TOWN COUNCIL MAJORITY OFFICE
FEES COMMITTEE
DECEMBER 18, 2008
PRESENT Marcia Leclerc, Chair, Councillors Donald H. Pitkin and Marc Weinberg
ALSO
PRESENT Melody Currey, Mayor
Rich Gentile, Assistant Corporation Counsel
Jeanne Webb, Director of Development
Billy Taylor, Public Works Director
CALL TO ORDER
Chair Leclerc called the meeting to order at 5:30 p.m.
APPROVAL OF MINUTES
September 9, 2008 Meeting
MOTION By Marc Weinberg
seconded by Don Pitkin
to approve the minutes of the September 9, 2008 Fees Committee
meeting.
Motion carried 3/0.
OPPORTUNITY FOR CITIZENS TO SPEAK
None
OLD BUSINESS
Land Adjacent to 800 Connecticut Boulevard
MOTION By Don Pitkin
seconded by Marc Weinberg
to table this matter pending further information and communication from
the Army Corps of Engineers.
Motion carried 3/0.
NEW BUSINESS
License Agreement: Itron Inc.
MOTION By Marc Weinberg
seconded by Don Pitkin
to recommend that the Town Council approve the license agreement
between the Town of East Hartford and Itron, Inc., which agreement
allows Itron, Inc. a non-exclusive license to install, operate and maintain
radio-controlled monitoring devices to monitor Connecticut Natural Gas
meters on approximately ninety of the Town’s street lights under the
following terms:
1. the location of the monitors shall be subject to Town approval.
2. the term of the agreement shall run for no longer than ten years.
3. the fee payable to the Town in connection with the license shall be as follows:
- Years 1-5 $75.00 per device
- Years 6-10 $80.00 per device
Motion carried 3/0.
ADJOURNMENT
MOTION By Don Pitkin
seconded by Marc Weinberg
to adjourn at 6:05 p.m.
Motion carried 3/0.
C: Town Council
Mayor Currey
Rich Gentile, Assistant Corporation Counsel
Jeanne Webb, Director of Development
Billy Taylor, Public Works Director
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