Date: August 1, 2017
Time: 6:30 p.m.
Location: Town Council Chambers
FREEPORT TOWN COUNCIL MEETING #15-17
FREEPORT TOWN HALL COUNCIL CHAMBERS
TUESDAY AUGUST 1, 2017
FROM: Peter E. Joseph, Town Manager
TO: Council Chair , Sarah Tracy, 2 Pettengil Road
Council Vice-Chair Melanie Sachs, 84 Kelsey Ridge Road
Councilor D. Scott Gleeson, 23 Park Street
Councilor John Egan 38 Curtis Road
Councilor Peter Anzuini, 87 South Freeport Road
Councilor William Rixon, 66 Varney Road
Councilor Leland Arris, 70 Glenview Road
FIRST ORDER OF BUSINESS: Pledge of Allegiance
SECOND ORDER OF BUSINESS: To waive the reading of the minutes of Meeting #14-17 held on July 18, 2017 and to accept the minutes as printed.
THIRD ORDER OF BUSINESS: Announcements (15 minutes)
FOURTH ORDER OF BUSINESS: Information Exchange (15 minutes)
FIFTH ORDER OF BUSINESS: Town Manager’s Report (15 minutes)
SIXTH ORDER OF BUSINESS: Public Comment Period – (30 Minutes)
(Non-Agenda Items Only)
SEVENTH ORDER OF BUSINESS: To take action on the following items of business as read by the Council Chairperson:
ITEM # 99-17 To consider action relative to adopting the August 1, 2017 Consent Agenda.
BE IT ORDERED: That the August 1, 2017 Consent Agenda be adopted.
(Council Chair Tracy) (5 minutes)
ITEM # 100-17 To consider action relative to awarding a contract to Connectivity Point for camera replacement in the Council Chambers.
BE IT ORDERED: That the contract be awarded to Connectivity Point for camera replacement in the Council Chambers in the amount of $37, 321.
Note: This represents a portion of the Cable TV/HD Conversion project. The Town Council appropriated $120,600 for this project in the FY18 Capital Budget .
(Cable TV Director, Rick Simard)(10 minutes)
ITEM # 101-17 To consider action relative to approval of a contract with RealTerm Energy for the LED streetlight conversion.
BE IT ORDERED: That the contract with RealTerm Energy for the LED streetlight conversion be approved.
Note: This represents a portion of the LED streetlight conversion project. The Town Council appropriated $127,500 for this project in the FY18 Capital Budget.
(Peter Joseph)( 15 minutes)
END OF AGENDA (Estimated time of adjournment 8:15 PM)