BOARD OF SELECTMEN
FEBRUARY 9, 2004
REGULAR SESSION MINUTES
“APPROVED”
Present: Thomas D. Hartnett, Chair; George F.
Dillon, Jr., Vice Chair; John L. Saball (arrived at 7:05 p.m.), Clerk; Peter S.
Cunningham, Member; Virginia C. Wood (arrived at 8:30 p.m.), Member;
Administrative Officer Jean E. Kitchen; and Kathleen Newell, Office Assistant.
The
meeting was called to order at 7:01p.m.
Attorney
Arthur Pearlman & Admin. Secretary to the Board of Selectmen Maria Casey
RE: Alcohol Hearing - Transfer of License from Groton General Store to Groton
Convenience
Attorney Arthur Pearlman,
Ms. Maria Casey, Ms. Vimuben G. Patel and her husband, and Mr. Bruce Gagne
of Groton General and Mr. James Gmenier representing Mr. Gagne were present for
this portion of the meeting.
Mr. Cunningham moved to open the hearing at 7:01 p.m. Seconded by Mr. Dillon. Unanimous vote.
[ X ] 1. Hearing
Opened at 7:01 P.M.
[ X ] 2. Read
Legal Notice
Published
January 23, 2004
[ X ] 3. Verify
receipt of the following documents –
Form
43 ( X ) Form
983 ( X )
$200
fee payable to state ( X )Articles of Organization ( X )
Floor Plan ( X ) 5
page application ( X )
Vote of Corp. Board (
X ) Form
A ( X ) Lease
Info ( X ) P
& S ( X )
Financing Info. ( X )
[ X ] 3. Query
audience for support either written or in person.
[ X ] 4. Query
audience for objection either written or in person.
[ X ] 5. Hearing
Closed at _7:15_ P.M.
Ms. Casey reviewed the
documentation of the application.
Attorney Pearlman stated Ms. Patel has extensive experience and
familiarity with the operations of a package store and MGL 138 and the Rules
and Regulations of Alcohol Sales.
Mr. Cunningham asked when the change of ownership would take place. Attorney Pearlman stated the date had
not been scheduled, however if the Board approves the transfer tonight,
probably within four to six weeks.
Ms. Casey explained the Board's objective is to approve the transfer of
the license and that the Alcoholic Beverage Control Commission (ABCC) approves
the license. If and when the ABCC
approves the license via the Form 43, Ms. Casey will provide the BOS with a
license to be approved on a future agenda.
Mr. Cunningham moved to close the hearing at 7:15 p.m. Seconded by Mr. Dillon. Unanimous vote.
Mr. Cunningham moved to
approve the transfer of the Package Store Wine & Malt Alcohol License (to
be drunk off the premises) from Norman B. and Rena E. Gagne d/b/a Groton
General Store to Vimuben G. Patel d/b/a Groton General Store located at 871
Boston Road contingent upon Groton Convenience filing a Doing Business As (DBA)
with the Town Clerk and receipt of $24.00 payable to Groton Herald for the
Legal Notice as amended. Seconded
by Mr. Dillon. Unanimous vote.
Road Acceptance Policy Amendment
Ms. Maria Casey was
present for this portion of the meeting.
Ms. Casey explained the
proposed amendment would have the applicant pay the fees for legal notices
directly to the publisher. Ms.
Casey stated the $500 fee would remain the same, however the legal fees were
separate from that cost. Mr.
Hartnett referenced a memo from Ms. Collette stating the fee was too high. Ms. Kitchen stated there is a lot of
work involved in the process, requiring Town Counsel to draft the eminent
domain takings and reviewing and writing necessary documentation. Ms. Casey stated she had asked for Ms.
Collette's input on the amendment.
Mr. Cunningham moved to
amend the Road Acceptance Policy adopted January 12, 2004. Seconded by Mr. Dillon. Unanimous vote.
Police Chief Mulhern RE: Level
3 Sex Offender Registry on Cable
Chief of Police Robert Mulhern was present for this
portion of the meeting.
