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BOS - April 25, 2006 - Workshop

PostPosted: Fri Apr 28, 2006 9:10 am
by Suzanne Kane
Douglas Board of Selectmen
Town Meeting Workshop Minutes
April 25, 2006
Approved May 16, 2006

** Tape blank. Minutes taken from Suzanne’s notes**

1. Call to Order: Madam Chair Shirley M. Mosczynski called the “Town Meeting Workshop” meeting to order at 6:30 pm in the Resource Room at the Municipal Center.
In Attendance: Paula Brouillett Vice-Chair, Richard E. Preston, David A. Furno, Executive Administrator Michael J. Guzinski and Administrative Assistant Suzanne Kane
Others present: Mitch Cohen

2. Motions and Presenters (handouts) –
- Article 21 DPW:
Recommendation and consensus of the Board to pass over this article

* Let the school know over head for slides needed.

- FinCom Recommendations (handouts) –
- Motion - Paula Brouillette
made a motion to approve the amendment to Article 2. Seconded – David Furno. All – aye. Paula will do the amendment.

- Article 6-Personnel bylaw Classification & Update:
Motion -
Paula Brouillette made a motion to approve Article 6 as presented.
Seconded – Rich Preston. All – aye. Abstain - David Furno.

- Article 9-Adoption of Revised FY 07 – 12 Capital Improvement Plan:
Motion - Paula Brouillette made a motion to re-afirm their support of Article 9.
Seconded – Rich Preston. All – aye.

Concensus of the Board to place an article in the paper that the Board of Selectmen supports the finance articles and will pass over the DPW.

3. Mike’s Evaluation – Shirley read a summary of the evaluation from the Board of Selectmen and will compose a letter to give to Mike.

4. Adjournment- Paula Brouillette made a motion to adjourn at 8:17 pm.
Seconded – Richard Preston. All – aye.

Respectfully submitted,

Jane L. Brule
Administrative Secretary