Minutes of Meeting – October 14, 2009; meeting called to order at 7:00 pm.
Present: L Messana; KR Flynn; RN Sandlin; D Trancynger; J McNinch.
MOTION by KRF, seconded by DT to accept the Minutes of September 30 as presented. 5/0 vote.
The Board went through the three articles on the warrant for the Special Town Meeting scheduled for Thursday night. It was agreed that Roscoe would read Article 1 regarding the Rooms Tax, Kim would read Article 2 regarding West Street easements and Linda would read Article 3 regarding the Kelly easement.
The Board discussed the proposed Firefighter Stipend Program. Chief Clifford gave a brief overview as to how the program would work. MOTION by JM, seconded by KRF to approval the program as presented. 5/0 vote.
MOTION by JM, seconded by DT to approve the consent agenda which included the following:
the appointment of Matthew McMahon as a Relief FF/EMT. 5/0 vote.
Old/New Business: JM suggested that there be a student liaison to the Selectmen that would attend the Selectmen’s meetings.
By roll call, LM, RNS, KRF, DT and JM voted to go into Executive Session at 7:35 p.m. for the purposes of discussing union negotiations.
Minutes Taken By: ______________________ Minutes Accepted By: ______________________
Mary Ellen Deming Clerk
Assistant to Town Manager Board of Selectmen
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Mary Ellen Deming
Town of Lenox
Town Hall - 6 Walker Street
Lenox, MA 01240
phone: (413) 637-5500
fax: (413) 637-5518
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