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Minutes of Board of Selectmen Special Meeting, 03/15/2018

AGENDA: Board of Selectmen Special Meeting

RECEIVED 03/19/2018 5:40pm
Michele R. Grande – Redding Town Clerk

Board of Selectman Meeting Minutes
Thursday, March 15, 2018
Redding Community Center
7:30 pm


The meeting was called to order at 7:34 pm.

In attendance: First Selectman Julia Pemberton, Selectman Michael Thompson, Selectman Peg O’Donnell, Dr. Kimberly Yonkers, Ward Mazzucco, Susan Clark, Rob Dean, Ed Miller, Dr. Melinda Irwin, Mike D’Agostino, Dr. Tom McMorran, members of the Redding Board of Education, approximately 8 members of the public, Redding Pilot, Danbury News Times, Hello Redding.

The First Selectman presented the proposed FY 2018-2019 operating budget for Town Government to the Board of Finance and members of the public in attendance.

The Selectmen discussed the need for a motion to approve the execution by the Finance Director of a Municipal Certificate for Master Equipment Lease/Purchase for the Redding Wastewater Treatment Facility Project.

Motion: Move that the Board of Selectmen, on March 15, 2018, approve and authorize the Finance Director Stephen Gniadek, to represent the Town of Redding, to take action regarding Master Equipment Lease/Purchase Agreement No. BL01262 dated July 15, 2010, the Schedule of Property No. 6 dated July 15, 2018 and authorize the extension thereof. Thompson, O’Donnell. Approved. Unanimous.

On the reappointment of Andrew Carman to the Board of Ethics, no action was taken.

Motion to adjourn. O’Donnell, Thompson. Approved. Unanimous.

The meeting adjourned at 9:11 pm.

Submitted by Julia Pemberton, First Selectmen