Monday, September 19, 2016


BOARD OF FINANCE

JULY 12, 2016


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1
DRAFT
Attendance:  Chairman John Grabowski, Chip Spear, Sharon Huxley, Sally Huyser, John Ford IV, Robert Brinton
Visitors:  Chip Dumay, Amity Superintendent, Selectman Clark Hurlburt, Francis Doba, Scott Clearey, Terry Loomis, Bill Blake, Thomas Broesler
Chairman Grabowski called the meeting to order at 7:07 p.m.  The meeting was held in the Selectman’s Conference Room of the Bethany Town Hall.
AMITY BOARD OF EDUCATION
Chip Dumay gave a presentation on proposed repairs to the Amity High School, and the Middle Schools.  The plan is to bond the $2,000,000 cost of the repairs.  They would repair the air handling system at the Amity High School and Bethany Junior High School, renovate to meet code requirements,  the science room, repairs to parking lot at Amity High School Phase I, tennis courts at Amity High School.  They plan to hold a referendum in September the date to be announced.  They would hold a Public Hearing, date to be announced.  The official statement would be ready in December and if all goes well the bond sale would be sometime in February.  It would be a ten year bond.
Superintendent Dumay introduced Terry Loomis as the new Amity School Finance Director filling the vacancy left by Jack Levine’s retirement.  Terry had been Jack’s assistant.
CHAIRMAN’S REPORT
Chairman Grabowski had nothing to report as there has been no meeting of the Amity Finance Committee during the last month. 
FINANCE DIRECTOR’S REPORT
Tom Broesler, Finance Director distributed an incomplete report on the Town’s finances for the expenditure’s for the end of the fiscal year.  He gave no bank account recommendations for the accounts he had suggested closing.  Board members questioned when he thought he would have a more complete report on year ending numbers, as they would like to know how the fiscal year was ending. 
ADJOURNMENT
Adjournment was called at 7:45 p.m. after a motion was moved by Chip Spear and seconded by Sharon Huxley.  The vote taken was unanimous.
 
                                                                                                Respectfully submitted,
 
                                                                                                June G. Riley
                                                                                                Clerk, Board of Finance



MINUTES OF THE BETHANY PLANNING AND ZONING COMMISSION REGULAR MEETING OF WE
The regular meeting of the Planning and Zoning Commission was called to order at 7:07 p.m. in the Commission Meeting Room of the Bethany Town Hall, 40 Peck Road, Bethany, Connecticut.
 
The following Commission Members were present:
            Kimberly McClure Brinton, Chairman
            Michael Sullivan, Vice-Chairman
            Michael Calhoun, Member
            Donna Shea, Member
            Bradford Buchta, Alternate Member, seated as a voting member
Carol Lambiase, Alternate Member
            Eric McDonald, Alternate Member
 
The following Commission Members were absent:
            Doug Goldner, Member
 
Also present were:
             Hiram Peck, Planning Consultant
             Isabel Kearns, Zoning Enforcement Officer
  
 
ELECTION OF OFFICERS
 
It was opened by Calhoun and seconded by Shea to nominate Kim Brinton as Chairman of the Planning and Zoning Commission for the term of July 2016 to June 2017.
Voting for:  Sullivan, Calhoun, Shea, Buchta.
Unanimous approval.
 
It was moved by Sullivan and seconded by Calhoun to accept and approve the nomination of Kimberly McClure Brinton as Chairman of the Planning and Zoning Commission for the term of July 2016 to June 2017.
Voting for:  Sullivan, Calhoun, Shea, Buchta.
Unanimous approval.
 
It was opened by Calhoun and seconded by Brinton to nominate Michael Sullivan as Vice-Chairman of the Planning and Zoning Commission for the term of July 2016 to June 2017.
Voting for:  Brinton, Calhoun, Shea, Buchta.
Unanimous approval.
 
It was moved by Buchta and seconded by Calhoun to accept and approve the nomination of Michael Sullivan as Vice-Chairman of the Planning and Zoning Commission for the term of July 2016 to June 2017.
Voting for:  Brinton, Calhoun, Shea, Buchta.
Unanimous approval.
 
