The
minutes
presented
within
this
document
provide
a
summary
of
the
discussion
that
took
place
at
the
Board
of
Education
meeting.
For
the
complete discussion
of
the
agenda
items
on
the
video
recording
of
the
Board
meeting, please
contact
the
Superintendent
of
Schools.
These
minutes
are
considered
a
draft
until
approved
at
the
following
regular
Board
of
Education
meeting.
SOUTHINGTON
BOARD
OF
EDUCATION
SOUTHINGTON, CONNECTICUT
REGULAR
MEETING ~
Via
Combined
Video
and
Teleconference
APRIL
23,
2020
The
regular
meeting
of
the
Southington
Board
of
Education (
Committee
of
the
Whole
Operations)
was
held
via
combined
video
and
teleconference
on
Thursday,
April
23,
2020,
at
7:
00
p.
m.
with
an
Executive
Session
held
prior
at
6:
30
p.
m.
1.
CALL
TO
ORDER
Mrs.
Terri
Carmody,
Chairperson,
called
the
meeting
to
order
at
6:
37
p.
m.
Board
members
present
were
Mr.
Joseph
Baczewski,
Mr.
Robert
Brown,
Mrs.
Terri
Carmody,
Mrs.
Missy
Cipriano,
Mrs.
Colleen
Clark,
Mr.
David
Derynoski,
Mr.
David
Falvo,
and
Mr.
Zaya
Oshana.
Absent
was
Mr.
James
Chrzanowski.
Administration
present
were
Mr.
Timothy
Connellan,
Superintendent
of
Schools;
Mr.
Steven
Madancy,
Assistant
Superintendent;
and
Mrs.
Sherri
DiNello,
Director
of
Business
and
Finance.
2.
EXECUTIVE
SESSION ~
UPSEU
CONTRACT
NEGOTIATIONS
MOTION
by
Mr.
Derynoski,
seconded
by
Mr.
Oshana:
Move
to
go
into
Executive
Session,
excluding
the
public
and
the
press,
for
the
purpose
of
discussing
UPSEU
Contract
Negotiations,
and
upon
conclusion
reconvene
to
public
session."
Motion
carried
unanimously
by
voice
vote.
Mrs.
Carmody
ended
Executive
Session
at
6:
50
p.
m.
3.
RECONVENE
MEETING ~
REGULAR
SESSION
Mrs.
Carmody
reconvened
the
Board
of
Education
Regular
Session
at
7:
04
p.
m.
Roll
Call
of
Board
members
present:
Mr.
Joseph
Baczewski,
Mr.
Robert
Brown,
Mrs.
Terri
Carmody,
Mr.
James
Chrzanowski,
Mrs.
Missy
Cipriano,
Mrs.
Colleen
Clark,
Mr.
David
Derynoski,
Mr.
David
Falvo, and
Mr.
Zaya
Oshana.
Southington
Board
of
Education
Minutes ~
April
23,
2020
2
Administration
present
were
Mr.
Timothy
Connellan,
Superintendent
of
Schools;
Mr.
Steven
Madancy,
Assistant
Superintendent;
Mrs.
Sherri
DiNello,
Director
of
Business
and
Finance;
Ms.
Margaret
Walsh,
Director
of
Pupil
Services (
via
phone);
Mr.
Frank
Pepe,
Southington
High
School
Principal;
and
Mr.
Christopher
Palmieri, DePaolo
Middle
School
Principal.
Student
representatives
present
were
Mr.
Trevor
Messina,
Mr.
Brett
Sheldrick
and
Miss
Amrit
Kaur.
4.
PLEDGE
OF
ALLEGIANCE
The
student
representatives
led
in
reciting
of
the
Pledge
of
Allegiance.
Mrs.
Carmody
called
for
a
moment
of
silence
in
memory
of
the
following
people:
MaryLou
Derynoski
who
was
the
wife
of
Board
of
Education
member
David
Derynoski.
She
retired
on
December
31,
2017
after
31
years
of
service
as
a
paraprofessional
at
many
schools
in
the
Southington
Public
School
District.
After
retirement, she
was
a
volunteer
at
Oshana
Elementary
School.
James
Urban
who
was
hired
in
2002 as
a
security
guard
at
the
high
school
and
worked
for
the
district
until
2004.
