Board of Mayor and Burgesses
Regular MeetingNaugatuck, CT · September 21, 2009
Minutes
MINUTES
SPECIAL MEETING
BOARD OF MAYOR AND BURGESSES
SEPTEMBER 21, 2009
1. Mayor Robert Mezzo called the meeting to order at 5:31 p.m. with the following
in attendance:
BURGESSES: RESIDENTS: None
T. K. Rossi H. Kuczenski
R. Burns R. Neth, absent PRESS: None
A. Campbell 5:40pm P. Scully 5:35pm
M. Ciacciarella R. Woodfield
M. V. Fragoso, absent
DEPARTMENT HEADS: OTHERS: None
K. Knowles, Housing Authority Director
2. Mayor Mezzo led in the Pledge of Allegiance to the Flag.
3. VOTED: Unanimously on a motion by Deputy Mayor Rossi and seconded
by Burgess Burns that the Board of Mayor and Burgesses adopt the
following resolution:
WHEREAS, pursuant to CGS Section 4-66c, the Connecticut Department of
Economic and Community Development is authorized to extend financial
assistance for economic development projects; and
WHEREAS, it is desirable and in the public interest that the Borough of
Naugatuck make an application to the State for $475,000.in order to undertake the
Modernization of State Public Housing Complexes (Lewis Circle, Oak Terrace
and Robert E. Hutt Congregate) and to execute an Assistance Agreement.
NOW, THEREFORE, BE IT RESOLVED BY THE Board of Mayor and
Burgesses
1. That it is cognizant of the conditions and prerequisites for the state
financial assistance imposed by CGS Section 4-66c
2. That the filing of an application for State financial assistance by Borough
of Naugatuck in an amount not to exceed $475,000. is hereby approved
and that Mayor Robert A. Mezzo is directed to execute and file such
application with the Connecticut Department of Economic and
Community Development, to provide such additional information, to
execute such other documents as may be required, to execute an
Assistance Agreement with the State of Connecticut for State financial
assistance if such an agreement is offered, to execute any amendments,
decisions, and revisions thereto, and to act as the authorized representative
of Borough of Naugatuck
ROLL CALL VOTE:
FOR: OPPOSED: ABSTAIN
Mayor R. Mezzo H. Kuczenski None None
T. K. Rossi P. Scully
R. Burns R. Woodfield
M. Ciacciarella Motion carried 7-0-0
4. VOTED: Unanimously on a motion by Deputy Mayor Rossi and seconded
by Burgess Ciacciarella to adjourn the meeting at 5:36 p.m.
A tape recording of this meeting is available in the office of the Borough
Clerk for further review.
Attest:
Nancy K. DiMeo
Borough Clerk
cc: Mayor/Burgesses/Controller/Mayoral Aide/K. Knowles/Signpost/File
Agenda
AGENDA
SPECIAL MEETING
BOARD OF MAYOR AND BURGESSES
SEPTEMBER 21, 2009
1. Mayor Mezzo will call the Special Meeting to order at p.m.
2. Pledge of Allegiance to the Flag.
3. Motion by Burgess that the Board of Mayor and Burgesses
adopt the following resolution:
WHEREAS, pursuant to CGS Section 4-66c, the Connecticut Department of
Economic and Community Development is authorized to extend financial
assistance for economic development projects; and
WHEREAS, it is desirable and in the public interest that the Borough of
Naugatuck make an application to the State for $475,000.in order to undertake the
Modernization of State Public Housing Complexes (Lewis Circle, Oak Terrace
and Robert E. Hutt Congregate) and to execute an Assistance Agreement.
NOW, THEREFORE, BE IT RESOLVED BY THE Board of Mayor and
Burgesses
1. That it is cognizant of the conditions and prerequisites for the state
financial assistance imposed by CGS Section 4-66c
2. That the filing of an application for State financial assistance by Borough
of Naugatuck in an amount not to exceed $475,000. is hereby approved
and that Robert A. Mezzo is directed to execute and file such application
with the Connecticut Department of Economic and Community
Development, to provide such additional information, to execute such
other documents as may be required, to execute an Assistance Agreement
with the State of Connecticut for State financial assistance if such an
agreement is offered, to execute any amendments, decisions, and revisions
thereto, and to act as the authorized representative of Borough of
Naugatuck
ROLL CALL VOTE:
4. Motion by Burgess to adjourn the meeting at p.m.
cc: Mayor/Burgesses/Controller/Mayoral Aide/K. Knowles/Signpost/File
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