 
 
 
 
 
 
It was moved by Brinton and seconded by Sullivan to accept and approve the nomination of Michael Calhoun as Secretary of the Planning and Zoning Commission for the term of July 2016 to June 2017.
Voting for:  Brinton, Sullivan, Shea, Buchta.
Unanimous approval.
 
It was moved by Brinton and seconded by Sullivan to accept and approve the nomination of Michael Calhoun as Representative to the South Central Regional Planning Commission for the term of July 2016 to June 2017.
Voting for:  Brinton, Sullivan, Shea, Buchta.
Unanimous approval.
 
 
APPROVAL OF MINUTES
            
  1. It was moved by Shea and seconded by Buchta to approve, as submitted, the minutes of the August 3, 2016, Regular Meeting.
    Abstaining were:  Sullivan and Calhoun.
    Voting for:  Brinton, Shea, Buchta.
Unanimous approval.
 
 
BILLS
 
  1. It was moved by Sullivan and seconded by Calhoun to approve the payment of $1,200.00 (monthly pro rata basis), for services rendered for August 2016, by Hiram W. Peck III, AICP, Planning Consultant.
Voting for:  Brinton, Sullivan, Calhoun, Shea, Buchta.
Unanimous approval.
 
  1. It was moved by Calhoun and seconded by Sullivan to approve the payment of a bill for $125.00, dated for September 7, 2016, from Anne Sohon for recording services for the public hearing (591 Amity Road).
    Voting for:  Brinton, Sullivan, Calhoun, Shea, Buchta.
Unanimous approval.
 
 
GENERAL CORRESPONDENCE
 
  1. Letter from Bruce Loomis, Chairman, Bethany Conservation Commission, dated    August 15, 2016, Re:  Conservation Commission comments on review of Application #2016-013 for 591 Amity Road.
  2. Copy of Inland Wetlands Permit #1263, approved on July 25, 2016, for a two-lot resubdivision located at 591 Amity Road.
  3. Letter from Michael Katzmark, Water Source Officer, Bethany Volunteer Fire Department, dated September 3, 2016, Re:  Comments on review of proposed Application #2016-013 for 591 Amity Road.
     
     
     
     
  4. Email from Paul R. Jessell, Attorney for James Woodward, dated August 30, 2016, Re:  Request for a second 90-day extension for filing the mylar for the Five-lot Subdivision located at 48 Mesa Drive - Clifford Drive Estates.
  5. Memo from Hiram Peck, Planning Consultant, dated July 29, 2016, revised and sent August 4, 2016, Re:  Lighted Signs in Business and Industrial Zone.
     
     
PUBLIC HEARING
 
  • 591 Amity Road, Application #2016-013 submitted by Tammy Ronan for a Two-lot Resubdivision, waiver request for the provision of open space and waiver request for water source for fire protection -
     
At 7:25 p.m., Chair Brinton called the public hearing to order.   Roll call was taken.  Chair Brinton read the legal notice for the public hearing.  Chair Brinton reviewed the complete application file.
 
Present to speak at public hearing for this application was Mr. Bill Walters of John Paul Garcia & Associates.  Mr. Walters provided a brief presentation of the proposed resubdivision.  Mr. Walters noted that he has received approval from Quinnipiack Valley Health District and he believes John Paul Garcia has had a conversation with Bruce Loomis of the Conservation Commission in regard to fees in lieu of open space requirement.  Also, Mr. Walters stated there are a pond and a fire hydrant across the street in regard to the request for a waiver of water source for fire protection.
 
During the course of the public hearing, Chair Brinton noted that the Commission has received the following item relative to the subject application.  Exhibit identification was assigned as noted:
  1. Exhibit 1A – Letter from Bruce Loomis, Chairman, Bethany Conservation Commission, dated    August 15, 2016, Re:  Conservation Commission comments on review of Application #2016-013 for 591 Amity Road.
  2. Exhibit 1B - Copy of Inland Wetlands Permit #1263, approved on July 25, 2016, for a two-lot resubdivision located at 591 Amity Road.
  3. Exhibit 1C - Letter from Michael Katzmark, Water Source Officer, Bethany Volunteer Fire Department, dated September 3, 2016, Re:  Comments on review of proposed Application #2016-013 for 591 Amity Road.
 
Chair Brinton stated there was not a receipt in the application file from the applicant that notice was given to the neighbors of the public hearing date.
 
