beagenda

MINUTES

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SPECIAL JOINT MEETING

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TOWN COU= NCIL/

PUBLIC BUILDINGS COMMITTEE

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JOHN TRUMBULL PRIMARY SCHOOL MEDIA CENTER

779 BUCKINGHAM STREET, OAKVILLE, CT

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THURSDAY= , JUNE 29, 2006 - 7:30 PM

PRESENT: Town Council

= M= s. Elaine Adams

= M= r. Carl Mancini

= M= r. Joseph Pawlak

= M= s. Suzan Plowman

= M= r. Jack Walton

= ; &n= bsp; Public Buildings Committee

= M= r. John Chipko

= M= r. Anthony Fusco

= M= r. Robert Porter, Chairman

ABSENT: = ; Town Council

= M= r. Antonio Guerrera

= M= r. Robert Kane

= M= r. Raymond Primini

= M= r. Paul Rinaldi

&nb= sp; = Public Buildings Committee

= M= r. Brian Bellagamba

= M= r. Remo Ceniccola, Vice Chairman

= M= r. Peter Dzioba

= M= r. Karl Kuegler, Secretary

= M= r. Robert LeBlanc

OTHERS: = ; Mr. Sal DiDominzio, H.B. Fishman Company

= M= r. Frank Nardelli, Acting Town Manager/Finance Director

= Watertown= Town Council/

Public Buildings Committee

Joint Me= eting

June 29,= 2006

Page 2

1. = Convene Special Joint Meeting - 7:30 P.M.

Mr. Pawlak, Chairman, Town Council, Called the Joint Meeting to Order at 7:35 p= .m.

2. = Roll Call

Ms. LaForme, Clerk, executed the Roll Call for both groups.

3. &nb= sp; Pledge of Allegiance

Mr. Pawlak, Chairman, Town Council, led the Pledge of Allegiance.

4. &nb= sp; Executive Session

= ; Pending Litigation - <= st1:place w:st=3D"on">John Trumbull School

&nbs= p; MOTION: (Mr. Mancini, sec. Ms. Plowman) to enter into Executive Session at 7:37 p.m. with the 5 members of the Town Council, the 3 members of the Public Buildings Committee, Frank Nardelli, and Sal DiDominzio to discuss Pending Litigation= - John Trumbull School.<= /span>

Discussion: = ; None

MOTION PASSED UNANIMOUSLY

&nbs= p; Present During Executive Session:

&nbs= p; Elaine Adams

&nbs= p; Carl Mancini

&nbs= p; Joseph Pawlak

&nbs= p; Suzan Plowman

&nbs= p; Jack Walton

&nbs= p; John Chipko

&nbs= p; Anthony Fusco

&nbs= p; Robert Porter

&nbs= p; Sal DiDominzio

&nbs= p; Frank Nardelli

&nbs= p; Mr. Pawlak, Chairman, Reconvened the Special Joint Meeting at 8:05 p.m.

&nbs= p; No Motions Were Made; No Votes Were Taken.

= Watertown= Town Council/

Public Buildings Committee

Joint Me= eting

June 29,= 2006

Page 3

5. Consider Setting Special Town Meeting, date, time, and place to appropriate funds from the J= ohn Trumbull School Project Fund for construction administration, framing, gutt= ers, fascia and soffit at exposure areas for the John Trumbull School.<= /span>

&= nbsp; MOTION: (Mr. Mancini, sec. Mr. Walton) to set a Special Town Meting to be held on July 1= 7, 2006 at 7:15 p.m. at the Watertown High School Technology Room to consider = an appropriation from the John Trumbull School Project Fund in the amount of $79,780 for construction administration, framing, gutters, fascia and soffi= t at exposure areas for the John Trumbull School.

Discussion: None<= o:p>

MOTION PASSED UNANIMOUSLY

6. = Adjournment

&= nbsp; MOTION: (Ms. = Adams, sec. Mr. Mancini) to Adjourn the Special Joint Meeting at 8:06 p.m.

&nbs= p; Discussion: None<= o:p>

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&nbs= p; MOTION PASSED UNANIMOUSLY

&nbs= p; Special Joint Meeting Adjourned at 8:06 p.m.

Respectfully submitted= ,

Robert Porter, Chairma= n

Public Buildings Committee

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Approved: = _____________________________

&= nbsp; &nbs= p; &= nbsp; &nbs= p; &= nbsp; &nbs= p; &= nbsp; &nbs= p; Lynn M. LaForme, Clerk