HomeMy WebLinkAboutBOS MINUTES 1-5-1983BOARD OF SELECTMEN
AGENDA
January 5, 1983
1. 7:00 P.M. Informal review of correspondence
2. 7:10 P.M. Executive Session -- Negotiations
3. 7:30 P.M. Call To Order
a. Minutes of 12/29/82 and 12/30/82
b. Warrants
c. License Applications
d. Correspondence
4. Old Business
a. Town Manager
1. Employment contract
2. Amendment to water regulations
3. Water Grant
b. Selectmen
1. Board poli.ci.es and procedures
5. New Business
a. Town Manager
b. Selectmen
6, Public Di:scuss.i_on
7. Adjournment
BOARD OF SELECTMEN
MINUTES OF MEETING
January 5, 1983
1
PRESENT: Chairman Levine, Selectmen Dunn, McNair, Parsons,
Wills, Town Manager W. Chadwick Maurer, Jr.
7115 P.M. Meeting called to order.
# MOTION: To go into executive session with the Fire Chief for
for the purpose of discussing negotiations.
Wills /Parsons ROLL CALL VOTE: 4 -0
8:00 P.M. Meeting re- convened in open session.
Minutes of December 29 1982
x MOTION: To approve with the amendment that the vote on
Item #3109 of Warrant #40 should read'3 -0 Wills
abstained" to more clearly indicate that Levine
abstained on the entire warrant. Parsons /McNair
VOTED: 4 -0
Minutes of December 30, 1982
# MOTION: To accept as presented. Parsons /Dunn VOTED: 3 -0
Levine and McNair abstained.
Warrants
# #41 - $128,415.75 Municipal and School Expenses Approved
McNair /Dunn VOTED: 4 -0 Levine abstained.
#42 - $26,697.17 Revenue Sharing Accounts Approved
McNair /Parsons VOTED: 4 -0
License Applications
ALL ALCOHOLIC BEVERAGES - -NEW LICENSE
Old Colony Diner (Joseph and Margaret St. Onge)
# MOTION: To approve with hours of operation as regulated by
the ABCC. Wills /Parsons VOTED: 4 -0
AUTOMATIC AMUSEMENT DEVICES - -NEW LICENSES
# Mansfield Coffee Shop - -2 video games MOTION: To have
Town Manager set a hearing date. Wills /Parsons VOTED: 4 -0
Hidden Country, Inc. d /b /a Titus' - -2 video games MOTION:
To approve. Wills /McNair VOTED: 4 -0
BOARD OF SELECTMEN
MINUTES OF MEETING
January 5, 1983
( Page 2
USED CAR DEALER'S LICENSE - -CLASS II -- Renewal
Grant Motor Sales -- approved last week. Return to Town Clerk
to put correct address on license. Will be signed tomorrow.
AUTOMATIC AMUSEMENT DEVICE LICENSES -- Renewals
MOTION: To renew the license of Mansfield Coffee Shop for
2 video games McNair/Wills VOTED: 4 -0
# MOTION: To renew the license of Old Colony Diner for
1 coin-operated computer game. McNair /Parsons
VOTED s 4-0
MOTION: To renew the license of Cousin's Pizza & Subs for
1 video game. McNair /Parsons VOTED: 4 -0
COMMON VICTUALLER'S LICENSES -- Renewals
# MOTION: To grant renewal of the following: Cousin's Pizza &
Subs, Lickety -Split Ice Cream and Mansfield Coffee
Shop. Parsons /McNair VOTED: 4 -0
LODGING HOUSE LICENSES -- Renewals
# MOTION: To grant renewal of the following: Philip Finer,
Trustee of M.S.E. Realty Trust (Ye Old Barn);
Frank Vaz, Jr. (The Mansfield House, Inc.);
Peter J. Fontanini (Billing's Rooms); and James
and Philomena McLaughlin. McNair /Parsons VOTED: 4 -0
Correspondence
Letter from State Rep. Leon Lombardi re: Legislative Report.
Letter from Airport Commission re: recommendations on appoint-
ments.
Letter from Board of Appeals re: recommendations on appoint-
ments.
# Petition from East Mansfield residents re: the possible
closing of the East Mansfield Post Office. MOTION: To send
letter to Postmaster asking for the reasons for closing and
his opinion. Wills /Levine VOTED: 4 -0
Letter from the Bureau of Accounts re: Town Audit.
