duly made and seconded, it was voted to approve the Town <br />Tonaszuck Manager's reappointment of Walter J, Tonaszuck as a member of the Advisory <br />Board of the Northeast Solid Waste Committee. <br />Upon motion duly made and seconded, it was voted as requested by Town <br />Counsel to sign a revised order of Construction for Meadowbrook Avenue <br />regarding betterments to be assessed and containing minor amendments. <br />Executive Upon motion duly made and seconded, it was voted 4 - 0, Mrs. Battin, <br />Session Mr. McLaughlin, Mr. Marshall, Mr. Eddison, to go into executive session <br />for discussion of litigation and of real estate negotiations, with no <br />intent to resume open session. The Town Manager concurred. <br />Upon motion duly made . and seconded, it was voted to adjourn at <br />11:07 p.m. <br />A true record, Attest: <br />Marion H. Snow <br />Acting Executive Clerk <br />vo <br />