1983-02-BOS-min - Laserfiche WebLink

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SELECTMEN'S MEETING February 8, 1983 I A regular meeting of the Board of Selectmen was: held in the Select - men's Meeting Room, Town Office Building, on Tuesday, February 8, 1983 at 7:30 P.M. Acting Chairman Crain, Mrs. Battin, Mr. Politi, Mr. Sacco; Mr. Hutchinson, Town Manager; Mr. Cohen, Town Counsel; Miss Adler, Assist- ant to the Town Manager; Miss Casey, Executive Clerk were present. The Chairman convened the meeting at 7:30 P.M. and requested the indulgence of the Selectmen /Town Manager Act Committee to wait for Town Counsel as he had been detained. Upon motion duly made and seconded, it was voted to approve the minu- Minutes tes of the Selectmen's Meeting of January 5, 19830 Upon motion duly made and seconded, it was voted to sign the war- rant for the 1983 Annual.Town Meeting. Upon motion duly made and seconded, it was voted to authorize the Town Manager to execute the grant previously approved, for technical energy audits. Upon motion duly made and seconded, it was voted to approve the request for a transfer in the amount of .$l0 , 000 from the Reserve Fund to Fire and Police Medical Account #1125. The Selectmen /Town Manager Act Committee met with the Board to pre- sent its report. Mr. Dan Fenn, for Mr. Homer Hagedorn, Chairman of the Committee who was unable to attend reviewed the rationale of the Com- mittee relative to recommended changes in the Act. He stated 'that the Committee has concluded that the Act, in general, is working acceptably well. The additions or revisions suggested are in- tended to facilitate better realization of the principles behind the Act not fundamentally to change them ". The Board discussed the recommendations briefly and Mr. Crain stated that he assumed that the Board would rather wait for a full Board for consideration of specific points of view on the matter, He thanked the committee for its presentation and the opportunity for further dialogue and clarification. Upon motion duly made and 'Seconded, it was voted to table the con- sideration of the Selectmen /Town Manager Act Committee's report until there is a full Board present. 1983 Warr- ant Grant App. Energy Transfer Selectmen/ Tn. Mgr. Act Com. The Manager informed the Board that questions had been raised at the Muzzey Planning Board hearing relative to the construct of the motion for Muz- School zey School. The questions were whether or not to include the Senior Motion Center and consider it as a whole or make an amendment to delete the Cen-