Board of Selectmen
July 27, 2009
A meeting of the Board of
Selectmen was called to order by Chairman Joseph Montecalvo at 7:00 PM,
The Pledge of Allegiance was
recited by those present.
Approval of Minutes.
June 22, 2009 - A motion/Mr. Marzec, seconded/Mr. Melia to approve the June 22, 2009 minutes
as presented with the readings omitted.
Vote yes/Messrs. Melia,
Montecalvo, Ampagoomian and Marzec.
Public Hearing/7:05 P.M. Continued - Disciplinary
Hearing re: Trading Post’s Liquor License – Chairman Montecalvo asked if anyone from the Trading Post
was present for tonight’s discussion. There being no response, Chairman
Montecalvo announced that since it wasn't quite 7:05 PM, he would move on to
the next topic and then come back to the public hearing.
Appointments. By the Board of Selectmen: Election Workers (Democrat, Republican, and
Unenrolled)/Vote to appoint. A motion/Mr. Ampagoomian,
seconded/Mr. Marzec to appoint the
Democrat, Republican and Unenrolled Election Officers as listed in the
Selectmen’s agenda packets. Vote yes/Messrs. Melia, Ampagoomian, Marzec
and Montecalvo. Board of Registrars
[1 vacancy]: Vincent Tynan [Democrat Designee]/Present: Dr. John Baker,
Chairman, Board of Registrars. Mr. Tynan, 3C Colonial Dive, Whitinsville,
mentioned that he is a long time resident of Northbridge and previously served
on the Finance Committee and currently serves on the Northbridge Housing
Authority. Dr. Baker advised the
Selectmen that his committee strongly recommends Mr. Tynan be appointed as
their Democrat Designee. Mr. Baker also
thanked Peter Andonian for serving on his committee for the past three years
and wished him well. A
motion/Mr. Melia, seconded/Mr. Ampagoomian to appoint Vincent Tynan to the
Board of Registrars as the Democrat Designee. Vote yes/Messrs. Melia, Ampagoomian, Marzec
and Montecalvo.
Public Hearing/7:05 P.M. Continued - Disciplinary
Hearing re: Trading Post’s Liquor License – Chairman Montecalvo again asked if anyone
from the Trading Post was present. There
being no one present, a motion/Mr. Marzec, seconded/Mr. Ampagoomian to close
the public hearing. Vote yes/Messrs.
Marzec, Ampagoomian, Melia and Montecalvo.
Disability Commission [4
vacancies/3 applicants] Russell Conlon, Sheri Nolan, Gail Arnold. Present: Gail Arnold and Russell Conlon. Chairman Montecalvo asked the applicants to come
forward. Town Manager Kozak mentioned
that Ms. Nolan could not be present for tonight’s meeting but would like to be
considered for an appointment. Selectman Ampagoomian suggested holding off on
the appointment of Ms. Nolan because he would like to ask her some
questions. Selectman Melia suggested
moving forward on appointing all three applicants. Russell Conlon, 17 Douglas Road, Whitinsville,
mentioned that he was Chairman of the Disability Commission several years
ago and would like to become a member again to help the handicapped individuals
in town. Gail Arnold, 290 Providence
Road, Linwood, mentioned that she too is a former member of the Disability
Commission and has a great deal of interest in serving on the committee
again. After a brief question and answer
session, a motion/Mr. Marzec, seconded/Mr. Melia to appoint Russell Conlon,
Gail Arnold & Sheri Nolan to the Disability Commission. Vote yes/Messrs. Melia, Marzec. Vote no/Messrs. Montecalvo, and Ampagoomian. There being a tie vote, motion doesn't carry. A motion/Mr. Ampagoomian, seconded/Mr. Melia
to cast individual votes on the applicants for seats on the Disability
Commission. Vote yes/Messrs. Melia and
Ampagoomian. Vote no/Messrs. Montecalvo,
and Marzec. There being a tie vote, motion doesn't carry. A motion/Mr. Melia,
seconded/Mr. Ampagoomian to appoint Russell Conlon to the Disability
Commission. Vote yes/Messrs.
Marzec, Melia, Ampagoomian, and Montecalvo.
A motion/Mr. Melia, seconded/Mr. Ampagoomian to
appoint Gail Arnold to the Disability Commission. Vote yes/Messrs. Marzec, Melia, Ampagoomian,
and Montecalvo. A
motion/Mr. Melia, seconded/Mr. Marzec to appoint Sheri Nolan to the Disability
Commission. Vote yes/Messrs.
Marzec and Melia. Abstain/Mr.
Ampagoomian. Chairman Montecalvo did not
vote on Ms. Nolan's appointment. Green
Committee: Laura Hanny, April Jacobs,
William J. Mello, Jr. Town Manager
Kozak mentioned that two positions are at-large and one position is an
appointment by the Building, Planning and Construction Committee. The Building,
Planning and Construction Committee recommended William J. Mello, Jr. for the
appointment. April Jacobs, 2191
Providence Road, Northbridge, mentioned that she has lived in town for most
of her life and now wants to help her community out by volunteering her time. William J. Mello, Jr., 8 Sprague Street,
Northbridge, mentioned that he is an architect and currently serves on the
Building, Planning and Construction Committee.