The Commission would like to visit the site and have the maple trees flagged, that were mentioned in a letter from Ray Pantalone, Tree Warden, dated July 27, 2016.  The Commission scheduled the site visit for Wednesday, October 5, 2016, at 6:00 p.m.  Commission members to meet at the site.
 
Hiram Peck, Planning Consultant, would like to see breakdown of buildable area.
 
 
 
 
 
Chair Brinton stated the Commission should look at the water source for fire protection and the maple trees when visiting the site, discuss fees in lieu for open space requirement and the applicant needs to submit application fees and receipt of mailing.
 
Chair Brinton asked if anyone from the public would like to speak in favor of the application or against the application.    There were no comments.
 
At 7:53 p.m., it was moved by Sullivan and seconded by Calhoun to continue the public hearing on the subject application to the next regular meeting scheduled for Wednesday, October 5, 2016, at 7:15 p.m. in the Commission Meeting Room at the Bethany Town Hall.
Voting for:  Brinton, Sullivan, Calhoun, Shea, Buchta.
Unanimous approval.
 
 
NEW BUSINESS
 
  1. 696 Amity Road, Unit GL-3, Application #2016-014 submitted by Mena Argentari for a Business Change of Use – Hair Salon
     
The Commission formally received the application.   No one was present to speak on behalf of this application.
 
Isabel Kearns, ZEO, gave a brief overview.
 
Also, Isabel Kearns, ZEO, prepared a draft resolution.  Commission members discussed and proceeded to deliberate.
 
It was moved by Sullivan and seconded by Calhoun to approve the following resolution for Application #2016-014:
 
Whereas, Mena Argentari applied on September 7, 2016, to the Bethany Planning and Zoning Commission for a Business Change of Use Permit to operate a hair salon located from Unit GL-3 at 696 Amity Road;
 
Whereas, Taro, LLC/Brian Botti, owner of Unit GL-3 at 696 Amity Road, authorized Mena Argentari to apply to the Commission for the Business Change of Use Permit to operate a hair salon in an email dated August 15, 2016;
 
Whereas, the Commission, at its regular meeting of September 7, 2016, considered the application information, statement of use, testimony and other pertinent information relating to a request for the Change of Use Permit to operate a hair salon in Unit GL-3 located at 696 Amity Road;
 
 
 
 
 
 
 
 
 
Whereas, the Commission finds the subject application in essential compliance with the applicable regulations;
 
Now Therefore the Commission makes the following findings of fact:
  1. John Laudano, Quinnipiack Valley Health District Representative, signed off on the back of the application form on August 31, 2016, indicating his approval. 
  2. Rod White, Fire Marshal, sent an e-mail dated September 2, 2016, in which he states he has no problem with the hair salon being located at 696 Amity Road, Unit GL3.  However, he states they will need a tenant fit out permit prior to occupying the building.
  3. The Commission received a letter dated August 23, 2016, from Ronald Walters of the South Central Connecticut Regional Water Authority in which he states he has no comments.
     
    Now Therefore Be It Resolved, that pursuant to Section 5.5.A. of the Bethany Zoning Regulations, amended to October 30, 2015, the Bethany Planning and Zoning Commission approves the Business Change of Use Permit to allow a hair salon in Unit GL-3 located at 696 Amity Road (Application #2016-014), as presented in the application, statement of use and testimony and with the following conditions:
  1. A building permit for an interior fit up must be approved by the Building Official prior to any renovations to or occupancy of the building.
  2. The Fire Marshal must sign off prior to a certificate of occupancy.
    Vote 5 to 0.
    Voting were:  Brinton, Sullivan, Calhoun, Shea, Buchta.
    Unanimous approval.
     
     
  1. Request from James Woodward for a 90-day extension for filing the mylar for the Five-lot Subdivision located at 48 Mesa Drive – Clifford Drive Estates
     
    No one was present to discuss this item.  Isabel Kearns, ZEO, stated this will be the second and final request for an extension to file the mylar for the subdivision.
     
