RECEIVED DECEMBER 23, 2009 @ 9:12 A.M.
Michele R. Grande, Redding Town Clerk
2 pages
REDDING BOARD OF SELECTMEN
MEETING
Motions
December 21, 2009
Present: Ketcham, Miller, Takacs
Mrs. Ketcham called the December 21, 2009 meeting to order at 7:45 pm as a part of the joint meeting with the Board of Finance and Board of Education.
Motion: move that the minutes of the November 16, 2009 meeting be approved as submitted. Takacs, Ketcham. Approved. 2-0-1. Mrs. Pemberton abstained.
Motion: move that the Board of Selectmen approve the meeting dates for 2010 as amended. Takacs, Pemberton. Approved. Unanimous.
APPOINTMENTS
1. Board of Assessment appeals:
Motion: move that the Redding Board of Selectmen appoint Mary Lou Bourke as a full member an Ellen Malmon as an alternate member. Pemberton, Takacs. Approved. Unanimous.
2. Park and Recreation Commission:
Motion: move that the Redding Board of Selectmen appoint Jan Dorenbosch and Paula Darlington to the Park and Recreation Commission. Pemberton, Takacs. Approved. Unanimous.
3. Board of Ethics reappointment:
Motion: move that the Redding Board of Selectmen appoint Elaine Mintz to the Board of Ethics as an alternate. Pemberton, Takacs. Approved. Unanimous.
RESOLUTION AUTHORIZING FIRST SELECTMEN TO EXECUTE AGREEMENTS/CONTRACTS
Resolution: Be it resolved that Natalie T. Ketcham, duly elected Redding First Selectman, is duly authorized to negotiate and execute any and all contracts on behalf of the Redding Board of Selectmen and to do and perform all acts and things which she deems to be necessary or appropriate to carry out the terms of such contracts, including, but not limited to, executing and delivering all agreements and documents contemplated by such contracts. Be it further resolved that Natalie T. Ketcham now holds the office of First Selectman and she has held that office since November 1999. Dated at Redding, Connecticut, this 21st day of December 2009. Takacs, Pemberton. Approved. Unanimous.
AGENDA ADDITION
Motion: move that the agenda be amended to include Discussion and Action on the Athletic Fields Committee recommendation on the Blades & Goven Proposal. Takacs, Pemberton. Approved. Unanimous.
Motion: move that the Redding Board of Selectmen approve the Blades & Goven proposal for Phase A and Phase B. Takacs, Pemberton. Approved. Unanimous.
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