Monday, March 27, 2017


BOARD OF SELECTMEN
MARCH 13, 2017         

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DRAFT
Attendance:  First Selectwoman Derrylyn Gorski, Selectman Clark Hurlburt, Selectman Donald Shea
Visitors:  Fran Doba, Mackenzie Dickinson, Amanda Ford, Madison Fitzsimons, Vivian Rogers, Josephine
Rogers, Brylee Fitzsimons, Sarah Fortin, Maya Haiday, Ashley Stark, Samentha Stark, Kyleigh Dickinson, Elyse Rogers, Josephine Rogers, Allyson Rogers, Pam Ford, Dawn Stark, Christine Haiday
The March 13, 2017 meeting of the Board of Selectmen was called to order at 7:33 p.m.  The meeting was held in the Conference Room of the Bethany Town Hall.
GIRL SCOUT PROCLAMATION
A group of Brownies, Girl Scouts and Junior Girl Scouts were present at the Board of Selectmen’s meeting.  First Selectwoman Gorski presented them with a proclamation for the 105th Anniversary of Girl Scouting started by Juliet Lowe.  Before the presentation of the Proclamation the group led the Board of Selectmen in the Pledge of Allegiance. 
APPROVAL OF MINUTES
First Selectwoman Gorski called for a motion of approval for the minutes of the meeting of February 27, 2017.  The motion of approval was moved by Selectman Hurlburt and seconded by Selectman Shea.  There were no changes to the minutes.  The minutes were then approved on a unanimous vote.
FIRST SELECTWOMAN GORSKI – PUBLIC HEARINGS
First Selectwoman Gorski recently attended the Public Hearings held in Hartford, and gave testimony regarding cuts in the State budget for education, and teacher retirement cost being passed to the cities and towns for funding, and what affect it would have on small towns.
TAX REFUNDS
Selectman Shea moved a motion to refund to Adam Marong the sum of $8.16, to Annette Sharron the sum of $5.00, to Dawn Brinton the sum of $13.37 and to Laura and Cifford Skolnick the sum of $10.96 for a total of $37.39.  The motion was seconded by Selectman Hurlburt.  The vote taken was unanimous.
CORRESPONDENCE
Kristine Sullivan, Chairman of the Cemetery Committee received a letter from Mr. and Mrs. Cleary regarding two graves they had inquired about purchasing  more than a year ago at Carrington Cemetery.  The price at that time was $400 per grave.  The map work was not complete, so graves could not be purchased.  They are asking if the price would remain the same since the graves could not be purchased until now.  The present price per grave is $800.    A motion was moved by Selectman Hurlburt to waive the increase in price for two graves, back to $400 for Mr. and Mrs. Cleary and a few others on a waiting list.  The motion was seconded by Selectman Shea.  The vote taken was unanimous.
 
 
GOVERNOR SHUTS DOWN STATE FOR MARCH 14, 2017 BLIZZARD
First Selectwoman Gorski announced that the Governor is shutting down the State of Connecticut at 5:00 a.m. March 14, 2017 due to the Blizzard.  No traffic other than EMS vehicles should be on the roads after that time until further notice. 
OTHER
Selectman Shea asked why Robert Huxley had not been sworn in to the Inland Wetland Commission?  In checking with the Town Clerk it was discovered that the motion of appointment had not been moved at the meeting of January 23, 2017.  It will be added to the agenda of the meeting of March 27, 2017 to make the appointment official.
ADJOURNMENT
Adjournment was called at 8:00 p.m. after a motion was moved by Selectman Hurlburt and seconded by Selectman Shea.  The vote taken was unanimous.
 
