1984-04-BOS-min - Laserfiche WebLink

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- Transfer Upon motion duly made and seconded, it was voted to approve transfer to #5500 from the Reserve Fund to Account #5500, Snow Removal, in the amount of $13,0000 Kennedy Upon motion duly made and seconded, it was voted to approve the Town Sch.Program, Manager's application to attend the Program for Senior Executives in State Town Mgr. and Local Government at the Kennedy School from July 8 through July 27, Street, Upon motion duly made and seconded, it was voted to approve the award Drain,Sidew. of contract for street, drain and sidewalk construction at Grant Street (and constr.- easement), wellington Lane; Meadow Brook Avenue; Garfield Street; Spencer J.Tropeano Street, to the lowest bidder, J. Trop eano, Inc. 43 vine Street, Andover MA in the amount of $299,607.75, as authorized under Article 31 of 1983 and Article 40 of 1983. Street In the light of financial implications of the proposed acquisition of Acceptances the Pine Meadow Golf Course, Mr. Hutchinson asked for a sense of direction regarding street acceptances, noting that the Board had decided to carry Sunny Knoll Avenue and that question of carrying a portion of Emerald Street had not been resolved. It was agreed that Sunny Knoll should be kept in as a discretionary item and that option will be kept open on Emerald Street, pedning the April 10 meeting with the Conservation Commission for further discussion of the Pine Meadow proposal, and with the Finance Committees on April 23, Executive Upon motion duly made and seconded, it was voted 5 - 0 by roll call Session vote, Mrs. Battin, Mr. Sacco, Mr. McLaughlin, Mr. Marshall, Mr. Eddison s with the concurrence of the Town Manager, to go into Executive Session for discussion of matters of possible litigation, with no intent to resume open session. Upon motion duly made and seconded, it was voted to adjourn at 7:55 pm A true record, Attest: Marion H. Snow Executive Clerk Now