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Board of Selectmen Minutes 02/10/2009
Stoneham Board of Selectmen – Minutes of Meeting of February 10, 2009

Chairman John F. DePinto called the meeting to order at 7:00 p.m.  Also present were Selectmen Richard S. Gregorio, R. Paul Rotondi, Robert W. Sweeney, Frank Vallarelli, Town Administrator David Ragucci, and Town Counsel William H. Solomon.

Pledge of Allegiance

Budget

Selectman Rotondi moved to accept the Town Administrator’s budget and present it to the Finance Board for their review.  Motion was seconded.  Voting was 4-1.  Motion carried.

Addendum:  5-7 Hill Court/Approve Proposed Site Plan Extension Letter

Selectman Sweeney moved to bring up the addendum, seconded by Selectman Rotondi.  A roll call vote was taken.
                                                Voting in favor:
                                                                Selectman Gregorio
                                                                Selectman Rotondi
                                                                Selectman Sweeney
                                                                Chairman DePinto
                                                Abstaining:
                                                                Frank Vallarelli
Voting was 4-0-1.  Motion carried.

Selectman Sweeney moved approval of the 5-7 Hill Court site plan extension letter and to take Selectman Vallarelli’s name off, as he wasn’t present for the approval.  A roll call vote was taken.
                                                Voting in favor:
                                                                Selectman Gregorio
                                                                Selectman Rotondi
                                                                Selectman Sweeney
                                                                Chairman DePinto
                                                Abstaining:
                                                                Selectman Vallarelli
Voting was 4-0-1.  Motion carried.

Executive Session

Selectman Gregorio moved to go into executive session and not to return as Board of Selectmen.  Motion was seconded, and a roll call vote was taken.

                                                Voting in favor:
                                                                Selectman Gregorio
                                                                Selectman Rotondi
                                                                Selectman Sweeney
                                                                Selectman Vallarelli
                                                                Chairman DePinto
Motion was unanimously voted.

Meeting adjourned at 7:50 p.m.
                                                        Respectfully submitted,


                                                        Muriel Doherty



 



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