    The Commission discussed and proceeded to deliberate.  It was moved by Sullivan and seconded by Buchta to approve the following motion:
     
    Whereas, the Planning and Zoning Commission, at its regular meeting of      September 7, 2016, granted a second 90-day extension of time for the filing of the mylar for 5-lot subdivision of 48 Mesa Drive.  Said extension is scheduled to expire on September 23, 2016;
     
    Whereas, the Planning and Zoning Commission received an email dated August 30, 2016, from Attorney Paul Jessell requesting a second 90-day extension of time to file the mylar;
     
     
     
     
     
     
    Now Therefore Be It Resolved, the Commission grants the request for a second      90-day extension to file the mylar for the 5-lot subdivision of 48 Mesa Drive to commence on September 23, 2016 and expire on December 22, 2016.
Vote 5 to 0.
Voting were:  Brinton, Sullivan, Calhoun, Shea, Buchta.
Unanimous approval.
 
 
  1. 5 Amity Road, Application #2016-015 submitted by Russell Hehn for an Additional Business Use – Sale of firearms
     
The Commission formally received the application.   Present to speak on behalf of this application was Russell Hehn, applicant.
 
Mr. Hehn stated he is not planning on owning a gun shop and that the main reason is to purchase guns for the training he offers at this location.  Mr. Hehn is in the process of obtaining his Federal Firearms License and will be ordering custom firearms for his customers.
 
Isabel Kearns, ZEO, prepared a draft resolution.  Commission members discussed and proceeded to deliberate.
 
It was moved by Sullivan and seconded by Calhoun to approve the following resolution for Application #2016-015:
 
Whereas, Russell Hehn applied on September 7, 2016, to the Bethany Planning and Zoning Commission for an Additional Business Use Permit to allow for the sale of firearms located at 5 Amity Road;
 
Whereas, William and John Ciola, authorized Russell Hehn to apply for the necessary land-use permits for an Additional Business Use to allow for the sale of firearms located at 5 Amity Road in a letter dated September 3, 2016;
 
Whereas, the Commission, at its regular meeting of September 7, 2016, considered the application information, statement of use, testimony and other pertinent information relating to a request for an Additional Business Use to allow for the sale of firearms located at 5 Amity Road;
 
Whereas, the Commission finds the subject application in essential compliance with the applicable regulations;
 
Now Therefore the Commission makes the following findings of fact:
    • Lynn Fox, Quinnipiack Valley Health District Representative, signed off on the back of the application form on August 31, 2016, indicating her approval.
    • Rod White, Fire Marshal, signed off on the back of the application form on August 31, 2016, indicating his approval.
    • The Commission received correspondence from Ron Walters of the South Central Connecticut Regional Water Authority dated September 6, 2016, stating he has no comment.
 
 
Now Therefore Be It Resolved that pursuant to Section 5.5.A. of the Bethany Zoning Regulations amended to October 30, 2015, the Bethany Planning and Zoning Commission approves the Additional Business Use Permit to allow for the sale of firearms located at 5 Amity Road (Application #2016-015), as presented in the application, statement of use and testimony with the following conditions:
  1. A building permit for an interior fit up must be approved by the Building Official prior to any renovations to or occupancy of the building.
  2. The Fire Marshal must sign off prior to a certificate of occupancy.
Vote 5 to 0.
Voting were:  Brinton, Sullivan, Calhoun, Shea, Buchta.
Unanimous approval.
 
 
OLD BUSINESS
 
  1. 591 Amity Road, Application #2016-013 submitted by Tammy Ronan for a Two-lot Resubdivision, waiver request for the provision of open space and waiver request for water source for fire protection  Hearing was continued to the next regular meeting on October 5, 2016.  Tabled.
     
  2. 696 Amity Road, Unit GL-4, Application #2016-012 submitted by Jonathan Stafford for a Business Change of Use – Guitar Shop (Killerburst Guitars LLC)
     
The Commission formally received the application.  No one was present to speak on behalf of this application.
 
Isabel Kearns, ZEO, stated Mr. Stafford did receive Quinnipiack Valley Health District approval but with a comment that there will be no guitar lessons.  The Commission had concerns with this comment and chose not to enforce no lessons unless Quinnipiack Valley Health District had a legitimate concern.  The Commission added this statement in the resolution.
 
Isabel Kearns, ZEO, prepared a draft resolution.  Commission members discussed and proceeded to deliberate.
 
