BOARD OF SELECTMEN

APRIL 28, 2014         

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DRAFT

 

Attendance:  First Selectwoman Derrylyn Gorski, Selectman Donald Shea, Selectwoman Aileen Magda

 

Visitors:  Janice Howard, Brad Bertele, Fran Doba

 

First Selectwoman Gorski called the meeting of the Board of Selectmen to order at 7:45 pm.  The meeting was held in the Selectmen’s Conference Room of the Bethany Town Hall.  All present stood for the Pledge of Allegiance. 

 

Accounts Payable and Payroll checks were signed as the first order of business.

 

APPROVAL OF MINUTES

First Selectwoman Gorski called for a motion of approval for the minutes of the meeting of April 15, 2014.  The motion of approval was moved by Selectwoman Magda and seconded by Selectman Shea.  Selectwoman Magda moved to table acceptance of the minutes until the correspondence from Lisa Amadeo had been included in the minutes.  Approval was tabled.

 

WAIVE FEE FOR USE OF LAKEVIEW LODGE

Brad Bertele was present to request waiving of the fee for the rental of Lakeview Lodge on June 14, 2014, for a benefit dinner for Blackhorse 4 Heroes, an organization supporting returning veterans, who have both physical and mental injuries from serving our country.  His organization sponsors veterans taking part in equestrian therapy at the Blackhorse Stable on Amity Road.  Following a brief discussion with Brad, Selectwoman Magda moved to waive the fee for use of Lakeview Lodge for the Blackhorse 4 Heroes benefit dinner.  Selectman Shea seconded the motion.  The vote taken was unanimous. 

 

CORRESPONDENCE

Correspondence was given by First Selectwoman Gorski to Selectwoman Magda and Selectman Shea from Richard Barn.

 

CALL FOR ANNUAL TOWN MEETING

The Selectmen discussed the call for the upcoming Town Meeting.  First Selectwoman Gorski distributed to the Selectmen the letters regarding the MIRMA and MERS settlement which will have to be included on the call for the Town Meeting for approval.  Selectman Shea moved a motion to add the MERS and MIRMA settlements to the Call for the Annual Town Meeting.  Selectwoman Magda seconded the motion.  The vote taken was unanimous. 

 

ADJOURNMENT

A motion to adjourn the meeting was moved by Selectman Shea and seconded by Selectwoman Magda.  The vote taken was unanimous.  The meeting adjourned at 8:10 pm.

 

                                                                                                                Respectfully submitted,

 

 

                                                                                                                June G. Riley

                                                                                                                Secretary, Board of Selectmen