===OCR macOS Vision=== ===PAGE 1=== A SAALEN BOARD OF SELECTMEN Executive Session Minutes Joseph F. Bilotta Meeting Room, Town Hall August 9, 2016 Members attending: Jamie Toale, Chairman; Robert Ebersole, Vice Chairman; Tom Alonzo, Clerk; Paula Bertram, Member, Phyllis Luck, Member and Town Manager Kerry Lafleur Others attending: Attorney Robert Bowen Attorney Bowen reported on the Unitil suit. Discovery has been completed. Unitil has filed a motion for summary judgment and divided their argument into four parts. The first states that contract and negligence claims are barred by existing case law. The second is that the Town cannot prove gross negligence claims because Unitil didn't owe a duty to keep the trees out of the roads. They maintain their duty is to provide reliable service and keep vegetation off the wires not the streets. Tree trimming is reasonable. Mr. Bowen believed motion for summary judgment was not appropriate because a jury is needed to determine if the damages are foresecable. Unitil's third point is that Lunenburg's damages are not recoverable due to another court case that held a municipality can't recover costs. Mr. Bowen stated he will argue the case should be overruled or limited to its facts. Unitil also argued that the Town can't recover under the Consumer Protection Act and can't prove damages were caused by Unitil. Lastly, Unitil argues the Town's property damage claims fail. Mr. Bowen stated he had to concede that they are correct as the damage to the Senior Center occurred when the pipes froze due to power loss. He added they have not addressed the loss of a generator. Mr. Bowen is preparing a response to the motion for summary judgment which must be filed by August 26". Documents will be filed and he expects a hearing sometime in mid/late October. He anticipates the court will enter partial summary judgment on the contract and negligence claims, but will allow some of the claims to go to trial. If they grant complete summary judgment, the Board will need to consider whether to appeal. Unitil has not responded to any discussion of a settlement. Discussion ensued about the possibility of having to pay back FEMA/MEMA and/or the insurance company if the Town receives restitution from Unitil. The Board thanked Mr. Bowen and he exited the meeting. Ms. Lafleur reported the police union had one additional request for an increase of private detail rates from $42.00 to the Sergeant's new over-time rate and they also requested a higher rate for strike details. General consensus was to not agree to that increase. The firefighter's union contract expires at the end of this fiscal year. They have requested to begin negotiations early. Performance reviews were discussed. It was decided not to do so. Ms. Lafleur reported she had met with the Public Employee Committee regarding health insurance coverage. Since the contract has expired, under the law the Town is operating under the existing agreement. The committee wanted to extend the agreement another three years. They also proposed eliminating Medicare Part B reimbursement for spouses and capping reimbursement for retirees at a fixed dollar amount. Discussion on employee and retiree health insurance benefits followed. The Board took no action. Motion: R. Ebersole 2nd: T. Alonzo To adjourn from Executive Session and enter Open Session after a brief recess Vote: Mr. Alonzo- aye, Ms. Luck-aye, Mr. Ebersole-aye, Mr. Toale-aye Meeting adjourned at 6:54 p.m. Respectfully submitted, Claire m. Peterson Elaine M. Peterson Executive Assistant to the Town Manager