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