SPECIAL MEETING OF THE BOARD OF SELECTMEN
MINUTES
Wednesday, January 20, 2016
3:20 P.m.
Town Hall – First Floor Conference Room
Present: First Selectman Carl P. Fortuna Jr., Selectman Scott Giegerich, Selectman Carol Conklin, Interim Finance Director Lee Ann Palladino and members of the public.
I. CALL TO ORDER- First Selectman Fortuna called the meeting to order at 3:20 p.m.
II. PLEDGE OF ALLEGIANCE-Recited
III. COMMENTS FROM THE SELECTMAN-none
IV. BUSINESS BEFORE THE BOARD
A. Discuss and act Call of Special Town Meeting, January 27, 2016, 7PM, Vicki Duffy Pavilion, 155 College Street.
FORTUNA/GIEGERICH
Motion to approve the Call for Special town Meeting, January 27, 2016, 7PM, Vicki Duffy Pavilion, 155 College Street.
MOTION CARRIED UNANIMOUSLY
V. ADJOURNMENT
FORTUNA/CONKLIN
Motion to adjourn at 3:30 PM.
MOTION CARRIED UNANIMOUSLY
Respectfully submitted,
Carl P. Fortuna, Jr.
First Selectman
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