10/29/1991 BOARD OF SELECTMEN Minutes

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BOARD OF SELECTMEN Page 7 ` MINUTES • TUESDAY, OCTOBER 29 , 1991 Acceptance of Petition 91-36 of New England Telephone : The motion was made by Selectman Hanson to approve Petition 91-36 of New England Telephone . The motion was seconded by Select- man Caffyn. The vote of the Board is unanimous . -The vote is 3-0 . Water District Commissioners re : National Guard Bureau Agreement : Selectman Jacobson informed the Board that the District has recommended to place this discussion on the agenda for next week. The District informed the Board they will attend the Meeting tonight if discussion is necessary. Based on the recommendations of Andrew Gottlieb states Selectman Hanson the agreement is fine with me. Selectman Caffyn is concerned with some of the wording in the agreement. In agreeing to the terms , it is subject to the availability of funds . She is concerned if the monies are going to be available and if we will obtain refunds . It also speaks of Mashpee and not the Water District . It was thought that Mashpee would be exempt . Town Counsel noted he did not have the opportunity to review the agreement. He was not aware it was on the agenda for tonight ' s discussion. He will review the agreement and be ready for the discussion next week with the Water District . . Adiournment : Being. no further business to discuss, the motion was made by Selectman Caffyn to adjourn the Meeting at 8 : 22 p.m. The motion was seconded by Selectman Hanson. The vote of the Board is unanimous to adjourn. The vote is 3-0 . The Board will enter into Executive Session to discuss pending litigation and will not be reconvening. Selectman Jacobson polled the Board. The Board is in favor to enter into Executive Session at this time. Respectfully submitted , Kathleen M. Soares Board Secretary