BOARD OF SELECTMEN
Judy Neville, First Selectman
Johnny Potts, Selectman
Paul Giusti, Selectman
ALSO PRESENT: George Maranis, Administrative Officer; Cheryl Jones, Personnel Director; John Howe, Superintendent of Parks; Carol McDonald, Director of Human Services; Chris Kaiser, Manager of Information Technologies; Dr. Lewis Annunziato, Chairman, Town Council; Laura Kenyon, New Canaan Advertiser; John Mordecai, New Canaan News-Review
Neville called the meeting to order at , called the roll, and asked that the minutes of the Regular
Mr. Howe then presented a request from the Parks Department to purchase a 2006 Chevrolet Rack Body Truck from the second low bidder, Karl Chevrolet. The amount requested is $43,469, below the budgeted amount of $46,000, but $165 more than the first low bidder, who did not meet the required specifications. Mr. Howe explained that the truck was not a replacement, but an addition to the fleet and, in response to inquiries from the Selectmen, he justified the need for the truck. On the motion of Mr. Giusti and the second of Mr. Potts, the request was approved unanimously.
McDonald then presented the plan of the Department of Human Services to conduct
a Senior Needs Assessment Study in
The Selectmen, on the motion of Mr. Giusti and the second of Mr. Potts, next unanimously approved the following appointments:
(Mary) Sherry, Carlyn Tiefenthaler, and Mickey Stayman to the Health &
Human Services Commission for terms to expire on
· John Ponterotto from Alternate to Regular Member of the Planning & Zoning Commission for a term to expire December 1, 2008, replacing Robert Coburn, whose term has expired.
Ward as an Alternate to the Planning & Zoning Commission for a term to
· William Knoblock to the Deer Committee, replacing Robert Ker, who resigned.
Tax refunds were then approved unanimously, on the motion of Mr. Potts and the second of Mr. Giusti.
At this point, , the Board voted unanimously to go into Executive Session to discuss personnel matters.
Upon returning to Regular Session at , the Selectmen voted unanimously, on the motion of Mr. Potts and the second of Mr. Giusti, to approve the hiring of Sal Delucia as a full-time (from part-time) employee in the Information Technologies Department, with the title of Technology Specialist/Webmaster.
George M. Maranis, Secretary