Town Seal - designed by Blake Hampton
Weston, Connecticut Board of Selectmen
http://www.westonct.gov/
"About
Town" unofficial notes: helpful in researching specific topics:
Please
scroll down, then follow link:
at minimum, actions/minutes since November 16, 2001, in
reverse chronological order: Board of
Selectmen's older meeting notes.
"Open
Items" now spelled out in every agenda.
WARNING: Don't assume "first and
third Thursdays"
"Schedule of Selectmen’s meeting for 2013 which will be at 7:30pm in
the Town Hall Meeting Room - Revised"
Generally, the first and third Thursdays
at 7:30pm...however this Board of Selectmen seems to plan ahead, if
possible, for dates other than 1st and 3rd when they know that they
will be out of town. Months when the traditional 1st and 3rd are
indicated in bold - please note that half, or six months, show the
traditional 1st and 3rd dates. So it is vital to know the
dates below if you are making plans for the other six of your own!
January 3rd and 17th
February 7th and 27th
a Wednesday (was February 25th)
March 7th and 21th
April 4th and 22nd
a Monday
May 2nd and 16th
June
10th a Monday, and 20th
July 8th (of course, July 4th is the first
Thursday...)
August 1st and 15th
September
3rd a Tuesday (religious holiday Thursday) and 19th
October 3rd and 17th
November 7th and
18th a Monday
December 5th and 19
Revised 11/15/12
SELECTMEN’S MEETING
AGENDA
THURSDAY MAY 16, 2013 7:30 PM
TOWN HALL MEETING ROOM
1. Pledge of Allegiance/done
2. Discussion/decision regarding a
supplemental appropriation for $4,995 for the Town of Weston Budget Database.- Sharon
Shattuck/done
3. Discussion/Decision regarding
approval of an agreement between The Town of Weston and Multi-Bank Securities, Inc.
for investment account services and online cd services, and also to approve
Pershing, LLC as an authorized custodian of Town funds.- Rick Darling/done
4. Discussion regarding Clean Energy
Communities Municipal Pledge- Diana McCarthy-Bercury/done
5. Update regarding Old Mill Road-
John Troxell/done
6. Discussion/decision regarding a
supplemental appropriation request for the purpose of repair and renovation of the
tennis courts- Board of Education/done
7. Discussion/decision regarding the
Lachat Property Master Plan- Ellen McCormick/done
8. Discussion/decision regarding
formulating the Charter Revision Commission to amend the Charter/done - by November 2013.
9. Discussion/decision regarding
supporting the It Can Wait, no-texting-whiledriving movement/done.
10. Discussion/decision regarding
setting a date for a Public Hearing to solicit comment on the potenial purchase of 48
Norfield Road/done.
11. Open Items
Updates
Grants- Gayle Weinstein
12. Any other business to come
properly before the meeting/"Global Facilities" Committee to be
appointed with public meetings posted
13. Discussion/approval of the Board
of Selectmen’s meeting minutes of the May 2nd Board of Selectmen’s’ meeting/done
14. Executive Session - Negotiation
Strategies with the Unions/we left
15. Adjournment
NOTE: "About Town" was at the
polls for the results of Referendum (completed by 8:30pm - in order to
update the website we watched the Selectmen's meeting from home, after
that time)
SELECTMEN’S MEETING
AGENDA
THURSDAY MAY 2, 2013 7:30 PM
TOWN HALL MEETING ROOM
1. Pledge of Allegiance
2. Discussion/decision regarding the appointment of Sally Korsh to fill
the vacancy (Joseph Limone) on Planning and Zoning for a term to expire
November 12, 2013
3. Discussion/decision regarding authorizing the First Selectman to
sign a contract between Kaeyer, Garment & Davidson Architects and
Engineers, PC and the Town of Weston for Weston High School doors and
windows.
4. Discussion regarding authorizing the First Selectman to sign an
agreement between Erskine. Middeleer Associates LLC, Landscape
Architecture and the Town of Weston for the Lachat Property/done at the
end, and was somewhat confusing to us - question of cost of repairs
made clear as something that will be phased when money is available,
more important structural steps first..
5. Update regarding road improvements on Old Mill Road with regard to
traffic/no so0lution because after trees felled, Sandy Hook happened..
6. Discussion/decision regarding a request from the Police Commission
to hire attorney Kevin Roy of Shipman and Goodwin to represent the Town
in the upcoming police union collective bargaining
negotiations/approved.
7. Discussion/decision regarding the proposed changes to the Firearms
ordinance/a new Public Hearing June 10 (is this really the 6th or
13th?)??? at 7pm
8. Discussion/decision regarding an ordinance to adopt Part 1,
Ordinances, of the Code and to enact certain changes made during the
codification process/Public Hearing on Code Book, June 10 (same
question), 7:15pm.
9. Discussion/decision regarding authorizing the First Selectman to
sign an agreement with Proact, Inc. Service Agreement/done (discount
drugs for anybody - CCM program - voluntary).
10. Discussion/decision regarding reformulating the Charter Revision
Committee to amend the Charter/a new commission to be appointed next
meeting.
11. Discussion regarding the Personnel Policy Handbook/we stopped
watching on TV somewhere along the line after this - meeting was very
long - probably @9:30pm at the end...
12. Request for property tax refunds - Total $8,309.32
13. Open Items
Updates
Grants- Gayle Weinstein
14. Any other business to come properly before the meeting.
15. Discussion/approval of the Board of Selectmen’s meeting minutes of
April 4, 2013.
16. Adjournment
SELECTMEN’S MEETING
AGENDA
THURSDAY APRIL, 4, 2013 7:00
PM
TOWN HALL MEETING ROOM
1. Pledge of Allegiance/done
ADDED: DISCUSSION OF LACHAT/done - to be continued at a later
meeting.
2. Update regarding how road improvements on Old Mill Road have
effected trafficno police presence.
3. Accept the resignation of Joseph Limone from the Planning and Zoning
Commission effective April 15, 2013/accepted.
4. Discussion/decision regarding the proposed changes to the Firearms
ordinance/must check over new State of CT comprehensive law.
5. Discussion/decision regarding guidelines for signage on the Onion
Barn/4' by 4' (or 16 sqft) now the rule.
6. Discussion/decision regarding a resolution authorizing the First
Selectman to sign the agreement entitled “Master Municipal Agreement
for Construction Projects”/done.
7. Discussion/regarding Personnel Policy Review/tabled until Selectmen
review it prior to meeting.
8. Open Items
Updates
Grants- Gayle Weinstein - trying for some competitive grants.
9. Any other business to come properly before the meeting.
10. Discussion/approval of the Special Board of Selectmen’s meeting
minutes for February 26, 2013 and the Board of Selectmen’s meeting for
March 21, 2013 and the Public Hearing of March 21, 2013/done
SELECTMEN’S MEETING
AGENDA
THURSDAY MARCH 21, 2013 7:30
PM
TOWN HALL MEETING ROOM
1. Pledge of Allegiance
2. Public comment regarding the potential purchase of 48 Norfield Road
by the Town of Weston
3. Discussion/Decision regarding submitting an 8-24 request to the
Planning and Zoning Commission regarding the potential purchase of 48
Norfield Rd.
4. Discussion regarding the WestonArts fundraising event
5. Discussion/decision regarding the appointment of Michelle Fracasso
to the Lachat Oversight Committee for a term to expire June 30, 2014
6. Discussion/decision regarding the Firearms ordinance
7. Request for property tax refunds: Total $33,125.28
8. Open Items
Updates
Grants- Gayle Weinstein
9. Any other business to come properly
before the meeting.
10. Discussion/approval of the Board of Selectmen’s meeting minutes of
February 7, 2013 and Special Board of Selectmen’s meeting for February
25 and 27, 2013
SELECTMEN’S MEETING
AGENDA
WEDNESDAY FEBRUARY 27, 2013 7:30 PM
TOWN HALL MEETING ROOM
1. Pledge of Allegiance
2. Discussion/decision regarding a
Technology lease agreement approval request from the Board of
Education- Jo-Ann Keating.
3. Discussion/decision regarding
accepting a gift from the Weston Gun Club Community Foundation of
$11,717.02 to purchase protective equipment for police officers- John
Troxell
4. Discussion/decision regarding the
Board of Selectmen’s review and transmittal of the Board of Education’s
budget to the Board of Finance.
5. Discussion/decision regarding the
Board of Selectmen’s review and transmittal of the First Selectmen’s
budget to the Board of Finance.
6. Discussion/decision regarding the
appointment of Woody Bliss as the moderator for the Annual Town Budget
Meeting.
7. Discussion regarding amendments
to the current firearms ordinance
8. Open Items
Updates
Grants- Gayle Weinstein
Personnel Handbook
9. Any other business to come
properly before the meeting.
10. Discussion/approval of the Board
of Selectmen’s meeting minutes of February 7, 2013
11. Executive Session- Town Hall
Employees Contract Negotiation
NOTE: We
watch this on Sunday, Feb. 10 via vimeo posting on newly spruced up
Town website
SELECTMEN’S
MEETING AGENDA
THURSDAY FEBRUARY 7, 2013 7:30 PM
TOWN HALL MEETING ROOM
1. Pledge of Allegiance/done
2. Presentation of proclamation to Susan Moran/done
3. Presentation from Julia Morledge and Colleen Moore regarding
eliminating plastic bags in Weston/done - will continue discussion with
all businesses at Weston Center and find a middle-ground, but
definitely will not let the issue drop..
4. Discussion/decision regarding the reappointment of Julie Sidhu to
the Pedestrian and Bicycle Committee for a term to expire December 31,
2014/done - discussion of pedesrtian circulation now and in the future.
5. Discussion/decision regarding the reappointment of Betsy Peyreigne;
Rev. Wilson; Jane Anglim Young and Cathryn Saldinger to the Veterans
Affairs Committee for term to expire December 31, 2014/done.
6. Discussion/Decision regarding extending the term of the Legal Review
Committee
7. Discussion/decision regarding the appointment of Laura Davidson as
Weston’s representative to serve on Western Connecticut Convention
& Visitors Bureau Board of Directors for a term to expire December
31, 2015/done after excelent discussion.
8. Discussion/Decision regarding the purchase of 48 Norfield Rd. by the
Town of Weston/done - next step before going to P&Z for 8-24 is
open public meeting (there was excellent public input this evening!)
9. Discussion/decision regarding amendments to the current firearms
ordinance/March 21st at 7pm, Public Hearing in Town Hall - website will
have the text. Senator Boucher spoke and updated the town on
Legislature's Bipartisn school security committee actions.
10. Request for property tax refunds:
Total $10,644.65/done
11. Open Items
Updates - what's up in the Legislature as far as local aid and the car
tax bills at hand: The town of Weston may be on the hook for
reduction of Grand List by $1,977,614, based on first calculations of
automobiles $28,000 in Weston.
Grants- Gayle Weinstein
Personnel Handbook/not done
12. Any other business to come properly before the meeting/none.
13. Discussion/approval of the Board of Selectmen’s meeting minutes of
January 17, 2013/done
14. Executive Session- Proposed settlements to the DPW filed grievance
and prohibited practice charges related to Kevin Lane - to come out of
session and vote but not online
SELECTMEN’S MEETING AGENDA
THURSDAY JANUARY 17, 2013 7:30 PM
MIDDLE SCHOOL CAFETERIA
1. Pledge of Allegiance/done
2. Accept the resignation of Sheila Koehler from the Lachat Oversight
Committee effective immediately/done
3. Discussion/decision regarding amendments to the current firearms
ordinance/done
4. Open Items/none
Updates
Grants- Gayle Weinstein
Personnel Handbook
5. Any other business to come properly before the meeting/not done.
6. Discussion/approval of the Board of Selectmen’s meeting minutes of
December 20, 2012, January 3, 2013 and the Emergency Board of
Selectmen’s meeting of January 12, 2013/done
7. Executive Session- Potential Land Acquisition/done
SELECTMEN’S MEETING AGENDA
THURSDAY JANUARY 3, 2013 7:30 PM
TOWN HALL MEETING ROOM
REVISED
1. Pledge of Allegiance/done
2. Discussion/decision regarding reappointing Bruce Lorentzen to the
Commission on Aging for a term to expire December 31, 2014/done
3. Presentation from Julia Morledge and Colleen Moore regarding
eliminating plastic bags in Weston/not done.
4. Discussion/decision regarding approval of FY2011-12 year end
operating budget transfers.- Rick Darling, Finance Director/done
5. Discussion/decision regarding the reappointment of Alycia Angus to
the Pedestrian and Bicycle Committee for a term to expire December 31,
2014/done
6. Discussion/decision regarding the appointment of Donald F. Gumaer to
fill the vacancy on the Commission on Aging for a term to expire
December 31, 2013/done
7. Discussion/decision regarding assault weapon ordinances/done for now
- more conversation to come.
8. Discussion/decision regarding approval of Interlocal Contract for
Cooperative Purchasing with the Houston-Galveston Area Council
(HGAC)/done.
9. Request for property tax refunds - Total $10,450.67/done
10. Open Items
Updates
Grants- Gayle Weinstein
Personnel Handbook/not done
11. Any other business to come properly before the meeting/Selectman
Tracey asked why no "Regionalization" on the agenda?.
12. Discussion/approval of the Special Board of Selectmen’s meeting
minutes of December 6, 2012/done
SELECTMEN’S MEETING AGENDA
THURSDAY DECEMBER 20, 2012, 7:30 PM
TOWN HALL MEETING ROOM
1. Pledge of Allegiance/done
2. Discussion/decision regarding a resolution in response to the
Newtown’s tragedy/done
3. Discussion/decision regarding authorization to allow the property
owners of 184 Lyons Plains Road to submit an application to the
Conservation Commission for site work and wetlands plantings on Town
owned property adjacent to the Saugatuck River/done.
4. Discussion/decision regarding supplemental appropriation request in
an amount up $10,000 for the purpose of Town website update- Sharon
Shattuck.OK
5. Discussion/decision regarding use of Hurlbutt’s North House/done
6. Discussion/decision regarding the reappointment of Mark Harper as
the Animal Control Officer for a term to expire December 31, 2013/done
7. Discussion/decision regarding the reappointment of Nancy McCormick
as Weston’s representative on the Westport/Weston Health District for a
term to expire December 15, 2015/done.
8. Discussion/decision regarding the reappointment of Harriette Heller
to the Board of Ethics for a term to expire December 31, 2014/done
9. Discussion/decision regarding the reappointment of Louise Hastings
to the Bicycle and Pedestrian Committee for a term to expire December
31, 2014
10. Discussion/decision regarding the reappointment of Lynne Langlois
to the Historic District Commission for a term to expire December 31,
2017/done
11. Discussion/decision regarding the appointment of Theodore von
Rosenvinge to fill the vacancy (David Rosenberg) on the Conservation
Commission for a term to expire December 31, 2013/done
12. Discussion/decision/interview regarding the appointment of Barbara
Groves, Richard Ross and William Anderson to fill two vacancies on the
Library Board for a term to expire December 31, 2013/Groves,
Ross selected.
13. Discussion/decision/interview regarding the appointment of
Margarita Shapiro to fill a vacancy on the Commission on Aging for a
term to expire December 31, 2014/done
14. Discussion/decision regarding the reappointment of Nina Daniel and
Helen de Keijzer to the Commission on Aging for a term to expire
December 31, 2014/done
15. Discussion/decision regarding the proposed ordinance changes to
Chapter 2, Administration, Article 1. In General, Sec. 2-1. Official
signposts Chapter 11, Sales and Solicitations, Article 1. In General,
Sec. 11-2, Same--Permit; required, fee Chapter 11, Sales and
Solicitations, Article 11. Tag Sales, Section 11-21 Application;
conditions Chapter 11, Sales and Solicitations, Article 11. Tag Sales,
Section 11-22. Exceptions as to frequency/approved.
16. Discussion regarding updating the personnel handbook/discussion to
be continued
17. Discussion/decision regarding assault weapon ordinances/public
comment
18. Open Items
Updates
Grants- Gayle Weinstein
Regionalization
19. Any other business to come properly before the meeting
SELECTMEN’S MEETING AGENDA
THURSDAY DECEMBER 6, 2012, 7:30 PM
TOWN HALL MEETING ROOM
1. Pledge of Allegiance/done
2. Moment of Silence for former First Selectman Barbara Wagner/done
3. Presentation of the Sports Person of the Year plaque- Michael
Carter/done
4. Discussion regarding space needs review for the Police Department-
Brian Humes/done
5. Discussion/decision regarding the appointment of Michelle Albright
as the Town of Weston’s Youth Services Director/done.
6. Discussion/decision regarding the reappointment of Ray Rauth and
Bernadette McGovern to the Bicycle and Pedestrian committee for a term
to expire December 31, 2014/done
7. Discussion/decision regarding the appointment of Lyette Segerdahl to
the Beautification Committee for a term to expire June 30, 2016/done
8. Request for property tax refunds: $2,433.14
9. Open Items
Updates
Grants- Gayle Weinstein
Regionalization/Police 911 discussion.
10. Any other business to come properly before the meeting/Old voting
machine disposal and North House added..
11. Discussion/approval of the Special Board of Selectmen’s meeting
minutes of November 19, 2012/done
SPECIAL SELECTMEN’S MEETING AGENDA
MONDAY NOVEMBER 19, 2012, 8:00 PM
TOWN HALL MEETING ROOM
REVISED
1. Pledge of Allegiance/done
2. Discussion/decision regarding amending the Schedule of Selectmen’s
meetings for 2013/Reg. meeting Fed. 25, 2013 changed to Feb 27..
