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Town Council Special Meeting Minutes 7/12/2010
TOWN COUNCIL

TOWN OF SOUTH WINDSOR

Minutes         July 12, 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 7:41 p.m.

2.      Roll Call

Members Present:        Mayor John Pelkey
        Deputy Mayor Edward Havens
        Councillor Gary Bazzano
        Councillor Favreau
        Councillor Tom Delnicki
        Councillor Kevin McCann (arrived at 8:15 p.m.)
        Councillor Cary Prague (arrived at 8:20 p.m.)

Members Absent: Councillor Kathryn Hale
        Councillor Keith Yagaloff

Also Present:           Matthew B. Galligan, Town Manager

3.      Public Input

        None

4.      Communications

Mayor Pelkey informed the public and the Town Council that James Snow who had been the Director of Recreation prior to his retirement has passed away.  Mr. Snow’s wake will be on Wednesday and his funeral will be on Thursday.  

5.      Town Manager’s Report
        
        None

6.      Executive Session

At 8:04 p.m. Councillor Delnicki made a motion to go into Executive Session to discuss a personnel issue (Town Attorney).  Councillor Favreau seconded the motion; and it was approved, unanimously.

The following individuals went into Executive Session:  Mayor Pelkey, Deputy Mayor Havens, Councillor Bazzano, Councillor Delnicki, Councillor Favreau, Councillor Prague, Councillor McCann, Town Manager Matthew Galligan and the Attorney’s that will be interviewed for the Town Attorney position.

At 10:21 p.m. the Executive Session was adjourned.

7.      Special Business

A.      Resolution Appointing a Town Attorney

BE IT RESOLVED that the South Windsor Town Council appoints the law firm of Murtha Cullina LLP to the position of Town Attorney for the Town of South Windsor; and

BE IT FURTHER RESOLVED that this appointment will be in accordance to Chapter 5, Section 501 of the Town Charter, and in accordance with the terms agreed to by the Town Council.

Was made by Deputy Mayor Havens
Seconded by Councillor McCann
The motion was approved, unanimously

8.      Adjournment

At 10:22 p.m. Councillor Delnicki made a motion to adjourn the Special Meeting.  Councillor Bazzano seconded the motion; and it was approved, unanimously.


Respectfully submitted,



                                                
Deborah W. Reid
Clerk of the Council