At 7:09 p.m., Ms. Anne Iannitelli, Town Clerk, and Ms. Sharon Ledin, 35 Sunset Avenue, entered the room.

Similar documents
At 7:01 p.m. Ms. Ellen Snoyenbos, Library Director, entered the room.

Mr. Moreira MOVED to hold a Special Town Meeting on Monday, October 26 at 7:00 p.m. Seconded by Mr. Lawrence and so voted unanimously.

Washington Board of Selectmen s Meeting March 24, 2014

MEETING MINUTES BOARD OF SELECTMEN DECEMBER 13, 2007

Board Members Present: Bettina M. Martin (Chair), Raymond E. Carlton, Norine H. Clarke, James L. Desjardins. of Meeting)

Minutes of the BOXFORD BOARD OF SELECTMEN TOWN HALL MEETING ROOM #1 March 5, :00PM

Ms. Stacey Coyne discussed how Ms. M. Coyne got the idea to start fundraising for Mass. Vest- A-Dog in lieu of receiving birthday gifts.

Minutes of the Southborough Board of Health

MEETING MINUTES BOARD OF SELECTMEN JANUARY 8, 2009

1. Call to Order: Chairman Garcia called the meeting to order at 7:41 p.m.

Holbrook Board of Selectmen. Minutes of the Regular Session of. Tuesday, October 23, 2012

SPRINGETTSBURY TOWNSHIP MAY 8, 2014

Minutes of the Board of Licensing Commissioners for their meeting held on Tuesday, May 23, 2017, at the Weymouth Town Hall, Chambers, 75 Middle Street

RECORD OF PROCEEDINGS MINUTES OF JACKSON TOWNSHIP BOARD OF TRUSTEES MEETING MAY 10, 2018

Also present at this time:

1. First Selectman Lyman called the Board of Selectmen s meeting to order at 7:00 p.m. and the attendees said the Pledge of Allegiance.

MINUTES LENOIR COUNTY BOARD OF COMMISSIONERS. March 17, 2014

Hull Board of Selectmen. Minutes. December 18, 2007

BILLERICA COUNCIL ON AGING (BCOA) BOARD MEETING WEDNESDAY, JUNE 20, 2012 MINUTES

Recognition for members Betty Currie and Linda Palchinsky

APPROVED TOWN OF PELHAM BOARD OF SELECTMEN MEETING MINUTES September 2, 2014 APPROVED September 16, 2014

Lakewood, Ohio July 18, 2016

BOARD OF EDUCATION REGULAR MEETING JANUARY 16, 2019

Hull Board of Selectmen. Minutes. December 7, 2017 MINUTES

Center Harbor Board of Selectmen Board of Selectmen s Meeting Wednesday, May 6, 2015

TOWN OF EAST HADDAM BOARD OF FINANCE Regular Meeting February 10, 2014 Town Grange

June 9, 2009 Regular Session Bonifay, Florida

BOARD OF POLICE COMMISSIONERS MEETING MINUTES WEDNESDAY, OCTOBER 18, :30 P.M. - POLICE HEADQUARTERS

BOARD OF SELECTMEN SEPTEMBER 4, 2013 TOWN OF HAMPTON FALLS DRAFT

PLYMOUTH BOARD OF SELECTMEN

1. First Selectman Lyman called the Board of Selectmen s meeting to order at 7:00 p.m. and the attendees said the Pledge of Allegiance.

MEETING MINUTES BOARD OF SELECTMEN MARCH 26, 2009

Neil Sharp, District Manager, Brisbane Vaillancourt, Manager, and Bob Ray, Vice President of Store Openings, were present.

Chairman Garcia made a motion to approve the emergency addition as item 10A, seconded by Councilman Merida. The motion was approved unanimously.

MINUTES TOWN OF TOPSHAM BOARD OF SELECTMEN MEETING DECEMBER 6, 2018 EXECUTIVE SESSION AT 6:30 P.M. FOLLOWED BY REGULAR MEETING AT 7:00 P.M.

