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HomeMy WebLinkAbout2009.11.12 BOS-ES-min- Released ES6-405 EXECUTIVE SESSION November 12, 2009 PRESENT: Chairman Cohen, Mrs. Krieger, Mr. Kelley, Mr. Manz and Mr. Burnell;Mr. Valente, Town Manager; and Ms. Pease, Executive Clerk. Also Present: Appropriation Committee Members: Mr. Levine, Chair, Ms. Garber, Mr. Parker, Mr. Eurich and Mr. Pato. All members of the Capital Expenditures Committee. Upon motion duly made and seconded, it was voted 5-0 by roll call to go into executive session for a land acquisition matter. Munroe School Mr. Valente reviewed the proposed Option to Purchase section of the Purchase and Sale Agreement. The two outstanding issues are: conditions for repurchase and how to define capital improvements. The Capital Expenditures Committee adjourned at 10:40 p.m. and left the meeting. The Appropriations Committee stayed in executive session and moved to another room. Upon motion duly made and seconded, it was voted 5-0 to release the Letter of Intent to Town Meeting Members on Friday, November 13, 2009. Upon motion duly made and seconded, it was voted 4-0-1 (Burnell abstained) to bring the Munroe Article before Town Meeting for a vote. Upon motion duly made and seconded, it was voted to adjourn at 11:00 p.m. A true record; Attest: Lynne A. Pease Executive Clerk