Notice from the Dept. of Public Utilities re: public hearing
to be held on 1/14782.
BOARD OF SELECTMEN
MINUTES OF MEETING
January 5, 1983
Page 3
Correspondence (continued)
Notice from the Dept. of Housing and Urban Development res
30 housing units under the HUD Section 8 Program. Refer
to Housing Authority for comment.
Letter from the Dept. of Consumer Affairs re: de- regulation
hearing. Refer to Cablevision Comm.
Letter from Wynn & Wynn re: the Jacob Williams Fund.
Permit #41 from the Dept. of the Army Corps of Engineers.
Filed with Conservation Commission.
Letter from Town Counsel re: vending trucks. MOTION: To
send letter to Planning Board supporting this restrictive
by -law and requesting that they draft an article for the
Town Meeting Warrant. Wills /Parsons VOTED: 4 -0
Letter from Town Clerk to Margot Jellinek re: public records
of Electric Dept. informational meeting.
Letter from Mary M. Hayward res change in street lighting.
8 :45 P.M.- -With the permission of the Board Richard Donofrio,
GATRA representative, advised the Board that he was informed
today that the MBTA is negotiating with GATRA for the train
depot facility which was excluded from the previous agreement.
This action would cripple development plans of the Town.
MOTION: To send a letter to the MBTA with a copy to their
counsel, the head of Commuter Rail, Rep. Vernon and Sen.
Locke stating the following: 1. requesting that they lease
the railroad station building to us. 2. this property is
absolutely essential for the Town's development plans of the
area and that we have the plans and the funds to go ahead.
3. Richard Donofrio has our authorization to discuss this
with the MBTA and can discuss re- negotiation of the existing
lease. Wills /McNair VOTED: 4 -0
Amendment to Water Regulations
MOTION: To adopt the new Article 5, #18. Wills /McNair.
VOTED: 4 -0
Water Grant
MOTION: To waive the reading and approve the Resolution and
Certification (copy attached). Wills /McNair
VOTED: 4 -0
APPLICANT:.
'PAGE 2i OF. 30
WHEREAS, THE. s40ffAL.TH OF MASSAQ-VSLI'TSn UNDER CHAI�iEiE.Pi�a, OF -THE ACTS
OF 019, AS AW -N00), A'JInWIZCS 1HE MVIKINli OF GIRANTS 1.0 AID ELIGIBLE
UNITS OF GOVERNMENT IN FINA6CINo 'YVE COST; Ctir:
WHEREAS, THE TOWN OF MANSFIELD 14AS NvHD F02 AND INTENDS TO
.kiEREAS, THE TOWN OF MANSFIELD INfI:NDS TO REQUEST STATE GRANT ASSIS-
TANCE FOR THE PROJECT,
W4 THEREFORE DE IT RESOI VED, 13Y 'R2: BOARD OF SELECT14EN OF THE TOWN OF
MANSFIELD
THAT THE TOWN OF MANSFIELD WILL ARRANGE FIRA cim FOR ALL
REMAINING COSTS OF THE PROJECT, IF APPROV -O FOR A STA'I- E'GRANT AWARD,
.THAT THE TOWN OF MANSFIELD WILL AWPT AN) PLACE. INTO EFFECT "ON OR
BEFQZE OOMPLETION OF THE PItCkJEcT A SCHEDULE OF FEES. AM CHARGES
MilitH WILL PROVIDE ADEQUATE FUNDS FOR I=ROPER OPERATION : MAINTENANCE
AND ADMINISTRATION OF THE SYSTE-74.
THAT THE TOWN OF MANSFIELD WILL PROVIDE FOR EFFICIENT OPERATION ,.
CO61RUCTION AND MAINTENANCE OF THE PROJECT UMN (> tPLET;TON OF
CONSTRUCTION.
THAT THE TOWN OF MANSFIELD AM) SUCCFF. SORS SO TITLED—WHEREBY.:'
AUTHORIZED TO IXECUTE AND FILE AN APPLIC? 10N ON L'E.HALF -OF
WITH TPrV CQ-"4Z i AL.TH OF hUUSACHUS€TTS
FOR A GRAWf TO AID IN THE CONS ".,*RUCTION OF FRO ECT DESCRIBED' ABOVE.
