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April 10, 2006 Minutes
EAST WINDSOR BUILDING COMMITTEE
EAST WINDSOR, CONNECTICUT

BUILDING COMMITTEE MEETING
MONDAY, APRIL 10, 2006


TIME AND PLACE OF MEETING

Chairman Ken Crouch called the meeting to order at 7:37 p.m. in the East Windsor High School Guidance Conference Room.

ATTENDANCE

Present at the meeting were Committee Members Cliff Nelson, Jim Thurz, Jim Miller, Peter Sanders, Steve Pilch and Ed Filipone.  Also present were Deputy Building Inspector Mark Sevetz, First Selectman Linda Roberts, Betsy Burns and Recording Secretary Laurie Slate.

Absent:  Skip Kement

ADDED AGENDA ITEMS

None

PREVIOUS MINUTES

Upon motion by Peter Sanders, seconded by Jim Miller, with (2) abstentions it was

VOTED:  To approve the minutes of the March 13, 2006 meeting

UNFINISHED BUSINESS

A.      Volunteer Park
        
Park & Recreations Department has expressed interest in using the Volunteer Park for functions if electricity were made available.  Cliff Nelson mentioned that he would donate a light fixture for the pole.

Salt Shed

Chairman Crouch reported that the project should begin within the next month.

Police Department Renovations

Deputy Building Inspector Mark Sevetz reported that the project is almost out of funds.  A discussion followed regarding what remaining items should be completed.  First Selectman Linda Roberts stated that all work should stop until the financial status of the project has been determined.

Minutes of Building Committee Meeting
April 10, 2006
Page 2


C.      Police Department Renovations, cont.

A discussion followed regarding miscellaneous outstanding invoices and requisitions.  The Building Committee made the following motion:

No work was to be done unless authorized by the First Selectman.  A final accounting of the outstanding invoices will be submitted to the First Selectman within 2 weeks.  A punch list of what remains to be done with costs for each item will be submitted to the First Selectman.

Upon motion by Cliff Nelson, seconded by Ed Filipone, it was unanimously

VOTED:  To approve the motion as listed above

Ed Filipone left the meeting at 8:10 p.m.

Mark distributed photographs of the different stages of the project and a discussion followed.

FINANCIAL

None

NEW BUSINESS

A.      A special meeting was scheduled for April 24, 2006, to be held in the large conference room at the Town Hall Annex.

INFORMATION

None

TOPICS FROM THE FLOOR

None

ADJOURNMENT

Upon motion by Jim Miller, seconded by Cliff Nelson, it was unanimously

VOTED:  to adjourn at 8:25 p.m.

Respectfully Submitted,

Laurie A. Slate, Recording Secretary