Absent: Warren Freeman, and C. Bowmar-Perry.
Invited participants: Greg Taylor, Director, Department of Public Works. Attorney Mike Curran, Consultant.
A quorum being present, Ed Larkin, Chairman, called the meeting to order at 7 p.m.
Approval of Minutes
Juan Bacigalupi motioned to accept the minutes of December 17, 2002; as amended, this motion was seconded by Ruth Maney and was unanimously approved.
Interview
Ed welcomed Greg Taylor and thanked him for coming to the meeting. Greg detailed his background and experience and gave a run-down on his current job responsibilities. New Business
Following discussion, Ed asked Dean to be responsible for submitting the Article for May Town Meeting requesting funds needed to publish the preliminary report. Motion: Juan motioned that Dean submit Article for May Town Meeting requesting $10,000; Ruth seconded this motion; and it passed unanimously.
Meeting Dates
Thursday, January 16, 2003 at 7 p.m. at Town Hall.
Thursday, January 23, 2003 at 7 p.m. at Town Hall. Water District and Sewer Commission to be invited to this meeting.
Mike Curran distributed a draft schedule of meetings—January 16-June 5.
Approval of Invoices
Juan motioned to accept and pass Mike Curran’s invoices in the amount of $1250 each for December and January to payment; and that we request that the Town Administrator allow the Charter Commission Chairman or his designee and the Clerk to sign invoices for payment. Ruth seconded this motion and it was unanimously approved.
ADJOURNMENT
Juan motioned to adjourn the meeting; Ruth seconded the motion; and it was unanimously approved. The meeting adjourned at 8:40 p.m.
Respectfully submitted,
Jean Giliberti, Recording Secretary