                                                                                                Respectfully submitted,
 
                                                                                                June G. Riley
                                                                                                Secretary, Board of Selectmen
                                                                                                                                                            



Bethany Conservation Commission
February 16, 2017
Approved Minutes
 
  1. The meeting was called to order at 8:10 by Bruce Loomis.  Also in attendance were Brian Eitzer, Patsy Winer and Matthew Popp. Absent were Shaukat Khan and Cathy Rives.
  2. Matthew Popp was appointed as a voting member in place of Cathy Rives for this meeting.
  3. Brian moved to accept the minutes of the Nov. 10, 2016 meeting, Matthew seconded.  It was noted that in the 4th paragraph 8;15 should be 8:15.  With that correction the minutes were approved unanimously.
  4. The minutes of the December 8, 2016 meeting were tabled as there were not enough members present who were also at that meeting.
  5. The only correspondence was an issue of Connecticut Wildlife.
  6. There was a discussion of the tree trimming that Eversource is currently conducting in town.  Bruce mentioned that he asked Derrylyn Gorski to mention to the tree wardens and Eversource that they should be sensitive to scenic roads.
  7. Bruce gave an update on the Woodward (Mesa Drive) open space.  The transfer to the land trust should be completed with the inclusion of a trail link to the existing open space.
  8. There was a discussion of the ongoing issues with the Planning and Zoning Commission.  It was noted that this item was tabled at their last meeting.  The Conservation Commission’s interpretation is that the town’s regulations require that the Conservation Commission get the opportunity to review and provide advice on open space prior to the Planning and Zoning decision even though that advice does not need to be heeded (Subdivision Regulation 11.4.C).
  9. It was noted that the lighted sign regulation was continued pending further research into the brightness of lights issue.
  10. It was noted that Will Brinton is still following up on the issue related to the Keegan property trail right of way.
  11. The commission went into Executive Session at 8:45 to discuss a land issue and the Conservationist of the Year Award.  The Executive session ended at 9:07.
  12. Work was done on the updating of the various lists of open space and open space priorities in the Appendices to the Bethany Plan of Conservation and Development due to changes that have occurred in the town over the past several years.
  13. Patsy moved to adjourn at 9:27, Matthew seconded and the motion passed.
 
Respectfully submitted,
 
Brian Eitzer
Secretary pro-tempore

BOARD OF SELECTMEN
FEBRUARY 27, 2017

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DRAFT
Attendance:  First Selectwoman Derrylyn Gorski, Selectman Clark Hurlburt, Selectman Donald Shea
Visitors:  Fran Doba, Attorney Kevin McSherry
First Selectwoman Gorski called the meeting of the Board of Selectmen to order at 7:30 p.m.  The meeting was held in the Selectmen’s Conference Room of the Bethany Town Hall.  The meeting opened with the Pledge of Allegiance.
APPROVAL OF MINUTES
First Selectwoman Gorski called for a motion of approval for the minutes of the meeting of February 27, 2017.  The motion of approval was moved by Selectman Shea and seconded by Selectman Hurlburt.  First Selectwoman Gorski corrected the minutes regarding Appoint of Committee for Annex.  The amended minutes were then approved on a unanimous vote.
APPOINT ANNEX COMMITTEE
Selectman Hurlburt moved to appoint Namita Wijesekera, Todd Bussert and Nick Poulmas to the newly created Annex Committee.  Selectman Shea seconded the motion.  The vote taken was unanimous.
STATE OF CONNECTICUT BUDGET
First Selectwoman Gorski reports that she has been up to the State Capital to give testimony regarding budget cuts in the Governor’s budget that would affect Bethany.  First Selectwoman Gorski plans to attend the Education Committee meeting on Wednesday regarding cuts to the ESC Grant.  The Board discussed timing for the Annual Town Meeting if the Governor’s budget has not been finalized.  Attorney McSherry informed the Board of the procedure that could be taken.  The Annual Town Meeting would be held according to ordinance the third Monday of May.  If the budget had not been finalized then the meeting would adjourn and a new date set for a new Town Meeting when the budget was complete.
OTHER  MATTERS PROPER TO COME BEFORE THE MEETING                                                                                                                                                                                                                                                                                                                                                                                                                                                         
Selectman Shea asked at what distance can a gun be shot for target practice on private property?  Attorney McSherry indicated that this information was available under Connecticut State Statute not local ordinance. 
ADJOURNMENT
Adjournment was called at 7:55 p.m. after a motion was moved by Selectman Hurlburt and seconded by Selectman Shea.  The vote taken was unanimous.
 
