- 2006- 9
SALUTE TO THE
1. APPROVAL OF AGENDA:
Motion by Mr. Shields, seconded by Mr. Walsh, to approve the agenda as presented. Mr. Kryzak requested that the Board reconsider the Debit Card Policy discussed at the Meeting of July 30th. Mr. Shields amended the motion to include the Debit Card Policy, seconded by Mr. Walsh. The amended motion passed 3-0.
2. APPROVAL OF MINUTES OF LAST MEETING:
Motion by Mr. Shields, seconded by Mr. Walsh, to approve the minutes from the meeting of July 30, 2015 as written. The motion passed 3-0.
3. DEPARTMENT HEAD / COMMITTEE CHAIR UPDATES
1. Update from Auditor, Bruce Nadeau: Mr. Nadeau reported that the field work portion of the annual audit is nearly complete with a few outstanding issues: the June reconciliation will be completed when the July bank statement is received so that outstanding checks and the positive transit can be determined; the deferred taxes will be completed in August. He noted that the audit went well; the records are very complete as they have been in the last few years. Mr. Nadeau stated that they will return for an exit meeting once these calculations are complete.
Mr. Kryzak reminded Mr. Nadeau that the voters approved appropriating $200,000 from undesignated funds and that this sum must be moved forward based on how the article was written. Mr. Nadeau responded that while he is not certain, he is quite sure that there will not be a problem based on the information gathered so far.
2. Health Insurance Renewal: Ms. Rumney reported that the current Health Insurance contract with
1. Internet Proposals: Mr. Corey reported that the contract with Fair Point, the Town’s internet service provider, is due to expire. He has been working on enhancing the production process that the town is using to upload videos to You Tube; a faster internet connection is necessary to accomplish this improvement. Mr. Corey has secured two offers:
a. Fairpoint offers 10 megabytes of internet upload / download speed for $207.21 per month. The current contract is for 5 megabytes for $195.00
b. Metrocast is offering 5 megabytes for $199.95 plus installation cost of $149.95.
Mrs. Roux noted that this contract does not affect the cable contract with Metrocast. Mr. Corey explained that he can move money within his budgeted lines to cover the increase. Motion by Mr. Shields, seconded by Mr. Walsh, to approve the contract with Fairpoint Communications for 10 megabytes of internet upload / download speed for $207.21 per month; the motion carried 3-0.
2. Monthly Report Update: Mrs. Roux expressed appreciation for Mr. Corey’s assistance with uploading slides to the cable channel, covering more meetings, as well as getting the Board of Selectmen weekly meetings up on the cable channel by Monday mornings.
C. Director of Planning / Code Enforcement Officer
1. Job Description – Hours: Mrs. Roux noted that the job description voted on at the last meeting did not include specified hours. Consensus of the Board of Selectmen was that Mr. Paul will work only 35 hours per week and that his hours will be reported on a salaried timesheet. Mrs. Roux will have the amended job description to include hours available for a vote at the next meeting.
2. Siding Estimates: Mr. Paul quoted $4,000 per side for stripping, siding, installing ice and water shield around the trim and repainting for a project total of $8,000. He would also include repairing holes in the siding that occurred when cleaning ice off the overhang. He felt that a balance will be left over for other projects.
3. Final Zoning Recommendations for Public Hearing: Mrs. Roux explained that in an effort to resolve the conflict in the two articles, based on the instruction the Board of Selectmen had given her, regarding Resource Protection that were approved in June and to ensure that only one of the two articles will be retained after the Special Town Meeting vote in August, the warrant will stipulate specifically “If Article 2 passes, Article 3 will not require a vote and if Article 2 fails, Article 3 will automatically pass”. This wording will also prevent both articles from being turned down. Motion by Mr. Shields, seconded by Mr. Walsh, to approve presenting the Articles as outlined for consideration at a Special Town Meeting. The motion passed 3-0.
4. Zoning Board of Appeals Appointment: Dennis Long has expressed interest in serving on the Zoning Board of Appeals. Motion by Mr. Shields, seconded by Mr. Walsh, to appoint Dennis Long to the ZBA until
D. Office Manger Discussions
1. Game of Chance Application: Shawn Hubbard, representing the Wells Elks Lodge, requested offering three games of chance at the Acton Fair: pull tickets, a cash wheel and high roller. All three games have been approved by the State of
a. To see if the Town of
b. To see if the Town of Acton will authorize the transfer and appropriate $60,000 from the School Undesignated Funds to fund article two; regular instruction: to cover the expense of an additional Pre-K position: Motion by Mr. Walsh, seconded by Mr. Shields to recommend approval of the article as written. The motion passed 3-0.
c. To see if the Town of Acton will authorize the transfer and appropriate $3,319 from the Town Undesignated Fund to cover unanticipated wages and taxes for the Code Enforcement Department: Motion by Mr. Walsh, seconded by Mr. Shields to recommend approval of the article as written. The motion passed 3-0.
