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Representative Town Meeting Town of Greenwich

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Representative Town Meeting Town of Greenwich REPRESENTATIVE TOWN MEETING TOWN OF GREENWICH EXPLANATORY COMMENTS FOR MARCH 2007 MEETING ITEM NO.: 1 DEPARTMENT: Board of Education 0703ED01 CONTACT: Susan Wallerstein 625-7471 [email protected] REFERRED TO: Education, Finance Committees VOTES: Board of Education 7-0-0 Board of Estimate and Taxation approval pending 2/20/07 RESOLVED, that the sum of $475,847 is hereby appropriated to be added to account A6401792 52220- Electric Service. Said appropriation to come from Contingency. EXPLANATORY COMMENTS With detailed data on electric rate structures now available, total district electric service cost of $2,155,847 are forecast for the 2006-07 fiscal year. The resulting budget line overruns for electric service are in turn estimated at $475,847. Expenditure estimates for each of the district’s 25 accounts, encompassing eight (8) different CL&P rate structures were computed to arrive at this forecast. ITEM NO: 2 DEPARTMENT: FLEET DEPARTMENT 2007 FEBRUARY 12 CONTACT: ELIZABETH LINCK 203-869-0532 [email protected] REFERRED TO: Finance, Public Works Committees VOTES: Board of Estimate & Taxation 12-0-0 . RESOLVED, that the sum of $120,000 be and the same is hereby appropriated to be added to the account number identified below: 380-53500 Motor Fuel and Lubricants $120,000 EXPLANATORY COMMENTS Increase in fuel cost to budgeted amounts (gasoline & diesel) EXPLANATORY COMMENTS MARCH 2007 Page 2 of 22 ATTACHMENTS - LAST PAGE OF EXPLANOS See attached worksheets indicating fuel cost increase. ITEM NO.: 3 DEPARTMENT: Selectmen CONTACT: Edward Gomeau 622-7710 REFERRED TO: Appointments, Health & Human Services Committees VOTES: Board of Selectmen 3-0-0 RESOLVED, that the following named person, nominated by the Board of Selectmen, be appointed a member of the Board of Social Services for a term expiring 3/31/10. VICTORIA deBARY Explanatory Comments Victoria deBary. One White Birch Lane, Cos Cob. Renomination as a regular member of the Board of Social Services for a term expiring 3/31/10. BA City College – PhD, Columbia. Former School Psychologist. Presently, Realtor in local real estate firm. Member of the Board of Junior League, World Affairs Forum, CT Against Gun Violence, past YWCA Board Member and Parents Together. ITEM NO.: 4 DEPARTMENT: Selectmen CONTACT: Edward Gomeau 622-7710 REFERRED TO: Appointments, Health & Human Services Committees VOTES: Board of Selectmen 3-0-0 RESOLVED, that the following named person, nominated by the Board of Selectmen, be appointed a member of the Nathaniel Witherell Board for a term expiring 3/31/10. PAUL TORETTA Explanatory Comments Paul Toretta. 30 Lakewood Circle North, Greenwich. Renomination as a member of the Nathaniel Witherell Board for a term expiring 3/31/10. B.S. – Civil Engineering and MBA. President of Environmental firm in Town. Member – Hamilton Avenue Building Committee, Glenville Building Committee, President of Indian Harbor District. Past RTM and Board of Education member. Page 3 of 22 ITEM NO.: 5 DEPARTMENT: Selectmen CONTACT: Edward Gomeau 622-7710 REFERRED TO: Appointments, Land Use Committees VOTES: Board of Selectmen 3-0-0 RESOLVED, that the following named person, nominated by the Board of Selectmen, be appointed a member of the Historic District Commission for a term expiring 3/31/12. SUSAN RICHARDSON Explanatory Comments Susan Richardson. 67 Bowman Drive, Greenwich. Renomination as a regular member of the Historic District Commission for a term expiring 3/31/12. B.A. – English, Queens College, CUNY. Currently Chair of the Historic District Commission. Retired Historic Preservation Coordinator for Historical Society of the Town, Archivist, Historical Society. Former Aide to Coordinator for Gifted Education, Greenwich Public Schools and former English teacher. Member: National Trust for Historic Preservation, Connecticut Trust for Historic Preservation and Association for Gravestone Studies. Board Member of the Calf Island Conservancy and member of the Greenwich Point Conservancy. ITEM NO.: 6 DEPARTMENT: Selectmen CONTACT: Edward Gomeau 622-7710 REFERRED TO: Appointments, Town Services Committees VOTES: Board of Selectmen 3-0-0 RESOLVED, that the following named person, nomination by the Board of Selectmen, be appointed a member of the Board of Ethics for a term expiring 3/31/10. ROBERT F. GRELE Explanatory Comments Robert F. Grele. 