                                                                                                                Respectfully submitted,  
 
                                                                                                                June G. Riley
                                                                                                                Secretary, Board of Selectmen



MINUTES OF THE BETHANY PLANNING AND ZONING COMMISSION REGULAR MEETING OF W
The regular meeting of the Planning and Zoning Commission was called to order at 7:05 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, Chair
            Michael Sullivan, Vice-Chair
            Michael Calhoun, Member and Secretary
            Donna Shea, Member
Carol Lambiase, Alternate Member
            Eric McDonald, Alternate Member, seated as a voting member
 
The following Commission Members were absent:
            Doug Goldner, Member
            Bradford Buchta, Alternate Member
 
Also present were:
             Hiram Peck, Planning Consultant
             Isabel Kearns, Zoning Enforcement Officer
             Kevin McSherry, Town Attorney
  
 
APPROVAL OF MINUTES                
            
  1. It was moved by Calhoun and seconded by Shea to approve, as submitted, the minutes of the March 1, 2017, Regular Meeting.
    Voting for:  Brinton, Sullivan, Calhoun, Shea, McDonald.
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 February 2017, by Hiram W. Peck III, AICP, Planning Consultant.
Voting for:  Brinton, Sullivan, Calhoun, Shea, McDonald.
Unanimous approval.
 
  1. It was moved by Sullivan and seconded by Calhoun to approve the payment of a bill for $125.00, dated for March 1, 2017, from Anne Sohon for recording services for the public hearings (165 Sperry Road and Zoning Amendment).
    Voting for:  Brinton, Sullivan, Calhoun, Shea, McDonald.
Unanimous approval.
 
 
 
 
 
 
 
 
GENERAL CORRESPONDENCE
 
  1. Email from Eugene Livshits, of South Central Regional Council of Governments, dated February 28, 2017, Re:  Referral from the Town of Hamden, affordable housing.
 
 
PUBLICATIONS AND WORKSHOPS
 
  1. Connecticut Federation of Planning and Zoning Agencies, 69th Annual Conference, March 23, 2017, Aqua Turf, Plantsville, Connecticut.
 
 
PUBLIC HEARING
 
  • 165 SPERRY ROAD, Application #2017-001 submitted by Raymond Gillmor for Special Exception Permit for an Accessory Apartment
     
At 7:15 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 contents of the application file. 
 
Present on behalf of the application was Mr. Raymond Gillmor, applicant and owner of record.
 
Isabel Kearns, ZEO, stated the application meets all the regulations.
 
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.
 
There being no more questions at 7:19 p.m., it was moved by Sullivan and seconded by McDonald to close the public hearing on the subject application.
Voting for:  Brinton, Sullivan, Calhoun, Shea, McDonald.  Unanimous approval.
 
 
  • Proposed amendment to Section 7 – Signs and Parking & Loading Regulations – to add Subsection 7.3.1. – Special Exception for lighted signs in the Business and Industrial Zone
     
At 7:20 p.m., Chair Brinton called the public hearing continuation to order.   Roll call was taken.  Chair Brinton read the notice for the public hearing continuation. 
 
Hiram Peck, Planning Consultant, submitted two handouts to Commission members and reviewed:
    • Sheet entitled, “Lighting”, Definitions, dated February 28, 2017.
    • Sheet entitled, “Examples of Acceptable/Unacceptable Lighting Fixtures”.
 
 
 
 
 
 
Chair Brinton asked if anyone from the public would like to speak in favor of the application or against the application.    The following members of the public spoke:
    • Lars Demander of 50 Fairwood Road, Bethany (Clover Nook Farm).
    • Gary Ross of 153 Fairwood Road, Bethany.
    • Rachel Dempsey of 10 Hi-Ann Court, Bethany.
    • Crystal Smethurst of 28 Munson Road (Crossfit), Bethany.
    • Fran Doba of 980 Amity Road, Bethany.
    • Bruce Loomis of 11 Sabrina Drive, Bethany.
    • Peter Verab of 720 Amity Road (Amity Gardens), Bethany.
    • Patsy Winer of 9 Carrington Road, Bethany.
 
Kevin McSherry, Town Attorney, stated that the Commission cannot allow signs only in certain areas.  Attorney McSherry stated the Commission cannot treat governmental different than commercial; need to be consistent.
 
The Commission discussed regulating what the Town can do versus businesses and helping businesses with their signage.
 
After discussion, Hiram Peck, Planning Consultant, stated he will revise the regulations from the comments received this evening.
 