Kathy
Tuskowski
who
worked
for
the
school
district
as
a
secretary/
clerk
for
19
years
and retired
in
November
1999 as
a
secretary
for
the
special
education
and
transportation
departments.
Eugene
Nebiolo
who
was
a
well-
known
community
member
and
Deacon
at
St.
Dominic
Church.
He
was
a
former
elected
official
serving
on
the
Board
of
Education
from
1973
to
1983
and
as
Chairman
during
his
last
four
years.
Harry
Goralski
father
of
former
Board
of
Education
chairman,
Brian
Goralski.
He
passed
away
on
April
19
from
complications
as
a
result
of
the
Covid-
19
pandemic
virus.
He
worked
for
many
years
as
a
school
bus
driver after
his
retirement.
Art
Rich
who
was
a
well-
known
community
member
and
prominent
professional
photographer.
He
was
the
school
photographer
for
the
Southington
Public
Schools
and
Southington
High
School
graduates
for
many
years.
He
passed
away
on
April
14
from
complications
from
the
Covid-
19
pandemic
virus.
Richard
Jutras
brother
of
Debi
Albaitis,
Executive
Assistant
to
the
Superintendent.
He
passed
away
on
April
3
from
complications
from
the
Covid-
19
virus.
Mrs.
Carmody
thanked
all
the
health
care
workers,
first
responders,
caregivers,
town
of
Southington
leadership,
school
administration,
teachers,
students,
and
parents
for
doing
their
best
during
the
pandemic
crisis and
with
the
Distance
Learning Plan.
5.
APPROVAL
OF
MINUTES
a.
Board
of
Education
Meeting ~
March12,
2020
MOTION:
by
Mr.
Oshana,
seconded
by
Mr.
Brown:
March12,
2020,
as
Motion
carried
unanimously
by
voice
vote.
Southington
Board
of
Education
Minutes ~
April
23,
2020
3
b.
Special
Board
of
Education
Meeting
Held
via
Teleconference ~
March
26,
2020
MOTION:
by
Mr.
Brown,
seconded
by
Mr.
Oshana:
Special
Board
of
Education
minutes
of
March
26,
2020
held
Motion
carried
unanimously
by
voice
vote.
6.
PUBLIC
COMMUNICATION
a.
Communications
from
Public
There
was
no
communication
from
the
public
regarding
the
agenda
items.
b.
Communications
from
Board
Members
There
was
no
communication
from
Board
Members.
c.
Communication
from
Administration
Administration
reported
on
the
following:
1.
Update
Distance
Learning
Plan:
Mr.
Madancy
gave
an
update
on
the
complex
Distance
Learning
Plan
that
has
been
evolving
over time.
He
addressed
the
challenges
with
the
short
notice
of
closing
the
schools,
distributing
devices
overtime
in
a
safe
manner,
the
initial
roll
out
of
technology
for
live
classes
across
all
grade levels,
synchronizing
connections
with
students,
Distance
Learning
2.0,
multiple
students
ina
family
sharing
an
electronic
device,
and
the
goal
with
the
next
iteration
to
provide
more
opportunities
for
staff
members
to
connect
with
students
virtually.
He
addressed
the
differences
between
synchronous (
happens
in
real
time)
and
asynchronous (
video
recorded)
learning.
Live
tutoring
is
also
provided
to
the
teachers
to
get
them
to
a
comfort
level
in
engaging
in
synchronous
lessons
with
their
students
K-
12.
Mr.
Madancy
addressed
the
grading
process
of
Pass/
Fail,
which
causes
concern
for
people
used
to
the
traditional
grading
system.
He
explained
that
administration
would be
looking
for
further
guidance
from
the
State
Board
of
Education
and
higher
education
on
the
Pass/
Fail
process.
Students
will
be
receiving
feedback
from
their
teachers
on
exactly
how
they
aredoing,
which
is
just
as
important
as
a
letter
grade.
Mr.
Brown
questioned
curriculum
changes
when/
if
the
students
return
to
school
in
the
fall.
Mr.
Madancy
addressed
truncating
the
curriculum,
essential
curriculum
and
collaborating
with
the
State
Board
of
Education
and
district
coordinators.
Mr.
Baczewski
questioned
synchronous
vs.
asynchronous
and
the
benefit
of
standardizing
certain
courses.
Mr.