3. Discussion/decision regarding scheduling a public hearing on
December 20th for proposed ordinance changes/done -at 7pm.
4. Discussion/decision regarding scheduling a public informational
meeting with CL&P/Saturday, Dec. 8, 2012 at 10:30am in Town Hall
5. Discussion/decision regarding the acceptance of a gift of from Watch
Guard of five CopVu Wearable Cameras valued at $5,000 to the Weston
Police Department- Chief John Troxell/done
6. Update regarding Lachat property.
7. Discussion
regarding shared facilities at North House for Town use. This
item removed from the agenda.
8. Request for property tax refunds - Total $11,621.86/done
9. Open Items/none
Updates
Grants- Gayle Weinstein
Regionalization
10. Discussion/approval of the Special Board of Selectmen’s
meeting minutes of October 18, 2012 and November 1, 2012/done
LEGAL, NON-PUBLIC MEETING HELD WITH
FIRST SELECTMAN, MEMBERS (NOT A QUORUM) OF THE BOARD OF EDUCATION, AND
SUPERINTENDENT, PLUS BOARD OF FINANCE CHAIR. PLUS BUILDING COMMITTEE
CHAIR. IMMEDIATELY AFTER SELECTMEN'S MEETING ENDED AT 8PM (BEHIND
CLOSED DOORS) - we assume related to the Joint Meeting or "Tri-Board"
meeting on Oct. 10 - you can watch this meeting on the Town website -
except when we watched our own tape for Oct. 10, the first third of the
meeting, the part where the Schools discussed enrollment, was not
on...but we can be pretty certain that the closed door session was
trying to figure out how various parts of South House and North House
might be re-configured for parking and Town use (either offices and/or
Senior Center).
SELECTMEN’S MEETING AGENDA
THURSDAY OCTOBER 18, 2012, 7:30 PM
TOWN HALL MEETING ROOM
1. Pledge of Allegiance/done
2. Discussion/decision regarding the appointment of Jack Kerns as a
student commissioner on the Commission for Children and Youth for a
term to expire June 30, 2014/done.
3. Discussion/decision regarding the appointment of Moira Relac to fill
the vacancy on the Veteran’s Committee for a term to expire December
31, 2014/done.
4. Discussion/decision regarding step 2 grievance filed by Weston
highway employee local 1303-41. The grievance subject is failure to
promote the transfer station operator junior grade.- AFSCME Council 4
representative/unanimously rejected after discussion about what was in
the contract itself.
5. Discussion/decision regarding the Schedule of Selectmen’s meetings
for 2013/approved with changes to several meeting dates - we will post
the new meeting dates for 2013 at the appropriate time.
6. Discussion/decision regarding the Holiday Schedule for 2013/done
7. Request for property tax refunds: Total $1,854.59/done
8. Open Items/nothing new
Updates
Grants- Gayle Weinstein
Regionalization
9. Any other business to come properly before the meeting/nothing new.
10. Discussion/approval of the Special Board of Selectmen’s meeting
minutes of September 24, 2012 (date was Oct. 2)/done
SPECIAL
JOINT BOARD OF SELECTMEN, BOARD OF
FINANCE AND BOARD OF EDUCATION MEETING AGENDA
WEDNESDAY OCTOBER 10, 2012, 7:30pm
REV. IN WESTON LIBRARY - here is a long
review we wrote after watch the video replay.
* Discussion regarding Fiscal Year End 2011/12
* Discussion regarding Capital projects from FY
2011/2012
* Discussion of recent economic indicators/looking
somewhat better.
* Discussion of district enrollment trends and
impact on resources and facilities
* Discussion regarding Town/School joint
initiatives/working on it.
* Discussion regarding Town/School facilities
SELECTMEN’S
MEETING AGENDA
THURSDAY
OCTOBER 4, 2012, 7:30 PM
TOWN HALL MEETING ROOM
REVISED
1. Pledge of Allegiance/done
2. Discussion/decision regarding the acceptance of gifts for the
purchase of Tasers. - Beth Gralnick/done
a) $1000 from Dallas & Pamela Kersey;
b) $8,041 from Sunil & Uma Ippagunta
c) $500 from Brian & Tamara Jaworoski
3. Request for property tax refunds -
Total $9,379.47/done
4. Open Items
Updates
Grants- Gayle Weinstein
Regionalization
CL&P
5. Discussion/approval of the Special
Board of Selectmen’s meeting minutes of September 24, 2012
6. Executive Session-Potential Land Acquisition/no decisions
SPECIAL
SELECTMEN’S MEETING AGENDA
MONDAY
SEPTEMBER 24, 2012, 7:30 PM
TOWN HALL MEETING ROOM
REVISED
1. Pledge of Allegiance/done
2. Presentation of proclamation to Hal Shupack/done
3. Discussion/decision regarding adopting a resolution in support of
the 2010 Town Plan of Conservation and Development/done - the Center
proposal and ther school connection page..
4. Discussion/decision regarding authorization to submit an application
to the State of Connecticut’s Main Street Investment Fund Program for
sidewalks/ap[plication for $200,000.or so for 4' sidewalks
5. Accept the resignation of Hal Shupack from the Police Commission
effective immediately/done.
6. Discussion/decision regarding the appointment of Susan Moch to fill
the vacancy ( Hal Shupack) on the Police Commission for a term to
expire November 12, 2013/done
7. Accept the resignation of Terry Castellano from the Board of Ethics
effective immediately/done
8. Accept the resignation of Nancy Hammerslough from the Commission for
Aging effective immediately/done.
9. Accept the resignation of Ellen Mason from the Library Board
effective immediately/done.
10. Accept the resignation of David Rosenberg from the Conservation
Commission effective immediately/done.
11. Discussion regarding CL&P’s response/not happy, asked AG if we
can sue CL&P ("no")
12. Request for property tax refunds: Total $46,475.14/done
13. Open Items
Updates
Grants- Gayle Weinstein
Regionalization/discussions with Wilton on joint communication center
14. Discussion/approval of the Board of Selectmen’s meeting minutes of
September 6, 2012/done.
SELECTMEN’S
MEETING AGENDA
THURSDAY
SEPTEMBER 6, 2012, 7:30 PM
TOWN HALL MEETING ROOM
1. Pledge of Allegiance/done
2. Discussion/decision regarding the appointment of Lynne Barrelle to
fill the vacancy (Kathleen Failla) as Weston’s Town Historian for a
term to expire June 30, 2014/done.
3. Discussion/decision regarding the appointment of William Proceller
to fill the vacancy (Don Gary) on the Building Committee for a term to
expire June 30, 2014/done
4. Discussion/decision regarding the reappointment of Michael O’Brien;
Eric Bell; Larry Cass and Robert Pickholtz to the Insurance Advisory
Committee for a term to expire June 30, 2014/done
5. Discussion/decision regarding the appointment of Harry Spencer to
fill the vacancy (P.J. Sacchetta) on the Insurance Advisory Committee
for a term to expire June 30, 2014/done
6. Discussion/decision regarding deer hunting - Mark Harper/done
7. Discussion/decision regarding adopting a resolution authorizing the
First Selectman to execute a Memorandum of Understanding on behalf of
the Weston Police Department for the Town of Weston with the Department
of Emergency Services and Public Protection for participation in the
Internet Crimes Against Children Task Force.- John Troxell/done
8. Discussion/decision regarding Old Mill Road- John Conte and Chief
Troxell/done
9. Discussion/decision regarding a request for a supplemental
appropriation of $11,041.35 to purchase Tasers for the Police
Department.- Chief Troxell, Officer Miceli and Commissioner
Gralnick/only discussion
10. Discussion/decision regarding the acceptance of a gift of $1000
from Lynne and Jack Dodick toward the purchase of Tasers for the Police
Department-
Chief Troxell and Commissioner Gralnick/done
11. Discussion/decision
regarding the question(s) for the November
Ballot on the Charter Revision/done - "yes or no" vote.
12. Discussion/decision regarding changing the date of the September
20th Board of Selectmen’s meeting to September 24th 2012/done.
13. Open Items
Updates
Grants- Gayle Weinstein - received $20k
grant
Regionalization - meeting on sharing
services with onother town or two
Windows and Doors project at Weston
Middle School - moving along, a little behind schedule - but WMS voting
no to be affected.
14. Any other business to come properly
before the meeting/none - but we note that all three selectmen used
laptops or tablets.
15. Discussion/approval of the Board of Selectmen’s meeting minutes of
August 16, 2012/done
SELECTMEN’S
MEETING AGENDA
THURSDAY
AUGUST 16, 2012, 7:30 PM
TOWN HALL MEETING ROOM
1. Pledge of
Allegiance/done
2.
Discussion/decision regarding the appointment of Cathryn J. Prince to
fill a vacancy on the Veterans Affairs Committee for a term to expire
December 31, 2012/done
3.
Discussion/decision regarding the reappointment of David Coprio to the
Building Committee for a term to expire June 30, 2014/done
4.
Discussion/decision regarding the reappointment of Andi Luciano
Fine to the Commission for the Arts for a term to expire June 30,
2014/not odne - put off until she can attend.
5.
Discussion/decision regarding the appointment of Michiel Zegers to the
Conservation Commission to fill the vacancy (Howard Aibel) for a term
to expire December 31, 2013/done.
6. Open Items/done
Updates
Grants- Gayle
Weinstein
Regionalization
Windows and Doors project at Weston
Middle School
7. Any other
business to come properly before the meeting
8.
Discussion/approval of the Board of Selectmen’s meeting minutes
of August 2, 2102/done
NOTE: Special Town Meeting at 7pm
on Oak Lane - unanimous approval to proceed (10 people).
SELECTMEN’S MEETING AGENDA
THURSDAY AUGUST 2, 2012, 7:30
PM
TOWN HALL MEETING ROOM
1. Pledge of Allegiance/done
2. Discussion/decision regarding the reappointment of Father Michael
Dunn as Weston’s Police Chaplin for a term to expire June 30, 2014/done
3. Discussion/decision regarding request for access to the vehicle
sinking fund in the amount of $22,320 for the purchase of a field
maintenance tractor and related
equipment.-Dave Ungar, Park and Recreation Director/done
4. Discussion/decision regarding request for access to the vehicle
sinking fund in the amount of $24,890 for the purchase of a medium duty
pickup truck- Dave Ungar/done
5. Request for property tax refunds - Total $3,283.06/done
6. Open Items
Updates
Grants- Gayle Weinstein/looking for safe
streets-rides grants for school road sidewalk extension
Regionalization
Windows and Doors project at Weston
Middle School/going along on schedule and on budget for now.
7. Any other business to come properly
before the meeting/item on Old Mill Road tree removal added - Police
Commission will be handling this at their next meeting.
8. Discussion/approval of the Board of Selectmen’s meeting minutes of
June 21, 2012 and Special Board of Selectmen’s meeting of July 5, 2012
and July 23, 2012/done
All items done.
There will have to be a subsequent meeting of the Board of Finance to
approve item #3. No decision how to word the Charter Revision
question (s) - but approved as submitted after comment by the Charter
Revision Commission.
SELECT COMMITTEE ON
LACHAT OVERSIGHT APPOINTED: Members are those who were interviewed
(including those not needed to be interviewed); one-hour Executive Session with three
members of Parks & Rec Commission plus Executive Director - no
action taken.
SELECTMEN’S MEETING
AGENDA
THURSDAY JUNE 21, 2012, 7:30PM
TOWN HALL MEETING ROOM
1. Pledge of Allegiance/done
2. Discussion/decision regarding the Charter Revision/request that
Referendum include 3 separate items. WHICH IT DOES - SO
WHAT'S THE STORY?
3. Interview for the Select Committee for the Oversight of the Lachat
property- Paul Deysenroth/not there but not necessary to interview
because of previous involvement
4. Discussion/decision regarding members for the Select Committee for
the Oversight of the Lachat property - not done because 3 more
applications received
5. Interview for the Legal Review Committee- Howard Aibel/done
6. Discussion/decision regarding members for the Legal Review
Committee/appointed those interviewed.
7. Discussion/decision regarding a supplemental appropriation for
$100,000 for OPEB, $300,000 for Bridge Repair and $250,000 for High
School Doors and repairs from FY2011-2012/done.
8. Discussion/decision regarding Old Mill Road/report on contact with
Wilton.
9. Discussion/decision regarding awarding the Reval contract for 2013-
Ken Whitman/awarded reval contract to low bidder.
10. Discussion/decision regarding a request from Social Services for
$3,000 to purchase food gift cards. Charlene Hillman/done
11. Discussion/decision regarding the appointment of Jared Kapel to
fill a vacancy (Phoebe Cole-Smith) on Weston Sustainability Committee
for a term to expire June 30, 2014/done.
12. Discussion/decision regarding the reappoint of Ellen McCormick to
Weston Sustainability Committee for a term to expire June 30, 2014.
13. Discussion/decision regarding the reappointment of Andi Luciano
Fine and Keith Brooks to the Commission for the Arts for a term to
expire June 30, 2014/I think it was done (out of the room getting water)
14. Discussion/decision regarding the reappointment of Sandra Dadik as
Weston’s Representative to C-MED for a term to expire June 30, 2013/done
15. Discussion/decision regarding the appointment of Jennifer Markov to
fill the vacancy (David Wilk) on Weston’s Sustainability Committee for
a term to expire June 30, 2014/donr.
16. Schedule a Town Meeting to transfer property from the Town to
residents on Oak Lane/August 2nd
17. Open Items
Updates
Grants- Gayle Weinstein - Main Street
grant for sidewalks to be made.
Regionalization/bill passed
Windows and Doors project at Weston
Middle School/just started work
18. Any other business to come properly
before the meeting
19. Discussion/approval of the Board of Selectmen’s meeting minutes of
June 7, 2012/done
SELECTMEN’S MEETING
AGENDA
THURSDAY JUNE 07, 2012, 7:30PM
TOWN HALL MEETING ROOM
1. Pledge of Allegiance/done
2. Recognition of the Special Olympians/done
3. Discussion/decision regarding a request from Homes with Hope-Hal
Shupack and Jeff Weiser/$14,853 approved donation
4. Discussion/decision regarding Town facilities review- Informal
Facilities Committee/more to come - not the final draft
5. Discussion/decision regarding Old Mill Road-Rick Phillips; Chief
Troxell; John Conte; Pat Sullivan/long discussion with neighbors'
comments
6. Discussion/decision regarding Lords Highway and School Road
intersection improvements- Chief Troxell and John Conte/brush cut back
and more.
7. Discussion/decision regarding a request to obtain funds from the
Vehicle Sinking Fund for the purchase of a police vehicle- Chief
Troxell/done
8. Discussion/decision regarding the reappointment of Claudia Hahn to
the Beautification Committee for a term to expire June 30, 2016/done
9. Discussion/decision regarding the reappointment of Jordan Fenster to
the Commission for the Arts for a term to expire June 30, 2014/done.
10. Discussion/decision regarding the reappointment of Phoebe
Cole-Smith to Weston Sustainability Committee for a term to expire June
30, 2014/not odne
11. Discussion/interview regarding the Legal Review Committee- Maryanne
Bolella; Kevin Korsh; Angeles T. Rodriguez/done
12. Interviews for the Select Committee for the Oversight of the Lachat
property, Carol Baldwin/not necessary
13. Accept the resignation of Terry Hulley from the Commission on Aging
effective immediately/done.
14. Discussion regarding possible changes to the Town Code/changes
suggested to bring it up to date
15. Request for property tax refunds - Total $686.53/done
16. Open Items
Updates
Grants- Gayle Weinstein
Regionalization - only hope is with Wilton
Windows and Doors project at the Weston
Middle School/reportthat project should start fuilly by June 25
17. Any other business to come properly
before the meeting
18. Discussion/approval of the Board of Selectmen’s meeting minutes of
May 17, 2012/done
SPECIAL
SELECTMEN’S
MEETING AGENDA
THURSDAY MAY 17, 2012, 8:30PM
TOWN HALL MEETING ROOM
1. Pledge of Allegiance/done
2. Discussion/decision regarding the appoint of Tony Caputo to fill the
vacancy on
Weston’s Sustainability Committee for a term to expire June 30,
2014/done
3. Interview regarding the Legal Review Committee- Jeffrey Eglash/done
4. Discussion/decision regarding the Warm-Up Fund- Dawn Egan and Andy
Langlois/done - actually increased the amount of Town's contribution
5. Discussion/decision regarding the reappointment of Dierdre Doran on
Weston’s
Sustainability Committee for a term to expire June 30, 2014/done
6. Interviews for the Select Committee for the Oversight of the Lachat
property.
Carol Baldwin (not able to attend); Nicholas Bell; Amy Kalafa; Ellen
McCormick; Judy Saffan/done
7. Discussion/decision regarding amending the Select Committee for the
oversight
of the Lachat property to include ex-officio members/done.
8. Discussion/decision regarding setting a public hearing to hear
comments on the
proposed Charter Revisions/JUNE 14th at 7:30pm in Town Hall Meeting
Room.
9. Discussion/decision regarding formulating the Charter Revision
questions for the
November ballot/to be dine after the Public Hearing
10. Discussion/decision regarding oversight the Windows and Doors
project at the
Weston Middle School/reports will be rendered to the Selectmen by Town
Administrator
11. Request for property tax refunds: Total $1,264.00/done
12. Open Items
Updates - 0nly on Legislative matters.
