BOARD OF SELECTMEN

SPECIAL MEETING

JULY 18, 2017

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DRAFT

 

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

The special meeting of the Board of Selectmen was held in the Selectmen’s Conference Room of the Bethany Town Hall.  The meeting was called to order at 7:57 p.m.

AGENDA FOR SPECIAL TOWN MEETING

Selectman Shea moved a motion to amend the motion made at the meeting of July 10, 2017 regarding roof replacement at the Lakeview Lodge.  The motion should be to authorize the expenditure from the General Fund Balance for the replacement of the roof at Lakeview Lodge with the amount not to exceed $50,000 pending approval by the Board of Finance at a special meeting.  Selectman Hurlburt seconded the motion.  The vote taken was unanimous.

Selectman Hurlburt moved to recommend to the special Town Meeting Brian Eitzer to fill the vacancy left by the untimely death of Alexandra Breslin.  Selectman Shea seconded the motion.  The vote taken was unanimous.

SIGN CALL FOR SPECIAL TOWN MEETING

The Selectmen signed the call for the special Town Meeting of July 27, 2017.

ADJOURNMENT

Adjournment was called at 8:15 p.m. after a motion was moved by Selectman Shea and seconded by Selectman Hurlburt.  The vote is unanimous.

 

                                                                                                Respectfully submitted,

 

                                                                                                June G. Riley

                                                                                                Secretary, Board of Selectmen