Madancy
explained
that
asynchronous
for
the
younger
students
was
the
go-
to
strategy
at
this
time
and
finding
a
balance
between
the
two.
Mr.
Falvo
questioned
if
there
was
a
way
for
older
students
to
opt-
in
to
a
letter
grade
particularly
for
students
taking
Advance
Placement,
ECE
and
honors
classes.
Mr.
Madancy
didnot
think
there
was
a
real
advantage
to
students
getting
letter
grades
because
Southington
Board
of
Education
Minutes ~
April
23,
2020
4
colleges
were
accepting
Pass/
Fail
for
those
courses
and
that
Pass/
Fail
would
not
affect
admissions.
Mrs.
Cipriano
questioned
how
students
with
IEPs
and
disabilities
were doing
with
the
distance
learning.
Mr.
Madancy
explained
thatthe
special education
teachers
were
being
faced
with
some
unique
challenges based
on
the
needs
of
the
students
that
they
were
servicing
and
the
needs
of
some
of
the
students
were
more
complex
than
what
could
be
provided
ina
distance
learning
model.
They
were
looking
at
what
compensatory
education
would
look
like
for
those
students
when
they return
to
the
classroom.
Mr.
Connellan
added
that
administration
would
make
sure
additional
services
would be
available
to
those
students,
which
would bean
additional
to
cost
to
the
school
district
that
was
not
presently
in
the
school
budget.
If
there
are
unexpended
funds
at
the
end
of
the
school
year,
Mr.
Connellan
believes
the
Board
of
Finance
would
put
this
ina
non-
lapsing
account
instead
of
expending
those
dollars
on
equipment
and
special
projects.
Moving
forward,
the
district
will
need
more
devices
to
bolster
distance
learning.
Mr.
Derynoski
recommended
that,
until
the
Board
returns
to
a
regular
meeting
schedule,
the
Distancing
Learning Plan Update should
be
an
ongoing
agenda
item
instead
of
having
it
as
an
Administrative
Report.
2.
Close-
out
South
End
School Partial
Roof
Replacement:
Mr.
Connellan
reported
that
the
close-
out
of
the
South
End
Elementary
School
partial
roof
replacement
is
now
completed
with
the
town
applying
for
final
reimbursement.
3.
Electric and
Oil
Contracts:
Mrs.
DiNello
explained
that
administration
was
taking
advantage
of
some
pricing
changes
that
were
occurring
due
to
the
pandemic.
The
oil
contract
had
been
locked
into
for
the
2020-
2021
school
year
in
January
2020
at
2.
03/
gallon
and
because
prices
have
dropped
to $
1.
76/
gallon
they
decided
to
also
lock
into
prices
for
the
2021-
2022
school
year.
Alberio
Energy,
who
is
the
Commodities
Manager
for
theTown
and
Board
of
Education,
went
out
to
bid
for
the
generation
of
electricity
pricing
because
the
prices have
also
dropped.
The last
update
she
received
is
that
they
would
be
entering
into
a
new
contract (
current
contract
expires
in
November
2021)
with
a
three-
year
term
with
Constellation,
which
would
provide
a
three-
year
savings
to
both
theTown
and
Board
of
Education
combined
of
approximately $
478,000.
4.
Alternative
End
of
Year
Celebration
Planning:
Mr.
Connellan
stated
that
this
was
extremely
difficult
for
high
school
seniors,
kindergarteners,
and
transitions
to
other
grades.
Mr.
Frank
Pepe,
Southington
High
School
Principal,
had
been
meeting
with
groups
to
discuss
creative
options
for
graduation
and
other
celebrations
like
the
Military
Luncheon.
Mr.
Baczewski
and
Mrs.
Cipriano
shared
the
idea
of
turning
on
the
stadium
lights
at
8:
20
p.
m.,
which
is
the
equivalent
of
20:20
military
time
and
burning
the
lights
for
20
minutes
and
20
seconds
to
honor
the
graduating
Class
of
2020.
The
high
school
stadium
lights are
manual
and
noton
timers,
which
would
require
someone
to
turn
the
lights
on
and
off.
Mr.
Connellan explained
that
Mrs.
Christine
Romano
came
upwith
the
idea
of
using
the
scoreboard
that
could
show
the
numbers
2020.
Administration
is
looking
atall
types
of
celebrations
for
the
end
of
the
year
for
the
critical
milestones
of
the
students.
