BUSINESS BEFORE THE BOARD A. Discuss and act on the Mid-Connecticut Project Municipal Advisory Committee Resolution requesting appointment of a member of the Connecticut Resources Recovery Authority staff to the Governor’s Modernizing Recycling Working Group. First Selectman Fortuna read the resolution; there was discussion as to the purpose of the
resolution. FORTUNA/GIEGERICH Motion to approve Mid-Connecticut Project Municipal Advisory Committee Resolution requesting appointment of a member of the Connecticut Resources Recovery Authority staff to the Governor’s Modernizing Recycling Working Group. MOTION CARRIED UNANIMOUSLY B. Discuss and act on removing property located at 165 Plum Bank Road from seasonal classification recorded in Volume 200. FORTUNA/GIEGERICH Motion to approve removal of removing
property located at 165 Plum Bank Road from seasonal classification recorded in Volume 200. MOTION CARRIED UNANIMOUSLY FORTUNA/GERNHARDT Motion to add to agenda discuss and act on removing property located at 29 Beach Road West from seasonal classification recorded in Volume 200. . MOTION CARRIED UNANIMOUSLY FORTUNA/GIEGERICH Motion to approve removal of removing property located at 29 Beach Road West from seasonal classification recorded in Volume 200. MOTION CARRIED UNANIMOUSLY
- Discuss and act on garbage/recycling bid results.
FORTUNA/GIEGERICH Motion to award bid to All Waste as low bidder. MOTION CARRIED UNANIMOUSLY D. Appointments 1. Connecticut River Gateway Commission (EDC). Re-appointment regular member Madeleine B. Fish. This is a 2-year term due to expire 07/2014. FORTUNA/GIEGERICH Motion to re-appoint Madeleine Fish to the Connecticut River Gateway Commission. This is a 2-year term due to expire 07/2014. MOTION CARRIED UNANIMOUSLY 2. Central Connecticut Region Visitors Council. Re-appointment regular member Victor Dellaripa, Jr. This is a 3-year term due to expire 07/2015. FORTUNA/GERNHARDT Motion to re-appoint Victor Dellaripa, Jr., to the Central Connecticut Region Visitors Council. This is a 2-year term due to expire 07/2015. MOTION CARRIED
UNANIMOUSLY 3. Economic Development Commission. (EDC) Vacancy elevation of alternate Lauren Ashe to regular member. This appointment is for the unexpired portion of a 5-year term due to expire 12/2015. FORTUNA/GERNHARDT Motion to elevate Lauren Ashe to a regular member of the Economic Development Commission. This appointment is for the unexpired portion
of a 5-year term due to expire 12/2015. MOTION CARRIED UNANIMOUSLY 4. Economic Development Commission (EDC) Vacancy appointment alternate member. This appointment is for the unexpired portion of a 2-year term due to expire 12/2013. FORTUNA/GIEGERICH Motion to appoint Maura Z. Richards as an Alternate member of the Economic Development Commission This appointment is for the unexpired portion of a 2-year term due to expire 12/2013. MOTION CARRIED UNANIMOUSLY 5. Route 1 Task Force Ad Hoc Committee Appointment; Economic Development Commission (EDC) representative James
Keating. FORTUNA/GIEGERICH Motion to appoint James Keating to the Route 1 Task Force Ad Hoc Committee. MOTION CARRIED UNANIMOUSLY
FORTUNA/GIEGERICH Motion to add to agenda appointment to the Parks and Recreation Commission. MOTION CARRIED UNANIMOUSLY Alan Spargo has resigned from the Parks and Recreation creating a vacancy. FORTUNA/GIEGERICH Motion to appoint Dennis Interlandi to the Parks and Recreation Commission. MOTION CARRIED UNANIMOUSLY FORTUNA/GIEGERICH Motion to add to agenda appointment to the Acton Public Library Board. MOTION CARRIED UNANIMOUSLY FORTUNA/GIEGERICH Motion to appoint Patricia O’Brien to the Acton Public Library Board. MOTION CARRIED UNANIMOUSLY FORTUNA/GIEGERICH Motion to add to agenda appointment to the purchase of vehicle for WPCA. MOTION CARRIED UNANIMOUSLY FORTUNA/GIEGERICH Motion to waive the Town Bidding ordinance requirement of section § 5-3 - B. Exceptions. MOTION CARRIED UNANIMOUSLY FORTUNA/GIEGERICH Motion to purchase 2005 GMC Truck for $33,000, to be paid from the Sewer Fund (210 account). MOTION CARRIED UNANIMOUSLY
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