City of Derby

Board of Aldermen
First Ward Second Ward Third Ward
Anthony Szewczyk James J. Benanto Jr. Joseph M. Bomba
James Allaire David M. Lenart Kenneth J. Hughes, President
Beverly Moran Ronald M. Sill Scott M. Boulton

City of Derby
Board of Aldermen
Agenda
Thursday – August 27, 2009
7:00 PM

1. Call to Order.
2. Pledge of Allegiance.
3. Roll Call.
4. Additions, Deletions, Corrections to the Agenda.
5. Public Portion.
6. Approval of Minutes - Special Meeting Minutes – July 30, 2009
7. Committee Reports: Community Relations:
• Add to Blight List: 105 Hawkins Street.
• Thank you letter – Boys & Girls Club.
8. Department Reports:
a. Board of Education
b. Cultural Commission Report
c. Public Works Report
d. Building Report
e. Facilities Inspector Report
f. Fire Marshall Report
g. Fire Department Report
h. Police Report
• Corporate Resolution - Discussion/Action.
i. Parking Authority Report
9. Refund of Excess Taxes thru – $2,968.29 - Cinda Buchter.
10. Sale of a portion of City of Derby property along Water Street, Map 8-7, Block 237.
Discussion/Possible Action
11. Dept. of Economic & Community Development – Resolution. Discussion/Action
12. Correspondence from Sheila O’Malley - Read into the record.
13. School Building Committee Invoices: Discussion and Action.
14. Fee Waiver – Picnic Grove – August 30, 2009 - Paugassett Hook & Ladder.
15. Fee Waiver or Reduction in Fees – Fund Raising Benefit – Shannon Nisbet – Letter attached.
16. Use of Derby Green – September 26, 2009 3:00 PM. - Back to the Bible Outreach – Eld. Daryl Whiten.
17. Appointments: Derby Public Library Board of Directors:
Reappointment – Dorothy Gleason, Charles M. Stankye, Jr. and Kathleen Ducharme
5/3/09 thru 5/3/15. Gerri Fallon replacement for Violet Madura.
Comcast Advisory Council:
Reappointment – Walter Nizgorski – 8/1/09 thru 7/31/11
Appointment – Joe Moore – 8/1/09 thru 7/31/11
Estuary Committee:
Appointment of William Rohland to replace Philip Marcucio.
18. Adjournment.