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22-401
| 1 | | | Minutes | MOTION to approve the following:
Special Meeting Minutes of July 27, 2022 | Approved and so declared | Pass |
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22-407
| 1 | | | Minutes | Regular Meeting Minutes of July 27, 2022 | Approved and so declared | Pass |
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22-404
| 1 | | | Minutes | Special Meeting Minutes of August 3, 2022 | Approved and so declared | Pass |
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22-443
| 1 | | | Correspondence | Communications List for September 14, 2022 | | |
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22-065
| 1 | 1. | | Report | Administration Committee | . | |
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22-066
| 2 | 2. | | Report | Community Relations Committee | . | |
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22-067
| 2 | 3. | | Report | Finance Committee | . | |
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22-068
| 2 | 4. | | Report | Land Use/Planning/Public Works Committee | . | |
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22-086
| 2 | 5. | | Report | Water Pollution Control Authority | . | |
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22-072
| 1 | 6. | | Report | Economic Development Commission | . | |
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22-085
| 2 | 7. | | Report | Senior Citizens Commission | . | |
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22-069
| 2 | 8. | | Report | Agricultural Commission | . | |
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22-296
| 2 | | | Report | REPORT OF THE MAYOR: | . | |
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22-143
| 1 | 1. | | Appointment | MOTION to appoint Mr. James Awrach (R) 1538 Route 12 Unit #30, Gales Ferry, to the Planning & Zoning Commission, as a Regular Member to complete a three (3) year term ending October 31, 2023 filling a vacancy left by Ms. Scanlon. | Approved and so declared | Pass |
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22-144
| 1 | 2. | | Appointment | MOTION to appoint Ms. Jessica Cobb (D) 7 Whippoorwill Drive, Gales Ferry, to the Planning & Zoning Commission, as an Alternate Member to complete a three (3) year term ending December 31, 2022 filling a vacancy left by Mr. Awrach. | Approved and so declared | Pass |
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22-365
| 1 | 3. | | Contract - Lease | MOTION to authorize the Mayor to enter into an Interlocal Agreement and sign a “Southeastern Connecticut Special Response Team Agreement” as presented in the draft dated August 10, 2022. | Approved and so declared | Pass |
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22-059
| 1 | 4. | | Financial Business Request (FBR) | MOTION to grant a bid waiver in the amount of $34,000 to Physicians One Urgent Care for firefighter physicals and to authorize the Mayor to sign an MOU with Physicians One Urgent care to provide physicals for all town firefighters. | Approved and so declared | Pass |
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22-256
| 1 | 5. | | Financial Business Request (FBR) | MOTION to grant a bid waiver to A & E Services Group, LLC of Cheshire, CT due to receiving fewer than three bids, as a result of RFP 2023-01 (Administrative and Technical Support for the Town’s Small Cities Program Income Housing Rehabilitation Loan Program); in accordance with Ordinance #200-001 (rev 1) “An Ordinance for Purchasing”. | | |
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22-305
| 1 | 6. | | Financial Business Request (FBR) | MOTION to approve a bid waiver to CLA Engineers in the amount of $25,100 for technical services related to streamlining and consolidation of ordinances and creation of technical standards for roads, drainage, and other work in the Town rights-of way. | Approved and so declared | Pass |
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22-417
| 1 | 7. | | Financial Business Request (FBR) | MOTION to authorize the BOE to spend up to $146,558 from Account #21070101-58261 (BOE CNR Ag-Science) as outlined in the Board of Education Fiscal Year 2021/2022 Supplemental Spending Plan for Agri-Science Program. | Approved and so declared | Pass |
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