TOWN OF WILTON
SELECTMEN’S MINUTES

Date:  December 29, 2008
Time:  6:30 p.m.
Place:  Town Office
Present: Selectmen Richard Rockwood, Daniel Donovan, III and William Condra and Recording Secretary Peggy Arn

1) Water Commissioners James Tuttle, Charles McGettigan and Stanley Schultz attended the meeting to inform the Board of future plans.  Mr. Tuttle brought them up to date on the study that was done on the feasibility of developing an interconnection between Milford and Wilton for water that would be used during emergency events.  The study and engineering phases have been completed with the assistance of a grant from the state.  The Commission is now working with Milford to establish what the cost would be and the percentage to be contributed by each town.  They would also have to investigate the availability of grants for this type of project.  It was agreed that a warrant article could only presented to the town when they have firm numbers and grant money is approved.
2) The Water Commissioners also discussed the possibility of constructing a cement water tank in addition to the present metal one located on Abbot Hill Road.  The present tank will be painted on the inside this year.
3) Mr. Tuttle reported that DES had visited the town’s wells and the surrounding protection area.  Mr. Tuttle had accompanied them on their inspection and they are recommending that the area be enlarged.  DES also suggested that the Blanchard junk yard be closely monitored.  There is also concern about junk vehicles and a house trailer on Davidson property near the well head protection area.  The Water Commissioners will formally ask the Selectmen to address this issue with Mr. Davidson.
4) The next issue discussed was that of the MACC Base Contract.  Mr. Schultz informed the Board that he had talked to Mark Schultz about the changes to the Intermunicipal Agreement proposed changes.  He had stated that they were acceptable to him.  Chairman Rockwood added one note concerning the voting.  The agreement states that the Milford representative on the Governing Board shall be entitled to two votes on any matter and all other members shall be entitled to one vote.  Mr. Rockwood added that all the tie votes will fail.  Then a discussion ensued concerning the Selectmen serving MACC Base notification of withdrawal from MACC Base effective 12/31/2009.  The letter will also state that Wilton would consider remaining part of MACC Base if the cost of dispatching services is competitive with other dispatching options.  The Board signed the letter and Mr. Schultz will deliver it to Mark Schultz on Tuesday.  Mr. Schultz stated he did not approve of the letter.
5) The Board then reviewed a letter from Todd Hayward expressing his concern over the general assessing contract proposal that he had submitted.  He had submitted a bid for three year contract and then was told that it would be for one year only.  Mr. Donovan recused himself from the discussion and then Chairman Rockwood stated that because he had to recluse himself also Mr. Condra would have to make the decision.  Selectman Condra stated that he believed that the three year contract should be honored because that was what was advertised and that was what the bid was based on.  He also stated that it was his impression that they had voted to change the policy of awarding only one year contracts going forward and not to change Mr. Hayward’s contract.
6) MOTION:  Mr. Condra made a motion to award the three year contract for the assessing.  The motion carried with one aye and two abstentions.
7) The Board received a letter of complaint about the way the Building Inspector had interacted with a builder.  The letter will forwarded to Mr. Carmen and Mr. Rockwood will talk to him about the issue.
8) MOTION:  Selectman Donovan made a motion to abate the taxes on Lot 48 owned by the Main Street Association.  Selectman Condra seconded the motion, which passed unanimously.
9) The Board reviewed the 2008 Sales Ratio Survey compiled by Real Data.  Chairman Rockwood made a couple of changes and stated that it was okay to release the report to the Department of Revenue.  The Certification of the report was signed by the Board and will be sent to the Department of Revenue.
10) One Intent to Cut and one Veteran’s Credit were reviewed and signed by the Board.
11) The bills and payroll were reviewed and approved.  The correspondence and informational material was reviewed.
12) Selectman Donovan stated that he wanted to the Board to know that the Firemen, Policemen and Highway Department did an outstanding job during the ice storm.  They responded to many needs of the town and he feels they should be recognized for their work.  Selectman Rockwood suggested that pictures could be taken and put on the cover of this years town report.
The meeting was adjourned on a motion at 9:00 PM, with all in favor.

Respectfully submitted;

Peggy Arn, Recording Secretary

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