Mr.
Chrzanowski
questioned
if
anyone
at
the
state
level
addressed
graduation.
Mr.
Connellan explained
thatthe
Commissioner
of
Education
was
very
supportive
if
school
Southington
Board
of
Education
Minutes ~
April
23,
2020
5
districts
wanted
to
delay
graduation
in
order
to
have
an
in-
person graduation
and
working
with
the
Department
of
Public Health
at
the
state
level
to
try
to
make
it
happen.
Mr.
Connellan
was
also
working
closely
with
Mr.
Shane
Lockwood,
Regional
Health
Director,
who
has
been
very
helpful.
Mr.
Falvo
questioned
if
there
was
a
way
to
have
a
virtual
open
forum
for
the
public
to
weigh
in
with
ideas
for
public
celebrations.
Mr.
Connellan
replied
that
it
could
be
done
but
he
wanted
to
work
with
the
talented
professional
team
at
the
high
school
who
have
organized graduation
numerous
times
and
know
what
could
be
done
organizationally.
d.
Communication
from
Student
Representatives
Miss
Amrit
Kaur
explained
how
the
distance
learning
classes
affected
her
and
that
her
teachers
took
different
methods
on
how
best
to
teach
the
various
lessons.
One
of
her
teachers
records
the
lessons
and
has
office
hours.
Miss
Kaur
preferred
the
recorded
lessons
because
she
could
make
her
own
schedule
with
it.
Mr.
Brett
Sheldrick
thanked
the
administration, parents,
first
responders,
medical
providers
and
everybody
helping
in
this
crisis.
He
has
had
only
asynchronous
lessons
where
teachers
had
recorded
lessons
and
posted
on
Google
Classroom
and
he
couldtake
notes
and
expand
on
what
was
on
the
slides
and
in
the
textbook.
One
of
the
most helpful
things
for
him
was
the
office
hours
for
teachers
and
he
could
get
help
with
any
questions
that
he
had.
Mr.
Trevor
Messina
reported
that
he
had
live
lessons
with
a
couple
of
his
teachers,
which
he
found
beneficial,
and
that
all
the
teachers
record
the
live
lessons
for
students
who
need
to
go
back and review.
The
students
only
lose
the
benefit
of
asking
questions.
He
thought
that
the
transition
of
maintenance
learning
to
distance
learning
andthen
to
Distance
Learning
2.0,
was hard
for
many
students
and
presented
different
challenges
because
the
students
had
to
self-
teach
what
they
were
learning.
He
felt
that
in
the
last
four
days
in
which
he
had
Distance
Learning
2.0;
it
had
been
much
better.
Mr.
Messina
stated
thatthe
senior
class
was
missing
outon
many
of
the
end
of
the
year
milestone
events.
He
thanked
the
staff,
administration,
Board,
and
parents.
On
behalf
of
the
Class
of
2020,
he
thanked
the
Board
for
all
the
hard
work
that
they
had
done.
Mr.
Baczewski
addressed
different options
for
graduation
and
asked
if
theycould
talk
to
Mr.
Lockwood
to
get
a
handle
on
what
a
graduation
ceremony
would
like
if
they
were
to
stay
six
feet
apart
and
wore
masks.
He
mentioned
having
a
ceremony
at
the
drive-
in
where
everyone
would
stay
in
their
car
and
practice
social
distancing.
7.
COMMITTEE
REPORTS
a.
Finance
Committee
Meeting ~
April
20,
2020
Mr.
Oshana,
Chairperson
of
the
Finance
Committee,
reported
that
the
committee reviewed
the
Self-
Insurance
claims
through
February
2020,
which
were $
896,000
under
budget
and
that
the
March
numbers
came
in
at $
13,
000
under
budget.
7.a.1
Transfer
of
Funds
Southington
Board
of
Education
Minutes ~
April
23,
2020
6
MOTION:
by
Mr.
Oshana,
seconded
by
Mrs.
Clark:
Transfer
of
Funds,
as
submitted.
Motion
carried
unanimously
by
voice
vote.
7.a.2
HQ
Contract
Extension
Five-
Years:
Mr.
Baczewski
questioned
that
with
school
not
in
session
if
there
was
discussion
to
reduce
the
cost
to
the
district.
Mrs.
