EAST WINDSOR BUILDING COMMITTEE
EAST WINDSOR, CONNECTICUT
MINUTES OF DECEMBER 8, 2008
I. TIME AND PLACE OF MEETING
The meeting began at 7:00 p.m. East Windsor Board of Education conference room.
II. ATTENDANCE
Present: Chairman Cliff Nelson, Steve Pilch, Jim Borrup, Jim Thurz, Joseph Sauerhoefer and Joe Pellegrini. Also present was Recording Secretary Slate
ABSENT: Bill Grace, Elzear Rodrigue and Skip Kement
III. ADDED AGENDA
IV. PREVIOUS MINUTES
Upon motion by Mr. Pellegrini seconded by Mr. Sauerhoefer, it was unanimously
VOTED: To approve the minutes of November 20, 2008
V. UNFINISHED BUSINESS
A. East Windsor High School Boiler Replacement Project
Chairman Nelson discussed the status of the boiler installation. There was no payment request submitted. The town inspector’s report was reviewed and discussed.
B. East Windsor Town Hall Annex Storage/Offices
No update was available.
VI. FINANCIAL
Upon motion by Mr. Pilch, seconded by Mr. Borrup it was unanimously
VOTED: to approve Register #15, $264.74, Central Mechanical Services, Inc.
Upon motion by Mr. Sauerhoefer, seconded by Mr. Pilch it was unanimously
VOTED: to table the invoice from EDM in the amount of $1,178.25 until the January 12, 2009 meeting. The final invoice will be paid when all reports, as-builts etc. have been submitted.
NEW BUSINESS
INFORMATION
An updated phone list will be distributed at next month’s meeting.
TOPICS FROM THE FLOOR
Mr. Pellegrini discussed the energy savings plan for solar panels available for residents and the town’s status for additional funding towards energy savings plans.
X. ADJOURNMENT
Upon motion by Mr. Sauerhoefer, seconded by Mr. Pellegrini, it was unanimously
VOTED: To adjourn at 7:12 p.m.
Respectfully submitted,
Laurie Slate
Recording Secretary
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