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* 4 <br /> i <br /> 5 <br /> Board of Selectmen <br /> Minutes <br /> January 14, 2002 <br /> OLD 1RNSS. <br /> I <br /> Windmill Discussion: (continued) <br /> Motion made by Selectman Leveille to remit a formal letter o <br /> i opposition to the proposed windmill farm project to the Army Corps <br /> of Engineers copying said notification to applicable regulatory and <br /> legislative authorities. <br /> Motion seconded by Selectman 'Taylor. <br /> VOTE,-,h Unanimous. -0. <br /> Computer Software Update: <br /> The contract for the Town's computer software package is anticipated to <br /> be scheduled on the upcoming Selectmen's agenda. It was noted that <br /> Town Counsel is presently reviewing the Munis Software Agreement on <br /> behalf of the Town of I lashpec. The appointment of a project manager <br /> would also be considered at the next meeting. <br /> NEW BUSINES.S- <br /> Affirmative Action Policy Membership & Appointment: <br /> Correspondence was received from Jan Strickland; Chairman of the <br /> Affirmative Action Committee dated January 3, 2001 requesting the <br /> Selectmen increase committee membership to include an additional <br /> member-at-large. The present make up Mncludes seven members and t ' o <br /> alternate members, a total of nine. Donna Lopez was the requested <br /> appointee. <br /> Motion made by Selectman Marsters.to increase the membership of <br /> the A -rmati a Action Committee to ten, and appoint Donna Lopez <br /> as a member- -urge as requested. <br /> Motion seconded by Selectman Leveille. <br /> VOTE: Unanimous. 5-0, <br />