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Selectmen's Minutes




BOARD OF SELECTMEN
Minutes
March 7, 1996

Board met in Regular Session 7:30 p.m. in their Meeting Room in Abbot Hall

Present (constituting a quorum):

Thomas A. McNulty, Chairman
William E. Conly
Robert F. Peck, Jr.
William M. Purdin
Diane E. St. Laurent

Anthony M. Sasso, Town Adminstrator


Board met in this Special Session to discuss budgets of departments under the jurisdiction of the Selectmen.

DOG OFFICER. Linda Fisk appeared to discuss her budget and in particular her request for a 20-hour a week assistant for a period of 36 weeks per year...a group 9, step 1 person. Motion made and seconded to approve the addition of the part-time assistant for the Dog Officer. All in favor. Selectman Conly stressed he wanted the new assistant to be on patrol at all times. Motion made and seconded to send to Finance Committee a salary budget of $42,392.00 which includes the addition of the assistant. Motion made and seconded to approve operational expenses as submitted ($3,552). All in favor. Motion made and seconded to approve the $900 level funded budget of the Animal inspector. All in favor.

COUNCIL ON AGING. Nancy Orne, Jay Dow and Susan Wheeler presented the Council on Aging budget. Motion made and seconded to approve salaries of $93,977.00. All in favor. Motion made and seconded to approve expenses of $4,342.00. All in favor. Motion made and seconded for approval of Meals on Wheels Local Travel budget of $ 1,100.00. All in favor. Meals on Wheels Salaries: Motion made and seconded to take out the temporary driver. Seconded. Vote was 1 in favor with Mrs. St. Laurent, Mr. Peck and Mr. McNulty voting against. Motion made and seconded to approve a salary budget for Meals on Wheels of$14,432. Vote was 3 in favor with Mr. Conly voting against. Motion made by Mr. Conly and seconded for reconsideration of the Meals on Wheels Salary budget. All in favor. Motion made and seconded for approval of$11,993 for Meals on Wheels Salary budget. All in favor. Nutrition Program Salaries - Motion made and seconded for approval of $3,724.00. All in favor. Motion made and seconded to appoint Mr. Purdin as a committee of one to be designated as a representative before this budget comes before the Board of Selectmen next year. All in favor.

HARBORS AND WATERS. Harbormaster Warner Hazell presented this budget. Motion made and seconded to approve salaries of$203,481.00. All in favor. A discussion was held relative to Mr. Hazell's request for some help from the Town to pay for some of the shoreside facilities' maintenance.

(Mr. McNulty left the meeting at 5:55 p.m.)


Motion made and seconded to designate Chairman McNulty as a committee of one to work with the Harbors and Waters Board on this request and report back to the Selectmen. All in favor.

(Mr. McNulty returned to the meeting at 5:58 p.m. and Mr. William M. Purdin joined the
meeting at 6:00 p.m.)

Motion made and seconded to approve Harbors and Waters Expense of $174,814. All in favor. Motion made and seconded to approve Bonds and Interest of $149,498. All in favor.

BUILDlNG COMMISSIONER/PUBLIC BUILDlNGS. Alan Hezekiah appeared to present this budget.

(Mr. McNulty left the meeting at 6:05 p.m.)

Motion made and seconded to appoint Mr. Peck temporary Chairman. All in favor.

Motion made and seconded for approval of $256,661 for Building Commissioner Salaries. All in favor. Motion made and seconded for approval of Building Commissioner Expense of$9,410.00. All in favor. Motion made and seconded for approval of $3,000 for local travel. All in favor. Motion made and seconded for approval of $49,507 for Public Buildings Salaries. All in favor. Motion made and seconded for approval of $114,840 for Public Buildings Expense. All in favor.

HIGHWAY DEPARTMENT/ DRAINS. William McLaughlin appeared to present this budget. Motion made and seconded to approve Highway Salaries of $463,605 (includes increasing clerk to full time). All in favor. Motion made and seconded to approve Highway Expense of $40,797.00. All in favor. Motion made and seconded to approve Rebuild Hot Top Streets budget of $8,741. All in favor.

(Mr. Conly left the meeting at 6:30 p.m.)

Motion made and seconded to approve Snow Removal budget of $100,000. All in favor. Motion made and seconded to approve Maintain Rebuild Sidewalks budget of $9,333. All in favor. Motion made and seconded to approve Drain Salaries of $41,223. All in favor. Motion made and seconded to approve Drain Expenses of $16,100. All in favor.

