Town of Willington
BOARD OF SELECTMEN • 40 OLD FARMS ROAD • WILLINGTON, CONNECTICUT 06279 • (860) 487-3100 • FAX (860) 487-3103
BOARD OF SELECTMEN
SPECIAL MEETING SEPT. 24, 2007
TOWN OFFICE BUILDING 5:30 P.M.
First Selectman Eldredge called the meeting to order at 5:30 P.M. with the following in attendance: Selectman Lewis,
L. Nicholls and residents. Selectman Patton was absent.
STEAP GRANT RESOLUTIONS
First Selectman Eldredge explained these resolutions are necessary for the $200,000 STEAP grant for the Old Farms Road Storm Drainage Upgrade.
FIRST SELECTMAN ELDREDGE MOVED TO APPROVE THE FOLLOWING RESOLUTION:
RESOLVED, THAT MICHAEL ELDREDGE, FIRST SELECTMAN, BE AND HEREBY IS AUTHORIZED TO SIGN THE NONDISCRIMINATION CERTIFICATION FOR THE AGREEMENT ENTITLED “STEAP GRANT AGREEMENT BETWEEN THE STATE OF CONNECTICUT AND THE
TOWN OF WILLINGTON FOR THE DESIGN AND CONSTRUCTION OF THE OLD FARMS ROAD STORM DRAINAGE UPGRADE” UTILIZING STATE FUNDS UNDER THE SMALL TOWN ECONOMIC ASSISTANCE PROGRAM.
Selectman Lewis seconded the motion.
VOTE: 2 YES (ELDREDGE & LEWIS) 0 NO
FIRST SELECTMAN ELDREDGE MOVED TO APPROVE THE FOLLOWING RESOLUTION:
RESOLVED: THAT THE TOWN OF WILLINGTON HEREBY ADOPTS AS ITS POLICY TO SUPPORT THE NONDISCRIMINATION AGREEMENTS AND WARRANTIES REQUIRED UNDER CONNECTICUT GENERAL STATUTES § 4A-60(A)(1), AND § 4A-60A(A)(1), AS AMENDED IN STATE OF CONNECTICUT PUBLIC ACT 07-245 AND SECTIONS 9(A)(1) AND 10(A)(1) OF PUBLIC ACT 07-142.
Selectman Lewis seconded the motion.
VOTE: 2 YES (ELDREDGE & LEWIS) 0 NO
PUBLIC WORKS
The Board signed bills. Lynn reported chip sealing is finished. They were out today doing some asphalt patches and will stay on the asphalt while the weather is good. The driveway for the pump house is done; Latham Road will be closed on Oct. 8th. & 9th. for repairs. Lynn commented she order the material for Latham Road. Karl and Lynn met with Pat Cassells about the culvert on her property. Karl will pull the paper work on that. . Selectman Lewis asked when will Village Hill Road be done? Lynn commented later, she is looking into what to do before the reconstruction.
FIRST SELECTMAN ELDREDGE MOVED TO ADJOURN THE MEETING AT 5:51 P.M.
Selectman Lewis seconded the motion.
VOTE: 3 YES (ELDREDGE, PATTON & LEWIS) 0 NO
Respectfully submitted,
Mary Bowen
Secretary
Board of Selectmen
860-487-3100
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