BOARD OF SELECTMEN MINUTES OF MAY 21, 2007 MEETING
PRESENT: Selectmen Henry Richenburg, Chairman; Jerry Klima, Ed Hunt, Fred Knowles and Don Beaulieu
ABSENT: Neil J. Harrington, Town Manager and Janet Flannery, Secretary
I. Call to Order/Salute to the Flag
Chairman Richenburg called the meeting to order at 7:05 PM.
RE-ORGANIZATION
Chairman Richenburg asked for nominations for Chairman.
Selectman Knowles - Jerry Klima, Selectman Hunt - Jerry Klima, Selectman Beaulieu – Jerry Klima, Selectman Richenburg – Jerry Klima, Selectman Klima abstained. By a vote of 4 – 0, with Selectman Klima abstaining, Selectman Klima elected as Chairman.
Chairman Klima asked for nominations for Vice Chair.
Selectman Knowles – Don Beaulieu, Selectman Hunt –Don Beaulieu, - Selectman Richenburg –Don Beaulieu, Selectman Klima – Don Beaulieu, Selectman Beaulieu abstained. By a vote of 4 – 0, with Selectman Beaulieu abstaining, Selectman Beaulieu elected as Vice Chairman.
Chairman Klima asked for nominations for Clerk.
Selectman Hunt – Fred Knowles, Selectman Beaulieu – Fred Knowles, Selectman Richenburg – Fred Knowles, Selectman Klima – Fred Knowles, Selectman Knowles abstained. By a vote of 4 – 0, with Selectman Knowles abstaining, Selectman Knowles elected as Clerk.
II. Acceptance of Minutes
Minutes of April 23, 2007
Motion by Selectman Hunt, Second
by Selectman Richenburg; Voted to approve the Minutes of April 23, 2007. VOTE:
4 yea’s – Selectman Beaulieu abstained.
Motion carried.
III. Old Business - none
IV. New Business
a. License Renewals:
Motion by Selectman Hunt, Second
by Selectman Beaulieu; Unanimously voted to renew a General license for: Latitude Sports Clubs –
Motion by Selectman Beaulieu,
Second by Selectman Hunt; Unanimously voted to renew a Common Victualer license for: Sands of Salisbury, Inc. –
Motion by Mr. Richenburg, Second
by Mr. Beaulieu; Unanimously voted to renew a Entertainment license for: Sands of Salisbury, Inc. –
b. New Licenses
Motion by Selectman Beaulieu, Second by Selectman Richenburg; Unanimously voted to approve a Repair license to Rob Roy Auto – 50R Elm St. with the following conditions: that all necessary paperwork is in order for the license, no sales of cars, hours of operation to be 8:30 – 5:00 Mon. thru Fri. and 9:00 – 1:00 on Saturday.
BOARD OF SELECTMEN MINUTES OF MAY 21, 2007 MEETING
Motion by Selectman Richenburg,
Second by Selectman Beaulieu; Unanimously voted to approve General licenses to James Lester Ballou and OO, Inc. –
c. Committee Appointments
Housing Trust – 2 vacancies – 1 applicant: Ronalee Ray-Parrott
Motion by Selectman Richenburg, Second by Selectman Hunt; Unanimously voted to re-appoint Ronalee Ray-Parrott to fill one vacancy and to post the remaining opening.
d.
Update/Presentations
School Committee: A representative failed to appear. Motion by Selectman Beaulieu, Second by Selectman Richenburg, Unanimously voted to have the Manager send a letter to the school committee asking that a representative appear at the next meeting.
e. 7:30 PM – Delia O’Connor –
Ms. Delia O’ Connor, President of
Anna Jacques Hospital, spoke of the need and desire to work closely with the
people of
Some of the direct efforts the hospital is having with
Regional emergency planning
effort with Robert Cook.
Connecting with the Salisbury Council on Aging and planning two dinners at the AJH.
Working with the Board of Health to be at the next Health Fair.
