MEETING OF THE BOARD OF SELECTMEN
MINUTES
Tuesday, July 14, 2015
3:30 P.m.
Town Hall – First Floor Conference Room
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE-Recited
III. COMMENTS FROM THE PUBLIC-Comments were made from Mr. Hester, neighbor to 102 Old Boston Post Road asking if the same
consideration would be given to them. He was told he has every right to make application.
IV. COMMENTS FROM THE SELECTMAN-The First Selectman commented on the town finances, monies received from FEMA
V. APPROVAL OF MINUTES Board of Selectmen Meeting June 23, 2015.
Motion to approve Board of Selectmen Meeting June 23, 2015.
MOTION CARRIED UNANIMOUSLY
VI. BUSINESS BEFORE THE BOARD
A. Discussion road ending transfer Anchorage Lane: Horan.
Attorney Royston submitted an updated plan showing a smaller area of land needed in order to make a building lot for Mr. Horan. Mr.
Gernhardt expressed concern and does not feel he can support this.
B. Discussion grant easement 102 Old Boston Post Road: Grochowski. The First Selectman stated why he thought an easement should
be granted; basically giving the Grochowski’s a driveway. There were no other concerns expressed by the Board.
C. Discussion road end transfer & drainage easement Sunrise Ave. Attorney Royston revisited this issue that has previously been
discussed by the Board. He indicated the plans had been redrawn to accommodate a larger rain event. Any runoff after that would remain
on the Island Cove Marina property.
D. Call of Special Town Meeting July 28, 2015, 7:00 PM, Pavilion, 155 College Street.
Motion to approve Call of Special Town Meeting July 28, 2015, 7:00 PM, Pavilion, 155 College Street.
MOTION CARRIED UNANIMOUSLY
E. Discuss and act on property located at 43 Beach Road W. and year round classification. Unanimously approved
Motion to approve property located at 43 Beach Road W. and year round classification.
MOTION CARRIED UNANIMOUSLY
F. Appointment
1. Economic Development Commission – Resignation vacancy. Alternate member. This is for the unexpired portion of a two year term due to expire 12/2015.
Motion to approve Sandra Roberts to serve as an alternate member on the Economic Development Commission. This is for the unexpired
portion of a two year term due to expire 12/2015.
MOTION CARRIED UNANIMOUSLY
2. Economic Development Commission – Resignation vacancy. Regular member. This is for the unexpired portion of a five year term due
to expire 6/2019.
Motion to approve Joseph Arcari to serve as a regular member on the Economic Development Commission. This is for the unexpired
portion of a two year term due to expire 6/2019.
MOTION CARRIED UNANIMOUSLY
3. Police Commission – Resignation vacancy. This is for the unexpired portion of a four year elected term due to expire 11/21/17.
Motion to approve Brian Coppes to serve as a member on the Police Commission. This is appointment is due to expire election day
11/3/2015.
MOTION CARRIED UNANIMOUSLY
VII. COMMENTS FROM THE SELECTMEN
VIII. ADJOURNMENT
Motion to adjourn at 4:30 PM
MOTION CARRIED UNANIMOUSLY
Respectfully Submitted,
Carl P. Fortuna Jr.
First Selectman
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