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HomeMy WebLinkAbout1967-08-01-BOS-min 1. 19 SELECTMEN'S MEETING August 1, 1967 A special meeting of the Board of Selectmen was held in the Selectmen' s Room, Town Office Building, on Monday evening, August 1, 1967, at 7:30 P. M. Chairman Cole, Messrs. Burnell, Cataldo, Mabee and Kenney were present . Mr. Gray, Executive Assistant, was also present Letter was received from Miss McDonough, Treasurer, requesting the borrowing of $1,000,000.00 in antici- pation of taxes: Upon motion duly made and seconded, it was voted to approve the following bids relative to borrowing: Borrowing Lexington Trust Company $500,000 00 2.77 discounted Newton Waltham Bank & Trust Company 500,000.00 2.79 discounted Mr Gray reported on bids taken for Contract #3, Sewer. Upon motion duly made and seconded, it was voted Sewer to award contract #3, Sewer, to Great Northern Constructors, Contract Inc. , the low bidder, in the amount of $119,100.00 Mr. Gray reported on the street bids taken July 31, 1967. The low bidder was Belli Bros , $1S5 168.00 Street The balance for this construction is $157,120. In addi- bids tion, it will be necessary to acquire $18,650.00 for engineering. Upon motion duly made and seconded, it was voted to request a transfer from the Appropriation Committee of $18,650 00 to complete the contract . Mr Gray was authorized to contact the Standing School Building Committee to see if any funds are avail- able from the Bowman School for Philip Road, and was also instructed to contact the School Department to see if any money was available in the School budget Upon motion duly made and seconded, it was voted to authorize the Chairman to sign Liquor Purchase Identi- I.D Car•u fication card for Stewart J Carr, 53 Kendall Road, satis- factory identification having been submitted. Jpon motion duly made and seconded , it was voted Appointment to appoint Richard Spiers a permanent foreman in the 1O Highway-Sewer Division at the same salary as he is presently receiving Mr. Gray read a letter from Norman T. May relative Option to option for land at the rear of 24-26 Muzzey Street. Upon motion duly made and seconded , Mr Gray was instructed to verify price, and if found to be proper, to make the necessary arrangements to acquire long term option on this property The Board of Selectmen instructed Mr. Gray to Sabbatical contact the School Department to determine its policy leave on Sabbatical leave The Board discussed with Mr. Higgins his position in the Town The Board voted it would offer Mr. Higgins the position of Town Engineer, under the direct supervision of the Superintendent of Public Works, to be classified in the salary range of S-2L -E, at an annual salary of $12,043.00. It was also voted , in light of the circum- stances that did not exist at the time Mr Higgins was voted permission to take a leave this fall, with the vacancies existing in the Superintendent of Public Works and Assistant Superintendent of Public Works, under these conditions the Board could not grant Mr Higgins permission to take a Sabbatical leave this fall, as it would seriously affect the operation of the Engineering Department . How- ever, the Board will recommend that permission be granted next year. A true record , Attest: Executive Assistant, Selectmen i 1 I