Friday, July 26, 2013

MINUTES OF THE BETHANY INLAND WETLANDS COMMISSION REGULAR MEETING OF TUESDAY, MAY 28, 2013                                           Page 1 of 6The regular meeting of the Inland Wetlands Commission was called to order at 7:33 p.m. in the Commission Meeting Room of the Bethany Town Hall, 40 Peck Road, Bethany, Connecticut.




The following members of the Commission were present:

Alexandra Breslin, Chair

Brian Smith, Member

Lisa Gaw, Member

Roger Hathaway, Member



The following member of the Commission was absent or excused:

Kristine Sullivan, Vice-Chair



Also present was:

Isabel Kearns, Inland Wetlands Enforcement Officer





NEW BUSINESS



1. Discussion regarding Bethany West clearing. (Letter from Roman Mrozinski/Southwest Conservation District) –



The Commission received a letter from Roman Mrozinski, Southwest Conservation District, dated November 19, 2012, Re: Site Visit comments and recommendations for the Bethany West Park, 265 Beacon Road. The Commission members would like some time to review the letter. Tabled.



2. 74 Amity Road (Chemtura), Discussion with Russ Dirienzo of Arcadis-US regarding removal of pesticide impacted soils –



Present for this discussion was Russ Dirienzo, Principal Geologist of Arcadis-US. Mr. Dirienzo submitted a plan entitled, “Proposed Remediation in Outfall and Offsite Swale Area”, submitted May 28, 2013, prepared by Arcadis. Mr. Dirienzo reviewed the proposed project for the removal of contaminated material located at 74 Amity Road. Mr. Dirienzo also submitted four photographs of the subject area. Mr. Dirienzo stated he is working with the Regional Water Authority because the remediation area crosses over into the Regional Water Authority property.



A few of Mr. Dirienzo’s comments are noted as follows:

• Contamination caught up in the soil not the water.

• Area to be removed is 300 yards in the wetlands and 400 yards in the upland area.

• Will do work only when dry.

• Less than an acre to be disturbed.

• Signed an access agreement with the Regional Water Authority.



Mr. Dirienzo will submit an application for the next regular meeting on June 24, 2013.







3. Show Cause Hearing regarding 290 Amity Road, Clement, Cease and Desist the cutting of trees in wetlands or upland review area –



No one was present for the Show Cause Hearing. Isabel Kearns, Inland Wetlands Enforcement Officer stated the Town Attorney has discussed with her the conservation easement issue and will be preparing a response. The Commission received a letter from Isabel Kearns, IWEO, to Mr. Mrs. Alan Clement of 290 Amity Road, dated April 23, 2013, Re: Sample copy of a “Declaration of Conservation Restrictions” for filing on the Land Records.

Tabled.





4. Show Cause Hearing regarding 292 Amity Road, Gombos, Cease and Desist the cutting of trees in wetlands or upland review area –



Present for the Show Cause Hearing was Steve Gombos of 292 Amity Road. Mr. Gombos stated his intention is to farm all of his property and he submitted a trade name certificate that was filed on the Land Records stating that 292 Amity Road is called “Paradise Valley Farm”.



Mr. Gombos wanted to know the name of the anonymous caller that reported the tree cutting.



The Commission discussed the situation with Mr. Gombos and Chair Breslin stated the Commission would like to work with Mr. Gombos to resolve this matter.



Also, Chair Breslin asked Mr. Gombos if the Commission can do a site visit of the property. Mr. Gombos stated he had to speak to his wife and will let the Commission know.



Chair Breslin stated the Commission would like a rough plan of what he is proposing to do and will share this with the Inland Wetlands Enforcement Officer and in a few weeks the Commission will visit the property if allowed.

Tabled.





OLD BUSINESS



1. 251 Amity Road, Application #1196 submitted by Leon Putzig for an IW Permit to construct two decks, install new fencing, replace front steps and construct handicapped ramp –



No one was present to speak on behalf of this application.



Commission members discussed and proceeded to deliberate.



It was moved by Smith and seconded by Gaw to approve Application #1196 submitted by Leon Putzig for an Inland Wetlands Permit to construct two decks, install new fencing, replace the front steps and construct a handicapped ramp located at 251 Amity Road as presented in the application, testimony, and in accordance with the submitted plan entitled, “Town of Bethany, Geographic Information System, 251 Amity Road”, submitted April 2, 2013, with hand drawn markings prepared by the applicant and this approval is subject to the standard conditions found on the Land Records Volume 93, Page 802 and 803.



