Skip Navigation
This table is used for column layout.
12-18-08 Fees Committee Minutes
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