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HomeMy WebLinkAboutBOS MINUTES 5-12-1999Board of Selectmen Minutes May 12, 1999 Present: Chairwoman Royle, Clerk Wills, SelectmenAmoruso, RgbitisQ�ri, and McCarter d John D'Agostino, Town Manager ; 1. The Board of Selectmen's meeting was called to order at 7:30 PM. 2. Warrant No. 99046 - $4,126,175.52 Motion: To approve. (Amoroso- Robinson) All in favor. Passes. Chairwoman Royle abstained on all Board of Health items, Selectman Robinson abstained on the School Department payroll, and Selectman McCarter abstained on the Municipal Building Committee payroll. 3. WWII Scholarship Fund Committee Appointment Motion: To appoint Catherine Hayner. (Wills - Amoruso) All in favor. Passes. 4. East Mansfield Common Selectman Robinson requested the Board's approval to ask the Water Department to install water meters at the East Mansfield Common, as was done the last several years, to allow him to maintain the common. Motion: To ask the Water Department to install a water meter and allow Selectman Robinson to maintain the East Mansfield Common, as he has in the past. (McCarter -Wills) All in favor. Passes. 5. Memorial Park Contamination A workshop has been scheduled with Ralph Penney, Penney Engineering, Recreation Commission, and staff on May 18 at 8pm to discuss Memorial Park contamination and a plan for remediation. 6. Vice Chairman Motion: To nominate Selectman Robinson to be Vice Chairman. (Wills - Amoroso) All in favor. Passes. 7. 875 Realty Trust Open Air Parking Facility License Renewal Memorandum from Assistant Building Inspector Nick Riccio stating the lot meets the site plan requirements. Motion: To approve the open air parking facility license at 875 South Main Street. (Robinson - McCarter) All in favor. Passes. 8. Great Waves Presentation Great Waves confirmed their attendance at the Selectmen's May 19 meeting at 8:30 PM. A consensus of the Board was in favor of allowing the Chair to ask five questions presented by Wave Good Bye and allowing a spokesperson from Wave Good Bye to ask five follow -up questions. The Discussion should take one hour. 9. Adjournment — 10:05PM Motion: To adjourn. (Robinson - Amoroso) All in favor. Passes. 04 Cler .'s Sign tore Date of Approval