CLAY TOWNSHIP BOARD OF SUPERVISORS REGULAR MEETING MINUTES March 14, 2016

DERBY BOARD OF ALDERMEN SPECIAL MEETING TUESDAY, JUNE 14, 2016 JOAN WILLIAMSON ALDERMANIC CHAMBERS MINUTES

Borough of Pitman Combined Planning/Zoning Board Pitman, New Jersey

REGULAR BOARD OF EDUCATION MEETING SCHOOL DISTRICT #175 MONDAY, OCTOBER 29, 2018

Scotland County Board of Commissioners regular meeting May 1, 2017, A.B. Gibson Center, 322 South Main Street, Laurinburg, NC

MEMBERS PRESENT: JERRY D. ROSEBERRY, MAYOR; DAVID EADY, MAYOR PRO-TEM, COUNCIL MEMBERS JIM WINDHAM; FRANK DAVIS; GEORGE HOLT; LYN PACE; TERRY SMITH

GLENSIDE FIRE PROTECTION DISTRICT MINUTES OF THE REGULAR MEETING SEPTEMBER 13, 2016 OF THE BOARD OF TRUSTEES AT 5:30 PM

The Public Library of the Township of Mahwah Minutes of the Board of Trustees Meeting October 19, 2016

TOWN OF EAST HADDAM Board of Finance Regular Meeting Minutes October 16, 2017 Grange Hall

JUNE 30, The invocation was given by Reverend James Anderson from Elzee AME Church.

SEPTEMBER 2017, 12:00 PM 675 WEST MAIN STREET ROCHESTER, NEW YORK 14611

MINUTES BEER BOARD MEETING MAY 20, 2016


Mr. Michael J. Dennehy, Chair, called this meeting of the Township of Pine Board of Supervisors to order at 6:30 p.m.

Town of Greenport Planning Board Meeting Minutes for September 26, 2017

VILLAGE OF MONROE PLANNING BOARD REGULAR MEETING JUNE 17, 2013 MINUTES

OPEN REGULAR SESSION. Location: J.M. Tawes Career & Technology Center

3 Roll Call Present: Trustees Salemi, Grenier, Graf-Stone, Washington, Perez

President Schupek led the Village Board and attending public in the recitation of the Pledge of Allegiance.

CLAY TOWNSHIP BOARD OF SUPERVISORS REGULAR MEETING MINUTES September 11, 2017

MINUTES OF MEETING February 10, 2015

Mayor Covington called this regular meeting of the Board of Trustees to order at 7:12 p.m. Milton C. Payton Present Oscar H. Brown, Jr.

SUPERVISORS MEETING, WEDNESDAY, JULY 20, 2016 PAGE 1

MINUTES OF THE CITY COUNCIL ST. AUGUSTA, MINNESOTA December 5, 2017

STATE OF NEW JERSEY HACKENSACK HOUSING AUTHORITY 65 FIRST STREET HACKENSACK, NEW JERSEY THURSDAY, DECEMBER 2, 2010

TOWN OF RUTLAND SELECT BOARD MEETING RUTLAND TOWN SCHOOL 1612 POST ROAD, RUTLAND, VT

BOARD OF SELECTPERSON S MEETING June 5, 2014, 7:00 p.m. Rumford Falls Auditorium

VILLAGE OF RED HOOK PLANNING BOARD MEETING DECEMBER 18, 2008* *Rescheduled from December 11, 2008 due to inclement weather.

GLEN ROCK BOROUGH REORGANIZATIONAL MEETING January 6, 2014

TOWN OF GROTON PLANNING BOARD. May 31, 2018 Meeting Minutes

Town of Shandaken County of Ulster State of New York Monday, May 6, 2013

Zoning Board of Appeals Minutes May 25, 2017

Town of Northwood Planning Board April 28, Vice Chairman Rich Bojko calls the work session to order at 6:30 p.m.

Board Members Present: Norine H. Clarke, Stephen G. Donahue (Vice Chair), Malcolm M. Gill and Katherine N. Harvey

City of Wright City Board of Aldermen Meeting Minutes Thursday, February 11, 2016

MONROE COMMUNITY COLLEGE BOARD OF TRUSTEES MINUTES Monday, December 2, Spina Administration Building Board Room 1-321, Brighton Campus 4:00 PM

ASHLAND SCHOOL BOARD REGULAR MEETING MINUTES HEFFERNAN MEDIA CENTER ASHLAND ELEMENTARY SCHOOL, ASHLAND December 1, 2015

YONKERS PUBLIC LIBRARY BOARD MEETING RIVERFRONT LIBRARY DECEMBER 16, 2013

Contract of Agreement for Cultural Exchange Between Au Pair and Host Family Employer in Sweden

TOWN OF FARMINGTON PLANNING BOARD April 1, 2009 APPROVED MINUTES

TOWN OF CENTRAL REGULAR COUNCIL MEETING MINUTES 1067 WEST MAIN STREET, CENTRAL, SC MONDAY, AUGUST 13, :00 PM

CITY OF METTER REGULAR MEETING MONDAY, FEBRUARY 9, :00 P.M.

