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HomeMy WebLinkAbout2006-10-30-BOS-ES-min ES6-310 EXECUTIVE SESSION October 30, 2006 PRESENT: Chairman Krieger, Mr. Kelley, Mr. Pagett, Mr. Cohen, Mr. Manz; Mr. Valente, Town Manager; Ms. Vine, Assistant Town Manager; and Ms. Chabot, Assistant to the Executive Clerk; Superintendent Ash; all members of the School Committee with the exception of Mr. Sakuja; all members of the Appropriations Committee with the exception of Mr. Kennealy. Upon motion duly made and seconded, it was voted by roll call vote to go into executive session at 6:00 p.m. for the purpose of collective bargaining with the intent to return to open session at approximately 7:30 p.m. Collective Bargaining The Town Manager and Superintendent of Schools provided information with respect to the upcoming collective bargaining season for all town and school unions. It was noted that bargaining over health care benefits would be done under the provisions of the coalition bargaining statute. Periodic meetings will be held to hear progress on coalition bargaining. Upon motion duly made and seconded, it was voted by roll call vote to adjourn the executive session at 7:17 p.m. to return to open session. PRESENT: Chairman Krieger, Mr. Kelley, Mr. Pagett, Mr. Cohen, Mr. Manz; Mr. Valente, Town Manager; Mr. Lahey, Town Counsel; and Ms. Chabot, Assistant to the Executive Clerk. Upon motion duly made and seconded, it was voted by roll call vote to go into executive session at 11:10 p.m. for the purpose of collective bargaining, litigation and value of real property, with no intent to return to open session. Discussion of NSTAR License Mr. Valente discussed the proposed terms of an agreement to lease land behind the NSTAR building for a parking lot. The consensus of the Board was for Mr. Valente to proceed with finalizing the agreement. Discussion of LexMedia Lease Mr. Valente gave an update on LexMedia’s request to lease approximately 6,600 sq. feet of space at Kline Hall. LexMedia is reviewing the draft lease prepared by Town Counsel. Discussion of Sewer Claims Mrs. Krieger was asked by one of the claimants to bring the matter before the Board for additional discussion. The Board decided not to change its previous decision. Mr. Valente reported that Tutela Engineering Associates is finalizing its recommendations, with respect to the need for increased sewage capacity in those areas that are prone to flooding. ES6-311 Executive Session – October 30, 2006 Individual Employment Agreements There was a follow up discussion regarding the individual employment agreements for members of the Senior Managers Association. Mr. Valente will get everyone copies of the legal opinion relating to the appropriateness of this approach. Pay Increase Upon motion duly made and seconded, it was voted to award Diana Chabot a new employee six- month pay increase of 4%. Upon motion duly made and seconded, it was voted to adjourn at 11:50 p.m. A true record; Attest: Diana B. Chabot Assistant to the Executive Clerk