May 1, 2017
Selectmen’s Meeting Minutes
May 1, 2017
First Selectman Goodhall called the meeting to order at 7:33 p.m.
Attending: Selectmen – Albert L. Goodhall, Jr., Joseph Kratochvil, David Heck; Public Works Director David Eaton
Minutes from the last meeting were read. Selectman Kratochvil moved to accept the minutes as read; seconded by Selectman Heck. Vote was unanimous.
Bills were presented for review. Selectman Heck made the motion to pay the bills; motion was seconded by Selectman Kratochvil. Vote was unanimous.
The Ross Solar panel installation is delayed pending receipt of the contract.
The previous projections for repair or replacement options for the library roof were incorrect. Public Works Director Eaton is getting proper estimates on slate vs. alternatives.
Proposals were reviewed regarding culvert repairs on Kinney Hollow Road. Repair of 2 of 3 or complete replacement of all 3 culvert pipes. The Board of Selectmen recommends full replacement. A $25,000 shortfall will be addressed with the Board of Finance.
Motion to adjourn at 8:25 p.m. by Selectman HeckHeck; seconded by Selectman Kratochvil. Vote was unanimous.
Albert L. Goodhall, Jr.