| 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 
 
 
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