Attendance: First Selectwoman Derrylyn Gorski, Selectman Clark Hurlburt
First Selectwoman Gorski called the special meeting of the Board of Selectmen to order at 8:11 P.M. The meeting was held in the Selectmen’s Conference Room of the Bethany Town Hall. The purpose of this special meeting was to recommend the resolution of the Board of Finance to the Special Town Meeting of November 23, 2015.
Selectman Hurlburt moved to recommend to the Town Meeting the following resolution passed earlier by the Board of Finance. First Selectwoman Gorski seconded the motion. The vote taken was unanimous.
BE IT RESOLVED: that the Board of Finance recommend to the Special Town Meeting transfer from the General Fund of up to 30,000 for the removal of contaminated soil from the Airport property to the Capital Reserve for Non-recurring Expenditures. John Ford IV seconded the motion. The vote taken was unanimous.
Selectman Hurlburt moved to adjourn the meeting at 8:14 P.M. The motion was seconded by First Selectwoman Gorski. The vote taken was unanimous.
June G. Riley
Secretary, Board of Selectmen