,
THAT THE TOWN OF MANSFIELD HAS SLUIST:'J;TIF,L.LY CWK. IED OR WILL
SUBSTANTIALLY Cl3 a "LY WITH Al r— (- DlPALj Sl11iF.e ANR).LML TAWS, RULES,
REGULATIONS, AND ORDINi'14CES APPLTU%LE SO THE 17ROJECT.Aim TO
FEDERAL AND STATIC GRtkNT'S AND T.CJN'S PER- F,ININ00 T!-;ERETO, AND HEREBY
XM-10RIZESI THE AWVF DESKoWN10 REPRESLTfFATIVE TO EXECUTE AN
AFFIDAVIT,
THAT THE TOWN OF MANSFIELD , AMD VXCESSORS SO
TITLED, IS HC:REBY AU`0rM.IZrD AND DI1i ".,CP -:O TO FURNISH SUCH
INFORMATION AS MAKE WHATEVER AS$LFAN%,ZS illt, E;. -, `Iite WFATEVER AGREE-;
MENTS WITH THE (.Av V,QI ,AL.T11, OR OTTER DY,!,7SLrIFS MAY BE REQUIRED,,
INCLUDINv3, BUT 'vY)T LIMITL0 TO THE ASSU ES:
1, THE APPLICANT IS A UNIT OF colow4ENT AS DEFINED IN
THE REGULATIONS,
2. THF. APPLICANT TOTAL! Y Oit,S ThiE WATER SYSTEM AS' DEFINED
IN THE REGULATIONS, "F N WHICH T4E PROJECT IS TO BE
PERFORMED #
t•
K"
PROJECT NO:
APPLICANT -,
PAGE 22 OF "30 '
� THE'APPLICANT HAS COMPLIED AND WILL COMPLY WITH ALL FEDERAL,
STATE, AM LOCAL STATUTES, RUMS, REGULATIONS , BY -LAWS AND
ORDINANCES.
4, THE APPLICANT HAS OR WILL HAVE THE FINANCIAL RESOURCES TO
PROVIDE ITS SHARE OF THE PROJECT COSTS, AND TO THE EXTENT THAT
BORROWED FUNS WILL BE USED TO FINANE.THE PROJECT, THE APPLICANT
WILL SUBMIT EVIDENCE THAT IT HAS CLEAR AUTHORITY TO BORROW FOR
THE TOTAL ESTIMATED COST OF THE APPLICANTS SHARE OF THE COST,
5, A FINANCIAL MANAGEMENT SYSTEM, IS OR WILJ.. BE ESTABLISHES WHICH
PROVIDES FOR EFFECTIVE CONTROL OVER AND. ACCOUNTABILITY FOR ALL
PROJECT FUNS, PROPERTY AND OTHER ASSETS, GRANTEES SHALL
SAFEGUARD ALL SUCH ASSETS AND ENSURE THAT THEY ME AND ARE SOLELY
FOR THE PROJECT,
6, AUDITS WILL BE M4DE AT REASONABLE FREQUENCIES BUT NO -L:EU FREQUENTLY
THAN ANNUALLY TO DETERMINE THE FISCAL. INTEGRITY OF FINANCIAL
.'TRANSACTIONS AND REPORTS,
7, THE APPLICANT WILL MAINTAIN BOOKS, RECORDS, DOCIPMS AWSUPPoRTINd'
EVIDENCE WHICH FULLY EXPLAINS THE SOURCE, AMOUNT,# AWDTMITION OF
AL.L, FUNDS USED FOR THE PROJECT,
8,'THE APPLICANT WILL REQUIRE ITS CONTRACTORS, INCL1JDUdG:CouTpA"S
FOR PROFESSIONAL SERVICES, TO ALSO MAINTAIN BOOKS, DOGLW .1 4APERS..,
AND RECORDS WHICH ARE PERTINENT TO THE PROJECT,
9, THE APPLICANT AN CONTRACTORS OF4HE APPLICANT WIL1_RETAIN AIL:
RECORDS FOR A PERIOD OF A'iLEAST THREE YEARS FROM U4 DATE OF
FINAL GRANT PAYMENT,
]D, THE APPLICANT AND ITS CONTRACTORS SHALL MAKE RECORDS AVAILABLE'
TO THE DEPARTMENT AT ALL REASONABLE TIMES FOR INSPECTION, COPYING'
AND AUDITING,
�. THE: APPLICANT AN ITS CONTRACTORS WILL RETAIN ALL RECORDS RELATING
TO DISPUTES UNTIL ALL APPEALS, LITIGATION, CLAIMS OR EXCEPTIONS
HAVE BEEN FINALLY RESOLVED.
