EAST WINDSOR BUILDING COMMITTEE
EAST WINDSOR, CONNECTICUT
BUILDING COMMITTEE MEETING
MONDAY, APRIL 10, 2006
TIME AND PLACE OF MEETING
Chairman Ken Crouch called the meeting to order at 7:37 p.m. in the East Windsor High School Guidance Conference Room.
ATTENDANCE
Present at the meeting were Committee Members Cliff Nelson, Jim Thurz, Jim Miller, Peter Sanders, Steve Pilch and Ed Filipone. Also present were Deputy Building Inspector Mark Sevetz, First Selectman Linda Roberts, Betsy Burns and Recording Secretary Laurie Slate.
Absent: Skip Kement
ADDED AGENDA ITEMS
None
PREVIOUS MINUTES
Upon motion by Peter Sanders, seconded by Jim Miller, with (2) abstentions it was
VOTED: To approve the minutes of the March 13, 2006 meeting
UNFINISHED BUSINESS
A. Volunteer Park
Park & Recreations Department has expressed interest in using the Volunteer Park for functions if electricity were made available. Cliff Nelson mentioned that he would donate a light fixture for the pole.
Salt Shed
Chairman Crouch reported that the project should begin within the next month.
Police Department Renovations
Deputy Building Inspector Mark Sevetz reported that the project is almost out of funds. A discussion followed regarding what remaining items should be completed. First Selectman Linda Roberts stated that all work should stop until the financial status of the project has been determined.
Minutes of Building Committee Meeting
April 10, 2006
Page 2
C. Police Department Renovations, cont.
A discussion followed regarding miscellaneous outstanding invoices and requisitions. The Building Committee made the following motion:
No work was to be done unless authorized by the First Selectman. A final accounting of the outstanding invoices will be submitted to the First Selectman within 2 weeks. A punch list of what remains to be done with costs for each item will be submitted to the First Selectman.
Upon motion by Cliff Nelson, seconded by Ed Filipone, it was unanimously
VOTED: To approve the motion as listed above
Ed Filipone left the meeting at 8:10 p.m.
Mark distributed photographs of the different stages of the project and a discussion followed.
FINANCIAL
None
NEW BUSINESS
A. A special meeting was scheduled for April 24, 2006, to be held in the large conference room at the Town Hall Annex.
INFORMATION
None
TOPICS FROM THE FLOOR
None
ADJOURNMENT
Upon motion by Jim Miller, seconded by Cliff Nelson, it was unanimously
VOTED: to adjourn at 8:25 p.m.
Respectfully Submitted,
Laurie A. Slate, Recording Secretary
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