City of Maple Heights Special Council Meeting Minutes Maple Heights City Hall December 8, 2015

MINUTES REGULAR SESSION ST. MARY S COUNTY METROPOLITAN COMMISSION AUGUST 22, 2013

Chairman called regular meeting to order; Mr. Lawson led all in attendance in Prayer and pledge of allegiance.

Scotland County Board of Commissioners regular meeting June 5, 2017, A.B. Gibson Center, 322 South Main Street, Laurinburg, NC

OSHTEMO CHARTER TOWNSHIP PLANNING COMMISSION MINUTES OF A MEETING HELD APRIL 24, 2014

MINUTES CHINO HILLS COMMUNITY FOUNDATION MARCH 12, 2018 REGULAR MEETING CHINO HILLS COUNCIL CHAMBERS CITY CENTER DRIVE, CHINO HILLS, CALIFORNIA

Clay County Commissioners Minutes

Board of Selectmen. Administrative Notes

VILLAGE OF SOUTH GLENS FALLS JUNE 20, :00 PM MAYOR ROBERT E. PHINNEY PRESIDING PUBLIC MEETING

MINUTES BEER BOARD MEETING OCTOBER 7, 2014

EAST GOSHEN TOWNSHIP BOARD OF SUPERVISORS 1580 PAOLI PIKE SEPTEMBER 20, :00 pm FINAL MINUTES

BERKELEY HEIGHTS BOARD OF EDUCATION SPECIAL BOARD MEETING MINUTES MAY 19, 2014

TOWN OF BOURNE BOARD OF HEALTH. 24 Perry Avenue Buzzards Bay, MA Phone ( 508) x MINUTES September 28, 2016

Pismo Beach Public Art Program Outline

MINUTES REGULAR MEETING ST. MARY S COUNTY METROPOLITAN COMMISSION OCTOBER 08, 2009

Charles Ingram, Vice-Chair O.J. Cole G. C. Morrow. Tim Hill Beth Davis Danette Machen Bill Leary David Rollins Bill Whitley

REGULAR MEETING OF THE BOARD OF ALDERMEN May 19, 2009

THE RUSHVILLE VILLAGE BOARD MEETING November 19, 2018

QUINCY/ADAMS COUNTY 9-1-1

MARCH 7, The invocation was given by Reverend Leland Nelson from Calvary Baptist Church.

The Public Library of the Township of Mahwah Minutes of the Board of Trustees Meeting November 16, 2016

BOROUGH OF UPPER SADDLE RIVER PLANNING BOARD MEETING MINUTES THURSDAY, SEPTEMBER 28, 2017

HEARD COUNTY BOARD OF COMMISSIONERS MEETING APRIL 13, :30 P.M. The Heard County Board of Commissioners held a Commissioners Meeting on April 13,

Transcription:

