HomeMy WebLinkAbout1959-12-16S~lestm'e9s,.Meeting 16 Dec. 1959 .: :, .. ,
The meeting came~to order at 7.30 PM 'all members of the Board
being present.
Warrant No. 50 totalling $29,714.i9 ~as presented by Town Acct.
Barrett and checked and approved by the Board.
Minutes of the previous meeting ~ere read and approved.
Mr. W. Ripley Nelson, Dr. Ralph Harvey, Mr. Tel Berna were pre-
sent representing organizations sub committees of which had
prepared a report covering a Park Commission and the proper
use of Park land and recreational facilities. Mr. Nelson
outlin ed the contents~of the report which recommended a
Park Commission and set'out in detail how same might be
activited. The Board were in accord that the proper method
of handling this matter was'as outlined in the report.
Mr. Arthur Gibbs of the Nantucket Planning Board was present
and presented copy of the Plannings Boad report and their
budget for 1960'
Mr. Stackpole and Mr. Indo of the two local'papers were present
and discussed with the Board the matter of specifications.
for the printing of.the 1959 Town report, after discussion
it was voted that the specifications be as-follows:
700 copies
bid on a per page basis, all pages to be completely printed
so far as parcticable. ~
Page stock 60 lb vellum offset or equivlant, cover stock
1~4 pound index or equvilant.
Main body type eight point, heads fourteen point.
Bidder to submit samples of page and cover stock and sample
of printing with bid. Report to be completed and delivered
~ before annual town meeting.
In line *ith the discussion of the printing of the~report it.was-
voted to write Mr.~Barrett the town acct. and have him notify
the various town depts, that their reports should be in by ~
15 January 1960.and inform them that their reports should be
as informative_as possible.
The Board also discussed the matter of advertising the pri~nting
of the annual warrant on a bid basis rather than printing xn
both papers, this matter having been,suggested by the Finance
Committee,'both.of the local edit&rs stated that the~printing
, of this item was done at their regular advertising rates whic~
are fixed and that they would not bid on same. No action was
taken on this matter. ,_ '
It was voted to advertise fo~ bids for the collection of rubbish
at various'town and county bldgs,--same.to be in the hands of.
the Board by next Wednesday.
Mr. Walter Glowacki.was gra~ted a permit~to move a small garage ~
~bldg. from the Sankaty C. G. station to the Brant Pt. station
A letter was received from the Town Counsel setting out th~ terms
of the use of the Town land opposite the Sea Cliff and voted_
referred to the Tree Commission which had requested this info
Mr. Nathan Thurston was granted a,renewal of his permit to transp,
garbage for 1960.
A letter was received am from Dr. Kelly of the Barnstable County
Hospital~enclosing a copy of a proposed new contract.compiled
at the request of the Board which would exclude our present
agreement for the care of cronic diseases at this hospital,
the estimated saving to the Town being between 10 and la
thousant per year.
Selectmens Meeting 16 D~c. 1959. Page 2.
,'Dr. Kelly, advised ~that the form would have to be approved
by the, state before~the final contracts would be compiled.
The Board approved the suggested contract and voted to so
advise Dr. Kelly.,,
Their being no further b~siness the Board w'eht into executive
session and adj. at '10 PM.
Bxecut ire session: ~
The Board executed new refud agreemtns with Blud Cross,and
Blue SBield on our town insurance which would increase our
loss ration and still make us eligible for refunds.
A letter relative t0 the need fro a new ladder ~gruck,at the fire
dept. was received from the N.R. Fire rating asso. and placed
on file. ,~ ~ ,,
The 'matter of the vacancy in the Pinance Committee caused by %he
resigmation of Mr. Robert Congdon was discussed, the board
went over the applications we had received last spring ,and
had on hand a new application from Mr. Roger Young. on motion
maMe and seconded Mr. Young was appointed to this Committee
to fill the unexpired term of Mr. Congdon 1961.
James K. Glidden, Secs,~.