BOARD OF SELECTMEN

MAY 28, 2019

Page 1 of 1

 

DRAFT

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

Visitors:  Attorney Kevin McSherry, First Selectwoman Elect Paula Cofrancesco, John Paul Garcia

First Selectwoman Derrylyn Gorski called the meeting of the Board of Selectmen to order at 7:30 p.m.  She asked all in attendance to rise for the Pledge of Allegiance.  The meeting was held in the Selectmen’s Conference Room of the Bethany Town Hall. 

APPROVAL OF MINUTES

First Selectwoman Gorski called for a motion to approve the minutes of the meeting of May 9, 2019.  The motion of approval was moved by Selectman Shea and seconded by Selectman Hurlburt.  The vote to approve the minutes without change was unanimous.

First Selectwoman Gorski called for a motion to approve the minutes of the meeting of May 13, 2019.  The motion of approval was moved by Selectman Hurlburt and seconded by Selectman Shea.  The minutes were approved on a unanimous vote without change.

APPOINTMENTS TO QUINNIPIAC HEALTH DISTRICT

First Selectwoman Gorski moved to appoint Betsey Thornquist to a three year term on the Board of Quinnipiac Valley Health District.  Selectman Hurlburt seconded the motion.  The vote taken was unanimous.  Selectman Hurlburt moved to re-appoint Carol Goldberg to a three year term on the Quinnipiac Valley Health District Board.  Selectman Shea seconded the motion. The vote taken was unanimous. 

DRAINAGE 202 POLE HILL ROAD INTO TOWN DRAINAGE

John Paul Garcia was present to answer any questions pertaining to the drainage from 202 Pole Hill Road into the Town drainage system as designed by him.  The plans submitted by John Paul Garcia was reviewed by the Town Engineer and has met their specifications.  Selectman Shea moved a motion to allow drainage from 202 Pole Hill Road to go into the Town drainage system per the plan of John Paul Garcia and accepted by Town Engineers Nafis and Young.  Selectman Hurlburt seconded the motion.  The vote taken was unanimous.

EXECUTIVE SESSION TO DISCUSS PERSONNEL ISSUE OR LAND ACQUISITION

At 7:47 p.m. Selectwoman Gorski moved to go into Executive Session to discuss Personnel Issues and Land Acquisition and to invite First Selectwoman Elect Paula Confrancesco to join the Executive Session. The motion was seconded by Selectman Donald Shea.   At 7:55 p.m. a motion was moved by Selectman Shea and seconded by Selectman Hurlburt to exit the executive session.  There were no motions made either during the executive session or after exiting the session. 

ADJOURNMENT

Adjournment was called at 7:58 p.m. after a motion was moved by Selectman Hurlburt and seconded by Selectman Shea.  The vote taken was unanimous.

Respectfully submitted,

                                                                                                June G. Riley

                                                                                                Secretary, Board of Selectmen