BOS - July 21, 2017

BOS - July 21, 2017

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

Board of Selectmen
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
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
July 21, 2017 - BOS Minutes.pdf
(138.46 KiB) Downloaded 168 times

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.

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
Posts: 615
Joined: Wed May 25, 2005 2:01 pm

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