The reason the Commission approved this application is that if the applicant constructs the project as shown on the approved plan, there will be no adverse impact on the wetlands.

Vote: 4 to 0.

Voting were: Breslin, Smith, Gaw, Hathaway.

Unanimous approval.





2. 48 Old Mill Road, Application #1197 submitted by William VanDoren (RWA) for an IW Permit for timber harvest requiring stream crossings and harvest of trees around periphery of wetlands and along streams –



No one was present to speak on behalf of this application.



Commission members would like the Inland Wetlands Enforcement Officer to contact the applicant, William VanDoren of the Regional Water Authority and Russ Dirienzo of Arcadis to inform them of the work that will be done in the same area and that they should contact each other to coordinate projects.



Commission members proceeded to deliberate. It was moved by Smith and seconded by Hathaway to approve Application #1197 submitted by William VanDoren (Regional Water Authority) for an Inland Wetlands Permit for a timber harvest requiring stream crossings and harvest of trees around periphery of wetlands and along streams located at 48 Old Mill Road and the watershed of Lake Chamberlain, as presented in the application, testimony, and in accordance with the submitted packet entitled, “SCCRWA Application to the Bethany, CT IWWA for Stream & Wetland Crossings for Timber Harvesting at 48 Old Mill Road”, dated April 9, 2013, prepared by the applicant and this approval is subject to the standard conditions found on the Land Records Volume 93, Page 802 and 803.



Based on the information submitted by the applicant, there should be no adverse impact on the surrounding wetlands and/or Lake Chamberlain.

Vote: 4 to 0.

Voting were: Breslin, Smith, Gaw, Hathaway.

Unanimous approval.





3. 619 Bethmour Road, Application #1198 submitted by Seth and Susan Harkness for an Inland Wetlands Permit to construct a residential site development –



No one was present to speak on behalf of this application.



Commission member discussed and proceeded to deliberate.



It was moved by Gaw and seconded by Hathaway to approve Application #1198 submitted by Seth and Susan Harkness for an Inland Wetlands Permit for a residential site development located at 619 Bethmour Road as presented in the application, testimony, and in accordance with the following submitted plans prepared by John Paul Garcia & Associates, Bethany, Connecticut:

a) “Proposed Site Plan prepared for Seth Harkness, 619 Bethmour Road”, dated April 16, 2013, revised to May 6, 2013, Drawing No. C-1.

b) “Typical Details prepared for Seth Harkness, 619 Bethmour Road”, dated July 25, 2012, revised to May 6, 2013, Drawing No. C-2.



In addition, this permit is subject to the following condition including the standard conditions found on the Land Records Volume 93, Page 802 and Page 803:

a) Sedimentation and erosion controls to be installed as shown on the plan and inspected by the Inland Wetlands Enforcement Officer.



Based on this condition, there should be minimal or no adverse impact on the onsite or adjoining wetlands.

Vote: 4 to 0.

Voting were: Breslin, Smith, Gaw, Hathaway.

Unanimous approval.





4. Bethridge and Old Mill Road, Application #1199 submitted by the Town of Bethany for and Inland Wetlands Permit for drainage improvements -



No one was present to speak on behalf of this application.



Chair Breslin asked the Inland Wetlands Enforcement Officer to communicate to the Bethany Public Works Director the amount of activity that is planned for this area (Chemtura, RWA).



Also, Chair Breslin praised the Town for communicating with the Commission on this project and thanked them for working with the Commission.



Commission members discussed and proceeded to deliberate.



It was moved by Smith and seconded by Hathaway to approve Application #1199 submitted by the Town of Bethany for an Inland Wetlands Permit for drainage improvements located at Bethridge Road and Old Mill Road as presented in the application, testimony, and in accordance with the submitted plan entitled, “Town of Bethany, CT, Bethridge Road Drainage Repairs, Bethany, CT 06524”, dated April 15, 2013, with no revisions prepared by Mesa Excavation & Paving, Inc., Bethany, Connecticut, and this approval is subject to the standard conditions found on the Land Records Volume 93, Page 802 and 803.

Vote: 4 to 0.

Voting were: Breslin, Smith, Gaw, Hathaway.

