The Board of Selectmen

Minutes of the Regular Meeting of June 22, 2010

Present: Richard Bramley and K.C. Baird. Selectmen. Gordon Ridgway was absent.

The meeting was called to order at 7:32 p.m. by Richard Bramley.

Minutes. The minutes of the June 7, 2010 meeting were approved as presented.

Additions to the agenda. Bramley proposed adding approval of a resolution permitting the Town Clerk to receive a grant from the State Library to the agenda. Baird agreed.

Communications. There were no communications.

Resurfacing Bids. The liquid material bids have been sent out. Bituminous bids will be sent out this week.

Playground. The new playground equipment will be installed next week. The appropriate insurance documents have been reviewed.

Summer Highway Projects. The crew will be mowing roadsides, supervising tree work, patching road surfaces among other activities. The bridge abutment on Flat Rocks Road has been repaired.

Tax Abatement Applications. Postponed until next week.

State Library Resolution. Bramley moved and Baird seconded a motion:

RESOLVED: That Gordon M. Ridgway, First Selectman, is empowered to execute and deliver in the name of and on behalf of this municipality a contract with the Connecticut State Library for a Historic Document Preservation Grant.

The VOTE to approve was unanimous.

Executive Session. Not necessary.

Bill Payment. The bills were paid in the usual manner.

The meeting adjourned at 8:05 p.m.

Respectfully Submitted,

Lisa Lansing

Clerk, pro tem