Minutes of the Board of Selectmen meeting of Wednesday, May 6, 2015. Present were Nancy J. Maloney, Chairman; Eldon F. Moreira, Clerk; Jerry D. Lawrence, Member. Also present was David L. Gagne, Town Administrator. The meeting convened at 7:06 p.m. in the Selectmen s Meeting Room in Town Hall. Also present at this time were: Ms. Joan Johnson and family Mr. Gary Keith, Chairman of the School Building Committee Atty. John F. Creedon, representing Badavas, Inc dba Niko Bar and Grill Mr. Peter Badavas, owner Badavas, Inc, dba Niko Bar and Grill Mr. David Casey, owner Badavas, Inc, dba Niko Bar and grill Family members of Mr. Badavas Elder Services Director Mary Graf Open Space and Recreation Secretary John Delano Mr. John DeCosta, 447 North Main Street Ms. Carole DeCosta, 447 North Main Street Ms. Linda Simpson, Board of Health Chairman Maloney led the Pledge of Allegiance. Chairman Maloney thanked Mr. Lawrence for his year as Chairman of the Board. She read a proclamation recognizing long-time employee Ms. Joan Johnson upon her retirement. At 7:09 p.m., Ms. Anne Iannitelli, Town Clerk, and Ms. Sharon Ledin, 35 Sunset Avenue, entered the room. The Board offered their congratulations to Ms. Johnson. Director of Elder Services Mary Graf offered her Congratulations. At 7:13 p.m., Mr. Lawrence MOVED to take a brief recess. Seconded by Mr. Moreira and so voted unanimously. The Board reconvened at 7:20 p.m. Present at this time were Mr. Gary Keith, Mr. John DeLano, Ms. Mary Wynne-Yee, candidate for Open Space and Recreation Committee, Mr. Peter Badavas, Mr. David Casey, Mr. John Creedon, Ms. Linda Simpson, Mr. John DeCosta, Ms. Carol DeCosta, and Mr. Don Taylor, Northeast Capital Group, owner of 275 North Main Street. Mr. John DeLano, secretary for the Open Space and Recreation Committee, stated that the Committee interviewed Ms. Mary Wynne-Yee of 38 Sunset Avenue, for the vacant seat on the Committee. He said that Ms. Wynne-Yee worked with the Committee on four projects prior to her interest in being appointed. Mr. DeLano said that Ms. Wynne-Yee also has been active in Conservation Commission events. He said the Committee voted unanimously to recommend Ms. Wynne-Yee s appointment to the Committee.

Ms. Wynne-Yee said that she enjoys Open Space projects. Mr. Lawrence asked if all of the other candidates that had expressed interest were contacted. Mr. DeLano said that they were and that Ms. Wynne-Yee was the only individual to come to the meeting for interviews. Mr. Moreira MOVED to appoint Ms. Wynne-Yee to the Open Space and Recreation Committee effective immediately. Seconded by Mr. Lawrence and so voted unanimously. Chairman Maloney read the public hearing notice for an All-Alcohol On Premise Liquor License and Entertainment License for Badavas Inc, dba Niko Bar and Grill to be located at 275 North Main Street. At 7:23 p.m., Mr. Moreira MOVED to open the public hearing. Seconded by Mr. Lawrence and so voted unanimously. Attorney John Creedon, representing Badavas, Inc., dba Niko Bar and Grill, discussed the restaurant experience of Mr. Peter Badavas and Mr. David Casey, owners. He said he was aware of the location s previous tenants and that this establishment would be a family restaurant with responsible owners. Mr. Creedon said that Mr. Badavas and Mr. Casey understand the rules and regulations for serving alcohol in the Town. Mr. Creedon discussed the work that has been done to the inside of the building to update it. He said one of the bars had been removed and that there will be a 40-seat function room that would also be used as dining seating when not in use for a function. Mr. Creedon said that his clients are also requesting an Entertainment License to accommodate for a two- or three-piece band. Mr. Badavas said that he wants to establish the dining part of the restaurant first and to introduce live entertainment in the Fall. Mr. Creedon said that there are four entrances and five exits. He said that is more than adequate from a safety standpoint. He said that improvements are being made to the inside and outside of the building. He said that Badavas, Inc. is in a long-term lease with Mr. Don Taylor, of Northeast Capital Group, owner of the property. Mr. Creedon said that there is a strong commitment not to have the business fail from many parties. Mr. Taylor said that he is updating the handicapped ramps and replacing windows and doors. He said that the roof has already been replaced. Discussion continued regarding parking. Mr. Creedon said that there will be an additional six to eight parking spaces and two dedicated spaces for take-out. Mr. Creedon said that the hours would be Sunday, 12:00 p.m. to 12:00 a.m., Monday, Tuesday, Wednesday, 11:30 a.m. to 12:00 a.m. and Thursday, Friday, Saturday 11:30 a.m. to 1:00 a.m. He said that at least one of the owners, being Mr. Casey and Mr. Badavas, will be at the restaurant at all times. Discussion continued regarding snow removal. Mr. Casey said that Norwood Landscape would be trucking out the snow so parking spots would not be taken up by snow in the winter months.

