TOWN OF SALISBURY CONNECTICUT

Transcription

1 CURTIS RAND FIRST SELECTMAN Telephone: Fax: TOWN OF SALISBURY CONNECTICUT Christian Williams Donald Mayland Selectmen Town Hall P.O. Box Main Street Salisbury, Connecticut BOS Minutes The Board of Selectmen Meeting minutes for December 10th, Present: Curtis Rand, First Selectman; Christian Williams, Selectman; Donald Mayland, Selectman; Emily Egan, Secretary; members of the press and public. The meeting was called to order at 5:00pm. D. Mayland made a motion to approve the agenda. C. Williams seconded, and the motion as approved unanimously. C. Williams made a motion to approve the minutes of November 5, D. Mayland seconded, and the minutes were approved unanimously. First Selectman Report C. Rand mentioned meeting with the Governor Elect, Ned Lamont, at a meeting with other member Towns in the Northwest Hills Council of Governments (NHCOG). C. Rand mentioned a recent meeting with members of NHCOG with regard to recycling. There is a national issue with contaminated recycling, and China no longer is taking the single stream. There is evidence that costs of recycling and disposal of solid waste will increase in the next several years due to various factors and residents are urged to compost more and reduce waste as much as possible. Old Business C. Williams made a motion to approve the loan resolution of the Board of Selectmen of the Town of Salisbury authorizing and providing for the incurrence of indebtedness for the purpose of providing a portion of the cost of acquiring, constructing, enlarging, improving, and/or extending its Municipal Government facility to serve an area lawfully within its jurisdiction to serve. Whereas, it is necessary for the Town of Salisbury (herein after called the Association) to raise a portion of the cost of such undertaking by issuance of its bonds in the principal amount of $1,567, pursuant to the provisions of CT General Statutes... continued (See Attached Loan Resolution). #17. To accept a grant in an amount not to exceed $291, under the terms offered by the Government (Continued). D. Mayland seconded, and the motion was approved unanimously. The vote was 3 Yeas, 0 Nays. The Board of Selectmen and Board of Finance will have

2 Special Meetings next week to discuss and possibly approve recommending the expenditures to Town Meeting. The Town Meeting will be held on December 19, 2018 at 7:30pm. New Business a. The Tax Collector, Jean Bell recommended the following account for a tax refund due to overpayment: William P. Larsen, $ The Selectmen moved, seconded and approved the tax refund unanimously. b. C. Williams made a motion to approve the Board of Selectmen 2019 Regular Meeting dates. The Selectmen will continue to meet on the first Monday of the month at 5pm, unless it is a holiday. D. Mayland seconded, and the motion was approved unanimously. c. D. Mayland made a motion to approve the following appointments: Steve Bartek, Special Constable (2-year term) Charles Kelley, SSRRA (3-year term) Ed Reagan, SSRRA Alternate (1-year term). C. Williams seconded, and the motion was approved unanimously. Selectmen s Reports C. Williams mentioned that he attended a public hearing in Danbury, CT held by Connecticut Office of Health Strategy (OHS), for the Certificate of Need application for the transfer of ownership of Western Connecticut Health Network, Inc. and Health Quest Systems, Inc. to a newly-formed not-for-profit parent corporation. C. Williams spoke on behalf of Salisbury stating the need of transparency for residents of the Town. Citizen Comments B. Douglas mentioned an interesting article on the situation regarding China and markets for recycling. Adjourn: 5:37pm

3 CURTIS RAND FIRST SELECTMAN Telephone: Fax: TOWN OF SALISBURY CONNECTICUT Christian Williams Donald Mayland Selectmen Town Hall P.O. Box Main Street Salisbury, Connecticut APPOINTMENTS At a Special Meeting of the Salisbury Board of Selectmen held on December 10, 2018, the following appointments were made: Steve Bartek, Special Constable (2-year term) Charles Kelley, SSRRA (3-year term) Ed Reagan, SSRRA Alternate (1-year term) Emily Egan Secretary to the Selectmen 12/10/2018

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