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61-343 Selectmen's Meeting Minutes April 5, 1999 A regular meeting of the Board of Selectmen was held on Monday, April 5, 1999 in the Selectmen's Meeting Room, Town Office Building at 7:00 p.m. Chairman Enrich, Mrs. Eddison, Mrs. Krieger, Mrs. Abbott, Mrs. McKenna, Mr. Cohen, Town Counsel, Mr. White, Town Manager and Ms. Smith, Executive Clerk were present. Consent Agenda Battle Green Guide License Upon motion duly made and seconded, it was voted to issue a Battle Green Guide License to V. Arthur Katz, 18 Barberry Road. Resignation from Personnel Advisory Board Upon motion duly made and seconded, it was voted to accept the resignation of Jules Pieri from the Personnel Advisory Board. Bond Anticipation Notes and State Aid Anticipation Notes Upon motion duly made and seconded, it was voted to approve the sale of a $2,250,000 3.50 percent Bond Anticipation Note of the Town dated April 15, 1999 and payable October 15, 1999, to BankBoston, N.A. at par and accrued interest, plus a premium of $4,613.63. Upon motion duly made and seconded, it was voted to approve the sale of a $1,395,000 3.09 percent State Aid Anticipation Note of the Town dated April 15, 1999 and payable October 15, 1999, to State Street Bank and Trust Company at par and accrued interest. Y2K Update Recreation Director Karen Simmons, Economic Development Officer Joe Marino, Water/Sewer Superintendent Bill Hadley, Assistant Librarian Connie Rawson, and Assistant Fire Chief Peter Torode updated the Board on steps that had been taken to date and future plans to deal with any unforeseen Y2K problems. Common Victualler's License Upon motion duly made and seconded, it was voted to approve the application and issue a common victualler's license to Peet's Coffee & Tea, Inc. at 1749 Massachusetts Avenue. Article Positions Article 22 - Board members were in support of the proposed changes to Line Items 1200, 2110 and 6100 of the Operating Budget.