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Town Council Special Meeting Minutes 7/7/2014
TOWN COUNCIL

TOWN OF SOUTH WINDSOR

Minutes Page 1  July 7, 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 5:00 p.m.  

2.      Roll Call

Members Present:        Mayor M. Saud Anwar
        Deputy Mayor Edward Havens
        Councilor Thomas Delnicki (arrived at 5:06 p.m.)
        Councilor Carolyn Mirek
        Councilor Liz Pendleton
        Councilor Cary Prague
        Councilor Janice Snyder
        Councilor Stephen Wagner
        Councilor Keith Yagaloff

Also Present:   Matthew B. Galligan, Town Manager

3.      Executive Session

At 5:03 p.m. Councilor Pendleton made a motion to go into Executive Session to discuss personnel issues (Town Manger’s evaluation, Clerk of the Council’s evaluation and Town Attorney search); and strategy and negotiations with respect to pending claims or pending litigation (4 items).  Mayor Anwar seconded the motion; and it was approved, unanimously.

The following individuals were invited into Executive Session:  Mayor Anwar, Deputy Mayor Edward Havens, Councilor Delnicki, Councilor Mirek, Councilor Pendleton, Councilor Prague, Councilor Snyder, Councilor Wagner, Councilor Yagaloff, Town Manager Matthew Galligan and Deborah Reid, Clerk of the Council.

At 7:00 p.m. the Executive Session was recessed in order to go into the Regular Meeting.  The Executive Session reconvened at 7:22 p.m.

At 8:11 p.m. Councilor Wagner made a motion to adjourn the Executive Session.  Councilor Pendleton seconded the motion; and it was approved, unanimously.


4.      Adjournment

At 8:11 p.m. Councilor Wagner made a motion to adjourn the Special Meeting.  Councilor Pendleton seconded the motion; and it was approved, unanimously.

Respectfully submitted,

                                                
Deborah W. Reid
Clerk of the Council