BOS minutes exec session 06-28-16

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Minutes
Executive Session
Board of Selectmen
June 28, 2016
Memorial Hall - Salah Meeting Room
Present: Robert E. Burr, Jr., Chairman, Kevin T. Feeney, Clerk, John J. Connolly, Member, Victor D. Del
Vecchio, Member, William T. Friel, Town Administrator, Jennifer Kemalian, Administrative Secretary.
Motion was made to open Executive Session at 6:30 p.m.
Mr. Burr noted that the discussion was regarding three matters on Dedham Street due to the
reconstruction of the road. The first matter pertained to the reconstruction of a retaining wall at 35
Dedham Street, second pertained to two residents driveways and the pitch of them due to the road
resurfacing and third was a request by a resident to install a waterline on their newly subdivided
property while the street was open. (before being repaved)
The Board had a discussion regarding the three matters.
Motion was made to give Chairman Burr the authority to continue negotiations with Westwood
Marketplace Holdings, LLC to come to an agreement concerning the scope and schedule of work to be
done reconstructing the wall at 35 Dedham Street, as well as negotiating a splitting of costs for the work
of a total amount not to exceed $39,000.00 and to execute agreement when finalized.
Motion: Mr. Feeney Second: Mr. Del Vecchio Vote: 4-0
Motion was made to authorize the installation of a second water line to 25 Dedham Street (soon to be
subdivided property) from the water main in the street to the property line between Town of Canton
property and 25 Dedham Street property and capped. Installation of a water line on private property
will be the responsibility of the owner.
Motion: Mr. Feeney Second: Mr. Del Vecchio Vote: 4-0
Motion was made to authorize an amount not to exceed $5000 to be spent on reconstructing driveways
at 25 Dedham Street and 1378 Washington Street to bring the slope of the driveway to a more
acceptable grade in relationship with the road.
Motion: Mr. Feeney Second: Mr. Del Vecchio Vote: 4-0
Motion was made to adjourn the meeting at 7:05 p.m.
spectfully Submitted.
~I' (/(~
Kevin R. Feeney,
Clerk