MIME-Version: 1.0 Content-Location: file:///C:/6918DAD0/103003sp.htm Content-Transfer-Encoding: quoted-printable Content-Type: text/html; charset="us-ascii" MINUTES

 

 

MINUTES

 

WATERTOW= N TOWN COUNCIL

SPECIAL MEETING

TOWN HALL ANNEX

THURSDAY, OCTOBER 30, 2003, 8:00 P.M.

 

 

PRESENT:      &= nbsp;           &nbs= p;          Elaine Adams

 &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;         Lee Archer, Chairman=

        &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;  Robert Kane

 = ;            &n= bsp;            = ;            &n= bsp;         Jean King

        &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;  Raymond Primini

        &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;  Paul Rinaldi

        &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;  Paul Valenti

        &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;  Richard Wick

 

ABSENT:            &= nbsp;           &nbs= p;      Raymond Hebert, Jr., Vice Chairman

 

OTHERS PRESENT:            Meredith Robson, Town Manager

 

 

 

1.&nb= sp;        Convene Special Meeting

&n= bsp;

Mr. Archer, Chairman, Called the Special Meeting to Order at 8:05 p.m.

&n= bsp;

2.&nb= sp;        Roll Call

 

Mr. Archer, Chairman, executed the Roll Call.=

 

3.         = Executive Session

 

            A.        Sale of Griffin School

 

      = ;      MOTION:       (Mr. = Kane, sec. Ms. Adams) to Enter into Executive Session at 8:07 p.m. to discuss the sale of Griffin School with the 8 members of the Town Council and Ms. Robso= n.

&n= bsp;

Discuss= ion:       None<= /p>

&n= bsp;

MOTION = PASSED UNANIMOUSLY

Watertown Town Council

Special Meeting

October 30, 2003

Page 2

 

&n= bsp;

Present= During Executive Session:

&n= bsp;

Elaine = Adams

Lee Arc= her

Robert = Kane

Raymond= Primini

Paul Ri= naldi

Paul Va= lenti

Richard= Wick

&n= bsp;

Meredit= h Robson

 

Mr. Archer, Chairman, reconvened the Re= gular Meeting at 8:40 p.m.

 

No Motions Were Made; No Votes Were Tak= en.

 

4.         = Regular Session – Discussion and Possible Action on Sale of Griffin School

 

      &= nbsp;     MOTION:       (Mr. = Wick, sec. Mr. Kane) to continue negotiations with party who submitted offer and provide Town Council with details at earliest possible date.

 

      &= nbsp;     Discussion:       Town Council wants:

 

§=       =    Us= e of building details; number of employees

§=       =    Fa= çade of building maintained

§=       =    La= ne across street is not for sale and town’s/library’s/Little League’s interests are preserved

§=       =    Ex= planation of estimated tax benefits to Town

 

      &= nbsp;           &nbs= p;            &= nbsp;    MOTION:       (Ms. = Adams, sec. Mr. Kane) to amend the motion to include the above list.

 

      &= nbsp;           &nbs= p;            &= nbsp;    Discussion:       None<= o:p>

 

      &= nbsp;           &nbs= p;            &= nbsp;    MOTION PASSED UNANIMOUSLY

 

 &= nbsp;          MOTION PASSED UNANIMOUSLY

Watertown Town Council

Special Meeting

October 30, 2003

Page 3

 

 

5.&nb= sp;        Adjournment=

 

MOTION:       (Ms. = Adams, sec. Mr. Rinaldi) to Adjourn the Special Meeting at 8:53 p.m.

 

Discussion:       None

 

MOTION PASSED UNANIMOUSLY

 

Special Meeting Adjourned at 8:53 p.m.

 

Respectfully submitted,

 

 

 

Lee Archer, Chairman

Watertown Town Council

&n= bsp;

Approve= d:        _______________________________

        &= nbsp;   Lynn M. LaForme, Clerk