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HomeMy WebLinkAboutMBC 07/22/1986Municipal Building Committee Meeting of July 2'� Present: R. Verzola R. Saquet C. Antonnuccio S. MacCaffrie D. Amsden Assoc. Absent: R. Marshall Assoc. A. Salachi Assoc. R. Paza Member It is noted that four members of the M.B.C. and �n associate are present. C� Minutes of meeting of June 9, 1986 were read and accepted as amended. Motion by R Saquet, seconded by C. Antonnuccio. Voted 5 - 0. Discussed meeting held with library trustee and council for aging. a. The library trustees will be checking with the Hope Street residents with regards to Hope Street entrance as well as proposed location of the library. b. The building as proposed would be relocated for Hope Street entrance. C. There should be no consideration of Pratt Street entrance due to traffic factors brought up. d. There will be walking access from Pratt Street. It is noted that at the special meeting of July 11, 1986 that it was voted unanimously to approve the contract of Design Partnership for signature of town manager for C.O.A. portion of contract. Discussed July 11, 1986 letter requesting meeting with selectmen, the date was acceptable. The architect and trustees will respond to items in question with input from M.B.C. as necessary. Read correspondence from town manager to selectmen and M.B.C. It is noted that no mention is made to salt storage shed nor fuel storage dump as being part of the project. Read letter #1 to town counsel regarding associate members. Motion by R.S. to send as written, seconded by C.A. Voted 4 - 0 - 1 abstained. D. Amsden abstained. Read letter #2 to town manager in response to July 10, 1986 memo. Motion by R.S. to ammend letter, seconded by R.V. The letter was amended and read. Motion by R.S. to accept sending letter as amended. Seconded by S.M. Voted 4 - 0 - 1 abstained D. Amsden abstained. - 2 - R.S. made a motion as follows "Move that the M.B.C. adopt a Rule of Order that the associate members may only vote on projects for which they were specifically appointed. Seconded by C.A. Voted 4 - 0 - 1 abstained. D. Amsden abstained. R.S. moved that we accept bill of $50.00 from Jayne Winquist for secretarial services and that chairman may sign voucher when received. Seconded by C.A. Voted 5 - 0. R.S. suggested that chairman reach the previous applicants for the convervation secretary to see if they may be interested in M.B.C. position at the rate of $5.00 per hour. This was approved by the rest of the committee. Next scheduled meeting to be July 29, 1986. Adjourned at 9:30 p.m.