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HomeMy Public PortalAbout20140624 - Select Board - Executive Minutes TOWN OF HOPKINTON Board of Selectmen Executive Session Meeting Minutes June 24, 2014 A meeting of the Hopkinton Board of Selectmen was held on Tuesday, June 24, 2014 at Town Hall, 18 Main Street, Hopkinton, MA. Selectmen present: John Mosher, Michelle Gates, Todd Cestari, John Coutinho, Benjamin Palleiko. Administrative staff present: Jamie Hellen. CALL TO ORDER:​ Chairman Cestari called the public meeting to order at 6:10 PM in Room 211. The Chair accepted an item that was not on the agenda or known to the Chair at the time of posting: discussing the Town Manager’s contract as part of negotiations with nonunion personnel. The Chair entertained a motion 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, conveyance of real property 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; conducting contract negotiations with nonunion personnel with respect to the Town Manager’s contract; to allow town staff Norman Khumalo and Jamie Hellen to participate; and, to convene in public session at the conclusion of Executive Session. MOVED​ by Mr. Coutinho and ​SECONDED​ by Mr. Mosher. ​ROLL CALL​: Mr. Mosher- Yes, Ms. Gates - Yes, Mr. Cestari-Yes, Mr. Palleiko, Mr. Coutinho-Yes. ​VOTE to Approve​: ​Yes-5, No-0​. DISCUSSION: Lumber Street:​ Mr. Mosher gave a brief update on the negotiations regarding the proposed Lumber Street development. After a short discussion between Board members on the update provided by Mr. Mosher, it was the consensus of the Board to have the Chair and Mr. Mosher will set up a meeting with Mill Creek. The Chair will share a draft of an updated Host Community Agreement (from Town Counsel) to get Board feedback. [​Mr. Hellen exited Executive Session​] Town Manager Contract: ​Mr. Cestari discussed contact provisions in the Town Manager’s contract to the Board. The Chair entertained a motion to exit executive session and reconvene in public session. MOVED​ – Mr. Mosher ​SECONDED​ – Mr.Coutinho ​ROLL CALL​: Mr. Mosher- Yes, Mr. Cestari - Yes, Ms. Gates-Yes, Mr. Coutinho-Yes, Mr. Palleiko-Yes. ​VOTE to Approve​: ​Yes-5, No-0​. The Board moved into public session at 6:32 PM. Respectfully Submitted, Todd A. Cestari, Chairman