Minutes

SELECTMEN’S MEETING

 TOWN OF ACTON

 November 15, 2012

6:00 PM

 

 

SALUTE TO THE FLAG

1.  APPROVAL OF AGENDA: Approved as written.

2.  APPROVAL OF MINUTES OF LAST MEETING: Approved as written.

3.  OLD BUSINESS: None

4. NEW BUSINESS:

a. Seek funding bids for new firetruck:  Treasurer Michelle Rumney had made four proposals for Selectmen to choose from with a fixed rate loan in the principal amount of $271,000 with a repayment of no more than 5 years at the lowest overall borrowing costs, to fund the purchase of a new fire truck. On a motion by Bill, Selectmen chose the 80% pre-payment. RFP’s to be submitted by December 5, 2012.

b. Waive building permit fee for Long’s property that burned on CEO Ken Paul spoke in favor of waiver. On a motion by Bill, it was voted to waive the building permit fee.

5. OTHER BUSINESS:

6. ANNOUNCEMENTS:

Three vacancies on Mary Grant Committee, one Road Committee member

Alternate member of Saco River Corridor Commission, 2 Alternate Warrant and Finance Committee members

7. ADJOURNMENT: Adjourned at .

8. MEMBERS PRESENT: Ted Kryzak, Bill Shields, Ed Walsh

9. OTHERS PRESENT: Eric Dawalga, Lorraine Yeaton