BOARD OF SELECTMEN

OCTOBER 27, 2014

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DRAFT

Attendance:  First Selectwoman Derrylyn Gorski, Selectman Donald Shea, Selectwoman Aileen Magda

Visitors:  Nancy McCarthy, Karen Hubbell

First Selectwoman Gorski called the meeting to order at 7:30 pm.  The meeting was held in the Selectmen’s Conference Room of the Bethany Town Hall.  All present stood for the Pledge of Allegiance.  Check signing was the next order of business.

APPROVAL OF MINUTES

First Selectwoman Gorski called for a motion of approval for the minutes of the meeting of October 14, 2014.  The motion was moved by Selectman Shea and seconded by Selectwoman Magda.  There were no changes made to the minutes.  The minutes were then approved on a unanimous vote.

CEMETERY DEED

The Selectmen and Town Clerk Nancy McCarthy officially signed a Carrington Cemetery deed for Jeanne and Craig Barletta.  June Riley and Karen Hubbell witnessed the signatures.

TAX REFUNDS

Selectwoman Magda moved a motion to refund to Audra Spina-Clark the sum of $10.79, to Heidi Kelso the sum of $9.36, to John Kurpiewski the sum of $75.53, to J. P. Morgan Chase Bank the sum of $389.51, to Kathleen Margi-Toth the sum of $180.86, to Keron & Cindy Taylor the sum of $33.43, to Lisa Marie Acosta the sum of $78.00, to Louis J. Abriola the sum of $4.75, to Richard Clement the sum of $12.44, and to Toyota Financial Services the sum of $177.84 all for overpayment of taxes.  Selectman Shea seconded the motion.  The vote taken was unanimous.

ADDITION TO AGENDA

Selectwoman Magda moved the add Appointments to Boards and Commissions to the agenda of this meeting.  Selectman Shea seconded the motion.  The vote taken was unanimous. 

APPOINTMENTS TO BOARDS AND COMMISSIONS

Selectwoman Magda moved to re-appoint Kristine Sullivan to the Cemetery Committee.  Selectman Shea seconded the appointment.  The vote taken was unanimous.

Selectwoman Magda moved to appoint Nancy Scanlon as an alternate to the Inland Wetlands Commission.   Selectman Shea seconded the appointment.  The vote taken was unanimous.

OTHER MATTERS PROPER TO COME BEFORE THE MEETING

Selectman Shea wanted it noted that the cracks in the new steps should be under warrantee so that if they had to be replaced in two years there was coverage.  He would like to have a structural engineer inspect them also.

ADJOURNMENT

Adjournment was called at 7:50 by First Selectwoman Gorski after a motion was moved by Selectman Shea and seconded by Selectwoman Magda.

                                                                                                Respectfully submitted,

June G. Riley, Secretary, Board of Selectmen