At 8:18 p.m., it was moved by Calhoun and seconded by Sullivan to recess the public hearing and continue it to the next Regular Meeting on Wednesday, April 5, 2017, in the Commission Meeting Room.  Hearing will start at 7:15 p.m.
Voting for:  Brinton, Sullivan, Calhoun, Shea, McDonald.
Unanimous approval.
 
 
NEW BUSINESS
 
  1. 12 PLEASANT DRIVE, Application #2017-002 submitted by Bethany Heavy Equipment and Storage for a New Business Use – Storage Facility
 
The Commission formally received the application.  Present to speak on behalf of this application was Bill and Wendy Grieger, applicants and owners of record,
 
Mr. Grieger stated he wanted a blanket permit for storage for the 6 units in the building.
 
The Commission was concerned with other businesses being operated from the building, such as, landscaping, car repairs, and plumbing.   Mr. and Mrs. Grieger stated the building is only for storage.
 
After discussion, the Commission proceeded to deliberate.  Isabel Kearns, ZEO, prepared a draft resolution.  It was moved by Sullivan and seconded by Calhoun to approve the following resolution for Application #2017-002:
 
Whereas, William Grieger applied on February March 1, 2017, to the Bethany Planning & Zoning Commission for a New Use Permit to store antique cars and construction equipment located at 12 Pleasant Drive (#2017-002);
 
 
Whereas, a Statement of Use dated February 8, 2017, was submitted as part of this application;
 
Whereas, the Commission, at its regular meeting held on March 1, 2017, considered the Statement of Use, narrative, testimony and other pertinent application information relating to a request for a New Use Permit to store antique cars and construction equipment at              12 Pleasant Drive,  (#2017-002);
 
Now Therefore, The Commission makes the following findings of fact and decision regarding the application:
  1. John Laudano, Quinnipiack Valley Health District representative, signed off on the back of the application form indicating his approval on February 27, 2017.
  2. Roderick White, Fire Marshal, signed off on the back of the application form on February 23, 2017, indicating his approval.  He noted that storage is okay, but operating a day-to-day business may need inspections.
  3. The Commission received correspondence dated February 27, 2017, from Ronald Walters, representative of South Central Connecticut Regional Water Authority, in which he states:  1) All vehicle and equipment servicing including but not limited to oil changes, transmission work, radiator flushing and repairs, parts cleaning, engine cleaning should be conducted indoors on an impervious surface.  There should be absolutely no discharges of motor vehicle fluids or detergent chemicals to the environment.  2) Waste chemicals including but not limited to waste oil, antifreeze, transmission oil, lead acid batteries and solvents should be stored indoors or outside on an impervious surface within a containment berm or other means of secondary containment.  These materials should be disposed of by a licensed waste hauler in accordance with all applicable federal, State and local regulations.  3) If vehicle washings are done on –site, wash-water should not be discharged to the environment.  The facility should be operated in accordance with the requirements of CT DEEP.
 
Now Therefore Be It Resolved, that pursuant to Section 5.5.A. of the Bethany Zoning Regulations, amended to October 15, 2015, the Bethany Planning and Zoning Commission approves the New Use Permit of William Grieger to store antique cars and construction equipment  as stated in Statement of Use dated February 8, 2017;
 
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.
  3. There shall be no repair of motor vehicles in or outside of the building.
  4. Storage only, no business use is allowed to be associated with the antique car or construction equipment storage.
Vote 5 to 0.
Voting for:  Brinton, Sullivan, Calhoun, Shea, McDonald.
Unanimous approval.
 
 
 
 
 
 
 
  1. 200 LITCHFIELD TURNPIKE, Application #2017-003 submitted by Andrew Keene for a Home Occupation Permit for a Farm stand with weekly distribution
 
The Commission formally received the application.  No one was present for this application.
 
Isabel Kearns, ZEO, stated, the applicant has not received Quinnipiack Valley Health District approval at this time.
 
Further discussion and appropriate action on the application was deferred until the Commission’s Special Meeting scheduled for April 5, 2017.  Tabled.
 