Unanimous approval.





5. Discussion with David Puzone, regarding 33 Deerfield Lane, development of property –



Chair Breslin stated that she did not draft letter as previously discussed at the April 22, 2013 regular meeting but will. Tabled.



6. 185 Beacon Road, Discussion with Daniel Cusano regarding non-permitted barn –



The Commission received a Letter from Roman Mrozinski, Southwest Conservation District, dated November 25, 2012, Re: Site Visit comments and recommendations for Cusano Property, 185 Beacon Road. The Commission members would like some time to review the letter. Tabled.



7. Continuation of Show Cause Hearing regarding Town of Bethany drainage repairs conducted in a regulated area without an Inland Wetlands Permit –



Anthony Court needs to be revisited. Need to check back with Member Sullivan. Tabled.



8. Update on appeal submitted by James Woodward for 46 Mesa Drive – No update. Tabled.



9. Discussion in regard to amendments to the Inland Wetlands Regulations per State of CT – Member Sullivan is working on updating the regulations. Tabled.





APPROVAL OF MINUTES



1. It was moved by Hathaway and seconded by Smith to approve, as submitted, the minutes of the April 22, 2013, Regular Meeting.

Voting were: Breslin, Smith, Hathaway, Gaw.

Unanimous approval.





CORRESPONDENCE



1) Letter from Isabel Kearns, IWEO, to Mr. Mrs. Alan Clement of 290 Amity Road, dated April 23, 2013, Re: Sample copy of a “Declaration of Conservation Restrictions” for filing on the Land Records.

2) Letter from Isabel Kearns, IWEO, to Mr. Mrs. Alan Clement of 290 Amity Road, dated May 20, 2013, Re: Cease and Desist Order for cutting of trees, Show Cause Hearing, May 28, 2013, 292 Amity Road.

3) Letter from Isabel Kearns, IWEO, to Mr. Mrs. Stephen Gombos of 292 Amity Road, dated May 20, 2013, Re: Cease and Desist Order for cutting of trees, Show Cause Hearing, May 28, 2013, 292 Amity Road.

4) Letter from Roman Mrozinski, Southwest Conservation District, dated November 25, 2012, Re: Site Visit comments and recommendations for Cusano Property, 185 Beacon Road.

5) Letter from Roman Mrozinski, Southwest Conservation District, dated November 19, 2012, Re: Site Visit comments and recommendations for the Bethany West Park, 265 Beacon Road.



PUBLICATIONS AND WORKSHOPS



1. Connecticut DEEP’s Training for Municipal Inland Wetlands Agencies.

2. Southwest Conservation District Newsletter, Spring 2013.





ENFORCEMENT OFFICER REPORTS



No report.



SCHEDULE SITE VISITS



Commission members would like to visit the property located at 74 Amity Road. A site visit date of June 10 or June 17, 2013, at 6 p.m. was decided on. The clerk will email Commission members to decide which date would work better for all.





ADJOURNMENT



There being no further business to come before the Commission, it was moved by Gaw and seconded by Hathaway to adjourn the regular meeting at 9:23 p.m. Unanimous approval.



Respectfully submitted,







Antonia R. Marek, Clerk

for the Inland Wetlands Commission

BOARD OF SELECTMEN


MAY 13, 2013

Page 1 of 2

Attendance: First Selectwoman Derrylyn Gorski, Selectman Steven Thornquist, Selectman Donald Shea



Visitors: Attorney Kevin McSherry, Aileen Magda



First Selectwoman Derrylyn Gorski called the meeting of the Board of Selectmen to order at 7:40 pm. The meeting was held in the Conference Room of the Bethany Town Hall. The meeting opened with the Pledge of Allegiance. The Selectmen signed the payroll and accounts payable checks as the first order of business.



APPROVAL OF MINUTES

First Selectwoman Gorski called for a motion of approval for the minutes of the previous meeting of April 8, 2013. The motion of approval was moved by Selectman Shea and seconded by Selectman Thornquist. The minutes were approved on a unanimous vote.



TAX REFUNDS

Selectman Shea moved to refund to Ronald & Dianna Saracino the sum of $9.56, to Stephen Languerand the sum of $204.55 and to VW Credit Leasing the sum of $58.90 all for overpayment of taxes. The motion was seconded by Selectman Thornquist. The vote taken was unanimous.



