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

AGENDA: Board of Selectmen Special Meeting

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

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

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

The First Selectman called the meeting to order at 9:03 am.

MOTION: To enter into executive session to discuss pending litigation: GLDC foreclosure lawsuit with the following individuals invited to participate with the Board of Selectmen in the executive session: Susan Clark, Ward Mazzucco, Bill Alvarez, Joe Dolan (9:07) Town Attorney Michael Lavelle, Attorney Adam Cohen, Steve Gniadek.
O’Donnell, Thompson. Approved. Unanimous.

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

MOTION: Move that the Board of Selectmen authorize First Selectman Julia Pemberton to negotiate and agree to a mediated settlement of the GLDC foreclosure and related issues on or after December 19, 2016, subject to Board of Selectmen approval and any other approvals as required by law. Thompson, O’Donnell. Approved. Unanimous.

MOTION: Move to adjourn. O’Donnell, Karvelis. Approved. Unanimous
The meeting adjourned at 9:58 am.

Submitted,
Julia Pemberton, First Selectman

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