Grants- Gayle Weinstein
Emergency Preparedness
Regionalization
Legislative update
13. Discussion/approval of the Board of
Selectmen’s meeting minutes of April 24,
2012/done.
14. Executive Session- Contract- Weston Board of Education and Weston
Teachers’
Association/no action to be taken after
SELECTMEN’S MEETING
AGENDA
THURSDAY APRIL 5, 2012, 7:30PM
TOWN HALL MEETING ROOM
1. Pledge of Allegiance/done
2. Discussion/decision regarding a resolution authorizing the Tax
Collector to sell
tax liens/done.
3. Discussion/decision regarding community ideas for the Lachat
property/done
4. Discussion/decision regarding “next steps” for the Lachat
property/Select Committee of seven to be set up
5. Discussion regarding the ATBM/low attendance
6. Request for property tax refunds: Total $6,769.54/done
7. Open Items Updates
Grants- Gayle Weinstein/FEMA
reimbursement for August storm
Emergency Preparedness/120 "block
captains"
Regionalization/Fire Department and EMS
to talk to other towns
Legislative update/gave testimony
8. Discussion/approval of the Special
Board of Selectmen’s meeting minutes of March 15, and March 23,
2012/done
SPECIAL BOARD OF
SELECTMEN’S MEETING AGENDA
FRIDAY MARCH 23, 2012,
1PM
TOWN HALL MEETING ROOM
1. Pledge of Allegiance
2. Discussion/decision regarding Weston Middle School Doors and Windows
proposal/they recalculated, and Secondino & Son was actually
$26,000 under the estimated project cost.
3. Discussion/decision regarding awarding a contract/done
SPECIAL JOINT BOARD OF
SELECTMEN’S & BUILDING COMMITTEE MEETING AGENDA
WEDNESDAY MARCH 21, 2012,
7:30PM
COMMISSION ROOM
1. Pledge of Allegiance
2. Discussion/decision regarding Weston Middle School Doors and Windows
proposal/done
3. Discussion/decision regarding awarding a contract/discussion done
SPECIAL SELECTMEN’S
MEETING AGENDA
THURSDAY MARCH 15, 2012, 8:30PM
TOWN HALL MEETING ROOM
REVISED
1. Pledge of Allegiance/done
2. Discussion/decision regarding a Technology lease agreement approval
request from the Board of Education- Jo-Ann Keating/done
3. Discussion/decision regarding awarding a contract for the Middle
School Doors & Windows project to A. Secondino & Son/not
decided - Special Meeting coming next week..
4. Discussion/decision regarding redistricting- Registrars/done- see
the map for CT Senate districts (#26 and #28) and which streets are in which.
5. Discussion/decision regarding the appointment of Hillary Koyner to
fill the vacancy (John Kirchner) as an alternate on the Board of
Assessment Appeals for a term to expire December 13, 2014/done.
6. Discussion/decision regarding a supplemental appropriation for
electronic posting of the Town Code- Sharon Shattuck
7. Discussion/decision regarding the proposals for the Lachat property
- ideas suggested by more than half a dozen citizens.
8. Discussion regarding the Board of Ethics opinion on the Finkel
matter/reported for the record.
9. Request for property tax refunds: Total $2,406.10/done
10. Open Items/done
Updates
Grants- Gayle Weinstein
Emergency Preparedness/100 block captains
Lachat
Regionalization
Legislative update
11. Discussion/approval of the Special
Board of Selectmen’s minutes of February 13, and February 14, 2012 and
the Board of Selectmen’s minutes of February 16, 2012/done
SELECTMEN’S MEETING
AGENDA
THURSDAY FEBRUARY 16th, 2012,
7:30PM
TOWN HALL MEETING ROOM
1. Pledge of Allegiance/done
2. Discussion/decision regarding a supplemental appropriation of
$66,000 for the
Fire Department to purchase SCBA cylinders/done
3. Discussion/decision regarding the (nomination) appointment of Susan
Moch as the
moderator
and Robert Uzenoff as the alternate moderator for the Annual Town Budget
Meeting/done.
4. Discussion regarding the Regional Planning Structure/put off for now
5. Discussion/decision regarding accepting the Humvees per Weston’s
Gift Policy/long discussion, accepted.
6. Discussion/decision regarding next steps for Lachat property/will be
discussing this in a couple of weeks..
7. Discussion/decision regarding electronic posting of the Town code-
Dennis
Tracey/IT manager on the case! Company who has done this in the
past(@2003 latest) can do it for a price.
8. Discussion/decision regarding the Board of Selectmen’s review and
transmittal of
the Board of Education’s budget to the Board of Finance/OK.
9. Discussion/decision regarding the Board of Selectmen’s review and
transmittal of
the First Selectmen’s budget to the Board of Finance/approved
$11,424,552; Capital budget $1,460,473; Debt service:
$6,649,705.
10. Discussion/decision regarding voting on the School and Town
operating budgets
by a referendum vote/Referendum will be on April 12, 2012..
11. Open Item - Updates
Grants- Gayle Weinstein
Emergency Preparedness
ADDED EXECUTIVE SESSION - Libby Rendy and global settlement.
SELECTMEN’S MEETING
AGENDA
THURSDAY FEBRUARY 2nd, 2012, 7:30PM
TOWN HALL MEETING ROOM
1. Pledge of Allegiance/done
2. Discussion regarding changing our
Regional Planning Structure/done
3. Accept the resignation of Deirdre
Doran from the Library Board effective
immediately/done
4. Open Item
Updates
Grants- Gayle Weinstein - Emergency Preparedness/C.E.R.T. grant
came through and training for volunteers to be held March 3 & 4.
5. Request for property tax refunds
= Total $12,448.14/done
6. Discussion/approval of the
minutes of the Board of Selectmen’s meeting of
January 5, 2012 and January 19th
2012/OK.
7. Any other business to come
properly before the meeting/none
8. Executive Session- Legal update-
Pat Sullivan/done
REVISEDSELECTMEN’S MEETING
AGENDA
THURSDAY JANUARY 19,
2012, 7:30PM
TOWN HALL MEETING ROOM
1. Pledge of Allegiance
2. Discussion/decision regarding a resolution for 2011 Regional
Performance Incentive Program proposal from the South Western Regional
Planning Agency (SWRPA)- Tracey Kulikowski
3. Discussion/decision regarding the State’s decision regionalizing
OSET- John Ojarovsky
4. Discussion/decision regarding
the police department’s acquisition of
two Humvees - item removed from this agenda.
5. Discussion/decision regarding adopting the policies and procedures
for the Town’s Government Access Channel
6. Discussion/decision regarding the Mission Statement for the Legal
Review Committee
7. Discussion/decision regarding the transfer of property within the
reconfigured cul de sac on Oak Lane from the Town of Weston to owners
of adjacent land on Oak Lane.
8. Request for property tax refunds-Total $8,340.58
9. Open Item Updates
Grants- Gayle Weinstein - Emergency Preparedness
10. Discussion/approval of the minutes of the Board of Selectmen’s
meeting of January 5, 2012
11. Any other business to come properly before the meeting
12. Executive Session- For the purpose of evaluation of employee
performance as permitted by CGS Sec.1-200 (6). Potential
Land acquisition
And at 7:15pm. just prior to Selectmen's
meeting...
TOWN OF WESTON - WARNING OF SPECIAL TOWN MEETING, THURSDAY JANUARY 19,
2012
Pursuant to Article 2 of the Weston Town Charter and §8-24 of the
Connecticut General Statutes, the voters of the Town of Weston,
Connecticut, are hereby warned and notified that a Special Town Meeting
will be held in the Weston Town Hall Meeting Room, 56 Norfield Road,
Weston, Connecticut, on Thursday, January 19, 2012 at 7:15P.M to
discuss and vote on an Agreement between the Town of Weston and the
Nature
Conservancy, a Town Lease between the Town of Weston and the Nature
Conservancy and a Conservancy Lease between the Town of Weston and the
Nature Conservancy with
regard to the Lachat property:
Dated at Weston, Connecticut as of the 12th day of January, 2012.
BOARD OF SELECTMEN
____________________________
Gayle Weinstein
First Selectman
____________________________
David Muller
Selectman
____________________________
Dennis H. Tracey III
Selectman
SPECIAL SELECTMEN'S
MEETING
Monday, January 9,
2012, 7:30pm
Town Hall Meeting Room
Community Conversation with Dimple Desai, Community Development
Director of the Office of Policy and Management regarding the State's
view and relationship with regional planning structures.
SELECTMEN’S
MEETING AGENDA
THURSDAY
JANUARY 5, 2012, 7:30PM
TOWN HALL
MEETING ROOM
1.
Pledge of Allegiance/done
2. Public
comment regarding the proposed changes to the agreements
between the Town of Weston and the Nature Conservancy regarding the
Lachat property/done
3.
Discussion/decision regarding the transfer of property within the
reconfigured cul de sac on Oak Lane, from the Town of Weston to owners
of adjacent land on Oak Lane – Ken Whitman/done
4.
Discussion/decision regarding the reappointment of Joan
Rizzi-Henderson on the Library Board for a term to expire December 31,
2015/done
5.
Discussion/decision regarding the reappointment of Lynn Pokorny as
Weston’s Infection Control Officer for a term to expire June 30,
2015/done
6.
Discussion/decision regarding the appointment of Marilyn Parker to
fill the vacancy (Ken Edgar) as an alternate on the Zoning Board of
Appeals for a term to expire November 12, 2013/done
7.
Discussion/decision regarding the appointment Lori Pace to fill the
vacancy on the Weston Sustainability Committee for a term to expire
December 31, 2012/done.
8.
Discussion/decision regarding a supplemental appropriation for $17,000
for Building Department software/done.
9.
Discussion/decision regarding formation and mission of the Legal Review
Committee/done.
10.
Discussion/decision regarding adopting policies and procedures for
the Town’s Government Access Channel- Don Saltzman and Harvey
Bellin/discussed
11. Update
regarding Grey Fox Lane road acceptance/OK, done
12. Open
Items/none
Updates
Grants- Gayle
Weinstein
Emergency
Preparedness
13.
Discussion/approval of the minutes of the Board of Selectmen’s meeting
of December 14, 2011/done
14. Executive
Session- Potential Litigation- Contractual issues Revson Field/done
SPECIAL SELECTMEN’S MEETING AGENDA
Wednesday, December 14, 2011, 7:30PM
TOWN HALL MEETING ROOM
REVISED (Board of
Ethic has more applicants than openings)
boldface for those appointed.
"7. Accept the resignation of Howard Aibel from the Conservation
Commission effective immediately/done.
8. Discussion/interview/decision regarding the appointment of Joy
Peshkin to the Board of Ethic to fill a vacancy for a term to expire
December 31, 2013/done
9. Discussion/interview/decision regarding the appointment of Robert
Lamb to the Board of Ethics to fill a vacancy for a term to
expire December 31, 2013/done
10. Discussion/interview/decision regarding the appointment of John
Albright to the Board of Ethics to fill a vacancy for a term to
expire December 31, 2013/done
11. Discussion/interview/decision regarding the appointment of Howard
Aibel to the Board of Ethics to fill a vacancy for a term to expire
December 31, 2013/done
12. Discussion/decision regarding the reappointment of Paula Savignol
to the Board of Ethics for a term to expire December 31, 2013/done"
1. Pledge of Allegiance/done
2. Discussion/decision re: Grey Fox Lane as a town
road/done with condition that monuments be installed by next
Selectmen's meeting.
3. Discussion/decsision re: Commission on Aging
to withdraw funds from Morehouse Elderly Fund for the purchase of
furnature for Senior Center/done
4. Discussion/decision re: appointing Legal Review
Committee/to be done
5. Discussion/decision regarding the proposed changes submitted
by the Planning and Zoning Commission regarding the Amended Cooperative
Agreement between the Town of Weston and the Nature Conservancy, the
mutual leases and the Amended and Restated Conservation Restriction
Agreement regarding the Lachat property/done and sent to Town Attorney
prior to new Town Meeting January 19, 2012 at 7:15pm, TH.
6. Discussion/decision regarding adopting policies and procedures
for the Town's Government Access Channel/done
7. Discussion/decision regarding the appointment of Joy Peshkin
to the Board of Ethics to fill a vacancy (not mentioned which
individual) for a term to expire December 31, 2013/done
8. Discussion/decision regarding the appointment of Robert Lamb
to the Board of Ethics to fill a vacancy (not mentioned which
individual) for a term to expire Dec. 31, 2013
9. Discussion/decision revarding the reappointment of Paula
Savignol to the Board of Ethics for a term to expire Dec. 31, 2013/done
10. Discussion/decision regarding the reappointment of Marc
Butlein to the Parks and Recreation Commission for a term to expire
Dec. 31, 2015/done
11. Discussion/decision re: reappoingment of Brian Collins to the Parks
and Recreation Commission for a term to expire Dec. 31, 2015/done
12. Discussion/decision re: reappointment of Margaret Anderson to
the Commission on Aging for a term to expire Dec. 31, 2013/done
13. Discussion/decision re: reappointment of Neil Horner to the
Historic District Commission for a term to expire Dec. 31,2016/done
14. Discussion/decision re: reappointment of Michael Bellacosa to
the Library Board for a term to expire Dec. 31, 2015/done
15. Discussion/decision re: reappointment of Robert Uzenoff to
the Panel of Moderators for a term to expire Dec. 31, 2015/done
16. Discussion/decision re: reappointment of Tom Failla to the
Conservation Commission for a term to expire Dec. 31, 2015/done
17. Discussion/decision re: reappointment of Terry Hulley to the
Commission on Aging for a term to expire Dec. 31, 2013/done
18. Discussion/decision re: appointment of Laura Smits to fill
the vacancy (Susan Moore) on the Commission on Aging for a term to
expire Dec. 31, 2013/done
19. Discussion/decision re: reappointment of Carol Baldwin as a
alternate on the Historic District Commission for a term to expire Dec.
31, 2016/done
20. Discussion/decision re: appointment of Sherry Pallay to fill the
vacancy (Johasna Straczek) on the Library Boardfor a term to expite
Nov. 12, 2013/done
21. Discussion/decision regarding the appointment of Marilyn Parker to
fill the vacancy (Ken Edgar) as an alternate on the Zoning Board of
Appeals for a term to expire Dec. 31, 2013 - not present
22. Discussion/decision regarding the reappointment of Lynne Langlois
to the Library Board for a term to expire Dec. 31, 2015/done
23. Discussion/decision re: appointment of Valarie Mason Finegan
to fill the vacancy (Lou Dempsey) on the Weston Sustainability
Committee for a term to expire June 30, 2012/done
24. Open items
UPDATES - grants (Revson, Emergency Preparedness); reimbursement
news/done. Mention of Lachat grant to Friends of Lachat from CT
Historical Commission
25. Minutes: discussion/approval 10-20-2011, 11-3-2011, 11-17-11,
11-29-11/done (we left at this point - we assume they approved the
minutes with abstention by new member on first two.
SPECIAL SELECTMEN’S MEETING AGENDA
TUESDAY NOVEMBER 29, 7:30PM
TOWN HALL MEETING ROOM
1. Pledge of Allegiance/done
2. Discussion/decision regarding Highway Department Grievance/rejected,
3-0
3. Discussion/decision regarding the reappointment of Sandra Dadik as
Weston’s Representative to the Southwest Region of C-Med for term to
expire June 30, 2012/done
4. Discussion/decision regarding the reappointment of Carl Bernstein to
the Parks and Recreation Commission for a term to expire December 31,
2015/done
5. Discussion/decision regarding the reappointment of Lynn Phillips to
the Commission for Children and Youth for a term to expire December 31,
2014/done
6. Discussion/decision regarding the reappointment of Edward Schwarz to
the Conservation Commission for a term to expire December 31, 2015/done
7. Discussion/decision regarding the reappointment of Christopher
Spaulding to the Conservation Commission for a term to expire December
31, 2015/done
8. Discussion/decision regarding the reappointment of Susan Moch to the
Panel of Moderators for term to expire December 31, 2015/done
9. Discussion/decision regarding the reappointment of Barbara Reynolds
to the panel of Moderators for a term to expire December 31, 2015/done
10. Discussion/decision regarding the reappointment of Rick Darling as
the Town of Weston’s Treasurer for a term to expire June 30, 2013/done.
11. Discussion/decision regarding the appointment of Robert S. Soloff
to the Building Committee to fill the vacancy (Raisa Kendall) for a
term to expire June 30, 2013/done
12. Open Items/none
Ongoing updates
Grants- Gayle Weinstein
Ticker File, Discuss as updated
Reimbursement from State for school projects- Tom Landry
First meeting of new Board of Selectmen 2011-2013
One member on speakerphone - will be possible to have two "Go to
Meeting" this term!
SELECTMEN’S MEETING AGENDA
THURSDAY NOVEMBER 17, 7:30PM
TOWN HALL MEETING ROOM
1. Pledge of Allegiance/done
2. Discussion/decision regarding Highway Department Grievance/done, to
be continued
3. Discussion/decision regarding David Finkel’s potential conflict of
interest and Town Charter violation/back to Board of Ethics.
