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Newtown, Connecticut

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ETH BOARD OF MANAGERS
Tuesday, May 14, 2013 at 7:00 PM
EDMOND TOWN HALL
Edmond Town Hall Board of Managers
Regular Meeting
Tuesday, May 14, 2013 - 7:00 P.M.
Mary Hawley Room, Edmond Town Hall
45 Main St. Newtown, CT

AGENDA:

1.  Public Participation

2.  Approval of Minutes of April 9, 2013 and Spec. Meeting of April 30, 2013

3.  Correspondence

4.   Don Gamsjager of dnr Laboratories and Hayden Bates

5.   OLD BUSINESS:
      Review/updating of hourly/daily rental documents -Atty. Mark W. Korotash
                                                                         
6.  Report by Building Administrator

7.  Report by Chairman

8.  Discussion and Approval of monthly bills

9.   OLD BUSINESS
     Reports re: new computer/telephone installation/functioning
                        Various space renovation and repair projects
      Review and Action re security camera system
      Approval of Phase 2 of planting project in front of bldg - by Holmes Fine Gardens
      Review and action re updating of hourly/daily fee schedule for 2013/14 fiscal year       

10. NEW BUSINESS
     Financial software purchase/implementation

11. Comments from members

12. EXECUTIVE SESSION

      Discuss tenants and personnel matters

ADJOURNMENT

                                                                        James Juliano, Chairman