Meetings are now held every other Monday and are at this time accessible via Zoom.
Meeting opened: 6:00 PM
Meeting closed: 6:31 PM
Meeting Opened / Attendance Taken (see above).
No minutes to approve.
- Vote to approve the Accounts Payable Warrant P23-12 in the amount of $107177.49, the Payroll Warrant PW23-12 in the amount of $115,762.41, and the Payroll Deduction Warrant PDW23-12 in the amount of $29,009.15.
MOTION, moved by Erica Goleman, seconded by Philip Kantor: Motion to approve the W23-12 $107,177.49, PW23-12 $115,762.41 and PDW23-12.
Pass: Aye: Erica Goleman, Philip Kantor, Christopher Waldo.
- Erica attended a Transit Authority meeting. Phil attended a School Committee meeting and a Frontier Budget meeting.
- Vote to appoint Julie Sweet to Parks and Recreation.
MOTION, moved by Erica Goleman, seconded by Philip Kantor: A motion to appoint Julie Sweet to Parks and Recreation for a term ending 6/30/24.
Pass: Aye: Erica Goleman, Philip Kantor, Christopher Waldo.
- Vote to sign the Forest Stewardship Climate Management Plan
MOTION, moved by Philip Kantor, seconded by Erica Goleman: Appoint Phil to sign the Forest Stewardship Climate Management plan for the Board.
Pass: Aye: Erica Goleman, Philip Kantor, Christopher Waldo.
- Vote to hire Andrew M. Habel as a new Police Officer
MOTION, moved by Erica Goleman, seconded by Philip Kantor: Hire Andrew Habel as a new part-time Police Officer.
Pass: Aye: Erica Goleman, Philip Kantor, Christopher Waldo.
Andrew has completed his Academy training and lives in Conway. It was felt by all to be a good fit.
- Discuss and vote to sign contract with Northeast IT for a cyber security assessment, paid for by a grant from MIIA.
MOTION, moved by Philip Kantor, seconded by Erica Goleman: To sign the contract with Northeast IT for a cyber security assessment, to be paid for by a MIIA Risk Management grant.
Pass: Aye: Erica Goleman, Philip Kantor, Christopher Waldo.
- Signing of Animal Control services contract with Franklin County Sheriff’s Office
General Discussion...
The Board signed the contract with the Sheriff's Department for Animal Control Officer services.
Vote to sign MA DOT Chapter 90 state aid reimbursement.
MOTION, moved by Philip Kantor, seconded by Erica Goleman: To sign the MA DOT Chapter 90 reimbursement request.
Pass: Aye: Erica Goleman, Philip Kantor, Christopher Waldo.
2022-11-21 update.
- Erica is working on a 'Warrant Lite' to further explain warrant articles at Special Town Meeting. Phil had received some feedback regarding the marijuana from last week's public hearing.
None
None
Minutes approved on Monday, Dec 5, 2022
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