4. Discussion/decision regarding the reappointment of Patricia Sullivan
as Weston’s Town Attorney for a term to expire December 31, 2013/done
5. Discussion/decision regarding approval of FY2010-11 year end
operating budget transfers.- Rick Darling, Finance Director/done
6. Discussion/decision regarding the reappointment of Ken Whitman as
Weston’s Assessor for a term to expire December 31, 2015/done
7. Discussion/decision regarding the reappointment of Mark Harper as
the Animal Control Officer for a term to expire December 31, 2012/done
8. Discussion/decision regarding the reappointment of Margaret
Wirtenberg as Weston’s SWRPA Representative for a term to expire
December 31, 2013/done.
9. Discussion/decision regarding the reappointment of John Pokorny as
Weston’s Fire Marshal for a term to expire December 31, 2013/done
10. Discussion/ decision regarding the Holiday schedule for calendar
year 2012 for Town Hall employees/done
11. Discussion/decision regarding the Budget Review Schedule for FY
2012-2013/done
12. Discussion/decision regarding the Schedule of Selectmen’s meetings
for calendar year 2012/done with changes to dates for 2011 December
meetings
13. Request for property tax refunds - Total $5,139.56/done
14. Open Items - none
Ongoing updates
Grants- Gayle Weinstein
Ticker File, Discuss as updated
Reimbursement from State for school projects- Tom Landry
15. Any business to come properly before the meeting/none
16. Discussion/approval of the Board of Selectmen meeting minutes of
October 20, 2011 and November 3, 2011/not done, we think
LAST MEETING OF SELECTMEN 2009-2011:
Nov. 3 was record quick event! I
believe I was the only person present except for the Selectmen...motion
to send Lachat leases to P&Z for 8-24.
SELECTMEN’S MEETING AGENDA
THURSDAY OCTOBER 20, 2011, 7:30PM
TOWN HALL MEETING ROOM
1. Pledge of Allegiance/done
2. Update Lachat farmhouse- Carol Baldwin/report on fundraising and
grants so far
3. Discussion regarding communication survey/38 responses
4. Request for property tax refunds Total $3,466.06/done
5. Open Items - nothing new
Ongoing updates
Grants- Gayle Weinstein
Ticker File, Discuss as updated
Reimbursement from State for school projects- Tom Landry
6. Any business to come properly before the meeting/nada
7. Discussion/approval of the Board of Selectmen’s minutes of September
15, 2011, October 6, 2011 and the Special Joint Board of Selectmen,
Board of Finance and Board of Education meeting of October 3rd,
2011/done.
SELECTMEN’S MEETING AGENDA
THURSDAY OCTOBER 6, 2011, 7:30PM
TOWN HALL MEETING ROOM
1. Pledge of Allegiance/done
2. Executive Session- Discussion regarding status/strategy in Rende V.
Town of Weston- Courtney George, Cohen & Wolf./done - no decision.
3. Discussion/decision regarding the appointment of Alycia Angus to
fill the vacancy (Ruth Glazer) on Weston’s Bicycle & Pedestrian
Committee for a term to expire October 31, 2012/done
4. Discussion/decision regarding the appointment of Wendy Petty as the
Senior Center Director./done
5. Accept the resignation of Lou Dempsey form Weston Sustainability
Committee
6. Discussion/decision regarding a supplemental appropriation in the
amount of $48,840 for the purpose for replacing the Transfer Station
compactor/buying a used one.
7. Open Items
Ongoing updates
Grants- Gayle Weinstein/none
Ticker File, Discuss as updated
Reimbursement from State for school projects- Tom Landry/no money, some
news.
8. Any business to come properly before the meeting/none
9. Discussion/approval of the Board of Selectmen’s minutes of September
15, 2011/not done
SPECIAL JOINT BOARD OF SELECTMEN, BOARD OF
FINANCE AND BOARD OF EDUCATION MEETING AGENDA
MONDAY OCTOBER 3, 7:30PM
LIBRARY COMMUNITY ROOM
* Discussion regarding FEMA reimbursement
* Moody’s update
* Discussion regarding Town/ Board of Education
Joint Initiatives
* Discussion regarding Capital projects update from
FY 2011/12
* Discussion regarding Potential capital projects
for FY 2012/13
* Discussion regarding Labor Agreements
* Discussion regarding Budget Process and Schedule
* Discussion regarding Municipal Economic Indicators.
SPECIAL SELECTMEN’S MEETING AGENDA
THURSDAY SEPTEMBER 15, 2011, 7:00PM
TOWN HALL MEETING ROOM
Executive Session- Lachat agreement discussion
SELECTMEN’S MEETING AGENDA
THURSDAY SEPTEMBER 15, 2011, 7:30PM
TOWN HALL MEETING ROOM
1. Pledge of Allegiance/done
2. Discussion/decision regarding the Lachat agreement- Dennis
Tracey/done and gone to Special Town
Meeting Oct. 20th
3. Discussion/decision regarding the appointment of Bernadette McGovern
to fill the
vacancy (Eric Tyson) on the Weston Bicycle & Pedestrian Committee
for a term
to expire October 13, 2012/done
4. Accept the resignation of Don Gary from the Building Committee
effective
immediately/done.
5. Discussion/decision regarding deer hunting on Town property –Mark
Harper/approved for dump and Fromson-Strassler
6. Request for property tax refunds - Total $6,172.48
7. Open Items
Ongoing updates
Grants- Gayle Weinstein
Ticker File, Discuss as updated
Reimbursement from State for school projects- Tom Landry
8. Any business to come properly before the meeting/added item
to survey the town online about what we could do more in extreme
weather conditions such as the one just past.
9. Discussion/approval of the Board of Selectmen’s minutes of August
18, 2011
SELECTMEN’S MEETING AGENDA
THURSDAY AUGUST 18, 2011, 7:30PM
TOWN HALL MEETING ROOM
1. Pledge of Allegiance/done
2. Accept the resignation of Susan Moore from the Commission on Aging
and Ivy Moore Cottage Committee effective immediately/done.
3. Accept the resignation of Edmund J. Ferdinand III from the
Conservation Commission effective immediately/done.
4. Discussion/decision regarding the appointment of Christopher
Spaulding to fill the vacancy (Edmund J. Ferdinand III) on the
Conservation Commission for a term to expire December 31, 2011/done
5. Discussion/decision regarding the appointment of Terry Castellano to
fill the vacancy (Arne de Keijzer) on the Board of Ethics December 31,
2012/done.
6. Discussion/decision regarding a resolution authorizing the City of
Stamford as the Region 1 Agent for the Department of Emergency
Management and Homeland Security (DEMHS) to act on behalf of the Town
of Weston for establishing a Region 1 Public Radio Safety System/done.
7. Request for property tax refunds: Total $66,956.82/done
8. Open Items/none
Ongoing updates/none
Grants- Gayle Weinstein/none
Ticker File, Discuss as updated/none
Reimbursement from State for school projects- Tom Landry/none
9. Any business to come properly before the meeting/none
10. Discussion/approval of the Board of Selectmen’s minutes of July 21,
2011/done
SPECIAL SELECTMEN’S MEETING AGENDA
THURSDAY JULY 21, 2011, 7:00PM
TOWN HALL MEETING ROOM
Executive Session- Town of Weston/ Board of Education settlement
agreement with CIRMA/ Hartford Steam Boiler/done
SELECTMEN’S MEETING AGENDA
THURSDAY JULY 21, 2011, 7:30PM
TOWN HALL MEETING ROOM
1. Pledge of Allegiance/done
2. Discussion/decision regarding a settlement agreement between the
Town of Weston and CIRMA/Hartford Steam Boiler/done
3. Discussion/decision regarding the reappointment of Rev. Bernard
Wilson as Weston’s Police Chaplin for a term to expire June 30,
2013/done
4. Discussion/decision regarding the reappointment of Allen Swerdlowe
to the
Building Committee for a term to expire June 30, 2013/done.
5. Discussion/decision regarding permission for the Police Commission
to hire an additional police officer.- Rick Phillips/done
6. Discussion/decision regarding authorizing the First Selectman to
collect unclaimed property belonging to the Town of Weston and the
Board of
Education
currently being held by the Office of the Treasurer of the State of
Connecticut/done.
7. Discussion/decision regarding awarding the Revson Field contract
8. Update on the Lachat farmhouse- Carol Baldwin/done
9. Request for property tax refunds - Total $577.72/done
10. Open Items
Ongoing updates
Grants- Gayle Weinstein
Ticker File, Discuss as updated
Reimbursement from State for school projects- Tom Landry
11. Any business to come properly before the meeting
12. Discussion/approval of the Board of Selectmen’s minutes of July 7,
2011/done
SELECTMEN’S MEETING AGENDA
THURSDAY JULY 7, 2011, 7:30PM
TOWN HALL MEETING ROOM
1. Pledge of Allegiance/done
2. Discussion/decision regarding the reappointment of Jack Davidoff and
Richard
Wolf to the Building Committee for a term to expire June 30, 2013/done
3. Discussion/decision regarding the reappointment of Gary Betsworth,
Peter
Catucci and Margaret Brooks to the Commission for the Arts for a term
to expire
June 30, 2013/done
4. Discussion/decision regarding the reappointment of Rabbi Levi Stone
as
Weston’s Police Chaplin for a term to expire June 30, 2013/done
5. Discussion/decision regarding the appointment of Larry Roberts as
the Deputy
Fire Marshal/done.
6. Discussion/decision regarding the Fuel Cell project- Don Gary/done
7. Discussion/decision regarding the acceptance of a gift from Weston
Little League
for a batting cage valued at $8,000 – Joseph Cina/done
8. Discussion/decision regarding authorization for the Town Clerk to
execute a
certified resolution for a Historic Document Preservation Grant for
$3,500/done.
9. Discussion/decision regarding waiving the fee associated with the
Weston
Women’s League application for a special permit to operate a farmer’s
market/done (waived) as far as town fee.
10. Discussion/decision regarding a resolution authorizing the First
Selectman to
execute and deliver any and all documents on behalf of the Town of
Weston for
FY 2010 Homeland Security Grant/done.
11. Request for property tax refunds, Total $1,184.41/done
12. Open Items/nothing new
Ongoing updates
Grants- Gayle Weinstein
Ticker File, Discuss as updated
Reimbursement from State for school projects- Tom Landry
13. Any business to come properly before the meeting/none
14. Discussion/approval of the Board of Selectmen’s minutes of June 2,
2011 and
June 16, 2011/done.
SELECTMEN’S MEETING AGENDA
THURSDAY JUNE 16, 2011, 7:30PM
TOWN HALL MEETING ROOM
REVISED
1. Pledge of Allegiance/done
2. Presentation- Heart Safe Community Declaration- Gary St. Armand,
Health Program Associate/done.
3. Discussion/decision regarding an ordinance to approve a change from
SWRPA’s current regional structure to a Council of Government- Jerry
Ellis, SWRPA Chair/2 hours of talk no action
4. Discussion/decision regarding setting a date for a public hearing
regarding an ordinance to approve a change from SWRPA’s current
regional structure to a Council of Government/ not so fast! Wait
'til next meeting - public hearing in the summer.
5. Discussion/decision regarding a request from Homes with Hope, Inc.
f/k/a Interfaith Housing Association from the Community Grants Budget
for $14,853 from FY 11-12- Hal Shupack/done
6. Accept the resignation of Jon Howell from the Weston Bicycle &
Pedestrian Committee effective immediately/done
7. Discussion/decision regarding amending the reappointment date for
Donald Saltzman on the Area 9 Cable Council from June 30, 2014 to June
30, 2013/done for 2 years.
8. Discussion/decision regarding a supplemental appropriation for
$95,000 from FY 10-11 to cover FY2010-11 Town operating budget
deficit/done
9. Discussion/decision regarding amending the resolution regarding the
Select Committee for Charter Revision to include a date to submit its
draft resolution/ now August 1, 2012.
10. Discussion/ decision to amend the expiration term for the members
on the Select Committee for Charter Revision/August 1, 2012.
11. Discussion/decision regarding a request from the Food Pantry for
$2,000 from the Community Grants Budget for FY 2010-2011- Betsy
Peyreigne/received $2500 ($500 additional)
12. Open Items
Ongoing updates
Grants- Gayle Weinstein/Dial-a-ride grant down $4000 but new
money of $66,000 for PILOT-type use (property tax relief)
Ticker File, Discuss as updated
Reimbursement from State for school projects- Tom Landry
13. Any business to come properly before the meeting
14. Discussion/decision regarding a request from the Weston Historical
Society for $1,000 from the FY 2010-2011 Community Grants Budget to
fund the production of the “Remembrance Gallery”/not really what the
Community Grants budget was intended, perhaps, but Selectmen reduced
the amount to $600 and approved.
SELECTMEN’S MEETING AGENDA
THURSDAY JUNE 2, 2011, 7:30PM
TOWN HALL MEETING ROOM
1. Pledge of Allegiance/done
2. Discussion/decision regarding Solar Panels on Town buildings- Don
Gary/done
3. Discussion/decision regarding the reappointment of Donald Saltzman
to Area Nine Cable Council for a term to expire June 30, 2014/done
4. Discussion/decision regarding the reappointment of Harvey Bellin to
the Area Nine Cable Council for a term to expire June 30, 2013/done
5. Discussion/decision regarding a request from the Warm-Up Fund- Dawn
Egan
6. Discussion/interview of Arne deKeijzer; Susan Moch; Donald Saltzman;
Amy Sanborn; Hal Shupack
for the Select Committee on Charter Revision/withdrew.
7. Discussion/decision regarding the appointments to the Select
Committee on Charter Revision/Ken Edgar. Dennis Tracy(Gayle's choices),
Woody Bliss, Arne DeKiejzer (Dan's choices) Nina Daniel, Dick
Bochinski, Susan Moch (David's choices) appointed.
8. Discussion/decision to approve a resolution to form a Charter
Revision Committee/done.
9. Discussion/decision regarding a Mission Statement for the Weston
Select Committee on Sustainability/done.
10. Discussion/ decision regarding a supplemental appropriation to
cover salary increases for non union employees/special appropriation of
$6818 approved unanimously.
11. Request for property tax refunds - Total $1,512.29/done
11. Open Items
Ongoing updates
Grants- Gayle Weinstein - we have gotten to the next round in
funding for FEMA grant for Deepwood Road drainage; seeking other
drainage grants.
Ticker File, Discuss as updated
Reimbursement from State for school projects- Tom Landry
12. Any business to come properly before the meeting/Lachat
progress report
13. Discussion/approval of the minutes of the Special Board of
Selectmen’s meeting of May 19, 2011
14. Executive Session- Police Personnel - Rick Phillips and John
Troxell/no executive session.
SPECIAL SELECTMEN’S MEETING AGENDA
THURSDAY MAY 19, 2011, 7:00PM
TOWN HALL MEETING ROOM
1. Pledge of Allegiance/done
2. Discussion/decision regarding the appointment of Jordan Nathaniel
Fenster to fill the vacancy (Donna Robinson) on the Commission for the
Arts for a term to expire June 30, 2012/done.
3. Discussion/interview of Woody Bliss; Dick Bochinski; Nina Daniel;
Kenneth C. Edgar Jr.; Sutton Keany; Susan
Moch; Stanley B. Scheinman;
Dennis Tracey III for the Select Committee on Charter
Revision/interview with additional
candidate(s) at next meeting and decision.
4. Discussion/decision regarding a request from the Weston Historical
Society for $1,000 from the Community Grant line item to help fund the
production of the Civil War Exhibit Guide/done - if more needed,
invited to ask..
5. Discussion/decision regarding the two year renewal of the Support
Service Fee, Section 4 of the Ordinance Regulating Land Use Fees- Tracy
Kulikowski/done
6. Discussion/decision regarding setting a public hearing date for
reviewing the Support Service Fee, Section 4 of the Ordinance
Regulating Land Use (if needed)- Tracy Kulikowski/done
7. Open Items
Ongoing updates
Grants- Gayle Weinstein
Revson Field- Dave Ungar Ticker File, Discuss as updated - boisterous
audience comment
Reimbursement from State for school projects- Tom Landry
8. Discussion/approval of the minutes of the May 5, 2011 Board of
Selectmen’s meeting and the Public Hearings on Bulky Printed Material
on Private Property and Tax Relief for the Elderly ordinances/done.
PUBLIC HEARINGS: Proposed Ordinances -
Bulky Waste first, then minor change to Elderly Tax Relief
SELECTMEN’S MEETING AGENDA
THURSDAY MAY 5, 2011, 7:30PM
TOWN HALL MEETING ROOM
REVISED
1. Pledge of Allegiance/done
2. Accept the resignation of Valerie Finegan from the Commission for
the Arts effective immediately/done.
3. Accept the resignation of Carlos Mello from the Parks and Recreation
Commission effective immediately/done
4. Accept the resignation of P.J. Dodge from the Parks and Recreation
Commission effective immediately/done
5. Discussion/decision regarding the appointment of Edmund John
Ferdinand III to the Parks & Recreation Commission to fill the
vacancy ( P.J. Dodge) for a term to expire December 31, 2013/done
6. Discussion/decision regarding the appointment of Brian Collins to
the Parks & Recreation Commission to fill the vacancy (Carlos
Mello) for a term to expire December 31, 2011/done
7. Discussion/decision regarding the appointment of Jenna Klaasen as
Student Commissioner on the Commission for Children and Youth for a
term to expire June 30, 2013/done.
8. Discussion/decision regarding the appointment of Keith Brooks to the
Commission for the Arts to fill the vacancy (Christine Lomuscio) for a
term to expire June 30, 2012/done
9. Discussion/decision regarding the potential renovation of the Lachat
house- Carol Baldwin/one month reprieve
10. Discussion/decision regarding increasing the Janney managed general
fund investments portfolio limit from $4 million to $5 million/we
assume this was done, but we were out of the room.
