6/27/1994 BOARD OF SELECTMEN Minutes

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Page 11 Board of Selectmen { Minutes June 27, 1994 Communication from Tom Potts: Correspondence was received from Tom Potts, Chairman of the Economic Development Committee dated June 22, 1994. Mr. Potts submitted a recap of FY 94 activities for the Board's review. In other business,Mr. Potts indicated that he does not wish to be re-appointed to the Economic Development Committee for fiscal year 1995. Memorandum from Finance Committee Chairman: Selectman Caffyn presented a memo to the Board from Dan Goggin, Chairman of the Finance Committee requesting the Board's consideration to defer advertisement of the draft RFP related to the computer upgrade until further review. It was noted that the Computer Study Committee has not approved the request for proposal at this time. It was noted that the Board of Selectmen voted to direct the Executive Secretary to send out the request for proposal at a previous Board meeting. Motion made by Selectman Caffyn to defer advertisement of the RFP until the Computer Study Committee has reviewed and approved of the draft. No second. Motion does not carry. Wading Place Road: *Selectman Caffyn requested that the subject of Wading Place Road be, placed on a future agenda for discussion. 9:32 p.m. Recess 9:50 p.m. Meeting resumed Annual Appointments: Term to expire Administrative Assistant Joyce Mason June 30, 1997 Administrative Secretary Deborah Dami June 30, 1997 Motion made by Selectman Costa to appoint Joyce Mason, Administrative Assistant and Deborah Dami, Administrative Secretary for a term to expire; June 30, 1997. Motion seconded by Selectman Vaccaro. VOTE: 3-1. Selectman Caffyn in opposition.