BOARD OF SELECTMEN
TOWN OFFICES-FIRST SELECTMAN’S OFFICE
SPECIAL MEETING
A special meeting of the Board of Selectmen was held in the First Selectman’s Office on March 12, 2007 at 6:00 p.m. The meeting was called to order at 6:05 p.m. The meeting adjourned to executive session for the following purposes:
Pursuant to C.G.S. 1-200 (8) to discuss claims pending before the State of Connecticut Worker’s Compensation Commission-Joseph McQuade, Esq. was present in executive session with respect to this item.
Pursuant to C.G.S. 1-200 (9) to discuss pending litigation concerning the Eno Farms Co-op Association and the Connecticut Housing and Finance Authority-Robert DeCrescenzo, Esq. was present in executive session with respect to this item.
The executive session was adjourned at 6:40 p.m.
David Ryan made the following motion:
Be it hereby resolved that the Board of Selectmen authorizes the First Selectman to enter into a full and final settlement for the purposes of settling outstanding claims before the State of Connecticut Worker’s Compensation Commission with Lieutenant John Mendela in the amount of $313,000 and hereby authorizes a supplemental appropriation in the amount same amount pursuant to Charter Section 908 (c).
Joel Mandell seconded the motion and all were in favor.
David Ryan made the following motion:
Be it hereby resolved that the Board of Selectmen authorizes the First Selectman to enter into a full and final settlement for the purposes of settling outstanding claims before the State of Connecticut Worker’s Compensation Commission with Sergeant Brian Logan in the amount of $275,000 and hereby authorizes a supplemental appropriation in the same amount pursuant to Charter Section 908 (c). It is also understood that Mr. Logan will remain on the Town’s Payroll until his normal retirement date which is February 1, 2008.
Joel Mandell seconded the motion and all were in favor.
The executive session was adjourned by unanimous consent at 6:40 p.m.
Submitted by,
Thomas E. Vincent
First Selectman
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