TOWN COUNCIL
TOWN OF SOUTH WINDSOR
Action Minutes Page 1 May 10, 2010
TOWN COUNCIL – Special Meeting
Council Chambers – South Windsor Town Hall
1. Call Meeting to Order
Mayor Pelkey called the Special Meeting to order at 7:02 p.m.
4. Roll Call
Members Present: Mayor John Pelkey
Deputy Mayor Edward Havens
Councillor Gary Bazzano
Councillor Thomas Delnicki
Councillor Janice Favreau
Councillor Kathryn Hale
Councillor Kevin McCann
Councillor Cary Prague
Councillor Keith Yagaloff
Also Present: Matthew B. Galligan, Town Manager
6. Special Business
A. Resolution Adopting the Board of Education Budget for Fiscal Year 2010/2011
BE IT RESOLVED that the South Windsor Town Council hereby adopts a Board of Education Budget with expenditures totaling $63,000,000, for the Fiscal Year commencing on July 1, 2010 and terminating on June 30, 2011, a copy of which Budget is on file in the Office of the Town Clerk.
Was made by Councillor Yagaloff
Seconded by Councillor Hale
Councillor McCann made a motion to Amend the resolution to increase the budget to $63,200,000. Councillor Bazzano seconded the Amendment. The Amendment failed on a Roll Call vote of 3 to 6 with Councillor Bazzano, Councillor Prague and Councillor McCann voting in favor of the Amendment; and Mayor Pelkey, Deputy Mayor Havens, Councillor Delnicki, Councillor Hale, Councillor Favreau and Councillor Yagaloff voting in opposition to the Amendment.
ITEM:
6. A. (Continued)
Councillor Delnicki made a motion to Amend the Resolution to decrease the proposal of $63,000,000 to $62,800,000. Councillor Yagaloff seconded the Amendment. The Amendment failed on a Roll Call vote of 1 to 8 with Councillor Delnicki voting in favor of the Amendment; and Mayor Pelkey, Deputy Mayor Havens, Councillor Bazzano, Councillor Favreau, Councillor Hale, Councillor McCann, Councillor Prague and councilor Yagaloff voting in opposition to the Amendment.
Mayor Pelkey called for a vote on the original motion; it passed on a Roll Call vote of 6 to 3 with Mayor Pelkey, Deputy Mayor Havens, Councillor Favreau, Councillor Yagaloff, Councillor Hale and Councillor Bazzano all voting in favor of a Board of Education Budget of $63,000,000; and Councillor Delnicki, Councillor Prague and Councillor McCann voting in opposition of a Board of Education Budget of $63,000,000.
7. Executive Session
At 8:15 p.m. Councillor Hale made a motion to go into Executive Session to discuss documents containing financial information provide din confidence and exempt from disclosure pursuant to C.G.S. § 1-200(6) and 1-210(b)(5)(B) regarding The Connecticut Studios project; and a personnel issue with the Clerk of the Council. Councillor Delnicki seconded the motion; and it was approved, unanimously.
The following individuals went into Executive Session: Mayor Pelkey, Deputy Mayor Havens, Councillor Delnicki, Councillor Bazzano, Councillor Favreau, Councillor Hale, Councillor McCann, Councillor Prague, Councillor Yagaloff, Town Manager Matthew B. Galligan, Economic Development Coordinator Craig Stevenson (The Connecticut Studios), and Clerk of the Council Deborah Reid (personnel issue).
At 9:00 p.m. Councillor McCann made a motion to adjourn the Executive Session. Deputy Mayor Havens seconded the motion; and it was approved, unanimously.
At 9:05 p.m. the Special Meeting was adjourned.
Respectfully submitted,
Deborah W. Reid, Clerk of the Council
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