11. Discussion/decision regarding forming a Charter Revision
Committee/7 members to be appointed for one year.
12. Discussion/decision regarding the proposed ordinance on Bulky
Printed Material on Private Property/3-0 approved with minor changes
13. Discussion/decision regarding the proposed amendment to the Tax
Relief for the Elderly Ordinance/3-0 approved
14. Request for property tax refunds - Total $2,039.63/done
15. Open Items
Ongoing updates
Grants- Gayle Weinstein
Revson Field- Dave Ungar Ticker File, Discuss as
updated/requestion for proposals or "interest" sent out - to be
returned this month; Dr. Dest to oversee project and review bids.
Reimbursement from State for school projects- Tom Landry
16. Any business to come properly before the meeting
17. Discussion/approval of the minutes of the April 14, 2011 Board of
Selectmen’s meeting/approved
18. Executive Session- 1.Discussion regarding separation agreement with
the Nature Conservancy
2. Personnel Policy/removed from the agenda previously.
SELECTMEN’S MEETING AGENDA
THURSDAY APRIL 14, 2011, 7:30PM
TOWN HALL MEETING ROOM
1. Pledge of Allegiance
2. Accept the resignation of Ruth Glazer and Allison Robbins from
Weston’s Bicycle & Pedestrian Committee effective immediately
3. Accept the resignation of Donald M. Kendall, Jr. from Weston’s
Sustainability Committee effective immediately.
4. Discussion/decision regarding accepting a gift of a shed to be
located at Bisceglie Park from Weston Little League.
5. Discussion/decision regarding the appointment of Jillian Kleban and
Jenna Klaassen as Student Commissioner on the Commission for Children
and Youth for a term to expire June 30, 2013.
6. Discussion/decision regarding the appointment of Britta Lerner to
the Planning and Zoning Commission (to fill the vacancy David Allen)
for a term to expire November 15, 2011.
7. Discussion/decision regarding authoring the First Selectman to
execute the Personal Services Agreement for the Revson Field Drainage
STEAP Grant 2011-03.
8. Request for property tax refunds: Total $8,129.35
9. Open Items
Ongoing updates
Grants- Gayle Weinstein
Ticker File, Discuss as updated
Reimbursement from State for school projects- Tom Landry
10. Discussion/approval of the minutes of the Public Hearing of
March 31, 2011 and the Special Board of Selectmen’s meeting of March
31, 2011.
11. Executive Session-Personnel Policy update
Highway Union Contract Negotiation
Legal notice is hereby
given of the Public Hearing of the Board of Selectmen of the Town of
Weston on Thursday March 31, 2011, at 7: 00 p.m. in the Town Hall
Meeting Room, 56 Norfield Road, Weston, CT for the following purpose:
To accept public comment about whether the house on the Lachat property
should be renovated or demolished.
THE BOARD OF SELECTMEN
Gayle Weinstein
SPECIAL SELECTMEN’S MEETING AGENDA
THURSDAY MARCH 31st, 2011, 7:15PM
TOWN HALL MEETING ROOM
1. Pledge of Allegiance/done
2. Public Comment regarding the cemetery proposal/done
3. Discussion/decision regarding the Lachat house/no immediate decision
4. Request for property tax refunds -
Total $1,251.66/done
5. Open Items/done\(nothing new)
Ongoing updates
Grants- Gayle Weinstein Ticker File, Discuss as updated
Reimbursement from State for school projects- Tom Landry
6. Discussion/approval of the minutes of the Special Board of
Selectmen’s meeting of February 15, 2011, Board of Selectmen’s meeting
of March 3, 2011 and March 17, 2011/minutes all approved.
SELECTMEN’S MEETING AGENDA
THURSDAY MARCH 17, 2011, 7:30PM
TOWN HALL MEETING ROOM
1. Accept resignation from P&Z/done
2. Discussion/decision re: reappointment to Veteran's Affairs
Committee/not done
3. Update on Lachat house from Lachat Homestead Committee/done -
building not in good shape. Public Heating March 31 at 7pm
4. Discuss/decision re: setting the interest rate on the Elderly
Deferment Program/Public Hearing set May 5, 7:20pm.
5. Discussion/decision re: raising the limit of the Senior Tax
Relief Programs/done - to go to Bd of Finance for OK.
6. Dial a ride authorization for First Selectperson to sign grant
application
7. Discussion/decision re: a proposed Weston ordinance regarding
bulky printed material on private property/Public Hearing on May 5 at
7pm
8. Open items - Valley Forge Bridge, reimbursement from State for
school projects/bridge open, request for reimbursements in.
9 Any other business
10. March 3 minutes approval/not done.
SELECTMEN’S MEETING AGENDA
THURSDAY MARCH 3rd, 2011, 7:30PM
TOWN HALL MEETING ROOM
1. Pledge of Allegiance/done
2. Accept the resignation of Eileen Kohl Kaufman from Weston’s
Sustainability Committee effective immediately/done.
3. Discussion/decision regarding the appointment of Ellen McCormick to
fill the vacancy (Eileen Kohl Kaufman) on the Weston Sustainability
Committee for a term to expire June 30, 2012/done.
4. Discussion/decision regarding a request from Sunil and Uma Ippagunta
to obtain permission to build and/or keep a stone wall located on Town
property/not approved
5. Discussion/decision regarding a request in the amount of $170,000
for the purpose of replacing a chiller unit at the Intermediate School-
Board of Education/not approved but understood that if $$ needed, the
Selectmen will provide it and support the request at the Board of
Finance..
6. Discussion/decision regarding approval of an agreement between the
Town of Weston and UBS Financial Services to perform Investment
Advisory and Broker/Dealer services for the Town- Tom Gahan, UBS
Financial Services, Rick Darling/approved conditionally.
7. Discussion/decision regarding a request from the Parks Commission to
approve the Weston Natural Turf Athletic Fields and Parks Use
Rules/approved with edits.
8. Discussion/decision regarding the wording of Question 3 on the
referendum ballot concerning a municipal cemetery/informational piece
to be allowed by the Sec'y of the State. Vote 2-1 on wording of
question #3.
9. Discussion/decision regarding the house on the
Lachat
property/Public Heating March 31 at 7pm in the Town Hall Meeting Room
to seek the sense of the town on possibility of demolition or repair
$$..
10. Request for property tax refund - Total $6,888.79/done with one
revision.
11. Open Items
Ongoing updates:
Valley Forge Bridge- Tom
Landry/another week or two for rails instalation
Grants- Gayle Weinstein Ticker File, Discuss as updated/none
Reimbursement from State for school projects- Tom Landry/no word
12. Any other business to come properly before the meeting.
13. Discussion/approval of the Special Board of Selectmen’s meeting
minutes of February 14, 2011, the Board of Selectmen’s minutes of
February 17, 2011 and the Executive Session meeting minutes of February
17, 2011/approved.
SPECIAL SELECTMEN’S MEETING AGENDA
THURSDAY FEBRUARY 17, 2011, 7:00PM (out by 7:20pm)
TOWN HALL MEETING ROOM
• Executive Session- Palmiero Agreement- Scott Williams
SELECTMEN’S MEETING AGENDA
THURSDAY FEBRUARY 17, 2011, 7:30PM
TOWN HALL MEETING ROOM
1. Pledge of Allegiance/done
2. Discussion/decision regarding Palmiero Agreement/done
3. Discussion/decision regarding the reappointment of Harriette Heller
to the Board of Ethics for a term to expire December 31, 2012/done
4. Discussion/decision regarding the reappointment of Bruce E.
Lorentzen to the Commission on Aging for a term to expire December 31,
2012/done
5. Discussion/decision regarding approval of an agreement between the
Town of Weston and Flynn Financial LTD to perform Investment Advisory
and Broker/Dealer services for the Town- Mark Libersher, Flynn
Financial, Mike O’Brien, Rick Darling/done
6. Discussion/decision regarding a supplemental appropriation of
$155,000 for OPEB/done.
7. Discussion/decision regarding changes to the ATBM questions/done in
part.
8. Discussion/decision regarding Board of Selectmen review and
transmittal of the First Selectmen’s budget to the Board of
Finance/done.
9. Discussion/ decision regarding Board of Selectmen review and
transmittal of the Board of Education’s budget to Board of Finance/done
with recommendation of $70,000 cut.
10. Request for property tax refunds Total $46,831.92/done
11. Open Items
Ongoing updates
Valley Forge Bridge- Tom Landry/inspected tomorrow and to be opened soon
Grants- Gayle Weinstein Ticker File, Discuss as updated/nada
Reimbursement from State for school projects- Tom Landry/nada
12. Any other business to come properly before the meeting.
13. Discussion/approval of the Board of Selectmen’s meeting minutes of
February 3, 2011/done
SELECTMEN’S MEETING AGENDA
THURSDAY FEBRUARY 3, 2011, 7:30PM
TOWN HALL MEETING ROOM
1. Pledge of Allegiance/done
2. Executive Session- Library Director interview/done
3. Discussion/decision regarding the hiring of the Library
Director/done.
4. Discussion/decision regarding a supplemental appropriation request
for $9,000 for virtual server conversion.- Sharon Shattuck/done
5. Discussion/decision regarding the reappointment Hal Mathews, Rev.
Bernard Wilson, Bert Rosendahl, Betsy Peyreigne and Jane Young Anglim
to the Veterans Affairs Committee for a term to expire December 31,
2012/done
6. Accept the resignation of Eric Tyson from Weston’s Bicycle &
Pedestrian Committee effective immediately/done.
7. Accept the resignation of Nancy McCormick from the Commission for
Children and Youth effective immediately/done.
8. Discussion/decision regarding a supplemental appropriation from the
capital non recurring fund for $15,966 for the fire department to
purchase hoses and nozzles/done.
9. Discussion/decision regarding the Annual Town Budget meeting
referendum vote/done (same as last year).
10. Discussion/decision regarding the appointment of Woody Bliss as the
moderator for the Annual Town Budget Meeting/done
11. Open Items
Ongoing updates
Valley Forge Bridge- Tom Landry/nothing new
Grants- Gayle Weinstein Ticker File, Discuss as updated/"Safe
Rides to School" grant OK'd for sidewalks
Reimbursement from State for school projects- Tom Landry/more
tomorrow
12. Any other business to come properly before the
meeting/Resolution for Revson STEAP grant.
13. Discussion/approval of the Board of Selectmen’s meeting minutes of
January 6, 2011 and the Special Board of Selectmen’s meeting of January
20, 2011/done
14. Executive session- Police Chief Contract/came out an approved
4-year contract with a step increase.
SPECIAL
SELECTMEN’S
MEETING AGENDA
THURSDAY JANUARY 20, 2011, 11:30AM
TOWN HALL MEETING ROOM
1. Request for property tax refunds Total
$23,724.56/done.
2. Discussion/decision regarding approval of Blair
Hines Design’s proposal to prepare drawings and illustrations to
support the proposed development of a Town cemetery/done with one
change.
SELECTMEN’S
MEETING AGENDA
THURSDAY JANUARY 6, 2011, 7:30PM
TOWN HALL MEETING ROOM
1. Pledge of Allegiance/done
2. Acceptance of gifts/thanks for small gifts
3. Discussion/decision regarding the appointment of Nancy Hammerslough
to fill the vacancy (Sandy O’Brien) on the Commission on Aging for a
term to expire December 31, 2012/done
4. Discussion/decision regarding the reappointment of Helen deKeizer to
the Commission on Aging for a term to expire December 31, 2012/done
5. Discussion/decision regarding the appointment of Nina Daniels to
fill the vacancy (Ernie Albin) on the Commission for the Aging for a
term to expire December 31, 2012/done.
6. Discussion/decision regarding the reappointment of Roland Poirier to
the Historic District Commission for a term to expire December 31,
2015/done
7. Discussion/decision regarding a request from the Cemetery Committee
for $1,600.00 for the preparation of preliminary development plans,
sketches and photo boards/done.
8. Request for property tax refunds - Total $3,900.51/done
9. Open Items
Ongoing updates
Valley Forge Bridge- Tom Landry - third week in February it will
be open, not counting any delays for snow.
Grants- Gayle Weinstein Ticker File, Discuss as updated/nothing
Reimbursement from State for school projects- Tom Landry -
nothing new
10. Any other business to come properly before the meeting/none.
11. Discussion/approval of the joint BoS, BoF and BoE’s meeting minutes
of November 1, 2010, the Board of Selectmen’s meeting of November 18,
2010, December 2, 2010 and Executive Session minutes of November 18,
2010/done.
12. Executive Session-Department Public Works negotiations update
SELECTMEN’S
MEETING AGENDA
THURSDAY DECEMBER 2, 2010, 7:30PM
TOWN HALL MEETING ROOM
1. Pledge of Allegiance/done
2. Executive Session- Lachat contract negotiations with the Nature
Conservancy/done
3. Discussion/decisions regarding recommendations on the Lachat
property- Dennis Tracey/not done
4. Discussion/decision regarding the appointment of Don Kendall to the
Weston Sustainability Committee for a term to expire December 31,
2012/done.
5. Discussion/decision regarding the reappointment of Linda Roig on
Building Board of Appeals for a term to expire December 31, 2015/done
6. Discussion/decision regarding the reappointment of Mark Harper as
the Animal Control Officer for a term to expire December 31, 2011/done
7. Discussion/decision regarding the reappointment of Dawn Egan on the
Commission for Children and Youth for a term to expire December 31,
2013/done - question of term limits.
8. Discussion/decision regarding the reappointment of Ellen Weyrauch to
the Commission for Children and Youth for a term to expire December 31,
2013/done.
9. Discussion/decision regarding the reappointment of Neil Coleman to
the Westport/Weston Health District for a term to expire December 31,
2013/done.
10. Discussion/decision regarding the reappointment of Roland Poirier
on the Historic District Commission for a term to expire December 31,
2015/not done.
11. Discussion/decision regarding Town operating budget year end
transfers for FY2009-10. – Rick Darling/?
12. Discussion/decision regarding funds for the Cemetery
Committee/discussion of how much and specifically for what would the
consultant be retained to explain the concept and general design of a
green cemetery. No appropriation.
13. Open Items/?
Ongoing updates
Valley Forge Bridge- Tom Landry
Grants- Gayle Weinstein Ticker File, Discuss as updated
Reimbursement from State for school projects- Tom Landry
14. Any other business to come properly before the meeting/none.
15. Discussion/approval of the Board of Selectmen’s meeting minutes of
November 4, 2010/done.
SELECTMEN’S
MEETING AGENDA
THURSDAY NOVEMBER 18, 2010, 7:30PM
TOWN HALL MEETING ROOM - Revision
adds item: 6. (After
"Pre-Disaster" item) Discussion/decision regarding a potential Town
Cemetery/discussion with Committee - idea by Selectmen to put it on the
Referendum April 14.
1. Pledge of Allegiance/done
2. Swearing in of Father Michael Dunn as Weston’s Police Chaplin- Gayle
Weinstein/done
3. Discussion/decision regarding the reappointment of Linda Roig on
Building Board of Appeals for a term to expire December 31, 2015/not
present.
4. Discussion/decision regarding supplemental appropriation request in
the amount of $65,800 for STEAP grant matching funds for the purpose
of
Revson Field improvements.- Dave Ungar/done
5. Discussion/decision regarding authorizing the First Selectman to
sign the Certified Resolution adopting the “2010 Predisaster Mitigation
Strategy Document, Connecticut’s South Western Region”- Nicole
Davis/done
6. Discussion/decision regarding approval of cost for P& Z to pay
special counsel for opinion related to a pending application from Lost
Trail LLC- Jane Connolly/done up to $5000.
7. Discussion/decision regarding the appointment of Don Gary to the
Weston Sustainability Committee for a term to expire December 31, 2012.?
8. Update regarding Fuel Cell- Don Gary/done - item added to the agenda
to discuss the work of the Building Committee.
9. Request for property tax refunds Total $9,347.33/done.
10. Open Items
Ongoing updates - nothing new
Valley Forge Bridge- Tom Landry/not done yet - same minor
problem as last meeting.
Grants- Gayle Weinstein Ticker File, Discuss as updated
Reimbursement from State for school projects- Tom Landry
11. Any other business to come properly before the meeting
12. Discussion/approval of the Board of Selectmen’s meeting minutes of
November 4, 2010/next time.
13. Executive Session- Non- Union personnel
SELECTMEN’S
MEETING AGENDA
THURSDAY NOVEMBER 4, 2010, 7:30PM
TOWN HALL MEETING ROOM
1. Pledge of Allegiance/done
2. Executive Session- Contract between Weston Board of Education and
Weston’s Administrators’ Association/done
3. Accept the resignation of Rev. David A Feyrer from the Veteran’s
Affairs Committee and the Ivy Moore Cottage Committee effective
immediately/done.
4. Discussion/decision regarding the appointment of Jane Anglim Young
to the Veteran’s Committee for a term to expire December 31, 2010/done
5. Discussion/interview/decision of Eric Tyson and Jon Howell for
appointment to Weston’s Bicycle & Pedestrian Committee for a term
to expire October 31, 2012/done
6. Discussion/decision regarding the appointment of Clement Butt to
Weston’s Sustainability Committee for a term to expire June 30, 2012/done
after explaining no commercial benefit allowed.
