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School Building Committee (2020)

Regular Meeting

Norwich, CT · May 18, 2021

AgendaMinutes

Minutes

School Building Committee (2020) Regular Meeting Kelly STEAM Magnet Middle School Community Room 25 Mahan Drive, Norwich CT 06360 And Virtually via ZOOM Tuesday May 18, 2021 6:30 PM Committee Members Present: Alderman Mark Bettencourt, Alderwoman Stacy Gould, Alderman Joe DeLucia, William Hull, Heather Romanski, Gerald Martin, Gregory Ballassi, Peter Gauthier, Greg Carabine and Christine DiStasio. Committee Members Absent: Kristen Talley. Ex-Officio Members Present: None. Citizens Present: Bob Castronova, City of Norwich Purchasing Agent. Alderman Bettencourt reviewed the rules of a virtual meeting and clearly notified participants that the meeting would be recorded. I. Call to Order and Quorum: Alderman Mark Bettencourt called the meeting to order at 6:34 PM. II. Approval of Previous Meeting Minutes: Heather Romanski made a motion to approve the April 20, 2021 and the April 29 2021 meeting minutes. William Hull seconded. The chairman called the roll of members present and all were in favor. The motion passed unanimously. III. Executive Session: Interviews of finalists that are not required to be disclosed per 1-210 (b) (24): Alderwoman Stacy Gould made a motion to enter into executive session to interview the finalists that were not required to be disclosed pursuant to FOI Act 1-210 (b) (24) and that interviewees, Norwich Public School staff and city staff to remain present by request of the committee. Peter Gauthier seconded. The chairman called the roll of members present and all were in favor. The motion passed unanimously. William Hull made a motion to exit executive session, noting that no votes were taken. Peter Gauthier seconded. The chairman called the roll of members present and all were in favor. The motion passed unanimously. IV. Discussion of finalists if time allows: None. V. Scheduling special meeting if needed: Discussion ensued and special meeting was called to be scheduled on Wednesday, May 26th. VI. Adjournment: Heather Romanski made a motion to adjourn. William Hull seconded. The chairman called the roll of members present and all were in favor. The motion passed unanimously. Respectfully Submitted, Katherine Rose

Agenda

City of Norwich School Building Committee (2020) Regular Meeting Tuesday, May 18, 2021 at 6:30pm At the Kelly STEAM Magnet Middle School Community Room 25 Mahan Drive, Norwich CT 06360 And virtually via Zoom See page 2 for instructions 1. Call to order: Determination of a quorum 2. Approval of minutes from April 20, and April 29th meetings. 3. Executive Session: Interviews of finalists that are not required to be disclosed per 1-210 (b) (24) 4. Discussion of finalists if time allows. 5. Scheduling special meeting if needed 6. Adjournment ZOOM meeting instructions:**NOTE: This meeting will be recorded** Participants (members/ex-officio, etc…) NOTE: THIS WILL BE A HYBIRD MEETING BOTH ON ZOOM AND IN PERSON 1.Join from the link in an email sent to you. You will need to download and install the Zoom application. Please set up application with your name to make identifying the participants easier. 2.Click on the link. The Meeting ID and password, if requested, will be in the participants email. 3. Controls for the app are usually at the bottom of the screen but could vary by platform and updates. You are given the option to join the meeting with audio and then may turn video on and off as desired with the controls. Please remain muted unless you are speaking to reduce feedback. 4.To ask to speak during the meeting click on the “Raise Hand” icon, usually found by clicking the Reactions button and then on the raise hand button. Your digital hand is now raised. The Chair will call on you in turn and you can unmute your mic. For the Public: Join via phone: Dial: +1 646 876 9923 Meeting ID: 876 6415 4390 Or one touch dial +16468769923,, 87664154390#  There is no public comment scheduled during this meeting, but if requested you may be recognized by pressing *9 to digitally raise your hand. Unmute or mute yourself by pressing *6.

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