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Town Council Special Meeting Minutes 1/16/2014
TOWN COUNCIL

TOWN OF SOUTH WINDSOR

Minutes Page 1  January 16, 2014



TOWN COUNCIL – Special Meeting
Council Chambers – South Windsor Town Hall

1.      Call Meeting to Order

Mayor Anwar called the Special Meeting to order at 6:00 p.m.  

2.      Roll Call

Members Present:        Mayor M. Saud Anwar
        Councilor Thomas Delnicki
        Councilor Liz Pendleton
        Councilor Cary Prague
        Councilor Janice Snyder
        Councilor Stephen Wagner

Members Absent: Deputy Mayor Edward Havens
        Councilor Carolyn Mirek
        Councilor Keith Yagaloff

Also Present:   Matthew B. Galligan, Town Manager
        Dwight Johnson, Town Attorney
        Kari Olson, Town Attorney

3.      Executive Session

At 6:06 p.m. Councilor Delnicki made a motion to go into Executive Session to discuss disclosure of confidential financial information for Connecticut Studios and potential claims and litigation.  Councilor Snyder seconded the motion; and it was approved, unanimously.

The following individuals were invited into Executive Session:  Mayor Anwar, Councilor Delnicki, Councilor Pendleton, Councilor Snyder, Councilor Wagner, Town Manager Matthew Galligan, Town Attorney Dwight Johnson, Town Attorney Kari Olson, Mr. Dan Marsh from National Development Council and Mr. Robert Bradley from DBR Financial Group.

At 7:50 p.m. Councilor Prague made a motion to adjourn the Executive Session.  Councilor Delnicki seconded the motion; and it was approved, unanimously.

ITEM:

4.      Adjournment

At 7:50 p.m. Councilor Prague made a motion to adjourn the Special Meeting.  Councilor Delnicki seconded the motion; and it was approved, unanimously.

Respectfully submitted,


                                                
Deborah W. Reid
Clerk of the Council