MINUTES OF THE BETHANY
BOARD OF SELECTMEN SPECIAL MEETING OF
TUESDAY, SEPTEMBER
15, 2015
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The Special Meeting of the Board of Selectmen on Tuesday,
September 15, 2015, was called to order at 6:46 p.m. by First Selectwoman
Gorski in the Selectmen’s Conference Room at the Bethany Town Hall.
The following Board members were present:
Derrylyn Gorski,
First Selectwoman
Donald Shea, Selectman
Clark Hurlburt, Selectman
Visitors: Fran Doba
Carol
Goldberg
Tax Refunds
It was moved by Shea and seconded by Hurlburt to approve tax
refunds in a total amount of $772.95. Unanimous approval.
Waive Lakeview
Lodge Fee for Lockets Meadow Farm
It was moved by Hurlburt and seconded by Shea to waive the
fee for the use of the Lakeview Lodge located on Beacon Road in Bethany for
Lockets Meadow Farm, a nonprofit organization.
Unanimous approval.
Update on Bethany
Community School Roof Project
First Selectman Gorski noted the following:
·
The Committee wants to move forward on the roof
project.
·
The Board of Education has not contacted Bond
Counsel or Financial Advisor Barry Bernardi.
·
Bethany’s Financial Advisor ran some figures for
the roof project cost for a six year bank loan.
·
Proposed price quote for roof project is $1.25 million,
based on estimates from several architects.
·
Board of Education hiring new superintendent
this week.
·
Will forward information to new superintendent as
to what the Bond Counsel is looking for and will work together.
ADJOURNMENT
Respectfully submitted,
Antonia R. Marek
Pro tempore