BOARD OF SELECTMEN

SPECIAL MEETING

JULY 12, 2017

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DRAFT

 

Attendance:  First Selectwoman Derrylyn Gorski, Selectman Donald Shea.

The special meeting of the Board of Selectmen was held in the Selectmen’s Conference Room at the Bethany Town Hall. The meeting was called to order at 4:33 p.m.

AGENDA FOR SPECIAL TOWN MEETING

First Selectwoman Derrylyn Gorskii had called this special meeting of the Board of Selectmen for the purpose of adding another items to the agenda of the July 27, 2017 special Town Meeting.   Following discussion Selectman Shea moved to modify the ordinance regarding waiving of bidding process from $5,000 to $20,000.  Selectwoman Gorski seconded the motion.  The vote taken was unanimous.

Selectman Shea moved to add Appointment to the South Central Regional Water Authority to fill the vacancy left by the untimely death of Alexandra Breslin.  Selectwoman Gorski seconded the motion.  The vote taken was unanimous. 

TAX REFUND

Selectman Shea moved to approve a tax refund to Madeline Moran for $1,723.31 for over payment of taxes.  First Selectwoman Gorski seconded the motion.  The vote taken was unanimous. 

ADJOURNMENT

Adjournment was called at 4:40 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