6/3/1987 BOARD OF SELECTMEN Minutes

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r i Board of Selectmen Page Four Regular e e t ing Wednesday, June 3 , 1987 10. New SeaburZPr'ime Properties , Ine .ZTown of a pee �r■r■■��w�w/rrwr�i�i�� i �rrrr�nir��nrn�r�■wr��^�■ �^i nr��n�i" i�i�i�� Laid Swap. Mr. Murphy noted in his r emorar dui dated June 2. 1987 that Assistant Town Counsel lus advised that Prime Properties , Inc. is anxious to execute the land transaction authorized by the May 4, 1987 Special Town Meeting. He recommended that Mr. Fudala, Mr. Burden and Mrs Roux meet with the Board in open session for the purpose of a presentation on the full plan. He further recommended that this meeting be held as soon as possible It was unanimously agreed that lir. Murphy will discuss the scheduling of such a meeting with Mr. Fudala. 11. Mr. Gottlieb reported that he was given an article on the overlay district several weeks ago by the -Board of Health. He had given the article to the water Quality Review Committee for review and that Committee has - voted conditionally to put thisarti- cle on the warrant for the September Special Town meeting. Mr. Gottlieb stated that the wording of the article is acceptable , The article would have to be forwarded to the Planning Board and public hearing be held. After brief discussion, Selectman Gottlieb moved that this article be included on the warrant for the Special Town Meeting, scheduled to be held on July 27 , 1987.. Ir. Carter seconded the motion. The vote was unanimous . NEW BUS IVES S 1. Police Department - Step increase . Police Chief, Curtis W. Frye , requested in a, memorandum dated May 22 , 1987 , that the Board of Selectmen consider a, step increase for Patrolman Gerald Umina from $401.86i per week t $420-13. per week effective June 3 , 1987 . lir. Cantor- moved that the Bo r' d of Selectmen approve this step increase for Patrolman Umina. as requested by the Chief of Police . Mr. Gottlieb seconded the motion, lir. Hanson abstained from voting. Mrs . Thomas was in favor} of this motion. 2 . Parks and c re at i on Department - resignation. The Program Director of the Department, Wendy Boothman, has submitted her resignation in a letter dated May 20 , 1987 . This resignation is effective June 6, 1987a Mr. Danson roved that the Board of Selectmen accept the resignation of Wendy Boothman as Program Director of the Parks and Recreation Department. Mr. Carter seconded the motion. The vote was unanimous . The Executive Secretary referred to a memorandum of Wendy Rubin, Director of the Parks and Recreation Department, in which she recommended the hiring of John P. Fortin as Interim Program Director to be employed until September , 1987 . ra Murphy sup- . ported this recommendation especially in light of planned summer activities . Mr. Gottlieb roved that John P. Fortin be appointed as Interim Program Director throughout the summer months and as recommended by the Director of the Parks and Recreation Department*' Mr. Canter seconded the mot-ion. The vote was unanimous * The Board discussed the recruitment of- a permanent replacement for this poli- tion and it was unanimously agreed to defer action until�.l a,fter