11/17/1982 BOARD OF SELECTMEN Minutes

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I ` Page 6 . OLD' BUSINESS CON'D. : to the issue of the takeover of the landfill by the Board of Selectmen. The payment of monies under control of the Board of Health for this purpose . Sel. Garland moved that Chm. Thomas execute the memorandum of agreement. This is a vote. Sel. Garland asked to suspend the meet- ing for three minutes . Executive Secretary went to the Board of Health with the memorandum. Chm. Thomas explained to reporters what the agree- ment was about, and that the Board of Health retained their inspecting powers were the same. Meeting resumed at 2 :45 p.m. Chm. Thomas asked where the memo was about where the Town stands with the Lagoons . Discussion followed. NEW BUSINESS : 1. ) Board acknowledged Mrs. Gloria Selander's resignation as Town Librarian. 2 . ) Sel. Garland explained the estimate from Paul D. Peters, Electricians . Motion by Sel. Garland approving the expenditure of $200 .00 from Munici- pal Equipment and Repair Account to pay this bill with the concurrence of the Finance Committee . Seconded by Chm. Thomas . This is a vote. 3 . ) The letter from Nam Vets Steering Committee was discussed. The letter asked to meet with the Board and elaborate on how the Cape and Island Communities can actively support Vietnam veterans . Board suggests that • Executive Secretary meet with them and the Veterans Memorial Study Committee and reports back to the Board. 4 . ) Chm. Thomas reminded the Board of the up coming meeting. She mentioned the meeting of Dec. 13, 1982 , at 6 : 30 p.m. with Attorney Gilman and the Personnel Board. Also the 3:00 p.m. meeting with the service employees . 5. ) Executive Secretary asked if Board wanted an Administrative Meeting next week. Board suggested Monday, November 22 , 1982 at 10 :00 a.m. Motion by Sel. Garland to adjourn. This is a vote . Meeting adjourned .at 3 : 40 p.m. Respectfully submitted, Muriel McGrath Administrative Secretary