(Mr. Conly returned at 6:38 p.m.)

ENGINEER/CONSERVATION. Douglas Saal appeared to present this budget. Motion made and seconded to approve salaries of $124,445 (includes increasing a clerk to full time). All in favor. Motion made and seconded for approval of expenses of $7,077. All in favor.

Motion made and seconded for approval of local travel of $200. All in favor. Motion made and seconded to approve $800 for operational expenses. All in favor.

EMERGENCY MANAGEMENT. Motion made and seconded to approve expenses of $203. All in favor.

MEMORIAL DAY. Motion made and seconded to table this budget. All in favor. The members of the Board requested that George Carruth come in to talk about this at the outlay meeting.

VETERANS' SERVICES. Motion made and seconded to approve $37,714 for salaries. All in favor. Motion made and seconded to approve expenses of $994. All in favor. Motion made and seconded to approval local travel of $425. All in favor. Motion made and seconded to approve Veterans' Benefits of $5,000. All in favor.

SEALER OF WEIGHTS AND MEASURES. Motion made and seconded to approve expenses of $100. All in favor. Motion made and seconded to approve local travel of $30. All in favor.

SELECTMEN'S OFFICE. Motion made and seconded to approve salaries of $142,410. All in favor. Motion made and seconded to approve expenses of $54,641. All in favor. Motion made and seconded to approve Zoning Board Legal Services of $5,000. All in favor. Motion made and seconded to approve $4300 for Town reports. All in favor. Motion made and seconded to approve $22,500 for audit of accounts. All in favor. Motion made and seconded to approve an ambulance expense of $39,794. All in favor. Motion made and seconded to approve $127,548 for other insurance. All in favor. Motion made and seconded to approve $84,384 for street lighting. All in favor. Motion made and seconded to approve Officials' Expense of $5,500. All in favor.

PERSONNEL BOARD. Motion made and seconded to approve $64.00 for expenses. All in favor.

PARKING CLERK. Motion made and seconded to approve expenses of $7,450. All in favor.

TOWN COUNSEL. Motion made and seconded to approve salaries of $2,000. All in favor. Motion made and seconded to approve expenses of $32,936. All in favor.

Board requested Joseph Bacharowski meet with them at the outlay meeting.

Board adjourned for a break at 7:30 p.m. and reconvened at 8:05 p.m.

FINANCE DEPARTMENT. George B. Snow, Robert Ross, Naomi MacIver and Christopher Coleman presented this budget.

(Mr. McNulty returned at 8: 15 p.m.)

Motion made and seconded to accept the salary budget of $389,311. Vote was as follows: Mrs. St. Laurent, in favor; Mr. Purdin opposed; Mr. Conly, opposed; Mr. Peck, opposed; and Mr. McNulty, opposed. Motion made and seconded to accept salary budget with $5,000 eliminated, or $384,311. All in favor. Motion made and seconded to accept operation expenses of $90,490. Vote was 3 in favor with Mr. McNulty and Mrs. St. Laurent opposed. Mr. Conly moved, it was seconded, for reconsideration. All in favor. Motion made and seconded to approve budget as presented; i.e., $95,490. Vote was 3 in favor with Mr. Purdin and Mr. Peck opposed. Motion made and seconded to approve Instate Travel of $250. All in favor. Motion made and seconded to approve maturing debt of $1,130,000. All in favor. Motion made and seconded to approve interest on long-term debt of $339,320. All in favor. Motion made and seconded to approve
Medicare of $127,000. All in favor. Motion made and seconded to approve Group Insurance of $2,736,435. All in favor.

FIRE DEPARTMENT. Motion made and seconded to approve salaries of $1,704,283. All in favor. Motion made and seconded to approve operation expense of $77,845. All in favor.

POLICE DEPARTMENT. Motion made and seconded to approve salaries of $1,817,672. Mr. Conly moved to amend to have this include position of one civilian dispatcher. Amendment seconded. Vote was 1 in favor with Mr. Purdin, Mrs. St. Laurent, Mr. Peck, and Mr. McNulty opposed. Motion made and seconded to approve the salaries of $1,817,672. Vote was 4 in favor with Mr. Conly opposed. Motion made and seconded to approve operation expenses of $144,734. All in favor. Motion made and seconded to approve Indemnification of Officers of $15,000. All in favor.

Motion made and seconded to adjourn the meeting at 10:30 p.m. All in favor.

Patricia D. Charbonnier
Adminsitrative Aide



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Selectmen's Minutes Index




Marblehead, Massachusetts

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