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Meeting Minutes - Amended

Meeting date: 
Monday, March 3, 2014

PUBLIC  BUILDING COMMITTEE MINUTES - APPROVED
March 3, 2014

Chairman Ostop called the meeting to order at 7:00 p.m. in the Board of Education Conference

Room in Simsbury Town Hall.

Present –  Boardman, Cortes, Derr, Dragulski, Kelly, Ostop, Salvatore

Absent  -   Laureno, Patrina

Guests  -    Sawitzke, Shea, Cook (the new liaison from the BOS)

 

1.  Minutes – January 6, 2014

Mr. Cortes moved, Mr. Salvatore seconded, to approve the minutes as presented and the motion carried unanimously.

2.   Public Audience – There was no one present.

3.  Senior Center

Mr. Sawitzke distributed copies of background information re a senior center: (1)  a letter dated February 26, 2013 of Senior/Community Center Study Recommendations to the Board of Selectmen from the PBC  (2) a letter dated August 8, 2013 re Senior Center Discussion from

Mr. Sawitzke to the Board of Selectmen and (3) Draft of the Senior Center/Eno Memorial Sub-Committee Regular Meeting on February 27, 2014.  There was some discussion re potential funds for this project.  The PBC will now wait for further direction from the BOS.

4.  Election of Officers

Mr. Kelly moved, Mr. Salvatore seconded, to re-elect the current officers for another term and the motion carried unanimously.  The officers are:  Chairman – Richard Ostop, Vice Chairman –

Richard Derr and Secretary – Mary Lou Patrina.

5.  Old Business – There was none.

6.  New Business – There are currently no projects for the PBC to be actively working on.

Mr. Sawitzke stated that there are several potential school projects that may need to be addressed:  the roof at Henry James School and security renovations at Squadron Line School which would be completed next summer.

7.  Adjourn

The meeting was adjourned at 7:15 p.m. on a motion by Mr. Salvatore, a second by

Mr. Kelly and a unanimously favorable vote.

 

John Salvatore

Secretary pro tem