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TOWN COUNCIL
TOWN OF SOUTH WINDSOR
MINUTES Page 1 January 14, 2001
TOWN COUNCIL - Special Meeting
Council Chambers - South Windsor Town Hall
Members Present: Mayor William Aman
Deputy Mayor Matthew Streeter
Councillor Barbara Barbour
Councillor Paul Burnham
Councillor Thomas Delnicki
Councillor Deborah Fine
Councillor Lassman Fisher
Councillor Edward Havens
Councillor John Pelkey
Also Present: Town Manager Matthew B. Galligan
Town Attorney Barry Guliano
Mayor Aman had called the Special Meeting to order at 8:00 p.m. and immediately recessed it in order to continue with the Special Work Session. At 9:00 p.m., Mayor Aman reconvened the Special Meeting.
3. Public Participation - None
4. Communications - None
5. Town Manager's Report
6. Special Business
A. Resolution Authorizing the Town Manager to Enter into a Memorandum of Agreement Between the Town of South Windsor and the South Windsor Board of Education Regarding the International Fuel Cell Project at South Windsor High School
WHEREAS, representatives of the Town of South Windsor and the South Windsor Board of Education are in the process of finalizing agreements between the Town of South Windsor, the Connecticut Clean Energy Fund, and International Fuel Cells regarding the purchase, installation and servicing of a fuel cell to be placed at the South Windsor High School; and
WHEREAS, the Board of Education has requested, as part of that process, that a Memorandum of Agreement between the Town and the Board of Education be executed, similar to the one provided to the Town Council this evening addressing several issues pertaining to funding, obligations and duties of the various parties; and
WHEREAS, the attached Memorandum of Agreement has been reviewed by counsel representing the Town and the Board of Education on this project, as well as the Town Attorney.
NOW, THEREFORE, BE IT RESOLVED that the Town Manager is authorized to execute a Memorandum of Agreement between the Town of South Windsor and the South Windsor Board of Education, similar to the one provided to the Town Council this evening and to be identified as
Motion Made by: Councillor Lassman Fisher
Seconded by: Councillor Pelkey
Councillor Lassman Fisher then moved to Table the Motion; it was seconded by Councillor Delnicki; and approved, unanimously.
7. Executive Session - None
8. Adjournment
A Motion to adjourn was made at 9:15 p.m., duly seconded, and approved, unanimously.
Respectfully submitted,
Patricia R. Brown
Clerk of the Council
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