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Minutes of Board of Selectmen – Special, 03/24/2014

AGENDA: Board of Selectmen – Special

RECEIVED 03/25/2014 4:32pm
Michele R. Grande – Redding Town Clerk

Minutes

Present: Pemberton, Karvelis
Also present: three members of the public

First Selectman Pemberton called the March 24, 2014 Special Meeting to order at 7:17 pm.

DISCUSSION AND ACTION ON RESOLUTION FOR ENDORSEMENT OF THE REGIONAL PERFORMANCE INCENTIVE PROGRAM
Mrs. Pemberton explained that the proposed Resolution was a part of the grant application for participation in the State’s Nutmeg Network program. The grant will include most of the costs for the Town of Redding to connect to the network. Potential savings from the program are $1,900/year and are potentially greater.

Mrs. Pemberton has discussed the issue with Mr. Thompson who could not be at the meeting. He is in support of the Resolution.

Motion: move that the Redding Board of Selectmen approve the following Resolution:

“Resolved that, the Board of Selectmen of the Town of Redding, endorse the Regional Performance Incentive Program proposal referenced in Connecticut General Statutes Section 4-124s as amended by Section 251 and 253 of Public Act 13-247”

Motion by Karvelis, seconded by Pemberton. Approved. Unanimous.

PUBLIC COMMENT
William Alvarez, Dayton Road: Mr. Alvarez asked if the commitment to the program was year-to-year or multi-year. Mrs. Pemberton will get that information and report the response at the next regular meeting.

ADJOURNMENT
Motion: move to adjourn the meeting. Karvelis, Thompson. Approved. Unanimous.

The meeting adjourned at 7:22 pm

Respectfully submitted,
Mary Maday, Recording Secretary