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Home My WebLink AboutSELECTMENminutes05072007-20070531122244 Town of Mansfield Board of Selectmen Minutes of May 7. 2007 Present: Chairman David McCarter, Lou Amoruso, Clerk George Dentino, Selectman Michael McCue, Selectman Ann Baldwin. John D'Agostino, Town Manager The Board of Selectmen's meeting was called to order at 9:00pm, following the Light Commissioners Meeting. Article 1: Budget shortfalls FY07 Motion: (Amoruso/Baldwin) 5:0 passes Article 2: Excess costs of $55K to Winter Maintenance budget FY07. Motion: (Amoruso/Baldwin) 4:0 passes (Dentino abstain) Article 3: Excess Employee Benefits costs of $40K in FY07. Motion: (Amoruso/Baldwin) 4:1 passes (Dentino nay) Article 4: Excess Special Education Tuition costs FY07. Withdrawn, will address at fall TM Article 5: Transfer from Water Division Retained Earnings to Water Division Capital Outlay for the purpose of purchasing 4400 radio reading devices and radio mater reading equipment. Held for CIP Motion: (McCarter/Baldwin) 4:0:1 passes (Dentino abstains) Article 6: Transfer from Water Division Retained Earnings to Water Division Capital Outlay for the purpose of funding a pilot study for Albertini Wells No 2, 3,4. Motion: (McCarter/Baldwin) 4:0:1 passes (Dentino abstains) Article 7: Highway Garage Improvements. Withdrawn Article 8: $45,000 to Selectmen's Other Expenses account for Judgment. Motion: (Baldwin/Amoruso) 5:0 passes Article 9: Road improvement funds Motion: (Amoruso/Baldwin) 5:0 passes Board of Selectmen Minutes of May 7,2007 1 Article 10: Transfer from Water Division Retained Earnings to the Rt. 106 Settlement account. Transfer from Sewer Account to the Rt. 106 Settlement account. Motion: (Amoruso/Baldwin) 5:0 passes Article 11: 5 year EPA/DEP Stormwater Permit. Withdrawn Article 12: Capital improvements for the DPW Water Division. Withdrawn Article 13: Funds for Master Plan. Motion: (Amoruso/Baldwin) 5:0 passes Article 14: TOD Traffic Study Withdrawn Article 15: Plymouth Street Recreation facility & fields Withdrawn Article 16: Purchase of Airport runway land. Skipped Article 17: Abandonment of existing sewer easement on Chauncy St. Motion: (Amoruso/Baldwin) 5:0 passes Motion: To adjourn at 1O:OOpm (Amoruso) 5-0 Passes feo~e- ~ Z1~~ Signature of Clerk ~7 ~ 2~~? Date of Approval Board of Selectmen Minutes of May 7,2007 2