 
OLD BUSINESS
 
  1. Proposed amendment to Section 7 – Signs and Parking & Loading Regulations – to add Subsection 7.3.1 – Special Exception for lighted signs in the B&I Zone - Public hearing scheduled for December 7, 2016 – Public hearing continued to the next regular meeting on April 5, 2017.  Tabled.
     
     
  2. 165 Sperry Road, Application #2017-001 submitted by Raymond Gillmor for a Special Exception Permit for an Accessory Apartment
 
Commission members proceeded to deliberate.  Isabel Kearns, ZEO, prepared a draft resolution.  It was moved by Calhoun and seconded by Sullivan to approve the following resolution for Application #2017-001:
 
Whereas, Raymond Gillmor, owner of 165 Sperry Road, applied to the Commission on February 1, 2017,  for a Special Exception Permit for a 688 square foot Accessory Apartment to be located within the basement of the existing home located at property known as          165 Sperry Road;
 
Whereas, the Planning and Zoning Commission opened a hearing on Application #2017-001 for a Special Exception Permit for an Accessory Apartment at 165 Sperry Road at their regular meeting of March 1, 2017.  Said hearing was closed at the conclusion of testimony that same evening;
 
Now therefore, the Planning and Zoning Commission makes the following findings of fact and decisions regarding the application:
 
  1. Ryan Currier, Quinnipiack Valley Health District Representative, issued Permit #1899 dated January 3, 2017.
  2. The Commission received a letter dated February 3, 2017, from Ron Walters, South Central Connecticut Regional Water Authority Representative, in which he states he has no comments.
  3. Roderick White, Fire Marshal, signed off on the back of the application form on February 23, 2017, indicating his approval.
 
 
 
 
 
  1. The application and Statement of Use dated January 6, 2017, demonstrates that the proposed accessory apartment would contain only 688 square feet of living space, and the Town of Bethany Zoning Regulations allow a maximum of 700 square feet of living space.
 
Now Therefore Be It Resolved, that pursuant to Section 4.4.J. of the Bethany Zoning Regulations, amended to October 30, 2015, the Bethany Planning and Zoning Commission approves the application of Raymond Gillmor for a Special Exception for a 688 square foot Accessory Apartment (#2017-001) as shown on the floor plan dated January 6, 2017, and as per the statement of use dated January 6, 2017.          
 
And with the following conditions:
  1. The owner of the property shall provide to the Commission an annual affidavit, due prior to occupancy of the apartment and during the month of January each year, to the effect that the accessory apartment continues to be in full compliance with Section 4.4.J. of the Bethany Zoning Regulations.
  2. A building permit for the accessory apartment must be submitted and approved by the building official prior to any construction.
Vote 5 to 0.
Voting for:  Brinton, Sullivan, Calhoun, Shea, McDonald.
Unanimous approval.
 
 
  1. Discussion with Town Attorney regarding open space and coordination issues
 
Present for this discussion was Town Attorney Kevin McSherry.  Attorney McSherry stated right now in legislation there are one or two laws that will affect open space.  Attorney McSherry recommended the Commission wait a month to see what laws pass and incorporate into Bethany’s proposed subdivision regulation amendment.
 
 
  1. Discuss future Land Use Plan (possible insertion in Town Plan of Conservation & Development)Tabled.
     
     
  2. Discussion regarding the rewriting of the current Zoning Regulations  Tabled.
 
 
ZONING ENFORCEMENT OFFICER’S REPORT
Isabel Kearns, ZEO, reported on the following:       
  • Submitted report on Building Permits dated March 1, 2017.
  • Discussed 667Amity Road, Soccer Club.  Trees cut down that should not have been.  ZEO to review site plan and prepare list of items in question.
 
 
 
 
 
 
 
 
ADJOURNMENT
 
It was moved by Calhoun and seconded by McDonald to adjourn the regular meeting at        9:11 p.m.
Voting for:  Brinton, Sullivan, Calhoun, Shea, McDonald.
Unanimous approval.
 