It was moved by Calhoun and seconded by Shea to approve the following resolution for Application #2016-012:
 
Whereas, Jonathan Stafford applied on August 3, 2016, to the Bethany Planning and Zoning Commission for a Business Change of Use Permit to operate a retail store selling guitars and accessories related to guitars from Unit GL-4 located at 696 Amity Road;
 
Whereas, Taro, LLC/Brian Botti, owner of Unit GL-4 located at 696 Amity Road, authorized Jonathan Stafford to apply to the Commission for the change of use permit in an email dated July 29, 2016;
 
 
 
 
 
Whereas, the Commission, at its regular meeting of September 7, 2016, considered the application information, statement of use, testimony and other pertinent information relating to a request for the Change of Use Permit to operate a retail guitar and accessories shop in Unit GL-4 located at 696 Amity Road;
 
Whereas, the Commission finds the subject application in essential compliance with the applicable regulations;
 
Now Therefore the Commission makes the following findings of fact:
    • John Laudano, Quinnipiack Valley Health Representative, signed off on the back of the application form on August 26, 2016, indicating his approval.  He also offered the following comments:  no guitar lessons and work hours are not limited by the health code.
    • Rod White, Fire Marshal, signed off on the back of the application form on August 3, 2016, indicating his approval and commenting: “May need new tenant fit out permit.  All fire and building codes to be followed.  Inspection prior to C.O.”
    • The Commission received a letter dated August 3, 2016 from Ronald Walters of the South Central Connecticut Regional Authority in which he states he has no comments.
    • Commission rescinds note for “no lessons at location” unless Quinnipiack Valley Health District has a legitimate concern.
 
Now Therefore Be It Resolved, that pursuant to Section 5.5.A. of the Bethany Zoning Regulations, amended to October 30, 2015, the Bethany Planning and Zoning Commission approves the Business Change of Use Permit to operate Killerburst Guitars in Unit GL-4 located at 696 Amity Road (Application #2016-012, as presented in the application, statement of use and testimony with the following condition:
    1. A building permit for an interior fit up must be approved by the Building Official prior to any renovations to or occupancy of the building.
    2. The Fire Marshal must sign off prior to a certificate of occupancy.
Vote 5 to 0.
Voting were:  Brinton, Sullivan, Calhoun, Shea, Buchta.
Unanimous approval.
 
  1. Discuss future Land Use Plan (possible insertion in Town Plan of Conservation & Development)
     
    Hiram Peck, Planning Consultant, asked Commission members for input on possible village districts to be added to the future Land Use Map.  Tabled.
     
  2. Discussion regarding the rewriting of the current Zoning Regulations
 
Hiram Peck, Planning Consultant, stated he will have draft updated on lighted signs for discussion at the next regular meeting on October 5, 2016.  Tabled.
 
 
 
 
ZONING ENFORCEMENT OFFICER’S REPORT
Isabel Kearns, ZEO, reported on the following:       
  • Submitted report on Building Permits dated September 1, 2016.
  • Briefly discussed 275 Amity Road, Beletsky Garage.  Property is being taxed as commercial property from previous bus storage use.  At present time there is only antique cars being stored and possibly use as landscaping garage for equipment. 
 
 
ADJOURNMENT
 
It was moved by Sullivan and seconded by Calhoun to adjourn the regular meeting at       8:55 p.m.
Voting were:  Brinton, Sullivan, Calhoun, Shea, Buchta.
Unanimous approval.
 
 
Respectfully submitted,
 
 
 
Antonia R. Marek, Clerk
for the Planning and Zoning Commission
 
 
 
DNESDAY, SEPTEMBER 7, 2016            Page 1 of 10

Bethany Conservation Commission

August 11, 2016

Approved Minutes

 

  1. The meeting was called to order at 8:10 by Bruce Loomis.  Also in attendance were Brian Eitzer, Cathy Rives, and Patsy Winer. Absent were Shaukat Khan and Matthew Popp.

 

  1. Patsy moved and Brian seconded approval of the minutes of the July 14 meeting.  The motion passed.

 

  1. Bruce informed the commission that the winner of this year’s conservation awards from the Bethany Community School were Johnathan Fortin and Oliva Frankiewicz.

