BOS - November 13, 2018 - Prior to STM

BOS - November 13, 2018 - Prior to STM

Postby Suzanne Kane » Tue Nov 06, 2018 1:09 pm

Board of Selectmen
November 13, 2018
Agenda
High School – Room C102

6:30 PM

• Call to Order
• Pledge of Allegiance

1. Approve & Sign Easement Agreement for 137 Martin Road
- Possible Vote(s)

2. Any Other Town Meeting Business Not Anticipated 48 Hours in
Advance.

3. Adjournment
________________________________________________________________________
Future Agenda Items:

Nov. 20th:
Set Tax Rate

Dec. 4th: Liquor License Renewals

Dec. 18th: All Other License Renewals
_______________________________________________________________________
_______________________________________________________________________
November 13, 2018 - BOS Minutes Prior to STM.pdf
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BOARD OF SELECTMEN
MEETING MINUTES
November 13, 2018
Approved December 4, 2018



Call to Order
Vice Chairman David Cortese called the Board of Selectmen (BOS) meeting to order at 6:30 PM at the high school, Room C102.

ATTENDANCE:
Board: Kevin Morse (Chair-Absent), Tim Bonin, David Cortese (Vice Chair), Hal Davis, Mike Hughes, Matt Wojcik (Town Administrator), Suzanne Kane (Administrative Assistant-Absent)
Other Staff and Citizens: William Cundiff (Town Engineer)

• Pledge of Allegiance (00:10)

• Chairman’s Announcements (00:28)
There were no announcements.

• Citizen’s Forum (00:30)
No one came forward.

1. Approve and Sign Easement Agreement for 137 Martin Road-Possible Vote(s) (00:34)
In the packet is an easement and related materials.
Mr. Cundiff stated that he has been working with John Furno and the owner of 137 Martin Road regarding an ongoing ponding issue in the public way in front of that property. The pavement at that location has deteriorated. To correct the issue, the elevation of the existing spillway needs to be lowered, which would mean extending onto private property. The property owner is willing to grant an easement to the Town. The property owner is asking for some minor repairs to her driveway as a result of the ponding.
Mr. Davis made a motion to accept the easement agreement for 137 Martin Road as presented. Mr. Bonin seconded the motion. Vote: All-Aye.

2. Any other Town Meeting Business not Anticipated 48 Hours in Advance (02:38)
There was no other business.

3. Adjournment (02:49)
Mr. Hughes made a motion at 6:33 PM to adjourn. Mr. Bonin seconded the motion. Vote: All-Aye.

Respectfully submitted,

Mary Wright
Recording Secretary
Suzanne Kane
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