Town Meeting Minutes - May 18, 2006
Friday, May 26th, 2006The meeting was called to order at 8:00 PM. Thirty three people were present.
A motion was made to elect Nancy Scofield as moderator (L. Tanner/C. Travers). All in favor.
The call to the meeting was read by the clerk.
1. A motion was made (D. Scofield/J. Keith) to authorize the Selectmen to enter into agreement with the CT DOT as to the expenditure of funds which will become available as of July 1, 2006. All in favor, the motion carried.
2. A motion was made to elect Edgar Berner to the Lake Waramaug Authority (R.Schnell/S. Jacobs). A motion to close nominations (E. Prindle/D. Dacey). All in favor of Edgar Berner, the motion carried.
3. A motion was made (L. Ajello/J. Keith) to elect Jann Tanner to a three year term on the Board of Education, term ending June 2009. A motion was made to close the nominations (D. Keith/D. Scofield). All in favor of Jann Tanner, the motion carried. A motion was made (D. Dacey/D. Scofield) to elect Michael Friedman to fill the term on the Board of Education vacated by Luke Tanner, term ending June, 2008. A motion was made to close the nominations (E. Prindle/J. Struckus). All in favor of Michael Friedman, the motion carried.
4. A motion was made to adopt the 2006-2007 fiscal year budget as presented by the Board of Finance (R. Schnell/J. Meeker). All in favor, the motion carried.
5. A motion was made (D. Dacey/L. Tanner) to authorize the selectmen to purchase one new International single axle truck with a new all season body not to exceed $105,000, funds to come from the equipment fund, and to sell the current 1994 dump truck, funds to be returned to equipment fund. Jack pointed out that the old truck is three years past replacement schedule, and the sale of this truck could bring approximately $10,000. All in favor, the motion carried.
6. A motion was made (B. Anderson/E. Berner) to approve an ordinance regarding declaration of local disaster or emergency. All in favor, the motion carried.
7. A motion was made to authorize the Selectmen to negotiate and transact the sale of a piece of town owned property, 0.42 + or – acres at the intersection of Lake Rd. and Cemetery Rd. to adjoining property owner Leviness (J. Meeker/D. Dacey). This piece was abandoned by the state to the town. The Leviness family needs the acreage to accomplish the building of an additional house on their land for a family member. The property has no impact on the new town hall project. All in favor, the motion carried.
An expression of thanks was extended to Luke Tanner for his years of service on the Board of Education. With no further business a motion was made to adjourn at 8:15 PM.
Respectfully submitted, Joanne C. Tiedmann, Town Clerk