DiNello
was
working
with
legal
counsel
on
several
contracts
including
this
to
pay
vendors.
MOTION:
by
Mr.
Oshana, seconded
by
Mr.
Baczewski:
five-
year
contract
extension
with
HQ
Dumpsters
and
Recycling
Motion
carried
unanimously
by
voice
vote.
7.a.3
Bid
2020-
02, Award
of
Custodial
Contract
for
Derynoski
Elementary
School
12-
Month
Cleaning
Three-
Year
Contract:
MOTION:
by
Mr.
Oshana, seconded
by
Mr.
Baczewski:
award
Bid
2020-
02,
Contract
Custodial
Services
to
Champion
for
three-
years excluding
the
summer
of
2020
if
school
does
not
reopen
Motion
carried
unanimously
by
voice
vote.
7.a.4
Bid
2020-
01, Award
of
Custodial
Contract
for
High
School
Summer
Cleaning,
Three-
Year
Bid
MOTION:
by
Mr.
Oshana, seconded
by
Mrs.
Clark:
award
Bid
2020-
01,
Contract
Summer
Custodial
Services
to
SMG
Services
Management
Group,
LLC
excluding
Year-One,
the
summer
of
2020,
if
school
does
not
reopen
Motion
carried
unanimously
by
voice
vote.
7.a.5
JFK
and
JAD
Middle
School
Contract
Custodial
Extensions,
Three-
Year
Extension:
Mr.
Brown
questioned
if
the
summer
work
would
still
be
completed.
Mrs.
DiNello
replied
that the
custodians
were
all
working
their
full
schedules
and
they
would
work
with
staff
on
a
staggered schedule
over
the
next
couple
of
weeks
to
go
into
the
school
to
clean
out
individual
classrooms
so
the
current
custodian
would
be
able
to
start
the
summer
projects
and
do
the
summer
cleaning.
Southington
Board
of
Education
Minutes ~
April
23,
2020
7
Mr.
Messina questioned
if
the
students
would
have
an
opportunity
to
retrieve
their
belongings.
Mr.
Pepe,
Southington
High
School Principal,
explained
that
custodians
were
cleaning
out
lockers
and
bagging
and
tagging locker
contents
that
would be
brought
to
a
central
location and
when
the
district
receives
theall
clear
from
the
health
department,
they
would
start
to
bring
students
in
on
a
schedule
to
retrieve
their
belongings.
The
same
process
would
apply
to
the
specialty
areas
such
as
the
music
room
for
instruments.
MOTION:
by
Mr.
Oshana, seconded
by
Mr.
Brown:
approve
the
negotiated
custodial
contract three-
year
extension
to
SMG
Services
Management
Group,
LLC
as
presented
excluding
the
summer
of
2020,
if
school
does
not
reopen
Motion
carried
unanimously
by
voice
vote.
7.a.6
Bid
2020-
03Award
of
Painting
Bid
for
High
School
Select
Spaces:
MOTION:
by
Mr.
Oshana, seconded
by
Mr.
Derynoski:
approve
funding $
16,
370
for
painting
at
SHS
in
the
2020-
2021
budget
Mr.
Baczewski
questioned
if
staff
could
do
the
painting.
Mr.
Connellan explained
that
the
maintenance
department
had
only
one
painter
and
that
these
projects
were
very
large
spaces.
Motion
carried
unanimously
by
voice
vote.
7.a.7
Bid
Threshold
Recommendations:
Committee
had
a
lengthy
discussion
on
this
and
felt
that
prior
to
changing
the
amounts
thatthe
Policy
and
Personnel
Committee
lookinto
it
and
advise
on
aligning
the
BOE
thresholds
with
the
Town;
especially
now
that
they
are doing
more
joint
projects together.
This
would
come
back
to
the
Board
at
a
future
meeting.
Mrs.
DiNello
addressed
the
financial
update
through
March
2020
showing
an
anticipated
surplus
of
over $
850,000
and
explained
the
reason
for
the
surplus.
Not
included
in
that
projection were
savings
for
transportation,
salaries
and
expenses
for
spring
athletics.
Administration
was
working
hard
to
comply
Executive
Order.
She
explained
that the
district
contacted
New
Britain
Transportation
to
enter
negotiations
to
amend
the
existing
contract
and
follow
the
Executive
Order
of
actual
and
reasonable
costs.
