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HomeMy WebLinkAboutBOS MINUTES 2-1-1995BOARD OF SELECTMEN FEBRUARY 1, 1995 05 FE } 7 u' 10: 39 MINUTES .i PRESENT: Chairman Robinson, Clerk Ronald, Selectmen Pasquale, Penney and Royle, William F. Williams, Town Manager 1. The workshop was called to order at 7:40 PM. a. Improvements on Old Colony Way: Mr. Robert Swanson, Town Engineer, addressed the Board of Selectmen. There is a drainage problem on the section of road, in downtown, called Old Colony Way. Mr. Swanson distributed a plan of the area. He recommended changing the manholes to round grates to help alleviate the flooding situation, relocating the trash containers to the owners land and paving the area. Selectmen Comments: The Selectmen cormnented on the possibility of increased parking spaces, oil water separators, support of the downtown businesses and compliments on the plan. b. Budget Review: Mr. Jerry Scherma, Veteran's Agent, presented his budget to the Selectmen. The Finance Committee (FinCom) had met with Mr. Scherma and they worked on revising the budget. The original budget amount for $72,935 was reduced by $21,000 to $51,935. If additional money is needed for services then a transfer must take place so that services can be maintained. The Board of Assessors had presented their FinCom revised budget to the Board of Selectmen. There was an increase in the secretarial budget due to the return of the secretary from medical leave. They expect an increase in the court cost associated with the appraisal process. The Board of Assessors are planning "Public Relations Sessions" to help educate the residents on the revaluation process. Mr. Bertram Cook, Building Inspector, presented his budget to the Board of Selectmen. He stated that he is conducting a survey in the area for inspection fees. The Board and Mr. Cook discussed the addition of the mechanical inspector. The revenue was projected based on a 4 year average income. This is a conservative figure based on historical data not judgmental predictions. The inspectors are required to complete 15 hours of technical training per year. Mr. Cook was asked to recalculate his revenues and fees. Mr. Robert Swanson, Tox"i Engineer, presented the budgets for the Waste Water and Water Departments. There will be an increase in the scheduled overtime due to the installation of the 500 new residential water meters. There will also be an increase in expenses due to the purchase of the water meters. A new program to test for leaks in the water main will also be implemented this year. The Ash Well program is progressing as planned. Mr. Swanson stated that there are some capital projects that he would like to implement this year The Board and Mr. Swanson discussed capacity at the Waste Water Treatment Plant, potential ownership of a parcel abutting Beaumonts Pond, use of cooperative students for engineering studies, Williams Street Bridge project and figure sewer projects. Mr. Swanson was asked to recalculate revenues. C. d. Mr. Williams asked the Board of Selectmen to give some thought on a policy decision concerning the capacity at the Waste Water Treatment Plant MOTION: To close the Warrant for the Annual Town Meeting. (Penney/Pasquale) 5 -0 -0 PASSES Mr. Williams reported to the board on the progress of the Municipal Building Committee and the Capital Plan - Municipal Projects. The Committee will be hiring an architect soon for the Municipal Projects. MOTION: To authorize Selectmen Ronald, Selectwoman Royle and Mr. Williams, Town Manager to act as the sole voting members from the associate members to hire the architect for the Municipal Projects.(Permey/Pasquale) 5 -0 -0 PASSES. (NOTE: All associate members can contribute to the decision process with the exception of the final vote.) Future agenda items: The method of the routing slip was discussed briefly more research and thought needs to be devoted to this item. The February 18, 1995, Planning Forum is progressing. More invitations are being mailed into the community and this will be featured in the local newspapers this week. The situation at the train station needs to be reviewed. The budget process is to be scheduled for a later date in February, after all the Boards, Committees and Departments have met with the FinCom. Adjournment - 10:30PM MOTION: To adjourn. (Penney/Ronald) 5 -0 -0 PASSES gn re of Clerk 2 Date of Acceptance