BOARD OF SELECTMEN

APRIL 26, 2004

REGULAR SESSION MINUTES

 “APPROVED”

 

Present:  Thomas D. Hartnett, Chair; George F. Dillon, Jr., Vice Chair; John L. Saball, Clerk; Peter S. Cunningham, Member; Virginia C. Wood, Member and Administrative Officer Jean E. Kitchen

 

The meeting was called to order at 6:31 p.m.

 

Elected Officials Health Insurance Policy

Mr. Cunningham moved to adopt the health Insurance for Elected Officials Policy.  Seconded by Mr. Dillon.  Unanimous vote.

 

Review Contract with GPI RE:  Construction Services 4-Corners

Mr. Cunningham moved to execute the Agreement between the Town of Groton and Greenman-Pedersen, Inc. for Architectural & Planning Services for the Routes 119 (Boston Road) & 225 Intersection Project.  Seconded by Mr. Dillon.  Unanimous vote.

 

Review /Approve Regular Minutes of March 8, 2004 and March 29, 2004; Work Session Minutes of March 26, 2004; and Executive Session Minutes of February 17, 2004

Mr. Cunningham moved to approve the Regular Session Minutes of March 8, 2004.  Seconded by Mr. Dillon.  Unanimous vote.

 

Mr. Cunningham moved to approve the Regular Session Minutes of March 29, 2004.  Seconded by Mr. Dillon.  Unanimous vote.

 

Mr. Cunningham moved to approve the Work Session Minutes of March 26, 2004.  Seconded by Mr. Dillon.  Unanimous vote.

 

Mr. Cunningham moved to approve the Executive Session Minutes of February 17, 2004.  Seconded by Mr. Dillon.  Unanimous vote.

 

Selectmen Take Positions on Articles

Override - 5 Support                                                    Article 14 - 3 in favor, 2 against

Article 16 - 5 Not Supported as written                        Article 18 - 5 Not Support

Article 19 - 5 Not Support

 

Administrative Officers Report

The Personnel Board is upset about an editorial and will speak to the matter when the COLA Article is raised.

 

Ms. Kitchen will call Don Desrosier and Brad Harris at MRC regarding Street Lights.

 

Mr. Cunningham moved recess at 7:00 p.m. to Annual Town Meeting.  Seconded by Mr. Saball.  Unanimous vote.

                                                                                    ______________________________

Approved:  _____________________________                     Respectfully submitted by,

                  John L. Saball, Clerk                                    Kathleen Newell, Office Assistant

                                                                                    for Jean Kitchen, Administrative Officer

Date Approved:  May 3, 2004