BETHANY COMMUNITY SCHOOL NURSE

The school nurse at Bethany Community School gave a brief report to First Selectwoman Gorski, regarding the statements recently made at the School Building Committee meeting regarding the health of teachers and students in those annexes each day. She reports that there are more children using inhalers and on medication for breathing in the lower grades in the main building than in the annexes. Testing that has been done on the annexes has shown the air quality to be very good.



GORDON CARRINGTON MONUMENT

The Selectmen received a letter from Edith Carrington regarding the moving of the Gordon Carrington Monument. The monument was damaged during snow removal last winter. It had been suggested that the monument might be moved from its present location up closer to the Town Hall. It is the consensus of the Carrington family that the monument should remain at its present location after repair.



SIGN CALL FOR ANNUAL TOWN MEETING

The Selectmen signed the call for the Annual Town Meeting of May 20, 2013.



CORRESPONDENCE

Correspondence was received from Rob White, a member of the School Building Committee, regarding the June 1, 2013 reporting deadline set by the Board of Selectmen for that committee. He is requesting to be put on the agenda of the Board of Selectmen’s meeting of May 28, 2013.



First Selectwoman Gorski received a request for a three way stop at Hatfield Hill Road and Downs Road. This request will be forwarded to Trooper Merriam for further investigation to see if an additional stop sign is recommended for this location.





LIONS CLUB DAY OF SHREDDING

The Bethany Lions Club would like to hold another day of shredding at the Recycling Center on October 19, 2013. A motion was moved by Selectman Thornquist and seconded by Selectman Shea to approve this request. The vote taken was unanimous.



ADJOURNMENT

Adjournment was called at 7:55 after a motion was moved by Selectman Thornquist and seconded by Selectman Shea. The vote taken was unanimous.



Respectfully submitted,





June G. Riley

Secretary, Board of Selectmen

BOARD OF FINANCE


SPECIAL MEETING

APRIL 23, 2013

Page 1 of 1

Attendance: Chairman Janet Brunwin, Sally Huyser, Chip Spear, John Grabowski, Robert Brinton Jr., Aileen Magda

Visitors: Dorothy Seaton, Sharon Huxley



Chairman Brunwin called the meeting of the Board of Finance to order at 7:07 pm. The meeting was held in the Conference Room of the Bethany Town Hall.



CORRESPONDENCE

Chairman Brunwin received a letter from Town Clerk Nancy McCarthy to adjust the salary of Assistant Town Clerk Robin Glowa as the salary as listed was incorrect.



BUDGET FISCAL YEAR 2013-14

Chairman Brunwin opened discussion on changes to be made as suggested at the Public Hearing of April 22, 2013 for the budget for fiscal year 2013-14. The following suggested changes were to increase Building Permits to $70,000, Interest and Lien Fees to $80,000 and Interest Income to $30,000 on the Revenue side of the budget. Sally Huyser moved that we vote on changes to the budget as called. Chip Spear seconded the motion. The vote taken on the changes to the Revenues was unanimous.



Chairman Brunwin attended the Amity Finance Committee meeting. The Amity budget has been revised downward to $8,670,180.



The salary for the Assistant Town Clerk was adjusted to$19,908 per the request of the Town Clerk. Motion by Sally Huyser and seconded by Chip Spear. Unanimously approved.



Chairman Brunwin opened discussion on modification to the budget for Major Road Repair. Robert Brinton Jr. felt that since this is an annual expense the line item should be increased accordingly. Following discussion it was moved to taken $300,000 from the General Fund and increase the Major Road Resurfacing line item to $500,000. The line item for Garage Expense was reduced to $51,141.



A motion was moved by Sally Huyser to approve the total budget as adjusted from the modifications to $21,882,854. Chip Spear seconded the motion. The vote was called. There were five votes in favor of the recommended budget. Robert Brinton Jr. because he disagrees with the school budget and the printing of the Bulletin voted no.



Sally Huyser moved to transfer $300,000 from the General Fund to balance the budget. Robert Brinton Jr. seconded the motion. The vote taken was unanimous.



ADJOURNMENT

Adjournment was called at 8:05 pm after a motion was moved by John Grabowski and seconded by Aileen Magda. The vote taken was unanimous.



