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BOF 5/20/2014 Minutes
302 Main Street  Old Saybrook, Connecticut 06475-1741
        

                                            BOF MINUTES
                                         REGULAR   MEETING
                                        MAY 20, 2014 7:00 P.M.
                                       Middle School Auditorium
BOF Attendant Members           Absent Members                  
  David LaMay, Chairman                Greg Gernhardt
  Brad Thorpe, V. Chairman             
  Tom Stevenson
        John O’Brien
        Barry O’Nell
        Breck Lindley
        
         In Attendance
         Carl Fortuna, First Selectman
         Lisa Carver, Finance Director
        Bob Fish, Treasurer
        Barry Maynard, Tax Collector
        Sarah Becker, Town Clerk
        Michael Spera, Chief of Police
        John Dunn, Fire Chief
        Gerri Lewis, Clerk  

  • CALL TO ORDER
Mr. LaMay called the meeting to order at 7:04 p.m.

  • PLEDGE OF ALLEGIANCE
Mr. LaMay led in the pledge.  

Mr. LaMay welcomed everyone and then turned it over to Selectman Fortuna.  Mr. Fortuna noted that Mr. Cziepel was filming privately; not for the town.  Mr. Fortuna briefly noted funding options for the Preserve.  Mr. LaMay thanked Mr. Fortuna.

  • PUBLIC HEARING  
There were approximately 120 members of the public in attendance.  The following spoke with regard to The Preserve:  Bill Peace; Adam Stillman; Mary (Bokum Road); High School members; Barbara Gunther; Dick Goduti; Kate Brown (TPL explained appraisal & assessment & contract); Barbara Maynard; Bill Childress; Nina Garrett; Chuck Landsbury; President of OSLT; Devin Carney; Steve Gebhart; Barbara Smith; Carl Haufmann; Judy Preston; Peter Walton; Ann (Pennywise Lane); Paul (Chelsey Lane); Jean Pierre Dionne; Alicia Sullivan (TPL); Graham Stevens, DEEP.

Mr. LaMay closed the public hearing at 8:50 p.m. and made a motion as follows:

A motion was made by Mr. LaMay to move to the Board of Selectman, the purchase approximately 930 acres of real property located within the towns of Old Saybrook and Westbrook, known as The Preserve, and recommended an appropriation and bond authorization in the amount of $3,000,000 to finance the purchase, provided that town of Old Saybrook own no less than 50% of the property, seconded by Mr. O’Nell.

Discussion:  Mr. Stevenson noted that he would like to see a proposal sent back to the Board of Selectman before making a decision.  Mr. Thorpe noted that he felt that many things were unknown and that he felt uncomfortable making a decision at this time.  

The motion passed unanimously.
  
IV.        MINUTES
None

Mr. LaMay thanked everyone for their input.  

VIII.   ADJOURNMENT
A Motion to adjourn was made and seconded at 9:10 p.m.

Submitted:
Gerri Lewis, Clerk