2385

BOARD OF SELECTMEN

March 3, 2015

SELECTMEN PRESENT: Steven N. Wawruck, Jr., Dennis Gragnolati, and Michael Russo

ALSO ATTENDING: Paul Harrington

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CALL TO ORDER:

First Selectman Wawruck called the meeting to order at 6:00 p.m.

PLEDGE OF ALLEGIANCE:

The Pledge of Allegiance was observed.

PUBLIC INPUT: None.

APPROVAL OF THE FEBRUARY 17th REGULAR MEETING, THE FEBRUARY 26TH BUDGET WORKSHOP, AND THE FEBRUARY 26TH SPECIAL MEETING MINUTES:

Selectman Gragnolati moved to approve the Minutes from the February 17th Regular Meeting, the February 26th Budget Workshop, and the February 26th Special Meeting as published. Selectman Russo seconded the motion. All were in favor. Motion passed.

CORRESPONDENCE: None.

NEW BUSINESS: None.

OLD BUSINESS:

a.  Set Town Meeting Date for Acceptance of Oak Ridge Drive (on hold)

b.  Ethics Policy (on hold)

c.  Non-Union Employee Compensation Time Policy (on hold)

d.  Town Building Committee – Public Safety Complex

APPOINTMENTS, RE-APPOINTMENTS, RESIGNATIONS: None.

TAX REFUNDS:

Selectman Gragnolati moved to approve the Refund Request for March 3, 2015 in the amount of $5,706.87 as defined in Schedule A. Selectman Russo seconded the motion. All were in favor. Motion passed.

A copy of Schedule A is attached to the Minutes of the March 3, 2015 Board of Selectmen Meeting.

PUBLIC INPUT: None.

SELECTMEN’S COMMENTS: None.

COMMENTS – FIRST SELECTMAN: None.

ADJOURNMENT:

There being no further discussion or information to come before the Board of Selectmen;

A motion to adjourn the meeting at 6:02 p.m. was made by Selectman Gragnolati and seconded by Selectman Russo. All were in favor. Motion passed.

Respectfully submitted,

Susan R. Barsanti

Susan R. Barsanti, Recording Secretary

A full recording of this meeting is available on CD in the Town Clerk’s Office and on the Town’s Website @ www.windsorlocksct.org

Schedule A

Refund Request for

March 3, 2015

Name

/

Bill Number

/

Reason for Refund

/

Refund Amount

Current Years

/ / /

Cynthia Eastman

/ / /

75 Webb Street

/ /

Assessment

/

Windsor Locks, CT 06096

/

2013-3-56890

/

Adjusted

/

$ 34.13

Jeffery & Donna Hammond

/ / /

24 Bristol Road

/ / /

Windsor Locks, CT 06096

/

2013-3-58331

/

Vehicle Sold

/

$ 18.92

Jin Hospitality

/ / /

1274 West RXR Plaza

/ / /

Uniondale, NY 11556

/

2013-2-40338

/

Over Payment

/

$ 5,508.26

Ramesh Pathak

/ / /

5 Pine Hill Road

/ / /

Windsor Locks, CT 06096

/

2013-3-64340

/

Vehicle Sold

/

$ 73.65

Ilianis Rodriguez

/ / /

Attn:Hilda Angulo

/ / /

P.O. Box 81300

/ / /

Springfield, MA 01138

/

2013-3-70046

/

Vehicle Sold

/

$ 71.91

Total Year Refunds

/ / /

$ 5,706.87