BOARD OF SELECTMEN
SPECIAL MEETING MAR. 26, 2001
TOWN OFFICE BUILDING 6:30 P.M.
First Selectman Patton called the meeting to order at 6:30 P.M. with the following in attendance: Selectmen Knight, Attorney C. Briggs, T. Hoffman and reporter from the Chronicle. Selectman Ennis was absent.
BUDGET
Terry Hoffman gave copies of the budget to the Board. Each page was gone over and discussed. Two additions were made to the budget.
FIRST SELECTMAN PATTON MOVED TO ACCEPT THE BUDGET AS PROPOSED, WITH THE ADDITION OF $6,626.00 TO DEPARTMENT 513 AND $9,379.00 TO 930, CAPITAL EXPENDITURES.
Selectman Knight seconded the motion.
VOTE: 2 YES (PATTON & KNIGHT) 0 NO
CAPITAL IMPROVEMENT PLAN
First Selectman Patton commented that he would recommend adding the sidewalks at Hall School to the CIP Committee as Selectman Ennis recommended.
FIRST SELECTMAN PATTON MOVED TO APPROVE THE CAPITAL IMPROVEMENT PLAN WITH THE ADDITION OF THE HALL MEMORIAL SCHOOL SIDEWALKS IN THE 5-YEAR PLAN.
Selectman Knight seconded the motion.
VOTE: 2 YES (PATTON & KNIGHT) 0 NO
VILLAGE HILL BRIDGE CONTRACT
SELECTMAN KNIGHT MOVED TO BRING THE VILLAGE HILL BRIDGE RESOLUTION OFF THE TABLE.
First Selectman Patton seconded the motion.
VOTE: 2 YES (PATTON & KNIGHT) 0 NO
SPECIAL MEETING -2- MAR. 26, 2001
SELECTMAN KNIGHT MOVED TO ADOPT THE FOLLOWING RESOLUTION:
RESOLVED, THAT JOHN PATTON, FIRST SELECTMAN OF THE TOWN OF WILLINGTON IS AUTHORIZED TO SIGN THE “AGREEMENT BETWEEN THE STATE OF CONNECTICUT AND THE TOWN OF WILLINGTON FOR THE CONSTRUCTION, INSPECTION AND MAINTENANCE REQUIRED IN CONJUNCTION WITH THE REPLACEMENT OF THE VILLAGE HILL BRIDGE (BRIDGE NO. 04810) OVER ROARING BROOK UTILIZING FEDERAL FUNDS AND A PROJECT GRANT UNDER THE STATE’S LOCAL BRIDGE PROGRAM, STATE PROJECT NO. 160-129, FEDERAL PROJECT NO.
BRZ-6160(6).”
First Selectman Patton seconded the motion.
VOTE: 2 YES (PATTON & KNIGHT) 0 NO
EXECUTIVE SESSION
FIRST SELECTMAN PATTON MOVED TO GO INTO EXECUTIVE SESSION TO DISCUSS POTENTIAL LEGAL CLAIMS AND ATTORNEY CLIENT COMMUNICATIONS AT 6:49 P.M. AND INVITE ATTORNEY BRIGGS.
Selectman Knight seconded the motion.
VOTE: 2 YES (PATTON & KNIGHT) 0 NO
SELECTMAN KNIGHT MOVED TO COME OUT OF EXECUTIVE SESSION AT 7:05 P.M.
First Selectman Patton seconded the motion.
VOTE: 2 YES (PATTON & KNIGHT) 0 NO
SELECTMAN KNIGHT MOVED TO ADJOURN THE MEETING AT 7:06 P.M.
First Selectman Patton seconded the motion.
VOTE: 2 YES (PATTON & KNIGHT) 0 NO
Respectfully submitted,
Mary Bowen
Secretary
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