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HomeMy Public PortalAbout20141007 - Select Board - Executive Minutes TOWN OF HOPKINTON Board of Selectmen Executive Session Meeting Minutes October 7, 2014 A meeting of the Hopkinton Board of Selectmen was held on Tuesday, October 7, 2014 at Town Hall, 18 Main Street, Hopkinton, MA. Selectmen present: John Mosher, Todd Cestari, John Coutinho. Michelle Gates. Administrative staff present: Norman Khumalo, Jamie Hellen, Debbie Hilton-Creek. CALL TO ORDER:​ Chairman Cestari called the public meeting to order at 5:45 PM in Room 211. The Chair entertained a motion to discuss strategies with respect to collective bargaining regarding the Fire Department Union, because an open meeting may have detrimental effect on the bargaining position of the Board; to discuss considering the purchase, exchange, lease or value of real property in regards to a property, because an open meeting may have a detrimental effect on the negotiating position of the Board; to discuss the deployment of security personnel or devices, or strategies with respect to ​emergency communications and the 2015 Boston Marathon​; to discuss strategy with respect to active litigation, DPU Hearing 14-64, because an open meeting may have a detrimental effect on the litigation position of the Board; to ​conduct a strategy session in preparation for contract negotiations with Police Lt. Charles Wallace​; to allow town staff Norman Khumalo, Debbie Hilton-Creek and Jamie Hellen to participate; and, to enter into public session at the conclusion of Executive Session. MOVED​ by Mr. Palleiko and ​SECONDED​ by Mr. Mosher. ​ROLL CALL​: Mr. Mosher- Yes, Mr. Cestari-Yes, Mr. Palleiko-Yes, Mr. Coutinho-Yes. ​VOTE to Approve​: ​Yes-4, No-0​. DISCUSSION: Fire Department Union:​ The Town Manager gave an overview of a grievance filed by the Firefighters Union and handed out copies of the grievance. The Town Manager gave a description of the actions taken by town staff, including Chief Clark decided to not to handle any part of the request as the grievance was hand delivered to the Chief. Given the content, the Chief took the grievance to the Town Manager to work through the Board. The Town Manager has also contacted Town Counsel, Labor Counsel and have begun to collect documentation relative to the grievance. The Board had a short conversation with the Town Manager about strategy moving forward with respect to the grievance. The Town Manager notified the Board the State Ethics Commission has been given a complaint and has contacted the Town to do an investigation. [​Michelle Gates entered Executive Session at 5:58PM​] Lt. Wallace Contract:​ The Town Manager and Human Resources Director presented Lt. Wallace’s salary history, market basket review of Lt. salaries, per Board request from the September 23, 2014 Board meeting. MOVED​ by Mr. Mosher voted to instruct the Town Manager that based on the data provided the Board Lt. Wallace’s salary was fair and appropriate for the Lt. position and that the Board will not adjust his salary outside the performance review process. ​SECONDED​ by Mr. Coutinho. ROLL CALL​: Mr. Mosher- Yes, Mr. Cestari-Yes, Mr. Palleiko, Mr. Coutinho-Yes, Ms. Gates-Yes. ​VOTE to Approve​: ​Yes-5, No-0​. [​Debbie Hilton-Creek exited Executive Session at 6:16PM​] ​ ​​ The Chair entertained a motion to exit executive session and reconvene in public session. MOVED​ – Mr. Palleiko ​SECONDED​ – Mr. Mosher ​ROLL CALL​: Mr. Mosher- Yes, Mr. Cestari - Yes, Mr. Coutinho, Mr. Palleiko-Yes, Ms Gates-Yes. ​VOTE to Approve​: ​Yes-5, No-0​. The Board moved into public session at 6:44 PM. Respectfully Submitted, Todd A. Cestari, Chairman