BOARD OF SELECTMEN
SPECIAL MEETING
DECEMBER 14, 2009
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Attendance: First Selectwoman Derrylyn Gorski, Selectman Donald Shea
First Selectwoman Gorski called the meeting to order at 6:32 p.m. The meeting was held in the Conference Room of the Bethany Town Hall.
APPROVAL OF MINUTES
Approval of the minutes of the November 23, 2009 meeting was tabled until the next meeting of the Board of Selectmen.
PROGRESS ON PAVILION AT VETERANS MEMORIAL PARK
First Selectwoman Gorski reports that progress on the construction of the Pavilion at Veterans Memorial Park is going well.
FUEL FUND RESOLUTION
Selectman Shea moved the following resolution:
Resolved: that the Board of Selectmen authorizes the opening of an account at Webster Band to deposit donated funds for emergency fuel for residents of the Town of Bethany. The Board of Selectmen further authorizes First Selectwoman Derrylyn Gorski and Jeanne DelVecchio to be the signers on this account.
First Selectwoman Gorski seconded the motion. The vote taken was unanimous.
CONNECTICUT CLEAN ENERGY COMMUNITIES PROGRAM
The following resolution was moved by Selectman Shea and seconded by First Selectwoman Gorski.
Resolved: that the Board of Selectmen hereby authorizes, the First Selectwoman Derrylyn Gorski to act on behalf of the Town of Bethany to sign and file all paperwork as it pertains to a grant application and grant award with the United States Department of Energy, for participation in the Project Titled: “Connecticut Clrean Energy Communities Program – Community Energy Savings Project” and to provide such additional information needed to execute the program.
The vote was called. The vote was unanimous.
CORRECT MUNICIPAL TAX RECOVERY LLC
David Forman, Tax Collector has requested authorization to sign a contract with Correct Municipal Tax Recovery LLC to assist him with past due tax collections. A motion was moved by Selectman Shea and seconded by First Selectwoman Gorski to authorize David Forman to sign a contract with Correct Municipal Tax Recovery LLC. The vote was called. The vote was unanimous.
SIGN CALL FOR SPECIAL TOWN MEETING
First Selectwoman Gorski and Selectman Shea signed the call for the special Town Meeting.
ADJOURNMENT
Adjournment was called at 6:40 p.m. after a motion was moved by Selectman Shea and seconded by First Selectwoman Gorski. The vote taken was unanimous.
Respectfully submitted,
June G. Riley
Secretary, Board of Selectmen
