5/27/1987 BOARD OF SELECTMEN Minutes

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1 w .. r Board of Selectmen Page Four Regular Meeting Wednesday, May 27 , 1987 Mr. Lawrence mored that Petition #87-569 o the New England Telephone - Company for, the installation of a conduit along Great Neck Road be approved and accepted by the Board of Selectmen. Selectman Carter seconded the motion. The vote was unanimous. 2. Mashpee Arts�COunil. A letter of resignation a.s been r ivied From Susan F. Van T l, currently a member of the Arts Council, Ms, Van Tot cited as her reason for resignation the, fact that according to state statue an appointed Registrar is pre- cluded from appointment to another Board. Ir. Iawrenc e moved to accept the resignation of Mse Van T l from, the l ashpee Arts Council Mr. Gottlieb seconded the motion* Mrs . Thomas abstained from voting, g. Messrs . Carter and Hanson voted in favor. 3. Massahcusetts Municipal al A.ssocia.tion. A written communi- cation dated May 14, 1987 has been received rom the Association r - questing action on the proposed amendment to the Articles ofOrgani- zation to limit the Directors ' and Officers ' liability in certain respects * Background information was given in a. memorandum from the Association. Sine the As s o c i ata on-1-s insurance is renewable on July 1, 1987, a special meeting of the memberships has been called for Jure 9, 1987. Proxy Grote will be acceptable if received at MMA by Friday, June 5, 1987a Nor. Gottlieb stated that he would be able to attend this meeting. Further action was deferred until the next regularly- scheduled meeting of June 3, 1987 De aartrent of Public Vers - stet increase request, The Director of the DPW, Ernest Virg li , submitted a. memorandum fur of May 18, 1987 requesting a step increase for the Administrative Secretary of the Department, Nancy Cannata, to become effective o . June 27, 1987* The proposed increase is t-o Step �, Grade IV at $9.11, per hour. Mr. Virgie lio noted that effective July 1 1987P s. C xina.t s rate for that step and grade will increase to $10,-05, per hour. Mr. Carter moved that the proposed step increase for the Administrative Secretary o the Department o Public Works Nancy Cannata, to Step , Grade I be approved. Mr. Lawrence seconded the motion. The vote was unanimous . 5. Pilgrim Pride Nursing Home. President of the Pilgrim F Pride Nursing Dome of Mashpee ,� amPlunkett, expressed concern as to future �.� availability ability o an adequate supply o high-quality water for the nursing home . His written communication dated Iia. 14, will ill 'be directed to the tWater Commissioners , � � mm� sioners , Board of Health, and the water Quality Review Committee . 6. Historical Commission - ointments nt t Commission, orssion. In a memorandum dated lay 18, 1987-1Anna anne hill Chairman of the Historical �omr ' . oTanney hill, sx n requested the re-appointment ent o Iarie S alley for a. three-year term, t expire June re-appointment o �� Arma. E. Ta.nne hill for a three-year term to expire June l ..