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Minutes of Board of Selectmen Special Meeting, 03/28/2016

AGENDA: Board of Selectmen Special Meeting

RECEIVED 03/30/2016 3:48pm
Michele R. Grande – Redding Town Clerk

Minutes

Present: Pemberton, Karvelis, Thompson
Also present: Police Chief Fuchs and David Pattee

The Selectmen attended the Board of Finance meeting, leaving after the Selectman’s budget was approved.

The meeting continued in the Conference Room at 8:33 pm

LETTER TO TOWN CLERK SENDING FY 16-17 BUDGET TO REFERENDUM
Motion: move that the Redding Board of Selectmen approve sending the 16-17 Budget to machine vote and send a letter to the Town Clerk of this intent.  Karvelis, Thompson. Approved. Unanimous.

BIEHN PROPERTY RESOLUTION TO SPECIAL TOWN MEETING
Motion: move that the Redding Board of Selectmen amend the agenda for the Special Town Meeting scheduled to be held on Monday, April 11, 2016 at 7:30 pm to include consideration of a Resolution authorizing the First Selectman to execute the agreement for the purchase of the Biehn property. Karvelis, Thompson. Approved. Unanimous.

EXECUTIVE SESSION
Motion: move that the Redding Board of Selectmen recess the meeting to executive session for a discussion of personnel matters. Karvelis, Thompson. Approved. Unanimous.

Police Chief Doug Fuchs was invited to be present.

The meeting recessed at 8:42 pm.

RECONVENE
The meeting was reconvened in public session at 10:00 pm

No action was taken.

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

The meeting adjourned at 10:00 pm.

Submitted by Mary Maday, Recording Secretary

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