MINUTES

WATERTOWN TOWN COUNCIL

SPECIAL MEETING<= /b>

WATERTOWN HIGH SCHOOL

TECHNOLOGY R= OOM

MONDAY, JANUARY 7, 2008, 6:45 P.M.=

PRESENT:      &= nbsp;           &nbs= p;          Elaine Adams, Chairman

&= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;         Gary Bernier=

&= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;         Richard DiFederico

        &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p; David Demirs

        &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p; Robert Kane

        &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p; Carl Mancini

        &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p; Scott Marotta

        &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p; Raymond Primini, Vice Chairman

        &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p; Paul Rinaldi

ABSENT:      &= nbsp;           &nbs= p;            None

OTHERS PRESENT:            Charles Frigon, Town Manager

        &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p; Paul Jessell, Town Attorney

        &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p; Fred Krug, Attorney

= ;            &n= bsp;            = ;            &n= bsp;         Todd LoFrese, Assistant Superintendent of Schools (arrived at 7:00 pm)

        &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p; Frank Nardelli, Assistant Town Manager/Finance Director

1.&nb= sp;        Call Meeting to Order

&n= bsp;

Ms. Adams, Chairman, Called the Special Meeting to Order at 6:45 p.m.

2.         = Roll Call

&= nbsp;          Ms. Adams, Chairman, Executed the Roll Call.

3.         = Executive Session

            A.        John Trumbull Litigation

            =             M= OTION:       (Mr. = Primini, sec. Mr. Rinaldi) to enter into Executive Session at 6:45 p.m. for the purp= oses of John Trumbull Litigation, with the members of the Town Council present, = Mr. Frigon, Mr. Nardelli, Atty. Fred Krug, Atty. Paul Jessell, and Mr. LoFrese (upon his arrival).

            =             D= iscussion:       None<= /p>

            =             M= OTION PASSED UNANIMOUSLY

= Watertown Town Council

Special Meeting

January 7, 2008

Page 2

            =             P= resent During Executive Session:

&= nbsp;           &nbs= p;          Elaine Adams, Chairman

&= nbsp;           &nbs= p;          Gary Bernier=

&= nbsp;           &nbs= p;          Richard DiFederico

        &= nbsp;           &nbs= p;   David Demirs

        &= nbsp;           &nbs= p;   Robert Kane

        &= nbsp;           &nbs= p;   Carl Mancini

        &= nbsp;           &nbs= p;   Scott Marotta

        &= nbsp;           &nbs= p;   Raymond Primini, Vice Chairman

        &= nbsp;           &nbs= p;   Paul Rinaldi

            =             C= harles Frigon, Town Manager

            =             P= aul Jessell, Town Attorney

            =             F= red Krug, Attorney

            =             T= odd LoFrese, Assistant Superintendent of Schools (arrived at 7:00 p.m.)

            =             F= rank Nardelli, Assistant Town Manager/Finance Director

            =             M= s. Adams, Chairman, Reconvened the Special Meeting at 7:25 p.m.

            =             No Motions Were Made; No Votes Were Taken.

4.&nb= sp;        Adjournment=

MOTION:       (Mr. = Primini, sec. Mr. Rinaldi) to Adjourn the Special Meeting at 7:25 p.m.

Discussion:       None

MOTION PASSED UNANIMOUSLY

Special Meeting Adjourned at 7:25 p.m.

Respectfully submitted,

Elaine Adams, Chairman

Watertown Town Co= uncil

&n= bsp;

Approve= d:        _______________________________

        &= nbsp;   Lynn M. LaForme, Clerk