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HomeMy Public PortalAbout20150428 - Select Board - Executive Minutes TOWN OF HOPKINTON Board of Selectmen Executive Session Meeting Minutes April 28, 2015 A meeting of the Hopkinton Board of Selectmen was held on Tuesday, April 28, 2015 at Town Hall, 18 Main Street, Hopkinton, MA. Selectmen present: John Mosher, Todd Cestari, Ben Palleiko, Michelle Gates, John Coutinho. Administrative staff present: Norman Khumalo, Jamie Hellen. CALL TO ORDER:​ Chairman Cestari called the public meeting to order at 6:00 PM in Room 211. The Chair entertained a motion to enter executive session to discuss strategies with respect to collective bargaining updates by the Town Manager relative to Police,Fire and Dispatch, because an open meeting may have detrimental effects on the bargaining positions of the Board;to discuss considering the purchase,exchange,lease or value of real property in regards to a property on Claflin Avenue,Pratt Estate,the Wycoff Parcel and the parcels recommended by the Elementary School Building Committee,because an open meeting may have a detrimental effect on the negotiating position of the Board;to discuss strategy with respect to litigation with respect to NSTAR/Eversource (DPU 15-02),because an open meeting may have a detrimental effect on the litigation position of the board;to allow town staff Norman Khumalo and Jamie Hellen to participate; and, to enter public session at the conclusion. MOVED​ by Mr. Palleiko and ​SECONDED​ by Mr. Mosher. ​ROLL CALL​: Mr. Mosher-Yes, Mr. Cestari-Yes, Mr. Palleiko-Yes, Ms. Gates. ​VOTE to Approve​: ​Yes-4, No-0​. DISCUSSION: Collective Bargaining Updates​: The Town Manager updated the Board on current negotiations: 1.The latest negotiations with the Police were cancelled and rescheduled; 2.The Town Manager and Fire Department have gone back and forth regarding the ground rules for upcoming negotiations. The Manager did share the decision made by the Board on the Lieutenant promotional process; and 3.Current negotiations with the Dispatcher’s Union have focused on strategy (i.e. a 3-year or a one-year contract). [​John Coutinho entered executive session during this topic​]. Real Property Updates:​ The Town Manager gave short updates on properties to be considered at Town Meeting, including: 1.The Town Manager announced that, based on more recent conversations with the seller, the Town has been successful in moving the price down to $299,000 for 2.5 acres to be used for the cemetery for the 15 Claflin Avenue property. The Town is still In the process of conducting the soil tests. The parcel would accommodate the use for an estimated 20 to 30 years; 2.The Pratt representatives have a deal in place with the scouts for a potential lodge. The final points of discussion are creating a buffer around the scout lodge. Ultimately, there will be a Master Plan for the entire parcel. The P&S should be finalized within the next day or two; and 3.ESBC properties: The Board discussed the remaining details on the two properties coming before Town Meeting and the strategy around messaging the potential purpose at Town Meeting. The Chair entertained a motion to exit executive session and reconvene in public session. MOVED​ – Mr. Mosher ​SECONDED​ – Mr. Palleiko ​ROLL CALL​: Mr. Mosher- Yes, Mr. Cestari, Mr. Palleiko-Yes, Mr. Coutinho-Yes, Ms. Gates-Yes. ​VOTE to Approve​: ​Yes-5, No-0​. The Board moved into public session at 6:30 PM. Respectfully Submitted, Todd A. Cestari, Chairman