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December 11, 2006 Minutes
EAST WINDSOR BUILDING COMMITTEE
EAST WINDSOR, CONNECTICUT


MINUTES OF DECEMBER 11, 2006



I.      TIME AND PLACE OF MEETING

The meeting began at 7:30 p.m. East Windsor Board of Education conference room.


II.     ATTENDANCE

        Present:  Chairman Ken Crouch, Ed Filipone, Cliff Nelson, Jim Thurz and Elzear Rodrigue.  Also present were Tim Howes and Recording Secretary Slate

                ABSENT:  Steve Pilch, Peter Sanders, Jim Miller, Skip Kement

III.    ADDED AGENDA

None

IV.     PREVIOUS MINUTES

A.      Minutes of November 13, 2006

Upon motion by Mr. Nelson, seconded by Mr. Rodrigue, with one abstention, it was

VOTED:  To approve the minutes of November 13, 2006.

V.      UNFINISHED BUSINESS

        A.      Volunteer Park

Mr. Nelson contacted Don Schaeffer at CL&P regarding the installation of an additional pole to bring power over to the park side of the street for additional lighting.    It will cost between $500 and $600 to purchase the pole from CL&P.  Mr. Nelson can move the service to the park side of the street for approx. $1,600.  A panel with a lock will provide outlets for electrical service.

        Mr. Sanders entered the meeting at 7:35 p.m.

The committee decided to wait to hear from Ms. Noreen Farmer who is reviewing the plans from the American Heritage River Commission to see what other items the funds may be used for.  

B.      Salt Shed

Chairman Crouch interior has not been sprayed with the concrete sealant.  The electrical items have been completed.




C.      Police Dept. Renovations

Chairman Crouch reported that there is balance of $427 in the project account.  The panel cover has been put on but needs the legends.  The rear door has been weather-stripped but needs exit signs installed now that the door will be used as an permanent exit door.

   D.   Broad Brook Elementary School – Restroom Upgrades & Asbestos Abatement

Tim Howes reported that there will be approximately $12,708 surplus in the account after the final reimbursement from the state is received.  Mr. Howes estimates that it will cost approximately $5,000 to renovate the faculty restroom.  Mr. Howes will get quotes on renovating the additional faculty restroom.

VI.       FINANCIAL

 None

NEW BUSINESS

A.      Election of Officers

Upon motion by Mr. Nelson, seconded by Mr. Sanders, it was unanimously

VOTED:  To appoint Ken Crouch as Chairman, Ed Filipone as Vice-Chairman and Jim Thurz as secretary.

A discussion followed regarding potential upcoming projects in the town of East Windsor.

B.      Meeting dates for 2007 were distributed.

INFORMATION

None

TOPICS FROM THE FLOOR

None

X.      ADJOURNMENT

        Upon motion by Mr. Nelson, seconded by Mr. Filipone, it was unanimously

        VOTED:  To adjourn at 8:02 p.m.


Respectfully submitted,

Laurie A. Slate
Recording Secretary