7. Discussion/decision regarding the appointment of John Moran to fill
the vacancy (Marianne Murray) as an alternate on Zoning Board of
Appeals for a term to expire November 15, 2011/done
8. Discussion/decision regarding the Town paying the general liability
insurance policy for the Food Pantry from the community grants budget
line/done.
9. Discussion/ decision regarding permission to hunt on Town
property/done - Moore (2 bow hunters in tree blinds in center of
property, Transfer Station, 3 bow hunters).
10. Discussion/decision regarding P&Z request for access to special
counsel due to conflict of interest with Cohen & Wolf in a pending
application from Lost Trail LLC/done - P&Z to search for
researcher, then come back to Selectmen.
11. Discussion/decision regarding the Budget Review Schedule/see here.
12. Request for property tax refunds - Total $1,687.51/done
13. Open Items
Ongoing updates
Valley Forge Bridge- Tom Landry - DELAY because guard rails
don't fit or were not ordered...
Grants- Gayle Weinstein Ticker File, Discuss as updated
Reimbursement from State for school projects- Tom Landry
14. Any other business to come properly before the meeting.
15. Discussion/approval of the Board of Selectmen’s meeting minutes of
October 21, 2010/done.
16. Executive Session- Potential Land
Acquisition
Dispatcher’s Contract
Prohibitive Practice Update
SPECIAL
JOINT BOARD OF SELECTMEN, BOARD OF FINANCE AND BOARD OF EDUCATION
MEETING AGENDA
MONDAY NOVEMBER 1st, 7:30PM
TOWN HALL MEETING ROOM
REVISED - about an hour, some news and some humor, but no decisions or
recommendations.
1. Discussion regarding the BOE’s Internal Services Fund; Health
Insurance---RFP for full and self-funded program; possible
regionalization with Health Insurance
2. Discussion regarding the BOE’s SPED costs---personnel and contracted
services.
3. Discussion regarding efficiencies for 2010-11 and what we are
looking at for 2011-12.
4. Discussion regarding the Town’s economic indicators
5. Discussion regarding the School/Town joint initiatives
6. Discussion regarding GASB 43/45 funding levels for 2011-2012 budget
7. Discussion regarding MERS outlook for 2011-2012
SELECTMEN’S
MEETING AGENDA
THURSDAY OCTOBER 21, 2010, 7:30PM
TOWN HALL MEETING ROOM
REVISED
1. Pledge of Allegiance/done
2. Discussion/interview/decision for appointment to Weston’s Bicycle
& Pedestrian Committee for Ruth Glazer; Louise Hastings; Ray Rauth;
Allison Robbins; Julie Sidhu/all appointed
3. Discussion/decision regarding the Library Director’s job
description/approved.
4. Discussion/decision regarding the schedule for Selectmen’s meetings
for 2011/done
5. Discussion/decision regarding the Town Hall Holiday Schedule for
2011/done
6. Request for property tax refunds - Total $3,369.84/done
7. Open Items -ongoing updates/nothing to report
Grants- Gayle Weinstein Tickler
File, Discuss as updated
Reimbursement from State for school projects- Tom Landry
8. Any other business to come properly before the meeting/none
9. Discussion/approval of the minutes of the October 7, 2010, Board of
Selectmen’s meeting/done
SELECTMEN'S
MEETING AGENDA - we obtained this agenda ourselves (in person) and
these are the items:
Thursday October 7, 2010, 7:30pm
Town Hall Meeting Room
1. Presentation of Sports Award/done
2. Appointment to Ivy Moore Cottage Committee/done
3. Appointment to Sustainibility Committee/done
4. Discussion/decision re: cemetery survey/next step to get
P&Z requirements for 8-24 presentation (by Selectmen)
5. Discussion/decision re: Fuel Cell/put off to next meeting
6. Discussion/decision regarding authorization to approve a
contract with Kaestle-Boos for design work related to the school doors
and windows replacement project/approved in concept after discussion.
7. Discussion/decision regarding a resolution approving the First
Supplemental Agreement between the State of Connecticut and the Town of
Weston for the Construction, Inspection and Maintenance required in
Conjunction with the replacement of the Valley Forge Bridge over the
Saugatuck River Utilizing Federal Funds/approved.
8. Tax refunds total $6616.25/done
9. Ongoing items/done
10. Minutes 9-15-10/done
And under "any other business" question about DEP fine and resolution,
as reported in the FORUM.
SPECIAL
SELECTMEN'S MEETING AGENDA
WEDNESDAY SEPTEMBER 15, 2010, 7:30PM
TOWN HALL MEETING ROOM
1. Discussion/decision re: app't to SWCTEMS Council, Dec.
31-2011/done
2. Discussion/decision re: forming an informal committee to
assess the Town's administrative space needs/Hal Shupack, Glenn Major
and Joe Fitzpatrick.
3. Discussion/decision re: app't to Weston Sustainability
Committee/done
4. Open items: grants, Booster Barn - got Certificate of
Occupancy today; reimbursement
from State of CT for school projects/nothing new
5. Property tax refunds: $6,426.20/done
6. Discussion/decision re: a resolution on Fiscal Year 2011
salary increases for the Board of Education administrators/done.
7. Discussion/approval minutes September 2, 2010/done
8. Executive Session Contract Negotiations
SELECTMEN’S
MEETING AGENDA
THURSDAY SEPTEMBER 2, 2010, 7:30PM
TOWN HALL MEETING ROOM
REVISED
1. Pledge of Allegiance/done
2. Discussion/decision regarding Technology lease
agreement approval request from the Board of Education/done
3. Discussion/decision regarding authorization to
approve a contract with Kaestle-Boos for design work related to the
school doors and windows replacement project/not done.
4. Discussion/decision regarding the appointment of
Father Michael Dunn of St. Francis Church as the Weston Police Chaplin
for a term to expire June 30, 2012/done.
5. Discussion/decision regarding the appointment of
Steve Russo as the Fire Departments Medical Insurance Compliance
Officer/done
6. Discussion/decision regarding the reappointment of
Mike Falbo to SW CT EMS Council for a term to expire December 31,
2011/not done
7. Accept the resignation of Marilyn Parker from the
Library Board effective immediately/done
8. Discussion/decision regarding the appointment of
Ellen G. Mason to fill the vacancy ( Marilyn Parker) on the Library
Board for a term to expire December 31, 2013/done.
9. Discussion/decision regarding the appointment of
Lou Dempsey to the Weston Sustainability Committee for a term to expire
June 30, 2012/done.
10. Discussion/decision regarding forming a
bicycle/pedestrian committee/discussion of size (7) and mission
statement
11. Discussion regarding bulky waste ordinance/more
discussion - no ordinance yet
12. Request for property tax refunds - Total
$11,567.46/done
13. Open Items
Ongoing update
Grants- Gayle Weinstein/nothing new
Booster Barn/still need WWHD OK on water test (?)
Tickler file, discuss as updated
Reimbursement from State for school projects- Tom Landry/nothing new
14. Discussion/decision regarding changing the date
of September 16th Board of Selectmen’s meeting/Special Meeting
Wednesday, Sept. 15 at 7:30pm.
15. Any other business to come properly before the
meeting/Dan Gilbert made a motion to discuss a formal statement on the
top Education Administrators' raises, but no second, so no discussion.
16. Discussion/approval of the minutes of the August
5, 2010, Board of Selectmen’s meeting/done.
17. Executive Session- Contract Negotiations
Beach at
Weston-Supermare, across the pond.
SELECTMEN'S MEETING AUGUST 19, 2010 CANCELED.
SELECTMEN’S MEETING
AGENDA -
revised - removed item #8
THURSDAY AUGUST 05, 2010, 7:30PM
TOWN HALL MEETING ROOM
1. Pledge of
Allegiance/done
2.
Discussion/decision regarding the appointment of Emily Weyrauch as a
student member on the Commission for Children and Youth for a term to
expire June 30, 2012/done
3. Discussion/
decision regarding the appointment of Jonathan Wagner to fill the
vacancy (Ellen Jones) on the beautification Committee for a term to
expire June 30, 2013/done.
4.
Discussion/decision regarding the reappointment of Benjamin Hume to the
Cemetery Committee for a term to expire June 30, 2011/done
5.
Discussion/decision regarding the appointment of Robert Pickholtz to
the Insurance Advisory Committee for a term to expire June 30, 2012/done
6. Interview of
Paula Savignol for the Board of Ethics position/done.
7.
Discussion/decision regarding appointment to the Board of Ethics/Paula
Savignol appointed
8.
Discussion/decision regarding approving Webster Bank as an approved
depository for the Town of Weston- Chris Martin-Webster Bank
9.
Discussion/decision regarding the reappointment of Donald Gary to the
Building Committee for a term to expire June 30, 2012/next meeting
10. Discussion
regarding the Fuel Cell- Don Gary/next meeting
11.
Discussion/decision regarding a supplemental request from the Cemetery
Committee for $2,500/2-a done (Gilbert "no").
12.
Discussion/decision regarding Board of Education salary increases/done
13. Status update
on treasury function controls and procedures
14. Open Items/done
Ongoing update
Grants-
Gayle Weinstein
Booster
Barn
Tickler
file, discuss as updated
Reimbursement
from State for school projects- Tom Landry
15. Any other
business to come properly before the meeting/name change on a grant
(need First Selectman's name change)
16.
Discussion/approval of the minutes of the July 8, 2010 Board of
Selectmen’s meeting/done.
17. Executive
Session- Union Contract negotiations update
Revised SELECTMEN’S
MEETING AGENDA
THURSDAY JULY 08, 2010, 7:30PM
TOWN HALL MEETING ROOM
1. Pledge of Allegiance/done
2. Discussion/decision regarding the reappointment
Andi Luciano Fine to the commission for the Arts for a term to expire
June 30, 2012/done.
3. Discussion/decision regarding the
appointment/reappointment of Deirdre Doran and David Wilk
to the Weston Sustainability
Committee for a term to expire June 30, 2012/done
4. Discussion/ interview/decision for appointment to
the Board of Ethics for Nina Daniel and Dan Lerner (withdrew his name);
Robert Pickholtz/done
5. Discussion/ interview/decision for appointment to
the Insurance Advisory Committee for Robert Pickholtz/done
6. Discussion/interview/decision for appointment to
the Nature Center Building Committee Mark Harper; Fredric Rosen; Jeri
Kelley; W. Glenn Major/Glenn Major appointed
7. Discussion/decision regarding the reappointment of
Donald Gary to the Building Committee for a term to expire June 30,
2012/interviewed - to be appointed next meeting.
8. Discussion/decision regarding the Building
Committee recommendation to award Library Roof contract to J. Antonelli
Roofing of Stamford, CT in the amount of $186,338.- Don Gary/approved
Library contract
9. Discussion/decision regarding the reappointment of
Richard Wolf; Pamela Bochinski; Benjamin Hume (next meeting) and
Stewart Pearl to the
Cemetery Committee for a term to expire Jun 30, 2011/done
10. Presentation from the Cemetery Committee- Richard
Wolf, Pam Bochinski, Stewart Pearl
11. Update regarding SWRPA- Margaret Wirtenberg/done
12. Request for property tax refunds: $10,823.41
13. Open Items (we had stepped out briefly and missed
this)
Ongoing update
Grants- Gayle Weinstein
Booster Barn
Tickler file, discuss as updated
Reimbursement from State for school projects- Tom Landry
14. Discussion/approval of the minutes of the June
3rd and June 17th Board of Selectmen’s meeting and the Emergency Board
of Selectmen’s meeting of June 30, 2010/done
15. Any other business to come properly before the
meeting
SELECTMEN’S
MEETING AGENDA - Revised agenda
includes new item #10: "Discussion/decision
regarding authorizing the First Selectman to sign a contract for search
services for a Library Director. "/done after
discussion.
THURSDAY JUNE 17, 2010, 7:30PM
TOWN HALL MEETING ROOM
1. Pledge of Allegiance/done
2. Accept the resignation of Marcia Bittner from the
Western Connecticut Convention and Visitors Bureau effective
immediately/done
3. Discussion/decision regarding the reappointment of
Andi Luciano
Fine on the Commission for the Arts for a term to expire June 30,
2012/postponed.
4. Discussion/decision regarding the reappointment of
David Coprio
to the Building Committee for a term to expire June 30, 2012/done
5. Discussion/decision regarding the reappointment of
Nicholas Bell
to the Nature Center Building Committee for a term to expire June 30,
2012/done
6. Discussion/decision regarding the appointment of
Barbara Reynolds
to fill the vacancy (Steve Ezzes) as a moderator for a term to expire
December 31, 2011/done
7. Accept the resignation of Jennifer Hunt from the
Commission for Children and Youth effective immediately/done
8. Discussion/decision regarding the appointment of
Jennifer Skor to
fill the vacancy (Jennifer Hunt) on the Commission for Children and
Youth for a term to expire December 31, 2011/done
9. Discussion/decision regarding a request for $
6,000 from the Weston Warm Up Fund for FY 2009-2010- Dawn Egan/done
10. Discussion/decision regarding a vote to award a
contract in the
amount of $212,870 for the milling and paving of Old Hyde Road to
A&J Construction of Brookfield, CT/done
11. Discussion/decision regarding authorizing the
First Selectman to
sign a Memorandum of Agreement regarding use of Federal Fiscal Year
2009 State Homeland Security Grant Funding and Custodial Ownership of
Regional Assets in DEMHS Region 1/done
12. Request for property tax refunds: Total
$22,268.55/done
13. Open Items - nothing new
Ongoing update
Grants- Gayle Weinstein
Booster Barn
Tickler file, discuss as updated
Reimbursement from State for school
projects- Tom Landry
14. Discussion/approval of the Board of Selectmen’s
minutes for the June 3, 2010/postponed
15. Any other business to come properly before the
meeting - item added to discuss /Milliman Report ("About Town" reported
that Special Board of Finance Meeting to be held Tuesday, June 29, 2010
at 7pm, Town Hall Meeting Room)
16. Executive Session- Labor Negotiations
SPECIAL
JOINT BOARD OF SELECTMEN, BOARD OF FINANCE AND BOARD OF EDUCATION
MEETING AGENDA/Meeting
ran from 8:14pm until 9:50pm, beginning late because Board of Finance
Special Meeting ran over, curiously placing it in "prime time" as
Westonites tuned in for Joint Meeting. ISSUE: should
$60,000
for School social worker to be paid from Youth Services fund (not
"budget") or by a Special Appropriation?
MONDAY JUNE 14, 7:30PM
TOWN HALL MEETING ROOM
1. Debrief on FY 10-11 budget process/talk of
Charter changes and why not until after next year.
• Is the timing of the
budget process correct or should we begin the process later?/closer
together meetings suggested.
•
ATBM and/or referendum discussion/audience weighed in.
2. Discussion regarding budget drivers and financial
indicators/done
• Staffing
•
Salary
•
Benefits
•
Pension
•
Capital Items
•
Facility needs
•
Solutions
3. Discussion regarding capital priorities for FY
11-12/done
• Needed replacements
•
Next tier of Kaestle Boose Report items to be addressed
•
Town/School capital priorities
4. Discussion regarding a Town-wide strategic
plan/done
• How will the plan be
developed, by whom and when will it be addressed?
5. Discussion regarding long term forecasts/done
• What are the
assumptions behind the long term forecast?
•
What are the best and worst case scenarios?
•
What happens in each case?
SELECTMEN’S
MEETING AGENDA - items added
new#6.
Discussion/decision regarding the reappointment of Eric Bell and P.J.
Sacchetta to the Insurance Advisory Committee for a term to expire June
30, 2012/done
new#8.
Discussion/decision regarding authorizing the First Selectman to sign
the assignment and assumption of lease agreement between The Weston
Food Pantry, LLC and The Community Food Pantry, Inc./done
new#10.
Discussion/decision regarding accepting a gift of cushions worth $234
from Gayle Weinstein/done.
new#12. Open
Items - FEMA individual Assistance/details on Town website
THURSDAY JUNE 3, 2010, 7:30PM
TOWN HALL MEETING ROOM
1. Pledge of Allegiance/done
2. Accept the resignation of Hal Mathews from the
Cemetery Committee effective immediately/done
3. Discussion/decision regarding the reappointment of
Sandra Dadik as Weston representative to the Southwest Region of C-Med
for a term to expire June 30, 2011/done
4. Discussion/Decision regarding the reappointment of
Dennis Tracey to the Nature Center Building Committee for a term to
expire June 30, 2012
5. Discussion/decision regarding the reappointment of
Kathleen Failla as the Town Historian for a term to expire June 30,
2012/done
6. Discussion/decision regarding a request from
the Food Pantry of $1,000 from the Community Grants Budget for FY
2009-2010- Betsy Peyreigne/done - Selectmen made it $2000
7. Discussion regarding Revson Field- Don Gary/done
8. Discussion/decision regarding proposed award for
Old Hyde repaving project to A & J Construction in the amount of
$212,871/not taken up.
