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Minutes of Ad-Hoc Consultant Selection Committee, 03/09/2022

AGENDA: Ad-Hoc Consultant Selection Committee

RECEIVED 03/14/2022 8:30am
Kathleen R. Miserendino - Redding Deputy Town Clerk

Ad-Hoc Consultant Selection Committee
Wednesday, March 9, 2022
9:45 am
Town Hall

In attendance: Julia Pemberton, Pam Elkow, Amy Atamian, Dave Pattee, Matt Lecher, Regina O’Brien, Aimee Pardee

The meeting was called to order at 9:55 am in the Town Hall hearing room.

A motion was entertained to enter executive session.

Motion: Move that the Committee enter executive session for the purpose of interviewing qualified firms to conduct a phase 1 environmental site assessment at the Gilbert & Bennett Wire Mill. Pattee, Atamian, Approved. Unanimous

The meeting reconvened in public at 3:45 PM

Motion: To engage the firm of Tighe and Bond to perform a phase 1 environmental assessment of the Gilbert & Bennett Wire Mill as discussed in executive session pending Board of Selectmen authorization of the First Selectwoman Julia Pemberton to execute a contract with Tighe & Bond. Pattee, Atamian, Approved. Unanimous.

As there was no further business to come before the committee and no members of the public present to comment, the meeting adjourned at 3:50pm

Respectfully submitted,
Julia Pemberton