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February 21, 2007 Joint Meeting Selectman/FInance Boards Minutes
BOARD OF SELECTMEN
BOARD OF FINANCE
SPECIAL JOINT MEETING
WEDNESDAY, FEBRUARY 21, 2007
        1
BOARD OF SELECTMEN ATTENDANCE
Ken Crouch, First Selectman
Thomas Sinsigallo, Selectman
Edward Filipone, Selectman
Gilbert Hayes, Selectman

BOARD OF FINANCE ATTENDANCE
Paul Catino, Chairman
Dale Nelson
Noreen Farmer
Marie DeSousa
Jack Manette
William Dove
Tammy Sorenson-Duray (late arrival)


Mr. Crouch called the Board of Selectmen meeting to order at 7:30 p.m., at the East Windsor Town Hall, 11 Rye Street, Broad Brook.  Mr. Catino called the Board of Finance meeting to order at 7:30 p.m.

BOARD OF SELECTMEN MOTION:      
To enter into Executive Session at 7:30 p.m. in accordance with Connecticut General Statutes Section 1-200(6)(b) involving pending litigation, to include members of the Board of Selectmen, members of the Board of Finance, as well as Attorney Stephen Penny and Attorney Joshua Hawks-Ladds.
                Made by Ms. Sinsigallo, seconded by Mr. Filipone
ALL MEMBERS IN FAVOR.  MOTION CARRIED.

BOARD OF FINANCE MOTION:
To enter into Executive Session at 7:30 p.m. in accordance with Connecticut General Statutes Section 1-200(6)(b) involving pending litigation, to include members of the Board of Selectmen, members of the Board of Finance, as well as Attorney Stephen Penny and Attorney Joshua Hawks-Ladds.
        Made by Ms. Nelson, seconded by Ms. DeSousa
ALL MEMBERS IN FAVOR.  MOTION CARRIED.

MOTION: To come out of Executive Session at 9:22 p.m.
                Made by Mr. Sinsigallo, seconded by Mr. Hayes
ALL MEMBERS IN FAVOR.  MOTION CARRIED


MOTION: To adjourn the Joint Meeting of the Board of Selectmen and Board of Finance at 9:23 p.m.
                Made by Mr. Sinsigallo, seconded by Mr. Hayes
ALL MEMBERS IN FAVOR.  MOTION CARRIED.


Respectfully submitted,


Cynthia D. Croxford
Recording Secretary