Mr. Creedon said that all bartenders will be TIPS certified. He said that prep work for the kitchen will occur on the second floor as will dishwashing. He said the public will not have access to that area. He said storage will be in the basement with dining only on the first floor. Mr. Badavas said that his family has a long history in the restaurant business and that he grew up going to work every day with his father who managed Christos. He said he worked for 16 years at Christo s and then for 1.5 years at Tommy Doyle s in Brockton. Mr. Badavas said he runs a tight ship and does not deal with troublemakers or welcome them into his establishment. He said he is taking the license very seriously. Chairman Maloney asked where the kitchen would be. Mr. Creedon said the kitchen will be on the first floor but that prep and dishwashing will be on the second floor. He said there will be an employee lounge upstairs as well. Chairman Maloney asked how many parking spots are available. Mr. Badavas said there are 38 currently and that he is seeking to add another 8 to 10 spaces. He said he will be moving the parking lot around to accommodate these additional spaces and put more spots closer to the building. Chairman Maloney discussed the Entertainment License request. Mr. Creedon said there will be a radio over speakers playing. Mr. Lawrence said that there were concerns from Pine Hill Cemetery that patrons would attempt to park at the cemetery and walk across the street. He suggested that there be signs installed asking patrons to move their cars if they had parked at the cemetery. Mr. Creedon said that Badavas Inc did agree to do that. Mr. Lawrence said that he has a few reservations about the Entertainment License and its impact to parking. There was discussion regarding the number of restaurants and bars that the location had been in the past. Mr. John DeCosta, 447 North Main Street, said that he has lived next door to the property for 37 years and that there have been some problems in the past with garbage spilling over, snow problems and parking issues. He said the parking is the most difficult issue. Mr. DeCosta said the fence serves as a buffer between the properties and that it is in bad shape. Mr. Taylor said that they are replacing and repairing the fence. Mr. Badavas said that regarding parking he is seeking to lease space with the appliance store down the street to be used for employee parking. He said the staff would be walked or driven to their cars by either himself, Mr. Casey or another named manager. Chairman Maloney noted that there were no sidewalks on that side of the street. Mr. Badavas said he knew that there were none and that there would be provisions to make sure they got to their cars safely. Mr. DeCosta said that he believed Mr. Badavas would do a good job. Mr. Taylor said Northeast Capital Group denied 31 applications before renting to Badavas, Inc. because they wanted to ensure a well-running establishment located there.

Mr. Gary Keith, 39 Tiffany Circle, asked if the building was equipped with a sprinkler system. Mr. Badavas said that it was. Mr. Taylor said that it had had routine maintenance even while the building stood vacant. He said it was recertified two months ago. Ms. Linda Simpson, of the Board of Health, discussed the state of the septic system there. Ms. Simpson said that the occupancy cannot exceed its current allotment without expanding the septic system. Mr. Badavas discussed his plans for the Entertainment License. He said that he is seeking the license for acoustic music to accompany dinner. He said that it would be just a few people for jazz-type music with a guitar. He said it would be low key and that he is not looking for big loud bands. Chairman Maloney said that the Board had a police report from Sgt. Christopher Werner, Liquor License Agent. She said that he is recommending the issuance of the All-Alcohol On Premise Liquor License. Mr. Lawrence MOVED to approve the Entertainment and Liquor License applications as presented and forward to the Alcohol Beverages Control Commission. Seconded by Mr. Moreira. Mr. Lawrence asked if Entertainment licenses were renewed every year. Executive Administrative Assistant Mallory Aronstein said that they are renewed each year along with the alcohol and common victualler licenses. The Board voted on the motion. It passed unanimously in favor. At 7:57 p.m., Mr. Moreira MOVED to take a brief recess. Seconded by Mr. Lawrence and so voted unanimously. The Board reconvened at 8:01 p.m. Present at this time were Town Clerk Anne Iannitelli, Ms. Sharon Ledin, Mr. Gary Keith and Ms. Linda Simpson. Mr. Gary Keith, Chairman of the School Building Committee, updated the Board regarding the progress of building the new Middle/Senior High School. He said that this will be his final update before the Town takes over the building on June 16. He said the contractor will have control of the old building on July 1. Mr. Keith stated that there are only a couple of areas that are of concern of being behind schedule, such as the auditorium. He said the School will transition between June 15 and July 15. He said there will be protective flooring over the gym floor and that are will serve as drop off for furniture and storage as they move into the new school. Mr. Keith said that demolition of the old building will occur almost immediately. He said the process has already begun with the asbestos abatement during April vacation. Mr. Keith said that the project is on budget and it is only a month away from substantial completion. Mr. Moreira asked if there had been any damage of the winter. Mr. Keith said there was one small water leak in the north end of the building but it was repaired quickly. He said that there