THE DEPARTM4T MAY, AT REASONABLE TIMES, INSPECT PROJECTS FOR, WHICH
GRANT FUNDS ARE AWARDED,
13, THE AWARD AND ADMINISTRATION OF THESE GRANTS, AND OF.SUB°AGH;EE4IEMTS
AWARDED BY THE APPLICANT UNDER -THIS GRANT, - SHALL BE ACCMPL.I%.O.
FREE FROM BRIBERY, GRAFT, KICKBACKS AND. OTHER CORRUPT PRACTICES",'
THE APPLICANT BEARS THE PRIMARY RESPONSIBILITY FOR THE PREVENTIOV4
DETECTION AND COOPERATION IN THE PROSECUTION OF ANY SUCH CONDUCT)'
STATE ADMINISTRATIVE OR OTHER LEGALLY AVAILABLE REMEDIES WILL BE,
PERSUED, HOWEVER, TO THE EXTENT APPROPRIATE,
l
�PA0�. 23 OF 30
E'.�. C , v x:'diC '�' H' ' v OS
T� APPLI1' F��`t' ,;,ni'..'1v " :.,i` � c.,,au -_ ;�:ttS,I�_���..13 ;r'aTt -Ca LAG. LEGAL AND
ADMINISTRATIVE 0`"Indl, AND 100 Arf :.G%d` E [R7fS T& ACTION, WITH RESPECT
TO ANY AL.Ls?.GATIO083 Cat ,`-iolV 3.���:; C,P U <<! D.,! 1'" <LI1Y ;� C R SUPT PRACTICES
WHICH ARE BRCAKI!�s TO ITS ATTEWION, 7HE APPL ICIV4f SHA[l. ADVISE THE
DEPARTMENT IftiEGIATELY bNEN SWUH AI.Lk:0TIC31 OR EVIDENCE COMES TO ITS
ATTENTION, AND MUST PERIODICALLY N'C,V Sc T[ t SYr„PARTM N'T OF THE STATUS
AND ULTIf% E DXSPOSITRWI OF ;uN,Y ib `! rER, Ii a[ ?Tt s 11-iOSE REr-M3 ED PURMANT
TO ASSURANCE; RAJ; 130
15, THE DEPARTVE TT 1QV SRISPENII A LFA!C uEr% 's`' "`1;c C:c< E; .WY3,L1, PION CANT W4NEVER
THE DEPARTMENT PFC.OzUS AWARE OF ANN At.{ i:'A1`I0N% CV5DFNCG OR EVEN APPEAR -
ANCE OF ILLEG&I% CORROPTION 0'? FROU0 ASSOCIA7r'n WI`rH TT E AWARD OF
fGA T, Ct1�1PLIAtXE {. tYYi �n J,IF� E Wl:`Td '.t& REGULATIONS G •THE OF
ACCEPTANCE AGREEMC , OR EYPEID111 0 OF FtfVS FOR THE PROJ01*1
16, THE DEPARTNfM' MAY REVOKE LEAV DEXEC&ON Q titHABILIATICN GRANT WItE7�YER
THE DEPARTt�lt=NT 1:11TAINES T1KINT 'ROE IS SUhGT[44TIAL EVIDENCE OR ILLEGALITY,
CORRUPTION OR PRARV ASSOCIATE&WIT14 THE AWARD OF THE , COMPLIANCE,
OR NON-COMPLIAlf.E WITH THESE REGUTATICNS Oil n-rL-.OF{"�PTANCE AGREE~
MENI', OR ExprooI1sy rsf' PRwars, FO!; Tim PRO.Iy` r, WHe0VER A GRANT IS REVOKED,
THE APPLICMIT SHALL DG RCE ONSIBLC FOR R2P 10IHG TO ThE COATIONIRIA014 ALL
FUNDS RECIEVED BY THE GRANTEE. P111 0561C TO it,' rRA.Xr,
NOT LATER THAA! ITtIRTY 1 AYS A T0i iREC.E1r' 6c F r1✓'E'PAL FC61 T,
3 FOR THIS PROJECT, _
THE APPLICAN': Si'',^9. _ NDTJry TIN,". iN Iti 11711'' {a OF n!F RECEIPT OF SUCH
F IDS,
21, THE A PL,ICAPT IRS 0 'S 114 try; F:?W 8 51 ABOFFI G A OMPRrKENSIVE
WATER R"T:t0C�' VPJAAC#a`C'N� PLAN TO TV2 REaf'..ATIONS,
22, THE APPL.IC100 PlIST 14 TIY r 11 a SHARF OF 1HE rPu FI: f WILL ICE FINANCEJO
BY A CG'SItiA T IO,' Q FEDE;t"L 0 OR LOCAL WV TS t eT TO EYCEED Ati<'NWS
STIPULATED IN 114E LNI = RI:"L'[ V I'' 5,
23, APPLICATIONS rXV1 01K DE11=11XV CR rEi4kali.T'iATI1;N FUkO)ING St113tiITTED ONLY
DuRYim THE 'T1FIR' y D:iY on.IC„ TION P7R.ZCD WILL Tar PRIORITI7.04
LEAK ME;IaI IONI tc sILfTI'�!;C'a : ".',`c °t: -?
