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ENFIELD TOWN COUNCIL
Acting in its official capacity as
FLOOD & EROSION CONTROL BOARD
WEDNESDAY, APRIL 10, 2002
A meeting of the Enfield Town Council, acting in its capacity as Flood & Erosion Control Board, was held in the Enfield Room of the Enfield Town Hall on Wednesday, April 10, 2002. The meeting was called to order by Acting Chairman Tallarita at 6:55 p.m.
ROLL-CALL Present were Directors Egan, Falk, Fiore, Mangini, Strom, Tait and Tallarita. Directors Edgar, Hall, Kaupin and Vayda were absent. Also present were Town Manager Scott Shanley, Director of Finance Gregory R. Simmons, Town Clerk Suzanne F. Olechnicki.
APPROVAL OF MINUTES
MOTION #008 by Director Strom, seconded by Director Mangini to accept the minutes of the March 14, 2002 meeting.
Upon a SHOW-OF-HANDS vote being taken, the Chair declared MOTION #008 adopted 5-0-2, with Directors Egan and Fiore abstaining.
RESOLUTION #009 by Director Mangini, seconded by Director Tait.
WHEREAS, the Council is meeting as the Flood and Erosion Control Board (FECB) pursuant to Connecticut General Statutes Section 25-89 through 25-98; and
WHEREAS, the Flood and Erosion Control Board wishes to specifically address a serious problem at 5 Susan Circle, owners John G. and Mary V. Weigel, and 7 Susan Circle, owners Riccardo J. and Tracy A. Boggio respectively;
NOW, THERFORE, BE IT RESOLVED, THAT Scott Shanley, Town Manager, is empowered to execute and deliver in the name of and on behalf of this municipality, the Agreement for Construction, Susan Circle Erosion Repair Project, Enfield, Connecticut, between the State of Connecticut Department of Environmental Protection and the Town of Enfield.
Upon a ROLL-CALL vote being taken, the Chair declared RESOLUTION #009 adopted by a 6-1-0 vote with Councilman Fiore voting against the resolution.
ADJOURNMENT
MOTION #010 by Director Strom, seconded by Director Mangini to adjourn.
Upon a SHOW-OF-HANDS vote being taken, the Chair declared MOTION #010 adopted 7-0-0, and the meeting stood adjourned at 6:59 p.m.
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