BOS - July 21, 2017

BOS - July 21, 2017

Postby Suzanne Kane » Tue Jul 18, 2017 6:32 am

Board of Selectmen
Agenda
July 21, 2017
Municipal Center Resource Room

6:30 PM

• Call to Order
• Pledge of Allegiance
• Announcements
• Citizen’s Forum

1. Executive Session – Contract Negotiations

2. Ratify Town Administrator’s Contract

4. Adjournment
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Future Agenda Items:

Aug. 1st:
Pole Petition (7:05), Liquor License – Change of Hours,
Verizon License Agreement (Lic school equipment on poles)
Request for 100’ Buffer Waiver for Public Road
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_________________________________________________________________________________
July 21, 2017 - BOS Minutes.pdf
(138.46 KiB) Downloaded 65 times


BOARD OF SELECTMEN
MEETING MINUTES
July 21, 2017
Approved August 1, 2017


Call to Order

Chairman Kevin Morse called the meeting to order at 7:00 PM in the Resource Room of the Municipal Center.

ATTENDANCE:
Board: Kevin Morse (Chairman), Tim Bonin, David Cortese (Vice Chairman), Hal Davis, Mike Hughes (Absent), Jim Purcell (Interim Town Administrator-Absent), Suzanne Kane (Administrative Assistant-Absent)
Other Staff and Citizens:

• Pledge of Allegiance (00:09)

• Chairman’s Announcements (00:25)
There were no announcements.

• Citizen’s Forum (00:27)
No citizens came forward.

2. Ratify Town Administrator’s Contract-Wojcik (00:37)
Mr. Davis and Mr. Bonin expressed their gratitude to Mr. Morse and Mr. Cortese for negotiating a contract with Mr. Wojcik, and they were both pleased with the contract that was negotiated.
Mr. Bonin made a motion to approve the employment agreement between the proposed Town Administrator, Matthew Wojcik and the Town of Douglas as presented tonight. Mr. Davis seconded the motion. Roll Call Vote: Tim Bonin – Aye, David Cortese – Aye, Hal Davis – Aye, Kevin Morse - Aye.
Mr. Cortese stated that Mr. Wojcik was a gentleman throughout the negotiation process. Mr. Morse stated that Mr. Hughes was absent and would have abstained had he been present.

3. Adjournment (3:07)
Mr. Davis made a motion at 7:03 PM to adjourn. Mr. Bonin seconded the motion. All-Aye.

Respectfully submitted,


Mary Wright
Recording Secretary
Suzanne Kane
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