===OCR macOS Vision=== ===PAGE 1=== BOARD OF SELECTMEN Executive Session Minutes Joseph F. Bilotta Meeting Room, Town Hall January 24, 2017 Present: Jamie Toale, Chairman; Robert Ebersole, Vice Chairman; Tom Alonzo, Clerk; Phyllis Luck, Member; Town Manager Heather Lemieux and Attorney Robert Bowen Not present: Paula Bertram, Member The meeting commenced at 7:53 p.m. Attorney Bowen updated the Board on the Town of Lunenburg v. Fitchburg Gas and Electric Light Company (Unitil) suit regarding the December 2008 ice storm. The Town alleges that Unitil caused it to suffer significant expenditures during the storm; violation of the Public Utility's tariff; negligence, gross negligence, or willful conduct; negligent and/or intentional misrepresentation; breach of contract or quasi-contract and violations of M.G.L. c.93A. In 2011 the Town filed the lawsuit seeking recovery for two sets of damages; the cost of public services the Town provided in the wake of the storm, the majority of costs related to tree/vegetation removal from roads and public property and damage to town-owned property. The Court decision is as follows: • the court found no private right of action under the tariff; there is no case law for this particular statute, • no negligence claims and no duty for the gross negligence claims (the court found the tariff bars negligence claims) the court also found no duty to trim trees to keep them off public ways, • no damages identified flowing from the alleged misrepresentations, • damages are speculative and not recoverable under the Municipal Cost Recovery rule • property damages and c. 93A claims were dismissed. Mr. Bowen will do further research and contact Unitil. He has also noticed an appeal as a placeholder on behalf of the Town to preserve the Town's position. Motion: R. Ebersole To exit Executive Session and adjourn 2"d: T. Alonzo Vote: Ms. Luck-aye, Mr. Alonzo-aye, Mr. Ebersole-aye, Mr. Toale-aye The meeting adjourned at 8:30 p.m. Respectfully submitted, Elaiiem. Peterson Elaine M. Peterson Executive Assistant to the Town Manager