Chief Mulhern stated he wanted to bring the Board up
to date on the Level 3 Sex Offender Registry. Chief Mulhern stated that Level 1 Offenders are required to
register with the State via mail; Level 2 Offenders are considered more
dangerous and more apt to repeat, they are required to register with their
local police department; Level 3 are considered most dangerous and must
register with the local police, providing their current home and work
address. Chief Mulhern stated
Groton currently has two (2) Level 2 Offenders living within its bounds. Chief Mulhern stated the State is
registering all offenders however, the State is behind in registering and there
is a potential for there being more Level 2 or Level 3 in the community. The Chief explained bordering
communities that have Level 3 Offenders must notify Groton if there is potential for that
individual to enter the town. The
Chief stated he has not had to deal with a Level 3 Offender until now; there is
a Level 3 Offender who resides in Westford, but spends a good portion of his
time in Groton in the Throne Hill area.
Chief Mulhern stated he is obligated and wants to provide the residents
with all the information available. Chief Mulhern stated it is important for
the citizens to realize they are not to take any action, which could be
construed as harassment to the offender.
Mr. Cunningham moved to authorize the Police
Department to post the Level 3 Sex Offender Registry to the Groton Public
Access Channel Message Board and to the Town of Groton Website. Seconded by Mr. Saball. Unanimous vote.
GDAY RE:
Presentation of GDAY's Accomplishments and Programs
Ms. Karen Riggert, Ms. Penny Hommeyer
and Chief of Police Robert Mulhern were present for this portion of the
meeting. Ms. Riggert reviewed a
memo explaining GDAY's accomplishments and programs and requesting support and
financial direction from the Board.
Ms. Riggert asked if they should proceed to the Finance Committee. Mr. Hartnett explained the Finance
Committee deals with Town budgets and the GDAY is an independent program, which
is associated with the School but has no official connection with the School. Ms. Riggert stated GDAY is a community
coalition, which was created to provide a community effort. Mr. Cunningham stated a lot of the work
done by GDAY was consistent with the D.A.R.E programs. Chief Mulhern stated there is no longer
any D.A.R.E. money; the D.A.R.E. was eliminated from the State budget. Chief Mulhern stated GDAY has run great
programs in both the school and community. Chief Mulhern further stated they are doers and
successful. Mr. Saball stated,
"the organization is hitting the mark paying attention to the kids who are
crying out for it." Mr.
Saball recommended the Board strongly support GDAY if at all possible. Ms. Riggert stated they were not
looking for a specific answer this evening; however, they were looking for the
Board to make a decision if it wants to support GDAY. The Board thanked Ms. Riggert and Ms. Hommeyer for their presentation.
EMS Director John Walsh RE: ALS Agreement & MedStar Agreement
Mr. John Walsh was present for this portion of the
meeting. Mr. Walsh stated MedStar
was providing ALS service through Nashoba Hospital, he had received an
agreement with which he was not happy and had forwarded the agreement to
Kopelman & Paige, Town Counsel, who had rewritten it. Mr. Walsh stated area Fire Chiefs would
be meeting to discuss ALS. Mr.
Saball asked if Mr. Walsh had received a response from MedStar regarding the
revised agreement from Kopelman & Paige. Mr. Walsh stated he had not sent the revised version to
them. Ms. Kitchen requested he
send a copy to MedStar and see how they react. The Board decided to table the discussion for two to three
weeks.
Cost of Living Adjustment (COLA)
Mr. Cunningham stated the Board had received a memo from the
Finance Committee which had voted to recommend a 3% COLA for FY05. Mr. Dillon stated he would be in favor
of a 2.1% COLA for the by-law employees, which would be in line with Social
Security and Military increases.
Mr. Hartnett spoke in favor of the 3%, stating the Cost of Living
Adjustment should be as close to the actual cost of living as possible. Mr. Saball spoke in favor of the 3%,
stating the non-union employees should be treated fairly.
Mr. Cunningham moved to
approve a three (3) percent Cost of Living Adjustment (COLA) for FY05 for the
Personnel By-Law Employees.
Seconded by Mr. Saball. 3
in favor, 1 opposed (Dillon).
BUDGET
PRESENTATIONS
Water
Department
Mr. Tom Orcutt and Ms.
Valerie Jenkins were present for this portion of the meeting.
Mr. Orcutt reviewed the
FY05 Budget (enclosed herein). Mr.
Dillon inquired about a new vehicle listed and if they were going to buy a new
vehicle this year. Ms. Kitchen
stated the Water Department has four (4) vehicles, she asked if this additional
vehicle was for the GIS person.
