The meeting was called to order by the First Selectman DaRos at 8:01pm. The Selectman led the Body in The Pledge of Allegiance.
1. The swearing in of Elected Officials. Town Clerk Kelly swore in all RTM members present.
2. Election of a Moderator and a Clerk. Motion by Rep. Reed, 2nd by Rep. Giardiello to have Rep. Reiners as the Moderator, Motion passed. Motion by Rep. Twohill, 2nd by Rep. Fowler to have Rep. Flanigan as the Clerk, Motion passed.
3. Assignment of Committees. The Moderator assigned the RTM members to the following Committees. (see attachment) also Majority Leader is Rep. Giardiello, Minority Leader is Rep. Twohill
Motion by Rep. Greenalch, 2nd by Rep. Lambert to adopt Roberts Rules of Order (current version) Motion passed.
The Moderator sent the following items to Committees:
4. To consider and, if appropriate, approve a request from the Water Pollution Control Authority Superintendent for the following transfer (FY 2006-07):
From: 101-4303-433.41-03 Equipment R&M $(15,000)
101-4303-433.41-11 Sewer Line R&M $(10,281)
TOTAL $ 25,281
To: 101-4303-433.42-02 Electricity $ 25,281
Motion by Rep. Thayer 2nd by Rep. Reed to remove this item form the Call, Motion passed.
5. To consider and, if appropriate, approve a request from the Registrar of Voters for the following transfer (FY 2007-08):
From: 101-4904-494.59-13 Contingency $(11,865)
To: 101-4112-412.70-02 Filing Cabinet/ $ 11,865
Motion by Rep. Black 2nd by Rep. Chapman to remove this item from the Call, Motion passed.
6. To consider and, if appropriate, approve a request from the Board of Fire Commissioners for the following transfer (FY 2006-07):
From: 101-4204-424.10-00 Salaries & Wages $( 64,714)
101-4204-424.10-38 Special Detail $( 895)
101-4204-424.10-44 Medic 2 Shifts $( 11,277)
101-4204-424.10-51 Asst Chief-Fire Marshal $( 1,100)
101-4204-424.10-92 Holiday $( 1,113)
101-4204-424.10-94 Education Incentive $( 192)
101-4204-424.10-95 Stipends $( 4,111)
101-4204-424.13-00 Longevity $( 1,010)
101-4204-424.30-00 Administrative Expense $( 138)
101-4204-424.32-01 Physicals & Innoculations $( 587)
101-4204-424.33-03 Ambulance Billing $( 11,723)
101-4204-424.41-01 Service Contracts $( 846)
101-4204-424.41-05 Replacement Equipment $( 4,394)
101-4204-424.41-09 Hose Replacement $( 609)
101-4204-424.41-13 CMED $( 11,494)
101-4204-424.42-01 Telephone $( 1,145)
101-4204-424.58-01 Training & education $( 6,798)
101-4204-424.58-04 Fire Prev/Investigat $( 101)
101-4204-424.58-05 Volunteer Co. Allowance $( 5,262)
101-4204-424.58-06 Stewards $( 2,785)
101-4204-424.61-01 Misc. Operating Supplies $( 368)
101-4204-424.61-15 Medical Supplies $( 5,345)
101-4204-424.62-01 Postage Expense $( 1,188)
101-4204-424.70-07 Portable Radios & Pagers $( 39)
101-4204-424.70-10 Breathing Apparatus $( 4,548)
101-4204-424.70-11 Volunteer Equipment $( 350)
101-4204-424.70-13 GX7 Suits $( 420)
101-4204-424.70-16 Fire Police $( 460)
101-4204-424.70-93 Medical Equipment $( 1,042)
TOTAL $(144,054)
To: 101-4204-424.10-47 Utility Personnel $ 704
101-4204-424.10-90 Overtime $ 38,127
101-4204-424.10-93 Sick $ 90,666
101-4204-424.58-02 Uniform & Cloth. Allow. $ 1,465
101-4204-424.42-02 Electricity $ 1,690
101-4204-424.10-91 Vacation $ 6,166
101-4204-424.41-03 Equipment R&M $ 4,595
101-4204-424.42-06 Marine Fuel $ 641
TOTAL $ 144,054
From: 101-4904-494.59-13 Contingency $( 46,728)
To: 101-4204-424.41-03 Equipment R & M $ 5,556
101-4204-424.42-09 Hydrants $ 41,172
TOTAL $ 46,728
This item was sent to the Public Service & Ways & Means Committees.
7. To consider and, if appropriate, approve a request from the Planning and Zoning Commission for the following transfer (2007-08):
From: 101-4113-413.10-11 Salaries $( 2,000)
To: 101-4113-413.58-01 Education $ 2,000
This item was sent to the Rules & Ordinance Committee.
8. To consider and, if appropriate, approve a resolution expressing the town’s official intent to reimburse expenditures with the proceeds of tax exempt obligations to be issued in for the tri-generation project.
This item was sent to the Ways & Means & Education Committees.
9. To consider and, if appropriate, act on the following proposed resolution:
A RESOLUTION AMENDING A RESOLUTION APPROPRIATING
$3,000,000 FOR THE COSTS RELATED TO THE ACQUISITION
THROUGH NEGOTIATED PURCHASE, OR THROUGH THE EXERCISE
OF EMINENT DOMAIN, OF THE 48-86 TABOR DRIVE PROPERTY AND
AUTHORIZING THE ISSUE OF BONDS AND NOTES TO FINANCE SAID
APPROPRIATION BY INCREASING THE APPROPRIATION AND
FINANCING AUTHORIZATION TO $4,000,000.
This item was sent to the Administrative Service & Ways & Means Committees.
10. To consider, and if appropriate, act on a HazWaste resolution from the Director of Solid Waste. This was sent to the Administrative Service Committee. (see attachment)
11. To consider and, if appropriate, approve a request from the Town Clerk for the following transfer (FY 2007-08):
From: 101-4904-494.59-13 Contingency $(10,400)
To: 101-4108-408.33-06 Computer Indexing $ 10,400
This was sent to the Administrative Service & Ways & Means Committees.
Motion to adjourn by Rep. Avitable, Meeting was adjourned at 8:37pm
Respectfully submitted,
Dennis Flanigan/Clerk RTM
Dated this 26th day of November 2007 at Branford, Connecticut.
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