BOARD OF SELECTMEN MINUTES Tuesday, September 20, 2005, Swampscott, MA 01907 A meeting of the Board of Selectmen was held at the Swampscott Town Hall in the Douglas F. Allen Meeting Room on Tuesday, September 22, 2005 . Chairman, Reid J. Cassidy, opened the meeting at 7:30p.m. Attendance: Chairman, Reid J. Cassidy, Vice Chairman, Marc R. Paster, Selectmen Charles D. Baker, William R. Hyde, Sr, Daniel R. Santanello and Town Administrator, Andrew W. Maylor. Open Session: Dave Castellarin, Town Accountant updated the Board on Fiscal 2005 year end financials. Redflex Traffic Systems gave presentation to the Board. Public Hearing: The Board voted unanimously on a motion by Selectman Paster to open public hearing request from Paradise Café, 15 Railroad Avenue, Swampscott, Ma for a change of manager, change of DBA and Transfer of Stock regarding their liquor license seconded by Selectman Hyde. The Board voted unanimously on a motion by Selectman Santanello to approve Change of Manager, Change of DBA, and Transfer of Sock regarding Paradise Café’s, 15 Railroad Avenue, Swampscott, Mass of which was represented by Attorney Paul Yasi seconded by Selectman Paster. The Board voted unanimously on a motion by Selectman Hyde to close public hearing seconded by Selectman Baker. Appointment: Upon the recommendation of the Town Administrator, the Board voted unanimously on a motion by Selectman Santanello to appoint Alexandra Covino as page position for the Swampscott Public Library seconded by Selectman Paster. Upon the recommendation of the Town Administrator, the Board voted unanimously on a motion by Selectman Santanello to appoint Hannah Mcleod to page position for the Swampscott Public Library seconded by Selectman Paster. Upon the recommendation of the Town Administrator, the Board voted unanimously on a motion by Selectman Santanello to appoint Milton Fistel to the Earth Removal Advisory Board seconded by Selectman Paster. Commendation: Chairman Cassidy read aloud a letter from a resident commending Officer Michael Serino for his response to a family emergency. Votes of the Board: The Board voted unanimously on a motion by Selectman Santanello to approve invoice for Kopelman and Paige, Inc seconded by Selectman Paster. The Board voted unanimously on a motion by Selectman Hyde to approve meeting minutes from September 6, 2005 seconded by Selectman Paster. The Board voted unanimously on a motion by Selectman Paster to authorize Andrew Maylor, Town Administrator to apply for permit regarding bus shelters in Town seconded by Selectman Santanello. Town Administrators‘s Report: Andrew W. Maylor, Town Administrator spoke on the following items: Monument at the Swampscott railroad Depot. Bus Shelters. Temple Israel. Concession Stand RFP. Norfolk Avenue. Selectmen’s Time: Selectman Santanello informed the Board on recent complaints regarding blasting. The position of the Board of Health on Town wide spraying was asked to be on a future agenda. Bus shelters on Paradise Road was discussed. Selectman Baker asked Andrew W. Maylor, Town Administrator to update the Board on recent water bills. Selectman Paster reminded residents of the TRIAD program recently added by the Council on Aging. Selectman Cassidy gave his support for the Redflex Traffic Systems and thanked them for their presentation. The Board voted unanimously on a motion by Selectman Hyde to adjourn meeting at 9:15p.m. seconded by Selectman Santanello. Attest: Maureen Gilhooley Administrative Assistant