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07-11-12 Special Meeting
Attachments:
Attachment NameAttachment SizeAttachment Date
Size: 191K
Last Updated: 2012/7/23
Town of Newtown Legislative Council Special Meeting
Wednesday, July 11,  2012
C. H. Booth Library, Newtown, CT



PRESENT:  Jeff Capeci, Mary Ann Jacob, George Ferguson, Joseph Girgasky, Paul Lundquist, Daniel Honan, Kathy Fetchick, Dan Amaral, Mitch Bolinsky, Bob Merola,  Dan Wiedemann    ABSENT:  Phillip Carroll

ALSO PRESENT:  First Selectman Pat Llodra, Fred Hurley (DPW Director), Amy Mangold (P&R Director), Ed Marks (PRC Chairman), Carl Samuelson (Asst. Director), Town Clerk Debbie Aurelia, 12 members of public, Jan Andras, one member of press

Chairman Capeci called the meeting to order at 7:30 p.m.  There was no American flag in the room.

APPROVAL OF MINUTES:  Ms. Jacob moved to approve the minutes of the 6/20/12 regular meeting.  Motion seconded and unanimously carried.

Ms. Jacob moved to approve the minutes of the 6/27/12 special meeting.  Motion seconded.  Ms. Fetchick offered amendments (attached).  Motion seconded and minutes unanimously approved as amended.

OLD BUSINESS

Charter Revision Commission:  Mr. Wiedemann moved that the Legislative Council adopt the Charter Revision Commission charge unanimously approved by the Charter Revision Charge Committee on June 14, 2012. Said charge should be given to a Charter Revision Commission upon appointment.  Motion seconded and unanimously carried.
~
Mr. Lundquist moved that the Legislative Council appoint a Charter Revision Commission consisting of nine voting members and that the following nine citizens of Newtown be appointed as members of said commission.  Motion seconded and unanimously carried.


Charter Review
First_Name
Last_Name
Middle_Name
St_No
Street
City
State
Party
George
Coleman
A
50
Pole Bridge Road
Sandy Hook
CT
D
Michelle
Embree Ku
E
28
Platts Hill Road
Newtown
CT
D
Anthony
Filiato
R
24
Washbrook Road
Newtown
CT
R
John
Godin
D
4
Quarry Ridge Road
Sandy Hook
CT
R
Robert
Hall
H
5
Nettleton Avenue
Newtown
CT
R
Craig
Lehecka
7
Brandywine Lane
Sandy Hook
CT
D
James
Ritchie
J
81
High Rock Road
Sandy Hook
CT
U
George
Schmidt
W
12
Old Castle Drive
Newtown
CT
R
Allan
Song
Y
12
River Edge Drive
Sandy Hook
CT
U
~
Ms. Jacob moved that the Legislative Council establish a Charter Revision Commission in accordance with CT General Statutes and the Charter of The Town of Newtown Consisting of nine members: George Coleman, Michelle Embree Ku, Anthony Filiato, John Godin, Robert Hall, Craig Lehecka, James Ritchie, George Schmidt and Allan Song and charged with a dated June 14, 2012 as presented by the Charter Charge Committee as adopted by the Legislative Council.   Motion seconded and unanimously carried.






Jan Andras
Recording Secretary



These are draft minutes and as such are subject to correction by the Legislative Council at the next regular meeting. All corrections will be determined in minutes of the meeting at which they were corrected.