 

  1. There was a discussion of a proposed two lot subdivision at 591 Amity Road.  After a review of the proposal Brian moved and Patsy seconded a motion that the Conservation Commission would ask for a fee in lieu of open space for this subdivision.  The motion passed.  Bruce stated he would send a letter to P&Z with our request.
  2. There was a discussion of the Conservationist of the Year timeline.  The forms should be in the town hall by the end of December.  It should be advertised in the Bethany Bulletin in Jan. and Feb.  (requires submission by 12/15/16 and 1/15/17).  Start promoting it in the Orange Milford Bulletin in Jan. 2017 (weekly Friday submissions).  There will be a submission deadline of Feb. 28, with a preliminary discussion of the award at the March 9 Commission meeting and a final decision at the April 13 meeting.
  3. There was a discussion of the Conservation Commission’s budget and the Conservation and Recycling Commission’s budget.  The CC has been under budget for several years and the suggestion was made that we may want to use the extra amount allotted to us to purchase recycling bins for town events or ask for more money to be used for those bins.
  4. The trail issue between Miller and Bear Hill Roads was tabled.
  5. There was a discussion of whether the CC should man a table at the Harvest Festival.  No decision was made though it was suggested that we may want to prepare a brochure about land donations/easements for open space to hand out if we were to man a table.
  6. Cathy moved to adjourn at 8:55, Bruce seconded and the motion passed.

 

Respectfully submitted,

 

Brian Eitzer

Secretary pro-tempore

BOARD OF SELECTMEN

AUGUST 22, 2016

Page 1 of 2


 
DRAFT
Attendance:  First Selectwoman Derrylyn Gorski, Selectman Donald Shea, Selectman Clark Hurlburt
Visitors:  Attorney Kevin McSherry, David Forman, Millicent Bowens, William Bowens, Attorney Michael Stone, Rob White
First Selectwoman Gorski opened the meeting of the Board of Selectmen with the Pledge of Allegiance at 7:30 p.m.  The meeting was held in the Selectmen’s Conference Room of the Bethany Town Hall.
APPROVAL OF MINUTES
First Selectwoman Gorski called for approval of the minutes of the meeting of August 8, 2016.  The motion was moved by Selectman Shea and seconded by Selectman Hurlburt.  The minutes were unanimously approved without change.
 BOWEN TAX REFUND REQUEST
William and Millicent Bowens were present with their Attorney Michael Stone to speak to the Board of Selectmen regarding what they believed to be unfair attorney fees charged to them by the Town of Bethany tax attorney.  Attorney Watts has been retained by the Town of Bethany to handle tax collections and foreclosures.  Attorney Stone related to a study he had done for similar circumstances in which the fee was much lower.  Following discussion it was determined that the matter would be tabled until the next meeting when additional information was available. 
TAX REFUNDS
  Selectman Shea moved to refund to Anne or William Simon Jr. the sum of $4.72, to B & B Transportation, Inc. the sum of $366.84, to Christopher Cardia the sum of $24.85, to Daimer Trust the sum of $63.37, to David Reyes the sum of $6.40, to Dennis Finneran the sum of $29.05, to Gordon Carmichael the sum of $18.50, to Honda Lease Trust the sum of $252.59, to John F. and Melissa Parker the sum of $8.16, to Joseph or Laura Cricco the sum of $22.40, to Julia Fusco the sum of $663.11, to Patricia S. Winer the sum of $6.28, to Paul Manger the sum of $24.07, to Robert Gehm the sum of $19.70, to Robert J. Guerra the sum of $103.91, to Robert B. Lightfoot the sum of $4.17, to Sarah M. Lightfoot the sum of $19.38, to Therese. A Yario the sum of $23.90, and to USB Leasing LT the sum of $570.40 all for overpayment of taxes.  The motion was seconded by Selectman Hurlburt.  The vote taken was unanimous.
TOWN HALL FOYER RENOVATION
Rob White was present to discuss and present drawings to the Selectmen regarding the renovation of the Town Hall Foyer.    Rob estimates the total cost for the renovations would be approximately $125,000. The front doors and glass enclosure above the doors would be changed to give the building a more up to date appearance.  The foyer walls and flooring would be replaced.  Doors going into the gym would also be replaced.  The Selectmen all approved the plans as presented.
 