4. Sand/Salt Update – Email: The Town Attorney,
5. Request for Information: Larissa Crockett has submitted a request for information regarding a “complete accounting of the dollars spent in the Select Board’s attempt to put forward their own Zoning Ordinance proposal. This includes legal counsel prior to the vote in June and all legal fees generated because of the conflicting zoning proposals. Also include all staff time spent as a dollar figure based on salary as well any assessing dollars spent. Motion by Mr. Shields, seconded by Mr. Walsh, to provide the information requested. The motion carried 3-0.
6. Wild Willeys Liquor Application: Motion by Mr. Walsh, seconded by Mr. Shields, to approve the liquor license request.
7 The Route 109 Restaurant - Roberta Searles: Roberta Searles is a new applicant; Mr. Paquette will no longer be the lessee. Motion by Mr. Walsh to deny Yvonne’s bar application based on the fact that she has not attended meetings as requested and Mr. Paquette has expressed verbally that she is no longer the lessee, seconded by Mr. Shields. The motion carried 3-0. The Board instructed the Office Manager to set up a Public Hearing on August 27th and conduct a background check on Ms. Searles.
8. Mary Grant Appointments: Motion by Mr. Shields, seconded by Mr. Walsh, to appoint Lorraine Yeaton to the Mary Grant Committee until
9. Personnel Policy Review/Update: Mrs. Roux stated that longevity benefits and health insurance benefits offered to long term employees had been discussed through the budget process. Additionally she added the workshop with W/F that it first came up in, and when the Board instructed her to seek out the information.
10. Warrant and Finance Resignation: Motion by Mr. Walsh, seconded by Mr. Shields, to accept Debbie Casey’s resignation from the Warrant and Finance Committee with regret and appreciation. The motion passed 3-0. The Office Manager explained that according to the bylaws, a temporary member should be appointed as soon as possible, therefore, this position should be posted.
11. Protection One Proposals: Mrs. Roux stated that there have recently been challenges with the system. To alleviate the problems, a wired siren on the lower level and sensors on two doors must be installed. Motion by Mr. Shields, seconded by Mr. Walsh, to fund these upgrades out of the Maintenance Account. The motion passed 3-0.
12. URIP Funds: Mr. Kryzak will call and request that this be submitted.
13. Vacation Request: Mrs. Roux requests taking the 27th and the 28th of August as vacation time.
14. Office Assistant Advertisement: This position will support the Treasurer’s Office and miscellaneous Selectmen duties. Twenty-five hours have been budgeted. The job will be posted in accordance with policy.
15. Fire Department:
a. The Fire Chief updated the Board informing them that the Ordinance is complete, has been reviewed by the attorneys and has been forwarded to the Warrant and Finance Committee for recommendation.
b. Inactive Policy: This policy as recommended by
c. Staff and Unstaffed Calls: During the month of August, there have been 16 unstaffed calls and 21 staffed calls. Response has occurred within the prescribed response time.
d. Job Descriptions and job advertisements for full time and per diem are still being addressed.
e. The newspaper posting for a medical license is up August 14th. All other requirements have been completed for the filing.
f. Wages: The Chief requested that the Selectmen consider increasing the temporary base rate of $11.00 per hour. Motion by Mr. Walsh, seconded by Mr. Shields, to approve the wage scale as presented by Mr. Smith.
4. OLD BUSINESS:
Debit Card Policy: Mr. Kryzak reminded the Board that the Office Manager had requested that the Selectmen consider amending the policy to allow the Office Manager to approve purchases of up to $100 at the June 30th meeting but no action was taken at the time. Mr. Walsh made the motion to amend the Debit Card Policy to allow up to a $500 purchase, seconded by Mr. Shields. The motion passed 3-0.
6. OTHER BUSINESS: none
7. ANNOUCEMENTS: Mr. Walsh announced the free Concert in the Park on August 8th at the Mary Grant Preserve at noon.
8. MEMBERS PRESENT: Ted Kryzak, Bill Shields, Ed Walsh
9. OTHERS PRESENT: Jennifer Roux, Ken Paul, David Winchell, Jr., Mike Corey, Michelle Rumney, Dick Neal, Chip Venell, Bruce Nadeau, Shawn Hubbard
10. ADJOURNMENT: Motion by Mr. Shields, seconded by Mr. Walsh, to adjourn at The motion carried 3-0.