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HomeMy WebLinkAboutBOS EXEC. MINUTES 5-20-1998CONFI[IF NTIAL Board of Selectmen Executive Session Minutes May 20, 1998 Present: Chairman Madan, Clerk McCarter, Selectmen Robinson and Royle John D'Agostino, Town Manager Robert Mangiaratti, Town Counsel A. Consigli Claim Attorney Mangiaratti reported that Consigli is ready to settle on the Municipal projects for $55,000. Motion: We offer him a check immediately in the amount of $50,000, and anything in addition to $50,000 would require a Town Meeting vote, which we cannot guarantee will pass. (Boyle- Robinson) Chairman Madan Aye; Selectmen Robinson Aye; Clerk McCarter Aye; and Selectwoman Royle Aye. B. Burke vs. Police Chief Town Manager D'Agostino reported on the suit Burke vs. the Police Chief, concerning non - issuance of a gun permit. C. Larch vs. Municipal Light Commissioners Lastly, Mr. D'Agostino presented each of the Selectmen with a certificate to be signed by each, to be presented at the hearing for Larch vs. Mansfield Municipal Electric Department, et al. The Certificate was forwarded the Selectmen from Brody, Hardoon, Perkins & Kesten, appointed by the Town's insurance company to represent the Selectmen, and confirms that the Selectmen (Light Commissioners) confer with a view to establishing a budget for the costs of conducting the full course and various alternative courses of the litigation; and to consider the resolution of the litigation through the use of alternative dispute resolution programs. Selectwoman Royle no that she should not be named as an individual on the certificate, only as a member of the Light Commissioners, as is Selectman Robinson. C. Adjournment 9:25 PM Chairman Madan took a roll call vote to adjourn. Selectman Robinson Aye; Selectwoman Royle Aye; Clerk McCarter Aye; and Chairman Madan Aye. lx Lo- 10 -Cl� C r . s Sighature Dale ofAppromil Da! 4 of elease u