MINUTES

WATERTOWN TOWN COUNCIL

SPECIAL MEETING<= /b>

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TOWN HALL ANNEX CONFERENCE ROOM

WEDNESDA= Y, JULY 26, 2006, 7:00 P.M.

PRESENT:      &= nbsp;           &nbs= p;          Antonio Guerrera

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

        &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p; Joseph Pawlak, Chairman

        &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p; Suzan Plowman

        &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p; Raymond Primini

        &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p; Paul Rinaldi, Vice Chairman

        &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p; Jack Walton

ABSENT:       =             &nb= sp;           Elai= ne Adams

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

OTHERS PRESENT:      &= nbsp;     Elizabeth Berman, Kaestle Boos Associates

&= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;         Joseph Erardi, Superintendent of Schools

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

MEETING WAS NOT RECORDED; MOTIONS = WERE TAKEN FROM NOTES

1.&nb= sp;        Convene Special Meeting

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Mr. Pawlak, Chairman, Called the Special Meeting to Order at 7:03 p.m.

2.&nb= sp;        Pledge of Allegiance

      &= nbsp;     Mr. Pawlak, Chairman, led the Pledge of Allegiance.

3.&nb= sp;        Roll Call

      &= nbsp;     Mr. Pawlak, Chairman, executed the Roll Call.

Watertown Town Council

Special Meeting

July 26, 2006

Page 2

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4.         = Consider a Bid Waiver for the Purchase of Furniture and Equipment to be Purchased through US Communities Contracts for the Swift Middle School Expansion and Renovation Project for an amount not to exceed $22,280

      &= nbsp;     MOTION:       (Mr. Mancini, sec. Mr. Walton) to authorize a Bid Waiver for the Purchase= of Furniture and Equipment to be Purchased through = US Communities Contracts for the Swift Middle School Expansion and Renovation Project for an amount not to exceed $22,280.

      &= nbsp;     Discussion:       Brief discussion took place.

&= nbsp;          MOTION PASSED UNANIMOUSLY

5.&nb= sp;        Adjournment=

MOTION:       (Ms. = Plowman, sec. Mr. Walton) to Adjourn the Special Meeting at 7:10 p.m.

Discussion:       None

MOTION PASSED UNANIMOUSLY

Special Meeting Adjourned at 7:10 p.m.

Respectfully submitted,

Joseph Pawlak, Chairman

Watertown Town Co= uncil

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Approve= d:        _______________________________

        &= nbsp;   Lynn M. LaForme, Clerk