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5 <br /> Board of Selectmen <br /> Minutes <br /> July 12, 2004 <br /> NEW BUSINESS: <br /> Change Order#3 Request—New Senior Center: <br /> Change Order#3 relative to the upgrade of equipment required by NStar <br /> Electric was presented to the Board for approval. Funds exist within <br /> budget for the $3,789 change order request. <br /> Motion made by Selectman Myers to approve Senior Center Change <br /> Order#3 in the amount of$3,789 dated June 29, 2004. <br /> Motion seconded by Selectman Taylor. <br /> VOTE: Unanimous. 4-0. <br /> Recess: 6:50 p.m. Meeting Resumed: 7:00 p.m. <br /> APPOINTMENTS AND HEARINGS: <br /> Planning Board—Joint Appointment: <br /> Selectman Myers stepped down for the above referenced appointment. <br /> The Board of Selectmen met in joint convention with members of the <br /> Planning Board for the purpose of appointing a full member to the <br /> Planning Board. <br /> Three letters of interest were received in response to the notice of vacancy. <br /> The Planning Board recommended the appointment of associate member <br /> John Halachis to fill the unexpired Planning Board term ending in May, <br /> 2005. <br /> Motion made by Ms. Kane to appoint John Halachis as a full member <br /> of the Planning Board. <br /> Motion seconded by Mr. Balzarini. <br /> VOTE: Unanimous. 7-0. <br /> Roll Call Vote: Selectman Cahalane,yes Selectman Green,yes <br /> Selectman Taylor,yes Selectman Marsters, absent <br /> Selectman Myers,abstained <br /> Ms. Kane,yes Mr. Balzarini,yes <br /> Mr. Nolan,yes Ms. Gourney,yes <br />