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. • F <br /> 4 <br /> ' s <br /> j Y BOARD OF SELEC'T'MEN Page 2 <br /> y MINUTE <br /> MONDAY, JANUARY 13 , 1992 <br /> APPROVAL ofMINUTES : <br /> On page ten under Public Discussion, Selectman Millspnotes the <br /> correct spelling to be Kri ans y as it appears several times mis- <br /> spelled in the discussion. <br /> Selectman Caffyn will review the tape andl"nake the necessary <br /> corrections to the minutes,. <br /> 7 : 08 p. . PUBLIC DISCUSSION: <br /> Al Po1si suggested the Board consider establishing a Mashpee <br /> Waterways Commission to include the Harbormaster, Shellfish and Herring <br /> Warden. The suggestion is to combine the positions into one. <br /> Selectman Jacobson indicated this is under consideration of the <br /> j Board . The Board is awaiting recommendations from the Waterways <br /> Commission. She notes advertisement has been held for the position <br /> of Shellfish Constable and Harbormaster until the recommendation has <br /> been received from the Waterways Commission. <br /> Mr. Polsi asks how the Finance Committee is to handle this in <br /> regards to the budget preparation? He was informed by Selectman Vaccaro <br /> to prepare one budget to combine the positions and one budget for the <br /> separate departments , The answer would core from a vote at Town Mee I'Mig. <br /> He notes this would be a cost savings to the Town. <br /> EXECUTIVE SECRETARY WEEKLY REPORT: <br /> T <br /> None at this time. <br /> COMMUNICATION AND CORRESPONDENCE: <br /> With regards to the Board of Health break-in and the wires being <br /> cut , Selectman Caffyn would like this as an agenda item of discussion. <br /> A letter was received from Deputy Chief Cooper informing that this is <br /> public information. <br /> It is important the people be aware of what is happening iAoTown <br /> Hall states Selectman Caffyn. She notes the Board was not iriforted o <br /> the wires being cut nor the reported break-in. he -read about it in <br /> the newspaper. <br /> The prat i e- will be develped where the information to be presented <br /> and r ivred will be signed for and go on police - record informs Select- <br /> man- Caffyn. <br /> elect- <br /> man- Cafyn. <br /> This will be discussed on the agenda of January 27 , 1992 in'f bans <br /> Seletitthan Jacobson. The Board will not be meeting next wee} . <br /> Selectman Caffyn asks if there has been response to the correspond- <br /> ence log? Where has been no written response to date of the missing <br /> log informs Selectman Jacobson. <br /> Denise u11-$ivan recommends the Board place the box of the Depart- <br /> ment Head ' s correspondence in the Board of Selectmen ' s office. We will <br /> give this some consideration states Selectman Jacobson. <br /> Selectman Vaccaro notes the copies of the budget are in the- Select- <br /> men ' s packet, Selectman Jacobson suggests to bring the budget information <br /> and the applications to the vacancies of the Finance Committee to the <br /> joint meeting soeduled for Tuesday► January 1 , 1992 at 7 :00 p. . <br />