t � � C °'�1 f�: �, {'
•`<'_1.. "6: M 3'
r.• „ATila t f THE DEPARTMENT
TO ELIGIFL: FE 'O SS ''f;'i.: __1's
'ARTEtl A'F'TF."
6% "Y''U•AY I, 19EQ.
19,
THE APPLIC/r -l' 1{',S I ?AAIri? G'
IG11. INN 7-,1%
hi; At"<'J 13 NECESSARY TO
ASSURE THON 11:: t:i;!« T1 }''::i'ICr'.
. `ir'' P
;a, F3 11 CEMFL,IF.s'ME WITH 11iE.
AFFIRMATIVE ACT!0-14 G_ rw 0/1+
;, A'E CFFICF. OF ENVIROR4ENTAL
AFFAIRS,
I
2Q,
THE AFV!ICA4f HAS 110 710 U?
t'VQ.
NITION IS NECESSARY TO
AS/SRt�iiE�pTRAT h1Si11zstr'. 1G! OF 'PC'
3 ';y' = +.;;
4� °y t.:'r'r "� t « ^�FYLy kdIiRi THE M,E,P,A.
pi
REr�ULATIONSOF'i1!i /�,' rE,
fai'... i'..�:.vi41�j,�c,"�P•1,;}I.
AFFAIRS,
21, THE A PL,ICAPT IRS 0 'S 114 try; F:?W 8 51 ABOFFI G A OMPRrKENSIVE
WATER R"T:t0C�' VPJAAC#a`C'N� PLAN TO TV2 REaf'..ATIONS,
22, THE APPL.IC100 PlIST 14 TIY r 11 a SHARF OF 1HE rPu FI: f WILL ICE FINANCEJO
BY A CG'SItiA T IO,' Q FEDE;t"L 0 OR LOCAL WV TS t eT TO EYCEED Ati<'NWS
STIPULATED IN 114E LNI = RI:"L'[ V I'' 5,
23, APPLICATIONS rXV1 01K DE11=11XV CR rEi4kali.T'iATI1;N FUkO)ING St113tiITTED ONLY
DuRYim THE 'T1FIR' y D:iY on.IC„ TION P7R.ZCD WILL Tar PRIORITI7.04
PROJECT NO:
APPLICANT:
-- PAGE 24 OF 30
ADOPTED THIS 7}E 5th Day of January ' AT Mansfield JMASSACHUSETTS$
ATTESTED
m
PROJECT NOt
PAGE 30 OF 30
THE ATTACHED STATEMENTS AND EXHIBITS ARE HEREBY MADE PART OF THIS
APPLICATION, THE UNDERSIGNED REPRESENTATIVE OF THE APPLICANT
.CERTIFIES THAT 11-E INFORMATION IN THE APPLICATION AND THE ATTACHED
STATEMENTS AND EXHIBITS ARE TRH CORRECT AND COMPLETE TO THE BEST
OF HIS KNOWLEDGE AND BELIEF;
HE FURTFm CERTIFIES THAT:
HE HAS BEEN AUTHORIZED TO FILE 111E APPLICATION BY
FORVAL ACTION OF THE GOVERNING BODY OF THE APPLICANT
AS EVIDENCED BY THE ATTACHED QRDaM C4?Y OF THE
RESOLUTION BY THE APPLICANTS GOVERNING BODY,
2, THE GOVERNING BODY OF THE APPLICANT AGREES THAT IF A
STATE GRAHj FOR THE PROJECT SS 71�U PURSUANT 10
CHAPTER , OF THE ACTS OF - 9/ , AS ALES],
THE APPLICANT WILL ARRANGE FINANCING FOR ALL 'COSTS
OF THE APPROVED PROJECT,
3, THE APPLICANT HAS SUBSTANTIALLY COMPLIED OR WILL
SUBSTANTIALLY COMPLY WITH ALL FEDLRAL, STATE AND
LOCAL LAWS, RULES, REGULATIONS AND ORDINANCES
APPLICABLE TO THE PROJECT,
-WET TITLE OF REPRESENTATIVE ~ M
41. CHAD4lICK MAURER, JR. , TOWN MANAGER
January 5, 1983
DATE
BOARD OF SELECTMEN
MINUTES OF MEETING
January 5, 1983
j Page 4
Employment Contract
# MOTION: To accept the amendment to the Town Manager's employ-
ment contract as written. Wills /Dunn VOTED: 4 -0
Board Policies and Procedures
* MOTION: To adopt the "agenda" portion as follows:
Wills /Parsons VOTED: 4 -0
AGENDA
DATE AND TIME
7:00 P.M. Informal review of correspondence
(no votes taken)
7:30 P.M. Call to order
