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02-22-11 Fees Committee Minutes
TOWN COUNCIL MAJORITY OFFICE

FEES COMMITTEE

FEBRUARY 22, 2011

PRESENT         Marc Weinberg Temporary Chair; Councillors Ram Aberasturia and
Pat Harmon

ALSO            
PRESENT Marcia Leclerc, Mayor
Mary Martin, Grants Administrator


CALL TO ORDER

Temporary Chair Weinberg called the meeting to order at 5:15 p.m.


NOMINATION OF OFFICERS

Nomination of Chair

MOTION  By Ram Aberasturia
                seconded by Pat Harmon
                to nominate Marc Weinberg
                as Chair of the Fees Committee.
                Motion carried 3/0.

Nomination of Secretary

MOTION  By Pat Harmon
                seconded by Marc Weinberg
                to nominate Ram Aberasturia
                as Secretary of the Fees Committee.
                Motion carried 3/0.
        

APPROVAL OF MINUTES

October 14, 2010 Fees Meeting

MOTION         By Pat Harmon
                       seconded by Marc Weinberg
                       to approve the minutes of the October 14, 2010 meeting.
                       Motion carried 2/0. Abstain: Aberasturia


OPPORTUNITY FOR CITIZENS TO SPEAK

None

NEW BUSINESS

Friends of East Hartford Senior Centers Inc. Lease Renewal

Mary Martin, Grants Administrator, introduced the lease agreement outlined as a 3-year lease beginning March 1, 2011 through February 28, 2014.  Mayor Leclerc emphasized the importance of this issue for the community.  It would provide clothing at a very reasonable price for the residents and the money generated from sales is put back into the community.

Friends of the East Hartford Senior Centers Lease
MOTION  By Ram Aberasturia
                        seconded by Pat Harmon
                to recommend that the Town Council approve the renewal of the
lease for the “New to You” thrift store, which occupies 2,408 sq. ft at
the McCartin School, run by the Friends of the East Hartford Senior Centers, Inc.,
for three years, beginning on March 1, 2011 and ending on February 28, 2014,
for one (1) dollar per year, payable in a one dollar annual installment, with no charge for utilities.
Motion carried 3/0.

                
                      
ADJOURNMENT

MOTION         By Pat Harmon
                      seconded by Ram Aberasturia
                      to adjourn (5:27 p.m.)
                      Motion carried 3/0.
 
  
                       
C:  Town Council
     Mayor Leclerc
     Mary Martin, Grants Administrator