1990-02-BOS-min - Laserfiche WebLink

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i F SELECTMEN'S M EETING February 5 1990 A regular meting of the Board of Selectmen was held on Monday, February 's Meeting Room, Town 5 1990, in the Selectmen office Building, at 7:30 p.m. Sweeney• Mr. White, Town Chairman Eddison, Mr. Marshall, Mr. Dailey, Mr. Mc .I Manager, Ms • , Radway, Asst. to the Town Manager; Mr. Cohen, Town Counsel; Mrs. Snow, Executive Clerk, were present. MINUTES Upon motion duly made and seconded, it was voted to approve the minutes of the Selectmen's Meeting on January 10, 1930, as presented. RESIGNATION CATV COMMITTEE t the to acce Upon on motion duly made and seconded, it was voted P of Phyllis S Wilner as a member of the Cable Television & . resignation y Communications Advisory Committee, effective immediately. APPOINTMENT CATV COMMITTEE appoint Julie Upon motion duly made and seconded, it was voted to pp ' Triessl as a member of the Cable Television & Communications Advisory • Committee, to fill the unexpired term of Stella Liu to September 30 1991. PROCLAMATION • ded, it was made and secon voted to proclaim the month upon motion duly to be "American History Month " of February, 199 fl , , as requested by the Daughters of the American Revolution. CONSENT AGENDA ABATEMENTS - dui made and seconded, it was voted to approve the Upon motion Y g abatement of mater Charges in the total amount of $6,298 *759 and Water Charges in the total amount of $7 9 113.13. COMMITMENTS _ ' dui made and seconded, it was voted to approve the Upon motion Y Commitment of Street Opening Permit Fees in the amount of $100.00 and of Final Bills, water, Januarys in the amount of $302.40. RECREATION ENTERPRISE FUND will be requested to Mr. White noted that under Article 8, Town Meeting ent of Recreation under an Enterprise Fund. At first t authorize the treatm i had been thought that only the golf course would be operated under an • w with the Town's severe Enterprise Fund but now, financial limitations, it has been proposed that all Recreation activities oper ate un the Fund. • the The Manager commended Joan Halverson, Recreation Administrator and • preparation of a schedule of increased fees, which he Recreation Committee for pr P total recreation costs, considered reasonable, to raise 110% of the projected t without the support of golf course revenue. 91 revenues prove Ms. Halverson expressed concern about the outcome if FY 91 expenses. Mr. Mars to be insufficient to co hall explained that under the p deficiencies can be carried forward Enterprise Fund system, both surpluses and and that surpluses cannot be taken for other Purposes.