HomeMy WebLinkAboutLight Comm. Minutes 1/9/1995Board of Light Commissioners
Minutes of Meeting 95 r BD N-1 5 17
January 9, 1995
PRESENT: Chairman Penney, Commissioners Pasquale, Ronald, Robinson.
and Commissioner Royle.
Meeting called to order at 7:07 pm
MOTION: To approve minutes of December 12, 1994
Pasquale/Robinson
Vote 4 - 0*
*D. Royle abstained
The Manager reported on the months activities and received favorable comments on the
Department's performance during the December 24th storm. The Manager described the
incident on York Road in which a gas pipe was dug up and assured the Board that "Dig
Safe" would be notified every time a pole is set in the future.
Financial Forecast
The Manager presented his estimate of revenues and expenses for 1995 and also a request
from the Town Manager for $150,000 for capital improvements.. After a lengthy
discussion, the following action was taken.
MOTION: To table the Town Manager's request for $150,000.
Pasquale/Robinson Vote 4 - 1*
*A.Robinson opposed
MOTION: To accept the Manager's estimate of revenue and expenses.
Pasquale/Robinson Vote 5 - 0
The Manager presented his proposal for a new contract. After a lengthy discussion the
following action was taken:
MOTION: To renew the Manager's employment contract to June 30, 1998 with the
following changes:
1) 2% salary increase retroactive to January 1, 1995.
2) 1% salary increase effective to July 1, 1995.
3) 3% salary increase effective to July 1, 1996 if the Board
takes no action to the contrary.
4) Increase automobile allowance to $250 per month.
5) Decrease umbrella insurance requirement to $500,000.
6) 60 days maximum vacation accrual.
7) $250 per month in lieu of health insurance
Paquale/Royle Vote 4 - 1*
*A. Robinson opposed
MOTION: To adjourn at 9:21 pm
Ronald/Robinson
Lerk'sgnature & date
Vote 5 - 0.