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Minutes of Board of Finance Special Meeting, 12/13/2016

AGENDA: Board of Finance Special Meeting

RECEIVED 12/15/2016 5:51pm
Michele R. Grande – Redding Town Clerk

BOARD OF FINANCE
SPECIAL MEETING MINUTES
Tuesday, December 13, 2016
9:00 AM
TOWN HALL CONFERENCE ROOM

PRESENT
Susan Clark, Ward Mazzucco, Bill Alvarez, Joe Dolan (9:07), Julia Pemberton, Michael Thompson (by phone), Margaret O’Donnell, Town Attorney Michael Lavelle, Attorney Adam Cohen, Steve Gniadek

Chairman Bill Alvarez called the meeting to order at 9:07 am when a quorum was achieved.

MOTION: To enter into executive session to discuss pending litigation: GLDC foreclosure lawsuit with the following individuals invited to participate with the Board of Finance in the executive session: Julia Pemberton, Michael Thompson, Margaret O’Donnell, Town Attorney Michael Lavelle, Attorney Adam Cohen, Steve Gniadek.
Mazzucco, Clark. Approved. Unanimous.

RECONVENE
The meeting reconvened in public session at 9:56 am.

MOTION:Move to adjourn. Mazzucco, Clark. Approved. Unanimous
The meeting adjourned at 9:58 am.

Submitted,
Julia Pemberton, First Selectman

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