1985/08/05 EXECUTIVE BOARD MINUTES
PUBLIC HEA~ING
August 5~ 1985
The Public Hearing was called to order by Mayor Warren E. Kingsbury. Also in
attendance were Deputy Mayors Robert A. Argazzi, Thomas W. Ward, Jr. $ Jean
Conway, Public Health Nursing Directors Joseph Pohlman, Peck Memorial Library
representative.
The Board heard two requests for the Neighborhood Assistance Program. The
Public Health Nursing Service presented the following program:
Project Proposed For Funds From The Neighborhood Assistance Act:
'GOAL
To prevent the premature institutionalization of
Berlin's at-risk residents who do not qualify for
any public assistance programs andwho cannot afford
to purchase the needed support services themselves.
'PROflRAMDESCRIPTION
The program will offer health monitoring and guidance
by a professional registered nurse who will also co-
ordinate the other services needed fo= independent
living. Homemaking, grocery shopping and escort ser-
vice to physicians offices will be provided by indivd-
uals who have been trained to work with the elderly/
handicapped and who respect an individuals right to
privacy.
PROGRAM'NEED
The Oentral Connecticut Regional Planning Agency has
estimated that Berlin will have the highest proportion
of any town in the central Connecticut region by 1990.
Currently ranked in second place, and with an estimated
75I of individuals over 65 years of age living in their
own homes, this program ie planned to enhance the quality
of life and not Just to maintain existence.
ES lr ED' COS
25,ooo.oo
The Peck Memorial Library proposed the same program they have had for the past
two years.
The Executive Board indicated its intent to approve both projects to the Depart-
ment of Revenue Services. The meeting adjourned at ?:40 P.M.
Respectfully submitted~
Warren E. Kingsbury~ Mayor
F.~ECUT1V~ BOARD MiNUTF. S August 5, 1985
The meeting was called to order at 7:30 P.M. by Mayor Warren E. Kingsbury.
Also in attendance were Deputy Mayors Robert A. Argazzi, Thomas W. Ward,
Jr.
The Board discussed tile abandonment of Wigwam Road of the Vineyard
Acres development. Upon motion by Mr. Ward, seconded by Mr. Argazzi,
it was voted to abandon a portion of Wigwam Road, from near lot 60, block
i0, northerly to near Lot 2B, Block 12; and place this matter on the call
of the TOWN MEETING.
MOTION CARRIED. UNANIMOUS.
Upon motion by Mr. Ward, seconded by Mr. Argazzi, it was voted to
appoint Joseph Strattner to the Design Review Co~,ittee, effective
immediately.
MOTION CARRIED. UNANIMOUS.
Upon motion by Mr. Ward, seconded by Mr. Argazzi, it was voted to
appoint Susan Buckley to the Youth Service Advisory Board, effective
immediately.
MOTION CARRIED. UNANIMOUS.
Upon motion by Mr. Argazzi, seconded by Mr. Ward, it was voted to
place the matter of Zoning Board of Appeals appointee on the agenda.
MOTION CARRIED. UNANIMOUS.
CUpon motion by Mr. Ward, seconded by Mr. Argazzi, it Was voted to
appoint Kevin Fitzgerald to the Zooming Board of Appeals, as'an
alternate; term to expire 3/31/90. ~.
MOTION CARRIED. UNANIMOUS. ~ ~
The Board discussed two bids -Fencing for the Senior denter and
Roofing for the Golf Course equipment barn. However, ,they decided
more information was needed before decisions were reached.
Upon motion by Mayor Kingsbury, seconded by Mr. Ward, it was voted
to confirm the following telephone polls~
A~ard of ltyd~u~c Backhoe
O Og,$OO/week to O~ee.ki ¢ons~vuetio, Inc.
~lward of Bug~dozer-¢atapi~ga~, Mode~ II-6 0 ~g, gOO/week ~o~. fl~udi & $o~, Inc.
Acceptance of the Mat~abasee~t Oisti, ict's a~loeation of the capita~ coats
a~ociated ~oLtl~ ~he e~pansio~ of the ~e~ge treatment p~ant~ Berlin to
chafe ~Sg of such costa.
The meeting was adjourned at 8:45 P.M.
Respectfully submitted,
Petanovi'tch ~
Secretary