TOWN OF [Marker]GOSHEN
BOARD OF SELECTMEN[Marker]
MINUTES – [Marker]Regular Meeting
Town Hall Conference Room[Marker]
June 1, 2010
EXCUSED: Robert P. Valentine
OTHERS: Allan Walker
H, John Krukar called the meeting to order at 4:28 p.m.
IN A MOTION made by H. John Krukar, seconded by Thomas A. Breakell, it was VOTED to approve the minutes of the May 25, 2010 Regular Meeting. Vote unanimous.
MATTERS ARISING out of the minutes: None
IN A MOTION made by H. John Krukar, seconded by Thomas A. Breakell, it was VOTED to approve the warrant including the payroll of June 3,, 2010 in the amount of $49,466.63. Vote unanimous.
This week’s warrant includes payments to Sterling Benefits for the monthly health insurance premium, to Litchfield Carting for recycling service and for the purchase of magic liquid.
PUBLIC COMMENT: None
FIRST SELECTMAN’S REPORT: None
CORRESPONDENCE: None
OLD BUSINESS: None
NEW BUSINESS:
Sealed Bid Opening – EECBG Lighting Replacement
John Krukar noted the sealed bids were previously opened when it appeared there would not be a quorum for the meeting. It was also noted Paul Welburn (Nxegen, LLC representative) was present during the opening.
All bids were received on time and reviewed by the Board of Selectmen.
They were as follows:
Public Works Fire House Total
· Encore Electric $16,875.96 $35,487.44 $52,363.40
· Turri Electric $15,417.00 $17,912.00 $33,329.00
· Nxegen $ 17,351.00 $25,616.00 $42,967.00
IN A MOTION made by Thomas A. Breakell, seconded by H. John Krukar it was VOTED to forward the bids to Robert P. Valentine for further review and recommendation. Vote unanimous
BOARD OF SELECTMEN
June 1, 2010
PAGE 2
ANY OTHER BUSINESS: None
IN A MOTION made by Thomas A. Breakell, seconded by H. John Krukar, it was VOTED to adjourn the meeting. Vote unanimous. The meeting adjourned at 4:42 p.m.
Respectfully submitted,
Rhonda Gelormino
Selectman’s Administrative Assistant
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