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BOARD D F SELECTMEN Page <br />MINUTES <br />MONDAY, D CEMBER 13, 1993 <br />Executive Secretary Program: <br />Communication was received from Mr. Whritenour dated <br />December 1,,1993 relative to the ICMA Retirement corporation <br />Section 457 deferred compensation program* <br />*The motion was made by Selectman Caffyn to approve of the <br />I MA Retirement corporation Section 457 deferred compensation <br />program as requested. The motion was seconded by Selectman <br />Mills. NOTE: Unanimous. 3- . Selectman Jacobson, Selectman <br />Costa absent. <br />***The motion was made by Selectman Caffyn to adopt the ICMA <br />retirement Corporation Section 457 deferred compensation program <br />and its declaration of trust as recommended. The notion was <br />seconded by Selectman Mills, VOTE: Unanimous. 3- . Selectman <br />Jacobson, Selectman Costa absent. <br />Economic Development Partnersh <br />Correspondence was received from the Executive secretary <br />dated December 1, 1993 relative to the establishment of a local <br />Economic Development Partnership under the guidelines recently <br />adopted by EOCDG <br />Included for-considera-tion was an attached Resolution to <br />establish a local partnership. <br />*The motion was made by Selectman Mills to approve the adopt <br />the Resolution related to the establishment of a local Economic <br />Development Partnership as specified in Mr. Whritencul.memo of <br />December 1, 1993. Four members shall be appointed to meet the <br />programs requirements as recommended. The motion was seconded by <br />Selectman caffyn . VOTE: Unanimous. 3- , Selectman Jacobson, <br />Selectman costa absent. <br />Educational Consultant -- School Buildin <br />1t is the consensus of the Board to meet with Dr. John <br />A. Calabro, Educational consultant prior to acceptance of <br />Educational consultant Services. <br />It was noted that Dr. calabro submitted the only bid for <br />Educational Consultant Services related to the construction of a <br />new high school facility. <br />41 <br />