1988-05-BOS-min - Laserfiche WebLink

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L L. SELECTMEN'S MEETING May 15, 1988 A regular meeting of the Board of Selectmen was held on Monday, May 15, 1988, in the Selectmen's Meeting Room, Town Office Building, at 7:30 p.m. Chairman Eddison, Mr. Marshall, Mr. Dailey, Mrs. Smith, Mr. McSweeney; Mr. White, Town Manager; Mr. Cohen, Town Counsel; Mrs. Snow, Executive Clerk, were present. _TRANSFERS FROM RESERVE FUND & ARTICLE 5 Upon motion duly made and seconded, it was voted to approve the following transfers from the Reserve Fund: To Fire & Police Medical (Acct. #02- 005 -108) $ 7,500,00 To DPW Personal Services (Acct. #01-- 304 -5130) $32,000.00 To Legal Services (Acct. #01 -45- 128 -5304) $60,000.00 It was also voted to approve a transfer of funds from Article 5 to DPW Personal Services in the amount of $20,000.00 CONTRACT #88 -9, WATER MAIN CONSTRUCTION Upon motion duly made and seconded, it was voted to award Contract #88 -9, Water Main Construction to Paol i n i Corporation, 103 Adams Street, 'EM Newton, in the amount of $402,608.48, awarded on the basis of Alternate A. MINUTES Upon motion duly made and seconded, it was voted to approve minutes of Selectmen's Meetings on April 25, April 27, and May 2, 19580 VACANCY, TRUSTEES OF PUBLIC TRUSTS Mr. Eddison noted that a candidate Parrish as a Trustee of Public Trusts is members inform Mr. White of any suitable suggested that the balance in Committees process be discussed at the Board's Goal to fill the position of Frank needed and asked that Board candidates. Mr. Marshal 1 and the general appointment Setting Meeting. APPOINTMENT, EXECUTIVE CLERK Upon motion duly made and seconded, it was voted to reappoint Marion H. Snow as Executive Clerk, for a term of office to expire on Ma r. 31, 1989. HATS II MEETING, HANSCOM DEVELOPMENT Mr. Eddison reported on the May 5 meeting of HATS I I with Colonel Seifert and Ed Shamon of Hanscom Air Force Base at which plans for future development at the Base were presented and discussed. The Air Force is proposing construction of four large buildings with total floor space of 1,000,000 square feet which will house 2,200 additional workers and require parking for 1,500 cars. The Air Force contends that the additional f a c i l i t i e s are needed to locate Air Force workers on base rather than in leased buildings located off base, With respect to relief in traffic congestion resulting from the relocation, Mr. Eddison noted that the buildings now occupied by the Air Force workers will subsequently be filled with others when vacated.