Minutes

SPECIAL EMERGENCY SELECTMEN’S MEETING

TOWN OF ACTON

November 2, 2015

  

SALUTE TO THE FLAG

 1.         APPROVAL OF AGENDA:

2.         APPROVAL OF MINUTES OF LAST MEETING:  

            Chairman Kryzak indicated that this would be tabled until November 5's meeting.

 

3.         DEPARTMENT HEAD / COMMITTEE CHAIR UPDATES      

            N/A

                    

4.         OLD BUSINESS:

            N/A

5.         NEW BUSINESS:

            A.        Sign Updated S.T.M. Warrant for November 10, 2015

            Chairman Kryzak explained that the Town's Constable was unavailable to post the warrant calling for the Special Town Meeting on November 10; thus the need for this Emergency Board Meeting.  Per State Law warrants calling for a special town meeting must be addressed to the constable or resident posting said document.  With that said, Selectmen Walsh made a motion to sign an updated warrant addressed to resident James J. Driscoll; seconded by Selectmen Shields.  All in  favor, motion carried 3-0.  Chairman Kryzak wished to thank Mr. Driscoll for his willingness to serve.

 

6.         OTHER BUSINESS:

            N/A

7.         ANNOUCEMENTS:

            None

           

8.         MEMBERS PRESENT:  

            Ted Kryzak, Ed Walsh, Bill Shields

9.         OTHERS PRESENT: 

            Jennifer Roux, Eric Dawagna

10.       ADJOURNMENT:  

            Bill Shields made a motion to adjourn; seconded by Ed Walsh motion carried.