Working on
Child Obesity with the
The
hospital’s main fund raiser will once again be in
The New Chairman of the Board, George Ellison is also
working on strengthening ties between the
Town and hospital. Two important
f. Paul Cote –
Mr. Cote presented information pertaining to Nelson’s Ride scheduled to take
place this year at
officials are invited to attend the planning meetings.
They are also requesting "lawn signs” be allowed on private and public
land announcing the event 30 days before August 24th. A shuttle bus
service will be provided. Selectman Hunt has spoken to some merchants at
the beach and they are questioning the possibility of rowdiness and noise.
However, all the merchants are in favor of the business this group will bring
to the beach. DPW is reviewing a list of requirements that the MMS has
submitted and is willing to fund. Selectman Richenburg questioned a
gaming permit as to who will coordinate that.
The chair suggested a MOU be generated between MMS and the Town to
eliminate the risk of confusion and establish a sense of coordination. He
also requested a list of past events in other towns be provided so
g. Town Manager’s Contract
Motion by Selectman Richenburg, Second by Selectman Knowles; Unanimously voted to table the Manager’s contract and to take it up when the Manager is present.
h. Approval of the Town’s new Open Space Plan
Leah Hill of the Planning Dept. presented the Open Space and
Recreation Plan. 600 surveys were mailed out to townspeople to garner
their interest in what was important. The Selectmen agreed that it
made sense to add current population to the census report that was
included. The Board will review document and submit changes by early next
week so they can be included in the final version to be voted on at the next
meeting. Enhanced fishing access along the
V. Comments by Visitors
Mr. Ray Champagne of
Motion Selectman Beaulieu, Second by Selectman Hunt; Unanimously voted to
authorize the Chairman of the Board to contact, and advocate on the Town’s
behalf to CZM, DEP and the Governor’s Office.
Mr. Tom Hughes, Chairman of the Conservation
Commission also came and spoke updating the selectmen that the State has been
in contact with him and confirmed that they are they looking to correct the
situation at the beach.
VI. Sewer/Water
Approval of Water Operations &
Maintenance Contract
Don Levesque DPW Director, spoke regarding the contract for water management of the town’s water distribution system. Pennichuck was the only bidder and the DPW Director asked the vote to approve the contract be postponed until the next meeting, as certain issues still need to be clarified.
BOARD OF SELECTMEN MINUTES OF MAY 21, 2007 MEETING
Motion Selectman Beaulieu, Second by Selectman Hunt;
Unanimously voted to table the awarding of the contract.
VII. Correspondence - none
VIII. Hearings - none
IX. Town Manager’s Report -
none
X. Selectmen’s Report
a.
Ratification of Signing of Weekly Warrants:
Motion by Selectman Beaulieu, Second by Selectman Hunt; Unanimously voted to ratify the signing of the following weekly warrants.
W07-174 Gen., Sewer, Water W07-175 CDBG
W07-176 Comm. Development W07-177 Gen., Sewer, Water
W07-178 Police Payroll W07-179 Sewer Payroll
W07-180 CDBG Payroll W07-181 General – Water
W07-182 Gen., Sewer, Water W07-183 CDBG
Selectman Knowles updated the Board on the Memorial Day
Parade taking place this Monday at 10:00 AM. The Parade will have Fire,
Police and Local dignitaries, along with the Triton and Salisbury Marching
Bands; the town's baseball and softball players; two floats sponsored by the
Institution for Savings and SPS; also new this year will be the EAST Coast
Riders Car club with some of the latest hot cars. This years’ special parade
Marshal will be Sgt. Heath Colburn and Sgt. James Leavitt both of
Selectman Hunt raised concern about the rusty look of the pilings at the
north end of beach condominiums and on
Selectman Beaulieu presented the Merrimack Valley Magazine and pointed
out an article on
Chairman Klima presented an update on the Rail Trail progress and
reported that even with the very stiff competition throughout the state to
access grant money,
XI. Executive Session - none
XII. Adjournment
Motion by Selectman Knowles, Second by Selectman Richenburg;
Unanimously voted to adjourn at 9:08 PM.
The next meeting is scheduled to be held on June 11, 2007.
Respectfully submitted:
Fred Knowles, Clerk
Approved: ___________________________
Fred Knowles, Clerk