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HomeMy WebLinkAbout1941-12-30 , 351 a 4111 SELECTMEN'S MEETING December 30, 1941 . A special meeting of the Board of Selectmen was held in the Selectmen's Room at 7 :45 P M. Chairman Giroux and Messrs . Sarann and Locke were present. The members were notified of this meeting by the Chairman at the regular meeting held last evening. The Appropriation Committee met with the Select- men. There being no change in regular Town items to be brought before the Town Meeting this evening, Mr Allen Rucker, at his request, was invited to appear before To ask appr. the two Boards. Speaking for the Committee on Public of $15,000. Safety, Mr. Rucker urged the two Boards to raise the for Com. on figure being recommended to the Town Meeting from Pub Safety t'10,000.00 to 15,000.00. The reasons presented by the Committee on Public Safety convinced the two Boards , and they voted unanimously to recommend the amount of $15,000.00 The meeting adjourned at 8 :00 P M. in order that the Boards might attend the Town meeting. At 8 :45 P M. the three members of the Board of Town Treas . Selectmen named above met in the Selectmen's Room It To take bids was unanimously voted to authorize the Town Treasurer on $15,000 to take bids or 1 a of X15 000 00, payable within loan five years ,,fid a cue*itydthe terms of the vote of the Town Meeting. The Selectmen adjourned as a Board. At 8 :50 P M. the Selectmen and the Approrpiation Committee and the Executive Committee of the Committee on Public Safety met with Supt of Public Works Paxton, and Leigh Farnham of the Engineering Department present. After considerable discussion, the three Boards Road to unanimously approved in principle the idea of erecting Tower, Sun- an aircraft watch tower, to be located in the vicinity set Rock' of Sunset Rock on Robinson Hill, the details of costs and bids to be considered later. The three groups dis- cussed the matter of a temporary road leading from the upper end of the Cranston driveway to Sunset Rock, and a path from the near side of the Cranston home to Sun- set Rock, the work to be done by W P.A. crews under the direction of Mr. Farnham, for which he has proper authority under the National Defense Act. 1111 352 Mr. Paxton is to have general supervision of the work. 4111 Any cost incurred from the use of regular Town employees or Town equipment is to be charged to the appropriation of the Committee on Public Safety The three Boards un- animously approved of the temporary road and path, and authority was given for the work to be done . The Selectmen requested the Appropriation Committee to transfer all of its remaining Reserve Fund to the ac- count of the Committee on Public Safety so that the Com- mittee might have funds available immediately. The Appropriation Committee voted unanimously to transfer its funds as requested. The three Boards approved Bids Obs the calling of bids for the construction of the observation Tower tower, sealed bids to be opened at a joint meeting of the three Boards on such date as the Committee on Public Safety shall set. The Appropriation Committee was requested to work out the form of purchase order and petty cash slips . The Board of Selectmen voted to authorize Miss Eleanor M. Lowe , Clerk of the Board, to act in their place, with the authority to pay out amounts of money Miss Lowe for petty cash. The Appropriation Committee also voted to handle to authorize Miss Lowe to act for them in same manner, Petty Cash the method to be as follows : 1111 It was voted that Miss Lowe be given the sum of $50.00 to set up her Petty Cash Account, further sums to be given her when the first amount has been used. She is to give out cash only on the presentation of a proper petty cash slip, signed by Luther R. Putney, Chairman of the Committee on Public Safety. She shall refuse to give any cash for items she considers not to be indicentals . In this case , incidentals are under- stood to be such sums as may be required for postage, food orders , etc . Miss Lowe shall retain one of the petty cash slips , and shall send the duplicate to the office of the Town. Accountant. The Selectmen approved and granted authority to the Blackout Committee on Public Safety for the installation of Curtains black-out curtains in the Report Center (Selectmen's Office) The three Boards had a lengthy discussion of many problems having to do with the work of the Committee on Public Safety It is understood that the Committee on Public Safety will request meetings of the three Boards when it has matters proper to bring before them, and at such meetings shall make its recommendations . The The meeting adjourned at 9 :45 P.M. 4110 A true record, Attest: \)• /..6" Clerk