Mr. Orcutt stated the vehicle was to replace an existing vehicle, which
has 90,000 miles on it. Ms.
Kitchen asked if Mr. Orcutt had considered paying mileage instead of purchasing
a new vehicle. Mr. Orcutt stated
he had not. Mr. Hartnett expressed
concern regarding the vehicle purchase; he asked if Mr. Orcutt could get
another year from the vehicle.
Discussion ensued regarding GIS salary, water rates and fire
protection. Ms. Jenkins stated the
budget needs to be reworked with the Finance Committee.
Building Department
Mr. Mike Tusino was present for this portion of the
meeting.
Mr. Tusino explained a part-time clerk left and he
would like to take that amount in the budget and apply that money towards
additional hours for the Assistant Inspector. Mr. Dillon stated by eliminating the clerk position, which
is a Grade 3, Step 4 to pay the Assistant who is a Grade 6, Step 2 there will
be less hours available. Mr.
Tusino was asking to abolish the position and give his assistant those hours. Ms. Wood stated she thought it would be
acceptable for the assistant to pick up some of those hours, however there
needs to be a review of the position.
Town
Clerk
Ms. Onorina Maloney was present for this portion of
the meeting.
Ms. Maloney reviewed the budget (enclosed herein).
Council on Aging
Ms. Martha Campbell was present for this portion of
the meeting.
Ms. Campbell reviewed the budget (enclosed herein).
Board of Assessors
Mr. Hugh McLaughlin and Mr. Edward Kopec were
present for this portion of the meeting.
Mr. McLaughlin reviewed the budget stating the last
revaluation was within 10% of value and there will likely be some moderate
movement of valuation.
Nashoba Valley Technical High School
Mr. Kevin McKenzie was present for this portion of
the meeting.
Mr. McKenzie reviewed the budget (enclosed herein).
Health Insurance Advisory Committee
Ms. Kitchen stated a memo had been sent to all
employees. Ms. Kitchen stated the
by-law employees asked either Ms. Jenkins or Ms. Kitchen relinquish voting
privileges to allow for two representatives from the by-law employee
population.
Mr. Cunningham moved to appoint the following to the
Health Insurance Advisory Committee for an indefinite term as follows: Paul Connell as Police Union
Representative, April Melvin as Dispatch Union Representative, George Bracket
as Highway/Water Union Representative, Jack Balonis as Retiree Representative,
Maria Casey as Personnel By-Law Representative, Kevin Kelly as Employee at
Large (representative from GELD), Paula Martin as Personnel By-Law Employee,
Valerie Jenkins, Town Account as voting member and Jean Kitchen as facilitator
(non voting) to the committee .
Seconded by Mr. Dillon.
Unanimous vote.
Selectmen Liaison Updates
Mr. Dillon stated he and Ms. Kitchen had attended a
meeting in Chelmsford regarding the NVTHS Budget. Mr. Dillon stated all towns are experiencing budget funding
problems.
Mr. Cunningham referenced a letter received from the
Library Trustees stating they were unable to assist financially with legal
fees. Mr. Cunningham stated he was
disappointed they were unable to find it within their auspices to help.
Mr. Saball stated he had met with Fire and EMS
regarding their budgets. Mr.
Saball asked if another Selectman would join him at a meeting regarding the
merger. Mr. Hartnett stated he
would attend.
Mr. Hartnett stated there had been inquiries
regarding the Recreation Department and some deficiencies regarding its
budget. Mr. Hartnett stated there
would be a meeting with the Director and others to work this out.
Mr. Hartnett asked if the Board should recommend a
3% increase for Highway Surveyor, Tom Delaney. Mr. Cunningham stated it was inequitable and unlikely that
every elected official would stand up at Town Meeting and request an increase. Mr. Cunningham stated a previous Board
had requested the Personnel Board to review wages and packages in comparable
towns. Ms. Kitchen stated she
would check with the Personnel Board.
Mr. Cunningham moved adjourn at 10:03 p.m. Seconded by Ms. Wood. Unanimous vote.
______________________________
Approved:
_____________________________ Respectfully
submitted,
John L. Saball, Clerk Kathleen
Newell, Office Assistant
Date Approved:
March 22, 2004
Enclosure
(s) (3): Budgets from Town Clerk,
Council on Aging and Nashoba Valley Technical Regional High School