October 2, 2008
Present was Ramesh H. Advani, James C. Lehan, Robert J. Garrity and John P. Hathaway, Town Administrator.
Ramesh Advani called the meeting to order at 6:30 p.m. Jack Hathaway read the agenda contents.
REVIEW OF THE WARRANT
Jack did a review of the warrant with the Board.
The Board was not happy with the Bylaw Committee article.
ACTION ITEMS
Rob Garrity moved to approve the action items as a consent agenda as shown below. Jim Lehan seconded, and it was so voted.
- award the salt bid to Eastern Minerals, Inc., Lowell, MA at $70.20/ton. Alternate will be Eastern Salt Company, North Chelmsford, MA at $75/ton.
- proclaim October 24th as United Nations Day. A proclamation has been prepared and executed by the Board.
- approve a request by the Boy Scouts to sell popcorn at the Transfer Station from 9-3 on Saturday, October 11th.
OLD BUSINESS
Jack reported that Call and Wait was filed and we are waiting for the court date, which is October 31st.
NEW BUSINESS
The Walpole Board of Selectmen Chair will meet with the Town Administrator's and Chair of our Board on October 9th at 9 a.m. Jim will attend in Ramesh's place.
Jack gave a brief summary of the Chair meeting held last night. Present was Board of Health, ConComm, ZBA, Planning Board, CPC, and Recreation as well as Ramesh and Jack. They discussed storm water, earth removal, and fees. There will be another meeting in December of land use chairs, and then open it up to all boards thereafter.
Jack gave an update on the School Building project and where that is going.
ACCEPTANCE OF MINUTES
Jim Lehan moved to accept the minutes of August 25, 2008, regular and September 8, 2008, regular. Rob Garrity seconded, and it was so voted.
At 8:48 p.m., being no further business, Jim Lehan moved to adjourn the meeting. Rob Garrity seconded, and it was so voted.
This is a true and accurate report of the Selectmen's Meeting of October 2, 2008.
____________________________________
James C. Lehan, Clerk
| 
