Tuesday, November 14, 2017


BOARD OF SELECTMEN
SPECIAL MEETING
OCTOBER 10, 2017
Page 1 of 1

 
DRAFT
 
Attendance:  First Selectwoman Derrylyn Gorski, Selectman Donald Shea.  Selectman Clark Hurlburt was absent from this meeting.
First Selectwoman Gorski called the special meeting of the Board of Selectmen to order at 6:40 p.m.  The meeting was held in the Selectmen’s Conference Room of the Bethany Town Hall.
APPROVAL OF MINUTES
First Selectwoman Gorski called for approval of the minutes of the previous meeting of September 25, 2017.  The motion to approve as written was moved by Selectman Shea and seconded by First Selectwoman Gorski.  The vote taken was unanimous.
FIRST CHURCH OF CHRIST CEMETERY
The First Church of Christ Congregational would like to deed their cemetery over to the Town of Bethany to manage.  The maps to the cemetery have been dropped off for the Town Cemetery Committee and Attorney McSherry to look over.  Acceptance would have to be by a vote at a Town Meeting.  They are willing to turn over the endowment fund of approximately $23,000 to the Town.  That funding could possibly be used to supplement set up costs. 
CONNECTICUT STATE WATER PLAN
First Selectwoman Gorski distributed a draft of the Connecticut State Water Plan for the Selectmen to review and make comments on before the plan is implemented by the State. 
STATE OF CONNECTICUT BUDGET
First Selectwoman Gorski had no updates to report to the Selectmen regarding the State Budget.
ADJOURNMENT
Adjournment was called at 6:55 p.m. after a motion was moved by Selectman Shea and seconded by First Selectwoman Gorski.  The vote for approval was unanimous.
 
                                                                                                Respectfully submitted,
                                                                               
                                                                                                June G. Riley
                                                                                                Secretary, Board of Selectmen