Respectfully submitted,





June G. Riley

Clerk, Board of Finance

BOARD OF FINANCE


PUBLIC HEARING

APRIL 22, 2013

Page 1 of 3

Attendance: Chairman Janet Brunwin, John Grabowski, Sally Huyser, Aileen Magda, Chip Spear, Robert Brinton Jr.



Chairman Brunwin called the Board of Finance Public Hearing to order at 7:05 pm. The Public Hearing was held in the Bethany Town Hall Gym. There were approximately 65 people in attendance.



The first presentation of the Public Hearing was given by Julie Reibold, President of Northeastern Communications, Inc. Julie explained that the technology presently being used for radio communication for the Bethany Fire Department is on a low band frequency. It is such old technology, radio parts are not easily obtained for repair of the radios. Communication is difficult when fire personnel are inside a burning building. To upgrade the system we must move to a high band frequency. At this time there is no space available according to the FCC on the high band frequency. Until this problem is worked out and resolved a price for this upgrade and the related equipment needed is not available. A question and answer period followed the presentation.



Anthony Garro of the Beta Group conducted a Road Study through SCRCOG of Bethany roads. Mr. Garro gave a power point presentation on how the study was conducted, and gave a report on the road repair that is needed in Bethany. The report suggests that with 64 miles of road in Bethany to maintain, that approximately $600,000 would be needed each year to bring all roads eventually into good condition. A program of maintenance would then have to be established. To bring Bethany’s roads up to perfect condition would cost approximately $9,000,000. Anthony then took questions from the audience.



Chairman Brunwin began with an abbreviated power point presentation showing the year ending surplus for fiscal year 2012-13 of $344,000 per the audit. It is estimated that this fiscal year will have a surplus of $285,710. She explained how the surplus from both years’ revenues and expenditures will increase the Fund Balance. The Chairman Brunwin then gave a detailed presentation of Revenues, Expenditures and Capital Expenditures for the budget for fiscal year 2013-14 as recommended by the Board of Finance. If accepted as presented without changes the mill rate will increase 2.2%. This would mean a $167 increase on the average household. The General Fund balance will be near 14% of expenditures. At completion of the presentation the residents present were allowed to ask questions.



Russell von Beren – Wooding Hill Road Russell questioned the mill rate calculation. He commented that he felt some of the numbers for projected revenue were too low.



Peter Chometa – Gaylord Mt. Road Peter wanted more money put in the education budget rather than filling pot holes in the roads.



Heidi Gianquinto – Keegan Drive Heidi felt that more importance should be put on education and the repair to the school and replacement of the annexes.



Sharon Huxley – Old Mill Road Sharon felt that the surplus from last year should be put toward road maintenance and not added to the General Fund.







Aileen Kelly – Schaffer Road Aileen commented she would like to see salaries separated from expenditures in each department. We need to know more details about the running of the town. We need to know how many employees we have.



Pat Martin – Cheshire Road Pat complimented Chairman Brunwin on the good job she and the Board of Finance had done putting this budget together. Now that we have a town news letter she would like to see the website updated.



Russell von Beren – Wooding Hill Road Russell would like to see the refurbishing of Highway Department equipment put back in the operating budget and not listed as Capital Expenditures.



Brian Fournier – Rainbow Road Brian questioned the used bus that the Park & Recreation Commission is requesting as a Capital Expenditure. What would a new one cost?



Russell von beren – Wooding Hill Road Russell questioned the Capital request for the roof replacement. He wanted to make sure that the front steps were replaced. He also suggested putting a railing on the steps in the back of Town Hall.



Alan Towbin – Oak Ridge Drive Alan suggested that since the interest rates are low perhaps the Town should consider bonding to repair roads.



William Brinton – Sperry Road Will suggested putting at least $300,000 in the budget for road repair. If we do not we will never keep up the repair of the roads. Our percentage of roads in good repair will go lower not higher.



David Forman – Downs Road David was in support of properly funding roads rather than allowing them to further deteriorate.



Anthony Apuzzo – Falls Road Anthony appreciated the Board of Finance trying to keep taxes down as much as possible. Anthony questioned the high increase in General Insurance. First Selectwoman Gorski explained that some of the increase is due to an assessment from (MIRMA )when they were the towns insurance carrier for Workmen’s Comp, and the overall experience rate was high.



Gordon LaVassor – Doolittle Drive Gordon supported doing more to maintain the education budget for quality education.



Karen Proto – High Road Karen also supported maintaining the education budget for a good quality of education.