9. Open Items
Ongoing update
Grants- Gayle Weinstein - some coming in
Booster Barn - DEP ok to tie in and other
work done
State Legislative Update - no special
veto session or other session for conveyance tax ok
Tickler file, discuss as updated
Reimbursement from State for school
projects- Tom Landry/nothing yet
10. Discussion/approval of the Board of Selectmen’s
minutes of the Special Board of Selectmen’s minutes of May 1, and May
19, 2010 and the Board of Selectmen’s minutes of May 6, 2010/done
11. Any other business to come properly before the
meeting/item added to explain letters in the newspaper re: Town-School
funding of social worker
12. Executive Session- Police Contract
Negotiation- Rick Phillips
SPECIAL
SELECTMEN’S MEETING AGENDA
WEDNESDAY MAY 19, 2010, 7:30PM
TOWN HALL MEETING ROOM
REVISED
1. Pledge of Allegiance/done
2. Discussion/decision regarding the appointment of
Laura Lustig as Weston’s representative to the Southwest Regional
Mental Health Board for a term to expire May 1, 2012/done
3. Discussion/ decision regarding the appointment of
Jeffrey Tallman as a regular member on Zoning Board of Appeals to fill
the vacancy (Carolyn Armbrust- Mulcahey) for a term to expire November
15, 2011. Mr. Tallman is currently an alternate member on ZBA/done.
4.
Discussion/decision regarding a request of $60,000
from the Youth Services Special Revenue Fund to support the funding of
a school Social Service Worker position for 2010/2011 school year/after
discussion, done by 2-1 vote. Selectman voting "no" considered
that it was not the proper use for Parks&Rec monies collected for
specific sports camps.
5. Discussion
regarding the Board of
Selectmen/Cemetery Committee sites walked/review, discussion of
ratings, including the fact that two members wanted to narrow the
search at this point. Next: perhaps a Joint Meeting with
Cemetery Committee in late June after
Committee looks into answers to a few new questions.
6. Discussion/decision regarding requesting
funds
from the Morehouse Elderly Assistance Fund for publication and
distribution of the First Weston Senior Services and Resource
Directory.- Helen deKeijzer/$6500 for 1500 copies, Senior Services
Directory (including online version and updates)
7. Discussion/decision regarding the reappointment of
Larry Cass and Michael O’Brien to the Insurance Advisory Committee for
a term to expire June 30, 2012/done
8.
Discussion/decision regarding the Insurance
Advisory Committee recommendation for health insurance carrier for FY
2010-11- Michael O’Brien/done; question about the impact on
emergency services volunteers.
9. Discussion/decision regarding naming the
playground at Bisceglie Scribner Park “Melanie’s Playground, To honor
the Life of Melanie Saltzman Mendelson”/done.
10. Discussion/decision regarding reallocating
$20,000 from Revson Infield Replacement to contractual services for
Revson field/done.
11. Discussion/decision regarding a supplemental
appropriation request for FY 2009-2010 in the amount of $21,350 for
conversion cost associated with the Town converting to the Munis
in-house payroll system/done.
12. Discussion/decision regarding a supplemental
appropriation of for $217,115. to cover the 27th payroll period/done.
13. Discussion/decision regarding hiring an owner’s
representative for the Middle School Roof Project/done.
14. Discussion regarding
Selectmen’s recommendations
to the Town’s Plan of Conservation and Development/done - vote taken to
approve the Plan draft with conditions.
- First
Selectwoman to go to P&Z with Selectmen-approved suggested
revisions to new
Plan of C&D, which were discussed page by page (color-coded by
Selectman who made them.) But the 2 remaining audience
members (this was the last item of substance on the Selectmen's agenda)
did not have copies of the Plan annotated in this way, so the public
present didn't really know what was being proposed to be taken out, how
much "edit" or policy making change-additions were suggested...
- However "About Town" has read the Plan
draft so many times, we could sort of figure the proposed changes out
from memory! The one thing we will check is the C.G.S. timing for
review of the proposed changes and exactly what P&Z has to do and
what it can say, for example, "Thanks but no thanks!"
- We just checked online. Here is a
link to that Connecticut General Statutes section: http://www.cga.ct.gov/2010/sup/chap126.htm
15. Open
Items
Ongoing update
Grants- Gayle Weinstein
Booster Barn
State Legislative Update
Tickler file, discuss as updated
Reimbursement from State for school
projects- Tom Landry
16.
Discussion/approval of the April 1, 2010 Board of Selectmen’s minutes,
April 26 and 29, 2010 special Board of Selectmen’s minutes /?
17. Any other business to come properly before the
meeting/shouldn't have been on the agenda (Special Meeting can't have
this item).
JOINT
BOARD OF SELECTMEN AND PLANNING AND ZONING PUBLIC HEARING
MONDAY MAY 10, 2010 AT 7:30pm
TOWN HALL MEETING ROOM
• To accept public comment regarding the Town of Weston 2010 Plan of Conservation and Development.
SPECIAL
COMMUNITY MEETING
THURSDAY MAY 6, 2010, 7.00pm
TOWN HALL MEETING ROOM
• Discussion regarding the 2010 voting process of the
FY 2010-2011 Town Budget/very civil, 40 minutes of comments.
SELECTMEN’S
MEETING AGENDA
THURSDAY MAY 6, 2010, 7:30PM
TOWN HALL MEETING ROOM -
1. Pledge of Allegiance/done
2. Discussion/decision regarding the appointment of
Bruce E. Lorentzen to fill the vacancy (Lou Ellen Bartholmae) on the
Commission on Aging for a term to expire December 31, 2010/not done
3. Accept the resignation of Marianne Murray from
Zoning Board of Appeals effective immediately/done.
4. Discussion/decision regarding authorization for
the Town Clerk to execute a certified resolution for a Historic
Document Preservation Grant for $3,000- Donna Anastasia/done
5. Discussion/decision regarding the acceptance of
Banks Drive and Smith Ridge Road as Town Roads/done.
6. Discussion/decision regarding a request for
funding from Homes with Hope- Hal Shupack/done
7. Discussion/decision regarding the Community
Covenant.- Gil Sanborn/done
8. Review Town of Weston 2010 Plan
of Conservation and Development/done
9. Discussion/decision regarding a request of $60,000
from the Youth Services Special Revenue Fund to support the funding of
a School Social Worker position for 2010-2011 school year/?.
10. Discussion/decision regarding resolution
authorizing the First Selectman to negotiate and execute all necessary
Grant Agreement/Contract documents on behalf of the Town of Weston with
the Department of Transportation of the State of Connecticut to the
State Matching Grant Program for Elderly and Disabled Demand Responsive
Transportation/done.
11. Discussion/decision regarding scheduling a Joint
Board of Selectmen, Board of Education and Board of Finance meeting/to
be in June, date T.B.D..
12. Discussion/decision regarding recision of
contract award to MacGuire Group for Valley Forge inspection services,
and award of contract for the services to the State of Connecticut,
Department of Transportation/not done.
13.
Discussion/decision
regarding increasing the fee
for garbage stickers/done in part, we think.
14. Request for property tax refunds, total
$10,759.73/not done
15. Open Items - Ongoing update
Grants- Gayle Weinstein
Booster Barn/in
progress
Revson
Field/public asked to speak to this item...it was very late(close to
10pm), and we left.
Tickler file,
discuss as updated
Reimbursement from State for school
projects- Tom Landry
Lachat- Gayle
Weinstein
Fuel Cell- Gayle
Weinstein
16. Discussion/approval of the Board of Selectmen’s
meeting minutes of April 1 and April 15, 2010 and the Special Board of
Selectmen’s minutes of April 6,2010
17. Any other business to come properly before the
meeting
12. Executive- Police Contract negotiations
Palmiero Settlement Agreement
SPECIAL
SELECTMEN'S MEETING continued to Thursday, April 29, 2010 at 2pm
Monday, April 26, 2010 at 1:30pm
Town Hall Meeting Room
• Discussion/decision regarding award of the contract
to replace the Middle School roof to Barrett Inc. of Danbury, Ct., in
the amount of $1,902,460, and to authorize the First Selectman to sign
a contract agreement for this purpose/done.
SELECTMEN’S
MEETING AGENDA
THURSDAY APRIL 15, 2010, 7:30PM
TOWN HALL MEETING ROOM
1. Pledge of Allegiance/done
2. Discussion/decision regarding the appointment of
Laura Lustig as Weston’s representative to the Southwest Regional
Mental Health Board for a term to expire May 1, 2012/put off to a later
date
- Discussion/decision
regarding establishing a Community Covenant with the US Army- Gil
Sanborn (item added in revised agenda)/will be approved at a later date
- May 23rd a date for community presentation.
3.
Discussion regarding setting a date to hold a
community meeting to discuss the referendum vote/community meeting set
for 7pm, May 6th (Thursday); Charter "review" this summer and
fall - suggersted by First Selectperson.
4. Discussion/decision regarding Valley Forge Bridge
Contract/next meeting the contract for observing construction to be
available.
Open Items
Ongoing update:
Grants- Gayle Weinstein - "no" on Fire House; Communications
Center 4-town effort seeking funding (Weston, Redding, Ridgefield, and
Wilton)
Tickler file, discuss as updated/nothing new
Reimbursement from State for school projects- Tom Landry
Lachat- Gayle Weinstein
Fuel Cell- Gayle Weinstein
5. Discussion/ approval of the minutes of the Special
Joint Board of Selectmen’s meeting minutes of March 2, 2010/done.
6. Any other business to come properly before the
meeting - three items added:
a)Request to move the May 20 meeting to
Wednesday, May 19;
b)Joint Public Hearing with P&Z on the Plan (first of three)
Suggested as Monday May 10 at 7:30pm, Town Hall Meeting Room
c)David Muller asked if he could work on an ordinance related to bulk
mailing of telephone books (similar to Stamford's)
7. Executive Session- Update on grievance by Weston
Highway Employees and Dispatchers on “Day of Mourning”.- Tom Landry
SELECTMEN’S
MEETING AGENDA
THURSDAY APRIL 1, 2010, 7:30PM
TOWN HALL MEETING ROOM
1. Pledge of Allegiance/done
2. Discussion/decision regarding grievance by Weston
Highway Employees Employees Union Local 1303-41 of Connecticut Council
4 AFSCME, AFL-CIO and Weston Dispatchers Local 1301-212 of Connecticut
Council 4 AFSCME, AFL-CIO regarding the Day of Mourning declared by
Governor Rell for February 10, 2010/ rejects grievance.
3. Discussion/decision regarding adjourning the ATBM
to allow for a secret ballot vote/petitions received sufficient to
calling a "machine vote" for April 15, 2010, WMS gym, 6am to 8pm..
4. Discussion/decision regarding setting a date to
walk the proposed cemetery sites/May 1, 2010 at 11am.
5. Discussion/decision regarding the Booster
Barn/done but not finished, nor is the Barn.
6. Open Items-nothing new
Ongoing update
Grants- Gayle Weinstein
Tickler file, discuss as updated
Reimbursement from State for school projects- Tom Landry
Lachat- Gayle Weinstein?
Fuel Cell- Gayle Weinstein
7. Discussion/approval of the Special Board of
Selectmen’s meeting of February 3, 2010, and February 25, 2010, Special
joint Board of Selectmen and Planning and Zoning meeting of March 2,
Board of Selectmen’s minutes of March 4, 2010 and Special Board of
Selectmen’s minutes of March 15, 2010 and March 23, 2010/all but March
4 approved..
8. Any other business to come properly before the
meeting
9. Executive session- Police Contract Negotiation
Special SELECTMEN’S
MEETING
TUESDAY MARCH 23, 2010, 5:30PM
TOWN HALL MEETING ROOM
1. Pledge of Allegiance
2. Discussion/decision
regarding
a grievance by Weston Highway Employees Union Local 1303-41 of
Connecticut Council 4 AFSCME, AFL-CIO and Weston Dispatchers Local
1301-212 of Connecticut Council 4 AFSCME, AFL-CIO regarding the
Day of
Mourning declared by Governor Rell for February 10, 2010
SPECIAL SELECTMEN’S MEETING - Preceded by
Informational Meeting on the subject of Special Town Meeting
March 23, 2010, 7pm, WMS cafeteria.
MONDAY MARCH 15, 2010, 7:30PM
TOWN HALL MEETING ROOM
1. Pledge of Allegiance/done
2. Accept the resignation of Carolyn Armbrust
Mulcahey from Zoning Board of Appeals effective immediately/done.
3. Discussion/decision regarding setting the interest
rate on Elderly Deferment Program/set at 50 basis points above prime..
4. Discussion/decision regarding utilizing $10,000
from the Parks and Recreation Enterprise Fund for repairs to the ball
field at Bisceglie Scribner Park/done
5. Request for property tax refunds - Total $8,560.90
6. Open Items - nothing new
Ongoing
update
Grants- Gayle Weinstein
Fuel Cell- Gayle Weinstein
Booster Barn- Gayle Weinstein
Tickler file, discuss as updated
Reimbursement from State for school projects- Tom Landry
Lachat- Gayle Weinstein
SELECTMEN’S MEETING AGENDA revised
THURSDAY MARCH 4, 2010, 7:30PM
TOWN HALL MEETING ROOM (Dan Gilbert on speaker phone)
1. Decision/decision regarding the DPUC draft
decision/agreement with CL&P - tomorrow DPUC may bless this.
2. Discussion/decision regarding the reappointment of
Robert Uzenoff, David Coprio and Paul Deysenroth Jr. to the Lachat
Homestead Committee for a term to expire December 31, 2011/done.
3. Discussion/decision regarding the appointment of
Woody Bliss as the moderator for the Special Town Meeting on March 23rd
at 7:00pm in the Middle School Cafeteria/done
4. Discussion/decision regarding proposed bonding
projects/done.
5. Discussion/decision regarding approving the formal
call of the Special Town Meeting/done
6. Open item
Ongoing update
Grants- Gayle Weinstein/nothing
doing
Fuel Cell- Gayle Weinstein/see above DPUC item
Booster Barn- Gayle Weinstein/citizen asked to be included on
the next agenda to discuss this.
Tickler file, discuss as updated
Reimbursement from State for
school projects- Tom Landry/ify
January Tax Collection- Tom Landry/down by point two percent
9. Any other business to come properly before
the meeting/none.
SPECIAL JOINT BOARD OF SELECTMEN’S AND
PLANNING & ZONING COMMISSION MEETING AGENDA
TUESDAY MARCH 2, 2010, 7:30PM
TOWN HALL MEETING ROOM
• Discussion of the advantages and disadvantages of
Regional Planning Agencies versus Councils of Governments/done.
SELECTMEN’S MEETING AGENDA revised
THURSDAY FEBRUARY 25, 2010, 7:30PM
TOWN HALL MEETING ROOM
1. Pledge of Allegiance/done
2. Discussion/decision regarding the reappointment of
Raymond Rauth as Weston representative to the South Western Region
Bicycle and Pedestrian Plan/done.
3. Discussion/decision regarding the appointment of
John Kirchner as an alternate on the Board of Assessment Appeals to
fill the vacancy (Ryan Cornell) for a term to expire December 31,
2011/done
4. Discussion/decision regarding the reappointment of
Robert Uzenoff, David Coprio and Paul Deysenroth Jr. to the Lachat
Advisory Committee for a term to expire December 31, 2011/done
5. Accept the resignation of Louellen Bartholomae
from the Commission on Aging effective immediately/done
6. Discussion regarding site for a
Town owned
cemetery – Richard Wolf/ discussion of the three sites and agreement to
have Selectmen walk them with the Committee when Selectman Gilbert
returns from his vacation.
7. Discussion/decision regarding acceptance
of EECBG
grant award in the amount of $54,500, and authorization of the First
Selectman to sign the Notice of Grant Award/?
8. Discussion/decision regarding changing the
meeting
date of March 18, 2010/changed to the 15th (Monday) same time.
9. Discussion/decision regarding calling a Special
Town Meeting for the purpose of authorizing a bond issue for various
School and Town Building capital items. Tentative date of March 23,
with a tentative amount of $ 6.5 million/done
10. Discussion/decision regarding calling an
informational meeting related to the Special Town Meeting for March 15,
2010/done - in Town Hall Meeting Room on Town TV..
11. Open Items
Ongoing
update
Grants- Gayle Weinstein/?
Fuel Cell- Gayle Weinstein/Fri. Mar. 5 decision day
Booster Barn- Gayle Weinstein/coming along under budget
Lachat- Gayle Weinstein/NC/Town Committee to meet and hold
Public Hearing on report by architect
Tickler file, discuss as updated
Reimbursement from State for school projects- Tom Landry
January Tax Collection- Tom Landry
12. Any other business to come properly before
the meeting
13. Discussion/approval of the Board of Selectmen’s
meeting minutes of the Special joint Board of Selectmen’s and Board of
Finance meeting on January 26, February 4, 2009 Board of Selectmen’s
meeting and the Special February 9, 2010 Board of Selectmen’s meeting/OK
BOARD of
FINANCE MEETING NOTICE(& Board of Selectmen)
February 11, 2010, 7:30pm
TOWN HALL MEETING ROOM
1. Heart & Hypertension claim settlement (in exec session); if agreement is reached, a vote on the
supplemental appropriation request will take place in open session.
2. Discussion/decision
re bond refinancing proposal and issuance
of new bonds for school and/or
Town capital projects.
3. Discussion/decision re monthly status report on General Fund
investments
4. Any other items
5. Adjourn.
SPECIAL SELECTMEN’S MEETING
TUESDAY FEBRUARY 9, 2010, 7:30PM
TOWN HALL MEETING ROOM
1. Pledge of Allegiance/done
2. Board of Selectmen review, vote on and transmit
First Selectman’s budget to the Board of Finance/done - FORUM story here.
3. Board of Selectmen review, vote on and transmit
Board of Education’s budget to Board of Finance/done.
4. Discussion/decision regarding the appointment of
Susan Moch as the Moderator and Robert Uzenoff as the parliamentarian
for the Annual Town Budget Meeting on April 7, 2010/done.
