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61-404 <br />Selectmen's Meeting - August 30, 1999 <br />Upon motion duly made and seconded, it was voted to approve the Town Manager's appointment <br />of Linda Crew Vine as the Acting Town Manager from August 31 through September 8, 1999 <br />and September 25 through September 29, 1999. <br />Y2K Team Update <br />Y2K Team members Connie Rawson, Joe Marino and Peter Torode gave the Board a second <br />update on the status of an Emergency Contingency Plan for the Town. <br />Cash Capital Budget Policy <br />There was further discussion to the earlier joint meeting concerning a cash capital policy. <br />Upon motion duly made and seconded, it was voted to endorse the policy of committing 5% of <br />the general revenue to capital needs with the intention in the future not to use that 5% for <br />borrowing costs of large ticket expenditures. <br />At the request of Caleb Warner, Mr. Enrich offered to speak at the first fall meeting of the <br />TMMA Executive Board on September 8. <br />Hanscom Litigation Fund <br />Mr. Enrich reported that the Town has received contributions totaling $575 thus far to assist in <br />the Hanscom Litigation efforts. Mr. Enrich indicated he will be putting an article in the <br />Minuteman concerning this matter after Labor Day. <br />Executive Session <br />Upon motion duly made and seconded, it was voted by roll call vote: Mrs. McKenna, Mrs. <br />Eddison, Mr. Enrich, Mrs. Krieger and Mrs. Abbott to go into executive session for the purpose <br />of discussion of a collective bargaining matter with no intent to resume open session. <br />Upon motion duly made and seconded, it was voted to adjourn at 10:20 p.m. <br />A true record, Attest: <br /> Phyllis A. Smith <br />Executive Clerk <br /> <br />