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Special Town Meeting Minutes 02/04/2014


TOWN OF WILLINGTON
MINUTES
SPECIAL TOWN MEETING
                                                                                                               February 4, 2014

The meeting was called to order at 7:01 p.m.   
   
First Selectman, Christina Mailhos read the call of the meeting and asked
for nominations for a moderator. John Patton made a motion to appoint Christine Psathas as moderator and was seconded by John Blessington.   
Motion carried.
The moderator read the call of the meeting again.
Item I
To see if the townspeople, on the recommendation of the Board of Finance will authorize the expenditure of $100,000 from the Reserve Fund - General Reserve for the purpose of a partial roof replacement at Center Elementary School with any state reimbursement being returned to the Reserve Fund.
Moderator read Item I.
A motion was made by John Patton and seconded by Barry Wallett to approve Item I.
No discussion.  
Motion carried.
Item II
To see if the townspeople, on the recommendation of the Board of Finance will authorize the
Appropriation of $3,500 from the Park and Recreation Capital and Nonrecurring Fund for boundary location and marking and a forestry plan at Fenton-Ruby Park.
A motion was made by John Patton and seconded by Dave Schreiber to approve Item II.
No discussion.
Motion carried.
Item III
To see if the townspeople, on the recommendation of the Board of Finance will authorize the
Appropriation of $60,000 from the Capital Reserve Fund to refurbish WFD# ET-113.
A motion was made by John Patton and seconded by Barry Wallett to approve Item III.
No discussion.  
Motion carried.
Item IV
To see if the townspeople, on the recommendation of the Board of Selectmen will adopt an Ordinance withdrawing from the  Windham Region Council of Governments (WINCOG) and joining the Capitol Region Council of Governments (CRCOG).
A motion was made by John Patton and seconded by Dave Schreiber to approve Item IV.
No discussion.  
Motion carried.

Meeting was adjourned at 7:07 p.m.

Respectfully submitted,
Donna J. Hardie
Willington Town Clerk


Dated at Willington
February 6, 2014