Minutes of previous meeting
Warrant
License applications
Correspondence
8:00 P.M. First Hearing or Visitor
Old Business- -Town Manager
Old Business -- Selectmen
New Business - -Town Manager
New Business -- Selectmen
Adjournment
MOTION: To adopt correspondence procedures as follows:
Wills /Parsons VOTED: 4 -0
Written or oral -- either to Board or individual that
may be publicly aired
Routing: Selectmen's secretary
Town Manager (if appropriate)
Clerk summarizes correspondence and
advises Board of action items at meeting.
All members may inspect correspondence.
# MOTION: To adopt the "order of meeting" portion as follows-
Parsons/Dunn VOTED: 4 -0
Customary rules of order
Poll Board to recognize unofficial speakers
Exceptions to agenda requires a majority vote
of Board
Handouts:
Board
Manager and secretary
Audience and press
BOARD OF SELECTMEN
MINUTES OF MEETING
January 5, 1983
Page 5
Organization of Board
# MOTION: Remove item #3 "chairman votes on all motions (may
abstain when necessary)" and add "Chairman has the
perogative to vote on any or all issues. Dunn /Wills
VOTED: 4 -0
MOTION: Delete "shall
in his or her
who serves at
Wills /McNair
MOTION: Delete "Disru
Parsons /Wills
elect a clerk who acts as chairman
abser?.ce" and add "Shall elect a clerk
the discretion of the Board."
VOTED: 4 -0
?tive members removed by majority vote."
VOTED: 4 -0
# MOTION: Delete "4 consecutive absences without valid reason- -
request resignation by Board." Parsons /McNair
VOTED: 4 -0
MOTION: To accept the "Organization of Board" portion as
follows: Parsons /Wills VOTED: 4 -0
3 members constitute a quorum
Votes carry by majority of those present and voting
Chairman has the perogative to vote on any or all
issues
Shall elect a clerk who serves at the discretion
of the Board
Shall elect a chairman who serves at the discretion
of the Board
Bi- monthly meeting with other boards and committees
Emergency meetings called with concurrence of 3
members after attempting to contact all 5 members
and press
Adopt existing licensing policy as is
New Business
Selectman McNair requested the Town Manager look into the
cost of turning all the street lights back on. This matter
will be explored further at the Light Commissioners' Meeting.
Also questioned if there was an increase in the fleet of
police cruisers by one car.
Selectman Dunn reported that the County Commissioners are
requesting a supplemental budget which would increase the
assessment to the Town. It was the consensus of the Board
to oppose this action.
BOARD OF SELECTMEN
MINUTES OF MEETING
January $, 1983
Page 6
# There being no further business, meeting was adjourned at
11:27 P.M. Parsons /McNair VOTED: 4 -0