 
Respectfully submitted,
 
 
 
Antonia R. Marek, Clerk
for the Planning and Zoning Commission
 
 
 
 
 
 
 
 
 
 
EDNESDAY, MARCH 1, 2017          Page 1 of 8

BOARD OF FINANCE
SPECIAL MEETING
FEBRUARY 28, 2017         

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DRAFT
Attendance:  Chairman John Grabowski, Robert Brinton Jr., Melissa Spear, Sally Huyser, Sharon Huxley, John Ford IV
Visitors:  Alan Green, Fran Doba, Tom Broesler, Jerry Turner, Kate Sylvester, Susan Bedron, Calico Harrington, Pat Martin, Fin Hirschoff, Hank Vogeli, Barbara Haag, Melissa Cadham-Clyne
Charman Grabowski called the meeting of the Board of Finance to order at 7:05 p.m.  The meeting was held in the Conference Room of the Bethany Town Hall.
APPROVAL OF MINUTES
Chairman Grabowski called for a motion to approve the modified draft minutes of the meeting of February 14, 2017.  The motion was moved by Robert Brinton Jr. and seconded by Sharon Huxley.  There were no changes.  The minutes were approved on a unanimous vote. 
Chairman Grabowski called for a motion to approve the minutes of the meeting of February 21, 2017.  A motion was moved by Sharon Huxley and seconded by John Ford IV.  The minutes were approved on a unanimous vote without modification.
CHAIRMAN’S REPORT
Chairman Grabowski reported that the Amity Finance Committee special meeting scheduled for February 23, 2017 was canceled due to lack of quorum. 
PUBLIC WORKS BUDGET
Alan Green presented the Public Works budget.  Alan indicated that he had kept most line items in his budget to a 2% of less increase.  The Board had questions regarding Contracted Services and Tree removal.  The $100,000 tree work budget was discussed.  They discussed Major Road work and how we are not keeping up with the recommendations of the Road Maintenance Program Study of two years ago.  The Board requested a detailed Major Road repair list for fiscal year 2017-18.  They want a list of the roads and the cost of repair in detail.
The Public Works is requesting a small tractor as their Capital Expenditure for fiscal year 2017-18.  Their request is $90,000 for this machine.  They would use this tractor to do small road and trail repairs.
Alan was questioned about the overage costs for the Salt Shed.  He indicated that the cost for excavation of the base for the salt shed was not part of the Capital Expenditure request of $350,000.  That request was for the Salt Shed only.  The construction for the base was to have come out of the regular operating budget and the work done by the Highway Department.  The expense ran over the planned estimate. When excavation began it was discovered that many stumps from the excavation of the Town Garage had been buried there.  They had to be removed and properly disposed of.  Mesa was hired to do this work as the Highway Department did not have the proper equipment to do this.   At this time the Board of Finance is requesting exactly how much this construction has cost to date and to see if it can be absorbed within the regular operating budget.  Chairman Grabowski indicated that the Board of Finance should have been notified of this problem.
 
LIBRARY BOARD BUDGET
Barbara Haag thanked the Board of Finance for their generous support last year.  She explained some of the new programs they have been able to have because of it.  They have hired a full time children’s Librarian.  Due to State budget cuts, failing physical plant, and added expenses such as the internet which they now have to pay for, the extra money in last year’s budget has been spent.  They have hired an engineer hoping to improve the heating system and save on energy costs.   The Board of Finance will look at the budget submitted by the Library and see if some of their request can be met.
BUDGET 2017-18
The Board discussed the options they would have if the budget was not complete in time for the Annual Town Meeting.  Attorney McSherry had advised that the meeting could be adjourned to another Special Town Meeting when the budget was complete.  If it was not complete in time to get the tax bills out on time then a temporary mill rate would be set and a supplemental tax bill would be sent out at a later date.   
The regular meeting of the Board of Finance will be held on March 14, 2017.  There will be no special meeting next Tuesday.   Sharon Huxley was concerned about the budget for Contracted Services and wanted to see a line item just for trees and not in Contracted services. 
The Board requested from Tom Broesler current salaries, revenues to date especially any revenues related to building permits for Rocky Corners and the Soccer field.
DR. PLUMMER SCHOLARSHIP FUND
Approval of the resolution for the Dr. Plummer Scholarship Fund was tabled.
ADJOURNMENT
Adjournment was called at 9:00 p.m. after a motion was moved by Sally Huyser and seconded by Chairman Grabowski.
                                                                                                Respectfully submitted,
 
                                                                                                June G. Riley
                                                                                                Clerk, Board of Finance