 
 
WAIVED BID PROCESS FOR CENTER FIRE HOUSE SEPTIC SYSTEM
The Town received two quotes for the septic tank replacement at Center Station on Amity Road.  The quotes were from Bill Marek Septic and William Greiger.  Bill Marek’s quote was the lowest.  Following a brief discussion Selectman Shea moved to accept the quote of Bill Marek to replace the septic tank at Center Station and waive the bidding process.  Selectman Hurlburt seconded the motion.   The vote taken was unanimous.
ADJOURNMENT
Adjournment was called at 9:10 p.m. after a motion was moved by Selectman Hurlburt and seconded by Selectman Shea.
 
                                                                                                Respectfully submitted,
 
                                                                                                June G. Riley
                                                                                                Secretary, Board of Selectmen
 
 


BOARD OF SELECTMEN

AUGUST 22, 2016


Page 1 of
2
DRAFT
Attendance:  First Selectwoman Derrylyn Gorski, Selectman Donald Shea, Selectman Clark Hurlburt
Visitors:  Attorney Kevin McSherry, David Forman, Millicent Bowens, William Bowens, Attorney Michael Stone, Rob White
First Selectwoman Gorski opened the meeting of the Board of Selectmen with the Pledge of Allegiance at 7:30 p.m.  The meeting was held in the Selectmen’s Conference Room of the Bethany Town Hall.
APPROVAL OF MINUTES
First Selectwoman Gorski called for approval of the minutes of the meeting of August 8, 2016.  The motion was moved by Selectman Shea and seconded by Selectman Hurlburt.  The minutes were unanimously approved without change.
 BOWEN TAX REFUND REQUEST
William and Millicent Bowens were present with their Attorney Michael Stone to speak to the Board of Selectmen regarding what they believed to be unfair attorney fees charged to them by the Town of Bethany tax attorney.  Attorney Watts has been retained by the Town of Bethany to handle tax collections and foreclosures.  Attorney Stone related to a study he had done for similar circumstances in which the fee was much lower.  Following discussion it was determined that the matter would be tabled until the next meeting when additional information was available. 
TAX REFUNDS
  Selectman Shea moved to refund to Anne or William Simon Jr. the sum of $4.72, to B & B Transportation, Inc. the sum of $366.84, to Christopher Cardia the sum of $24.85, to Daimer Trust the sum of $63.37, to David Reyes the sum of $6.40, to Dennis Finneran the sum of $29.05, to Gordon Carmichael the sum of $18.50, to Honda Lease Trust the sum of $252.59, to John F. and Melissa Parker the sum of $8.16, to Joseph or Laura Cricco the sum of $22.40, to Julia Fusco the sum of $663.11, to Patricia S. Winer the sum of $6.28, to Paul Manger the sum of $24.07, to Robert Gehm the sum of $19.70, to Robert J. Guerra the sum of $103.91, to Robert B. Lightfoot the sum of $4.17, to Sarah M. Lightfoot the sum of $19.38, to Therese. A Yario the sum of $23.90, and to USB Leasing LT the sum of $570.40 all for overpayment of taxes.  The motion was seconded by Selectman Hurlburt.  The vote taken was unanimous.
TOWN HALL FOYER RENOVATION
Rob White was present to discuss and present drawings to the Selectmen regarding the renovation of the Town Hall Foyer.    Rob estimates the total cost for the renovations would be approximately $125,000. The front doors and glass enclosure above the doors would be changed to give the building a more up to date appearance.  The foyer walls and flooring would be replaced.  Doors going into the gym would also be replaced.  The Selectmen all approved the plans as presented.
 
 
 
WAIVED BID PROCESS FOR CENTER FIRE HOUSE SEPTIC SYSTEM
The Town received two quotes for the septic tank replacement at Center Station on Amity Road.  The quotes were from Bill Marek Septic and William Greiger.  Bill Marek’s quote was the lowest.  Following a brief discussion Selectman Shea moved to accept the quote of Bill Marek to replace the septic tank at Center Station and waive the bidding process.  Selectman Hurlburt seconded the motion.   The vote taken was unanimous.
ADJOURNMENT
Adjournment was called at 9:10 p.m. after a motion was moved by Selectman Hurlburt and seconded by Selectman Shea.
 
                                                                                                Respectfully submitted,
 
                                                                                                June G. Riley
                                                                                                Secretary, Board of Selectmen