Shipman &
Goodwin,
was
working
on
addressing
the
contract
negotiations
for
appropriate
payment,
which
could
be
approximately $
250,000
in
savings
to
the
budget
based
on
what
other
school
districts
were
negotiating,
which
was
not
currently
reflected
in
the
anticipated
surplus.
Mr.
Connellan
would be
sending
a
memorandum
to
elected
officials
addressing
questions
that
arose
from
the
Record-
Journal
article
on
budget
savings.
Mrs.
DiNello
also
addressed
the
Special
Education
costs
and
that the
Pupil
Personnel
Services
Department
was
reviewing
contracts
with
vendors
for
out
of
district
special
education
placements
who
were
continuing
to
provide
services
to
students
with
disabilities.
She
addressed
in
detail
the
Special
Education
Excess
Costs
Grant,
Southington
Board
of
Education
Minutes ~
April
23,
2020
8
and
the
unknown
adjustments
and
compensatory services
for
these students.
The
administration
believes
the
budget
reallocation
would
include
purchasing
the
2020-
21
new
textbooks
with
current year
funds,
but
the
remainder
of
the
surplus
should
be
placed
in
the
Non-
lapsing
Account
to
cover
the
compensatory
services,
to
review
some
of
the
projects
that
would
be
cut
out
of
next
reduction
to
the
Educational
Cost
Share
Grant.
Mr.
Connellan
commented
on
the
Record-
that the
Southington
School
district
was correctly
complying
with
everything
based
on
the
Executive
Order,
State
Board
of
Education
and
the
advice
of
legal
counsel.
Mr.
Oshana
addressed
prorating
the
lease
payments
for
the
YMCA
because
of
school
closure
and
that
refunds
or
credit
would
be
provided
for
preschool
tuition
payments.
8.
a.
Personnel
Report
MOTION:
by
Mrs.
Clark,
seconded
by
Mr.
Falvo:
Motion
carried
unanimously
by
voice
vote.
9.
OLD
BUSINESS
a.
Town
Government
Communications
Mr.
Connellan stated
that
the
Town
Budget
Hearing
on
the
2020-
2021
budget
was
Monday,
April
27,
2020
at
7:
00
p.
m.
via
electronic
communication.
He
also
addressed
a
letter
from
Victoria
Triano,
Chair
of
the
Town
Council,
regarding
the
referendums
for
the
Southington
Library
and
school projects,
which
would
be
pushed
back and
rescheduled
due
to
the
current
pandemic
circumstances.
The
School
Project
referendum
would be
postponed
until
November
2021
and
the
committee
should begin having
those
discussions.
Mr.
Connellan
would be
in
contact
with
Mrs.
Clark
to
try
to
move
that
committee
forward.
10.
NEW
BUSINESS
a.
Leonard
and
Gladys
Joll
Scholarship
Recipient
MOTION
by
Mr.
Derynoski,
seconded
by
Mr.
Falvo:
Scholarship
C
Motion
carried
unanimously
by
voice
vote.
b.
Adoption
of
2021
Board
of
Education
Meeting
Dates
MOTION
by
Mr.
Oshana, seconded
by
Mr.
Derynoski:
Southington
Board
of
Education
Minutes ~
April
23,
2020
9
Motion
carried
unanimously
by
voice
vote.
c.
Southington
High
School
Graduation
Mr.
Connellan
stated
thatthe
date
cannot
be
set due
to
physical distancing
and
until
they
hear
from
the
Governor
and
Regional
Health
Director,
Mr.
Shane
Lockwood. Many
different
options
have
been
discussed.
This
would
be
put
on
the
agenda
for
the
meetings
in
May
for
further
discussion
because
information
continues
to
change
day
to
day.
Mr.
Derynoski
requested
a
motion
to
table
setting
a
date
for
the
high
school
graduation
to
the
next
Board
meeting.
MOTION
by
Mr.
Derynoski,
seconded
by
Mrs.
Cipriano:
e
to
table
this
agenda
item
Motion
carried
unanimously
by
voice
vote.
11.
ADJOURNMENT
MOTION
by
Mr.
Derynoski,
seconded
by
Mr.
Brown:
Motion
carried
unanimously
by
voice
vote.
The
meeting
adjourned
at
8:
51
p.
m.
Respectfully submitted,
Linda
Blanchard
Recording
Secretary