were some delays over the winter but much of the work during the winter was inside anyway. Mr. Keith thanked the volunteers that served on the School Building Committee. Mr. Lawrence said that he had the opportunity to tour the new facility. He said that the auditorium will serve as a venue that the entire community can use for events. There was discussion regarding the Farewell to the Middle Senior High School event that took place May 2. Mr. Keith said that the public will be able to look at the new school at some point as the project is completed. Mr. Keith said the School Building Committee will have about one more year of work as they oversee the sports fields. At 8:14 p.m., Mr. Keith left the room. Town Clerk Anne Iannitelli discussed her search for an Assistant Town Clerk. She said she had 26 applicants, nine of whom she interviewed. She said that there were two individuals that she called for second interviews. Ms. Iannitelli said she is recommending the appointment of Ms. Sharon Ledin as Assistant Town Clerk as Head Secretary with a rate of $19.66 per hour. Chairman Maloney noted that the position was a Union position. Mr. Moreira asked what Ms. Ledin was currently doing for employment. Ms. Ledin said she was a medical secretary. Chairman Maloney asked why Ms. Ledin was interested in the position. Ms. Ledin said she grew up in West Bridgewater and wanted to be a part of the Town. Chairman Lawrence asked why Ms. Ledin stood out to Ms. Iannitelli during the hiring process. Ms. Iannitelli said that Ms. Ledin has a great personality and would be good with residents. She said that it is important for people to be greeted with a smile. Ms. Iannitelli said that not many people have Assistant Town Clerk experience specifically but that Ms. Ledin has experience working in an office and dealing with computers, customers and billing. Ms. Iannitelli said Ms. Ledin would be a quick learner. Mr. Lawrence MOVED to approve the appointment of Ms. Sharon Ledin as Assistant Town Clerk as Head Secretary at $19.66 per hour as recommended by the Town Clerk. Seconded by Mr. Moreira and so voted unanimously. Ms. Iannitelli said that Ms. Ledin would be starting in a couple of weeks. At 8:18 p.m., Ms. Ledin, Ms. Iannitelli and Ms. Simpson left the room. The Board discussed a scheduling conflict for June 3. Chairman Maloney said that the Scholarship Awards night is that night. Mr. Gagne said that there are some things that must be finished up before Town Meeting but that they will not take long so it could be a short meeting dedicated only to Town Meeting work. Mr. Lawrence MOVED to reschedule the June 3 meeting to begin at 5:00 p.m. Seconded by Mr. Moreira and so voted unanimously. The Board reviewed the proposed meeting calendar for the second half of Calendar Year 2015.

Mr. Moreira MOVED to hold the review of the schedule until the next meeting. Seconded by Mr. Lawrence and so voted unanimously. The Board reviewed the Rules and Regulations of the Board of Selectmen. Mr. Lawrence MOVED to hold the vote on the Rules and Regulations of the Board of Selectmen until the next meeting. Seconded by Mr. Moreira and so voted unanimously. The Board assigned signatories for Selectmen duties. Mr. Lawrence MOVED that Mr. Moreira serve as Road Cut Permit signatory. Seconded by Chairman Maloney and so voted unanimously. Mr. Moreira MOVED that Mr. Lawrence serve as Parking Clerk. Seconded by Chairman Maloney and so voted unanimously. Mr. Gagne said that historically the Chairman has been the SERSG Contracts signatory and the Selectman to hear Transfer Station Waiver appeals. Mr. Moreira MOVED that Chairman Maloney serve as the SERSG Contracts signatory. Seconded by Mr. Lawrence and so voted unanimously. Mr. Moreira MOVED that Chairman Maloney serve to oversee Transfer Station Waiver appeals. Seconded by Mr. Lawrence and so voted unanimously. Mr. Lawrence said that the role of signing SERSG Contracts and to oversee Transfer Station Waiver Appeals should be assigned to the Chairman in the Rules and Regulations of the Board of Selectmen. The Board reviewed the Domestic Abuse Leave Policy. Chairman Maloney asked if Town Counsel had reviewed it. Mr. Gagne said that Town Counsel had reviewed it and made no changes. Mr. Moreira MOVED to approve and sign the Domestic Abuse Leave Policy. Seconded by Mr. Lawrence and so voted unanimously. Mr. Gagne said that the Policy once signed will be posted on the Town Clerk s billboard as required by law. He said that the Town will also be voting on adding it to the Town s Personnel By Laws as recommended by Town Counsel. Mr. Lawrence MOVED to accept for review the minutes of April 1, 2015. Seconded by Mr. Moreira and so voted unanimously. Mr. Moreira MOVED to accept for review he minutes of April 16, 2015. Seconded by Mr. Lawrence and so voted unanimously.

