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Town Council Special Meeting Minutes 6/23/2015
TOWN COUNCIL

TOWN OF SOUTH WINDSOR

Minutes Page 1  June 23, 2015



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

1.      Call Meeting to Order

Mayor Anwar called the Special Meeting to order at 5:30 p.m.  

2.      Roll Call

Members Present:        Mayor M. Saud Anwar
        Deputy Mayor Edward Havens
        Councilor Thomas Delnicki (arrived at 6:15 p.m.)
        Councilor Carolyn Mirek
        Councilor Andrew Paterna
        Councilor Liz Pendleton
        Councilor Janice Snyder
        Councilor Stephen Wagner

Members Absent: Councilor Matthew Riley

Also Present:   Matthew B. Galligan, Town Manager
        Keith Yagaloff, Town Attorney

3.      Executive Session

At 5:32 p. m. Councilor Pendleton made a motion to go into Executive Session to discuss pending claims and litigation (Docket #3:14 CV-00847-WWE) and potential claims and litigation.  Councilor Wagner seconded the motion; and it was approved, unanimously.

The following individuals were invited into Executive Session:  Mayor Anwar, Deputy Mayor Havens, Councilor Delnicki, Councilor Mirek, Councilor Paterna, Councilor Pendleton, Councilor Snyder, Councilor Wagner, Town Manager Matthew Galligan, and Town Attorney Keith Yagaloff.

At 6:58 p.m. Councilor Wagner made a motion to adjourn the Executive Session.  Councilor Delnicki seconded the motion; and it was approved, unanimously.

Respectfully submitted,

                                                
Deborah W. Reid, Clerk of the Council