MINUTES OF SPECIAL SELECTMEN’S MEETING
March 13, 2007 – as amended by the BOS 03/21/07
Senior Center – 6:00 p.m.
The meeting was called to order at 6:00 p.m. Present at the meeting were First Selectwoman Cheryl P. Morris, Second Selectman Richard Sullivan, Third Selectman John Opie. Also present were Jack Kerpen, Acting Director of Public Works and Pat Andriole, Director of Branford Counseling Center.
Jack Kerpen, Acting Director of Public Works addressed the Board and provided information concerning the request to waive the bid for the purchase of a 2000 Ford F-350. The cost is $14,000 for the vehicle and $399.99 for the conveyance tax. Mr. Kerpen stated he would try to reduce the amount to $14,000 by requesting the dealer waive the conveyance tax.
Motion made by Selectman Sullivan to approve the request from the Acting Director of Public Works to waive the bid for the purchase of a 2000 Ford F-350. Seconded by Selectman Opie. Vote unanimous.
Pat Andriole, Director of the Branford Counseling Center addressed the Board and provided information concerning the request for the approval of the resolution below:
Motion made by Selectman Opie to approve the following resolution: Resolved, that Cheryl P. Morris, First Selectwoman of the Town of Branford, is authorized to enter into and amend contractual instruments with the Department of Mental Health and Addiction Services of the State of Connecticut. Seconded by Selectman Sullivan. Vote unanimous.
Motion made by Selectman Opie to adjourn the meeting at 6:36 p.m. Seconded by Selectman Sullivan. Vote unanimous.
Respectfully Submitted,
Trista Clyne
Clerk
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