Mr. Moreira MOVED to sign the Warrants for Annual Town Meeting and Special Town Meeting to be held June 8, 2015. Seconded by Mr. Lawrence and so voted unanimously. The Board reviewed the proposed Warrant Articles for Annual Town Meeting. Mr. Lawrence noted that the votes taking at this meeting would only be for placing the article on the Warrant and not for endorsement. Mr. Gagne said that he was recommending all articles be purchased without borrowing money. He said he is recommending that $693,000 be transferred from Free Cash and placed in the Town s Stabilization Fund. Mr. Gagne said that as the end of the current fiscal year draws to a close, he may need to reduce that amount to cover potential costs for the Snow and Ice deficit. Mr. Gagne said that the Treasurer/Collector is recommending that the ambulance be a borrowing article but that he is recommending paying for it out of Free Cash. Chairman Maloney asked if the Capital Budget Committee reviewed all of these expenditures. Mr. Gagne said that it had. He said that the Committee recommended all of the requests that were on the Town Meeting Warrant. Mr. Moreira MOVED to approve all the Warrant Articles with the recommended funding sources subject to review by Town Counsel and final language modifications that may be necessary for the office staff. Seconded by Mr. Lawrence. Mr. Lawrence asked if the Finance Committee had the opportunity to review the Warrant Articles. Mr. Gagne said that they had not reviewed the articles but will at their next meeting. He said that three Finance Committee members also served on the Capital Budget Committee so they are aware of the projects being requested. The Board voted on the motion. It passed unanimously in favor. The Board reviewed the reports on the Garage Repair licenses of PC Auto and North Elm Express Lube. Mr. Gagne said that Det. Craven visited North Elm Express Lube and has reported that there is minimal improvement at best. He said Det. Craven is concerned about the large tractor trailer unit that is on the property. Mr. Gagne said that trailer belongs to a neighbor and that it is situated on the property line. He said that the back lot has been cleared out but the area abutting North Elm Street is still disorganized. Mr. Lawrence said that when the license was originally granted, the Town was assured that the property would be maintained and that is not the case. Mr. Lawrence MOVED to send a letter to Mr. Tony Williams, owner of North Elm Express Lube, stating that though progress has been made, more progress is necessary in order to maintain compliance, that all vehicles not belonging to Mr. Williams be removed from the property, and suggesting that most of the stock be moved to the back of the property behind the building. Seconded by Mr. Moreira and so voted unanimously.

The Board discussed PC Auto Repair at 55 Turnpike Street. Mr. Gagne said that there are seven unregistered vehicles on the property but that the store owner is allowed to have that. He said all vehicles are secured in the back corner of the lot and all taxes have been paid. The Board reviewed a site plan review application for Russell Funeral Home, 441 South Main Street. Mr. Lawrence MOVED that the business try to incorporate old-fashioned style lantern lighting into the landscape and to maintain aesthetics. Seconded by Mr. Moreira and so voted unanimously. The Board discussed naming the Large Conference Room in memory of previous Town officials. Mr. Lawrence MOVED to name the Large Conference Room in memory of Ms. Marjorie MacDonald, the first female Selectman, and Ms. Anna Brown, the first female Town Clerk. Seconded by Mr. Moreira and so voted unanimously. The Board reviewed the announcement for the Memorial Day Commemorative Service. Mr. Lawrence noted that he will not be in Town on Memorial Day and that he could not participate in the events. Chairman Maloney agreed to give the address. Mr. Moreira agreed to lay the wreath and serve as the Master of Ceremonies. The Board agreed to reach out to Veterans Agent Walter Thayer and Historical Commission Chairman James Benson to see if either were available to read the honor roll. The Board reviewed the letter of resignation as Electrical Inspector from Mr. Kevin Greiner. Mr. Lawrence MOVED to accept the resignation and to forward a letter of thanks for his service. Seconded by Mr. Moreira and so voted unanimously. Mr. Moreira MOVED to appoint Mr. David Bentley, Assistant Electrical Inspector, as Interim Electrical Inspector. Seconded by Mr. Lawrence and so voted unanimously. The Board reviewed a letter from Police Chief Donald Clark requesting that the Board call for a Sergeant s List and that the Board call for a Sole Assessment Center for Police Chief. Mr. Moreira MOVED to call for the existing Sergeant s Promotion List from Civil Service. Seconded by Mr. Lawrence and so voted unanimously. Mr. Moreira MOVED to initiate a requisition from the Human Resources Division for a Sole Assessment Center for the position of Chief of Police. Seconded by Mr. Lawrence and so voted unanimously.

