11/14/1988 BOARD OF SELECTMEN Minutes

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A1 _ f t " k.4 J Or 4 a BOARD OF SELECTMEN MINUTES REGULAR SESSION MONDAY, NOVEMBER 21 , 1988 PRESENT: e l e t wren * Gottlieb, Hanson and Carter and ExecutiveSe ryt,2-3ry Joseph F . Murphy GUESTS: Chief Ridgewayv Laurie Mild, Linda Siolander, Sue Lochiatto, Wendy Rubin { The meetina convened at 70- 15 .m. IGottlieb rr" ived at 7 -455P-mo MINUTES . Carter moved to accept axe Regular and Executive Session minutes- of M nu es- o and y, November~ 7. 1988 with 'the following amendment; Appointments Flearinas #4 -- the actual name of the Committee Is the Fire Department Building and Needs Committee. r. Hanson secondedthe motion and Mr. Lawrence en was in favor . Mr. Gottlieb was not present for the vote. APP I F TS HEARINGS . Chief Ridgeway and Administrative Secretary Laurie Milorld at-tended to explain to the Board the Energy Conservation Improvement Program Grant that has been awarded to the Town for the implementation f Energy C s rva�i n Measures in the Mashpee Fire tt i s . Milord explained h the grant,, in the amount of $7 , 045 , will help -to replace su is things as the overhead door motor at the Fire Station. Mr . Carter roved to authorize the Chairman to execute the Grant Agreement between the State of Massachusetts and the Town of Mashpee once it has been reviewed by Town Counsel . Mr. Hanson seconded the motion and Mr . Lawrence was in favor. Mr. Gottlieb was not present for the vote. 2 . Linda Sio l ander}, Outgoing Chairman of -the Parks & Recreation Advisory Committee attended 'to discuss wi h the Selectmen concerns o the Commit-tee. 1 . The Committee requested clarification on the goals .and objectives, including spec: i i expectations of -the Parks a Recreation Department. Carter stated that s soon as a new i r-e e C r e s hired that Mrs . Jac w u 1 d meet with the Committee and the Director to work toQether to prepare the written goals and objectives .