TUESDAY AND WEDNESDAY WATCH CHANNEL 79 at
7:30pm for First Selectman's Budget presentation to the Board of
Selectmen then the Board of Education presentation of their budget to
the Board of Selectmen; THURSDAY is a Regular Board of
Selectmen's Meeting:
SELECTMEN’S MEETING AGENDA
THURSDAY FEBRUARY 4, 2010, 7:30PM
TOWN HALL MEETING ROOM
1. Pledge of Allegiance/done
2. Discussion/interview/decision regarding the
reappointment of Harriette Heller to the Board of Ethics for a term to
expire December 31, 2011/done
3. Discussion/decision regarding the Town gifting the
weathervane purchased by Jim Daniels for the Town to the
Historical Society/done
4. Discussion/decision regarding accepting Stonecliff
Lane as a public road/no action taken to approve the acceptance.
5. Discussion regarding road maintenance/discussion
about new method of pretreating roads.
6. Request for property tax refunds-Total
$13,121.41/done
7. Open Items
Ongoing update
Grants- Gayle Weinstein
Fuel Cell- Gayle Weinstein/will
hear DPUC decision tomorrow.
Booster Barn- Gayle Weinstein/progress on roof, other
aspects; will need tile flooring (WWHD changed their decision)
Tickler file, discuss as updated
Reimbursement from State for school projects- Tom Landry
January Tax Collection- Tom Landry
8. Any other business to come properly before the
meeting
9. Discussion/approval of the Board of Selectmen’s
meeting minutes of the January 7, 2010 and Special Board of Selectmen’s
meeting minutes of January 26, 2010/done.
SPECIAL JOINT BOARD OF SELECTMEN’S AND
BOARD OF FINANCE MEETING AGENDA
TUESDAY JANUARY 26, 2010, 7:00PM
TOWN HALL MEETING ROOM
• Discussion/decision regarding approval of general
bond refinancing issue and consideration of new bond issue of
approximately 4.2 million for various school and town building
renovation projects- Bruce Chudwick, Shipman and Goodwin
and Mark Chapman, IBIC/both boards vote to refininance debt at lower
interest, saving approximately $2 million; discussion of whether
Town Meeting should be asked to approve $4.1 million for a new Middle
School Roof, or should another $2 million be added to the call to cover
replacement of old windows and 3 boilers.
SPECIAL SELECTMEN’S MEETING AGENDA (revised)
TUESDAY JANUARY 26, 2010, 7:30PM
TOWN HALL MEETING ROOM
1. Pledge of Allegiance/done
2. Discussion/interview/decision regarding the
reappointment of Raisa Kendall to the Building Committee for a term to
expire June 30, 2011/done
3. Discussion/decision regarding award of contract
for Valley Forge Bridge Project to Guerra Construction Co. in the
amount of $1,961,999/done.
4. Discussion/decision regarding Valley Forge Bridge
grant contract revision and Resolution authorizing the correction/done.
5. Discussion/decision regarding award of contract
for construction inspection services for Valley Forge Bridge for the
Maguire Group in the amount of $198,180/done
6. Discussion/decision regarding the Tax relief for
the Elderly Ordinance/approved (can't compound interest by State
Statute)..
7. Request for property tax refunds: Total
$41,935.87/done
8. Open Items
Ongoing update:
Grants- Gayle Weinstein
Fuel Cell- Gayle Weinstein
Booster Barn- Gayle Weinstein
Staples Guardian Fund- Gayle Weinstein
FAA/Supremem
Court will not hear the case.
Tickler file, discuss as updated:
Reimbursement from State for school projects- Tom Landry
January Tax Collection- Report- Tom Landry
9. Discussion/approval of the minutes of the December
3, 2009 and January 7, 2010 Board of Selectmen’s meeting minutes/held
over.
10. Executive Session- Update on Police Contract
Negotiations- Rick Phillips and Beth Gralnick.
11. Executive Session- Discussion/decision regarding
Palmiero Case- Scott Williams.
PUBLIC HEARINGS beginning at 7pm for items #7 & #8/done
--------
SELECTMEN’S MEETING AGENDA
THURSDAY JANUARY 7, 2010, 7:30PM
TOWN HALL MEETING ROOM
1. Pledge of Allegiance/done
2. Accept the resignation of Steven Ezzes from the
Panel of Moderators effective immediately/done
3. Discussion/decision regarding the appointment of
Marcia Bittner
as Weston’s representative to the Western Regional District Board of
Directors for a term to expire January 1, 2013/done.
4. Discussion/interview/decision regarding
reappointment to the
Board of Ethics for Denise Massingale-Lamb and John A Negroni for
a
term to expire December 31, 2011/done
5. Discussion regarding Emergency Management- Mike
Ferullo/done
6. Discussion/decision regarding a supplemental
appropriation
request of $2,890 for temporary Social Services Position- Charlene
Hillman/done
7. Discussion/decision regarding award of contract
for Valley Forge
Bridge Project to Guerra Construction Co. in the amount of
$1,961,999/next meeting (approvals coming before contract can be
signed).
8. Discussion/decision regarding the Fuel Efficient
Vehicle Ordinance/done
9. Discussion/decision regarding the Tax relief for
the Elderly Ordinance/put off until next meeting to discuss interest
payment method brought up during Public Hearing.
10. Discussion/decision regarding First Selectman’s
authorization to
sign ARRA certification relative to Old Hyde Paving Project
11. Discussion/decision regarding authorization of First
Selectman to
sign state contract regarding Old Hyde Road Paving Project/done.
12. Discussion/decision regarding goals of the Board of
Selectmen/done - Town Plan update, WWHD, aim for zero increases in
budget.
13. Update Selectmen on regional and statewide issues/done;
joint meeting end of Fedruary-March on RPO form..
14. Request for property tax refunds - Total
$11,720.11/done
15. Open Items/ Ongoing update
Grants-
Gayle Weinstein
Fuel Cell- Gayle Weinstein
Booster Barn- Gayle Weinstein
Tickler file, discuss as updated
Reimbursement from State for school projects- Tom Landry
January Tax Collection- Report- Tom Landry
16. Any other business to come properly before the
meeting?
17. Discussion/approval of the Board of Selectmen’s
meeting minutes for December 3rd and December 9, 2009/one OK the other
they want to check.
SPECIAL SELECTMEN’S MEETING AGENDA
WEDNESDAY DECEMBER 9, 2009, 6:00PM
TOWN HALL MEETING ROOM - note:
those appointments in bold face this evening - red means contested
seat appointee.
1. Pledge of Allegiance/done
2. Discussion/decision regarding acceptance of a gift
of $5,100 from the Weston Gun Club to be put toward the purchase of new
bullet proof vest for the Weston Police Department/done.
3. Discussion/decision regarding the Lachat
architectural review/vote to fund study of cost of minimal repair.
4. Discussion/Interview for
reappointment/appointments on the Building Committee for Allen
Swerdlowe/done; Raisa Kendall/put off until January
5. Discussion/Interview for
reappointment/appointments on the Conservation Commission for
David Rosenberg/done; Joseph Pachman - did not show; Cathy Minter, done
6. Discussion/Interview for
reappointment/appointments on the Historic District Commission for
Carole Balwin/done
7. Discussion/ Interview for
reappointment/appointments on the Parks and Recreation Commission for
Robert Uzenoff/done
8. Discussion/Interview for
reappointment/appointments on the Commission on Aging for Tom
Sherman/done
9. Discussion/decision
regarding the reappointment on the Building Board of Appeals for David
Coprio for a term to expire December 31, 2014/done
10. Discussion/ decision
regarding reappointment/appointments on the Building Committee for Jack
Davidoff; Allen Swerdlowe; Raisa Kendall for a term to expire
June 30,
2011
11. Discussion/
decision regarding reappointment/appointments on the
Conservation Commission for Howard
Aibel; David Rosenberg; Robert
Turner;
Joseph Pachman; Cathy
Minter for a term to expire
December 31, 2013
12. Discussion/decision
regarding reappointment/appointments on the Historic District
Commission for Paul
Deysenroth; Carole
Balwin (now the Democratic nominee/appointee for alternate) for
a term to expire
December 31, 2014 and Stuart Mather Gibson III as an alternate for a
term to expire December 31, 2011
13. Discussion/decision
regarding reappointment/appointments on the Library Board for Victor
Escandon;
Marilyn Parker; Amy Sanborn; Denis Toner for a term to
expire December 31, 2013
14. Discussion/
decision regarding reappointment/appointments on the Parks and
Recreation Commission for Eric
Albert; PJ Dodge; Nancy Babyak; David
Juneau; Robert Uzenoff for a term to expire December 31, 2013 - vote 2-1
(Gilbert "no" because he favors reappointing incumbents if they have
good record of appearance and content of contribution).
15. Discussion/decision
regarding reappointment/appointments on the Commission on
Aging for Margaret
Anderson; Terry Hully; Susan Moore; Tom
Sherman for a term to expire December 31, 2011
16. Discussion/decision regarding authorizing the
First Selectmen to sign a letter authorizing the Connecticut Clean
Energy Fund to apply on the Town’s behalf for the Connecticut Clean
Energy Communities Program-Community Energy Savings Project/done.
17. Discussion/decision regarding reward of a
Recycling Contract for the Town Transfer Station- Joe Lametta/done
18. Open Items - nothing new
Ongoing update:
Grants- Gayle Weinstein
Fuel Cell- Gayle Weinstein
Booster Barn- Gayle Weinstein
Tickler file, discuss as updated: reimbursement a long process
Reimbursement from State for school projects- Tom Landry
January Tax Collection- Report- Tom Landry
19. Discussion/approval of the Board of Selectmen’s
meeting minutes for December 3, 2009/no minutes since this was a
special meeting held a week early.
SELECTMEN’S MEETING AGENDA
THURSDAY DECEMBER 3, 2009, 7:30PM
TOWN HALL MEETING ROOM
REVISED
Appointment interviews this
meeting (boldface) but no appointment made yet
1. Pledge of Allegiance/done
2. Discussion/decision regarding the appointment of
Patricia Sullivan as the Town Attorney for a term to expire December
31, 2011/done
3. Discussion/decision regarding the reappointment of
Margaret Wirtenberg as Weston’s SWRPA representative for a term to
expire December 31, 2011/done
4. Discussion/decision regarding the appointment of
Steve Ezzes to the Board of Finance to fill the vacancy (David Muller)
for a term to expire November 15, 2011/done.
5. Discussion/Interview for
reappointment/appointments on the Commission on Aging for
Margaret Anderson; Terry Hully; Susan Moore; Tom Sherman
6. Discussion/Interview for reappointment on the
Building Board of Appeals for David
Coprio
7. Discussion/Interview for
reappointment/appointments on the Building Committee for Jack Davidoff;
Allen Swerdlowe; Raisa Kendall
8. Discussion/Interview for
reappointment/appointments on the Conservation Commission for Howard
Aibel; David Rosenberg; Robert
Turner; Joseph Pachman; Cathy Minter
9. Discussion/Interview for
reappointment/appointments on the Historic District Commission for Paul
Deysenroth; Carole Balwin
10. Discussion/Interview for appointment on the
Historic District Commission as an alternate for Stuart Mather Gibson
III
11. Discussion/Interview for
reappointment/appointments on the Library Board for Victor
Escandon; Marilyn Parker;
Amy Sanborn; Denis Toner
12. Discussion/ Interview for
reappointment/appointments on the Parks and Recreation Commission for
Eric Albert; PJ Dodge; Nancy Babyak; David Juneau; Robert
Uzenoff
13. Open Items:
Ongoing update:
Grants- Gayle Weinstein/DUI grant received, $45,000
Fuel Cell- Gayle Weinstein/no news
Booster Barn- Gayle Weinstein/no news
Tickler file, discuss as updated...
Reimbursement from State for school projects- Tom Landry/no news
January Tax Collection- Report- Tom Landry/previous month no
problem
14. Discussion/approval of the Board of
Selectmen’s meeting minutes of November 19, 2009 and Executive Session
meeting minutes of November 19, 2009/done
SPECIAL
SELECTMEN’S MEETING AGENDA
THURSDAY NOVEMBER 19, 2009, 7:15PM
TOWN HALL MEETING ROOM
1. Executive Session- Palmiero Heart &
Hypertension claim- Scott Williams, Maher and Williams/dolne no
decision annolunced
SELECTMEN’S MEETING
AGENDA
THURSDAY NOVEMBER 19, 2009, 7:30PM
TOWN HALL MEETING ROOM
1. Pledge of
Allegiance/done
2.
Discussion/decision regarding Board of Selectmen ground rules/F.O.I.
packet; agenda set by Monday posted next day, we think that is what we
heard, so that members of the Board can be up on matters and then have
quicker meetings; public comment in Woody's "tradition" desired
to be continued.
3. Accept the
resignation of David Muller from the Board of Finance effective
November 10, 2009/done.
4.
Discussion/decision regarding the appointment of Sherwood W. Bliss as a
Moderator for a term to expire December 31, 2013/done
5.
Discussion/decision regarding the appointment of Debbie Rehr to
fill the vacancy (Marilyn Parker) as an alternate on The Board of
Assessment Appeals for a term to expire December 31, 2013/done.
6.
Discussion/decision regarding the appointment of Deirdre Doran to fill
the vacancy (Susan Briggs) on the Library Board for a term to expire
December 31, 2013/done.
7.
Discussion/decision regarding the appointment of Anne Hunt to fill the
vacancy (Tom Loeb) on the Library Board for a term to expire December
31, 2013/done.
8.
Discussion/decision regarding the reappointment of Mark Harper as the
Animal Control Officer for a term to expire December 31, 2010/done
9.
Discussion/decision regarding the reappointment of Rack Gleason as the
Building Inspector for a term to expire December 31, 2013/done
10.
Discussion/decision regarding the reappointment of John Pokorny as the
Fire Marshal for a term to expire December 31, 2011/done
11.
Discussion/decision regarding the reappointment of Michael Ferullo as
the Emergency Management Director for a term to expire December 31,
2011/done
12.
Discussion/decision regarding an amendment to the Fuel Efficient
Vehicle Ordinance- Martin Strasmore/Public Hearing set for Jan. 7, 2010
at 7pm in the Town Hall Meeting Room
13.
Discussion/decision regarding an amendment to the Tax Relief for the
Elderly Ordinance- Charity Nichols/Public Hearing Jan. 7, 2010 at
7:15pm in the Town Hall Meeting Room
14.
Discussion/decision regarding schedule of Selectmen’s meetings for
2010. first and third Thursdays at 7:30pm except for February 25 for
the second meeting that month.
15.
Discussion/decision regarding the budget review schedule 2010-11/did
not get a copy
16.
Discussion/decision regarding the Town Hall Holiday Schedule for
2010/same holidays as last year
17.
Discussion/decision regarding changing the date of the December 17,
2009 Board of Selectmen’s meeting/changed the time to 8:30pm.
18.
Discussion/decision regarding goals of the Board of Selectmen/come back
with ideas..
19. Open Items/see
list above.
20.
Discussion/approval of the Board of Selectmen’s minutes of November 5,
2009/approved with two abstentions
21. Any other
business to come properly before the meeting
Schedule of Selectmen’s meeting for 2012 which will be at 7:30pm in the
Town Hall Meeting Room:
The selectmen approved their regular meeting schedule for
2012. They will meet on the following days at 7:30 p.m. in the town
hall Meeting Room. Meetings are mostly the first and third
Thursdays
of the months; one April meeting was moved because it conflicts with
the April school vacation.
Jan. 5 and 19
Feb. 2 and 16
March 1 and 15
April 5 and Tuesday, April 24
May 3 and 17
June 7 and 21
July 5 and 19
Aug. 2 an 16
Sept. 6 and 20
Oct. 4 and 18
Nov. 1 and 15
Dec. 6 and 20
In addition, due to some scheduling conflicts Mr. Tracey had, the board
agreed to change the next two regular Board of Selectmen meetings,
which will make them special meetings (no agenda items may be added
once the agenda is posted). The Thursday, Dec. 1, meeting was
changed
to Tuesday, Nov. 29. The Thursday, Dec. 15, meeting was changed to
Wednesday, Dec. 14.
Schedule of official vacation days for 2012: The approved holiday
schedule for town hall employees includes the following days that
Weston Town Hall will be closed in 2012:
Monday, Jan. 2 (New Year’s Day observed)
Monday, Jan. 16 (Martin Luther King Day)
Monday, Feb. 20 (Presidents Day)
Friday, April 6 (Good Friday)
Monday, May 28 (Memorial Day)
Wednesday, July 4 (Independence Day)
Monday, Sept. 3 (Labor Day)
Monday, Oct. 8 (Columbus Day)
Monday, Nov. 12 (Veterans Day)
Thursday, Nov. 22, and Friday, Nov. 23 (Thanksgiving holiday)
Monday, Dec. 24, and Tuesday, Dec. 25 (Christmas Eve and Christmas Day)
Town hall employees are also entitled to one other floating holiday.
"About
Town" did not attend Board of Selectmen meetings nor the 2 Special Town
Meetings and one Selectmen's Public Hearing in September 2006 (due to
personal illness). It was reported in the Weston FORUM that
no one attended the Public Hearing on September 7, and not much comment
was reported from the 2 Special Town Meetings. Click
here for the FORUM, where some reports appear on-line..
Previous
minutes from Boards of Selectmen HERE.