DRAFT MEETING MINUTES

Board of Selectmen

December 14, 2006

 

ATTENDANCE: Chairman Bliss convened a Special Meeting at 7:32 pm in the Town Hall Meeting Room with Members Mr. Major and Mr. Miller present. Town Administrator Landry was also present.

 

EXECUTIVE SESSION: A motion (Mr. Major, Mr. Miller second) to enter executive session for the purpose of labor negotiations passed by unanimous vote. Mr. Bliss said that the Board may take a vote on this matter when reconvened in open session.

 

Board members and the Town Administrator convened in executive session at 7:35 pm in the First Selectman’s office. A motion to conclude executive session and reconvene in open session passed unanimously at 7:50 pm. The Board reentered the Meeting Room and continued in open session at this time.

 

PAY&CLASSIFICATION PLAN: The following motion was made ( Mr. Major, Mr. Miller second) and passed by unanimous vote: That the Board vote to accept the Classification & Compensation Study completed for the Town of Weston by Randi Frank Consulting, LLC, dated November 2006. That this includes the job descriptions and classifications set forth in the document, as well as the implementation plan described in the December 2, 2006 memo from the Town Administrator.

 

STEAP GRANT: Mr. Major made the following motion (Mr. Miller second): I move that the Board affirms that it authorized and supported the Town’s STEAP grant application in the amount of $75,000, for the purpose of making enhancements at Bisceglie-Scribner Park. This motion is offered to clarify the Board’s previous discussion and vote on the issue at its December 15, 2005 meeting. The motion passed by unanimous vote.

 

ADJOURN: At 7:56 pm, a motion to adjourn the meeting passed by unanimous vote.

 

Respectfully Submitted

Tom Landry

Town Administrator