BOARD OF SELECTMEN
NOVEMBER 8, 2010
Page 1 of 2

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

Visitors: Kathleen Schurman, Attorney Kevin McSherry

First Selectwoman Gorski called the meeting to order at 8:05 p.m. The first order of business was check signing. First Selectwoman Gorski asked all to rise for the Pledge of Allegiance.

APPROVAL OF MINUTES
First Selectwoman Gorski called for a motion of approval for the minutes of the special meeting of October 22, 2010. The motion of approval was moved by Selectman Shea and seconded by First Selectwoman Gorski. The motion was called. The vote taken was unanimous.

First Selectwoman Gorski called for a motion of approval for the minutes of the meeting of October 25, 2010. The motion of approval was moved by Selectman Shea and seconded by First Selectwoman Gorski. The motion was called. The vote taken was unanimous.

First Selectwoman Gorski called for a motion of approval for the minutes of the special meeting of November 3, 2010. The motion of approval was moved by Selectman Shea and seconded by First Selectwoman Gorski. The motion was called. The vote taken was unanimous.

TAX REFUNDS
Selectman Shea moved to refund a total of $288.33 in tax refunds to the following for overpayment of taxes.

Jessica Ciola $ 25.00
Jessica Miller $ 11.22
Nissan Infiniti, LT $252.11

First Selectwoman Gorski seconded the motion. The vote taken was unanimous.

AIRPORT COMMITTEE REPORT
The Airport Committee Report was tabled.

EXECUTIVE SESSION TO DISCUSS CONTRACTS, REAL ESTATE AND PERSONNEL ISSUE
At 8:20 p.m. Selectman Shea moved to go into executive session to discuss contracts, real estate and personnel issues. First Selectwoman Gorski seconded the motion. At 8:35 p.m. Selectman Shea moved to exit the executive session. First Selectwoman Gorski seconded the motion. The vote taken was unanimous.



UNION CONTRACT
Selectman Shea moved the following resolution:

THAT, the Board of Selectmen of the Town of Bethany approve the Successor Agreement between the Town of Bethany and Local 1303 of Connecticut Council 4, AFSCME, AFL-CIO effective July 1, 2010 and expiring June 30 2015, and authorizing First Selectwoman Derrylyn Gorski to execute said agreement on behalf of the Town of Bethany. First Selectwoman Gorski seconded the resolution. The vote to accept was unanimous.

ADJOURNMENT
Adjournment was called at 8:40 p.m. after a motion was moved the Selectman Shea and seconded by First Selectwoman Gorski.


Respectfully submitted,


June G. Riley
Secretary, Board of Selectmen