Russell von Beren - Wooding Hill Road Russell felt that the town will be facing large expenses in future years including roads. We should do more planning for large expenses coming down.







Adjournment was called at 9:30 pm by Chairman Brunwin.





Respectfully submitted,



June G. Riley

Clerk, Board of Finance







BOARD OF FINANCE


PUBLIC HEARING

APRIL 22, 2013

Page 1 of 3

Attendance: Chairman Janet Brunwin, John Grabowski, Sally Huyser, Aileen Magda, Chip Spear, Robert Brinton Jr.



Chairman Brunwin called the Board of Finance Public Hearing to order at 7:05 pm. The Public Hearing was held in the Bethany Town Hall Gym. There were approximately 65 people in attendance.



The first presentation of the Public Hearing was given by Julie Reibold, President of Northeastern Communications, Inc. Julie explained that the technology presently being used for radio communication for the Bethany Fire Department is on a low band frequency. It is such old technology, radio parts are not easily obtained for repair of the radios. Communication is difficult when fire personnel are inside a burning building. To upgrade the system we must move to a high band frequency. At this time there is no space available according to the FCC on the high band frequency. Until this problem is worked out and resolved a price for this upgrade and the related equipment needed is not available. A question and answer period followed the presentation.



Anthony Garro of the Beta Group conducted a Road Study through SCRCOG of Bethany roads. Mr. Garro gave a power point presentation on how the study was conducted, and gave a report on the road repair that is needed in Bethany. The report suggests that with 64 miles of road in Bethany to maintain, that approximately $600,000 would be needed each year to bring all roads eventually into good condition. A program of maintenance would then have to be established. To bring Bethany’s roads up to perfect condition would cost approximately $9,000,000. Anthony then took questions from the audience.



Chairman Brunwin began with an abbreviated power point presentation showing the year ending surplus for fiscal year 2012-13 of $344,000 per the audit. It is estimated that this fiscal year will have a surplus of $285,710. She explained how the surplus from both years’ revenues and expenditures will increase the Fund Balance. The Chairman Brunwin then gave a detailed presentation of Revenues, Expenditures and Capital Expenditures for the budget for fiscal year 2013-14 as recommended by the Board of Finance. If accepted as presented without changes the mill rate will increase 2.2%. This would mean a $167 increase on the average household. The General Fund balance will be near 14% of expenditures. At completion of the presentation the residents present were allowed to ask questions.



Russell von Beren – Wooding Hill Road Russell questioned the mill rate calculation. He commented that he felt some of the numbers for projected revenue were too low.



Peter Chometa – Gaylord Mt. Road Peter wanted more money put in the education budget rather than filling pot holes in the roads.



Heidi Gianquinto – Keegan Drive Heidi felt that more importance should be put on education and the repair to the school and replacement of the annexes.



Sharon Huxley – Old Mill Road Sharon felt that the surplus from last year should be put toward road maintenance and not added to the General Fund.







Aileen Kelly – Schaffer Road Aileen commented she would like to see salaries separated from expenditures in each department. We need to know more details about the running of the town. We need to know how many employees we have.



Pat Martin – Cheshire Road Pat complimented Chairman Brunwin on the good job she and the Board of Finance had done putting this budget together. Now that we have a town news letter she would like to see the website updated.



Russell von Beren – Wooding Hill Road Russell would like to see the refurbishing of Highway Department equipment put back in the operating budget and not listed as Capital Expenditures.



Brian Fournier – Rainbow Road Brian questioned the used bus that the Park & Recreation Commission is requesting as a Capital Expenditure. What would a new one cost?



Russell von beren – Wooding Hill Road Russell questioned the Capital request for the roof replacement. He wanted to make sure that the front steps were replaced. He also suggested putting a railing on the steps in the back of Town Hall.



Alan Towbin – Oak Ridge Drive Alan suggested that since the interest rates are low perhaps the Town should consider bonding to repair roads.



William Brinton – Sperry Road Will suggested putting at least $300,000 in the budget for road repair. If we do not we will never keep up the repair of the roads. Our percentage of roads in good repair will go lower not higher.



David Forman – Downs Road David was in support of properly funding roads rather than allowing them to further deteriorate.