The Board reviewed a letter from Old Colony Elder Services concerning the Appointment of the West Bridgewater representative for the OCES Board of Directors. The Board agreed to post the vacancy on the Website and the Social Media pages. During the Public Comment Period, Chairman Maloney said that the Farewell Event for the Middle/Senior High School was very successful. The Board agreed to send letters to the Farewell Committee Members. Mr. Lawrence said that the food at the event was incredible. The Board agreed to send a letter to the Food Service Department recognizing them. The Board agreed to send a thank you letter to the pilot that flew over and took a photo. The Board agreed to send a letter to the School Committee for a job well done. Mr. Lawrence said that the Opening Day Parade for the WBYAA Little League also took place on May 2. He said there were two individuals recognized. The Board agreed to send letters of congratulations to them. Mr. Moreira discussed the many changes to businesses that have been occurring. He said the Town is growing. Mr. Gagne gave the Town Administrator s Report. He said that the Police Department will be holding an Opiates Informational Meeting on May 14 at 7:00 p.m. He said Chief Clark, Lt. Victor Flaherty, Det. Sgt. Tim Nixon, and a Det. Sgt. from East Bridgewater will be speaking with parents and students to discuss the local drug issue. Mr. Gagne said that the Mayor of Brockton is also holding a forum which Lt. Flaherty will attend. He said Officer Thaxter will be holding the Dare Graduation Ceremony on May 26. Mr. Gagne said the Police Department is doing a good job to educate the public on the dangers of drug use. Mr. Gagne updated the Board regarding the Municipal Separate Storm Sewer System (MS4) Permit. He said that the Permit is a requirement under the Federal Environmental Protection Agency and that it has been filed. Mr. Gagne said that the Finance Committee has finished their review of the FY2016 Budget. He said they will vote on the Annual Town Meeting Warrant articles at their next meeting. Mr. Gagne said everything is on schedule. At 9:06 p.m., Mr. Moreira MOVED to adjourn the meeting. Seconded by Mr. Lawrence and so voted unanimously. Eldon F. Moreira, Clerk Respectfully submitted by Mallory E. Aronstein, Executive Administrative Assistant.

List of Documents Agenda Packet May 6, 2015 Proclamation for retirement of Joan Johnson Letter of Recommendation to Appoint Mary Wynne-Yee to the Open Space and Recreation Committee Public hearing notice and application for an all-alcohol on-premise liquor license and entertainment application Proposed Meeting Calendar for Board of Selectmen, Second half of Calendar 2015 Rules of Order for the Board of Selectmen Domestic Abuse Leave Policy Minutes of April 1, 2015 Minutes of April 16, 2015 Letter from Town Clerk recommending appointment of Ms. Sharon Ledin as Assistant Town Clerk Annual Town Meeting Warrant signature page Special Town Meeting Warrant signature page Police Report regarding North Elm Express Lube Copy of Article 23 of Town s General By Laws concerning Unregistered Vehicles Update on property at PC Auto Repair with proof of taxes paid Site Plan Review application for Russell Funeral Home 441 South Main Street Memorandum regarding the Memorial Day Commemorative Service from Nancy Morrison Letter of Resignation as Electrical Inspector from Mr. Kevin Greiner Letter from Police Chief requesting a call for the eligible Sergeants List from Mass. HRD Letter from Old Colony Elder Services regarding appointment of the Town s representative Email regarding Opiates Information Meeting Update regarding MS4 Permitting with DEP