He has also been involved in energy conservation for several years. Mr. Mello feels that his knowledge and
experience would be an asset to this committee. Laura Hanny, 19 Elm Place,
Whitinsville, expressed her interest for wanting to be on the Green
Committee. She mentioned that she has a
background in Biology and recently worked on a Green Energy Plan with the
former Superintendent of Schools Henry O’Donnell. She has attended many conferences and
seminars on energy conservation and currently belongs to Earthwatch. Selectman Marzec asked if the Building,
Planning and Construction Committee designated Mr. William Mello as the
representative for the Green Committee and Chairman Murray replied “yes”. A motion/Mr. Marzec,
seconded/Mr. Melia to appoint Laura Hanny and April Jacobs as the “At Large
Candidates” for the Green Committee.
Vote yes/Messrs. Marzec, Melia, Ampagoomian, and Montecalvo.
Citizens’ Comments/Input. Mr. Robert A. Parker, Jr.
Trading Post Market Inc. d/b/a Trading Post
Market/Vote to cancel Liquor License. A motion/Mr. Melia,
seconded/Mr. Marzec to cancel the Retail Store Wines and Malt Liquor License held
by the Trading Post Market Inc. d/b/a Trading Post Market (John America,
Manager) for failure to conduct the licensed business. Vote yes/Messrs. Melia, Marzec,
Ampagoomian, and Montecalvo. Town
Manager Kozak mentioned that a letter will be sent to Mr. Gurmit Pabla, Owner
of the Trading Post and the Alcoholic Beverages Control Commission notifying
them of tonight’s decision to cancel the liquor license of the Trading Post
Market.
Jacob Kupelian/Vote to accept in perpetuity a
monetary gift in the amount of $5,000 for the care and maintenance of
Permit
Fees/Present: James Sheehan, Building
Inspector. Mr.
Sheehan provided a Building Department fee schedule for the Board of Selectmen
to review. The document contained the
proposed fee schedule as well as documentation supporting an increase in permit
fees. Chairman Montecalvo mentioned this
item would be placed on the next Selectmen's agenda, August 10, 2009, for a
vote.
Update on town projects/ George Murray, Chairman-Building,
Planning & Construction Committee and Committee Members: William Mello,
Jr., Ronald White, Thomas Pilibosian, Donald Lange and William Ferguson. Mr.
Murray provided an update on the list of projects his committee is currently
handling: 1) Fire Station – provided
a report to the Selectmen along with recommendations and a site map of the
property adjacent to the Police Station.
Mr. Murray mentioned that there isn’t enough space to put a fire station
in that location. 2) DPW Facility – mentioned that
EarthTech is still working on the study and will be coming to town this week to
conduct a site walk and visit at the Wastewater Treatment Plant. Committee
member Mello and DPW Director Sasseville have put together a space needs report
that encompasses about 30,000 square feet.
A report from EarthTech should be forthcoming on or around August 20,
2009. 3) High School Athletic Fields –
Mr. Murray reported that he and Donald Lange met with a representative of
the School Committee last week to discuss the fields. He mentioned that the fields looked great and
that by the end of August or beginning of September, the lower section of the
fields would be turned over to the School Department. The top section should be ready by the
following spring. He also mentioned that
there are 15 handicapped parking spaces. 4)
HVAC Rooftop Unit Replacement at the
Northbridge Police Station – reported that his committee has received the
project drawings and is waiting for the engineering company to provide them
with the timetable for bids and installation. Selectman Marzec requested a copy
of a study that was previously done on the windows and structure for the Town
Hall. Chairman Murray suggested
contacting someone in Town Hall for that information as he doesn’t know
anything about it.
Town Manager’s Report. 1) Whitinsville
Water Company Rate Hearing/Tour – A public hearing will be held at the Town
Hall on August 18th at 7 PM.
Selectmen Montecalvo and Nolan attended a tour with Town Manager Kozak
to view the new water treatment facility in Sutton. 2)
Department Head Meeting – Held a
department head meeting to discuss issues such as the new classification plan,
Green Committee, new security system, centralized purchasing area and FY 10
budgets. 3) Pavement Management Plan
Update – Central Mass. Regional Planning Commission personnel have
completed a survey of town roads and will be meeting next week with the DPW
Director to discuss recommendations. 4) Regional
Sewer Expansion Project – The Town of
Selectmen’s Concerns. Selectman Ampagoomian 1) Thanked Jacob Kupelian for the kind donation to the
Town of
Executive Session. A motion/Mr.
Ampagoomian, seconded/Mr. Marzec to go into Executive Session under M.G.L.
Chapter 39, S. 23B#3 Negotiations and Chapter 39, S. 23B#3 Litigation --not to
reconvene in open session. Roll Call
Vote: Mr. Marzec/ Yes; Mr. Melia/Yes;
Mr. Ampagoomian/Yes; and Mr. Montecalvo/Yes.
Meeting Adjourned: 8:20 P.M.
Respectfully
submitted,
Charles
Ampagoomian, Jr., Clerk
/dg