Monday, September 28, 2015


MINUTES OF THE BETHANY BOARD OF SELECTMEN SPECIAL MEETING  OF

TUESDAY, SEPTEMBER 15, 2015                                                                      Page 1 of 1

The Special Meeting of the Board of Selectmen on Tuesday, September 15, 2015, was called to order at 6:46 p.m. by First Selectwoman Gorski in the Selectmen’s Conference Room at the Bethany Town Hall. 

 

The following Board members were present:

            Derrylyn Gorski, First Selectwoman

Donald Shea, Selectman

Clark Hurlburt, Selectman

 

Visitors:   Fran Doba

                 Carol Goldberg

 

Tax Refunds

It was moved by Shea and seconded by Hurlburt to approve tax refunds in a total amount of $772.95.  Unanimous approval.

 

Waive Lakeview Lodge Fee for Lockets Meadow Farm

It was moved by Hurlburt and seconded by Shea to waive the fee for the use of the Lakeview Lodge located on Beacon Road in Bethany for Lockets Meadow Farm, a nonprofit organization.

Unanimous approval.

 

Update on Bethany Community School Roof Project

First Selectman Gorski noted the following:

·         The Committee wants to move forward on the roof project.

·         The Board of Education has not contacted Bond Counsel or Financial Advisor Barry Bernardi.

·         Bethany’s Financial Advisor ran some figures for the roof project cost for a six year bank loan.

·         Proposed price quote for roof project is $1.25 million, based on estimates from several architects.

·         Board of Education hiring new superintendent this week.

·         Will forward information to new superintendent as to what the Bond Counsel is looking for and will work together.

 

ADJOURNMENT

 

There being no further business to come before the Board, it was moved by Shea and seconded by Hurlburt to adjourn the Special Meeting at 6:55 p.m.

Unanimous approval.

 

Respectfully submitted,

 

 

Antonia R. Marek

Pro tempore