Anthony Apuzzo – Falls Road Anthony appreciated the Board of Finance trying to keep taxes down as much as possible. Anthony questioned the high increase in General Insurance. First Selectwoman Gorski explained that some of the increase is due to an assessment from (MIRMA )when they were the towns insurance carrier for Workmen’s Comp, and the overall experience rate was high.



Gordon LaVassor – Doolittle Drive Gordon supported doing more to maintain the education budget for quality education.



Karen Proto – High Road Karen also supported maintaining the education budget for a good quality of education.



Russell von Beren - Wooding Hill Road Russell felt that the town will be facing large expenses in future years including roads. We should do more planning for large expenses coming down.







Adjournment was called at 9:30 pm by Chairman Brunwin.





Respectfully submitted,



June G. Riley

Clerk, Board of Finance



BOARD OF FINANCE


APRIL 9, 2013

Page 1 of 1

Attendance: Chairman Janet Brunwin, Chip Spear, Aileen Magda, John Grabowski, Robert Brinton Jr.



Visitors: Julie Reibold



Chairman Brunwin called the meeting of the Board of Finance to order at 7:03 pm. The meeting was held in the Conference Room of the Bethany Town Hall.



APPROVAL OF MINUTES

Chairman Brunwin called for a motion of approval for the minutes of the previous meeting of April 2, 2013. The motion of approval was moved by Chip Spear and seconded by Aileen Magda. Aileen Magda then moved to amend the minutes. Approval was then tabled until a future meeting.



ADDITION TO AGENDA

Chairman Brunwin called for a motion to add Town and Fire Department Radios to the agenda of this meeting. The motion was moved by Aileen Magda and seconded by John Grabowski. The vote taken was unanimous.



TOWN AND FIRE DEPARTMENT RADIOS – CAPITAL EXPENDITURE REQUEST

Julie Reibold, President of Northeastern Communications, Inc. was present to explain to the Board members, the present radio setup of the Town of Bethany for both the Fire Department and Town frequencies. Julie explained that the technology presently being used is on a low band frequency. It is such old technology, radio parts are not easily obtained for repair of the radios. To upgrade the system we must move to a high band frequency. At this time there is no space available according to the FCC on the high band frequency. Until this problem is worked out and resolved a price for this upgrade and the related equipment needed is not available.



CHAIRMAN’S REPORT

Chairman Brunwin attended the Amity Finance Committee meeting. She reports that Superintendent Brady has reworked the budget numbers for the Amity medical plan and has been able to cut the budget by $200,000 for that line item. With other small savings he has reduced the percentage of increase in the Amity budget. This will reduce the rate of increase to 1.9% over last year’s budget for the Town of Bethany.



ADJOURNMENT

Adjournment was called at 8:15 pm after a motion was moved by Chip Spear and seconded by John Grabowski. The vote taken was unanimous.





Respectfully submitted,





June G. Riley

Clerk, Board of Finance





BOARD OF FINANCE


SPECIAL MEETING

MAY 8, 2013

Page 1 of 1

Attendance: Chairman Janet Brunwin, Robert Brinton Jr., Chip Spear, Aileen Magda

Visitors: Sharon Huxley, Donald Shea

Chairman Brunwin called the meeting of the Board of Finance to order at 7:03. The meeting was held in the Conference Room of the Bethany Town Hall.

BOARD OF EDUCATION

The Board of Education reported to Chairman Brunwin that the shortfall in their budget for Special Education will be managed within their operating budget.

PUBLIC WORKS

Chairman Brunwin reviewed a budget report of the budget for Public Works. Due to storm damage from last fall the Chairman estimated that the budget overall for Public Works could be over by $244,000. Discussion followed regarding the approximate deficit to this budget. The Board first estimated $250,000. It was suggested by Robert Brinton Jr. that at least $20,000 of the balance in Road Materials of $70,000 should not be spent and put toward this deficit. The Board members present agreed. The expenses for this storm were mainly charged to Contracted Services for the brush removal. Robert Brinton Jr. moved the motion to add to the Call for the Annual Town Meeting a resolution to authorize the Board of Finance to transfer up to $225,000 from unexpended line item accounts and the General Fund to the Public Works budget. Chip Spear seconded the motion. The vote taken was unanimous.

ADJOURNMENT

Adjournment was called at 7:15 pm after a motion was moved by Chip Spear and seconded by Robert Brinton Jr.



Respectfully submitted,



June G. Riley

Clerk, Board of Finance