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Board of Selectmen <br /> Minutes <br /> January 5, 1998 <br /> Present: Selectman Costa, Selectman Frye, Selectman Marsters, <br /> Selectman Caffyn, Selectman Dinizio <br /> Executive Secretary Robert Whritenour <br /> Assistant Executive Secretary Joyce Mason <br /> Meeting Called to Order by Chairman Costa at 6:30 p.m. <br /> Town Hail,Meeting Room#1. <br /> Mn� , 1997 Regular and Executive Sessions: <br /> Motion made by Selectman Marsters to approve the Executive <br /> Session minutes of Monday,December 15, 1997 as presented. <br /> Motion seconded by Selectman Frye. <br /> i <br /> VOTE: Unanimous. 5-0. <br /> Motion made by Selectman Dinizio to approve the Executive <br /> Session minutes of Monday,December 15, 1997 as presented. <br /> Motion seconded by Selectman Frye. <br /> VOTE: Unanimous. 5-0. <br /> NEW BUSINESS, <br /> Request for a Harbormaster Building _ <br /> Perry Ellis, Harbormaster was present to request the Board appoint <br /> a Harbormaster Building Committee for the purpose of constructing a <br /> small Harbormaster storage facility. <br /> Waterways Commission members, Jim Hanks and Herb Silver have <br /> expressed interest to serve on the committee in addition to Mr. Ellis. <br /> Mr. Whritenour,Executive Secretary will assist the committee in developing <br /> an RFP for architectural and design services. <br /> Motion made by Selectman Dinizio to appoint a Harbormaster <br /> Building Committee. The three member committee shall include; <br /> Perry Ellis,Jim Hanks,and Herb Silver as recommended. <br /> Motion seconded by Selectman Frye. <br /> VOTE: Unanimous. 5-0. <br />