21 Indian Point Lane, Riverside, CT. New nomination as a regular member of the Board of Ethics for a term expiring 3/31/10. Gettysburg College; Cornell Law School. Practicing attorney in Town since 1964. Former President of the Greenwich Library Board of Trustees, has served on boards of the Greenwich Foundation for Community Gifts, the United Way of Greenwich, the Old Greenwich Association and Glenholme School. Chair of the Hilla Rebay Foundation, Page 4 of 22 member of the Selectmen’s Nominations Advisory Committee and Director of the Educational Oceanographic Foundation, Inc. ITEM NO.: 7 DEPARTMENT: Selectmen CONTACT: Edward Gomeau 622-7710 REFERRED TO: Appointments, Health & Human Services Committees VOTES: Board of Selectmen 3-0-0 RESOLVED, that the following named person, nominated by the Board of Selectmen, be appointed a member of the Nathaniel Witherell Board for a term expiring 3/31/10. DAVID AYRES Explanatory Comments David Ayres. 33 Wesskum Wood Road, Riverside. Renomination as a regular member of the Nathaniel Witherell Board for a term expiring 3/31/10. BS – Cornell, MBA – Cornell. Associate with William Pitt – residential real estate. Senior financial executive with extensive experience in bank and project financings, treasury, capital markets, investor and bank relations. ITEM NO.: 8 DEPARTMENT: Selectmen CONTACT: Edward Gomeau 622-7710 REFERRED TO: Appointments, Health & Humas Services Committees VOTES: Board of Selectmen 3-0-0 RESOLVED, that the following named person, nominated by the Board of Selectmen, be appointed a member of the Nathaniel Witherell Board for a term expiring 3/31/10. DONALD G. FRITZ Explanatory Comments Donald G. Fritz. 300 North Maple Avenue, Greenwich. Renomination as a regular member of the Nathaniel Witherell Board for a term expiring 3/31/10. Bachelor of Mathematics – University of Waterloo, MBA – MacMaster University. Senior business leader with a combination of functional, international and multi-country general management expertise. ITEM NO.: 9 DEPARTMENT: Selectmen Page 5 of 22 CONTACT: Edward Gomeau 622-7710 REFERRED TO: Appointments, Land Use Committees VOTES: Board of Selectmen 3-0-0 RESOLVED, that the following named person, nominated by the Board of Selectmen, be appointed a member of the Planning and Zoning Commission for a term expiring 3/31/10. DONALD HELLER Explanatory Comments Donald Heller. 45 Pheasant Lane, Greenwich. Renomination as a regular member of the Planning and Zoning Commission for a term expiring 3/31/10. BA and MPA Degrees from Syracuse University. Retired Second Lieutenant from US Army. Former President of Real Estate Management Company. Fore Chairman of Novatek Medical, Inc., former co-founder and President/CEO of TDC Development Corp. Twenty-one years with Chesebrough Ponds as President, General Manager of the Health and Beauty Products Division, President of Health Tex Division and President of Canadian Operations. Board and Executive Committee member of the Connecticut Grand Opera and the American Classical Orchestra. Previous RTM member and current member of the National Executive Service Corp. ITEM NO: 10 DEPARTMENT: RTM Appointments Committee CONTACT: Coline Jenkins, 637-5872, [email protected] REFERRED TO: Appointments, Town Services Committees VOTES: 9-1-2 RESOLVED, that the following named person, nominated by the RTM Appointments Committee, be appointed a member of the RTM Claims Committee for a term expiring 12/31/07. JOHN A. SHULMAN EXPLANATORY COMMENTS JOHN A. SHULMAN, 32 Mimosa Drive, Cos Cob Page 6 of 22 Current Employer, Ramsay Fabrics, Inc – President; Stanwood Mills, Inc.– President Profession Development, Production and Importing of Industrial Textiles. Work History President, Ramsay Fabrics, Inc., 1984-present; President, Stanwood Mills, Inc., 1984-present; Group Vice-President, Plastiglide Manufacturing Corporation, 1979-84; Management Consultant, McKinsey & Co., Inc., 1976-79. Experience Current – Textiles: general industrial, home furnishings, decorative markets. Technical knowledge of greige and finished wovens. Functional experience in industrial marketing, product development, manufacturing, financial and credit management. Other – Manufacturing: plastics, metalworking, and high-speed assembly. Consulting: marketing, operations, employee benefits; printing, petroleum, insurance, entertainment industries. General Management: labor contracts, financial, M&A, advertising, real estate. Alternative Dispute Resolution Experience Arbitrator since 1990. Cases in textiles, home furnishings, computer services, sales agency agreements, healthcare, interior design, public relations. Disputes involved breach of contract, unpaid invoices, non- performance, and claims of inferior quality. ADR training on ethics and disclosure, procedures, case administration, hearing management. Education Stanford University (BA, Economics-1973; MBA, Finance & Marketing- 1976) Other: Former Director, Eagle Supply Group, Inc. (NASDAQ), a building products distributor; member, Special Committee formed by Board to assist in sale of company (2004). Advisor, EDS LLC., an educational testing and tutoring company. Elected Member, Greenwich RTM (town governing
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