1.    Call to Order/Pledge ofAllegiance/Attendance

2.     Approval of the Council Minutes: 04.12.2022

3.    Special Presentations

·        TomWellman, DeBra-Kuempel:  Firehouse HVACOptions

Current HVAC system 11 years old;$13,000 to replace new compressor. A new conventional unit ($70,000)

New like-kind industrial unit($100,000)

4.    Public Comments/Participation (Participants mustsign-in) (Two Minute Limit)

5.    Mayor and Council Member Report

Mayor’s Report

·        Lake Barber Duke Energy Easement 2020 (CurrentLake Barber Available balance $111,200)

·        Lake Barber Trail Extension Bids (JK Meurer$86,000) (Westside Paving $86,570)

·        Short Park Parking Lot Bids (lowest $138,275from DJ Drew Company; Majors 2^nd lowest $148,920)

·        Fire Station A/C Repairs

             Council Member Reports

·        CT Consultants Update (info provided by CTConsultants on 4/22/2022

6.    Legislation:

·        A Resolution Approving a Contract w/the DJ DrewCompany for the Short Park Parking Lot Project in the Village of Newtown

7.     Adjournment