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HomeMy Public PortalAbout20140401 - Select Board - Executive Minutes TOWN OF HOPKINTON Board of Selectmen Executive Session Meeting Minutes April 1, 2014 A meeting of the Hopkinton Board of Selectmen was held on Tuesday, April 1, 2014 at Town Hall, 18 Main Street, Hopkinton, MA. Selectmen present: John Mosher, Michelle Gates, Todd Cestari, Benjamin Palleiko, Brian Herr. Selectmen not present: None. Administrative staff present: Norman Khumalo, Jamie Hellen, Debbie Hilton-Creek. CALL TO ORDER:​ Chairman Mosher called the public meeting to order at 5:42 PM in Room 211. To discuss the deployment of security personnel or devices, or strategies with respect to emergency communications and the 2014 Boston Marathon​; to discuss strategies with respect to collective bargaining updates by the Town Manager, 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 Lumber Street and Ash Street, because an open meeting may have a detrimental effect on the negotiating position of the Board; conduct strategy sessions in preparation for negotiations with nonunion personnel, the Police Chief; to allow town staff Norman Khumalo, Jamie Hellen and Debbie Hilton-Creek to attend; and to convene in public session at the conclusion. MOVED​ by Mr. Palleiko and ​SECONDED​ by Ms. Gates. ​ROLL CALL​: Mr. Mosher- Yes, Ms. Gates - Yes, Mr. Palleiko-Yes, Mr Herr-Yes. ​VOTE to Approve​: ​Yes-4, No-0​. DISCUSSION: [​Debbie Hilton-Creek entered Executive Session​] Police Chief contract:​ The Town Manager gave a brief update on the modifications made to the Police Chief contract that the Board members received from the Town Manager. The Chair entertained a motion to accept the new Police Chief contract. MOVED​ by Mr. Herr and ​SECONDED​ by Mr. Palleiko. ​ROLL CALL​: Mr. Mosher- Yes, Ms. Gates - Yes, Mr. Palleiko-Yes, Mr Herr-Yes. ​VOTE to Approve​: ​Yes-4, No-0​. [​Debbie Hilton-Creek exited Executive Session​] [​Mr. Cestari entered Executive Session​] Ash Street Parcel: ​The Town Manager gave a short overview on the current negotiations with the owners of 25 Ash Street and their Counsel, which may include the acquisition by the Town of a portion of the property not needed for the Project. ​He gave a brief overview of a meeting that he had with Faith Easter and Town Counsel regarding the status on the Hehn property parcel. Board members had a brief conversation about the strategy of the town acquiring any part of the parcel. Police Department Union:​ The Town Manager gave a brief overview of contract negotiations with the Police Department union. Lumber Street: ​The Chair gave a short overview on the current negotiations on the Mews/Lumber Street Project, which may include the acquisition by the Town of a portion of the property not needed for the Project. MOVED​ by Ms. Gates to approve of Executive Session minutes for 12/17/13; 01/07/14; 2/4/14; 2/25/14, 3/11,14, and 3/18/14. and ​SECONDED​ by Mr. Herr. ​ROLL CALL​: Mr. Mosher- Yes, Ms. Gates - Yes, Mr. Palleiko-Yes, Mr. Herr-Yes, Mr. Cestari-Yes. ​VOTE to Approve​: ​Yes-5, No-0​. The Chair entertained a motion to exit executive session and reconvene in public session. MOVED​ – Mr. Herr ​SECONDED​ – Mr. Palleiko ​ROLL CALL​: Mr. Mosher- Yes, Mr. Cestari - Yes, Ms. Gates-Yes, Mr. Herr-Yes, Mr. Palleiko-Yes. ​VOTE to Approve​: ​Yes-5, No-0​. The Board moved into public session at 6:33 PM. Respectfully Submitted, John Mosher, Chairman