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HomeMy WebLinkAboutBOS MINUTES 8-12-1999Board of Selectmen `��'�� r - Or Minutes August 12,1999 9c, Sr.P 8 3. The Open Session convened at 8:45 PM.1. 2. Nominations to Hire an Attorney for the Great Waves Zoning Appeal Motion: To nominate Dan Bailey, Rachemann, Sawyer & Brewster. (Wills - Amoroso) Chairwoman Royle, Clerk Wills, and Selectmen Amoroso and Robinson in favor. Motion: To nominate Joel Bard, Kopelman and Paige. (McCarter - Amoruso) Selectman McCarter in favor. Selectman McCarter withdrew his nomination for Attorney Bard and voted in favor of Attorney Baily, who then received a unanimous vote of the Board. 3. Department Head Vehicles Town Manager D'Agostino will present a list of vehicles and which staff members take vehicles home. The Board will review the information and discuss it in the future. 4. I -1 Zone Retail Business Elimination A workshop will be requested with the Planning Board to discuss the I -1 Zone Retail Business elimination and the pros and cons. 5. Charter Revisions The Board of Selectmen is in favor of publishing six articles at the Special Town Meeting in the Fall. • Include an Animal Welfare Committee • Change Town Meeting and Election Dates • Change Budget Preparation Dates • Three -Year Terms for Planning Board Members • Include Two School Committee Members on the Capital Improvements Committee • Selectmen approve Reserve Fund Transfer Requests on the recommendation of the Town Manager Town Manager D'Agostino will request Town Counsel write the articles. 6. Capital Water Charge The Board of Selectmen requested the following information to review: • Funds collected over the last five years • Comparison of Capital Water Charge for surrounding communities 7. Adjournment 10:42 PM Motion: To adjourn. ( Amoruso- Wills) All in favor. Passes. Clerk's Sign�t:ire Date of Approval